证券代码：002703 证券简称：浙江世宝 公告编码：2025-050 经浙江世宝股份有限公司（以下简称"公司"）于 2025 年 12 月 5 日召开的 第八届董事会第十一次会议审议通过，定于 2025 年 12 月 30 日在浙江省杭州市 钱塘区 17 号大街 6 号办公大楼三楼会议室召开公司 2025 年第二次临时股东会。 现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东会届次： 2025年第二次临时股东会。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性： 2025年第二次临时股东会的召开符合有关法 律、行政法规、部门规章、规范性文件和公司《章程》的规定。 4、会议召开的日期、时间： 浙江世宝股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 重要提示：H 股股东登记及出席须知请参阅公司于港交所发布的有关公告。 （1）公司股东 于 A 股股权登记日下午收市后在中国证券登记结算有限责任公司深圳分公 司登记在册的公司全体 A 股股东或其授权委托的代理人。 （1）现场会议召开时间： ...

证券代码：002703 证券简称：浙江世宝 公告编码：2025-048 浙江世宝股份有限公司 第八届董事会第十一次会议决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 浙江世宝股份有限公司（以下简称"公司"）第八届董事会第十一次会议于 2025 年 12 月 5 日在中国杭州市钱塘区 17 号大街 6 号办公大楼三楼会议室召开。 会议通知于 2025 年 11 月 28 日以电子邮件方式送达。会议采用现场结合通讯表 决方式召开，应到董事 11 名，实到董事 11 名，其中董事汤浩瀚、张兰君、周裕、 张世忠、闵海涛、龚俊杰、徐晋诚、李兴建、吴琅平以通讯表决方式参加会议。 会议由董事长张世权先生主持，公司高级管理人员列席会议。会议召开符合相关 法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 （一）审议通过了《关于部分募集资金投资项目投资金额调整的议案》的议 案。 公司决定在募投项目之间进行募集资金投入金额的调整，将"汽车智能转向 系统及关键部件建设项目"的 4,000 万元募集资金用于"新增年产 60 ...

Core Insights - The article highlights the top and bottom AH premium rates for various stocks, indicating significant disparities in market valuations between A-shares and H-shares [1][2] - Northeast Electric (00042) leads with a premium rate of 900.00%, while CATL (03750) shows a negative premium rate of -4.93%, suggesting potential investment opportunities and risks [1] AH Premium Rate Rankings - The top three stocks with the highest AH premium rates are: - Northeast Electric (00042) with a premium of 900.00% and a deviation value of 34.85% [1] - Hongye Futures (03678) with a premium of 272.56% and a deviation value of 8.87% [1] - Zhejiang Shibao (01057) with a premium of 261.81% and a deviation value of 5.38% [1] - The bottom three stocks with the lowest AH premium rates are: - CATL (03750) with a premium of -4.93% and a deviation value of 6.10% [1] - China Merchants Bank (03968) with a premium of -1.58% and a deviation value of -1.24% [1] - Heng Rui Medicine (01276) with a premium of 0.64% and a deviation value of -2.66% [1] Deviation Value Rankings - The top three stocks with the highest deviation values are: - Guanghetong (00638) with a deviation value of 36.62% [1] - Northeast Electric (00042) with a deviation value of 34.85% [1] - Beijing Machinery (00187) with a deviation value of 27.48% [1] - The bottom three stocks with the lowest deviation values are: - GAC Group (02238) with a deviation value of -20.57% [1] - Jiangsu Ninghu Highway (00177) with a deviation value of -13.89% [1] - Shenzhen Expressway (00548) with a deviation value of -12.04% [1]

FF301 致：香港交易及結算所有限公司 公司名稱: 浙江世寶股份有限公司 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01057 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 216,785,000 | RMB | | | 1 RMB | | 216,785,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 216,785,000 | RMB | | | 1 RMB | | 216,785,000 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- ...

格隆汇12月2日丨浙江世宝(002703.SZ)在投资者互动平台表示，公司的线控转向已获得数个客户定点， 项目开发正在有序推进，预计26年中期后量产。 ...

Core Insights - The article highlights the top and bottom AH premium rates for various stocks as of December 1, with Northeast Electric (00042) leading with a premium rate of 881.82% [1] - The article also lists the stocks with the highest and lowest deviation values, indicating significant discrepancies between their A-shares and H-shares [1] Summary of Top AH Premium Rates - Northeast Electric (00042) has the highest AH premium rate at 881.82%, followed by Hongye Futures (03678) at 274.55% and Sinopec Oilfield Service (01033) at 269.74% [1] - The top ten stocks with high premium rates include Zhejiang Shibao (01057) at 261.98% and Chenming Paper (01812) at 245.83% [1] Summary of Bottom AH Premium Rates - The stocks with the lowest AH premium rates include Ningde Times (03750) at -5.03%, China Merchants Bank (03968) at -1.36%, and Heng Rui Medicine (01276) at 1.50% [1] - Other notable mentions in the bottom list include Weichai Power (02338) at 6.45% and Midea Group (00300) at 7.66% [1] Summary of Deviation Values - The stocks with the highest deviation values are Guanghe Communication (00638) at 31.56%, Dazhong Public Utilities (01635) at 23.38%, and Beijing Jingcheng Machinery Electric (00187) at 20.11% [1] - Conversely, the stocks with the lowest deviation values include Jiangsu Ninghu Expressway (00177) at -13.73%, Junsheng Electronics (00699) at -12.81%, and China Life (02628) at -11.45% [1]

Core Insights - The article highlights the top and bottom AH premium rates for various stocks as of November 27, with Northeast Electric (00042) leading with a premium rate of 864.29% [1] - The article also lists the stocks with the highest and lowest deviation values, indicating significant discrepancies between A-shares and H-shares [1] AH Premium Rate Rankings - The top three stocks with the highest AH premium rates are: - Northeast Electric (00042): 864.29% - Hongye Futures (03678): 269.82% - Sinopec Oilfield Service (01033): 264.86% [1] - The bottom three stocks with the lowest AH premium rates are: - Ningde Times (03750): -5.40% - China Merchants Bank (03968): -1.65% - Heng Rui Medicine (01276): -0.38% [1] Deviation Value Rankings - The stocks with the highest deviation values are: - Vanke Enterprises (02202): 30.48% - Dazhong Public Utilities (01635): 24.57% - Shandong Xinhua Pharmaceutical (00719): 22.88% [1] - The stocks with the lowest deviation values are: - Sairis (09927): -17.06% - China National Airlines (00753): -13.21% - China Life (02628): -13.18% [1] Additional Insights - The article provides detailed tables showing the premium rates and deviation values for the top and bottom AH stocks, indicating market trends and potential investment opportunities [2]

Group 1 - The company, Zhejiang Shibao (002703.SZ), stated on the investor interaction platform that it does not have a production base in Europe [1]

Group 1 - The core viewpoint of the news is that Zhejiang Shibao's stock experienced a decline of 2.02% on November 26, with a trading volume of 188 million yuan, indicating a potential shift in investor sentiment [1] - As of November 26, Zhejiang Shibao's financing balance totaled 348 million yuan, accounting for 4.72% of its market capitalization, which is above the 90th percentile of the past year, suggesting a high level of leverage [1] - The company reported a financing buy-in of 13.68 million yuan and a financing repayment of 15.78 million yuan on the same day, resulting in a net financing outflow of 2.1 million yuan [1] Group 2 - As of September 30, the number of shareholders for Zhejiang Shibao decreased by 15.11% to 66,600, indicating a consolidation of ownership [2] - For the period from January to September 2025, Zhejiang Shibao achieved a revenue of 2.462 billion yuan, representing a year-on-year growth of 35.44%, and a net profit attributable to shareholders of 150 million yuan, up 33.66% year-on-year [2] - The company has distributed a total of 209 million yuan in dividends since its A-share listing, with 69.36 million yuan distributed over the past three years [2]

Core Insights - The article highlights the top and bottom AH share premium rates, with Northeast Electric (00042) leading at 831.03% and Ningde Times (03750) at -4.55% [1][2][3] Premium Rate Rankings - The top three AH share premium rates are: - Northeast Electric (00042): 831.03% - Hongye Futures (03678): 270.00% - Sinopec Oilfield Service (01033): 268.92% [1][2] - The bottom three AH share premium rates are: - Ningde Times (03750): -4.55% - China Merchants Bank (03968): -1.71% - Heng Rui Medicine (01276): 3.65% [1][3] Deviation Value Rankings - The top three stocks with the highest deviation values are: - China Shipbuilding Defense (00317): 53.01% - Guanghetong (00638): 25.36% - GAC Group (02238): 22.12% [1][4] - The bottom three stocks with the lowest deviation values are: - Longpan Technology (02465): -31.76% - Northeast Electric (00042): -23.74% - Ganfeng Lithium (01772): -14.15% [1][5]