证券代码：002703 证券简称：浙江世宝 公告编码：2025-005 浙江世宝股份有限公司 第八届监事会第五次会议决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、监事会会议召开情况 浙江世宝股份有限公司（以下简称"浙江世宝"或"公司"）第八届监事会 第五次会议于 2025 年 3 月 28 日在中国杭州市钱塘区 17 号大街 6 号办公大楼三 楼会议室召开。会议通知于 2025 年 3 月 13 日以电子邮件方式送达。会议采用 现场结合通讯表决方式召开，应到监事 5 名，实到监事 5 名，全体现场参加会 议。会议由监事会主席杜敏先生主持。会议召开符合相关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 二、监事会会议审议情况 （一）审议通过了《2024 年度审计报告》。 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 （二）审议通过了《2024 年度报告、年度报告摘要及业绩公告》并发表专 项核查意见。 经核查，监事会认为董事会编制和审核公司 2024 年度报告的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2025-004 浙江世宝股份有限公司 第八届董事会第五次会议决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 浙江世宝股份有限公司（以下简称"浙江世宝"或"公司"）第八届董事会 第五次会议于 2025 年 3 月 28 日在中国杭州市钱塘区 17 号大街 6 号办公大楼三 楼会议室召开。会议通知于 2025 年 3 月 13 日以电子邮件方式送达。会议采用 现场结合通讯表决方式召开，应到董事 9 名，实到董事 9 名，其中董事周裕以 通讯表决方式参加会议。会议由董事长张世权先生主持，公司高级管理人员列 席会议。会议召开符合相关法律、行政法规、部门规章、规范性文件和公司章 程的规定。 二、董事会会议审议情况 （一）审议通过了《2024 年度审计报告》。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 本议案已经董事会审计委员会审议通过。 公 司 2024 年度审计报告 于 本 公 告 日 刊 登 在 巨 潮 资 讯 网 （www.cninfo.com.cn）。 （二 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2025-006 浙江世宝股份有限公司 2024 年度利润分配预案 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 浙江世宝股份有限公司（以下简称"浙江世宝"、"公司"）于 2025 年 3 月 28 日召开第八届董事会第五次会议和第八届监事会第五次会议，审议通过了《2024 年度利润分配预案》，该议案尚需提交公司 2024 年年度股东大会审议。现将相关 内容公告如下： 一、利润分配预案的基本情况 1、分配基准：2024 年度。 2、根据《公司法》和公司章程规定，公司分配当年税后利润时，应当先提 取利润的 10%列入法定公积金。公司法定公积金累计额为公司注册资本 50%以上 的，可不再提取。同时，根据公司 2024 年度审计报告，母公司 2024 年度未分配 利润为人民币 100,352,672.16 元。 3、公司决定以 2024 年 12 月 31 日的公司总股本 822,632,384 股为基数，向 全体股东每 10 股派发现金股利人民币 0.60 元（含税），共派发股利人民币 49,357,943.04 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,693,468,867.27, representing a 48.04% increase compared to ¥1,819,442,221.52 in 2023[27]. - The net profit attributable to shareholders for 2024 was ¥149,123,766.76, a significant increase of 93.15% from ¥77,204,342.79 in 2023[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥136,834,644.64, up 112.56% from ¥64,374,816.28 in 2023[27]. - The total assets at the end of 2024 amounted to ¥3,264,667,069.57, reflecting a 23.16% increase from ¥2,650,678,847.84 at the end of 2023[27]. - The net assets attributable to shareholders increased by 32.19% to ¥1,943,079,732.36 at the end of 2024, compared to ¥1,469,865,219.48 at the end of 2023[27]. - The basic earnings per share for 2024 was ¥0.1831, an increase of 87.22% from ¥0.0978 in 2023[27]. - The company reported a net cash flow from operating activities of ¥1,166,381.31, a decrease of 63.51% compared to ¥3,196,715.47 in 2023[27]. - The gross profit for the main business was RMB 517,235,591.89, up RMB 219,895,821.50 year-on-year, with a gross margin of 19.82%[42]. - The overall gross margin improved to 20.94%, compared to 19.33% in the previous year[42]. - Research and development expenses amounted to RMB 159,714,979.19, a 35.13% increase year-on-year, accounting for 5.93% of operating revenue[43]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.60 per 10 shares, totaling RMB 49,357,943.04, based on a total share capital of 822,632,384 shares as of December 31, 2024[4]. - The company’s total distributable profit for the period was RMB 100,352,672.16[118]. - The company has a profit distribution policy that prioritizes cash dividends, with a minimum of 20% of the distributable profit to be distributed in cash[115]. - The company has not made any adjustments to its profit distribution policy during the reporting period[116]. - The company has not distributed any interim dividends to shareholders during the reporting period[172]. Market and Industry Risks - The company faces risks related to industry fluctuations, particularly due to the dependence on the automotive sector's performance, which is influenced by macroeconomic cycles and national policies[6]. - The company acknowledges the potential impact of product quality issues on its reputation and operational performance, particularly in the context of automotive recalls[7]. - The automotive industry faces challenges such as external environmental impacts, insufficient consumer confidence, and intensified competition, which may affect sustainable development[76]. - By 2025, the automotive market in China is projected to continue its growth trend, driven by policies, technological advancements, and market demand[76]. Operational and Management Challenges - The company has a significant amount of accounts receivable, which poses a risk if collection efforts are unsuccessful or if customers face financial difficulties[14]. - The company’s inventory levels are high, which could lead to operational risks if market conditions change or competition intensifies[15]. - The company is aware of the risks associated with management complexity due to scale expansion, which may affect operational efficiency and performance[13]. - The company emphasizes the importance of continuous technological advancement and product development to meet the evolving demands of automotive manufacturers[8]. - The company’s raw material costs constitute a significant portion of production costs, making it vulnerable to fluctuations in raw material prices[11]. Research and Development - The company has developed seven core technical capabilities in steering systems, including electric steering ECU technology and intelligent steer-by-wire technology[35]. - The company aims to provide intelligent driving solutions and products to leading global automotive groups, focusing on safety, intelligence, energy efficiency, and lightweight steering systems[32]. - The company is committed to accelerating the research and commercialization of new technologies such as steer-by-wire and rear-wheel steering to support advanced autonomous driving[78]. - The company has successfully achieved mass production of its Rack Electric Power Steering (R-EPS) system, with ongoing capacity expansion projects for various steering products[78]. Shareholder Engagement and Governance - The company’s board of directors is responsible for the establishment and effective implementation of the internal control system[119]. - The company held several shareholder meetings in 2024, with participation rates ranging from 0.0389% to 0.7039%[83]. - The company has a structured remuneration process for directors and senior management, which considers industry standards and internal compensation conditions[96]. - The company has a diverse board with members holding various academic and professional qualifications, enhancing its governance structure[89]. - The company’s financial performance and strategic decisions are regularly disclosed through public announcements on platforms like cninfo.com.cn[98]. Environmental and Compliance - The company has established a comprehensive environmental management system, ensuring compliance with emission controls and waste disposal regulations[129]. - All emissions during the reporting period met standards, with no environmental pollution incidents reported[129]. - The company adheres to compliance and integrity principles, strictly following national laws and regulations, and has implemented a comprehensive corporate governance system[131]. - The company has maintained compliance with relevant laws and regulations, including the Company Law of the People's Republic of China and regulations from the China Securities Regulatory Commission[169]. Financial Structure and Capital Management - The company raised a total of ¥349,999,995.67 through the issuance of 32,987,747 shares at ¥10.61 per share, netting ¥344,087,745.02 after expenses[63]. - The company has committed to an investment project for the production of 600,000 automotive intelligent steering systems, with a total investment of RMB 9,000 million, of which RMB 4,191.05 million has been invested, representing 46.57% completion[68]. - The company has rolled over RMB 310 million in structured deposit products, generating a return of RMB 1.2242 million, with all products maturing by December 31, 2024[68]. - The company has no significant foreign currency risk and has not entered into any hedging arrangements during the reporting period[71]. - The company has not engaged in any related party sales or purchases during the reporting period[181].

Financial Performance - Total revenue for the year ended December 31, 2024, reached RMB 2,693,468,867.27, representing a 48.04% increase compared to RMB 1,819,442,221.52 in 2023[2] - Net profit attributable to shareholders increased by 93.15% to RMB 149,123,766.76 from RMB 77,204,342.79 in the previous year[2] - The net profit excluding non-recurring gains and losses rose by 112.56% to RMB 136,834,644.64, up from RMB 64,374,816.28 in 2023[2] - Basic and diluted earnings per share improved by 87.22% to RMB 0.1831, compared to RMB 0.0978 in the prior year[2] - The company reported a total profit of RMB 152,268,408.84 for the year, up from RMB 84,003,146.19 in 2023[7] - The gross profit margin for the main business improved to 19.82% in 2024, compared to 17.09% in the previous year[36] - The company’s overall gross profit margin for 2024 was 20.94%, up from 19.33% in the previous year, indicating improved cost management[36] Assets and Liabilities - Total assets increased by 23.16% to RMB 3,264,667,069.57 from RMB 2,650,678,847.84 in 2023[2] - Net assets attributable to shareholders grew by 32.19% to RMB 1,943,079,732.36, up from RMB 1,469,865,219.48[2] - The total short-term borrowings decreased from RMB 147,820,497.81 in 2023 to RMB 81,109,472.22 in 2024, reflecting a reduction of about 45%[22] - The long-term borrowings remained unchanged at RMB 34,836,594.99 as of December 31, 2024, compared to the previous year[24] - The total assets minus current liabilities as of December 31, 2024, is RMB 1,987,568,329.69, compared to RMB 1,527,444,754.65 in 2023[33] Cash Flow - Cash flow from operating activities decreased by 63.51% to RMB 1,166,381.31, down from RMB 3,196,715.47 in the previous year[2] - Operating cash flow net amount decreased by 63.51% to RMB 1,166,381.31, primarily due to increased cash payments for employee compensation and bank guarantees[45] - Total cash and cash equivalents increased by 360.07% to RMB 93,137,145.34, compared to a decrease of RMB 35,812,236.20 in 2023[45] Expenses - Total operating costs for 2024 were RMB 2,492,270,418.86, compared to RMB 1,753,706,339.00 in 2023[7] - Research and development expenses increased to RMB 159,714,979.19 from RMB 118,196,951.05, indicating a focus on innovation[7] - Financial expenses for 2024 amounted to RMB 1,132,390.28, a decrease from RMB 6,072,232.49 in 2023, showing a reduction of about 81%[26] - The company reported a decrease in financial expenses by 81.35% to RMB 1,132,390.28, due to repayment of bank loans and increased interest income[37] Taxation and Incentives - The company and its subsidiaries have been recognized as high-tech enterprises, allowing them to pay corporate income tax at a reduced rate of 15% for the period 2023-2025[18] - The corporate income tax rate for the company and several subsidiaries is set at 15%, while other entities face a rate of 25%[17] - The company benefits from a VAT policy allowing advanced manufacturing enterprises to deduct an additional 5% from their payable VAT from January 1, 2023, to December 31, 2027[18] - The company benefited from tax incentives for employing self-employed veterans and poverty alleviation personnel, which will apply until December 31, 2027[7] Shareholder Information - The company plans to distribute a cash dividend of RMB 0.60 per share, totaling RMB 49,357,943.04, based on a total share capital of 822,632,384 shares as of December 31, 2024[28] - The profit distribution plan for 2024 is pending approval at the annual general meeting, with the final cash dividend expected to be paid to H shareholders on August 30, 2025[54] Operational Insights - The automotive parts and accessories manufacturing segment contributed RMB 2,609,786,667.29, accounting for 96.89% of total revenue, with a year-on-year growth of 50.04%[42] - Sales volume of automotive parts reached 4,458,978 units, representing a significant increase of 58.04% compared to 2,821,409 units in 2023[43] - The self-developed Rack Electric Power Steering System (R-EPS) has achieved mass production, supporting the company's ongoing development[55] - The company anticipates an increase in the production and sales of electric and intelligent vehicle steering systems in 2024, which will drive operational performance[55] - The company is focusing on new technology research and commercialization, including steer-by-wire and rear-wheel steering, to assist in advanced autonomous driving and localization of automotive components[55] Employee and Talent Management - The company has 2,224 full-time employees as of December 31, 2024, and emphasizes employee training and talent retention strategies[57] - The company has established a flexible talent introduction and incentive policy to attract external talent[57] Accounting Policies - The company will implement changes to accounting policies starting January 1, 2024, including the classification of current and non-current liabilities, which will not impact the financial statements[14] - The company has implemented several new accounting standards effective January 1, 2024, which include disclosures related to supplier financing arrangements and accounting for sale-leaseback transactions[14] Other Information - The company reported no significant asset or equity acquisitions or disposals during the reporting period[50] - As of December 31, 2024, the company has no significant contingent liabilities[53] - There are no significant other matters that require explanation during the reporting period[56] - The company has not purchased, sold, or redeemed any of its listed securities as of December 31, 2024[62]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生 或因倚賴該等內容而引致之任何損失承擔任何責任。 董事會會議召開日期 浙江世寶股份有限公司（「本公司」）董事會（「董事會」）謹此宣布，董事會將 於二零二五年三月二十八日（星期五）假座中國浙江省杭州市錢塘區 17 號大街 6 號辦公室大樓三樓本公司會議室舉行會議，藉以（其中包括）批准刊發本公司及其 附屬公司截至二零二四年十二月三十一日止年度之全年業績公告，以及考慮派發末 期股息之建議。 承董事會命 浙江世寶股份有限公司 董事長 張世權 Zhejiang Shibao Company Limited* 浙 江 世 寶 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限責任公司） （股份代號： 1057 ） 中國˙浙江˙杭州 二零二五年三月十七日 於本公告日期，董事會包括執行董事張寶義先生、湯浩瀚先生、張蘭君女士及周裕先生， 非執行董事張世權先生及張世忠先生，以及獨立非執行董事龔俊傑先生、閔海濤先生及徐 晋誠先生。 * 僅供識別 ...

序 号 受托方 产品名称 产品类型 金额 (万元) 起始日 到期日 预期年化 收益率 （%） 实际收益 (万元) 1 中信银行 共赢智信汇率挂钩人民币 结构性存款 19529 期 保本浮动收益、封闭式 4,000.00 2025.1.1 2025.3.4 1.05-2.18 14.81 一、本次使用部分闲置募集资金进行现金管理到期赎回的情况 证券代码：002703 证券简称：浙江世宝 公告编码：2025-003 浙江世宝股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 浙江世宝股份有限公司（以下简称"浙江世宝"、"公司"）于 2024 年 4 月 19 日通过第七届董事会书面议案以及第七届监事会书面议案审议通过了《关于 使用部分闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金 投资项目建设使用及公司正常生产经营的情况下，使用最高额度不超过人民币 10,000 万元的闲置募集资金购买安全性高、流动性好的投资产品（包括但不限 于协定存款、结构性存款、定期存款、通知存款、大额存单等）。在上述额度内 ...

Financial Projections - The estimated net profit attributable to shareholders for 2024 is projected to be between CNY 140 million and CNY 165 million, representing a year-on-year growth of 81.34% to 113.72%[2]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between CNY 130 million and CNY 155 million, indicating a year-on-year increase of 101.94% to 140.78%[2]. - The basic earnings per share is forecasted to be between CNY 0.17 and CNY 0.20, compared to CNY 0.10 in the previous year[2]. Profit Drivers - The significant profit increase is attributed to the growth in sales of electric and intelligent steering system products, driven by trends in automotive electrification, intelligence, and globalization[4]. - The company anticipates a decrease in the proportion of period expenses relative to operating income, contributing to the overall profit growth[4]. Financial Reporting - The performance forecast has been communicated with the accounting firm, and there are no discrepancies regarding the earnings forecast[3]. - The financial data presented is a preliminary estimate, with the final figures to be confirmed in the 2024 annual report[6].

广发证券股份有限公司 关于浙江世宝股份有限公司 2024 年度持续督导工作定期现场检查报告 | 保荐人名称：广发证券股份有限公司 被保荐公司简称：浙江世宝 | | | --- | --- | | 保荐代表人姓名：张小宙 联系电话：021-38003789 | | | 保荐代表人姓名：孟晓翔 联系电话：021-38003789 | | | 现场检查人员姓名：张小宙、李奇 | | | 现场检查对应期间：2024 年度 | | | 现场检查时间：2024 年 12 月 30 日 | | | 一、现场检查事项 现场检查意见 | | | （一）公司治理 是 不适用 | 否 | | 现场检查手段：1、查阅公司章程、各项规章制度；2、查阅公司历次董事会、监事会、 | | | 股东大会文件，包括会议通知、签到表、会议记录、会议决议、公告等；3、访谈相 | | | 关负责人员；4、实地查看公司主要生产经营管理场所。 | | | 1.公司章程和公司治理制度是否完备、合规 √ | | | √ 2.公司章程和三会规则是否得到有效执行 | | | 3.三会会议记录是否完整，时间、地点、出席人员及会议内容 √ | | | 等要件是否齐备 ...

广发证券股份有限公司 关于浙江世宝股份有限公司 2024 年度持续督导培训工作报告 | 保荐机构名称：广发证券股份有限公 上市公司名称：浙江世宝股份有限公司 | | --- | | 司 | | 保荐代表人姓名：张小宙 联系电话：021-38003789 | | 保荐代表人姓名：孟晓翔 联系电话：021-38003789 | | 培训实施人员姓名：张小宙 | | 参加培训人员：公司董事、监事、高级管理人员、公司实际控制人等相关人员 | | 培训时间：2024 年 12 月 30 日 | | 培训对应期间：2024 年度 | | 培训主要内容：新"国九条"及相关专题修订内容介绍，上市公司规范运 | | 作重点事项及监管案例介绍 | 一、培训基本情况 本次持续督导培训的工作过程中，公司及参会人员给予了积极配合。公司接 受本次培训的人员通过培训更加深入地理解和掌握了中国证监会和深圳证券交 易所对上市公司规范运作的相关要求，结合对相关监管案例的学习，增强了公司 控股股东、实际控制人、董事、监事、高级管理人员对上市公司的规范运作意识。 现场培训后，广发证券向公司提供了讲义课件及学习资料，方便公司相关人 员进一步学习。本次 ...