证券代码：002703 证券简称：浙江世宝 公告编码：2025-041 浙江世宝股份有限公司 关于修订公司章程及相关议事规则的公告 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。 浙江世宝股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日召开第八 届董事会第九次会议，审议并通过了《关于修订〈公司章程〉及相关议事规则的 议案》，具体情况如下： 根据《境内企业境外发行证券和上市管理试行办法》及相关指引、《上市公 司章程指引（2025 年修订）》《深圳证券交易所股票上市规则》《香港联合交易所 有限公司证券上市规则》等相关法律法规、规范性文件及自律规则的要求，并结 合公司业务发展需要等实际情况，对《公司章程》《股东大会议事规则》及《董 事会议事规则》有关条款进行修订，同时增设一名职工董事及一名独立董事，废 止《监事会议事规则》。 一、关于《公司章程》及相关议事规则修订情况的说明 | 序 号 | 修订前条款 | 修订后条款 | | --- | --- | --- | | | 第三十四条 公司股份可按有关法律、行 | 第三十四条 公司股份可按有关法律、行 政 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2025-040 浙江世宝股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025年11月7日的交易时间，即9:15—9:25，9:30—11:30和13:00—15:00；通过 深圳证券交易所互联网投票系统投票的时间为2025年11月7日9:15-15:00。 5、会议的召开方式：本次会议采用现场表决与网络投票相结合的方式召开。 公司A股股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重 复投票表决的，以第一次投票表决结果为准。 6、A 股股权登记日：2025 年 11 月 3 日 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。 经浙江世宝股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日召开的 第八届董事会第九次会议审议通过，定于 2025 年 11 月 7 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 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2025-039 浙江世宝股份有限公司 第八届董事会第九次会议决议的公告 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"浙江世宝"或"公司"）第八届董事会 第九次会议于 2025 年 10 月 15 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 10 月 9 日以电子邮件方式送达。会议采用现 场方式召开，应到董事 9 名，实到董事 9 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 本议案将作为特别决议案提交公司 2025 年第一次临时股东大会审议。 1 证券代码：002703 证券简称：浙江世宝 公告编码：2025-039 《关于修订公司章程及相关议事规则的公告》于本公告日刊登在证券时报及 巨潮资讯网（www.c ...

证券代码：002703 证券简称：浙江世宝 公告编码：2025-042 浙江世宝股份有限公司 关于修订公司《募集资金管理制度》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、 浙江世宝股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日召开第八 届董事会第九次会议，审议并通过了《关于修订公司部分治理制度的议案》，其 中包括《募集资金管理制度》，具体情况如下： 董事会于 2025 年 10 月 15 日召开的第八届董事会第九次会议审议并通过了 《关于修订〈公司章程〉及相关议事规则的议案》：根据《境内企业境外发行证 券和上市管理试行办法》及相关指引、《上市公司章程指引（2025 年修订）》《深 圳证券交易所股票上市规则》《香港联合交易所有限公司证券上市规则》等相关 法律法规、规范性文件及自律规则的要求，并结合公司业务发展需要等实际情况， 对《公司章程》《股东大会议事规则》及《董事会议事规则》有关条款进行修订， 同时增设一名职工董事及一名独立董事，废止《监事会议事规则》。有关详情可 参见公司于本公告日在巨潮资讯网（www.cninfo.com.cn）刊登的《第八届董事 会第 ...

证券日报网讯浙江世宝10月15日在互动平台回答投资者提问时表示，港股与A股股价差别由市场参与者 结构、投资偏好等多重因素造成。公司关注到伴随今年港股市场投资热度提高，公司港股交易也更活 跃。公司将持续关注公司股票在二地的表现。 （文章来源：证券日报） ...

Core Insights - The article highlights the top and bottom AH premium rates for various stocks as of October 14, with Northeast Electric (00042) leading with a premium rate of 770.97% [1] - The article also discusses the deviation values of these stocks, indicating significant discrepancies between their A-shares and H-shares [1] Summary by Category Top AH Premium Rates - Northeast Electric (00042) has the highest premium rate at 770.97%, followed by Hongye Futures (03678) at 244.85% and Zhejiang Shibao (01057) at 235.03% [1] - Other notable mentions include Sinopec Oilfield Service (01033) with a premium rate of 231.58% and Andeli Juice (02218) at 231.48% [1] Bottom AH Premium Rates - The stocks with the lowest AH premium rates include Ningde Times (03750) at -19.47%, followed by Hengrui Medicine (01276) at -0.26% and China Merchants Bank (03968) at 2.62% [1] - Other companies with low premium rates include Midea Group (00300) at 8.84% and Fuyao Glass (03606) at 14.22% [1] Top Deviation Values - The stocks with the highest deviation values include Jinli Permanent Magnet (06680) at 29.10%, Nanjing Panda Electronics (00553) at 24.56%, and Dazhong Public Utilities (01635) at 22.28% [1] - Other companies with significant deviation values are Zhejiang Shibao (01057) at 17.07% and Fudan Zhangjiang (01349) at 16.81% [1] Bottom Deviation Values - Northeast Electric (00042) has the lowest deviation value at -41.76%, followed by Shanghai Electric (02727) at -9.05% and China National Foreign Trade (00598) at -8.58% [1] - Other companies with low deviation values include COSCO Shipping Energy (01138) at -7.53% and Ningde Times (03750) at -6.00% [2]

Core Insights - The top three companies by Hong Kong Stock Connect holding ratios are Green Power Environmental (70.05%), China Telecom (69.96%), and COSCO Shipping Energy (68.73%) [1][2] - The companies with the largest increase in holding amounts over the last five trading days are Zijin Mining (+1 billion), Kuaishou (+0.981 billion), and Pop Mart (+0.624 billion) [1][2] - The companies with the largest decrease in holding amounts over the last five trading days are SMIC (-2.258 billion), Hua Hong Semiconductor (-1.222 billion), and Alibaba (-0.714 billion) [1][4] Hong Kong Stock Connect Holding Ratios - Green Power Environmental (01330) has a holding of 283 million shares, representing 70.05% [2] - China Telecom (00728) has a holding of 9.711 billion shares, representing 69.96% [2] - COSCO Shipping Energy (01138) has a holding of 891 million shares, representing 68.73% [2] - Other notable companies include Changfei Optical Fiber (06869) at 68.48% and China Shenhua (01088) at 67.25% [2] Recent Increases in Holdings - Zijin Mining (02899) saw an increase of 1 billion in holding amount, with a change of 29.19 million shares [2][4] - Kuaishou (01024) experienced an increase of 0.981 billion, with a change of 12.19 million shares [2][4] - Pop Mart (09992) had an increase of 0.624 billion, with a change of 2.39 million shares [2][4] Recent Decreases in Holdings - SMIC (00981) had a decrease of 2.258 billion in holding amount, with a change of 28.18 million shares [4] - Hua Hong Semiconductor (01347) saw a decrease of 1.222 billion, with a change of 13.86 million shares [4] - Alibaba (09988) experienced a decrease of 0.714 billion, with a change of 4.39 million shares [4]

格隆汇10月11日｜浙江世宝在互动平台表示，公司尚未与特斯拉开展业务合作。 ...

Core Insights - The article highlights the top and bottom AH share premium rates as of October 10, with Northeast Electric (00042) leading at a premium rate of 757.14% and Ningde Times (03750) at the bottom with -9.58% [1][2][3] Summary by Category Top AH Share Premium Rates - Northeast Electric (00042) has a premium rate of 757.14% with a deviation value of -57.47% - Zhejiang Shibao (01057) follows with a premium rate of 233.74% and a deviation value of 17.26% - Andeli Juice (02218) ranks third with a premium rate of 229.63% and a deviation value of 0.36% [1][2] Bottom AH Share Premium Rates - Ningde Times (03750) has a premium rate of -9.58% with a deviation value of 3.87% - Heng Rui Pharmaceutical (01276) has a premium rate of -1.10% with a deviation value of 1.03% - China Merchants Bank (03968) ranks third from the bottom with a premium rate of 4.00% and a deviation value of -1.87% [1][3] Top AH Share Deviation Values - Changfei Optical Fiber (06869) leads with a deviation value of 29.31% and a premium rate of 160.79% - Zhejiang Shibao (01057) has a deviation value of 17.26% with a premium rate of 233.74% - SMIC (00981) ranks third with a deviation value of 16.66% and a premium rate of 125.88% [1][4] Bottom AH Share Deviation Values - Northeast Electric (00042) has the lowest deviation value at -57.47% despite its high premium rate - Shanghai Electric (02727) follows with a deviation value of -19.08% and a premium rate of 155.47% - Qin Port Co. (03369) ranks third with a deviation value of -12.84% and a premium rate of 47.55% [1][6]

Core Insights - The article highlights the top and bottom AH premium rates for various stocks as of October 9, with Northeast Electric (00042) leading at a premium of 743.75% [1][2]. AH Premium Rate Rankings - The top three stocks with the highest AH premium rates are: - Northeast Electric (00042): 743.75% - Andeli Juice (02218): 235.25% - Zhejiang Shibao (01057): 227.36% [1][2] - The bottom three stocks with the lowest AH premium rates are: - Contemporary Amperex Technology (03750): -16.12% - Heng Rui Medicine (01276): -2.39% - China Merchants Bank (03968): 3.49% [1][2] Deviation Values - The stocks with the highest deviation values are: - Changfei Optical Fiber (06869): 28.93% - Zhejiang Shibao (01057): 12.23% - Red Star Macalline (01528): 11.20% [1][2] - The stocks with the lowest deviation values are: - Northeast Electric (00042): -72.24% - Shanghai Electric (02727): -54.73% - Dazhong Public Utilities (01635): -29.80% [1][2]