证券代码：603239 证券简称：浙江仙通 公告编号：2025-018 浙江仙通橡塑股份有限公司2024年年度权益分派实施公告 每股分配比例 A 股每股现金红利0.21元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/22 | － | 2025/5/23 | 2025/5/23 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 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： 1. 实施办法 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记 日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。 已办理指定交易的投资者可于红利发放日在其指定的证券营业部领取现金红利，未办理指定 交易的股东红利暂由中国结算上海分公司保管，待办理指定交易后再进行派发。 本次利润分配方案经公司2025 年 5 月 8 日的2 ...

Market Overview - The Shanghai Composite Index closed at 3369.24 points, above the annual line, with a gain of 0.82% [1] - The total trading volume of A-shares reached 1.34 trillion yuan [1] Stocks Breaking Annual Line - A total of 121 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Kunshan Intelligent (15.93%) - Weier High (10.97%) - Aoya Shares (10.48%) [1] Detailed Stock Performance - The following stocks showed notable performance: - Kunshan Intelligent: Today's increase of 20.02%, turnover rate of 21.68%, latest price at 21.46 yuan [1] - Weier High: Today's increase of 13.41%, turnover rate of 32.07%, latest price at 36.71 yuan [1] - Aoya Shares: Today's increase of 15.77%, turnover rate of 14.86%, latest price at 36.93 yuan [1] - Other stocks with lower deviation rates include: - Zhongke Information and Nanmin Group, which just crossed the annual line [1]

特此公告。 关于公司董事会和监事会延期换届的公告 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 董事会 2025 年 5 月 13 日 浙江仙通橡塑股份有限公司（以下简称"公司"）第五届董事会、监事会于 2025 年 5 月 12 日任期届满。鉴于公司新一届董事会候选人提名、监事会改革事项等 工作正在进行中且尚未完成，为保证公司董事会、监事会相关工作的连续性及稳 定性，公司董事会、监事会换届选举工作将适当延期，公司董事会各专门委员会 及高级管理人员任期亦相应延期。 在新一届董事会、监事会换届选举工作完成之前，公司第五届董事会、监事 会、董事会各专门委员会全体成员及高级管理人员将依照法律法规和《公司章程》 的相关规定继续履行相应的职责和义务。 证券代码：603239 证券简称：浙江仙通 公告编号：2025-017 公司将积极推进相关工作，尽快完成董事会、监事会换届选举工作，并及时 履行相应的信息披露义务。 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：2025-016 浙江仙通橡塑股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 8 日 1、 议案名称：公司 2024 年度董事会工作报告 审议结果：通过 (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） | 168,194,100 | | 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 | 62.1284 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长叶未亮先生主持，采取现场投票及网络 ...

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 2024 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 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 2024 年年度股 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有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供公司 2024 年年度股东大会之目的使用。本所律师同意将本 法律意见书随浙江仙通本次股东大会其他信息披露资料一并公告，并依法对本所 在其中发表的法律意见 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's revenue for 2024 reached 1.225 billion yuan, a year-on-year increase of 14.90%, with a net profit attributable to shareholders of 172 million yuan, up 13.70% year-on-year [4][5] - In Q1 2025, the company achieved a revenue of 343 million yuan, representing a year-on-year growth of 27.28%, and a net profit of 67 million yuan, up 28.38% year-on-year [4] - The company is expected to maintain steady growth, with projected net profits for 2025-2027 at 238 million yuan (-0.63), 282 million yuan (-0.88), and 332 million yuan, respectively [4][5] Financial Performance - The company reported a gross margin of 29.74% and a net margin of 14.02% for 2024, with a slight increase in gross margin and a slight decrease in net margin compared to the previous year [5] - The revenue breakdown for 2024 shows rubber sealing strips generating 985 million yuan (up 20.83%), plastic sealing strips at 199 million yuan (down 4.68%), and metal roller parts at 7 million yuan (up 13.08%) [5] - The company has maintained good cost control, with sales, management, R&D, and financial expense ratios showing slight decreases [5] Market Position and Growth Drivers - The company has doubled its new order acquisition, with over 42 new project models in development, significantly increasing its project count compared to 2023 [6] - The company is enhancing its customer base by deepening cooperation with key clients such as Geely, Chery, and Chang'an, which is expected to further increase market share [6] - The company is expanding its advanced production capacity, with investments in smart manufacturing and new production lines, creating approximately 2 billion yuan in advanced capacity [6] Financial Summary and Valuation Metrics - The projected revenue for 2025 is 1.484 billion yuan, with a year-on-year growth of 21.2%, and net profit is expected to reach 238 million yuan, reflecting a growth of 38.5% [7] - The company's earnings per share (EPS) for 2025 is projected at 0.88 yuan, with corresponding price-to-earnings (P/E) ratios of 14.9, 12.6, and 10.7 for 2025, 2026, and 2027, respectively [7][9]

Investment Rating - The investment rating for the company is "Buy" and is maintained [6] Core Views - The company achieved a revenue of 1.225 billion in 2024, representing a year-on-year growth of 14.9%. The net profit attributable to shareholders was 172 million, up 13.7% year-on-year, while the non-recurring profit was 167 million, increasing by 13.6% [2][4] - In Q1 2025, the company reported a revenue of 343 million, a year-on-year increase of 27.3%. The net profit attributable to shareholders was 67 million, growing by 28.4%, and the non-recurring profit was 66 million, up 28.9% [2][4] - The company’s gross margin for 2024 was 29.7%, an increase of 0.4 percentage points year-on-year, benefiting from high-priced orders and the ramp-up of higher-margin products [10] - The company has a strong cost advantage, with over 90% of its tooling molds self-manufactured, leading to significant cost savings compared to outsourcing [10] - The company has a robust project pipeline, with 42 new vehicle models under development and more than double the number of new projects compared to 2023, supporting sustainable growth [10] Financial Summary - For 2024, total revenue is projected at 1.225 billion, with a gross profit of 364 million, resulting in a gross margin of 30% [14] - The net profit for 2024 is estimated at 172 million, with an EPS of 0.63 [14] - The company expects net profits of approximately 240 million and 300 million for 2025 and 2026, respectively, corresponding to PE ratios of 15 and 12 times [10]

Core Viewpoint - Zhejiang Xiantong Rubber and Plastic Co., Ltd. is set to hold an earnings briefing for the fiscal year 2024 and the first quarter of 2025 on April 29, 2025, to enhance investor understanding of its financial performance and operational results [2][3]. Group 1: Meeting Details - The earnings briefing will take place on April 29, 2025, from 15:00 to 16:00 [4]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, and it will be conducted in an interactive online format [4][5]. - Investors can submit questions from April 22 to April 28, 2025, through the Roadshow Center website or via the company's email [5]. Group 2: Participants and Contact Information - Key participants in the meeting will include Chairman Ye Weiliang, Secretary of the Board Xiang Qingfeng, and Chief Financial Officer Liu Ling [4]. - For inquiries, investors can contact the Securities Affairs Department at 0576-87684158 or via email at zjxtzqb@163.com [5].

证券代码：603239 证券简称：浙江仙通 公告编号：2025-015 浙江仙通橡塑股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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： 会议召开时间：2025 年 04 月 29 日 （星期二） 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 04 月 22 日 （星期二） 至 04 月 28 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 4 月 18 日发布公司 2024 年度报告、2025 年第一季度报告，为便于广 大投资者更全面深入地了解公司2024年度以及2025年第一季度经营 ...

Summary of Conference Call for Xiantong Co., Ltd. Company Overview - **Company**: Xiantong Co., Ltd. - **Industry**: Automotive sealing products Key Points Financial Performance - **Q1 Revenue Growth**: Revenue increased by 25% year-on-year, with a significant improvement in net profit margin due to a 2.1 times increase in new project numbers compared to the previous year, expected to start mass production in the next 18-24 months [1][3][5] - **Profitability Outlook**: Gross margin is expected to remain between 28%-29% in 2024 due to customer rebates, but profitability is anticipated to improve in Q1 2025 as rebates are not affecting the current quarter [1][9] Strategic Initiatives - **Project Acquisition**: The company plans to secure more projects over the next 2-3 years to solidify its leading position in the industry, with a focus on high-quality projects [1][5][12] - **Investment Plans**: Xiantong intends to invest 800 million yuan to build first-class production capacity, including logistics, production equipment, and R&D center upgrades, aiming for a 4.5 billion yuan industry scale [1][5][6] Market Position and Competition - **Competitive Landscape**: The company is enhancing its technical capabilities and product quality through collaborations with high-end automakers such as FAW Hongqi, BYD, and Mercedes-Benz. Competitors like Cooper Standard have shown signs of business divestment, indicating Xiantong's competitive strength in the sealing strip sector [1][6][8] - **Market Share**: Xiantong holds approximately 45% market share with key clients like Geely and Chery, focusing on new energy vehicles [3][21][23] Future Growth and Development - **New Orders**: The company has secured a significant number of new orders, primarily from Geely and Chery, with a focus on new energy vehicles. The total number of projects for Chery is around 678 [21][22] - **Long-term Strategy**: Xiantong aims to become the largest automotive sealing strip supplier in China, with plans to expand its production capacity and continue acquiring new projects [7][24] Risk Management and Challenges - **Market Pressures**: The automotive industry is facing intense competition, with upstream pressures such as project rebates and price reductions affecting revenue and net profit. However, Xiantong has managed to maintain a strong performance despite these challenges [3][9][36] - **Cash Flow and Financing**: The company is considering refinancing options for its 800 million yuan investment, with a focus on repairing its stock price before proceeding with financing [18][19] Additional Insights - **Raw Material Prices**: The price of nitrile rubber remains high due to supply chain issues, although a long-term decrease is expected as oil prices stabilize [26] - **Product Development**: Xiantong is exploring opportunities in the humanoid robotics sector to ensure long-term growth and technological innovation [34][35] Conclusion Xiantong Co., Ltd. is positioned for growth in the automotive sealing products industry, with a strong focus on project acquisition, strategic partnerships, and investment in production capacity. Despite facing competitive pressures, the company is optimistic about its profitability and market share expansion in the coming years.