证券代码：603119 证券简称：浙江荣泰 公告编号：2024-028 浙江荣泰电工器材股份有限公司(以下简称"公司")于 2023 年 8 月 21 日召 开的第一届董事会第十九次会议、第一届监事会第十二次会议，于 2023 年 9 月 6 日召开的 2023 年第二次临时股东大会审议通过了《关于使用部分闲置募集资 金进行现金管理的议案》，同意公司在确保募集资金安全、不影响募集资金投资 计划正常进行及公司正常生产经营活动的前提下，使用不超过人民币 6 亿元（含 本数）的暂时闲置募集资金进行现金管理。该额度自公司 2023 年第二次临时股 东大会审议通过之日起 12 个月内有效。在上述额度和期限内，资金可循环滚动 使用。公司独立董事、监事会发表了明确的同意意见，保荐机构对本事项出具了 明确的核查意见。具体内容详见公司于 2023 年 8 月 22 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：2023-005）。 近日，为满足募集资金现金管理的需要，公司在中信银行股份有限公司嘉兴 南湖支行、杭州银行股份有限公司嘉兴分行开立了募集资金现 ...

证券代码：603119 证券简称：浙江荣泰 公告编号：2024-024 浙江荣泰电工器材股份有限公司 本次会议的召开符合《中华人民共和国公司法》和《浙江荣泰电工器材股份 有限公司章程》的有关规定，会议合法有效。 第一届董事会第二十六次会议决议公告 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法律责任。 二、董事会会议审议情况 (一)审议通过了《关于对外投资暨全资子公司新加坡荣泰在泰国投资设立子 公司及建设生产项目的议案》 具体内容详见公司于同日在上海证券交易所（www.sse.com.cn）等指定信息 披露媒体披露的《浙江荣泰电工器材股份有限公司关于对外投资暨全资子公司新 加坡荣泰在泰国投资设立子公司及建设生产项目的公告》（公告编号：2024-026）。 表决结果：7 名赞成；0 名反对；0 名弃权。 此议案已经公司第一届董事会战略委员会第九次会议提出意见，认为此事项 符合公司的发展战略和规划。 一、董事会会议召开情况 浙江荣泰电工器材股份有限公司（以下简称"公司"）第一届董事会第二十 六次会议的通知及资料已于 2024 年 5 月 ...

证券代码：603119 证券简称：浙江荣泰 公告编号：2024-026 浙江荣泰电工器材股份有限公司 关于对外投资暨全资子公司新加坡荣泰在 泰国投资设立子公司及建设生产项目的公告 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法律责任。 重要内容提示： 投资标的名称：年产 1.8 万吨新能源汽车用云母材料及新型复合材料项 目。 投资金额：浙江荣泰电工器材股份有限公司（以下简称"公司"或"浙 江荣泰"）拟通过全资子公司新加坡荣泰电工器材有限公司（以下简称"新加坡 荣泰"）在泰国成立子公司的方式最终投资建设年产 1.8 万吨新能源汽车用云母 材料及新型复合材料项目，本次项目预计累计总投资额约 30,000 万元人民币（折 合美元约 42,235,675.07 元美元，汇率按照 2024 年 5 月 13 日的中国人民银行美 元兑人民币汇率中间价 1：7.1030 计算），具体投资金额以实际投入为准。 风险提示：本次投资事项尚需获得商务主管部门、外汇管理部门等有权 部门的备案或审批，能否取得相关的备案或审批，以及最终取得备案或审批时间 存在不 ...

证券代码：603119 证券简称：浙江荣泰 公告编号：2024-027 浙江荣泰电工器材股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 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法律责任。 重要内容提示： 额度及期限：浙江荣泰电工器材股份有限公司（以下简称"公司"）拟 使用不超过人民币 5 亿元（含本数）的闲置自有资金进行现金管理。该额度自公 司第一届董事会第二十六次会议审议通过之日起 12 个月内有效。在上述额度和 期限内，资金可循环滚动使用。 投资产品：安全性高、流动性好、期限不超过 12 个月（含）的投资产品 （包括但不限于银行理财产品、协议存款、结构性存款、定期存款、通知存款、 大额存单等）。 履行的审议程序：公司于 2024 年 5 月 13 日召开第一届董事会第二十六 次会议、第一届监事会第十五次会议，审议通过了《关于使用部分闲置自有资金 进行现金管理的议案》，本议案无需提交股东大会审议。 特别风险提示：公司及子公司拟使用部分闲置自有资金购买安全性高、 流动性好、期限不超过 12 个月（含）的投资产品，但金融市 ...

证券代码：603119 证券简称：浙江荣泰 公告编号：2024-025 浙江荣泰电工器材股份有限公司 第一届监事会第十五次会议决议公告 本公司监事会及全体监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法律责任。 监事会认为，公司使用部分闲置自有资金进行现金管理，不影响公司正常经 营，有利于提高闲置自有资金的使用效率，能获得一定的投资效益，为公司及股 东谋取更多的投资回报，不存在损害公司及全体股东特别是中小股东利益的情形， 不存在违反《上海证券交易所股票上市规则》等相关规定的情形。综上，监事会 一致同意此事项。 具体内容详见公司于同日在上海证券交易所（www.sse.com.cn）等指定信息 披露媒体披露的《浙江荣泰电工器材股份有限公司关于使用部分闲置自有资金进 行现金管理的公告》（公告编号：2024-027）。 一、监事会会议召开情况 浙江荣泰电工器材股份有限公司（以下简称"公司"）第一届监事会第十五 次会议的通知及资料已于2024年5月10日以电话、邮件等方式送达至全体监事， 并于2024年5月13日15:00在公司会议室以现场会议方式召开。会议由监事 ...

Group 1: Financial Performance - In 2023, the company achieved operating revenue of 800.255 million yuan, a year-on-year increase of 19.89% [10] - The net profit attributable to shareholders was 171.8023 million yuan, representing a growth of 28.43% [10] - The net profit after deducting non-recurring gains and losses was 155.9374 million yuan, up by 29.32% [10] Group 2: Market Position and Clientele - The company’s revenue from the new energy vehicle sector was 574.6268 million yuan, an increase of 22.39% year-on-year, accounting for 71.81% of total operating revenue [19][22] - Major clients include Tesla, Volkswagen, BMW, Mercedes-Benz, Volvo, and leading battery companies like CATL [17][22] - The top five clients contributed 333.8765 million yuan, representing 41.71% of total sales [15] Group 3: Product Development and Innovation - The company is focusing on the development of new lightweight safety structural components and new insulation products, expanding applications from new energy passenger vehicles to energy storage and commercial vehicles [13][14] - The global mica materials market is expected to grow at a compound annual growth rate (CAGR) of 18.00%, reaching a market size of 41.81 billion yuan by 2027 [16] - The company has developed a new integrated molding process for mica products, enhancing mechanical strength and fire insulation performance [10][14] Group 4: Production Capacity and Expansion - The company is investing in a new production project for 15,000 tons of new energy mica products to meet the needs of its subsidiary in Hunan [8][11] - Plans to establish a subsidiary in Mexico through its Singapore branch to create a leading production base for new energy vehicle components [11][12] - The company has set up production bases in Zhejiang and Hunan, effectively covering the Yangtze River Delta region [7][11] Group 5: Industry Trends and Market Outlook - The global new energy vehicle market saw sales of 14.653 million units in 2023, a year-on-year increase of 35.4%, with China accounting for 64.8% of global sales [12] - The mica materials market for new energy vehicles is projected to grow at a CAGR of 37.60%, with an estimated market size of 10.44 billion yuan by 2027 [16] - The cable industry is expected to grow to approximately 1.8 trillion yuan by 2026, with a CAGR of 13.90% for mica materials in the cable sector [20]

浙江荣泰电工器材股份有限公司 2023 年年度股东大会会议资料 浙江荣泰电工器材股份有限公司 2023 年年度股东大会会议资料 浙江 嘉兴 二〇二四年五月十七日 1 浙江荣泰电工器材股份有限公司 2023 年年度股东大会会议资料 目 录 浙江荣泰电工器材股份有限公司2023年年度股东大会会议须知…………………………3 浙江荣泰电工器材股份有限公司2023年年度股东大会会议议程…………………………5 审议议案： 议案一：关于公司 2023 年度董事会工作报告的议案……………………………………… 6 | 议案二：关于公司 2023 | 年度监事会工作报告的议案……………………………………12 | | --- | --- | | 议案三：关于公司 2023 | 年年度报告全文及摘要的议案…………………………………15 | | 议案四：关于公司 2023 | 年度财务决算报告的议案………………………………………16 | | 议案五：关于公司 2024 | 年度财务预算报告的议案………………………………………20 | | 议案六：关于 2023 | 年度利润分配及资本公积金转增股本方案的议案…………………22 | | ...

Investment Rating - The report assigns a "Buy" rating to the company, Zhejiang Rongtai Electric Equipment Co., Ltd. [32] Core Insights - Zhejiang Rongtai is a leader in the mica insulation materials market, specializing in high-temperature resistant composite materials for various applications, including new energy vehicles [2][3] - The company has achieved significant growth in revenue and profit, with a compound annual growth rate (CAGR) of 15.29% in revenue and 18.26% in net profit from 2021 to 2023 [30][57] - The company's products are widely used in the new energy vehicle sector, contributing to a market share of 27% in the thermal insulation field for new energy vehicles in 2022 [30] Summary by Sections 1. Company Overview - Zhejiang Rongtai was established in 2003 and has evolved from producing household appliance insulation products to specializing in fire-resistant insulation components for new energy vehicles since 2013 [16] - The company has established partnerships with major automotive manufacturers such as Tesla, Volkswagen, and BMW, and has a stable business relationship with CATL, a leading battery manufacturer [3][30] 2. Product Leadership and Performance Growth - The company has developed innovative products, including a new raw material formula and an integrated molding process that enhances the mechanical strength and fire insulation performance of mica products [6][30] - Revenue from new energy vehicle thermal runaway protection insulation components has increased significantly, accounting for 72% of total revenue in 2023 [57] 3. Industry Outlook - The global mica materials market is projected to grow at a CAGR of 18% from 2023 to 2027, with the fire-resistant insulation materials segment expected to reach a market size of 355.64 billion yuan by 2027 [63] - The new energy vehicle market continues to expand, providing a robust growth opportunity for mica insulation products, especially as safety standards evolve [31][55] 4. Competitive Advantages - The company holds a strong competitive position due to its early entry into the market, diverse customer base, and innovative product offerings [30][31] - Zhejiang Rongtai's products have performance metrics that exceed current industry standards, providing a safety margin that enhances their market appeal [9][10]

证券代码：603119 证券简称：浙江荣泰 公告编号：2024-023 浙江荣泰电工器材股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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法律责任。 浙江荣泰电工器材股份有限公司（以下简称"公司"）于 2024 年 2 月 21 日召 开的第一届董事会第二十三次会议，审议通过了《关于以集中竞价交易方式回购股 份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购公司已发行的 A 股股份，用于股权激励或员工持股计划。本次用于回购的资金总额不低于人民币 2,500 万元（含）且不超过人民币 5,000 万元（含），回购价格不超过 30.00 元/股， 回购期限自公司董事会审议通过本次回购股份方案之日起 12 个月内。详情请见公 司 2024 年 2 月 24 日披露于上海证券交易所网站（www.sse.com.cn）的《浙江荣泰 电工器材股份有限公司关于以集中竞价交易方式回购股份的回购报告书》（公告编 号：2024-007）。 二、 回购股份的进展情况 根据《上市公司股份回购规则》 ...

Group 1: Core Competencies - The company has a strong advantage in technology research and development, mastering key technologies and production processes in high-temperature insulation mica materials, continuously enhancing product quality and performance through innovative practices [3] - The company has established a unique customer advantage by providing excellent product performance and service, transitioning from a single product manufacturer to a comprehensive solution provider [3][4] - Lean manufacturing is emphasized, with significant investments in information technology infrastructure, achieving integration of smart manufacturing and information systems [4] Group 2: Quality and Supply Chain Management - A robust quality management system has been established, adhering to national and industry standards, ensuring reliable and stable product quality through strict quality control measures [4] - The company has developed a comprehensive supply chain system covering mica ore procurement and processing, meeting stringent customer certification standards [4] Group 3: Business Operations and Market Strategy - The main business involves the research, production, and sales of various high-temperature insulation mica products, with key products including insulation components for new energy vehicles and flame-retardant insulation materials [5] - The company plans to expand production capacity in domestic and Southeast Asian markets, with new production bases to enhance innovation capabilities and meet customer demands [5][6] - As of now, the disclosed sales amount of designated projects is estimated to be between ¥9.238 billion and ¥9.963 billion, with project lifecycles concentrated in the second half of 2024 and the first half of 2025 [6] Group 4: Financial Performance and R&D Investment - In 2023, the company's R&D expenses amounted to ¥45.1065 million, accounting for 5.64% of operating revenue, maintaining a high level of investment in innovation [7] - The new lightweight safety structural components have just begun mass production in the first half of 2024, resulting in a relatively small revenue share for the time being [7] Group 5: Risk Management and Market Adaptation - The company faces potential risks in its investment projects in Mexico due to differences in policies, laws, and business environments compared to domestic operations, necessitating effective risk management strategies [7][8] - The company aims to enhance its market competitiveness and sustainable development capabilities by continuously innovating core technologies and improving product quality in response to price pressures in the mica product and new energy vehicle markets [8]