浙江仙通橡塑股份有限公司 独立董事候选人声明与承诺 本人曲亮，已充分了解并同意由提名人浙江仙通橡塑股份有 限公司董事会提名为浙江仙通橡塑股份有限公司第六届董事会独 立董事候选人。本人公开声明，本人具备独立董事任职资格，保 证不存在任何影响本人担任浙江仙通橡塑股份有限公司独立董事 独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 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。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （六）中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定（如适用）； （七）其他法律法规、部门规章、规范性文件和上 ...

一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 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。 独立董事候选人声明与承诺 本人林素燕，已充分了解并同意由提名人浙江仙通橡塑股份 有限公司董事会提名为浙江仙通橡塑股份有限公司第六届董事会 独立董事候选人。本人公开声明，本人具备独立董事任职资格， 保证不存在任何影响本人担任浙江仙通橡塑股份有限公司独立董 事独立性的关系，具体声明并承诺如下： 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央 ...

证券代码：603239 证券简称：浙江仙通 公告编号：2025-026 浙江仙通橡塑股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 24 日 14 点 00 分 召开地点：浙江省仙居县现代工业集聚区浙江仙通办公楼五楼会议室 股东大会召开日期：2025年9月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 24 日 至2025 年 9 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的 ...

具体内容详见公司同日在上海证券交易所(www.sse.com.cn)网站披露的《关于 取消监事会并修订<公司章程>的公告》（公告编号：2025-025）。 表决结果：同意 3 票；不同意 0 票；弃权 0 票 浙江仙通橡塑股份有限公司 第五届监事会第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个别及连带责任。 一、监事会会议召开情况 浙江仙通橡塑股份有限公司（以下简称"公司"）第五届监事会第十六次会议于 2025 年 9 月 8 日在公司办公楼五楼会议室以现场表决方式召开。本次监事会会议 通知于 2025 年 9 月 3 日以电子邮件和电话形式发出。本次会议由监事会主席崔伟 燕女士召集并主持，会议应出席监事 3 名，实际出席监事 3 名。会议召集及召开 方式符合《公司法》和《公司章程》等有关规定，所形成的决议合法有效。 二、监事会会议审议情况 （一）审议通过《关于取消监事会并修订<公司章程>的议案》 证券代码：603239 证券简称：浙江仙通 公告编号：2025-024 三、备查文件 浙江仙通橡塑股份有限公司第五届 ...

证券代码：603239 证券简称：浙江仙通 公告编号：2025-023 浙江仙通橡塑股份有限公司 第五届董事会第十七次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 浙江仙通橡塑股份有限公司（以下简称"公司"）第五届董事会第十七次会议于 2025 年 9 月 8 日在浙江省仙居县现代工业集聚区浙江仙通办公楼五楼会议室以现 场结合通讯表决方式召开。本次董事会会议通知于 2025 年 9 月 3 日以邮件及电 话形式送达全体董事。本次会议由董事长叶未亮先生召集并主持，会议应出席董事 9 人，实际出席董事 9 人。公司监事及高级管理人员列席会议。本次董事会议的召 开符合《公司法》及《公司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过了《关于取消监事会并修订《公司章程》的议案》 （二）审议通过了《关于修订公司部分制度的议案》 根据现行的《公司法》《证券法》及《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指引》《上市公司独立董事管理办法》等相关法 ...

每经AI快讯，浙江仙通（SH 603239，收盘价：17.08元）9月8日晚间发布公告称，公司第五届第十七次 董事会会议于2025年9月8日在浙江省仙居县现代工业集聚区浙江仙通办公楼五楼会议室以现场结合通讯 表决方式召开。会议审议了《关于修订公司部分制度的议案》等文件。 每经头条（nbdtoutiao）——"中国真正实现了弯道超车"！从美国回来14年，陈智胜亲历中国创新药大 爆发：以前跨国药企不太信任中国数据，但现在不同了 （记者 曾健辉） 2024年1至12月份，浙江仙通的营业收入构成为：汽车零部件占比97.28%，其他业务占比2.72%。 截至发稿，浙江仙通市值为46亿元。 ...

Core Viewpoint - The company demonstrated strong revenue growth in the first half of 2025, with a 21.1% year-on-year increase, while profitability showed a slight decline due to competitive pressures in the automotive industry [1][3]. Financial Performance - In H1 2025, the company achieved revenue of 672 million, a 21.1% increase year-on-year, and a net profit of 107 million, up 17.1% year-on-year [1]. - In Q2 2025, the company reported revenue of 329 million, reflecting a 15.3% year-on-year growth, and a net profit of 40 million, which is a 2.2% increase year-on-year [2]. - The gross margin for H1 2025 decreased by 1.2 percentage points to 29.9%, while the net profit margin fell by 0.6 percentage points to 15.6% [3][4]. - In Q2 2025, the gross margin further declined by 1.6 percentage points to 27.3%, with an increase in the expense ratio by 0.8 percentage points [3]. Competitive Advantages - The company maintains a strong cost advantage, with over 90% of tooling produced in-house, leading to significant savings compared to outsourcing [4]. - The company has a high product quality rate, with over 95% of products meeting quality standards, supported by strict assessment and incentive mechanisms [4]. - Labor costs in the company's location provide a competitive edge, as it operates in a labor-intensive industry [4]. - The company has a high self-sufficiency rate in raw material production, with 95% of its mixing rubber produced in-house, which helps reduce costs [4]. Customer Base and Market Position - The company has successfully restructured its customer base since 2018, now serving all top nine passenger car manufacturers in China, including major domestic brands [4]. - The company is the only domestic enterprise capable of mass-producing frameless sealing strips, positioning it to benefit from the increasing production of frameless models [4]. - As of the end of 2024, the company has 42 new projects in development, with the total number of new projects exceeding double that of 2023, indicating strong future growth potential [4]. Future Outlook - The company is expected to continue optimizing its customer structure and breaking into new markets, which may lead to additional revenue growth [5]. - If raw material prices stabilize or decline, this could provide further performance flexibility [5]. - Projected net profits for 2025 and 2026 are approximately 210 million and 270 million, respectively, with corresponding price-to-earnings ratios of 20.9 and 16.6 times [5].

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Views - The company achieved a revenue of 672 million in the first half of 2025, representing a year-on-year growth of 21.1%, and a net profit attributable to shareholders of 107 million, up 17.1% year-on-year [1][3]. - In Q2 2025, the company reported a revenue of 329 million, a 15.3% increase year-on-year, with a net profit of 40 million, reflecting a 2.2% growth year-on-year [3]. - The automotive industry showed stable growth, with passenger car sales in China increasing by 10.8% year-on-year, contributing to the company's revenue growth [8]. - The company's gross margin slightly declined by 1.2 percentage points to 29.9% due to intensified competition in the automotive supply chain, while the net profit margin decreased by 0.6 percentage points to 15.6% [8]. - The company maintains a strong cost advantage, with over 90% of its tooling produced in-house, a high product yield rate of over 95%, and a low labor cost due to its location [8]. - The customer base has been optimized, with significant breakthroughs in partnerships with major domestic and joint venture automotive brands, positioning the company to benefit from the increasing demand for frameless sealing strips [8]. - The company has a robust pipeline with 42 new projects in development, which is more than double the number of projects from 2023, indicating strong future growth potential [8]. Financial Summary - The company expects net profits of approximately 210 million and 270 million for 2025 and 2026, respectively, corresponding to price-to-earnings ratios of 20.9 and 16.6 times [8].

Group 1 - The core viewpoint of the articles highlights Zhejiang Xiantong's strong financial performance in the first half of 2025, with a revenue of 672 million yuan, a year-on-year increase of 21.10%, and a net profit of 107 million yuan, up 17.10% [1] - The company has maintained its leading position in the domestic automotive sealing strip market, benefiting from increased orders from both joint venture and independent automotive manufacturers [1] - Research and development expenses amounted to 25.6 million yuan, representing 3.81% of revenue, focusing on six core innovation areas [1] Group 2 - Zhejiang Xiantong plans to invest approximately 1 billion yuan to expand production capacity, which includes the construction of a logistics center, production workshops, and a research building [2] - The controlling shareholder has increased its stake to 29.69% by acquiring 1.6134 million shares, reflecting confidence in the company's future development [2] - The company is expected to benefit from the increasing penetration of new energy vehicles and the rising performance requirements for sealing systems from automotive manufacturers [2]

Core Insights - Zhejiang Xiantong (603239) reported a total revenue of 672 million yuan for the first half of 2025, representing a year-on-year increase of 21.1% [1] - The net profit attributable to shareholders reached 107 million yuan, up 17.1% year-on-year [1] - The company has a significant accounts receivable issue, with accounts receivable amounting to 271.86% of the net profit [1] Financial Performance - Total revenue for Q2 2025 was 329 million yuan, a 15.26% increase year-on-year [1] - Q2 net profit attributable to shareholders was approximately 40.35 million yuan, a 2.25% increase year-on-year [1] - Gross margin decreased to 29.94%, down 2.85% year-on-year, while net margin fell to 15.93%, down 3.31% year-on-year [1] Expense Analysis - Total selling, administrative, and financial expenses amounted to 54.47 million yuan, accounting for 8.11% of revenue, an increase of 2.63% year-on-year [1] - Significant changes in financial items include a 54.6% decrease in cash and cash equivalents due to reduced bank deposits [1][2] Accounts and Liabilities - Accounts receivable increased by 22.86% to 467 million yuan [1] - Interest-bearing liabilities surged by 130.76% to 360,900 yuan [1] - The company reported a 161.64% increase in accounts payable due to an increase in outstanding acceptance bills [5] Cash Flow and Returns - Operating cash flow per share improved to 0.01 yuan, a 138.33% increase year-on-year [1] - The company's return on invested capital (ROIC) was 15.3%, indicating strong capital returns [7] - Historical data shows a median ROIC of 14.88% since the company went public, with a notable low of 9.24% in 2019 [7] Analyst Expectations - Analysts project a total profit of 252 million yuan for 2025, with an average earnings per share of 0.93 yuan [7]