浙江荣泰电工器材股份有限公司 控股（参股）子公司管理办法 第三条 公司向控股子公司委派的董事、监事，在控股子公司履行职务时， 必须严格执行本公司对控股子公司的有关规定和有关事项所作出的决定或决议， 切实维护本公司的利益。 第四条 公司职能部门按照如下分工，承担对控股子公司管理的具体工作： （一）财务部门牵头组织控股子公司设立的可行性研究，参与或负责子公 司新增固定资产投资方案的提出。 （二）董事会秘书及所属机构负责拟定或审核投资协议、控股子公司章程； 负责与外派董事、监事日常联络；负责收集汇总控股子公司报送的其董事会决 议、股东会决议等重要文件及其他可能对公司股票及其衍生品种交易价格产生 重大影响的信息，并会同财务部门提出关联交易方案，报公司总经理办公会、 董事会。 （三）财务部门负责控股子公司投资款项支付，负责对其财务业务的指导， 负责对控股子公司须公开披露的财务信息收集和整理，并负责控股子公司的会 - 1 - 浙江荣泰电工器材股份有限公司 控股（参股）子公司管理办法 第一章 总 则 第一条 为进一步完善对浙江荣泰电工器材股份有限公司（以下简称 "公 司"）投资的控股子公司的管理，规范公司投资行为，确保控股 ...

浙江荣泰电工器材股份有限公司 向控股（参股）子公司外派董事、监事管理办法 浙江荣泰电工器材股份有限公司 向控股（参股）子公司外派董事、监事管理办法 第一章 总 则 第二章 外派董事、监事的任职资格 第四条 外派董事、监事必须具备下列任职条件： （一）自觉遵守国家法律、法规和《公司章程》，诚实守信，勤勉尽责，切 第一条 为了进一步完善浙江荣泰电工器材股份有限公司（以下简称"公司"） 法人治理结构，加强公司治理，规范公司对外投资行为，切实保障公司作为法人 股东的各项合法权益，依据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司治理准则》《上海证券交易所上市公司自律监管指引第1号——规范运 作》及《浙江荣泰电工器材股份有限公司章程》（以下简称《公司章程》）的有 关规定，制订本管理办法（以下简称"办法"）。 第二条 本办法所指的"外派董事、监事"，是由公司董事会按本办法规定 的程序，向公司控股、参股子公司或者控股、参股的其它实体委派董事、监事。 外派董事、监事代表公司行使《公司法》、《公司章程》、本办法赋予董事、监 事的各项职责和权力，必须勤勉尽责，维护公司利益。 第三条 公司各职能部门应按法律、法规以及 ...

Market Overview - The automotive parts sector increased by 0.82% on October 29, with Sanxiang Technology leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Top Gainers in Automotive Parts Sector - Sanxiang Technology (code: 920195) closed at 24.97, with a significant increase of 29.98% and a trading volume of 143,100 shares, amounting to a transaction value of 325 million yuan [1] - Kete Co., Ltd. (code: 920978) saw a rise of 12.23%, closing at 41.30 with a trading volume of 68,900 shares [1] - Lintai New Materials (code: 920106) increased by 12.20%, closing at 96.01 with a trading volume of 19,200 shares [1] - Other notable gainers include Jianbang Technology (10.42%), Mingke Precision Technology (9.99%), and Shanzi Gaoke (9.97%) [1] Top Losers in Automotive Parts Sector - Taixiang Co., Ltd. (code: 301192) experienced the largest decline, down 11.04% to 37.30 with a trading volume of 59,600 shares [2] - Changrun Co., Ltd. (code: 603201) fell by 9.36%, closing at 17.44 with a trading volume of 82,600 shares [2] - Qingdao Double Star (code: 6650000) decreased by 8.62%, closing at 7.00 with a trading volume of 2,072,900 shares [2] Capital Flow Analysis - The automotive parts sector saw a net inflow of 1.331 billion yuan from institutional investors, while retail investors experienced a net outflow of 429 million yuan [2] - The main capital inflow was concentrated in stocks like Shanzi Gaoke, which had a net inflow of 195.5 million yuan from institutional investors [3] - Other stocks with significant institutional inflows include Junsheng Electronics (40.8 million yuan) and Top Group (26.9 million yuan) [3]

Core Viewpoint - The automotive parts industry in A-shares is experiencing positive growth, with over 60% of the 129 listed companies reporting a year-on-year increase in net profit for the first three quarters of 2025, driven by the recovery of the global automotive market and the rise of new energy vehicles [1] Group 1: Industry Performance - 73 listed companies in the automotive parts sector achieved both revenue and net profit growth in the first three quarters of this year, with some companies like Wuhu Fushai Technology and Chengdu Xiling Power Technology reporting net profit growth exceeding 100% [1] - The demand for new energy vehicles is a key factor driving the positive performance of automotive parts companies, with Jiangsu Bojun Industrial Technology reporting steady growth in main business revenue due to increased orders in the new energy vehicle sector [2] - In September, new energy vehicle production and sales reached 1.617 million and 1.604 million units, respectively, marking year-on-year increases of 23.7% and 24.6% [2] Group 2: Technological Transformation - The intelligent transformation of the industry is contributing to new growth, with Zhejiang Shibao reporting a 35.44% year-on-year increase in revenue, benefiting from trends in electrification, intelligence, and globalization [3] Group 3: Expansion into Robotics - Automotive parts companies are increasingly focusing on emerging fields such as robotics, with Ningbo Fangzheng Automotive Mould signing a strategic cooperation agreement to develop deep-sea robot components [4] - Zhejiang Rongtai Electric Equipment has made significant investments in humanoid robotics, acquiring stakes in companies to establish a foundation in precision transmission and intelligent equipment [4] - Jin Guo Co. is exploring the application of its "Avatar Ni Microalloy Material" in emerging fields like embodied intelligent robots, with plans for mass production by the end of the year [4] Group 4: Industry Synergies - The production of automotive parts and robotics shares technological similarities, allowing for rapid technology transfer during product development [5] - The established supply chain management capabilities and customer resources of automotive parts companies provide a natural advantage for entering the robotics sector [6] - Expanding into robotics can reduce reliance on the automotive industry, mitigate cyclical risks, and enhance long-term growth potential [6]

Core Viewpoint - The automotive parts industry in A-shares is experiencing positive growth, driven by the recovery of the global automotive market and the increasing popularity of new energy vehicles, with over 60% of listed companies reporting a year-on-year increase in net profit for the first three quarters of 2025 [1] Group 1: Industry Performance - As of the latest reports, 129 listed companies in the automotive parts sector have disclosed their Q3 results, with 80 companies showing a year-on-year increase in net profit [1] - Companies such as Zhejiang Jingu Co., Ltd. and Fuyao Glass Industry Group Co., Ltd. reported both revenue and net profit growth in the first three quarters of this year, with 8 companies achieving a net profit growth rate exceeding 100% [1] - The demand for new energy vehicles is a key factor driving the positive performance of automotive parts companies, with significant increases in orders and revenue reported by companies like Jiangsu Bojun Industrial Technology Co., Ltd. [2] Group 2: Technological Transformation - The industry's shift towards intelligent transformation is contributing to new growth, as seen in Zhejiang Shibao Co., Ltd., which reported a 35.44% year-on-year increase in revenue, benefiting from trends in electrification and globalization [3] Group 3: Expansion into Robotics - Automotive parts companies are increasingly focusing on emerging fields such as robotics, with several companies entering strategic partnerships to develop robotic components for various applications [4] - Zhejiang Rongtai Electric Equipment Co., Ltd. has made significant investments in humanoid robotics, acquiring stakes in companies to enhance its capabilities in precision transmission and intelligent equipment [4] - The move into robotics is seen as a way to reduce dependence on the automotive sector and mitigate industry cycle risks, while also providing opportunities for growth and transformation [5]

Core Viewpoint - On October 24, Zhejiang Rongtai executed a block trade of 589,000 shares at a transaction price of 81.94 yuan, representing a discount of 16.14% compared to the market closing price of 97.71 yuan, with a total transaction value of 48.26 million yuan, accounting for 2.2% of the total trading volume for the day [1]. Group 1 - The block trade involved 589,000 shares of Zhejiang Rongtai, with a total transaction value of 48.26 million yuan [1]. - The transaction price of 81.94 yuan was significantly lower than the market closing price of 97.71 yuan, indicating a discount of 16.14% [1]. - The block trade accounted for 2.2% of the total trading volume on that day [1]. Group 2 - Multiple transactions for Zhejiang Rongtai on the same date were recorded, with varying transaction amounts and prices, all at 81.94 yuan [2][3]. - The largest single transaction recorded for Zhejiang Rongtai was 1,229.1 million yuan, with a volume of 15, indicating significant institutional interest [3]. - The transactions were primarily executed by institutional investors, highlighting a trend of institutional participation in the stock [2][3].

Core Viewpoint - The A-share robotics concept stocks have collectively strengthened, with significant price increases observed across multiple companies [1] Group 1: Stock Performance - Kexiang Co. and Aerospace Zhizhuang both hit the 20% daily limit up [1] - Jiangbolong increased by over 15% [1] - Jinfutech rose by over 14% [1] - Baiwei Storage saw an increase of over 11% [1] - Lixing Co. also increased by over 11% [1] - Other companies such as Qingdao Double Star, Yahua Group, Shanghai Huguang, Dahao Technology, and Longzhou Co. reached the 10% daily limit up [1] - Zhejiang Rongtai approached the daily limit up [1]

Core Viewpoint - Zhejiang Rongtai's stock price has experienced significant fluctuations, with a year-to-date increase of 309.76% but a recent decline of 12.55% over the past five trading days [1] Financial Performance - For the first half of 2025, Zhejiang Rongtai achieved a revenue of 572 million yuan, representing a year-on-year growth of 14.96%, and a net profit attributable to shareholders of 123 million yuan, up 22.23% year-on-year [2] - The company has distributed a total of 124 million yuan in dividends since its A-share listing [3] Stock Market Activity - As of October 17, Zhejiang Rongtai's stock price was 90.95 yuan per share, with a market capitalization of 33.08 billion yuan [1] - The stock has been on the "龙虎榜" (a list of stocks with significant trading activity) eight times this year, with the most recent net buying of 229 million yuan on October 14 [1] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 28.58% to 25,800, with an average of 7,905 circulating shares per shareholder, a decrease of 22.23% [2] - The largest circulating shareholder is 永赢先进制造智选混合发起A, holding 16.31 million shares, an increase of 568,300 shares from the previous period [3]

证券代码：603119 证券简称：浙江荣泰 公告编号：2025-077 重要内容提示： 履行的审议程序：浙江荣泰电工器材股份有限公司（以下简称"公司"） 于 2025 年 2 月 28 日召开的第二届董事会第五次会议、第二届监事会第四次会议， 审议通过了《关于使用部分闲置募集资金进行现金管理的议案》。具体内容详见 公司于 2025 年 3 月 1 日在上海证券交易所网站（www.sse.com.cn）披露的《关 于使用部分闲置募集资金进行现金管理的公告》（公告编号：2025-013）。 浙江荣泰电工器材股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的公告 特别风险提示：尽管公司本次购买的保本浮动收益型存款产品属于较低 风险理财品种，但金融市场受宏观经济影响较大，不排除该项投资受到市场波动 影响的风险。 一、本次现金管理到期赎回情况 公司使用暂时闲置募集资金向交通银行嘉兴南湖支行购买了总金额为 3,000 万元人民币的结构性存款产品，上述结构性存款产品已到期赎回，收回本金 3,000 万元，实现收益 13.66 万元，具体情况如下： 现金管理受托方：交通银行嘉兴南湖支行 本次现金 ...

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on October 15, 2025, with no resolutions being rejected [2][4] - The meeting was conducted in compliance with the Company Law and the Articles of Association, utilizing both on-site and online voting methods [2][3] Meeting Attendance - The meeting was attended by 5 out of 7 current directors, with two directors absent due to business travel [3] - 2 out of 3 current supervisors attended the meeting, with one supervisor absent for the same reason [3] - The Chief Financial Officer and Board Secretary was present at the meeting [3] Resolutions Reviewed - Three key resolutions were passed regarding the 2025 Employee Stock Ownership Plan, including the plan draft, management measures, and authorization for the board to handle related matters [4][5] - All resolutions were ordinary resolutions and required more than half of the voting rights held by attending shareholders to pass [5][6] Legal Verification - The meeting was witnessed by Shanghai Guangfa Law Firm, confirming that the procedures followed were in accordance with legal regulations and the company's Articles of Association [7]