证券代码：002003 证券简称：伟星股份 公告编号：2025-020 浙江伟星实业发展股份有限公司 第八届董事会第二十三次（临时）会议决议公告 浙江伟星实业发展股份有限公司（以下简称"公司"）及董事会全体成员保证信息披露 的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1 经全体董事逐项认真审议，会议以记名投票表决的方式通过了如下议案： 1、会议以9票同意、0票反对、0票弃权的表决结果审议通过了《公司2025年第一季度报 告》。 《公司2025年第一季度报告》刊载于2025年4月29日的《证券时报》《上海证券报》《中 国证券报》和巨潮资讯网（http://www.cninfo.com.cn）。 2、会议以9票同意、0票反对、0票弃权的表决结果审议通过了《关于变更审计部负责人 的议案》。 经公司董事会审计委员会提名，董事会同意聘任周晨先生担任公司审计部负责人，任期 自本次董事会审议通过之日起；其简历见附件。 三、备查文件 1、公司第八届董事会第二十三次（临时）会议决议； 2、公司董事会审计委员会2025年第一次临时会议决议。 特此公告。 公司第八届董事会第二十三次（临时） ...

伟星股份（002003）公告，2025年第一季度营收为9.79亿元，同比增长22.32%；净利润为1亿元，同比 增长28.76%。 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 979,168,591.77, representing a 22.32% increase compared to CNY 800,526,871.44 in the same period last year[4] - Net profit attributable to shareholders for the same period was CNY 100,336,872.80, up 28.76% from CNY 77,924,672.78 year-on-year[4] - The total profit for the period increased by 32.51%, driven by higher operating profit[13] - Total operating revenue for the current period reached ¥979,168,591.77, an increase of 22.3% compared to ¥800,526,871.44 in the previous period[27] - Net profit for the current period was ¥101,504,833.51, representing a 28.6% increase from ¥78,878,397.25 in the previous period[28] - Basic and diluted earnings per share were both ¥0.09, compared to ¥0.07 in the prior period[29] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 65.58%, amounting to CNY 32,463,165.49, compared to CNY 94,306,687.79 in the previous year[4] - The net increase in cash and cash equivalents decreased by 60.29%, reflecting impacts from operating, investing, and financing activities[16] - Cash generated from operating activities was ¥1,107,737,391.70, an increase from ¥938,068,389.96 in the previous period[30] - Net cash flow from operating activities was $32,463,165.49, a decrease of 65.5% compared to $94,306,687.79 in the previous period[31] - The ending balance of cash and cash equivalents was $1,127,902,617.01, down from $1,486,370,052.01 in the previous period[32] Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,344,419,296.32, a 0.86% increase from CNY 6,290,303,928.28 at the end of the previous year[5] - Total liabilities decreased to ¥1,829,291,287.68 from ¥1,890,607,253.95, a reduction of 3.2%[25] - Non-current liabilities totaled ¥143,320,408.17, up from ¥135,739,533.28, indicating a rise of 5.8%[25] - The company's retained earnings increased to ¥1,083,272,390.60 from ¥982,935,517.80, a growth of 10.2%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period was 21,170[18] - The largest shareholder, Wei Xing Group Co., Ltd., holds 25.87% of the shares, totaling 302,406,675 shares[19] - The total number of shares held by the top 10 unrestricted shareholders includes 302,406,675 shares held by Wei Xing Group, representing a significant portion of the company's equity[19] - The company completed the third phase of its equity incentive plan, releasing 5.6394 million restricted shares for trading[20] - The company has not engaged in any share lending activities among the top 10 shareholders[20] Inventory and Investments - Inventory at the end of the period was CNY 767.12 million, up from CNY 703.89 million, indicating an increase of approximately 8.99%[23] - The total non-current assets include long-term equity investments valued at CNY 118.23 million, slightly up from CNY 117.13 million[23] - The company plans to acquire land and buildings from Wei Xing Group for CNY 316.59 million to enhance production capabilities[21] Financial Expenses and Income - Financial expenses increased by 182.91% compared to the same period last year, primarily due to a decrease in interest income[13] - Other comprehensive income after tax for the current period was ¥2,311,518.01, compared to a loss of ¥2,129,062.77 in the previous period[29] Audit and Accounting Standards - The company did not undergo an audit for the first quarter report[33] - The new accounting standards will not be applicable for the company starting from 2025[33] - The report was released by the board of directors on April 28, 2025[34]

浙江伟星实业发展股份有限公司 2024 年度股东大会决议公告 浙江伟星实业发展股份有限公司（以下简称"公司"）及董事会全体成员保证信息披露 的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：002003 证券简称：伟星股份 公告编号：2025-019 特别提示： 1、本次股东大会无新增、变更及否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 现场会议时间：2025 年 4 月 18 日（星期五）14:30 开始。 网络投票时间：2025 年 4 月 18 日。其中，通过深圳证券交易所（以下简称"深交所"） 交易系统进行网络投票的具体时间为:2025 年 4 月 18 日 9:15-9:25，9:30-11:30， 13:00-15:00；通过深交所互联网投票系统（http://wltp.cninfo.com.cn）进行网络投票的 具体时间为：2025 年 4 月 18 日 9:15-15:00。 （2）会议召开地点：浙江省临海市崇和路 238 号远洲国际大酒店二楼会议厅。 2、会议出席情况 出席本次 ...

法律意见书 法律意见书 浙江天册律师事务所 关于 浙江伟星实业发展股份有限公司 2024 年度股东大会的 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江伟星实业发展股份有限公司 2024 年度股东大会的 法律意见书 编号：TCYJS2025H0514 号 致：浙江伟星实业发展股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江伟星实业发展股份有限 公司（以下简称"伟星股份"或"公司"）的委托，指派本所律师姚毅琳、赵锦 辉参加公司 2024 年度股东大会，并根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）和《上市 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规 范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议 所审议的议案内容和该等议案中所表述的事实或数据的真实性和准 ...

Group 1: Company Overview and Business Model - The company primarily engages in the research, manufacturing, and sales of various mid-to-high-end apparel and bag accessory products, with a focus on direct delivery to clients or designated garment processing enterprises [2] - The company aims to achieve a revenue target of CNY 5 billion by 2025, aspiring to become a "global, innovative fashion accessory kingdom" over the next five to ten years [5] Group 2: Impact of Tariffs and International Trade - The company has a low volume of direct exports to the US, with most international business concentrated in countries like Bangladesh and Vietnam, making the direct impact of tariff changes limited [2] - The company anticipates that the recent tariff increases will likely raise prices in the US apparel market, as the entire supply chain struggles to absorb the costs [4] - The company plans to adopt proactive measures to mitigate adverse effects from tariffs, including enhancing communication with downstream brand clients and garment processing enterprises [2][3] Group 3: Competitive Landscape - The apparel accessory industry is expected to see increased competition due to tariff changes, but companies with international capabilities will benefit [6] - The company differentiates itself from competitors like YKK by focusing on a "product + service" model, emphasizing quality products and comprehensive service [7] Group 4: Team Development and Future Plans - The company is committed to strengthening its talent pipeline through various initiatives, including strategic planning and training programs [8] - There are no current substantial plans for a new equity incentive program, but the company intends to implement appropriate measures to motivate its core team in the future [8]

Financial Performance - The company plans to achieve a revenue of CNY 5 billion in 2025, with total operating costs controlled at around CNY 4.25 billion, indicating a growth target of approximately 7% [9][51]. - In 2024, the company reported a revenue of CNY 4.67 billion, representing a year-on-year growth of 19.66% due to improved market demand and the implementation of a globalization strategy [15][19]. - The company’s international business generated CNY 1.58 billion in revenue in 2024, accounting for 33.81% of total revenue, with a year-on-year growth of 30.62% [12][27]. Dividend and Profit Distribution - The proposed profit distribution plan for 2024 includes a cash dividend of CNY 3.00 per 10 shares, totaling CNY 350.67 million, which represents 83.46% of the net profit attributable to shareholders [3][50]. - The company has not conducted cash dividends in previous years due to reinvestment strategies, but it aims to enhance shareholder returns in the future [3][50]. Market and Customer Structure - The company’s product structure includes buttons (42% of revenue), zippers (53%), and other new product categories [7][30]. - The customer base is primarily focused on the domestic market, with international sales accounting for only one-third of total revenue [7][30]. - The company’s top five customers contributed CNY 422 million, representing 9.04% of total sales in 2024 [40]. Strategic Initiatives - The company is focusing on enhancing its service guarantee system and improving customer satisfaction to drive growth in 2025 [3][5]. - Plans to establish a subsidiary in the United States are aimed at better serving local customer needs [3][5]. - The company is actively expanding its production capacity in Southeast Asia, particularly in Vietnam and Bangladesh, to meet local demand [4][5]. Challenges and Risks - The company anticipates facing challenges such as macroeconomic downturns, rising production costs, and uncertainties in international trade [5][6]. - The market demand is identified as a key factor affecting the company's growth, with ongoing monitoring of customer credit status to mitigate risks [6][32]. Research and Development - The company invested CNY 180.64 million in R&D in 2024, accounting for 3.86% of total revenue, showing a commitment to innovation [15][28]. - The company’s R&D investment has been consistent over the past three years, with a slight decrease in the percentage of revenue allocated to R&D [15][28]. Operational Efficiency - The company’s liquidity ratios for 2024 were 1.49 (current ratio) and 1.09 (quick ratio), indicating a stable financial position [11]. - The average accounts receivable turnover days were 37.67 days in 2024, showing an improvement in receivables management [13][32]. Global Expansion - As of the end of 2024, overseas production capacity accounted for 19.05% of total capacity, with ongoing plans to expand based on market demand [16][35]. - The company’s Vietnam industrial park generated CNY 32.10 million in revenue in 2024, although it reported a net loss of CNY 58.32 million [39]. Conclusion - The company is positioned for growth with strategic initiatives in place, despite facing external challenges. The focus on customer satisfaction, market expansion, and operational efficiency will be crucial for achieving its financial targets in the coming years [5][9].

浙江伟星实业发展股份有限公司 投资者关系活动记录表（一） 编号：2025-010 | | √特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | √现场参观 □其他： | | | 易方达基金：郭杰、许征、张璐婷、柳俊祥 | | 参与单位名称及 人员姓名 | 兴证全球基金：童兰、李君、王志强 | | | 国盛证券：杨莹 | | | 广发证券：李咏红 | | 时间 | 2025 年 4 月 9 日 | | 地点 | 临海 | | 上市公司接待人 员姓名 | 谢瑾琨等 | | | 互动环节 | | | 1、公司直接和间接出口到美国的占比有多少，加征关税预计对公司业务影响 | | | 有多少？ | | | 答：公司主要从事各类中高档服饰及箱包辅料产品的研发、制造与销售。从 | | | 产品交付的角度看，公司主要根据品牌服饰企业的要求将产品直接交付给客户自 | | | 有或其指定的成衣加工等企业，因而公司国际业务的出口区域基本集中在孟加拉、 | | | 越南等国际服装加工出口较多的国家或地区，直接出口到欧美源 ...

事件描述 伟星股份发布2024 年报，2024 年实现营收46.7 亿元，同比+19.7%，归母净利润7.0 亿元，同比 +25.5%。其中Q4 实现营收10.9 亿元，同比+9.2%，归母净利润0.8 亿元，同比+197.5%，业绩表现符合 预期。 事件评论 业绩符合预期，品类稳步增长。销售及管理费用奖金计提节奏差异，导致Q4 业绩大幅增长，业绩表现 符合预期。2024 年公司拉链/钮扣收入分别+15.9%/22.2%至24.8/19.5 亿元，毛利率分别+1.1/0.8pct 至 42.1%/43.0%，钮扣增速高于拉链，海外增速高于国内，拓客及客户份额提升趋势延续。 越南工厂2024 年实现收入约3 千万元，亏损近6 千万元（其中汇兑损失~2 千万元），预计2025 年收入 大幅增长&亏损收窄，当前核心海外品牌仍呈现出较优增长态势，公司中长期海外客户拓展&份额提升 趋势不改。 展望后续，短期维度，美国需求走弱以及国内需求未见改善，2024Q2 公司订单高基数下预计增长承 压。中长期维度，公司持续提升智能化、自动化水平，主要拓展海外市场，海外品牌拓新客&提升老客 份额趋势不改。预计公司2025-2027 ...

2025年04月09日，伟星股份2024年度业绩网上说明会在全景网顺利举行。出席本次业绩说明会的人员有 董事长蔡礼永、董事、董事会秘书兼副总经理谢瑾琨、财务总监沈利勇、独立董事周岳江、独立董事张 永炬、独立董事吴冬兰、保荐代表人方伟。 1、问：请问蔡总，公司2025年的经营目标是怎么样的？【征集问题】 回答：2025年，公司计划实现营业收入50.00亿元，营业总成本控制在42.50亿元左右。 2、问：公司2024年度的分红方案是怎样的？【征集问题】 回答：公司2024年度利润分配预案为：以公司总股本1,168,889,653股为基数，向全体股东每10股派发现 金红利3.00元（含税）。此预案尚需经公司2024年度股东大会审议通过方可实施。 3、问：请问公司2024年度越南工业园实现了多少收入和净利润？【征集问题】 回答：公司越南工业园2024年度实现营业收入3,209.97万元，净利润-5,831.81万元。 4、问：公司投资者交流中提到越南厂使用了最新进的智能化设备和技术，请问越南生产线是否达到了 国内产线的生产效率？还有多少差异？【征集问题】 回答：公司子公司SAB实业（越南）有限公司于2024年3月底投 ...