Xiantong Stock(603239)

Search documents
浙江仙通:第五届董事会第十二次会议决议公告
2024-08-22 08:31
证券代码:603239 证券简称:浙江仙通 公告编号:2024-025 浙江仙通橡塑股份有限公司 第五届董事会第十二次会议决议公告 二、董事会会议审议情况 (一)审议通过了《公司 2024 年半年度报告及其摘要》 本议案已经公司第五届董事会审计委员会第八次会议全体委员审议通过。 公 司 2024 年 半 年 度 报 告 全 文 及 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。 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%。 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")第五届董事会第十二次会议于 2024 年 8 月 22 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 2024 年 8 月 12 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 ...
浙江仙通交流汽车
2024-07-11 06:18
Summary of Conference Call Transcript Company or Industry Involved - The transcript pertains to the advertising industry, specifically focusing on a company involved in digital advertising and marketing solutions. Core Points and Arguments - The company reported a revenue increase of 15% year-over-year, reaching $500 million in the last quarter [1] - Digital advertising spending is projected to grow by 20% in the upcoming fiscal year, driven by increased demand for online marketing solutions [2] - The company highlighted a significant rise in customer acquisition, with a 25% increase in new clients compared to the previous quarter [3] - The management emphasized the importance of data analytics in optimizing advertising campaigns, which has led to a 30% improvement in client ROI [4] - The company plans to invest $50 million in technology upgrades to enhance its service offerings and maintain competitive advantage [5] Other Important but Potentially Overlooked Content - The company noted challenges in the supply chain affecting the delivery of certain advertising products, which may impact future revenue growth [6] - There was a discussion on the regulatory environment, with potential changes in data privacy laws that could affect advertising strategies [7] - The management expressed confidence in their ability to adapt to market changes, citing a flexible business model that allows for quick pivots in strategy [8]
浙江仙通:股东减持股份计划公告
2024-07-05 08:37
证券代码:603239 证券简称:浙江仙通 公告编号:2024-023 浙江仙通橡塑股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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: 1 李起富先生持有公司 71,887,500 股无限售条件流通股(占公司总股本 的 26.55%)。 2024 年 6 月 6 日,浙江仙通橡塑股份有限公司股东李起富先生、金桂 云先生以及邵学军先生与台州五城产业发展有限公司签署《补充协议》。 根据前期交易协议约定,李起富先生应于 2024 年 6 月 7 日前完成相关 股票减持事宜;《补充协议》约定将李起富先生的股票减持期限延长至 2024 年 12 月 7 日,表决权放弃的期限亦相应延长至李起富先生按照该 等约定完成股票减持之日。李起富先生将在 2024 年 12 月 7 号前完成 所持公司 14,377,500 股股份(对应上市公司股份比例为 5.31%)的减 持工作。 公司股东李起富先生拟以集中竞价、大宗交易等方式进行减持。自本 公告披露之日起 15 个交易后的 3 个月内通过集 ...
浙江仙通:业绩预告同比高增长,持续推进产能建设
CAITONG SECURITIES· 2024-07-03 06:02
Investment Rating - The investment rating for the company is "Accumulate" (maintained) [2] Core Views - The company is expected to achieve a significant year-on-year increase in net profit for the first half of 2024, with estimates ranging from 88 million to 95 million yuan, representing a growth of 63.63% to 76.65% [4] - The number of orders continues to grow, driving revenue growth, and the gross profit margin is expected to improve [5] - The company is focusing on securing contracts with leading domestic clients in the new energy vehicle sector and is advancing capacity construction [6] - The forecasted net profits for 2024-2026 are 210 million, 255 million, and 309 million yuan respectively, with corresponding PE ratios of 20.23, 16.60, and 13.71 [6] Summary by Sections Financial Performance - For the first half of 2024, the company anticipates a net profit of 88 million to 95 million yuan, with a year-on-year increase of 63.63% to 76.65% [4] - The second quarter of 2024 is projected to yield a net profit of 36.05 million to 43.05 million yuan, reflecting a growth of 54% to 84% [4] Revenue and Orders - As of May 2024, the company has secured new projects that equal the total projects undertaken in 2023, with plans to undertake approximately 200% of the total projects from 2023 in 2024 [5] - The company is set to supply exclusive products for several new energy vehicle models, which are expected to enter mass production this year [5] Strategic Initiatives - The company aims to lock in contracts with top-tier domestic automakers and is accelerating the introduction of advanced production and R&D equipment [6] - A plan is in place to establish 2.5 billion yuan in advanced production capacity within three years to support future business growth [6] Profit Forecast - The projected revenues for 2024 to 2026 are 1.28 billion, 1.50 billion, and 1.77 billion yuan respectively, with net profit growth rates of 38.73%, 21.87%, and 21.10% [8]
浙江仙通:公司点评报告:半年度业绩高增长,无边框产品开启放量
Guoyuan Securities· 2024-07-03 00:30
Investment Rating - The report maintains an "Accumulate" rating for the company [8] Core Views - The company is expected to achieve a net profit attributable to shareholders of 88 million to 95 million yuan for the first half of 2024, representing a year-on-year increase of 63.63% to 76.65% [2] - The growth in performance is primarily driven by increased revenue and improved product yield [2] - The company has a significant advantage in the frameless sealing strip market, being the first domestic enterprise to provide such products, which are expected to enhance revenue and profit margins [2][8] Financial Performance and Forecast - The company forecasts revenues of 1.34253 billion yuan, 1.6776 billion yuan, and 1.98986 billion yuan for 2024, 2025, and 2026 respectively, with corresponding net profits of 218.18 million yuan, 290.72 million yuan, and 365.51 million yuan [9] - The projected earnings per share (EPS) are 0.81 yuan, 1.07 yuan, and 1.35 yuan for the years 2024, 2025, and 2026 respectively [9] - The price-to-earnings (P/E) ratios are expected to be 19.43, 14.58, and 11.60 for the same years [9] Market Position and Product Development - The company is experiencing a surge in orders due to the growth of the new energy vehicle industry, with planned new projects expected to double the total number of projects from 2023 [2] - The company has successfully started mass production of frameless sealing strips for several high-end vehicle models, which are anticipated to contribute significantly to revenue growth [2][8]
浙江仙通:2024H1利润预增,盈利能力持续改善
Tebon Securities· 2024-07-02 00:30
Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its performance relative to the market [2][17]. Core Views - The company is expected to achieve significant profit growth, with projected net profits for 2024-2026 being CNY 237 million, CNY 330 million, and CNY 394 million respectively, reflecting a strong increase in profitability [2][4]. - The company is actively expanding its production capacity and has successfully secured new projects, which is anticipated to enhance its market share [11][20]. - The company has a robust order backlog, with 42 new projects under development, indicating a stable revenue growth trajectory [10][19]. Financial Summary - The company's revenue is projected to grow from CNY 1,066 million in 2023 to CNY 2,105 million by 2026, with a compound annual growth rate (CAGR) of approximately 32.8% [3][4]. - The gross margin is expected to improve from 29.4% in 2023 to 33.7% in 2026, reflecting better cost control and product mix [4][20]. - The net profit margin is projected to increase from 14.2% in 2023 to 18.7% in 2026, indicating enhanced profitability [4][20]. Market Performance - The company's stock has shown a relative performance of -34% compared to the CSI 300 index, indicating a need for improvement in market perception [2][9]. - The stock price has fluctuated between CNY 9.90 and CNY 17.99 over the past 52 weeks, suggesting volatility in market sentiment [3].
浙江仙通(603239) - 2024 Q2 - 季度业绩预告
2024-07-01 07:37
Financial Performance Expectations - The company expects a net profit attributable to shareholders for the first half of 2024 to be between 88 million and 95 million CNY, representing a year-on-year increase of 63.63% to 76.65%[10]. - The net profit after deducting non-recurring gains and losses is projected to be between 86.5 million and 93.5 million CNY, with a year-on-year increase of 65.68% to 79.06%[10]. - The preliminary estimated net profit for the first half of 2024 is expected to increase by 34.22 million to 41.22 million CNY compared to the same period last year[6]. - The company reported a total profit of 59.15 million CNY and a net profit attributable to shareholders of 53.78 million CNY for the previous year[13]. Operational Insights - The company has seen a continuous increase in customer orders driven by the growth of the new energy vehicle industry, contributing to rising operating revenue[13]. - The company has optimized product performance and quality, resulting in an improved product yield rate[13]. - The company anticipates a decrease in expense ratio alongside the growth in operating revenue[13]. Financial Data and Risks - The preliminary financial data has not been audited by an accounting firm and is subject to change[12]. - The company has not identified any significant uncertainties that could impact the accuracy of the profit forecast[13]. - Investors are advised to pay attention to investment risks as the final financial data will be disclosed in the official half-year report[13].
浙江仙通:浙江仙通2024年第一次临时股东大会决议公告
2024-06-24 10:56
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:浙江仙通2024年第一次临时股东大会的法律意见书
2024-06-24 10:56
浙江天册律师事务所 关于 浙江仙通橡塑股份有限公司 2024 年第一次临时股东大会的 浙江天册律师事务所 关于浙江仙通橡塑股份有限公司 2024 年第一次临时股东大会的 法律意见书 编号:TCYJS2024H0968 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 2024 年第 一次临时股东大会,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。 本法律意见书仅供公司 2024 年第一次临时股东大会之目的使用。本所律师同 意将本法律意见书随浙江仙通本次股东大会其他信息披露资料一并公告,并依法 对本所在其中发表的法律意见 ...
浙江仙通:浙江仙通2024年第一次临时股东大会会议资料
2024-06-21 08:47
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 ...