证券代码：603239 证券简称：浙江仙通 公告编号：2024-021 浙江仙通橡塑股份有限公司 2024 年第一次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长叶未亮先生主持，采取现场投票及网络 (一) 股东大会召开的时间：2024 年 6 月 24 日 (二) 股东大会召开的地点：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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 投票方式召开并表决。会议的召集和召开符合《公司法》、《上市公司股东大会规 则》等有关法律法规和公司《章程》的规定 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 9 人，出席 9 人。 二、 议案审议情况 | 1、出席会议的股东和代理人人数 | 47 | | --- | --- | | 2、出席会议的股东所持有 ...

浙江仙通橡塑股份有限公司 （股票代码：603239） 2024 年第一次临时股东大会 会议资料 会议时间：二〇二四年六月二十四日 浙江仙通橡塑股份有限公司 2016 年年度股东大会会议材料 浙江仙通橡塑股份有限公司 2024 年第一次临时股东大会会议资料 浙江仙通橡塑股份有限公司 2024 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 中国证监会《上市公司股东大会规则》以及《公司章程》、《股东大会议事规则》 的相关规定，特制定 2024 年第一次临时股东大会会议须知： 2024 年第一次临时股东大会会议资料 目录 | 2024 | 年第一次临时股东大会会议须知 2 | | --- | --- | | 2024 | 年第一次临时股东大会议程 4 | | 议案一 | 关于修订《公司章程》的议案 6 | | | 议案二 关于公司股东签署《补充协议》及减持承诺变更和表决权放弃延期事项的议案 7 | 1 浙江仙通橡塑股份有限公司 2024 年第一次临时股东大会会议资料 浙江仙通橡塑股份有限公司 ...

Summary of the Conference Call for Zhejiang Xiantong Company Overview - **Company**: Zhejiang Xiantong - **Industry**: Automotive components, specifically focusing on sealing systems for vehicles Key Points Order Acquisition and Growth - As of May 2023, the company has already surpassed its total order acquisition for the entire previous year, with expectations to achieve double the orders compared to last year [1][3] - The company is intensifying its order acquisition efforts, focusing on securing more components per vehicle, which is expected to enhance revenue [2] - A year-on-year increase of approximately 20% in order acquisition is noted, indicating a shift from a conservative growth strategy to a more aggressive one [3] Revenue Projections - Revenue from current orders is anticipated to significantly increase in 2 to 3 years, aligning with the typical development cycles of electric and traditional vehicles [4][5] - The company is expanding its client base, particularly with new customers in the electric vehicle sector, such as Xiaomi, and increasing orders from established clients like Geely and Chery [6] Market Dynamics - The company is experiencing a shift in order distribution, with a notable increase in orders from European and American manufacturers, particularly due to the economic struggles of previous suppliers [6][19] - The competitive landscape is characterized by a mix of foreign and joint venture companies, with over 50% of the market share held by these entities [17] Financial Performance - The company has reported a significant increase in gross margin, with expectations to maintain a gross margin between 38% to 40% moving forward [22] - The current pricing environment for new orders is favorable due to high raw material costs, which are expected to stabilize or decrease, potentially enhancing profit margins [13][20] Product Development and Innovation - The company is focusing on developing new products, including frameless doors, which are gaining traction in the market [9][12] - There is a strategic emphasis on expanding the production of aluminum alloy components, which are increasingly integrated into their sealing systems [33][34] Future Outlook - The company is cautious about international expansion, preferring to solidify its domestic market position before considering overseas ventures [30] - There are ongoing discussions regarding potential mergers and acquisitions, particularly targeting foreign sealing companies facing challenges in the Chinese market [28][29] Additional Insights - The company is maintaining a high standard for client selection, focusing on long-term viability and sustainability of new clients [12] - The impact of rising shipping costs on raw material procurement is considered minimal due to existing inventory strategies [25][26] This summary encapsulates the key insights and projections discussed during the conference call, highlighting the company's strategic direction, market positioning, and financial outlook.

Summary of Conference Call Company/Industry Involved - The conference call is related to Guoyuan Securities Core Points and Arguments - Guoyuan Securities emphasizes that the meeting does not constitute investment advice for participants [1] - Participants are advised to fully understand various investment risks and make independent investment decisions based on their own circumstances [1] - The intellectual property of the meeting content is solely owned by Guoyuan Securities, and prior written permission is required for any use [1] Other Important but Possibly Overlooked Content - The company highlights the importance of understanding investment risks, indicating a focus on investor education [1] - The legal disclaimer suggests a cautious approach to investment discussions, which may reflect the current market conditions [1]

Group 1: Investor Relations Activities - The company conducted specific investor research activities, including site visits and online meetings [2] - Participating institutions included various funds and automotive companies, indicating broad interest in the company's performance [2] Group 2: Product Development - The company plans to produce or has already produced several frameless models, including Zeekr 001, Zeekr 007, and models developed in collaboration with Huawei and Chery, as well as BAIC [3] Group 3: Future Planning and Capacity Expansion - Over the next five years, the company aims to leverage its cost control and technological advantages to capture market share among leading automotive manufacturers [4] - The company plans to establish advanced production capacity of 2.5 billion within three years to meet anticipated business growth [4] - The company is seeking to acquire approximately 90 acres of land for future expansion, targeting a total production capacity of 4 billion [4]

证券代码：603239 证券简称：浙江仙通 公告编号：2024-015 浙江仙通橡塑股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.32 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 | 2024/5/22 | － | 2024/5/23 | 2024/5/23 | 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 本次利润分配方案经公司 2024 年 5 月 8 日的 2023 年年度股东大会审议通过。 本次利润分配以方案实施前的公司总股本 270,720,000 股为基数，每股派发现金红利 0.32 元（含税），共计派发现金红利 86,630,400.00 元。 1. 发放年度：2023 年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权 ...

在整个发展包括我们这种专机手法形成的这种品牌我觉得也是能够释放出更加我觉得能够吸引大家的一个魅力吧因为我们确实是先通作为一家汽车密封条的一个龙头企业我们是每年踏踏实实的在一步一步的向顶端向头五进军你看我们上市这么多年来2016年12月30号上市我们融资是融了4.6亿实际上是4.2个亿 我们份额就分了到现在这次份额分了之后就有八个多亿了而且我们专注于这个汽车命运的这个汽车行业应该说加快国产基带在这一块的话做了很多的一个贡献还有呢我们性批一直不是I只是B很优秀应该说今晚呈现中优点是什么这是我们先锋的业绩确定性高所以我觉得像我们这样的企业应该说春天来了2023年呢是受汽车产业的一个产生的波动了同时叠加了原材料 实际处于高位的因素影响,所以前年的营收和毛利呈现先逸后佯的走势。前年营业收入应该说超过10亿,迈入一个发展的新台阶,同比增长14%,净利润增长24%,尤其是我们三季度开始,随着新产品,就是新开发项目的不断量产,毛利和净利润明显改善,甚至盈利迎来拐点。 就是从我们这个周期去看去年三季度就是我们一个毛利的一个拐点同时呢我们向那个更多的这个密封条无边框的建议会量产就像那个自家S7R S9R包括极客007R还有那个呃 ...

2023 年年度股东大会决议公告 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法律责任。 重要内容提示： 证券代码：603239 证券简称：浙江仙通 公告编号：2024-014 浙江仙通橡塑股份有限公司 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 11 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 113,485,500[注] | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 41.9199 | | 份总数的比例（%） | | 注：根据相关约定，李起富先生持有的 67,680,000 股股份放弃表决权，不计入 有表决权的股份总数。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (一) 股东大会召开的时间：2024 年 5 月 8 日 (二) 股东大会召开的地点：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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次会议由公司董 ...

法律意见书 浙江天册律师事务所 关于 浙江仙通橡塑股份有限公司 2023 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江仙通橡塑股份有限公司 2023 年年度股东大会的 法律意见书 编号：TCYJS2024H0540 号 致：浙江仙通橡塑股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江仙通橡塑股份有限公司 （以下简称"浙江仙通"或"公司"）的委托，指派本所律师参加公司 2023 年年 度股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东大会 规则》（以下简称"《股东大会规则》"）等法律、法规和其他有关规范性文件 的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议 所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法 ...

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].