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].

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 ...