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。 ...

证券代码：603239 证券简称：浙江仙通 公告编号：2023-018 专利号：ZL 2023 2 0200277.3 专利申请日：2023 年 02 月 01 日 专利权人：浙江仙通橡塑股份有限公司 授权公告日：2023 年 07 月 21 日 专利权期限：十年(自申请日起算) 浙江仙通橡塑股份有限公司 关于获得实用新型专利证书的公告 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"）于近日收到了中华人民共 和国国家知识产权局颁发的一项实用新型专利证书，具体情况如下： 一、证书号：第 19373465 号 实用新型名称：一种多位一体钢带开卷机 发明人：邵学军；吴健安 2023 年 08 月 22 日 上述实用新型专利是公司重要核心技术的体现和延伸，本次专利获得不会对公 司近期生产经营产生重大影响，但有利于进一步完善公司知识产权保护体系，充分 发挥主导产品的知识产权优势促进技术创新，从而提升公司核心竞争力。 特此公告。 浙江仙通橡塑股份有限公司 董事会 ...

证券代码：603239 证券简称：浙江仙通 公告编号：2023-017 浙江仙通橡塑股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 05 月 29 日(星期一) 下午 15:00-16:30 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 05 月 22 日(星期一) 至 05 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。 会议召开地点：上海证券交易所上证路演中心（网址： http://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 4 月 19 日发布公司 2022 年度报告、2023 年 4 月 26 日发布公司 2023 年第一季度报告。为便于广大投资者更全面 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 223,798,021.50, representing a year-on-year increase of 0.90%[5] - The net profit attributable to shareholders for Q1 2023 was CNY 30,371,276.15, a decrease of 15.97% compared to the same period last year[5] - The basic earnings per share for Q1 2023 was CNY 0.11, down by 15.38% year-on-year[6] - The weighted average return on equity for Q1 2023 was 2.97%, a decrease of 0.53 percentage points compared to the end of the previous year[6] - The company's net profit for Q1 2023 is not explicitly stated, but the increase in total revenue and costs suggests a focus on maintaining profitability amidst rising expenses[18] - In Q1 2023, the company's net profit was CNY 30,371,276.15, a decrease of 16.5% compared to CNY 36,144,473.51 in Q1 2022[20] - The company reported a total profit of CNY 33,986,631.81, down from CNY 41,757,781.33 in the previous year, reflecting a decline of 18.6%[20] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to CNY 1,269,113,495.60, an increase of 0.95% from the end of the previous year[6] - The equity attributable to shareholders at the end of Q1 2023 was CNY 1,036,294,953.49, reflecting a year-on-year increase of 3.02%[6] - The company's total assets increased to CNY 1,269,113,495.60 from CNY 1,257,147,963.08, indicating growth in the asset base[17] - Total liabilities decreased to CNY 232,818,542.11 from CNY 251,224,285.74, a reduction of approximately 7.3%, reflecting a stronger balance sheet[16] Cash Flow - The net cash flow from operating activities for Q1 2023 was CNY 17,535,050.46, data not applicable for year-on-year comparison[5] - The company reported a significant increase in cash flow from operating activities, although specific figures are not provided, highlighting operational efficiency[18] - The net cash flow from operating activities improved to CNY 17,535,050.46, compared to a negative cash flow of CNY -11,179,635.61 in Q1 2022[21] - Investment activities generated a net cash flow of CNY 11,475,805.68, recovering from a negative cash flow of CNY -14,809,957.72 in Q1 2022[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,183[11] - The top shareholder, Taizhou Wucheng Industrial Development Co., Ltd., held 29.09% of the shares, totaling 78,750,000 shares[12] Operating Costs and Expenses - Total operating costs for Q1 2023 amounted to CNY 191,895,052.72, compared to CNY 185,660,910.52 in Q1 2022, reflecting an increase of about 3.3%[18] - The company incurred a total operating expense of CNY 185,339,333.64, compared to CNY 159,777,950.30 in the same quarter last year, indicating a rise of 15.9%[21] - Research and development expenses for Q1 2023 were CNY 10,219,370.05, up from CNY 9,129,166.63 in Q1 2022, indicating a commitment to innovation[18] Cash and Inventory Management - Cash and cash equivalents as of March 31, 2023, were CNY 53,814,103.91, significantly up from CNY 21,031,111.01 at the end of 2022, indicating improved liquidity[14] - Accounts receivable decreased to CNY 270,555,534.08 from CNY 344,771,721.28, a reduction of approximately 21.5%, which may indicate improved collection efficiency[14] - Inventory levels decreased to CNY 162,257,801.30 from CNY 177,343,161.12, a decline of about 8.5%, suggesting better inventory management[15] Taxation - The company paid CNY 17,622,827.92 in taxes, a decrease from CNY 19,121,686.29 in Q1 2022[21] Foreign Exchange Impact - The company recorded a foreign exchange impact on cash and cash equivalents, although specific figures were not disclosed in the report[21]

Financial Performance - In 2022, the company's operating revenue reached RMB 936,444,180.90, an increase of 18.96% compared to RMB 787,187,466.41 in 2021[22] - The net profit attributable to shareholders was RMB 126,195,481.43, representing a decrease of 11.02% from RMB 141,831,505.27 in the previous year[22] - The basic earnings per share decreased to RMB 0.47, down 9.62% from RMB 0.52 in 2021[23] - The weighted average return on equity was 12.63%, a decrease of 1.67 percentage points from 14.30% in the previous year[23] - The gross profit margin for the automotive parts segment was 27.79%, down by 6.16 percentage points compared to the previous year[49] - The company reported a net profit margin of approximately 10.0% for 2022, compared to 8.5% in 2021[183] Cash Flow and Assets - The net cash flow from operating activities was RMB 68,055,479.09, a significant recovery from a negative cash flow of RMB -22,196,565.29 in 2021[22] - The total assets at the end of 2022 were RMB 1,257,147,963.08, down 10.77% from RMB 1,408,816,743.32 in 2021[22] - Cash and cash equivalents were reported at RMB 21,031,111.01, significantly lower than RMB 149,544,532.88 in 2021, representing a decline of approximately 86.93%[175] - The ending balance of cash and cash equivalents was 13,177,130.41 in 2022, down from 136,555,362.45 in 2021, indicating a substantial decrease of about 90.3%[192] Market and Industry Trends - The automotive industry in China saw production and sales of 27.02 million and 26.86 million vehicles respectively in 2022, with a year-on-year growth of 3.4% and 2.1%[30] - The production and sales of new energy vehicles (NEVs) in 2022 were 7.058 million and 6.887 million units, marking a year-on-year increase of 96.9% and 93.4%[71] - The domestic market share of NEVs increased to 25.6%, up by 12.1 percentage points from the previous year, while global sales accounted for over 60%[71] Strategic Initiatives and Developments - The company successfully expanded its market presence in the new energy vehicle sector, targeting major clients and achieving a breakthrough in market expansion[31] - The company completed a mixed-ownership reform with Taizhou Financial Holding Group, enhancing its capital operation capabilities[31] - The company implemented strict cost control measures, optimizing supply chain management to mitigate cost pressures and improve profitability[31] - The company introduced advanced equipment to enhance production capacity and upgrade its operations, leading to improved R&D capabilities[31] Research and Development - The company holds 28 patents related to core technologies, including 8 invention patents and 20 utility model patents, showcasing its strong technical development capabilities[39] - The company established two new development departments in its R&D center to enhance its capabilities in developing frameless sealing strips for electric vehicles, meeting market demands[34] - Research and development expenses for 2022 amounted to CNY 36,365,433.00, slightly down from CNY 37,260,944.80 in 2021[187] Governance and Shareholder Relations - The company maintained active communication with investors, holding over 50 performance exchange meetings throughout the year, enhancing investor understanding and recognition[36] - The company has a commitment to maintaining transparency and governance through regular shareholder meetings and reports[82] - The company has undergone significant changes in its board and supervisory committee, with multiple elections for independent and non-independent directors[84] Future Outlook and Commitments - The company plans to expand its market share in the NEV sector by focusing on key clients and developing frameless sealing strips, with a target of producing 1 million sets annually[75] - The company has performance commitments for the years 2022, 2023, and 2024, with net profit targets of RMB 117 million, RMB 129 million, and RMB 142 million respectively, totaling RMB 388 million[127] - The company provided a revenue guidance for 2023, expecting to achieve between 1.6 billion and 1.8 billion, indicating a growth of 7% to 20%[90] Environmental and Social Responsibility - The company invested 2,234,900 yuan in environmental protection during the reporting period[120] - The company reduced carbon emissions by 1,241 tons through various measures, including the establishment of a photovoltaic power generation base that generated 1,764,106 kWh of electricity in 2022[124] - The company made a total donation of 900,000 yuan for public welfare projects during the reporting period[125]