格隆汇8月25日丨浙江仙通（维权）(603239.SH)公布半年度报告，营业收入6.7亿元，同比增长 21.10%，归属于上市公司股东的净利润1.07亿元，同比增长17.1%，归属于上市公司股东的扣除非经常 性损益的净利润1.05亿元，同比增长16.42%。 ...

证券代码：603239 证券简称：浙江仙通 公告编号：2025-022 浙江仙通橡塑股份有限公司 第五届监事会第十五次会议决议公告 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。 经审核，公司监事会认为： 1、公司 2025 年半年度报告的编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的各项规定； 2、公司 2025 年半年度报告的内容和格式符合中国证券监督管理委员会和上海 证券交易所的相关规定，报告真实地反映了公司的财务状况和经营成果等事项； 3、在 2025 年半年度报告的编制过程中，未发现公司参与半年度报告编制和审 议的人员有违反保密规定的行为； 4、本公司监事会及全体监事保证公司《2025 年半年度报告及其摘要》所披露 的信息真实、准确、完整，所载资料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。 公司 2025 年半年度报告全文及摘要详见上海证券交易所(www.sse.com.cn)网 站披露。 一、监事会会议召开情况 浙江仙通橡塑股份有限公 ...

证券代码：603239 证券简称：浙江仙通 公告编号：2025-021 浙江仙通橡塑股份有限公司 第五届董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、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"）第五届董事会第十六次会议于 2025 年 8 月 25 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 8 月 15 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《公司 2025 年半年度报告及其摘要》 本议案已经公司第五届董事会审计委员会第十一次会议全体委员审议通过。 公 司 2025 年 半 年 度 报 告 全 文 及 摘 要 详 见 上 海 证 券 交 易 所 网 站 (www ...

浙江仙通橡塑股份有限公司2025 年半年度报告 公司代码：603239 公司简称：浙江仙通 浙江仙通橡塑股份有限公司 2025 年半年度报告 1/126 浙江仙通橡塑股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人叶未亮、主管会计工作负责人刘玲及会计机构负责人（会计主管人员）胡卫琴 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告存在一些基于对未来政策和经济的主观假定和判断而做出的未来计划、发展战 略等预见性陈述，该等陈述不构成公司对投资者的实质性承诺，请投资者注意使用此类信息可能 造成的投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所 ...

Group 1 - The 2025 Hangzhou International Humanoid Robot and Robotics Technology Exhibition showcased many companies from traditional sectors like bearings and motors, reflecting the strong development momentum of traditional industries in Zhejiang [1] - From January to May, the industrial added value of 17 key traditional manufacturing industries in Zhejiang increased by 6.6% year-on-year, accounting for 55.6% of the province's total industrial added value [1] - Zhejiang has issued measures to support the renewal and development of traditional industries, emphasizing that traditional industries can coexist and promote new productive forces [1] Group 2 - Companies like Noli Intelligent Equipment Co., Ltd. are innovating by integrating AI and automation into their products, such as advanced forklifts that can navigate autonomously [2] - Zhejiang Meixinda Textile Printing and Dyeing Technology Co., Ltd. has adopted a culture of "full staff innovation," increasing R&D investment from 3% to 6.1% of revenue, leading to significant product advancements [3][4] - Traditional industries in Zhejiang are increasingly adopting cutting-edge technologies like big data and AI to transform their production processes and business models [4] Group 3 - Zhejiang Changsheng Sliding Bearing Co., Ltd. has successfully transitioned from a traditional enterprise to a player in the emerging market of humanoid robots by developing key components [5] - Traditional enterprises face three main challenges in their transformation: breaking habitual thinking, acquiring talent, and achieving integration of new technologies [6][7] - The integration of AI and traditional manufacturing processes is crucial for enhancing productivity and competitiveness in Zhejiang's traditional industries [8] Group 4 - The average labor productivity in Zhejiang's traditional manufacturing sector is 261,000 yuan per person, lower than the overall industrial average of 291,000 yuan [9] - Companies are encouraged to leverage technological and industrial innovations to create new growth opportunities and improve their market positions [9][10] - The government has initiated reforms to enhance collaboration between enterprises and research institutions, facilitating the commercialization of innovative technologies [10] Group 5 - In Shaoxing, the local government is promoting advanced technologies in the printing and dyeing industry, resulting in a 30% increase in product added value through the adoption of digital printing [11] - Zhejiang has organized over 200 investment and financing roadshows this year, facilitating financing of over 3.4 billion yuan to support the transformation of small and medium-sized enterprises [12] - The government aims to provide long-term support and confidence to traditional industries to help them rejuvenate and thrive in the new economic landscape [12]

Group 1 - The controlling shareholder, Taizhou Wucheng Industrial Development Co., Ltd., has initiated a share buyback plan with a total investment range of 16 million to 32 million RMB, aiming to acquire up to 0.9% of the company's total shares [1][2] - As of the announcement date, the buyback plan is over halfway through, with Taizhou Wucheng having purchased 1,613,400 shares, representing 0.60% of the total share capital, and a total expenditure of 20.9575 million RMB [2][3] - The buyback plan is based on the controlling shareholder's confidence in the company's future development and investment value, with intentions to continue purchasing shares as per the plan [1][2] Group 2 - The buyback plan was first disclosed on December 17, 2024, and is set to continue until December 16, 2025 [1][2] - The funding for the buyback will come from Taizhou Wucheng's own and self-raised funds [2] - The company will continue to monitor the implementation of the buyback plan and fulfill its information disclosure obligations [3]

证券代码：603239 证券简称：浙江仙通 公告编号：2025-020 浙江仙通橡塑股份有限公司 关于控股股东增持股份计划时间过半的进展公告 本公司董事会、全体董事及相关股东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： | 增持主体名称 | | | | | --- | --- | --- | --- | | 增持主体身份 | 控股股东或实控人 | 是 | 否 | | | 控股股东或实控人的一致行动人 | 是 | 否 | 一、增持主体的基本情况 增持计划基本情况：浙江仙通橡塑股份有限公司（以下简称"公司"） 于 2024 年 12 月 17 日披露《关于控股股东增持股份计划的公告》（公 告编号：2024-041），公司控股股东台州五城产业发展有限公司（以下 简称"台州五城"）计划在未来 12 个月内，通过集中竞价交易方式增 持公司股份，增持金额不低于 1600 万元人民币，不高于 3200 万元人 民币，且不超过上市公司总股本的 0.9%，资金来源为台州五城自有及 自筹资金。 增持计划的实施进展：截止本公告披露日，本次增持计 ...

Trading Information Summary - On May 23, 2025, XD Zhejiang Xian (603239) closed at 14.19 yuan, down 0.14%, with a turnover rate of 1.74% and a trading volume of 47,200 shares, amounting to 67.67 million yuan [1] - The fund flow on the same day indicated that the main funds experienced a net outflow of 3.25 million yuan, while speculative funds had a net outflow of 362,500 yuan; in contrast, retail investors showed a net inflow of 3.61 million yuan [1][3] Company Announcement Summary - Zhejiang Xian Tong Rubber and Plastic Co., Ltd. (stock code: 603239) announced participation in the "Looking at State-owned Enterprises in Zhejiang" collective performance briefing for Zhejiang state-owned listed companies, organized by the Zhejiang State-owned Assets Supervision and Administration Commission and Shenzhen Panorama Network Co., Ltd. [1][3] - The briefing is scheduled for May 29, 2025, from 14:30 to 17:15, and will be conducted via video live stream [1][3] - Key personnel attending include Chairman Ye Weiliang and Board Secretary Xiang Qingfeng, with investors able to submit questions for discussion prior to the event [1]

证券代码：603239 证券简称：浙江仙通 公告编号：2025-019 浙江仙通橡塑股份有限公司 关于参加"在浙里 看国企" 浙江国有控股上市公司集体业绩说明会的公告 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。 为进一步加强与投资者的互动交流，浙江仙通橡塑股份有限公司(以下简称 "公司")将参加由浙江省国资委、深圳市全景网络有限公司联合举办的"在浙 里 看国企"浙江国有控股上市公司集体业绩说明会，现将相关事项公告如下: 一、 本次业绩说明会的安排 1、召开时间：2025 年 5 月 29 日 （星期四） 14:30-17:15 2、召开方式：视频直播 3、公司出席人员：公司董事长叶未亮、公司董事会秘书项青锋 4、投资者参与方式：投资者可登录"全景路演"网站(https://rs.p5w.net) 或关注微信公众号:全景财经，或下载全景路演 APP 观看本次活动的视频直 播。 二、 投资者问题咨询方式 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议，投资者可于 2 ...

Core Viewpoint - Zhejiang Xiantong Rubber & Plastic Co., Ltd. announced a cash dividend distribution of 0.21 RMB per share, totaling 56,851,200 RMB, approved at the annual shareholders' meeting on May 8, 2025 [1][2]. Distribution Plan - The cash dividend will be distributed based on a total share capital of 270,720,000 shares, with the record date set for May 22, 2025, and the ex-dividend date on May 23, 2025 [1][2]. - Shareholders who have completed designated transactions can receive their cash dividends on the distribution date at their designated securities firms [2]. Taxation Information - For individual shareholders holding shares for over one year, the cash dividend of 0.21 RMB per share is exempt from personal income tax. For those holding shares for one year or less, the tax will be calculated upon the sale of shares [3]. - Qualified Foreign Institutional Investors (QFIIs) will receive a net cash dividend of 0.189 RMB per share after a 10% withholding tax [4][7]. - Other institutional investors and corporate shareholders are responsible for their own tax obligations, receiving the full cash dividend of 0.21 RMB per share [7]. Important Dates - The key dates for the dividend distribution are as follows: - Record date: May 22, 2025 - Ex-dividend date: May 23, 2025 [2][4].