近日，公司收到浙江省经济和信息化厅浙经信企业文件【2024】3号《浙江 省经济和信息化厅关于公布2023年度隐形冠军企业和通过复审的2017、2020年度 隐形冠军企业名单的通知》，公司被认定为2023年度浙江省隐形冠军企业。 特此公告。 浙江仙通橡塑股份有限公司董事会 2024年1月12日 浙江仙通橡塑股份有限公司 关于公司被认定为2023年度浙江省隐形冠军企业的公告 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。 ...

证券代码：603239 证券简称：浙江仙通 公告编号：2023-024 浙江仙通橡塑股份有限公司 关于召开 2023 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： （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 https://roadshow.sseinfo.com/） 浙江仙通橡塑股份有限公司（以下简称"公司"）已于 2023 年 10 月 25 日发布公司 2023 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划 于 2023 年 11 月 15 日 下午 15:00-16:30 举行 2023 年第三季度业绩 说明会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 11 月 15 日(星期三) 下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： 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 2023 年 11 月 08 日(星期 ...

证券代码： 证券简称：浙江仙通 603239 浙江仙通橡塑股份有限公司 投资者关系活动记录表 √ 特定对象调研 □ 分析师会议 投资者关系 口 媒体采访 □ 业绩说明会 活动类别 口 新闻发布会 √ 路演活动 √ 现场参观 □ 其他 近期调研参与单位华安基金、国泰基金、中泰汽车、东吴证券、招银理财、华宝 名称 基金、太平养老、万家基金、平安资管、兴全基金、泰康资 产、首创汽车、安信汽车、北大方正人寿资管、前海人寿、华 （排名不分先 安基金、德邦汽车、东吴汽车、国联安、德邦基金、东方证 后） 券、开源证券汽车、东亚前海、东方财富汽车、长江证券 浙江仙通公司办公楼（现场调研、线上电话会议交流）、上海 地点 反路演 上市公司 董事会秘书 项青锋 接待人员 1、请问公司，目前对无边框车型密封条的开发、生产及销售 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥278,348,180.34, representing a year-on-year increase of 10.18%[5] - The net profit attributable to shareholders for the same period was ¥43,185,844.50, reflecting a significant increase of 29.30% compared to the previous year[5] - The basic earnings per share for Q3 2023 was ¥0.16, up by 23.08% from the same period last year[6] - Total operating revenue for Q3 2023 reached ¥734,245,942.80, an increase of 13.5% compared to ¥647,015,076.65 in Q3 2022[20] - Net profit for Q3 2023 was ¥96,964,305.94, representing a 6.4% increase from ¥91,010,949.99 in Q3 2022[21] - The net profit for the first three quarters of 2023 was ¥78,335,684.06, up 11.5% from ¥70,139,387.65 in the first three quarters of 2022[30] - The total profit for Q3 2023 was ¥108,737,573.63, a rise of 3.7% from ¥104,960,867.34 in Q3 2022[21] - The total profit for the first three quarters of 2023 was ¥86,461,129.41, compared to ¥80,709,848.94 in 2022, marking a growth of 7.2%[30] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥1,317,653,225.60, which is a 4.81% increase from the end of the previous year[6] - The total liabilities increased to CNY 301,395,642.32 from CNY 251,224,285.74, representing a rise of approximately 19.9%[17] - The total assets of the company reached ¥1,384,476,953.09, compared to ¥1,317,279,439.00 at the end of 2022, indicating an increase of about 5.1%[28] - The total liabilities increased to ¥565,039,116.08 as of September 30, 2023, compared to ¥489,546,886.05 at the end of 2022, marking an increase of about 15.4%[28] - The total equity attributable to shareholders increased to CNY 1,016,257,583.28 from CNY 1,005,923,677.34, reflecting a growth of about 1.3%[17] Cash Flow - The cash flow from operating activities for the year-to-date was ¥93,336,493.98[6] - The net cash flow from operating activities for Q3 2023 was ¥93,336,493.98, a significant improvement compared to a net outflow of ¥255,546,166.15 in Q3 2022[24] - Cash inflow from operating activities for the first three quarters of 2023 was ¥611,937,037.29, significantly higher than ¥288,030,398.79 in the same period of 2022[23] - The net cash flow from operating activities improved significantly to ¥97,205,101.65 in 2023, compared to a negative cash flow of -¥253,914,217.29 in 2022[33] - The net cash flow from investing activities was negative at -¥7,182,866.71, an improvement from -¥43,761,721.00 in the same period last year[24] - The company experienced a net cash outflow from investing activities of -¥7,182,866.71 in 2023, an improvement from -¥43,761,721.00 in 2022[33] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,850[11] - The largest shareholder, Taizhou Wucheng Industrial Development Co., Ltd., holds 29.09% of the shares, totaling 78,750,000 shares[11] Expenses - Research and development expenses in Q3 2023 totaled ¥31,020,232.66, an increase of 17.3% from ¥26,399,284.91 in Q3 2022[20] - Sales expenses for Q3 2023 were ¥31,149,353.11, up from ¥28,945,343.28 in Q3 2022, indicating a growth of 7.6%[20] - Management expenses increased to ¥36,580,029.90 in Q3 2023, compared to ¥33,745,300.08 in Q3 2022, reflecting an increase of 8.5%[20] - The company reported a decrease in financial expenses to ¥1,538,238.74 in 2023 from ¥2,031,384.11 in 2022, a reduction of approximately 24.3%[29] Inventory and Current Assets - The company's current assets totaled CNY 766,077,964.14, up from CNY 736,310,064.34 at the end of 2022, indicating an increase of about 4.5%[15] - The company's inventory rose to CNY 184,073,638.35 from CNY 177,343,161.12, marking an increase of approximately 3.8%[15] - The company's inventory stood at ¥175,622,224.10, slightly up from ¥174,897,019.60 at the end of 2022, indicating a marginal increase of 0.4%[27] - Total current assets increased to ¥803,427,972.96 as of September 30, 2023, up from ¥766,882,154.45 at the end of 2022, reflecting a growth of approximately 4.2%[27]

浙江仙通橡塑股份有限公司（以下简称"公司"）第五届监事会第九次会议于 2023 年 10 月 24 日以通讯方式召开。本次监事会会议通知于 2023 年 10 月 19 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 审议通过《公司 2023 年第三季度报告》 经审核，公司监事会认为： 1、公司 2023 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； 证券代码：603239 证券简称：浙江仙通 公告编号：2023-023 浙江仙通橡塑股份有限公司 第五届监事会第九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 三、备查文件 浙江仙通橡塑股份有限公司第五届监事会第九次会议决议 特此公告。 浙江仙通橡塑股份有限公司 监事会 2、公司 2023 年第三季度报告的内容 ...

证券代码：603239 证券简称：浙江仙通 公告编号：2023-022 浙江仙通橡塑股份有限公司 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%。 三、备查文件 第五届董事会第九次会议决议公告 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"）第五届董事会第九次会议于 2023 年 10 月 24 日以通讯表决方式召开。本次董事会会议通知于 2023 年 10 月 19 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。公司监事及部分高级管理人员列席 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 1、审议通过了《公司 2023 年第三季度报告》 公司 2023 年第三季度报告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。 浙江仙通橡塑股份 ...

证券代码：603239 证券简称：浙江仙通 公告编号：2023-021 浙江仙通橡塑股份有限公司 关于召开 2023 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/） （一） 会议召开时间：2023 年 10 月 16 日 上午 10:00-11:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 10 日(星期二) 至 10 月 13 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 2023 年 8 月 23 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 455.90 million, representing a 15.59% increase compared to CNY 394.39 million in the same period last year[22]. - The net profit attributable to shareholders of the listed company decreased by 6.65% to CNY 53.78 million from CNY 57.61 million year-on-year[22]. - The net cash flow from operating activities improved significantly to CNY 95.42 million, compared to a negative cash flow of CNY 159.98 million in the previous year[22]. - Basic earnings per share for the first half of 2023 were CNY 0.20, a decrease of 4.76% from CNY 0.21 in the same period last year[23]. - The company reported a decrease of 1.99% in net profit after deducting non-recurring gains and losses, amounting to CNY 52.21 million compared to CNY 53.27 million last year[22]. - The company reported a total comprehensive income of RMB 41,495,771.14 for the first half of 2023, down from RMB 47,070,877.50 in the same period last year[95]. - The total operating costs increased to CNY 397,981,593.92 from CNY 335,758,915.16, reflecting a rise of about 18.5% year-over-year[90]. Assets and Liabilities - The total assets as of June 30, 2023, were CNY 1.21 billion, down 3.42% from CNY 1.26 billion at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company decreased by 3.27% to CNY 973.07 million from CNY 1.01 billion at the end of the previous year[22]. - The company's total liabilities increased by 34.02% to CNY 48,991,721.48 from CNY 36,554,250.98 in the previous year[44]. - The company's total equity decreased to ¥782,597,924.09 from ¥827,732,552.95, a decline of approximately 5.5%[88]. Research and Development - The company emphasizes the importance of R&D investment, particularly in new product innovation to maintain high profit margins[32]. - Research and development expenses rose to ¥20,372,332.34 from ¥17,714,281.34, marking an increase of approximately 15.0%[90]. - The company has developed strong technical capabilities with 30 patents related to core technologies, including 8 invention patents and 22 utility model patents[32]. Market Position and Strategy - The company has established itself as a leading player in the automotive sealing strip industry, focusing on high-end sealing strips to replace imports[30]. - The company has successfully secured new projects for synchronous development with both new and existing customers, particularly in automotive sunroof sealing strips and frameless automotive sealing strips[31]. - The company plans to expand production capacity and enhance research and development capabilities, focusing on the development of frameless sealing strips[39]. - The company is actively exploring new strategies for mergers and acquisitions to bolster its growth trajectory[106]. Environmental and Social Responsibility - The company utilized solar power generation totaling 890,202 kWh in the first half of 2023, reducing carbon dioxide emissions by 626.3 tons[58]. - The company has established mature pollution control facilities for air, water, and noise, ensuring compliance with environmental standards[58]. - The company has engaged third-party agencies for monitoring wastewater and air emissions, with all indicators meeting standards[58]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 9,603[69]. - The top ten shareholders hold a total of 78,750,000 shares, representing 29.09% of the total shares[71]. - Li Qifu, a major shareholder, reduced his holdings by 23,962,500 shares, bringing his total to 71,887,500 shares, which is 26.55% of the total[74]. Financial Reporting and Compliance - The financial statements are prepared in accordance with the Chinese Accounting Standards[122]. - The company maintains a continuous operation capability for at least 12 months from the reporting date[121]. - The company has subsidiaries, including Zhejiang Wuxing Rubber and Plastic Co., Ltd.[119].

证券代码：603239 证券简称：浙江仙通 公告编号：2023-020 浙江仙通橡塑股份有限公司（以下简称"公司"）第五届监事会第八次会议于 2023 年 8 月 21 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 2023 年 8 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。 1、公司 2023 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； 浙江仙通橡塑股份有限公司 第五届监事会第八次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 经审核，公司监事会认为： 2、公司 2023 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 2023 年半年度报告的编制过程中，未发现 ...

证券代码：603239 证券简称：浙江仙通 公告编号：2023-019 浙江仙通橡塑股份有限公司 第五届董事会第八次会议决议公告 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第五届董事会第八次会议决议。 特此公告。 浙江仙通橡塑股份有限公司（以下简称"公司"）第五届董事会第八次会议于 2023 年 8 月 21 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 2023 年 8 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。公司监事及部分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 1、审议通过了《公司 2023 年半年度报告及其摘要》 公司 2023 年半年度报告及其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。 ...