Summary of Conference Call Company and Industry - The document discusses a leading company in the automotive industry, specifically referring to it as a "龙头企业" (leading enterprise) in the automotive sector [1]. Core Points and Arguments - The company emphasizes that spring symbolizes a new beginning for its valuation and overall development, indicating a positive outlook for future growth [1]. - The company highlights its unique approach and brand strategy, which is expected to attract more interest and appeal to stakeholders [1]. - The company asserts its commitment to steady progress, stating that it is consistently working towards reaching the top of the industry [1]. Other Important Content - The mention of "汽车蜜蜂桥" (automotive bee bridge) suggests a potential innovative concept or strategy that the company is implementing, although further details are not provided [1].

Company Assurance - The company corrected the previous statement regarding the assurance of the annual report's authenticity, confirming that more than half of the directors can guarantee its accuracy[2] - The correction does not impact the company's financial status or operating results for the year 2023[2] - The corrected annual report will be disclosed on the Shanghai Stock Exchange website[2]

Financial Performance - The company's operating revenue for 2023 reached RMB 1,065,755,563.97, representing a year-on-year increase of 13.81% compared to RMB 936,444,180.90 in 2022[21]. - The net profit attributable to shareholders for 2023 was RMB 151,036,619.47, up 19.68% from RMB 126,195,481.43 in the previous year[21]. - The cash flow from operating activities increased significantly to RMB 187,431,789.90, a 175.41% rise from RMB 68,055,479.09 in 2022[21]. - The total assets of the company at the end of 2023 were RMB 1,430,035,612.52, reflecting a 13.75% increase from RMB 1,257,147,963.08 in 2022[21]. - The company's net assets attributable to shareholders increased to RMB 1,072,808,360.44, a 6.65% rise from RMB 1,005,923,677.34 in the previous year[21]. - Basic earnings per share for 2023 were RMB 0.56, representing a 19.15% increase from RMB 0.47 in 2022[22]. - The weighted average return on equity for 2023 was 14.63%, an increase of 2.00 percentage points from 12.63% in 2022[23]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 3.20 per 10 shares, totaling RMB 86,630,400.00 for the year[6]. - The company plans to distribute a cash dividend of ¥0.32 per share in 2024, reflecting a commitment to shareholder returns[33]. - The company’s 2023 profit distribution plan has been approved, maintaining the same dividend per share as the previous year[106]. - The cash dividend per 10 shares is set at 3.20 RMB (including tax)[110]. - The company declared a cash dividend of 86,630,400.00 RMB, which accounts for 57.36% of the net profit attributable to ordinary shareholders in the consolidated financial statements[110]. Market and Industry Insights - The automotive market in China saw a total production and sales volume of 30.16 million vehicles in 2023, with a year-on-year growth of 11.6% and 12% respectively[31]. - New energy vehicle sales in China reached 949.5 thousand units, a year-on-year increase of 37.9%, capturing a market share of 31.6%[31]. - The automotive sealing strip industry is characterized by strong customization demands, with foreign brands still holding significant market share, but domestic brands are gaining traction due to cost pressures[39]. Research and Development - Research and development expenses increased by 20.38% to CNY 43,775,579.31, indicating a focus on innovation and product development[51]. - The company holds 31 patents related to core technologies, including 8 invention patents, and has achieved domestic leadership in several technical areas[42]. - The company has developed new products in response to market demands, maintaining high profit levels through close collaboration with automotive manufacturers[42]. - The number of R&D personnel was 255, accounting for 13.03% of the total workforce[59]. Operational Efficiency - The company has implemented advanced information systems such as ERP and MES to improve production efficiency and reduce fuel costs, leading to a notable increase in smart manufacturing capabilities[37]. - The company maintained a self-manufacturing rate of over 90% for tooling and molds, significantly reducing costs and improving gross profit margins[44]. - The company adopted a flexible production model combining push and pull strategies, improving production efficiency and reducing waste[44]. Governance and Compliance - The board of directors and supervisory board operate independently, ensuring no interference from the controlling shareholder in decision-making processes[82]. - The company emphasizes transparency in information disclosure, adhering to principles of fairness and accuracy[81]. - The independent directors actively participate in decision-making and training, enhancing governance quality[81]. - The company has established specialized committees under the board, including the remuneration and audit committees, to improve governance structure[82]. - The company has not reported any significant differences in governance practices compared to regulatory requirements[82]. Environmental and Social Responsibility - The company invested 256.46 million RMB in environmental protection during the reporting period[115]. - The company reduced carbon emissions by 1,272.11 tons through various measures, including the establishment of a photovoltaic power generation base[118]. - The total photovoltaic power generation reached 1,808,258 kWh in 2023[118]. - The company has complied with all relevant environmental protection laws and regulations, ensuring that production activities do not significantly impact the surrounding environment[116]. Future Outlook - The company aims to establish 2.5 billion advanced production capacity within three years to meet future explosive business growth[75]. - The company plans to enhance its market position by leveraging its technological advantages and cost control to deepen cooperation with high-quality customers[76]. - The company is focused on expanding its market share in the high-end foreign customer supply chain and deepening its penetration into leading NEV manufacturers[74]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[171].

浙江仙通橡塑股份有限公司 （股票代码：603239） 2023 年年度股东大会 会议资料 会议时间：二〇二四年五月八日 浙江仙通橡塑股份有限公司 2016 年年度股东大会会议材料 | 2023 | | 年年度股东大会会议须知 2 | | | --- | --- | --- | --- | | 2023 | | 年年度股东大会议程 4 | | | 议案一 | 公司 2023 | 年度董事会工作报告 6 | | | 议案二 | 公司 2023 | 年度监事会工作报告 7 | | | 议案三 | 公司 2023 | 年年度报告及其摘要 | 10 | | 议案四 | 公司 2023 | 年度财务决算报告 | 11 | | 议案五 | 公司 2023 | 年度利润分配方案 | 16 | | 议案六 | | 关于公司聘任会计师事务所的议案 17 | | | 议案七 | 关于公司 2024 | 年度董事、监事薪酬计划的议案 20 | | | 议案八 | 关于公司 2024 | 年度授信额度及授权办理有关贷款事宜的议案 | 22 | | 议案九 | | 关于使用部分自有资金进行现金管理的议案 | 23 | | 议案十 | | ...

丨证券研究报告丨 联合研究丨公司点评丨浙江仙通（603239.SH） [Table_Title] 收入加速盈利改善，成长正当时 | --- | --- | --- | |---------------------------------------------------------------------------------------------|-------|-------| | | | | | 报告要点 | | | | [Table_Summary] 2023 年公司实现收入 10.66 亿，同比增长 13.81% ；归属净利润 1.51 | | | | 扣非业绩 1.47 亿，同比增长 24.14% 。 | | | | 2024Q1 实现收入 2.7 亿，同比增长 20.44% ；归属净利润 0.52 亿，同比增长 | | | | 绩 0.51 亿，同比增长 70.59% 。 | | | | | | | 分析师及联系人 请阅读最后评级说明和重要声明 [Table_Title2] 收入加速盈利改善，成长正当时联合研究丨公司点评 [Table_Rank]投资评级 买入丨维持 •《Q2 收入增长加速 ...

证券代码：603239 证券简称：浙江仙通 公告编号：2024-012 浙江仙通橡塑股份有限公司 关于召开 2023 年度业绩说明会的公告 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 04 月 29 日 上午 09:00-10:00 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：上证路演中心网络互动 投资者可于 2024 年 04 月 23 日(星期二) 至 04 月 26 日(星期 五)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 4 月 18 日 ...

Q1 业绩超预期，盈利能力大幅回升 新能源占比不断提升，无边框密封条定点增长：公司紧跟核心客户的新能源汽 车战略，智界 S7、S9、领克、极氪 001、极氪 007、通用、奥迪、享界 S9 等 8 个无边框密封条获得定点，新能源汽车项目将持续放量；大众、上汽等多个畅 销车型欧式导槽项目获得定点；长安启源 A07、阿维塔 E12、领克、北汽华为 等多个侧围铝亮条项目开发顺利，将成为新的增长点。截止 23年底统计在研新 项目车型 42 个，为未来可持续、快速发展提供强有力的支撑。 风险提示：竞争加剧风险；客户开拓不及预期的风险；原材料价格上涨风险等。 [Table_Author] 分析师：郑连声 执业证号：S1250522040001 电话：010-57758531 邮箱：zlans@swsc.com.cn 联系人：冯安琪 电话：021-58351905 邮箱：faz@swsc.com.cn [Table_Report] 1. 浙江仙通（603239）：毛利率大幅回暖， 新项目逐步放量 (2023-10-29) 2. 浙江仙通（603239）：原材料价格影响毛 利，H2 有望企稳回升 (2023-08-25) 3 ...

浙江仙通(603239)公司点评报告 2024 年 04 月 17 日 [Table_Summary] 事件： 公司发布 2023 年年报与 2024 年第一季度报告，业绩符合我们预期。2023 年实现营收 10.66 亿元，同比+13.81%；实现归母净利润 1.51 亿元，同比 +19.68%；实现扣非归母净利润 1.47 亿元，同比+24.14%。2023 年 Q4 实 现营收 3.32 亿元，同比+14.54%，环比+19.10%；实现归母净利润 0.54 亿 元，同比+53.68%，环比+25.21%；实现扣非归母净利润 0.53 亿元，同比 +64.11%，环比+24.24%。2024 年 Q1 实现营收 2.70 亿元，同比+20.44%， 环比-18.69%；实现归母净利润 0.52 亿元，同比+71.03%，环比-3.93%； 实现扣非归母净利润 0.51 亿元，同比+70.59%，环比-3.21%。 项目储备丰富，持续开拓新能源高端业务线 报告期内，公司近年来持续开拓的新能源高端产品线均迎来收获期，其中欧 式导槽方面获得大众、上汽等多个畅销车型定点，无边框密封条项目获得智 界 S7、S9、 ...

证券代码：603239 证券简称：浙江仙通 公告编号：2024-005 浙江仙通橡塑股份有限公司 关于公司 2023 年度利润分配预案的公告 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。 重要内容提示: 一 、 利润分配方案内容 根据立信会计师事务所（特殊普通合伙）审计确认的本公司 2023 年度经营 成果，公司 2023 年度实现净利润 151,036,619.47 元（其中母公司实现净利润 126,567,968.97 元），按照规定提取 10%法定盈余公积 12,656,796.90（按母公 司的净利润计提）。 公司截至 2023 年 12 月31 日累计未分配利润总额共计 384,512,425.30 元（其 中母公司累计未分配利润为 181,852,650.41 元），鉴于公司当前稳健的经营状 况，在保证公司正常经营和长远发展的前提下，公司充分考虑了广大投资者的利 益，让广大投资者参与和分享公司发展的经营成果，现提出公司利润分配方案如 下： 以截至 2023 年 12 月 31 日公司总股本 27072 万股 ...

浙江仙通橡塑股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总 则 第一条 为完善公司治理结构，协助董事会科学决策，促进经营层高效管 理，根据《上市公司治理准则》和《浙江仙通橡塑股份有限公司章程》（以下简 称"公司章程"）及其他有关规定，公司特设立薪酬与考核委员会，并制定本工 作细则。 第二条 薪酬与考核委员会是董事会下设的一个专门委员会，经董事会批 准后成立。 第三条 薪酬与考核委员会必须遵守公司章程，在董事会授权的范围内独 立行使职权，并直接向董事会负责。 第四条 薪酬与考核委员会隶属于董事会，是董事会的专门参谋机构，对 董事会负责；薪酬与考核委员会也是公司的人力资源部有关重大问题的议事机 构。 第五条 薪酬与考核委员会应当保证公司有关薪酬与考核的重大政策在形 成决议前已得到了充分、专业、科学并合乎规范程序的论证。 第二章 薪酬与考核委员会的产生与组成 第六条 薪酬与考核委员会由 3 名委员组成，设召集人 1 名。 第七条 薪酬与考核委员会委员由董事组成，其中独立董事委员 2 名。召 集人由独立董事担任。 第八条 薪酬与考核委员会的委员由董事会确定，召集人按一般多数原则 选举产生。 第九条 薪酬与考 ...