浙江世宝股份有限公司 （「本公司」） 「委员会」）成员由本公司董事会（「董事会」 ）委任，最少须 包括三名董事。 的过半数选举产生。 情况； 须考虑董事的专业资格及工作经验、现有在香港联合交易所有限公司（「香港联交 所」）主板或 GEM 上市的发行人董事职位及该董事其他重大外部事务所涉及时间投 入以及其他与董事的个性、品格、独立性及经验有关的因素或情况； 经验及专长的外界人士参与会议，费用由公司支付。 委员会的职责包括以下方面： 龄、文化及教育背景、种族、专业经验、技能、知识及服务任期方面)，协助董事会 编制董事会技能表，并就任何为配合本公司的策略拟作出的变动向董事会提出建议； 出任董事或就此向董事会提供意见。委员会于物色合适人士时，应考虑有关人士的 长处，并以客观条件充分顾及董事会成员多元化的裨益； 或重新委任以及董事（尤其是主席及行政总裁）继任计划的有关事宜向董事会提出 建议； 政策而制定的可计量目标和达标进度；以及每年在《企业管治报告》内披露检讨结 果； 不论通知期长短，一名成员若出席会议，则表示该成员已豁免按规定期限发出通知。 若任何续会时间不足七天，则无须发出通知。 亲身出席、电话会议或视像会议的方 ...

Summary of Key Points Core Viewpoint - The company, Zhejiang Shibao Co., Ltd., has decided to postpone certain fundraising investment projects due to the actual net amount raised being lower than initially planned, which aims to enhance the efficiency and safety of fund usage [1][2][5]. Group 1: Fundraising Overview - The company raised a total of RMB 344,087,745.02 through a specific stock issuance, with an issuance price of RMB 10.61 per share for 32,987,747 shares [1][2]. - The net amount raised is lower than the intended investment amount for the projects [2]. Group 2: Fund Management - The company has established a management system for the raised funds, ensuring they are stored in a dedicated bank account and managed according to relevant regulations [3][4]. - A tripartite agreement has been signed with the underwriting institution to clarify the rights and obligations of all parties involved in the fund management [3]. Group 3: Project Postponement Details - The company plans to extend the completion date of the "Intelligent Connected Vehicle Steering Control Technology R&D Center Project" to June 30, 2026, to adapt to market changes and enhance its R&D capabilities [4][6]. - The adjustments made to the project do not alter the intended use of the raised funds [4][6]. Group 4: Approval Process - Both the board of directors and the supervisory board have approved the postponement of the fundraising investment projects, affirming that it aligns with the company's development needs and benefits all shareholders [5][6]. - The underwriting institution has no objections to the postponement, confirming that it will not adversely affect the company's normal operations [6].

广发证券股份有限公司关于 广发证券股份有限公司（以下简称"广发证券"或"保荐人"）作为浙江世 宝股份有限公司（以下简称"浙江世宝"或"公司"）2022 年度向特定对象发 行股票并在主板上市持续督导阶段的保荐人，根据《证券发行上市保荐业务管理 办法》《深圳证券交易所股票上市规则》《上市公司募集资金监管规则》《深圳 证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等相关法律法规及规范 性文件的规定，对浙江世宝部分募集资金投资项目延期事项进行了审慎尽职核查， 具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江世宝股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2023〕1457 号）批准，公司采用向特定对象发 行的方式发行人民币普通股（A 股）股票，每股面值为人民币 1.00 元，发行数 量 32,987,747 股，发行价格为每股人民币 10.61 元，募集资金总额为人民币 349,999,995.67 元，减除发行费用人民币 5,912,250.65 元（不含增值税）后，募 集资金净额为 34 ...

浙江世宝股份有限公司 （「本公司」） 提名委员会议事规则 1. 成员 2. 权限 3. 职责 3.10 董事会授权的其他事宜。 4. 委员会会议 2 3.3 订定提名董事的政策，物色具备合适资格可担任董事的人士，并挑选提名有关人士 出任董事或就此向董事会提供意见。委员会于物色合适人士时，应考虑有关人士的 长处，并以客观条件充分顾及董事会成员多元化的裨益； 3.4 评核独立非执行董事的独立性，包括已任职时间及任何超额任职； 3.5 因应本公司的企业策略及日后需要的技能、知识、经验及多元化组合，就董事委任 或重新委任以及董事（尤其是主席及行政总裁）继任计划的有关事宜向董事会提出 建议； 3.6 在适当情况下检讨董事会成员多元化政策；及检讨董事会为执行董事会成员多元化 政策而制定的可计量目标和达标进度；以及每年在《企业管治报告》内披露检讨结 果； 3.7 支持本公司定期评估董事会的表现，包括但不限于董事参与持续专业发展及培训的 情况； 3.8 至少每年一次评估每名董事对董事会投入的时间及贡献、能否有效履行职责，当中 须考虑董事的专业资格及工作经验、现有在香港联合交易所有限公司（「香港联交 所」）主板或 GEM 上市 ...

浙江世宝股份有限公司 证券代码：002703 证券简称：浙江世宝 公告编码：2025-028 关于部分募集资金投资项目延期的公告 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"）第八届董事会第七次会议、第八 届监事会第七次会议分别于2025年6月27日审议通过了《关于部分募集资金投资项 目延期的议案》，延长了公司募集资金投资项目《智能网联汽车转向线控技术研发 中心项目》的建设期间。现将相关内容公告如下： 一、 募集资金基本情况 1 证券代码：002703 证券简称：浙江世宝 公告编码：2025-028 | 3 | 智能网联汽车转向线控技术研发中心项目 | 18,000.00 | 5,000.00 | | --- | --- | --- | --- | | 4 | 补充流动资金 | 20,000.00 | 6,000.00 | | | 合计 | 118,000.00 | 34,408.77 | 二、 募集资金存放和管理情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权益， 公司按照《中华人民共和国公司法》 ...

（一）审议通过了《关于部分募集资金投资项目延期》的议案。 经审核，监事会认为：公司本次对部分募集资金投资项目进行延期，有利于 提高募集资金的使用效率和安全性，符合公司实际发展需要，符合公司和全体股 东的利益，内容及程序符合《深圳证券交易所股票上市规则》《上市公司募集资 金监管规则》《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》《公司章程》《公司募集资金管理制度》等相关规定。同意对《智能网 联汽车转向线控技术研发中心项目》的建设期间进行延期。 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 证券代码：002703 证券简称：浙江世宝 公告编码：2025-027 浙江世宝股份有限公司 第八届监事会第七次会议决议的公告 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、监事会会议召开情况 浙江世宝股份有限公司（以下简称"浙江世宝"或"公司"）第八届监事会第 七次会议于 2025 年 6 月 27 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 6 月 20 日以电子邮件方式送达。会议 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2025-026 第八届董事会第七次会议决议的公告 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"）第八届董事会第七次会议于 2025 年 6 月 27 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 6 月 20 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 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 （一）审议通过了《关于部分募集资金投资项目延期》的议案。 同意公司本次对部分募集资金投资项目进行延期，该事项有利于提高募集资 金的使用效率和安全性，符合公司实际发展需要，符合公司和全体股东的利益， 内容及程序符合《深圳证券交易所股票上市规则》《上市公司募集资金监管 ...

Core Viewpoint - On June 24, Zhejiang Shibao made its first appearance on the Hong Kong Stock Connect active trading list in a month, with a trading volume of 1.32 billion HKD and a net buying amount of 87 million HKD, resulting in a significant price increase of 30.72% on that day [1]. Trading Activity Summary - The total trading volume of active stocks on the Hong Kong Stock Connect on June 24 was 37.72 billion HKD, accounting for 31.11% of the total trading amount, with a net selling amount of 646 million HKD [1]. - The top three stocks by trading volume were Xiaomi Group-W (7.88 billion HKD), Meituan-W (5.61 billion HKD), and Alibaba-W (3.99 billion HKD) [1]. - The most frequently listed stocks in the past month were Alibaba-W and Meituan-W, each appearing 21 times, indicating strong interest from Hong Kong Stock Connect investors [1]. Individual Stock Performance - Zhejiang Shibao's trading volume was 1.32 billion HKD, with a net buying amount of 87 million HKD, marking its first appearance on the active list in a month [1]. - Other notable stocks included Tencent Holdings (3.00 billion HKD, net selling of 945 million HKD), Xiaomi Group-W (7.88 billion HKD, net selling of 1.55 billion HKD), and Meituan-W (5.61 billion HKD, net buying of 785 million HKD) [1]. - The latest closing prices and daily percentage changes for key stocks were as follows: Tencent Holdings at 509.50 HKD (+1.09%), Xiaomi Group-W at 56.90 HKD (+3.74%), Meituan-W at 130.00 HKD (-1.07%), and Alibaba-W at 112.70 HKD (+1.71%) [1].

Market Overview - On June 24, the Hang Seng Index rose by 2.06%, closing at 24,177.07 points, with a total net inflow of HKD 2.589 billion through the southbound trading channel [1] - The total trading volume for the southbound trading on June 24 was HKD 121.261 billion, with a net buying amount of HKD 2.589 billion [1] Southbound Trading Details - The Shanghai Stock Exchange's southbound trading had a total transaction amount of HKD 76.777 billion, with a net buying of HKD 0.812 billion; the Shenzhen Stock Exchange's southbound trading had a total transaction amount of HKD 44.484 billion, with a net buying of HKD 1.777 billion [1] - In the top ten active stocks for the Shanghai Stock Exchange's southbound trading, Xiaomi Group-W had the highest transaction amount of HKD 5.007 billion, followed by Meituan-W and Shandong Molong with transaction amounts of HKD 3.106 billion and HKD 2.791 billion, respectively [1] Stock Performance - In terms of net buying, China Construction Bank led with a net buying amount of HKD 0.693 billion, closing with a price increase of 2.56% [1] - Xiaomi Group-W had the highest net selling amount of HKD 1.083 billion, while its closing price increased by 3.74% [1] - For the Shenzhen Stock Exchange's southbound trading, Xiaomi Group-W also led in transaction amount with HKD 2.868 billion, followed by Meituan-W and Alibaba-W with transaction amounts of HKD 2.500 billion and HKD 1.793 billion, respectively [2] - The stock with the highest net buying in the Shenzhen market was Innovent Biologics, with a net buying amount of HKD 0.599 billion, closing up by 4.06% [2]

Core Insights - On June 24, 2025, Xiaomi Group-W (01810), Meituan-W (03690), and Shandong Molong (00568) were the top three companies by trading volume in the southbound trading of the Stock Connect, with trading amounts of 5.007 billion, 3.106 billion, and 2.791 billion respectively [1] - In the Shenzhen-Hong Kong Stock Connect, Xiaomi Group-W (01810), Meituan-W (03690), and Alibaba-W (09988) led the trading volume, with amounts of 2.868 billion, 2.500 billion, and 1.793 billion respectively [1] Southbound Trading Highlights - **Top Active Companies in Southbound Trading (Shanghai-Hong Kong)** - Xiaomi Group-W (01810): 5.007 billion, net buy of -1.083 billion - Meituan-W (03690): 3.106 billion, net buy of 0.514 billion - Shandong Molong (00568): 2.791 billion, net buy of -56.957 million - Alibaba-W (09988): 2.194 billion, net buy of -0.470 billion - SMIC (00981): 2.118 billion, net buy of 0.394 billion - CNOOC (00883): 1.908 billion, net buy of 0.084 billion - Pop Mart (09992): 1.835 billion, net buy of 0.264 billion - Tencent Holdings (00700): 1.713 billion, net buy of -0.563 billion - China Construction Bank (00939): 1.664 billion, net buy of 0.693 billion - Zhejiang Shibao (01057): 1.317 billion, net buy of 0.087 billion [2] - **Top Active Companies in Southbound Trading (Shenzhen-Hong Kong)** - Xiaomi Group-W (01810): 2.868 billion, net buy of -0.468 billion - Meituan-W (03690): 2.500 billion, net buy of 0.271 billion - Alibaba-W (09988): 1.793 billion, net buy of -0.281 billion - Tencent Holdings (00700): 1.290 billion, net buy of -0.382 billion - CNOOC (00883): 1.159 billion, net buy of -0.350 billion - SMIC (00981): 1.069 billion, net buy of 0.330 billion - Shandong Molong (00568): 0.925 billion, net buy of 0.067 billion - Innovent Biologics (01801): 0.894 billion, net buy of 0.059 billion - Pop Mart (09992): 0.877 billion, net buy of 0.063 billion - XPeng Motors-W (09868): 0.692 billion, net buy of -0.042 billion [2]