Core Viewpoint - The company has released its 2025 semi-annual report, which reflects its financial status and operational results, ensuring compliance with relevant regulations and internal management systems [1][10]. Company Overview - Zhejiang Xiantong Rubber and Plastic Co., Ltd. is the full name of the company, with the stock code 603239 and abbreviation "Zhejiang Xiantong" [1]. Financial Data - The semi-annual report includes key financial data, although specific figures are not provided in the excerpts [1]. Shareholder Information - The report includes information on the top 10 shareholders, but specific details are not disclosed in the excerpts [1]. Board Meeting - The 16th meeting of the 5th Board of Directors was held on August 25, 2025, with all 9 directors present, and the meeting was deemed legally valid [3][4]. - The board approved the 2025 semi-annual report and its summary, which was previously reviewed by the audit committee [3][4]. Supervisory Board Meeting - The 15th meeting of the 5th Supervisory Board was also held on August 25, 2025, with all 3 supervisors present, confirming the meeting's legality [8]. - The supervisory board reviewed and approved the 2025 semi-annual report, affirming that the report complies with legal and regulatory requirements [10].

Core Viewpoint - Zhejiang Xiantong Rubber & Plastic Co., Ltd. reported a significant increase in revenue and net profit for the first half of 2025, indicating strong operational performance and market competitiveness in the automotive sealing strip industry [2][6]. Company Overview and Financial Indicators - The company achieved an operating income of approximately 671.89 million yuan, a 21.10% increase compared to the same period last year [2][4]. - The total profit reached approximately 121.21 million yuan, reflecting a 20.34% year-on-year growth [2][4]. - The net profit attributable to shareholders was about 107.04 million yuan, up 17.10% from the previous year [2][4]. - The company's net assets increased by 4.34% to approximately 1.21 billion yuan [2][4]. Business Operations - The company specializes in the research, design, production, and sales of automotive sealing strips, serving both domestic and international automotive manufacturers [3][4]. - The main products include various types of sealing strips for car doors, trunks, and windows, showcasing the company's strong design and development capabilities [3][4]. - The company employs a direct sales model to automotive manufacturers, ensuring timely delivery based on customer demand [3][4]. Industry Context - The automotive sealing strip industry is characterized by high customization, requiring specific molds for different vehicle models, which presents a competitive landscape dominated by foreign suppliers [4][5]. - Domestic brands are increasingly gaining market share as they improve their procurement strategies and reduce costs, leading to a shift in supplier dynamics [4][5]. - The company has established itself as a leader in the domestic market, competing effectively with foreign brands by leveraging its synchronous design capabilities [4][5]. Competitive Advantages - The company maintains a high self-manufacturing rate of over 90% for its molds, which helps reduce costs and improve production efficiency [8][9]. - It has developed a flexible production model that combines push and pull strategies, allowing for efficient response to changing customer demands [8][9]. - The company emphasizes technological innovation, with a focus on developing high-performance sealing products that meet evolving market needs [6][7]. Future Plans - The company plans to invest approximately 1 billion yuan to expand its production capacity and enhance its product offerings, including the construction of new facilities and acquisition of advanced equipment [6][7]. - It aims to continue its commitment to high dividend payouts, having distributed over 860 million yuan in cash dividends since its listing [6][7]. - The company is actively engaging in research and development, with a focus on new materials and production technologies to maintain its competitive edge [6][7].

Company Overview - Zhejiang Xiantong Rubber & Plastic Co., Ltd. reported total assets of CNY 1,556,490,770.19 at the end of the reporting period, reflecting a 2.38% increase from the previous year [1] - The net assets attributable to shareholders increased by 21.10% year-on-year, with operating income reaching CNY 671,894,628.88 [1] - The total profit for the period was CNY 121,206,793.62, marking a 20.34% increase compared to the same period last year [1] Financial Performance - The net profit attributable to shareholders was CNY 105,053,646.08, which is a 16.42% increase from the previous year [1] - The basic earnings per share were reported, with diluted earnings per share also noted [1] - The net cash flow from operating activities was CNY 3,477,220.79, a significant recovery from a negative cash flow of CNY -9,071,385.48 in the previous year [1] Shareholder Information - The top shareholder, Taizhou Wucheng Industrial Development Co., Ltd., holds 29.69% of the shares, amounting to 80,363,400 shares [2] - Other significant shareholders include Li Qifu with 21.24% (57,510,000 shares) and Jin Guiyun with 7.11% (19,237,500 shares) [2] - The report indicates that the company is unaware of any relationships or concerted actions among the major shareholders [2]

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 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.sse.com.cn) 及指定信息披露媒体披露。 表决结果：9 票同意，0 票反对， ...

Group 1 - The fifth meeting of the supervisory board of Zhejiang Xiantong Rubber and Plastic Co., Ltd. was held on August 15, 2025, with all three supervisors present, confirming the legality and validity of the resolutions made [1][2]. - The supervisory board approved the company's 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's financial status and operational results, in compliance with internal management regulations and relevant stock exchange rules [1][2]. - The voting results for the approval of the semi-annual report were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]. Group 2 - The supervisory board confirmed that there were no violations of confidentiality by the personnel involved in the report [1]. - The company takes individual and joint responsibility for the authenticity, accuracy, and completeness of the information contained in the report [1]. - The full text and summary of the 2025 semi-annual report can be found on the Shanghai Stock Exchange website [2].

（文章来源：证券日报） 证券日报网讯 8月25日晚间，浙江仙通发布公告称，公司第五届监事会第十五次会议审议通过了《公司 2025年半年度报告及其摘要》。 ...

截至发稿，浙江仙通市值为44亿元。 每经AI快讯，浙江仙通（SH 603239，收盘价：16.33元）8月25日晚间发布公告称，公司第五届第十六 次董事会会议于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。会议审议了《公司2025年半年度报告及其摘要》等文件。 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%。 每经头条（nbdtoutiao）——A股成交连续8天破2万亿元，券商招聘也来了！行业巨头秋招"求才"，25个 岗位都有什么特点？ （记者 王晓波） ...

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 ...