第一章 总则 第一条 为了进一步规范浙江伟星实业发展股份有限公司（以下简称"公司"）的对外 担保行为，有效地规避和防范公司经营风险，促进公司的健康发展，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"） 等有关法律法规和《公司章程》的相关规定，结合公司实际情况，特制定本制度。 对外担保管理制度 2025 年 2 月修订 (修改部分用楷体加粗标示) 1 浙江伟星实业发展股份有限公司 对外担保管理制度 第二条 本制度适用于公司及公司控股子公司。所谓的控股子公司是指公司出资设立 的全资子公司、公司持有股权比例超过 50%的子公司和公司持有股权比例虽未超过 50%但公 司拥有实际控制权的子公司。公司控股子公司的对外担保，视同公司行为，其对外担保应 执行本制度。公司控股子公司须在其董事会或股东会做出决议前，及时通知公司履行相应 的审批程序。 第三条 本制度所称对外担保，是指公司以及公司控股子公司以第三人的身份为他人 提供保证、抵押或质押，按照约定履行债务或承担责任的行为，包括公司为控 ...

第一条 为加强浙江伟星实业发展股份有限公司（以下简称"公司"）对外投资的管理， 规范公司对外投资行为，防范投资风险，提高资金运作效率，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《深圳证券交易所股票上市规则》（以下简称"《股票上市规 则》"）、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有 关法律、法规以及《公司章程》的相关规定，并结合公司实际，特制定本制度。 第二条 本制度所称对外投资是指公司对外进行的投资行为（包括对子公司投资）。 即公司将货币资金以及经资产评估后的房屋、机器、设备、物资等实物，以及专利权、技 术诀窍、商标权、土地使用权等无形资产作价出资，进行各种形式的投资活动。 第三条 建立本制度旨在建立有效的管理机制，对公司在组织资源、资产、投资等经 营运作过程中进行效益促进和风险控制，保障资金运营的收益性和安全性，提高公司的盈 利能力和抗风险能力。 对外投资管理制度 2025 年 2 月修订 (修改部分用楷体加粗标示) 1 浙江伟星实业发展股份有限公司 对外投资管理制度 第一章 总则 （一）对外投资权限：决定单次金额占公司最近一期经审计的净资产 30%以下 ...

年报信息披露重大差错责任追究制度 2025年2月修订 (修改部分用楷体加粗标示) 1 浙江伟星实业发展股份有限公司 年报信息披露重大差错责任追究制度 第一条 为进一步提高浙江伟星实业发展股份有限公司（以下简称"公司"）的规范运 作水平，增强信息披露的真实性、准确性、完整性和及时性，提高年报的信息披露质量和 透明度，根据有关法律、法规及规范性文件的规定，结合公司实际情况，特制定本制度。 第二条 本制度所称责任追究是指年报信息披露工作有关人员不履行或不正确履行职 责或由于其他个人原因，造成年报信息披露发生重大差错或其他不良影响的，公司应当追 究其相关责任。 第五条 年报信息披露发生重大差错的，公司应追究相关责任人的责任。实施责任追 究制度时，应遵循以下原则： 1、客观公正、实事求是原则； 2、有责必问，有错必究原则； 3、权利与责任相对等、过错与责任相对应原则； 4、教育与惩处相结合的原则。 第三条 本制度所指重大差错是指在年报信息披露工作中有关人员不履行或者不正确 履行职责、义务以及其他个人原因，对公司造成重大经济损失或不良社会影响，包括但不 限于如下情形： 1、年报信息披露发生重大会计差错更正； 2、年报信息 ...

Group 1: Company Performance and Strategy - The company has a comprehensive competitive advantage in product diversity, fashion, innovation, market responsiveness, and product compatibility, which aligns with industry trends and customer demands, leading to increased order acquisition [1] - The overall capacity utilization rate is around 60%-70%, influenced by seasonal variations in the textile and apparel industry [2] - In the first half of 2024, the company experienced rapid growth due to high industry demand, a robust global strategy, and enhanced marketing networks [2] Group 2: Financial Metrics and Business Segmentation - In the first half of 2024, domestic business accounted for 66.91% and international business for 33.09% of total operations [2] - The company employs a cost-plus pricing model for its products, adjusting prices based on customer requirements and production complexities [1] - The company maintains a commitment to sustainable development and shareholder returns, balancing annual profit distribution with future growth needs [2] Group 3: Market Challenges and Product Focus - The impact of increased tariffs on the company's business is minimal, as it primarily interacts with designated garment processing factories rather than directly with end consumers [2] - The company currently focuses on eight main product categories, with zippers and buttons being the primary offerings, while other categories remain relatively low in proportion [2]

1、2021 年 10 月 28 日，公司第七届董事会第十六次（临时）会议和第七届监事会第 十二次（临时）会议审议通过了《公司第五期股权激励计划（草案）》及摘要等相关议案， 拟采取限制性股票的激励形式，以 4.44 元/股的授予价格向公司 161 名激励对象定向发行 2,200 万股限制性股票，占公司总股本的 2.84%。独立董事、监事会分别就公司实施第五期 股权激励计划发表了意见；浙江天册律师事务所（以下简称"浙江天册"）就第五期股权 激励计划的合规性出具了法律意见书；上海荣正投资咨询股份有限公司（现更名为"上海 荣正企业咨询服务（集团）股份有限公司"，以下简称"荣正咨询"）就公司实施第五期 股权激励计划出具了独立财务顾问报告。 证券代码：002003 证券简称：伟星股份 公告编号：2025-005 浙江伟星实业发展股份有限公司 关于第五期股权激励计划第三个限售期 股票解除限售并上市流通的提示性公告 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。 特别提示： 公司第八届董事会第二十次（临时）会议审议通过了《关于第五期 ...

Group 1: Customer and Market Insights - The company's top ten customers account for a significant share, but the reported figures are based on financial invoicing rather than brand customer statistics, leading to potential discrepancies in data reporting [1] - The company collaborates with emerging brands annually, reflecting its commitment to diversifying its client base in the mid-to-high-end apparel and accessory market [1] - The company has established strong competitive advantages in product diversity, fashionability, innovation, and rapid market response, aligning with current industry trends and customer demands [1] Group 2: Pricing and Competition - YKK's average zipper prices are generally higher than the company's, although specific product comparisons are necessary for accurate assessments [2] - Price competition is viewed as a normal business practice, with the company emphasizing that competition in the apparel accessory industry encompasses quality, innovation, rapid response, and marketing services, not just pricing [2] Group 3: Production and Capacity - The overall capacity utilization rate is approximately 60%-70%, influenced by seasonal variations in the textile and apparel industry and the increasing demand for personalized products [2] - The company sees growth potential in both domestic and international brand clients, despite currently having a higher market share with domestic brands [2] Group 4: Strategic Initiatives and Performance - The company plans to implement appropriate incentive measures for its core team at a suitable time to enhance motivation [2] - Recent strong performance is attributed to the ongoing implementation of smart manufacturing strategies, internationalization efforts, and improvements in manufacturing and product quality [2] - The main competitors in the zipper business include internationally recognized companies like YKK [2]

Group 1: Operational Performance - The Vietnam industrial park was established in March 2024, with limited orders and expected losses for the year due to initial focus on customer inspections and employee training [1] - The Bangladesh industrial park continues to show growth, but is undergoing technological upgrades to improve production levels [1] Group 2: Market Share and Product Structure - The company's market share in the zipper business is relatively small due to a lack of comprehensive industry statistics [1] - In terms of product structure, nylon zippers account for the highest proportion, while plastic and metal zippers are roughly equal [1] Group 3: Business Segmentation - As per the 2024 semi-annual report, the button business accounted for 40.39% and the zipper business accounted for 54.82% of total revenue [2] - The company leverages product diversity, fashionability, innovation, and rapid market response to enhance customer share [2] Group 4: Production and Profitability - The current proportion of fast-response orders is lower compared to futures orders, but the company is enhancing production efficiency through smart manufacturing strategies [2] - Future gross margin trends will be influenced by raw material costs, product structure, and scale effects, with a focus on sustainable profit levels [2] Group 5: Dividend Policy and Capacity - The company adheres to a sustainable development philosophy in its annual profit distribution, considering profitability and shareholder interests [2] - With the construction of overseas production bases, the company expects an increase in overseas capacity, but domestic capacity will remain dominant in the short term [2]

Group 1: Financial Performance and Strategy - The company's gross margin will be influenced by various factors including raw materials, product structure, and scale efficiency, with a sustainable gross margin level being prioritized [1] - The overall capacity utilization rate is around 60%-70%, affected by seasonal differences and the need for quick response to personalized demands from brand clients [1] - The company adheres to a sustainable development and harmonious win-win philosophy in its annual profit distribution plan, considering profitability, future development needs, and shareholder interests [2] Group 2: Production and Supply Chain - The production cycle for the company's products generally ranges from 3 to 15 days, depending on capacity saturation and order volume [1] - Clients typically choose multiple suppliers to ensure supply chain security, emphasizing the importance of quality, price, delivery time, service, and R&D capabilities [2] - The company is enhancing its competitive advantages in product diversity, fashion, innovation, and market responsiveness, aligning with current industry trends [2] Group 3: Future Outlook - The proportion of overseas production capacity is expected to increase with the establishment of overseas industrial parks, although domestic capacity will continue to expand [2] - The company recognizes the growing importance of delivery time, service, and R&D capabilities among downstream clients when selecting suppliers [2]

证券代码：002003 证券简称：伟星股份 公告编号：2025-002 浙江伟星实业发展股份有限公司 第八届监事会第十八次（临时）会议决议公告 公司第八届监事会第十八次（临时）会议决议。 二、监事会会议审议情况 经全体监事逐项认真审议，会议以记名投票表决的方式通过了如下议案： 1、会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于第五期股权激 励计划第三个限售期解除限售条件成就的议案》，并发表如下审核意见： 经核查，公司 157 名激励对象与经股东大会审议通过的第五期股权激励计划的激励对 象名单相符，第五期股权激励计划设定的第三个限售期的解除限售条件全部成就，同意公 司按照有关规定办理 563.94 万股限制性股票解除限售相关事宜。 2、会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于部分募集资金 投资项目新增实施地点的议案》，并发表如下审核意见： 经审核，本次部分募投项目新增实施地点，是公司根据园区生产布局优化而作出的审 慎决定，不涉及募集资金投资用途的变更，不属于募投项目的实质性变更，不存在变相更 改募集资金用途和损害股东利益的情况，不会对募投项目的实施造成不利影响， ...

舆情管理制度 2024年12月制订 1 浙江伟星实业发展股份有限公司 舆情管理制度 第一章 总则 第一条 为提高浙江伟星实业发展股份有限公司（以下简称"公司"）应对各类舆情 的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股票及其衍生品 交易价格、商业信誉及正常经营管理活动造成的影响，切实保护公司及股东的合法权益， 根据《深圳证券交易所股票上市规则》等相关法律、法规规定和《公司章程》的有关要求， 制订本制度。 第二条 本制度所称舆情包括但不限于： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使公司 已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第五条 公司成立舆情管理工作组（以下简称"舆情工作组"），由公司董事长任组 长，总经理、董事会秘书任副组长，工作组成员由公司其他高级管理人员及相关职能部门 负责人组成。 第六条 舆情工作组是公司应对各类舆情（主要是重大舆情）处理工作的领导机构， 统一领 ...