证券代码：603239 证券简称：浙江仙通 公告编号：2025-034 浙江仙通橡塑股份有限公司 | 提名委员会 | 曲亮 | 曲亮、金桂云、林素燕 | | --- | --- | --- | | 薪酬与考核委员会 | 申屠宝卿 | 申屠宝卿、叶未亮、曲亮 | 二、公司第六届高级管理人员及证券事务代表情况 1、总经理：金桂云先生； 1、董事长：叶未亮先生； 2、董事会成员：叶未亮先生、李起富先生、金桂云先生、许长松先生、颜文 标女士、万俊先生（职工代表董事）、林素燕女士（独立董事）、曲亮先生 （独立董事）、申屠宝卿女士（独立董事）。 3、董事会专门委员会组成： | 董事会专门委员会名称 | 主任委员（召集人） | 成员 | | --- | --- | --- | | 战略决策委员会 | 叶未亮 | 叶未亮、李起富、曲亮 | | 审计委员会 | 林素燕 | 林素燕、许长松、申屠宝卿 | 关于董事会完成换届选举及聘任高级管理人员、证券 事务代表的公告 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。 浙江仙通橡塑股份有限公司（ ...

证券代码：603239 证券简称：浙江仙通 公告编号：2025-030 浙江仙通橡塑股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 09 月 23 日 （星期二） 至 09 月 29 日 （星 期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 zjxtzqb@163.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 浙江仙通橡塑股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入 地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 30 日（星期二）15:00-16:30 举行 2025 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 会 ...

重要内容提示： 本次会议是否有否决议案：无 证券代码：603239 证券简称：浙江仙通 公告编号：2025-032 浙江仙通橡塑股份有限公司 2025年第一次临时股东大会决议公告 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。 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 24 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 123 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 167,764,000 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 61.9695 | (一)非累积投票议案 1、 议案名称：关于取消监事会并修订《公司章程》的议案 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- ...

证券代码：603239 证券简称：浙江仙通 公告编号：2025-033 浙江仙通橡塑股份有限公司 第六届董事会第一次会议决议公告 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"）于 2025 年 9 月 24 日召开 2025 年第一次临时股东大会，选举产生了第六届董事会成员。为保证公司董事会 顺利运行，经全体董事同意后，豁免会议通知时间要求，现场决定召开公司第六届 董事会第一次会议。本次会议以现场结合通讯表决方式召开。会议应出席董事 9 名，实际出席会议董事 9 名；公司高级管理人员列席会议。本次会议由全体董事 推举的董事叶未亮先生主持。会议的召开符合《公司法》相关法律法规及《公司章 程》的规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过了《关于选举公司第六届董事会董事长的议案》 本次会议选举叶未亮先生为公司第六届董事会董事长（公司法定代表人），代 表公司执行公司事务。其任期自本次会议审议通过之日起至公司第六届董事会任期 届满之日止。 ...

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%。 每经AI快讯，浙江仙通（SH 603239，收盘价：20.9元）9月24日晚间发布公告称，公司第六届2025年第 一次董事会临时会议于2025年9月24日以现场结合通讯表决方式召开。会议审议了《关于聘任公司董事 会秘书的议案》等文件。 截至发稿，浙江仙通市值为57亿元。 每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资本市场新生 态 （记者 王晓波） ...

浙江仙通橡塑股份有限公司 2025 年第一次临时股东大会的 法律意见书 天册律师事务所 T & C LAW FIRM 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 厅 天册律师事务所 TIT&C LAW FI RM 法律意见书 浙江天册律师事务所 关于 电话: 0571-87901111 传真: 0571-87901500 法律意见书 浙江天册律师事务所 关于浙江仙通橡塑股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号:TCYJS2025H1569 号 致:浙江仙通橡塑股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江仙通橡塑股份有限公司 （以下简称"浙江仙通"或"公司"）的委托，指派本所律师参加公司 2025 年第 一次临时股东大会,并根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）和《上市公司股东会规则》 (以下简称《股东会规则》)等法律、法规和其他有关规范性文件的要求出具本 法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法 ...

Group 1 - Tianan New Materials plans to reduce its shareholding by no more than 0.22%, totaling up to 667,000 shares, due to personal funding needs [1] - Fulongma's urban service robots are still in the initial expansion phase, primarily used for internal sanitation projects, with low external sales [1][2] - Shennma Co. intends to repurchase shares worth between 100 million and 200 million yuan, with a maximum repurchase price of 14.97 yuan per share, aiming to reduce registered capital [3] - Poly Developments plans to issue corporate bonds not exceeding 15 billion yuan, with proceeds intended for debt repayment, working capital, project construction, and acquisitions [4] - Ganli Pharmaceutical signed a significant contract for the Brazil PDP project, expected to exceed 3 billion yuan, involving the supply of insulin raw materials and injection devices over ten years [5] - Jingce Electronics' actual controller plans to transfer 5.02% of the company's shares at a price of 60.24 yuan per share [6] - ST Xingnong's shareholder intends to reduce holdings by up to 3% of the company's shares, totaling approximately 811,350 shares [7] - Zhejiang Lino plans to reduce its shareholding by up to 3.25%, involving multiple stakeholders [8] - Chuling Information holds a minor indirect stake of 0.0229% in Moer Thread through its investment in Zhongyi Fund [9] - Jinpu Titanium Industry has decided to terminate a major asset restructuring due to market uncertainties [10] - ST Lian Stone's stock will be subject to delisting risk warning following its bankruptcy reorganization application [13] - Aerospace Technology appointed Zhong Min as the new general manager [14] - Aerospace Technology's subsidiary plans to publicly transfer 50% of its intangible assets related to a drilling system [14] - Nanxing Co. plans to reduce its shareholding by up to 3.03%, with multiple executives also planning to reduce their stakes [15] - Jiangsu Guotai's actual controller is planning a non-compensatory transfer of state-owned equity, changing the actual controller to a state asset management center [16] - Yashida Optoelectronics plans to reduce its shareholding by up to 400,000 shares due to personal funding needs [17] - Yuntuo Holdings successfully acquired a 49% stake in Shenglong Mining, with plans to provide financial support for its operations [18] - Ice Wheel Environment's directors and executives plan to reduce their holdings by no more than 22,750 shares [19] - Ruijia New Materials' actual controller will change following a non-compensatory transfer of state-owned equity [20] - Zhejiang Xiantong plans to establish a joint venture with Haohai Starry Sky, investing 40 million yuan for a 10% stake [21] - Inspur Software received approval from the CSRC for a stock issuance to specific investors [22] - Chuangye Huikang's shareholder plans to reduce holdings by up to 37,038,000 shares [23]

Group 1 - The core point of the article is that Zhejiang Xiantong plans to invest 40 million yuan in Shanghai Haohai Xingkong Robot Co., Ltd., aiming to enter the robotics business [1][2] - After the investment, Zhejiang Xiantong will hold a 10% stake in Haohai Xingkong [1][2] - The investment will lead to the establishment of a joint venture company, which will be controlled by Zhejiang Xiantong and registered in Xianju County, Taizhou, Zhejiang [1][2] Group 2 - The joint venture aims to build a complete robot production base [1][2] - The cooperation is still subject to the signing of a formal agreement and review, indicating potential uncertainties associated with the new business [1][2]

Core Viewpoint - Zhejiang Xiantong has signed an investment cooperation framework agreement with Shanghai Haohai Xingkong Robot Co., Ltd., planning to invest 40 million yuan for a 10% stake, focusing on establishing a joint venture for robot production, which is unrelated to its current main business [1][2] Group 1: Investment and Joint Venture - The investment of 40 million yuan will allow Zhejiang Xiantong to hold a 10% stake in Haohai Xingkong [1] - A joint venture will be established to build a robot production base, with Zhejiang Xiantong as the controlling party [1] - This collaboration marks a new business direction for Zhejiang Xiantong, which may introduce operational uncertainties [1] Group 2: Company Background and Financials - Haohai Xingkong, founded in May 2025, focuses on mobile intelligent service robots in medical, educational, and commercial sectors, with a pre-investment valuation of 360 million yuan [2] - As of August 2025, Haohai Xingkong reported a main business revenue of 14.42 million yuan, with a profit total of -6,816 yuan [2] - Zhejiang Xiantong, established in 1994, specializes in automotive sealing parts and has a strong client base including major automotive manufacturers [2] Group 3: Recent Performance and Future Plans - In the first half of 2025, Zhejiang Xiantong achieved 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% [3] - The company plans to invest approximately 1 billion yuan to expand production capacity, including a new project in the Xianju Economic Development Zone [3] - The new project aims to alleviate capacity bottlenecks and enhance product delivery capabilities, meeting the growing market demand [3]

Group 1 - The core point of the article is that Zhejiang Xiantong (603239.SH) has signed an investment cooperation framework agreement with Shanghai Haohai Xingkong Robot Co., Ltd. to invest in the robotics sector [1] - The company plans to invest 40 million yuan in Haohai Xingkong, acquiring a 10% stake post-investment [1] - A joint venture will be established, with Zhejiang Xiantong holding the controlling interest, to build a robot manufacturing base in Taizhou, Zhejiang Province [1] Group 2 - This collaboration is related to the robotics business, which is not currently part of the company's main operations, indicating a venture into a new business area [1] - The investment and subsequent operations carry uncertainty risks for the company's future business performance [1]