证券代码：603239 证券简称：浙江仙通 公告编号：2025-028 浙江仙通橡塑股份有限公司 关于签署框架协议公告 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。 重要内容提示： ● 框架协议情况描述：浙江仙通橡塑股份有限公司（以下简称"公司" 或"本公司"）与上海浩海星空机器人有限公司（以下简称"浩海星空"） 于2025年9月23日签署了投资合作框架协议。公司与浩海星空拟进行投资合作， 公司拟以4000万元对浩海星空进行增资，投资完成后持有浩海星空10%的股份； 增资完成后，公司与浩海星空拟出资设立合资公司，合资公司由浙江仙通控股， 注册在浙江省台州市仙居县，组织形式为有限责任公司，双方通过成立合资公司， 建设机器人整机生产基地。 ● 履约的重大风险及不确定性： （一）本次公司与浩海星空签署的《投资合作框架协议》仅为框架协议，不 涉及具体业务、订单及金额。具体合作事项及实施进展存在不确定性； （二）本次合作事项为机器人业务相关，跟目前公司的主营业务无关，属于 公司尚未开展的新业务，对公司后续经营存在不确定性风险； ...

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. on September 23, 2025 [1] - Zhejiang Xiantong plans to invest 40 million yuan in Haohai Xingkong, acquiring a 10% stake in the company after the investment [1] - Following the investment, both companies intend to establish a joint venture, which will be controlled by Zhejiang Xiantong and registered in Xianju County, Taizhou City, Zhejiang Province, focusing on building a robot complete machine production base [1] Group 2 - This cooperation is related to the robotics business, which is not currently aligned with the company's main operations, indicating that it is a new business venture for the company [1] - The new business venture carries uncertainty risks for the company's future operations [1]

Core Viewpoint - Zhejiang Xiantong plans to invest 40 million yuan in Shanghai Haohai Xingkong Robot Co., aiming to acquire a 10% stake and establish a joint venture for robot production, although the partnership carries uncertainties [1] Investment Details - The investment amount is set at 40 million yuan, which will result in Zhejiang Xiantong holding a 10% stake in Haohai Xingkong [1] - A joint venture will be established, with Zhejiang Xiantong as the controlling party, located in Xianju County, Taizhou, Zhejiang Province [1] Business Implications - The collaboration focuses on the robot business, which is unrelated to Zhejiang Xiantong's current main operations, indicating a shift towards a new business area [1] - The partnership is still subject to formal agreement and board approval, highlighting potential risks and uncertainties in execution [1]

Group 1 - The core point of the article is that Zhejiang Xiantong (603239.SH) has signed a framework investment cooperation agreement with Haohai Xingkong, which is non-binding and does not involve specific business, orders, or amounts [1] - The cooperation is related to the robotics business, which is not aligned with the company's current main operations, indicating it is a new business venture with inherent uncertainties [1] - The agreement requires formal contracts and board approval, highlighting the uncertainty and risks associated with the implementation of this cooperation [1] Group 2 - Haohai Xingkong completed its business registration on May 15, 2025, and is currently in its early stages of operation [1] - The industry in which the target company operates is characterized by intense market competition, which may affect future business development and collaboration with Zhejiang Xiantong [1] - The plan to establish a joint venture may face various risks, including operational risks, industry competition risks, and product and technology innovation risks, potentially leading to underwhelming investment outcomes [1]

证券代码：603239 证券简称：浙江仙通 公告编号：2025-029 浙江仙通橡塑股份有限公司 股票交易异常波动公告 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。 重要内容提示： ● 浙江仙通橡塑股份有限公司（以下简称"公司"或"本公司"）股票于2025 年9月22日、9月23日连续二个交易日内收盘价格涨幅偏离值累计超过20%，根据 《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情况。 ● 2025年9月23日，公司与上海浩海星空机器人有限公司（以下简称"浩海星 空"）签订了《投资合作框架协议》。公司与浩海星空拟进行投资合作，公司拟以 4000万元对浩海星空进行增资，投资完成后持有浩海星空10%的股份；增资完成 后，公司与浩海星空拟出资设立合资公司，合资公司由公司控股，注册在浙江省台 州市仙居县，组织形式为有限责任公司，双方通过成立合资公司，建设机器人整机 生产基地。详细情况请关注公司披露的《浙江仙通-关于签署框架协议的公告》 （公告编号：2025-028） ● 经公司自查，并与本次事项涉及的内幕信息知情 ...

Core Viewpoint - Zhejiang Xiantong (603239.SH) has signed an investment cooperation framework agreement with Shanghai Haohai Xingkong Robot Co., Ltd. to establish a joint venture for robot manufacturing [1] Group 1: Investment Details - The company plans to invest 40 million yuan in Haohai Xingkong, acquiring a 10% stake post-investment [1] - Following the capital increase, both parties intend to establish a joint venture company, which will be controlled by Zhejiang Xiantong [1] Group 2: Joint Venture Formation - The joint venture will be registered in Xianju County, Taizhou City, Zhejiang Province, and will be organized as a limited liability company [1] - The purpose of the joint venture is to build a complete robot production base [1]

Core Viewpoint - Zhejiang Xiantong (603239.SH) has signed an investment cooperation framework agreement with Shanghai Haohai Xingkong Robot Co., Ltd. to establish a joint venture for robot manufacturing [1] Investment Details - 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, registered in Xianju County, Taizhou, Zhejiang Province [1] Strategic Objectives - The collaboration aims to build a complete robot production base through the establishment of the joint venture [1]

Core Viewpoint - The company Zhejiang Xiantong has signed an investment cooperation framework agreement with Shanghai Haohai Xingkong Robot Co., Ltd. to invest 40 million yuan, acquiring a 10% stake in Haohai Xingkong [1] Investment Details - The investment of 40 million yuan will be used for capital increase in Haohai Xingkong [1] - Following the capital increase, the company and Haohai Xingkong plan to establish a joint venture [1] - The joint venture will be controlled by Zhejiang Xiantong and registered in Xianju County, Taizhou City, Zhejiang Province [1] Strategic Purpose - The aim of the joint venture is to build a complete robot production base [1] Financial Impact - This investment is not expected to have a significant impact on the company's financial status and operating results for the current year [1]

Core Viewpoint - Zhejiang Xiantong's stock price reached a limit-up closing at 19.81 yuan on September 15, driven by favorable industry policies, strong company fundamentals, increased market interest in Huawei's automotive concept, and improved governance structure [1] Industry Policy - The Ministry of Industry and Information Technology and seven other departments jointly released the "Automobile Industry Stabilization and Growth Work Plan (2025-2026)", which sets clear sales growth targets for new energy vehicles, boosting the automotive parts sector [1] Company Fundamentals - Zhejiang Xiantong reported a 21.10% year-on-year revenue growth and a 17.10% year-on-year net profit growth for the first half of 2025, providing strong support for its stock price [1] Market Sentiment - The stock is gaining attention as a concept stock related to Huawei's automotive initiatives, which has seen increased market interest [1] Governance Changes - The recent announcement of a board restructuring and system revision has enhanced investor confidence due to expectations of improved governance [1] Capital Flow - On September 15, the net inflow of main funds was 61.70 million yuan, accounting for 43.22% of the total transaction volume, while retail investors experienced a net outflow of 29.44 million yuan, representing 20.63% of the total transaction volume [1] Recent Performance - Over the past five days, the stock has shown significant fluctuations in capital flow, with notable net inflows from main funds on September 15 and September 11, indicating varying investor sentiment [1]

Group 1 - The company held its 17th meeting of the 5th Board of Directors on September 8, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][5] - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, transferring some supervisory powers to the Audit Committee of the Board [3][49] - The proposal to revise certain internal regulations was also approved, which will be submitted for review at the 2025 First Extraordinary General Meeting [6][9] Group 2 - The Board proposed to hold the 2025 First Extraordinary General Meeting on September 24, 2025, at 14:00 [14][31] - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined [31][32] - The Board's proposals for the election of the 6th Board of Directors, including both non-independent and independent directors, will be submitted for shareholder approval [8][11][18] Group 3 - The company will not have a Supervisory Board moving forward, as per the latest legal and regulatory requirements, which aims to enhance corporate governance [49][50] - The Articles of Association will be amended to reflect the removal of the Supervisory Board and the transfer of its responsibilities to the Audit Committee [49][50] - The company will continue to operate under the current governance structure until the shareholders approve the changes at the upcoming meeting [49]