证券代码：603239 证券简称：浙江仙通 公告编号：2024-033 浙江仙通橡塑股份有限公司 关于召开 2024 年第三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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 （一） 会议召开时间：2024 年 10 月 31 日 上午 10:00-11:30 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心视频直播和网络互动 三、 参加人员 董事长：叶未亮 投资者可于 2024 年 10 月 24 日(星期四) 至 10 月 30 日(星期 三)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 2024 年 10 月 17 日发布公司 2024 年第三季度报告，为便于广大投资者更全 面深入地了解 ...

Investment Rating - The report maintains a "Buy" rating for Zhejiang Xiantong (603239) with a target price of 17.40 CNY over the next six months [1][6]. Core Insights - In Q3 2024, the company reported revenue of 287 million CNY, a year-on-year increase of 3% and a quarter-on-quarter increase of 0.5%. However, the net profit attributable to the parent company was 38 million CNY, down 12.5% year-on-year and 4.2% quarter-on-quarter [1]. - The gross margin for Q3 2024 was 28.9%, a decrease of 2 percentage points year-on-year, while the net margin was 13.2%, down 2.3 percentage points year-on-year [1]. - The company has seen a significant increase in its revenue from new energy vehicles, which accounted for approximately 15.3% of total revenue in H1 2024, up 5 percentage points from the previous year [1]. - The company is advancing its smart manufacturing capabilities and expanding its high-end production capacity, including the introduction of a new high-end rubber production line in Germany [1]. Summary by Sections Financial Performance - For Q1-Q3 2024, total revenue reached 842 million CNY, representing a year-on-year growth of 14.6%, while net profit attributable to the parent company increased by 33.2% to 129 million CNY [1]. - The report forecasts revenue for 2024-2026 to be 1.065 billion CNY, 1.237 billion CNY, and 1.468 billion CNY, respectively, with corresponding growth rates of 16.11% and 18.60% [3][5]. Profitability Metrics - The report projects the company's EPS for 2024, 2025, and 2026 to be 0.73 CNY, 0.87 CNY, and 1.04 CNY, respectively, with a corresponding PE ratio of 18, 15, and 13 [2][5]. - The net profit margin is expected to improve, with projections of 30.11% CAGR for net profit from 2024 to 2026 [2][5]. Market Position and Competitive Advantage - The company has secured over 120% of the total projects it undertook last year, primarily in the new energy vehicle sector, enhancing its competitive edge [1]. - The introduction of advanced production equipment and the expansion of production lines are expected to create approximately 1.8 billion CNY in advanced production capacity [1].

证券代码：603239 证券简称：浙江仙通 公告编号：2024-032 浙江仙通橡塑股份有限公司 关于设立分公司的公告 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（以下简称"公司"）于 2024 年 10 月 16 日召开了第 五届董事会第十三次会议，审议并通过了《关于设立公司仙居县城区分公司的议 案》。现将相关情况公告如下： 一、拟设立分公司的基本情况 1、拟设立机构名称：浙江仙通橡塑股份有限公司仙居分公司 2、分支机构类型：股份有限公司分公司 3、营业场所：仙居县东区南峰街道大卫世纪城 4、分支机构负责人：沈丹青 公司本次设立仙居分公司，便于公司招引人才，同时为人才和骨干创造良好的 工作环境，以及开展会议、交流以及商业活动。 2、对公司的影响及存在的风险 本次设立分公司，符合公司整体发展规划，不存在损害公司及股东利益的情 形。上述设立分公司事宜经公司董事会审议通过后，按规定程序办理工商登记手 续，不存在法律、法规限制或禁止的风险。 特此公告。 浙江仙通橡塑股份有限公司 董事会 2024 ...

一、监事会会议召开情况 浙江仙通橡塑股份有限公司（以下简称"公司"）第五届监事会第十三次会议于 2024 年 10 月 16 日在公司办公楼五楼会议室以现场表决方式召开。本次监事会会 议通知于 2024 年 10 月 11 日以电子邮件和电话形式发出。本次会议由监事会主席 崔伟燕女士召集并主持，会议应出席监事 3 名，实际出席监事 3 名。会议召集及 召开方式符合《公司法》和《公司章程》等有关规定，所形成的决议合法有效。 二、监事会会议审议情况 （一）审议通过《公司 2024 年第三季度报告》 经审核，公司监事会认为： 1、公司 2024 年第三季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 2024 年第三季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； 证券代码：603239 证券简称：浙江仙通 公告编号：2024-031 浙江仙通橡塑股份有限公司 第五届监事会第十三次会议决议公告 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、 ...

Financial Performance - The company's operating revenue for the first three quarters reached ¥841,506,267.56, an increase of 14.61% compared to the same period last year[2] - The net profit attributable to shareholders for the first three quarters was ¥129,193,285.56, reflecting a growth of 33.24% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the first three quarters was ¥127,017,154.18, up by 34.44% compared to the previous year[2] - The basic earnings per share for the first three quarters was ¥0.48, an increase of 33.33% year-on-year[4] - The diluted earnings per share for the first three quarters was also ¥0.48, reflecting the same growth rate of 33.33%[4] - Operating profit for the first three quarters of 2024 was ¥128,681,536.81, up 48.5% from ¥86,619,291.33 in the previous year[24] - Net profit for the first three quarters of 2024 was ¥116,527,349.77, representing a 48.8% increase from ¥78,335,684.06 in the same period of 2023[24] - The company’s total comprehensive income attributable to the parent company for the first three quarters of 2024 was CNY 129.19 million, compared to CNY 96.96 million in the same period of 2023, marking an increase of approximately 33.2%[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,426,099,224.90, a slight decrease of 0.28% from the end of the previous year[4] - The equity attributable to shareholders increased by 4.26% to ¥1,118,515,949.76 compared to the end of the previous year[4] - The total liabilities decreased to ¥307,583,275.14 from ¥357,227,252.08 year-over-year[14] - The company's total assets as of the end of Q3 2024 amounted to ¥1,493,717,204.28, compared to ¥1,446,296,179.22 at the end of Q3 2023, reflecting a growth of 3.3%[22] - The total liabilities of the company were ¥593,084,180.98, a slight increase from ¥577,550,320.10 in the previous year[22] Cash Flow - The net cash flow from operating activities showed a significant decline of 104.37% for the first three quarters, resulting in a negative cash flow of ¥4,076,871.53[2] - The net cash flow from operating activities for the first three quarters of 2024 was negative CNY 4.08 million, a significant decline from the positive CNY 93.34 million recorded in the same period of 2023[19] - In the first three quarters of 2024, the net cash flow from operating activities was -5,010,006.57 RMB, a significant decline compared to 97,205,101.65 RMB in the same period of 2023[26] - The cash inflow from investment activities for the first three quarters of 2024 was CNY 67.66 million, a significant increase from CNY 21.40 million in the same period of 2023[19] - The net cash flow from investing activities was 44,722,416.74 RMB, a recovery from -7,182,866.71 RMB in the same period of 2023[27] - The net cash flow from financing activities was -86,982,017.50 RMB, slightly improved from -90,605,915.59 RMB in the same period of 2023[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,659[9] - The top shareholder, Taizhou Wucheng Industrial Development Co., Ltd., holds 78,750,000 shares, accounting for 29.09% of total shares[9] - The second-largest shareholder, Li Qifu, owns 64,129,873 shares, representing 23.69% of total shares[9] Research and Development - Research and development expenses for the first three quarters of 2024 amounted to ¥36,040,259.23, an increase from ¥31,020,232.66 in the previous year[16] - Research and development expenses for the first three quarters of 2024 were ¥36,040,259.23, an increase of 16.5% compared to ¥31,020,232.66 in the same period of 2023[24] Inventory and Receivables - Accounts receivable decreased to ¥371,614,914.62 from ¥392,744,139.07 year-over-year[12] - Inventory increased to ¥214,280,996.94 from ¥197,527,501.87 year-over-year[12] - The company’s inventory as of September 30, 2024, was CNY 209.74 million, compared to CNY 189.94 million at the end of 2023, indicating an increase of approximately 10.4%[20] Financial Expenses - The company reported a significant decrease in financial expenses, with interest expenses dropping to ¥498,011.50 from ¥1,536,562.73 in the previous year[16] - The company’s financial expenses decreased significantly to ¥503,010.19 from ¥1,538,238.74 in the previous year, showing a reduction of 67.3%[24] Cash and Cash Equivalents - The company's cash and cash equivalents as of September 30, 2024, amount to ¥60,336,311.96, down from ¥105,660,356.14 at the end of 2023[12] - Cash and cash equivalents at the end of September 2024 totaled CNY 39.06 million, down from CNY 85.39 million at the beginning of the period, representing a decrease of about 54.3%[19] - The ending balance of cash and cash equivalents was 36,050,299.46 RMB, compared to 8,591,048.72 RMB at the end of the previous year[27]

证券代码：603239 证券简称：浙江仙通 公告编号：2024-030 浙江仙通橡塑股份有限公司 第五届董事会第十三次会议决议公告 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 表决结果：9 票同意，0 票反对，0 票弃权，同意的票数占全体董事所持的有表 决权票数的 100%。 （二）审议通过了《关于设立公司仙居县城区分公司的议案》 具体内容详见上海证券交易所网站(www.sse.com.cn) 上披露的《关于设立分 公司的公告》 三、备查文件 浙江仙通橡塑股份有限公司（以下简称"公司"）第五届董事会第十三次会议于 2024 年 10 月 16 日以通讯表决方式召开。本次董事会会议通知于 2024 年 10 月 11 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 2 ...

"科改行动"是继国企改革"双百行动""区域性综改试验"后的又一国企 改革专项工程，鼓励科技创新企业进一步深化市场化改革，重点在完善公司治理、 市场化选人用人、强化激励约束等方面探索创新、取得突破，打造一批国有科技 型企业改革样板和自主创新尖兵。为深入贯彻落实国有企业改革深化提升行动关 于做精做深"科改行动"和"双百行动"的部署要求，落实"科改企业""双百 企业"动态调整机制，根据有关中央企业和地方国资委申请，国务院国资委对"科 改企业"进行了调整，公司成功入选国务院国资委"科改企业"名单。 二、对公司的影响及风险提示 公司将根据有关政策文件精神，结合公司实际情况，持续推进改革事宜，进 一步激发创新动能，实现公司高质量发展。公司将根据改革工作进展情况，按照 相关法律法规及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 证券代码：603239 证券简称：浙江仙通 公告编号：2024-029 浙江仙通橡塑股份有限公司 关于入选国务院国资委"科改企业"名单的公告 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。 一、 ...

Investment Rating - The report gives a "Buy" rating for Zhejiang Xiantong, marking its first coverage [12][5]. Core Views - Zhejiang Xiantong is a leading domestic manufacturer of automotive sealing strips, specializing in products and deeply engaged in the industry. The company has shown significant revenue and profit growth, with a focus on cost control and improving customer structure [2][3][43]. - The domestic market for automotive sealing strips is experiencing a clear trend of domestic substitution, with the competitive landscape being reshaped, which is expected to enhance market share for the company [3][10]. - The company has two key products, the European-style guide groove and frameless sealing strips, which are anticipated to drive new profit growth [3][11]. Summary by Sections 1. Company Overview - Zhejiang Xiantong was established in 1994 and has been engaged in the automotive sealing strip industry for nearly 30 years. The company went public on the Shanghai Stock Exchange in 2016 and achieved a revenue of 1.066 billion yuan in 2023, a year-on-year increase of 14% [2][43]. - The company’s core products, rubber and plastic sealing strips, account for 96.83% of its revenue [2]. 2. Market Analysis - The market for automotive sealing strips in China is estimated to be around 17-18 billion yuan. Domestic manufacturers have a strong cost advantage, which is expected to accelerate the domestic substitution trend [3][10]. - The company has a significant first-mover advantage in the domestic sealing strip industry, which positions it well for future market share growth [3]. 3. Cost Control and Product Development - The company has a notable advantage in cost control, with a product quality rate exceeding 95%, significantly higher than the industry average. This positions the company favorably amid price competition in the automotive sector [3][10]. - The company has successfully developed two key products: 1. European-style guide groove, which has broken foreign monopolies and is expected to see increased penetration as the average price of domestic vehicles rises [3]. 2. Frameless sealing strips, which are becoming mainstream in mid-to-high-end electric vehicles, with multiple projects already secured [3][11]. 4. Financial Forecast and Investment Recommendations - The company is projected to achieve revenues of 1.252 billion, 1.587 billion, and 1.983 billion yuan from 2024 to 2026, with corresponding net profits of 220 million, 286 million, and 365 million yuan. The price-to-earnings ratios are expected to be 15, 12, and 9 times, respectively [12][4]. - The report suggests that the company’s performance is expected to exceed market expectations due to its competitive advantages in technology, cost, and customer relationships [10].

关于召开 2024 年半年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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2024 年 09 月 06 日(星期五) 至 09 月 12 日(星期 四)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。 证券代码：603239 证券简称：浙江仙通 公告编号：2024-028 浙江仙通橡塑股份有限公司 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心视频直播和网络互动 三、 参加人员 董事长：叶未亮 董事会秘书：项青锋 浙江仙通橡塑股份有限公司（以下简称"公司"）已于 2024 年 8 月 22 日发布公司 2024 年半年度报告及其摘要，为便于广大投资者 更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计 划于 202 ...

证券代码：603239 证券简称：浙江仙通 公告编号：2024-027 浙江仙通橡塑股份有限公司 持股 5%以上股东权益变动超过 1%的提示性补充公告 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、本次权益变动情况 2024 年 8 月 1 日至 2024 年 8 月 7 日期间，李起富先生通过集中竞价交易减持 浙江仙通橡塑股份有限公司（以下简称"公司"）股份 2,365,627 股，占公司总股 本的 0.8738%；通过大宗交易减持公司股份 5,392,000 股，占公司总股本的 1.9917%。截止本公告披露，李起富先生累计减持公司股份 7,757,627 股，占公司 总股本的 2.8655%。本次权益变动及信息披露义务人的基本信息如下： 二、本次权益变动前后，李起富持股情况 | 股东名称 | 减持前 | | 减持后 | | | --- | --- | --- | --- | --- | | | 数量（股） | 比例 | 数量（股） | 比例 | | 李起富先生 | 71,887,500 | 26.55% | ...