Group 1 - The core viewpoint of the news is that Xidamen New Materials Co., Ltd. has seen a significant stock price increase of 5.07%, reaching 16.36 yuan per share, with a total market capitalization of 3.13 billion yuan [1] - The company specializes in the research, production, and sales of functional shading materials, with its main revenue sources being finished curtains (50.84%), shading fabrics (19.73%), sunlight fabrics (17.69%), adjustable light fabrics (8.89%), and others (2.84%) [1] Group 2 - Among the top ten circulating shareholders of Xidamen, the Noan Multi-Strategy Mixed A Fund (320016) has entered the list, holding 840,200 shares, which is 0.44% of the circulating shares, with an estimated floating profit of approximately 663,800 yuan [2] - The Noan Multi-Strategy Mixed A Fund has achieved a year-to-date return of 58.86%, ranking 694 out of 8,173 in its category, and a one-year return of 110.58%, ranking 367 out of 8,003 [2] Group 3 - The fund managers of Noan Multi-Strategy Mixed A are Kong Xianzheng and Wang Haichang, with Kong having a tenure of 4 years and 304 days and a best fund return of 69.77% during his tenure [3] - Wang has a tenure of 3 years and 66 days, with a best fund return of 57.83% during his time managing the fund [3]

Core Viewpoint - The company, Zhejiang Xidamen New Materials Co., Ltd., is experiencing growth in its functional shading materials business, driven by building energy-saving regulations, international trade opportunities, and a surge in overseas e-commerce sales. Group 1: Company Performance - The company reported a revenue of 419 million yuan for the first half of 2025, representing a year-on-year growth of 14.51% [7] - The net profit attributable to the parent company for the same period was 55.8 million yuan, with a year-on-year increase of 1.45% [7] - The company has a significant overseas revenue share, accounting for 76.65% of total revenue, benefiting from the depreciation of the yuan [3] Group 2: Market Dynamics - The implementation of building energy-saving standards is expected to positively impact the sales of the company's products, which reduce solar radiation intensity from 100% to between 14% and 35% [2] - The company has expanded its international market presence through e-commerce, achieving a remarkable 240.85% year-on-year increase in sales revenue from platforms like Amazon in the first half of 2023 [2] - The company is involved in various international markets, including over 30 countries such as Russia, India, Malaysia, and Thailand, under the Belt and Road Initiative [2] Group 3: Product and Technology - The company specializes in functional shading materials primarily used in glass windows, sunrooms, and glass roofs [2] - The products can be controlled via a mobile app or smart home systems, indicating a focus on smart home integration [2] Group 4: Shareholder and Financial Information - As of June 30, 2025, the company had 12,900 shareholders, a decrease of 17.45% from the previous period, with an average of 14,702 circulating shares per shareholder, an increase of 21.13% [7] - The company has distributed a total of 152 million yuan in dividends since its A-share listing, with 101 million yuan distributed in the last three years [8]

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: 法 律 意 见 书 康达法意字[2025]第 0243 号 二零二五年五月 法律意见书 www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于 浙江西大门新材料股份有限公司 第二个限售期解除限售条件成就相关事项 之 释 义 《公司章程》 指 《浙江西大门新材料股份有限公司章程》 《浙江西大门新材料股份有限公司 2023 年限制性股票激励计划 《激励计划(草案)》 指 励计划 激励对象按照本激励计划规定的条件，获得的转让等部分权利受 限制性股票 指 到限制的公司股票 本激励计划激励对象为公司在任的董事、高级管理人员、中层管 理人员及核心骨干人员（不包括公司独立董事、监事、单独或合 激励对象 指 计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、 (草案)》 本次激励 ...

Group 1 - The company is named Zhejiang Xidamen New Material Co., Ltd., established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 24 million shares on September 28, 2020, and was listed on the Shanghai Stock Exchange on December 31, 2020 [2][3] - The registered capital of the company is RMB 191,681,000 [3] Group 2 - The company's business scope includes manufacturing and sales of various materials such as fiberglass reinforced plastic products, synthetic materials, and new building materials [4][5] - The company's operational purpose is to contribute to human health [4] Group 3 - The company has a total of 191,681,000 shares issued, all of which are ordinary shares with a par value of RMB 1 each [7] - The founding shareholders are Liu Qinghua and Wang Yuehong, holding 94.52% and 5.48% of the shares respectively [7] Group 4 - The company is required to maintain a legal framework for the rights and obligations of shareholders, directors, and senior management, which is binding and enforceable [4][16] - The company must establish a Communist Party organization and conduct activities in accordance with the Party's regulations [4]

Core Points - The document outlines the independent director system of Zhejiang Xidamen New Materials Co., Ltd, aiming to establish a modern corporate governance structure and ensure compliance with relevant laws and regulations [2][3][4] Group 1: General Principles - The independent director is defined as a board member who does not hold any other position in the company and has no direct or indirect interests that could affect their independent judgment [2][3] - The company must establish an independent director system that complies with legal and regulatory requirements, ensuring the protection of minority shareholders' rights [3][4] Group 2: Qualifications and Appointment - Independent directors must maintain independence and cannot be individuals with certain relationships or interests in the company [6][7] - Candidates for independent director positions must meet specific qualifications, including relevant work experience and a clean personal record [7][8] Group 3: Responsibilities and Duties - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [10][20] - They have special rights, including the ability to hire external consultants and propose meetings to address significant issues [11][20] Group 4: Operational Support - The company must provide necessary working conditions and support for independent directors to fulfill their duties effectively [20][21] - Independent directors should have equal access to information and resources as other board members [20][21] Group 5: Reporting and Accountability - Independent directors are required to submit annual reports detailing their activities and interactions with shareholders [34][35] - The company must disclose any significant issues raised by independent directors and ensure transparency in their operations [12][22]

Core Viewpoint - The legal opinion letter from Kangda Law Firm confirms that Zhejiang Xidamen New Materials Co., Ltd. has met the necessary conditions for the second lock-up period release of its 2023 restricted stock incentive plan, including adjustments to repurchase prices and the cancellation of certain restricted stocks [4][11][23]. Summary by Sections Legal Opinion Overview - The law firm was commissioned to provide legal advice regarding the adjustments to the repurchase price, the cancellation of certain restricted stocks, and the conditions for the release of the second lock-up period [4][5][12]. Implementation of the Incentive Plan - The implementation of the 2023 restricted stock incentive plan has been approved by the shareholders, with independent directors providing their consent [8][10][11]. Adjustments to Repurchase Price - The repurchase price for the restricted stocks was adjusted from 6.70 yuan per share to 4.39 yuan per share due to the implementation of an equity distribution plan [11][12][14]. Cancellation of Restricted Stocks - The company plans to repurchase and cancel a total of 249,340 shares of restricted stocks from 29 individuals due to performance assessment failures [15][16][23]. Conditions for Release of Lock-up Period - The conditions for the release of the second lock-up period have been met, allowing for the release of 837,060 shares of restricted stocks to 68 individuals [22][23]. Conclusion - The law firm concludes that all necessary approvals and authorizations for the adjustments, cancellations, and releases have been obtained, complying with relevant regulations [23].

致：浙江西大门新材料股份有限公司 北京市康达律师事务所（以下简称"本所"）接受浙江西大门新材料股份有限公司（以下简称"西 大门"或"公司"）委托，就西大门 2024 年年度利润分配所涉及的差异化权益分派特殊除权除息（以 下简称"本次差异化分红"）相关事项出具《北京市康达律师事务所关于浙江西大门新材料股份有限 公司 2024 年年度差异化权益分派事项之法律意见书》（以下简称"《法律意见书》"）。 本《法律意见书》根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司股份回购规则(2025)》（以下简称"《回购规 则》"）、《上海证券交易所上市公司自律监管指引第 7 号—回购股份(2025 年 3 月修订)》（以下 简称"《监管指引第 7 号》"）、《浙江西大门新材料股份有限公司章程》（以下简称"《公司章 程》"）的规定出具。 关于浙江西大门新材料股份有限公司 法律意见书 康达法意字2025第 0195 号 关于本《法律意见书》，本所及本所律师谨作如下声明： 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 电话/Tel.: 010- ...

浙江西大门新材料股份有限公司股东大会会议资料 浙江西大门新材料股份有限公司 二〇二五年四月 浙江西大门新材料股份有限公司股东大会会议资料 浙江西大门新材料股份有限公司 会议主持人：董事长柳庆华先生 浙江西大门新材料股份有限公司股东大会会议资料 会议须知 各位股东、股东授权代表： 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会顺利进行，浙江西大门新材料股份有限公司（以下简称"公司"）根据中国 证券监督管理委员会《上市公司股东大会规则》及公司《股东大会议事规则》 等文件的有关要求，特制定本次会议须知通知如下： 一、股东可用传真、信函或邮件方式进行登记，须在 2025 年 4 月 17 日下 午 17:00 前送达，传真、信函以登记时间内公司收到为准，并请在传真或信函 上注明联系电话，以便联系； 出席会议但未登记的股东和股东授权代表无权参加会议表决和发言； 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，出 席现场会议的股东和股东授权代表请携带相关证件，提前到达会场登记，确认 参会资格并签到。未能提供有效证件并办理签到的，不得参加现场表决和发 言。公司有权依法拒绝其他人员进入会 ...