2020 年第三季度报告 公司代码：603033 公司简称：三维股份 浙江三维橡胶制品股份有限公司 2020 年第三季度报告 1 / 27 2020 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 27 2020 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人叶继跃、主管会计工作负责人顾晨晖及会计机构负责人（会计主管人员）陈 红保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |----------------------------------------------|------------------------------|------------------------------------|- ...

公司代码：603033 公司简称：三维股份 2020 年半年度报告 浙江三维橡胶制品股份有限公司 2020 年半年度报告 1 / 171 2020 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人叶继跃、主管会计工作负责人顾晨晖及会计机构负责人（会计主管人员）陈红声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司本报告期内无半年度利润分配预案或公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、规划等前瞻性陈述，因存在不确定性，不构成公司对投资者的实 质承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本报告中详细描述了围绕公司经营可能存在的主要风险，敬请查阅第四节经 ...

Financial Performance - The company reported a significant increase in revenue and profit compared to the previous year, with specific percentage growth to be detailed in the financial section [22]. - The company's operating revenue for the year reached ¥1,746,775,122.40, representing a 60.61% increase compared to ¥1,087,583,506.35 in the previous year [25]. - Net profit attributable to shareholders was ¥222,961,339.72, a significant increase of 172.17% from ¥81,920,128.68 in the prior year [25]. - The net cash flow from operating activities was ¥149,884,265.10, a remarkable increase of 614.22% compared to ¥20,985,636.91 in the previous year [25]. - Basic earnings per share rose to ¥0.75, up 63.04% from ¥0.46 in the previous year [25]. - The weighted average return on equity increased to 8.47%, up 1.37 percentage points from 7.10% in the previous year [25]. - Total assets at the end of the reporting period were ¥4,437,798,914.11, reflecting a 141.39% increase from ¥1,838,471,938.71 at the end of the previous year [25]. - The net assets attributable to shareholders reached ¥2,853,114,929.69, a 140.08% increase from ¥1,188,420,989.26 in the previous year [25]. - The company achieved a revenue of CNY 1,746,775,122.40 in 2019, representing a year-on-year increase of 60.61% [92]. - The net profit attributable to shareholders reached CNY 22,296,000, up 172.17% compared to the previous year [92]. Market Expansion and Strategy - The company is actively pursuing market expansion strategies, although specific new markets or regions were not detailed in the provided content [8]. - The company plans to continue expanding its market presence in the rail transit sector while maintaining high-quality standards in its products and services [34]. - The company is actively expanding its market presence in the rail transportation sector, responding to the national "Belt and Road" initiative by exporting prestressed concrete sleepers to Argentina and Manila [46]. - The company has established new production bases in Huizhou, Guangdong and Sanmen, Zhejiang, with upcoming bases in Chengdu, Sichuan and Jinghong, Yunnan, to enhance capacity and market presence [50]. - The company is expanding its rubber products capacity and optimizing its industrial layout, with plans to launch new production bases in Chengdu and Jinghong by 2020 [189]. - The company aims to enhance market share by focusing on innovation and improving product quality, with a strategy to expand into developed overseas markets [191]. Corporate Governance and Management - The company has maintained a consistent governance structure, with all board members present at the meetings, ensuring effective decision-making [4]. - The company has established a dedicated investor relations team to enhance communication with shareholders and stakeholders [20]. - The company has implemented a comprehensive management system, achieving certifications such as ISO 9001 and ISO 14001, ensuring high-quality supply and service [75]. - The company is committed to improving internal management and financial controls following recent acquisitions, aiming for sustainable long-term development [193]. Research and Development - The company has a comprehensive plan for future product development and technological innovation, although specific products or technologies were not mentioned in the provided content [8]. - The company has a technical research team of 65 personnel, including 5 senior engineers and 15 engineers, focusing on innovative concrete sleeper manufacturing processes [51]. - The company has established advanced R&D centers and laboratories to ensure alignment with industry trends and maintain a leading position in technology innovation [62]. - The company has successfully implemented a 160 km/h concrete track slab project in Shenzhen, marking a significant advancement in domestic subway construction technology [51]. - The company has enhanced its research and development capabilities by collaborating with high-tech talent and institutions to meet market demands [192]. Product and Service Quality - The company adheres to stringent quality control standards, exceeding national requirements, and has obtained ISO9001, ISO14001, and OHSAS18001 certifications [60]. - The company has established a comprehensive supplier management and quality assurance system to ensure the reliability of its procurement process [35]. - The company has developed several high-performance belt products, including flame-retardant conveyor belts and heat-resistant conveyor belts, which are at the forefront of the industry [62]. - The company has implemented continuous product development and technological innovation, resulting in improved product quality and reduced production costs [62]. Industry Outlook - The rail transit industry is expected to maintain rapid growth, with a projected annual increase of 4,000 kilometers in railway mileage [120]. - The urban rail transit sector saw a record addition of 968.77 kilometers of operational lines in 2019, a 16.8% year-on-year growth [121]. - The global high-speed rail market is projected to grow from $102.3 billion in 2013 to $133.4 billion in 2019, driven by international expansion opportunities [120]. - The company anticipates a market space of approximately ¥700 billion to ¥800 billion for intercity rail transit construction in the coming years [121]. - The company expects the rail transit industry to continue its golden development period over the next decade, supported by national policies and strategic initiatives [182]. Financial Investments and Assets - The company plans to invest CNY 507 million in thermal power capacity, expected to be completed by the end of June [149]. - The company is currently investing 1.215 billion yuan in construction projects, with expected completion dates in 2020 for various production lines [147]. - The company's total assets at the end of the period were 4.82 billion yuan, with a year-on-year increase of 93.01% [113]. - The company's total liabilities at the end of the period were 481.99 million yuan, accounting for 10.86% of total assets [113]. Social Responsibility - The company donated a total of CNY 843,200 to support social welfare initiatives during the reporting period [91].

2020 年第一季度报告 公司代码：603033 公司简称：三维股份 浙江三维橡胶制品股份有限公司 2020 年第一季度报告 1 / 24 2020 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 24 2020 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人叶继跃、主管会计工作负责人顾晨晖及会计机构负责人（会计主管人员）陈红保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------|------ ...

1 证券代码：603033 证券简称：三维股份 公告编号：2019-077 浙江三维橡胶制品股份有限公司 关于参加浙江辖区上市公司投资者 网上集体接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 为进一步加强与投资者特别是中小投资者的沟通交流,浙江三维橡胶制品股 份有限公司(以下简称"公司")将参加由中国证券监督管理委员会浙江证监局、 台州市人民政府金融工作办公室、浙江省上市公司协会、深圳市全景网络有限公 司（以下简称"全景网"）共同举办的"'沟通促发展 理性共成长'辖区上市 公司投资者网上集体接待日主题活动"。现将有关事项公告如下： 本次投资者网上集体接待日活动将通过全景网互动平台采取网络远程的方 式举行，投资者可以登录投资者关系互动平台（http://rs.p5w.net）参与互动 交流，活动时间为 2019 年 11 月 5 日（星期二）下午 15:30-17:00。 届时公司董事长叶继跃先生、董事会秘书兼财务总监顾晨晖先生、广西三维 铁路轨道制造有限公司副总经理金海兵先生及相关工作人员将通过网络在 ...

2019 年第三季度报告 公司代码：603033 公司简称：三维股份 浙江三维橡胶制品股份有限公司 2019 年第三季度报告 1 / 24 2019 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 24 2019 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人叶继跃、主管会计工作负责人顾晨晖及会计机构负责人（会计主管人员）陈红保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |----------------------------------------------|------------------------------|------------------------------------|- ...

公司代码：603033 公司简称：三维股份 2019 年半年度报告 浙江三维橡胶制品股份有限公司 2019 年半年度报告 1 / 156 2019 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人叶继跃、主管会计工作负责人顾晨晖及会计机构负责人（会计主管人员）陈红声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司本报告期内无半年度利润分配预案或公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、规划等前瞻性陈述，因存在不确定性，不构成公司对投资者的实 质承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本报告中详细描述存在的宏观经济风险、市场风险等风险因素可能带来的影 ...

Financial Performance - The company's operating revenue for the first half of 2019 reached ¥781,422,834.68, representing a 54.16% increase compared to ¥506,901,205.85 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥104,691,238.78, a significant increase of 143.56% from ¥42,983,274.29 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥103,214,635.36, up 146.54% from ¥41,865,823.74 year-on-year[19]. - The total assets of the company at the end of the reporting period were ¥3,867,190,551.68, an increase of 110.35% compared to ¥1,838,471,938.71 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company increased by 130.12% to ¥2,734,844,828.75 from ¥1,188,420,989.26 at the end of the previous year[21]. - The basic earnings per share for the first half of 2019 were ¥0.24, a decrease of 29.41% compared to ¥0.34 in the same period last year[21]. - The weighted average return on net assets increased to 4.25%, up 1.17 percentage points from 3.08% in the previous year[21]. - The company reported a net cash flow from operating activities of -¥133,170,335.99, which is a 4.74% increase in cash outflow compared to -¥127,144,991.96 in the previous year[21]. - The operating cost increased by 32.65% to ¥521,327,036.46 from ¥393,017,542.39, primarily due to the consolidation of Guangxi Sanwei[55]. - The company has reported a total of ¥1,476,603.42 in non-recurring gains after accounting for various losses and taxes[26]. Business Operations - The company operates under a sales model that includes direct sales to end-users for conveyor belts and a distributor model for V-belts, with a total of 66 distributors currently[31]. - The company has been ranked among the top ten in the industry for rubber conveyor belt production and sales for several consecutive years, with V-belt sales ranking second nationally[29]. - The company’s subsidiary, Guangxi Sanwei, focuses on the production and sales of railway-related products, serving major infrastructure projects in high-speed rail and subways[35]. - The company has established a comprehensive supplier management system, ensuring quality control through strict evaluations and annual assessments of suppliers[29]. - The company’s procurement process involves multiple stages, including supplier selection, contract signing, and quality inspection upon receipt of materials[30]. - The company is actively expanding its market presence in Sichuan province, aiming to increase its market share in railway sleeper production[52]. - The company has established wholly-owned subsidiaries in Taizhou, Zhejiang, and Huizhou, Guangdong, with the Huizhou and Taizhou subsidiaries already in production[36]. - The company has five concrete sleeper production lines with an annual production capacity of 2.46 million prestressed concrete sleepers[36]. - The company has two production lines for track accessories with an annual capacity of 10 million sets[36]. Industry Context - The rubber tape industry is experiencing cyclical fluctuations in profitability due to raw material price volatility and increasing labor costs, while demand for high-quality products is expected to rise[34]. - The company anticipates continued growth in the rubber industry, supported by national policies, despite facing challenges from rising operational costs and market competition[34]. - The company is exposed to cyclical fluctuations in downstream industries, which are closely related to the macroeconomic cycle[71]. Risks and Commitments - The company faces risks from international trade uncertainties, with the IMF projecting global economic growth at 3.5% for 2019, down from previous forecasts[68]. - The cost of rubber materials, which accounts for approximately 40% of the raw material costs for the company's products, poses a risk due to price volatility[70]. - Post-restructuring, the company will face risks related to management capabilities and governance in adapting to new business operations[72]. - The asset purchase agreement includes a performance commitment to achieve a total net profit of no less than 450 million yuan during the commitment period[74]. - The company believes the performance commitment is highly achievable based on stable macroeconomic conditions and ongoing infrastructure investments, but risks include intensified market competition and raw material price increases[74]. - The company has committed to not engaging in any business activities that would compete with its subsidiaries[87]. - Any business opportunities that may conflict with the company's interests must be reported to the company to ensure priority in acquisition[88]. - The company will take measures to minimize and avoid related party transactions, ensuring fair pricing and compliance with legal procedures[98]. Environmental Compliance - The company is classified as a key pollutant discharge unit in Zhejiang Province for 2019, with multiple subsidiaries involved in environmental monitoring[146]. - The company has established a commitment to ensure that waste gas and wastewater emissions meet the required standards[146]. - The company has implemented a low-temperature plasma treatment system for waste gas, enhancing emission control efficiency[157]. - The wastewater treatment facility processes domestic sewage and surface cleaning wastewater, ensuring compliance with environmental standards[157]. - The company has established a contract with a qualified third-party for the disposal of hazardous waste, ensuring proper management of waste materials[156]. - The company’s emissions control facilities are operational around the clock, with regular maintenance and inspections to ensure compliance[157]. - The company has reported a sulfur dioxide emission of 39.3 mg/m³, which is below the standard limit of 200 mg/m³[150]. - Nitrogen oxides emissions were recorded at 163 mg/m³, also below the regulatory limit of 200 mg/m³[150]. - Particulate matter emissions from the boiler were measured at 22.8 mg/m³, under the permissible limit of 30 mg/m³[150]. - The total COD (Chemical Oxygen Demand) at the wastewater discharge point was reported at 20 mg/L, well below the limit of 70 mg/L[152]. Shareholder Information - The major shareholder Ye Jiyue holds 113,075,103 shares, representing 37.14% of the total shares, with 68,404,000 shares pledged[188]. - The company reported a total of 6320 common shareholders at the end of the reporting period[187]. - The shareholding structure shows that 56,990,769 shares are held by Wu Shanguo, accounting for 18.72% of the total shares[188]. - The company has a total of 146,190,146 shares under lock-up due to major asset restructuring[186]. - The total number of circulating shares with no restrictions is 77,420,000, which is 25.43% of the total shares[177]. - The company’s capital reserve conversion plan was completed on May 30, 2019, increasing the total share capital[182]. - The report indicates that the diluted earnings per share for 2018 is 0.27 RMB after the share increase[182]. - The total number of shares held by the top ten unrestricted shareholders amounts to 68,404,000 shares for Ye Jiyue, with a 36-month lock-up period from the date of listing[194]. - Ye Jiyue's shareholding increased from 48,860,000 to 113,075,103 shares during the reporting period, reflecting an increase of 64,215,103 shares due to major asset restructuring and profit distribution[197].

2019 年第一季度报告 公司代码：603033 公司简称：三维股份 浙江三维橡胶制品股份有限公司 2019 年第一季度报告 1 / 26 2019 年第一季度报告 í 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 26 2019 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人叶继跃、主管会计工作负责人顾晨晖及会计机构负责人（会计主管人员）陈红保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-------------------------------------------------|------------- ...

2018 年年度报告 公司代码：603033 公司简称：三维股份 浙江三维橡胶制品股份有限公司 2018 年年度报告 1 / 187 2018 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 (一) 天健会计师事务所(特殊普通合伙)为本公司出具了标准无保留意见的审计报告。 三、 公司负责人叶继跃、主管会计工作负责人顾晨晖及会计机构负责人（会计主管人员）陈红声 明：保证年度报告中财务报告的真实、准确、完整。 四、 经董事会审议的报告期利润分配预案或公积金转增股本预案 2019 年 4 月 18 日公司第三届董事会第三十次会议审议通过公司 2018 年度利润分配预案为： 拟以总股本 217,441,533 股为基数，向全体股东每 10 股派送现金股利 1.3 元（含税），合计派发 现金股利人民币 28,267,399.29 元；同时以资本公积金转增股本，每 10 股转增 4 股，转增后公司 总股本将增至 304,418,146 股。本分配预案已经公 ...