证券代码：002703 证券简称：浙江世宝 公告编码：2024-043 浙江世宝股份有限公司 上述董事、监事的简历见公司于 2024 年 5 月 21 日在巨潮资讯网 （http://www.cninfo.com.cn）发布的《关于董事会换届选举的公告》、《关于监 事会换届选举的公告》。 特此公告。 浙江世宝股份有限公司董事会 2024 年 6 月 18 日 1 关于任命董事及监事的公告 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"本公司"）于 2024 年 6 月 17 日召开的 公司 2023 年年度股东会上审议通过了《选举浙江世宝第八届董事会非独立董事 的议案》、《选举浙江世宝第八届董事会独立董事的议案》及《选举浙江世宝第八 届监事会监事的议案》的议案。 根据上述股东会决议，浙江世宝第八届董事会成员为：张世权、张宝义、汤 浩瀚、张兰君、周裕、张世忠、闵海涛（独立董事）、龚俊杰（独立董事）、徐晋 诚（独立董事）。董事任期三年，自 2024 年 6 月 17 日起至 2027 年 6 月 17 日止。 公司董事会中兼任公司高级 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2024-040 浙江世宝股份有限公司 2023 年年度股东会、2024 年第二次 A 股类别股东会 及 2024 年第二次 H 股类别股东会决议公告 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。 特别提示： 1、本次会议存在否决提案的情形：《修订公司〈章程〉的议案》《关于提请 股东会授权董事会以简易程序向特定对象发行股票的议案》未获得 2024 年第二 次 H 股类别股东会议审议通过。相关议案虽经 2023 年年度股东大会审议通过但 未生效。 2、本次年度股东会、A 股类别股东会及 H 股类别股东会未涉及变更以往股 东会已通过的决议。 浙江世宝股份有限公司（以下简称"公司"）2023 年年度股东会（以下简 称"本次年度股东会"）、2024 年第二次 A 股类别股东会（以下简称"本次 A 股 类别股东会"）以现场会议和网络投票相结合的方式召开。2024 年第二次 H 股 类别股东会（以下简称"本次 H 股类别股东会"）以现场会议的方式召开。 现场会议于 2024 年 6 月 17 日 14:00 在浙江省杭州 ...

声明人徐晋诚，作为浙江世宝股份有限公司 8届董事会独立董事候选人，现公开声明和保证，本人与该公司之间 一、本人已经通过浙江世宝股份有限公司股份有限公司第8届董事会提名委员会或者独立董事专门会议资格审查，提名 十八、本人及本人直系亲属不是直接或间接持有该公司已发行股份1%以上的股东，也不是该上市公司前十名股东中自然 浙江世宝股份有限公司 独立董事候选人声明与承诺 不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对 独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 人与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、本人担任独立董事不会违反《中华人民 ...

浙江世宝股份有限公司 关于修订《公司章程》及三会议事规则的公告 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。 证券代码：002703 证券简称：浙江世宝 公告编码：2024-037 浙江世宝股份有限公司（以下简称"公司"）于 2024 年 5 月 17 日召开第七 届董事会第二十次会议，审议并通过了《修订公司〈章程〉的议案》、《修订〈股 东大会议事规则〉的议案》、《修订〈董事会议事规则〉的议案》，及召开第七届 监事会第十八次会议，审议并通过了《修订〈监事会议事规则〉的议案》，具体 情况如下： 一、修订《公司章程》的说明 根据现行有效《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（2023 年修订）》、《上市公司证券发行注册管理办法》、《上 市公司监管指引第 3 号——上市公司现金分红》、《香港联合交易所有限公司证 券上市规则》等规定，公司拟对现行《浙江世宝股份有限公司章程》（以下简称 "《公司章程》"）相应条款进行修订。 上述事项尚须提交公司 2023 年年度股东大会、2024 年第二次 A 股类别股东 大会、2024 年第二次 H ...

Financial Performance - Revenue for Q1 2024 reached RMB 493,440,384.78, an increase of 43.03% compared to RMB 345,001,524.92 in Q1 2023[8] - Net profit attributable to shareholders was RMB 21,779,300.91, up 140.12% from RMB 9,070,150.47 in the same period last year[8] - Net profit excluding non-recurring gains and losses was RMB 20,383,045.41, representing a 272.95% increase from RMB 5,465,326.94[8] - Total operating revenue for Q1 2024 reached RMB 493,440,384.78, a significant increase of 43% compared to RMB 345,001,524.92 in Q1 2023[13] - Net profit for Q1 2024 was RMB 25,576,044.10, up 158% from RMB 9,936,100.98 in Q1 2023[15] - The company reported a total comprehensive income of RMB 25,576,044.10 for Q1 2024, significantly higher than RMB 9,936,100.98 in Q1 2023[15] - Operating profit for Q1 2024 was RMB 24,678,312.76, compared to RMB 9,667,601.52 in Q1 2023, marking an increase of 155%[13] Earnings and Cash Flow - Basic and diluted earnings per share increased to RMB 0.0276, up 140.00% from RMB 0.0115[8] - Basic and diluted earnings per share for Q1 2024 were both RMB 0.0276, compared to RMB 0.0115 in Q1 2023, reflecting a growth of 140%[15] - Operating cash flow for the quarter was RMB 4,182,677.79, a significant improvement of 125.18% from a negative RMB 16,609,425.13 in Q1 2023[8] - Cash flow from operating activities generated a net amount of RMB 4,182,677.79 in Q1 2024, a recovery from a negative cash flow of RMB -16,609,425.13 in Q1 2023[17] - The net cash flow from operating activities was RMB 4,182,677.79, reflecting a year-on-year increase of 125.18%, mainly due to an increase in cash collected from sales[24] - The net cash flow from financing activities in Q1 2024 was RMB 331,346,988.71, a significant increase from RMB 7,623,874.92 in Q1 2023, reflecting strong capital inflow[17] Assets and Liabilities - Total assets as of March 31, 2024, were RMB 2,880,939,833.18, an increase of 8.69% from RMB 2,650,678,847.84 at the end of 2023[9] - Net assets attributable to shareholders rose to RMB 1,835,732,265.41, a 24.89% increase from RMB 1,469,865,219.48[9] - Cash and cash equivalents increased to RMB 495,054,624.71 from RMB 158,481,484.94, showing a substantial growth[9] - The company reported a decrease in total liabilities to RMB 1,053,312,440.33 from RMB 1,192,715,244.11, indicating improved financial health[11] Investment and R&D - Research and development expenses for Q1 2024 were RMB 25,779,797.06, slightly up from RMB 25,280,891.98 in Q1 2023, indicating continued investment in innovation[13] - The company received government grants amounting to RMB 972,450.00, contributing positively to the financial results[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 86,364, with the top ten shareholders holding significant stakes, including Zhejiang Shibao Holding Group Co., Ltd. at 37.40% and Hong Kong Central Clearing Limited at 27.51%[28] - The company issued 32,987,747 new ordinary shares, increasing the total share capital from 789,644,637 shares to 822,632,384 shares, approved by the China Securities Regulatory Commission[33] Strategic Focus - The company is focused on enhancing its operational efficiency and expanding its market presence in the upcoming quarters[8] - The company achieved operating revenue of RMB 493,440,384.78, representing a year-on-year growth of 43.03%, primarily due to significant increases in sales of various steering system products and key components[24]

*僅供識別 2023 環境、社會及管治報告 * For identification purposes only 掌舵 未來方向 （於中華人民共和國註冊成立的股份有限責任公司） 股份代號：1057 Environmental, Social and Governance Report 2023 (a joint stock company incorporated in the People's Republic of China with limited liability) Stock Code：1057 2023年度環境、社會及管治報告 關於本報告 本報告為浙江世寶股份有限公司（「本公司」或「公司」或「我們」）及其子公司（統稱「本集團」或「集團」）的環境、社會及管治 報告（「報告」）。本報告是依循香港聯合交易所有限公司（「香港聯交所」）證券上市規則附錄C2所載《環境、社會及管治報告 指引》（「指引」）而編製，目的是向本集團的投資者及持份者闡述及滙報本集團於2023年1月1日至12月31日（「本年度」）全面 落實可持續發展原則之各項工作之披露及於環境、社會及管治方面的重大影響、採取的風險管理及內部監控系統 ...

Financial Performance - The total loans and borrowings at the end of the reporting period amounted to RMB 207,540,000, an increase of RMB 10,760,000 compared to the beginning of the year, primarily due to increased credit borrowings[1]. - The company's debt-to-capital ratio at the end of the reporting period was 5.69%, up from 2.92% at the end of the previous year[2]. - Total assets of Hangzhou Shibao were RMB 925,792,913.04, with net assets of RMB 435,629,895.73 and operating income of RMB 946,085,516.05[4]. - The operating profit for Hangzhou Shibao was RMB 43,315,018.08, while the net profit was RMB 44,418,246.87[4]. - Jilin Shibao reported an operating loss of RMB 21,540,898.63 and a net loss of RMB 22,698,310.93[4]. - The company reported a strong focus on R&D, with significant investments in electric power steering systems and intelligent steering solutions, enhancing its competitive edge in the automotive sector[21]. - The company achieved operating revenue of RMB 181,944,000, an increase of 31.24% compared to RMB 138,640,000 in 2022[38]. - The total profit for the year was RMB 8,400,000, significantly up from RMB 1,863,000 in the previous year[35]. - Net profit reached RMB 8,487,000, compared to RMB 1,826,000 in 2022, indicating strong growth[35]. - The gross profit margin for the main business improved to 18.43%, up from 17.43% in the previous year[39]. - The company’s non-current assets totaled RMB 96,852,000, a slight decrease from RMB 98,933,000 in 2022[36]. - Current assets increased to RMB 168,216,000 from RMB 140,016,000 in the previous year, reflecting improved liquidity[36]. - The net profit attributable to shareholders for the reporting period was RMB 77,204,342.79, a significant increase of 387.91% year-on-year[50]. - Total operating revenue was RMB 1,819,442,221.52, representing a year-on-year growth of 31.24%[58]. - Revenue from automotive parts and components manufacturing was RMB 1,740,240,817.04, accounting for 95.65% of total operating revenue, with a year-on-year increase of 31.04%[58]. - The gross profit margin for automotive parts and components manufacturing was 18.43%, showing an increase of 1.00 percentage points compared to the previous year[60]. Capital Structure and Management - The company plans to balance its capital structure through dividend distribution, issuing new shares, or repaying bank loans[2]. - The company will continue to monitor capital risk through its debt-to-capital ratio, calculated as net debt divided by total capital[2]. - The company is committed to enhancing its capital structure while managing funding costs and various capital risks[2]. - The company plans to distribute cash dividends of RMB 20,000,000.00 (including tax), which translates to approximately RMB 0.25 per 10 shares based on a total share capital of 789,644,637 shares as of March 27, 2024[116]. - The company has established a cash dividend policy that prioritizes cash dividends when there are distributable profits, with a minimum of 20% of the annual distributable profits to be distributed in cash[109]. - The company’s profit distribution policy emphasizes reasonable returns to shareholders while ensuring sustainable development[108]. Research and Development - The company focuses on the research and development of automotive steering products, including steering gears and key components of steering systems[141]. - The company has a strong technical capability with seven core technologies in steering system design and manufacturing, enhancing its innovation potential[21]. - R&D expenses reached RMB 118,196,951.05, up 18.59% year-on-year, representing 6.50% of operating revenue, down 0.69 percentage points from the previous year, primarily focused on core technologies in steering electrification, intelligence, and automation[44]. - The company has established a provincial-level technology center and research institute, focusing on mainstream and intelligent steering system technologies[152]. - The company plans to mass-produce its self-developed Rack Electric Power Steering System (R-EPS) in 2024, focusing on electric and intelligent steering systems[67]. - The number of R&D personnel increased to 426 in 2023, representing an 11.81% growth compared to 381 in 2022[79]. Operational Efficiency - The company emphasizes a flexible production model, utilizing multiple CNC machining centers to quickly adapt to diverse product demands, which improves operational efficiency[27]. - The company has established five production bases in Hangzhou, Yiwu, Siping, and Wuhu, and has a research institute and an intelligent technology R&D center in Beijing, indicating a robust operational footprint[20]. - The company has developed a comprehensive product line, including various steering systems for passenger and commercial vehicles, which enhances its market offerings and customer solutions[27]. - The company maintains a rigorous quality control system throughout the supply chain, ensuring product reliability and customer satisfaction[26]. - The company aims to enhance driving safety and comfort, focusing on providing intelligent driving solutions and products to leading global automotive groups[56]. Market Position and Strategy - The company has accumulated over 30 years of experience in the automotive industry, establishing a diverse and international customer base, which strengthens its market position[20]. - The company is one of the pioneers in developing electric power steering systems in China, positioning itself as a key player in the autonomous driving sector[20]. - The company plans to adopt a dual strategy of independent development and mergers and acquisitions to strengthen its position in the automotive parts industry, particularly in the steering sector[56]. - The Chinese automotive market is expected to maintain stable growth in 2024, driven by government policies and consumer demand recovery[53]. - The company aims to provide intelligent driving solutions and products to leading global automotive groups, aligning with industry trends towards automation and smart technologies[20]. Employee and Governance - The total employee compensation and benefits for the reporting period amounted to RMB 246,070,420.51, an increase from RMB 210,230,126.66 in 2022, reflecting a growth of approximately 17.1%[111]. - The company has 1,940 employees as of December 31, 2023, compared to 1,697 employees in 2022, indicating an increase of about 14.3%[111]. - The company maintains a stable and experienced team with an average of over 15 years of industry experience among core personnel[31]. - The company’s independent directors have fulfilled their responsibilities and ensured that minority shareholders' rights are adequately protected[108]. - The remuneration committee has recommended individual compensation for directors, supervisors, and senior management based on industry standards and internal employment conditions[193]. Risks and Challenges - The company faces risks related to industry fluctuations and product quality, which could significantly impact its operations and financial performance[90][91]. - The management discussion and analysis section includes insights on major risks and uncertainties faced by the company[141]. Environmental and Social Responsibility - The company emphasizes enhancing product technology performance and optimizing production processes for environmental protection[150]. - The company aims to minimize pollution during production by using low-toxicity materials and energy-efficient equipment[151]. - Subsidiaries have obtained ISO 14001 environmental management system certification[144]. - The company has a commitment to sustainable development principles and effective risk management[150]. Cash Flow and Financial Activities - The net cash flow from operating activities for the reporting period was RMB 3,196,715.47, a decrease of 97.12% year-on-year, primarily due to an increase in accounts receivable related to sales growth[81]. - The net cash flow from investing activities was RMB -50,417,812.86, an increase of 56.96% year-on-year, mainly due to increased cash received from the redemption of short-term financial products[81]. - The net cash flow from financing activities was RMB 11,159,896.43, a decrease of 42.75% year-on-year, primarily due to a reduction in the net amount of bank loans obtained and repaid[81]. - The net increase in cash and cash equivalents for the reporting period was RMB -35,812,236.20, a decline of 374.83% year-on-year[81]. Inventory and Accounts Receivable - Accounts receivable increased to RMB 717,577,606.43, accounting for 27.07% of total assets, up from 18.85% in the previous year, reflecting an increase of 8.22%[86]. - Inventory increased to RMB 478,208,228.06, representing 18.04% of total assets, compared to 17.53% in the previous year, showing a slight increase of 0.51%[86]. - The company reported a total inventory of 395,853 units in 2023, which is a 24.07% increase from 319,049 units in 2022[68]. Shareholder Information - Mr. Zhang Shiquan holds 26,391,580 A shares, representing approximately 4.61% of the same class of shares and 3.34% of the total issued share capital of the company[179]. - Mr. Zhang Shizhong holds 7,500 A shares, representing approximately 0.0013% of the same class of shares and 0.0009% of the total issued share capital of the company[179]. - Zhejiang Shibao Holdings owns 287,440,498 A shares, accounting for 50.18% of the issued A shares and 36.40% of the total issued share capital of the company[189]. - The company maintains a shareholder communication policy to ensure timely and clear information dissemination[159]. - The company is committed to maintaining high transparency standards in its information disclosure practices[160]. Audit and Compliance - The audit fees paid to the auditor for the year ending December 31, 2023, totaled RMB 924,500, which includes RMB 724,500 for statutory audit services and RMB 200,000 for non-statutory audit services related to internal controls[115]. - The company has complied with relevant laws and regulations during the reporting period[153]. - The company has not made any interim cash dividend distributions due to uncertainties in the final operating results for the year[109]. - There were no related party transactions that required disclosure under the Hong Kong Stock Exchange Listing Rules during the reporting period[194]. - The company has not entered into any stock-linked agreements during the reporting period[165]. - The company has not issued any convertible securities, options, or similar rights during the reporting period[170]. - The company has not adopted any share purchase plans as of December 31, 2023[191]. - The company does not have any service contracts with directors and supervisors that would prevent termination without compensation within one year[185]. - There were no significant transactions or arrangements involving directors and supervisors that could create a conflict of interest during the reporting period[199]. - The company has not engaged in any competitive interests that could conflict with its business during the reporting period[200].

Financial Performance - Total revenue for 2023 reached RMB 1,819,442,221.52, representing a year-on-year increase of 31.24% from RMB 1,386,395,566.38 in 2022[10] - Net profit attributable to shareholders of the listed company surged to RMB 77,204,342.79, a remarkable increase of 387.91% compared to RMB 15,823,592.47 in the previous year[10] - Basic earnings per share improved to RMB 0.10, reflecting a 400.00% increase from RMB 0.02 in 2022[10] - The gross profit from main business was RMB 320,744,815.32, up RMB 89,221,698.58 year-on-year, with a gross margin of 18.43%[35] - The company reported a net profit attributable to ordinary shareholders of RMB 77,204,342.79 for the current period, with basic earnings per share of RMB 0.02, down from RMB 0.10 in the previous year[58] Assets and Liabilities - The company's total assets as of December 31, 2023, amounted to RMB 2,650,678,847.84, up 10.93% from RMB 2,389,483,168.38 in 2022[10] - The total liabilities of the company were not explicitly stated, but the increase in total assets suggests a potential increase in leverage[10] - Total current liabilities increased to RMB 1,123,234,093.19 from RMB 938,866,486.73 in 2022, reflecting a growth of approximately 19.6%[14] - The company reported a total debt of RMB 1,192,715,244.11, up from RMB 1,016,385,196.52 in 2022, indicating a year-over-year increase of about 17.3%[14] - The company’s total assets minus current liabilities stood at RMB 1,527,444,754.65 as of December 31, 2023, compared to RMB 1,450,616,681.65 in 2022[27] Cash Flow - The net cash flow from operating activities for 2023 was RMB 3,196,715.47, a significant decline of 97.12% from RMB 110,871,280.81 in the previous year[10] - The net increase in cash and cash equivalents was RMB -35,812,236.20, a decline of 374.83% compared to an increase of RMB 13,030,787.85 in the previous year[29] - The company’s investment activities generated a net cash flow of RMB -50,417,812.86, an increase of 56.96% from the previous year[29] Research and Development - Research and development expenses increased to RMB 118,196,951.05, compared to RMB 99,668,577.85 in 2022[6] - Research and development expenses were RMB 118,196,951.05, up 18.59% year-on-year, representing 6.50% of operating revenue[37] - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[12] - The company reported a significant increase in sales of its intelligent electric steering systems for new energy commercial vehicles, contributing to the overall growth in the automotive sector[90] Market Presence - Domestic sales contributed 94.63% of total revenue, highlighting the company's strong market presence in the domestic market[25] - The automotive parts and accessories segment accounted for 95.65% of total revenue, with revenue from this segment increasing by 31.04% to RMB 1,740,240,817.04[23] Employee and Talent Management - As of December 31, 2023, the company had a total of 1,940 full-time employees across various functions including production, sales, technology, finance, and administration[93] - The company has established a flexible talent introduction and incentive policy to attract outstanding external talent, ensuring personnel reserves meet development needs[120] - The company is implementing a training plan focused on job skills and management training to enhance employee capabilities[115] Tax and Regulatory Benefits - The subsidiary Wuhu Shiterui has obtained a high-tech enterprise certificate valid from 2023 to 2025, resulting in a 15% corporate income tax rate[44] - The corporate income tax rate for the company is set at 15%, with other entities subject to a 25% rate[107] - The company has obtained high-tech enterprise certification for its subsidiaries, allowing a reduced corporate income tax rate of 15% for the period from 2023 to 2025[67] - The company benefited from a VAT reduction policy allowing advanced manufacturing enterprises to deduct an additional 5% from their payable VAT from January 1, 2023, to December 31, 2027[68] Future Plans - In 2024, the company will commence mass production of its self-developed Rack Electric Power Steering System (R-EPS) and will advance projects for various steering systems to meet customer order demands[112] - The company plans to distribute cash dividends of RMB 20,000,000.00, equating to approximately RMB 0.25 per 10 shares, pending approval at the annual general meeting[57]

（一）股票类型和每股面值 广发证券股份有限公司、中信证券股份有限公司 关于浙江世宝股份有限公司 2022 年向特定对象发行 A 股股票之 发行过程和认购对象合规性的报告 深圳证券交易所： 经中国证券监督管理委员会（以下简称"中国证监会"）《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） 批复，同意浙江世宝股份有限公司（以下简称"浙江世宝"、"发行人"或"公 司"）向特定对象发行股票的注册申请。 广发证券股份有限公司（以下简称"广发证券"、"保荐人（联席主承销商）"） 作为浙江世宝本次向特定对象发行 A 股股票（以下简称"本次发行"）的保荐人 （联席主承销商），中信证券股份有限公司（以下简称"中信证券"）作为本次 发行的联席主承销商（广发证券和中信证券合称"联席主承销商"或"主承销商"）， 按照《中华人民共和国公司法》《中华人民共和国证券法》《证券发行与承销管 理办法》（以下简称"《承销管理办法》"）、《上市公司证券发行注册管理办 法》（以下简称"《注册管理办法》"）、《深圳证券交易所上市公司证券发行 与承销业务实施细则》（以下简称"《实施细则》"）等有关法律、 ...

北京市金杜律师事务所 关于浙江世宝股份有限公司 2022 年向特定对象发行 A 股股票发行过程和认购对象合规 性的法律意见书 致：浙江世宝股份有限公司 北京市金杜律师事务所（以下简称本所）接受浙江世宝股份有限公司（以下 简称发行人、浙江世宝或公司）的委托，作为发行人 2022 年向特定对象发行 A 股股票（以下简称本次发行）的专项法律顾问，根据《中华人民共和国公司法》 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司证券发行注册管理 办法》（以下简称《注册管理办法》）、《律师事务所从事证券法律业务管理办法》 《律师事务所证券法律业务执业规则（试行）》《证券发行与承销管理办法》（以 下简称《承销管理办法》）、《公开发行证券的公司信息披露内容与格式准则第 61 号——上市公司向特定对象发行证券募集说明书和发行情况报告书》及《深圳证 券交易所上市公司证券发行与承销业务实施细则》（以下简称《实施细则》）等中 华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香 港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律法规和中 国证券监督管理委员会（以下简称中国证监会）和深圳证券交易所 ...