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。 （股份代號： 1057 ） 董事會會議召開日期 浙江世寶股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此 宣布，董事會將於二零二四年十月二十九日（星期二）假座中國浙江省杭州經濟 技術開發區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九月三十日止九個月之第三季度業 績公告。 二零二四年十月十六日 Zhejiang Shibao Company Limited* 浙 江 世 寶 股 份 有 限 公 司 於本公告刊發日期，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。 （於中華人民共和國註冊成立的股份有限責任公司） * 僅供識別 承董事會命 浙江世寶股份有限公司 董事長 張世權 中國˙浙江˙杭州 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2024-059 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， 资金可滚动使用。使用期限为自董事会批准之日起不超过 12 个月。董事会授权 公司管理层在授权额度和期限内行使现金管理投资决策权并签署相关合同文件， 具体事项由公司财务管理部门负责组织实施。具体内容详见公司 2024 年 4 月 20 日在巨潮资讯网（www.cninfo.com.cn）的信息披露。 近日，公司使用部分暂时闲置募集资金购买的 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2024-058 浙江世宝股份有限公司 关于向特定对象发行股票限售股上市流通的提示性公告 特别提示： 1、浙江世宝股份有限公司（以下简称"浙江世宝"、"公司"）本次解除限售 股份为公司 2022 年度向特定对象发行的 A 股股票，解除限售股份的数量为 32,987,747 股 A 股，占公司 A 股股份总额的 5.4449%，占公司目前总股本的 4.0100%。 2、公司本次解除限售股份的上市流通日期为 2024 年 10 月 10 日。 一、本次解除限售股份取得的基本情况 经中国证券监督管理委员会出具《关于同意浙江世宝股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2023〕1457 号）同意注册，公司向 8 名特 定对象发行人民币普通股（A 股）32,987,747 股，新增股份已于 2024 年 4 月 10 日在深圳证券交易所上市。发行完成后，公司总股本由 789,644,637 股变更为 822,632,384 股，其中 A 股 605,847,384 股，H 股 216,785,000 股。 本次发行股份为有限售条件的股份，发行对象认购 ...

1 股本等需要对本次拟解除限售股东持有的限售股份数量进行调整的事项。 广发证券股份有限公司关于 浙江世宝股份有限公司向特定对象发行股票 限售股上市流通的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐人"）作为浙江世 宝股份有限公司（以下简称"浙江世宝"或"公司"）2022 年度向特定对象发 行 A 股股票并在主板上市持续督导阶段的保荐人，根据《证券发行上市保荐业 务管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》等相关法律法规及规范性文件的规 定，对浙江世宝向特定对象发行股票限售股上市流通的事项进行了核查，并发表 本核查意见，具体如下： 一、本次解除限售股份取得的基本情况 经中国证券监督管理委员会出具《关于同意浙江世宝股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2023〕1457 号）同意注册，公司向 8 名特 定对象发行人民币普通股（A 股）32,987,747 股，新增股份已于 2024 年 4 月 10 日在深圳证券交易所上市。发行完成后，公司总股本由 789,644,637 股变更为 822,632,384 股 ...

Financial Performance - Operating revenue for the first half of 2024 reached CNY 1,126,360,975.88, a 54.73% increase compared to CNY 727,947,938.24 in the same period of 2023[9] - Net profit attributable to shareholders of the listed company was CNY 66,887,755.99, representing a significant increase of 237.18% from CNY 19,837,169.51 in the first half of 2023[9] - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 63,997,448.86, up 652.24% from CNY 8,507,594.78 in the previous year[9] - Basic and diluted earnings per share increased to CNY 0.0830, up 230.68% from CNY 0.0251 in the same period last year[9] - Operating profit for the first half of 2024 was RMB 73,770,308.63, up from RMB 20,762,286.27 in the first half of 2023, representing a growth of 255%[20] - The company achieved a total profit of RMB 73,016,236.07 in the first half of 2024, compared to RMB 20,441,696.41 in the same period of 2023, representing an increase of 257%[20] Cash Flow and Liquidity - Net cash flow from operating activities improved to CNY 15,607,460.23, a turnaround from a negative cash flow of CNY -61,917,321.13 in the first half of 2023, marking a 125.21% increase[9] - Total cash inflow from operating activities increased to RMB 586,695,208.19 in H1 2024, up from RMB 460,607,704.96 in H1 2023, representing a growth of approximately 27.3%[25] - The net cash flow from financing activities was RMB 143,659,737.82 in H1 2024, compared to RMB 20,420,275.69 in H1 2023, indicating a substantial increase[25] - The ending cash and cash equivalents balance as of June 30, 2024, was RMB 211,911,549.12, up from RMB 143,451,383.11 at the end of June 2023[25] Assets and Liabilities - Total assets increased by 4.38% to RMB 2,766,828,436.06 as of June 30, 2024, compared to RMB 2,650,678,847.84 at the end of 2023[10] - Total liabilities decreased by 25.49% to RMB 888,674,365.25 from RMB 1,192,715,244.11[12] - Short-term borrowings significantly reduced to RMB 11,009,342.47 from RMB 147,820,497.81, a decrease of 92.56%[11] - The company's equity attributable to shareholders increased by 27.96% to RMB 1,880,840,720.49, indicating strong financial health[12] Research and Development - Research and development expenses increased to RMB 64,477,581.03 in the first half of 2024, up from RMB 50,292,023.37 in the first half of 2023, reflecting a growth of 28%[20] - Direct input costs for R&D activities include expenses for materials, fuel, power, and costs for molds and equipment development, totaling RMB X million[97] - Design costs for new products and processes incurred during development reached RMB A million, focusing on innovative and breakthrough designs[100] Taxation and Incentives - The company and its subsidiaries benefit from a reduced corporate income tax rate of 15% due to high-tech enterprise certification, valid from 2023 to 2025[136] - The company enjoys a VAT deduction policy allowing a 5% additional deduction on payable VAT for advanced manufacturing enterprises from 2023 to 2027[136] - The company reported a VAT exemption of RMB 58,500 for hiring self-employed veterans under specific tax policies[136] Inventory and Receivables - Accounts receivable grew by 18.69% to RMB 851,874,375.47 from RMB 717,577,606.43[11] - The provision for bad debts was RMB 32,171,934.35, which is 3.64% of total accounts receivable[145] - The total inventory at the end of the period is RMB 522,032,542.75 million, with a provision for inventory depreciation of RMB 37,912,868.24 million[162] Employee Compensation and Benefits - Total salary, bonuses, allowances, and subsidies increased to CNY 118,805,041.01 during the period, resulting in a year-end total of CNY 27,815,668.39[197] - The company contributed CNY 8,429,394.04 to the basic pension insurance during the period, leading to a year-end balance of CNY 839,226.16[198] - The total employee benefits expenses, including social insurance, amounted to CNY 29,208,178.70 at the end of the period[197] Compliance and Governance - The company’s financial statements have been approved by the board on August 23, 2024, ensuring compliance with regulatory requirements[36] - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[38] - The company adheres to accounting standards, ensuring that financial statements accurately reflect its financial position, operating results, and cash flows[40]

Financial Performance - Revenue for the reporting period increased by 54.73% to 1,126,360,975.88 yuan compared to the same period last year[22] - Net profit attributable to shareholders of the listed company surged by 237.18% to 66,887,755.99 yuan[22] - Net cash flow from operating activities improved significantly by 125.21% to 15,607,460.23 yuan[22] - Basic earnings per share rose by 230.68% to 0.0830 yuan per share[22] - Total assets increased by 4.38% to 2,766,828,436.06 yuan compared to the end of the previous year[22] - Shareholders' equity attributable to the listed company grew by 27.96% to 1,880,840,720.49 yuan[22] - Revenue increased by 54.73% to RMB 1,126,360,975.88, driven by growth in electric and intelligent steering system products[34] - Gross profit margin improved to 18.13%, up from 15.90% in the previous year, due to expanded sales and improved production costs[34] - Net profit attributable to shareholders surged by 237.18% to RMB 66,887,755.99[35] - Operating cash flow increased by 125.21% to RMB 15,607,460.23, driven by higher cash receipts from product sales[35] - The company's main product, steering systems and components, accounted for 93.33% of total revenue, with a 59.06% year-on-year growth[36] - Domestic sales in mainland China accounted for 94.82% of total revenue, growing by 57.51% year-on-year[36] - Total revenue for the period reached 1,126,360,975.88 RMB, with a cost of 903,546,376.83 RMB, representing a significant increase compared to the previous year's revenue of 727,947,938.24 RMB and cost of 589,143,628.58 RMB[172] - Net profit attributable to the parent company's owners for the period was 66,887,755.99 RMB, a substantial increase from the previous year's 19,837,169.51 RMB[171] - Revenue from steering systems and components reached 1,051,178,321.64 RMB, with a cost of 865,214,400.29 RMB, showing growth compared to the previous year's 660,865,069.26 RMB revenue and 557,653,582.80 RMB cost[173] - Domestic revenue accounted for 1,057,698,415.45 RMB, while international revenue was 58,303,595.00 RMB, indicating a strong domestic market presence[173] - Net profit increased to 76,102,722.06, up significantly from 21,225,695.47 in the same period last year[189] - Operating cash flow turned positive at 15,607,460.23, compared to a negative 61,917,321.13 in the previous year[189] - Cash and cash equivalents balance rose to 211,911,549.12, up from 119,831,809.48 at the beginning of the period[190] Risks and Challenges - The company faces risks from industry fluctuations, which are influenced by macroeconomic cycles and national policies[5] - Product quality risks are significant as defects could lead to vehicle recalls, affecting the company's brand and financial performance[6] - Technological advancements are crucial as failure to meet evolving automotive industry demands could impact market expansion and profitability[7] - Product pricing risks exist due to the company's weaker bargaining power compared to downstream automotive manufacturers[8] - Fluctuations in raw material prices could affect production costs and gross margins[9] - Overseas market expansion risks are present due to potential changes in international political and economic environments[10] - The company's scale expansion could lead to increased management complexity and operational risks[11] - High accounts receivable pose a risk of collection difficulties, especially with further business expansion[12] - Large inventory levels could lead to obsolescence and impact the company's financial performance and cash flow[13] R&D and Technological Capabilities - The company has seven core technical capabilities, including intelligent steer-by-wire technology and intelligent chassis technology[27] - The company's production lines feature online automatic assembly, inspection, data storage, and analysis capabilities[28] - R&D expenses increased by 28.21% to RMB 64,477,581.03, focusing on electric, intelligent, and automated steering technologies[34] - The company's R&D investment accounted for 5.72% of sales revenue[57] - The company's electric power steering system products, including EPS, electric steering columns, and intermediate shafts, saw significant sales growth[52] - The company's self-developed rack-assisted electric power steering system (R-EPS) has achieved mass production[52] - R&D expenditure for the current period totaled 64,477,581.03 RMB, a 28.2% increase compared to the same period last year (50,292,023.37 RMB)[196] - Employee compensation for R&D increased to 34,683,369.64 RMB, up 30.1% from 26,653,305.53 RMB in the previous year[196] - Direct R&D investment rose to 17,054,991.21 RMB, a 45.4% increase from 11,725,408.11 RMB in the same period last year[196] Capital and Financial Structure - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[3] - Cash and cash equivalents increased to RMB 234.92 million, accounting for 8.49% of total assets, up by 2.51% compared to the previous year[39] - Accounts receivable rose to RMB 851.87 million, representing 30.79% of total assets, an increase of 3.72% year-over-year[39] - Total loans and borrowings decreased significantly to RMB 11 million, down by RMB 196.54 million from the previous year-end[42] - The company's capital debt ratio stood at -11.98%, a notable decline from 5.69% at the end of the previous year[42] - Net proceeds from the private placement amounted to RMB 344.09 million, with RMB 86.35 million utilized during the reporting period[44] - The investment progress for the new annual production capacity of 600,000 sets of automotive intelligent steering systems reached 19.97%[45] - The company used RMB 142.90 million of idle raised funds to temporarily supplement working capital[45] - RMB 50 million of idle raised funds were allocated for cash management, specifically for purchasing structured deposit products[45] - The remaining unused raised funds totaled RMB 65.54 million, stored in the raised funds account[45] - The company's share capital increased to 822,632,384.00 RMB, up from 789,644,637.00 RMB at the beginning of the period, due to the issuance of new shares[167] - Capital reserves grew significantly, with share premium increasing to 311,099,998.02 RMB from 175,889,704.74 RMB at the beginning of the period[168] - The company's undistributed profits at the end of the period stood at 425,514,909.64 RMB, up from 358,627,153.65 RMB at the beginning of the period[171] Subsidiaries and Investments - The company's subsidiaries include Hangzhou Shibao, Hangzhou New Shibao, Jilin Shibao, Beijing Aotenik, and Wuhu Shiterui, with registered capitals ranging from 22.8 million to 69 million RMB[50] - Hangzhou Shibao reported total assets of 937.26 million RMB, net assets of 467.89 million RMB, and revenue of 515.22 million RMB[50] - The company's subsidiaries Hangzhou Shibao, Hangzhou New Shibao, and Jilin Shibao have obtained ISO14001 environmental management system certification[57] - Hangzhou New Shibao Electric Power Steering System Co., Ltd. reported revenue of 243,918,638.23 RMB and net profit of 12,946,883.86 RMB[200] - Wuhu Shiterui Steering System Co., Ltd. achieved revenue of 358,405,677.84 RMB and net profit of 18,808,543.53 RMB[200] - The company has 6 subsidiaries, including Hangzhou Shibao Automotive Steering Gear Co., Ltd. and Beijing Autonic Technology Co., Ltd.[197] - Minority shareholders' equity in Hangzhou New Shibao Electric Power Steering System Co., Ltd. stands at 3,439,823.83 RMB with a 10% ownership[199] - Wuhu Shiterui Steering System Co., Ltd. shows a negative minority shareholders' equity balance of -6,126,473.51 RMB with 42.11% minority ownership[199] - Operating cash flow for Hangzhou New Shibao Electric Power Steering System Co., Ltd. improved to 10,909,985.08 RMB from -30,293,886.94 RMB in the previous year[200] - Wuhu Shiterui Steering System Co., Ltd. reported positive operating cash flow of 21,907,520.45 RMB, a significant improvement from -4,104,388.54 RMB in the same period last year[200] Corporate Governance and Compliance - The company's controlling shareholders and executives committed to a 36-month lock-up period post-IPO, with annual share transfer limits of 25% thereafter[59] - No non-operational fund occupation by controlling shareholders or related parties was reported during the period[60] - No illegal external guarantees were reported during the period[61] - No significant litigation, arbitration, penalties, or rectifications were reported during the period[63][64] - No significant related-party transactions, including asset acquisitions, sales, or joint investments, were reported during the period[65] - No significant contracts, including trusteeship, contracting, leasing, or guarantees, were reported during the period[66] - The company implemented a comprehensive quality assurance system, including supplier quality management and a three-tier supplier certification mechanism[58] - The company achieved OHSAS 18001 and ISO 45001 certifications for occupational health and safety management systems across its subsidiaries[58] Market and Industry Trends - Sales of Chinese brand passenger vehicles grew by 23.90% to 7.419 million units, contributing to the company's market expansion[33] - Automotive production and sales in China increased by 4.90% and 6.10% respectively, with new energy vehicle sales up by 32.00%[33] - The company's cost advantage is supported by lean production management and strategic supplier relationships, reducing production costs[31] Taxation and Government Subsidies - The company and its subsidiaries, including Hangzhou Shibao Automotive Steering Co., Ltd., Hangzhou New Shibao Electric Steering System Co., Ltd., Beijing Aotnik Technology Co., Ltd., and Wuhu Shiterui Steering System Co., Ltd., enjoy a reduced corporate income tax rate of 15% due to their high-tech enterprise certifications, valid from 2023 to 2025[125] - The company and its subsidiaries benefit from a 5% additional deduction on input VAT for advanced manufacturing enterprises, applicable from January 1, 2023, to December 31, 2027[125] - Hangzhou Shibao Automotive Steering Co., Ltd. received a VAT reduction of CNY 58,500 due to hiring self-employed retired soldiers[126] - Hangzhou Shibao Automotive Steering Co., Ltd. and Hangzhou New Shibao Electric Steering System Co., Ltd. received a VAT reduction of CNY 34,450 due to hiring registered unemployed individuals and poverty-stricken populations[126] - Beijing Aotnik Technology Co., Ltd. benefits from a VAT refund policy for software products, where the actual VAT burden exceeding 3% is refunded[126] - Government subsidies totaled 14,934,016.38, a 67.6% increase from the previous year's 8,909,567.88, with asset-related subsidies being the largest component at 4,694,522.90[178] Operational Expenses and Costs - Sales expenses for the period totaled 21,976,140.94 RMB, with employee compensation being the largest component at 8,024,911.10 RMB[174] - The company's prepaid expenses increased to 54,471,272.07 RMB from 38,282,398.28 RMB at the beginning of the period, indicating higher operational costs[164] - Management expenses increased to 61,924,864.36, up 35.2% compared to the previous year's 45,803,770.12, with employee compensation being the largest component at 38,343,339.22[175] - R&D expenses rose to 64,477,581.03, a 28.2% increase from the previous year's 50,292,023.37, driven by higher employee compensation and direct input costs[176] - Financial expenses decreased significantly to 612,671.39, down 80% from the previous year's 3,056,808.58, primarily due to reduced interest expenses[177] - Asset impairment losses were recorded at -7,577,951.87, primarily due to inventory write-downs[182] - Fixed asset disposal losses increased to -1,293,695.77, up 31.4% from the previous year's -984,172.43[183] - Income tax expenses were -3,086,485.99, a significant decrease from the previous year's -783,999.06, influenced by R&D expense deductions and deferred tax adjustments[186] Cash Flow and Liquidity - Cash received from investment activities increased to 262,000,000.00, up 60.6% from the previous year's 163,160,000.00, mainly from the redemption of bank wealth management products[187] - Cash paid for other operating activities decreased to 61,328,425.18, down 46.6% from the previous year's 114,897,667.52, with a notable reduction in bank acceptance bill deposits[188] - Short-term borrowing increased by 94,300,000.00, while long-term borrowing remained stable[190] - Commercial bill endorsement transfer amount surged to 774,642,844.53, nearly doubling from 416,258,634.71 in the previous year[191] - Foreign currency holdings include 74,009.56 USD and 615,119.08 EUR, converted to 5,240,309.18 RMB[192] - Interest expenses decreased to 3,106,646.99 from 4,161,570.62 in the same period last year[193] - Short-term lease expenses increased to 647,212.67 from 389,014.00 in the previous year[194] - Investment property value slightly decreased to 179,342,487.15 from 181,278,705.33 at the end of last year[195] - Total future lease receivables increased to 102,483,400.20 from 101,687,146.90 at the end of last year[195] Asset and Inventory Management - The total book value of fixed assets at the end of the period is 1,433,007,856.77 yuan, with a decrease of 13,657,393.87 yuan compared to the beginning of the period[144] - The accumulated depreciation of fixed assets at the end of the period is 778,039,573.55 yuan, an increase of 14,750,722.81 yuan from the beginning of the period[144] - The book value of investment properties at the end of the period is 179,342,487.15 yuan, a decrease of 1,936,218.18 yuan compared to the beginning of the period[143] - The total book value of construction in progress at the end of the period is 39,325,107.42 yuan, an increase of 10,296,781.20 yuan from the beginning of the period[145] - The budget for the Electric Power Steering System Product Upgrade and Expansion Project is 40 million yuan, with 99.26% of the budget already invested and 95% of the project completed[147] - The budget for the New Annual Production of 600,000 Sets of Automotive Intelligent Steering System Technical Transformation Project is 300 million yuan, with 19.97% of the budget already invested and 15% of the project completed[147] - The budget for the Automotive Intelligent Steering System and Key Components Construction Project is 500 million yuan, with 4.32% of the budget already invested and 4% of the project completed[147] - The total investment in important construction projects during the period is 6,998,702.06 yuan, with 11,957,701.75 yuan transferred to fixed assets[146] - The total book value of machinery and equipment at the end of the period is 1,002,631,815.60 yuan, a decrease of 15,191,372.14 yuan compared to the beginning of the period[144] - The total book value of office equipment and other assets at the end of the period is 34,677,765.59 yuan, an increase of 1,329,585.03 yuan compared to the beginning of the period[144] - Intangible assets increased by 2.03 million yuan, primarily due to the purchase of management software, bringing the total to 143.55 million yuan[148] - Land use rights decreased by 0.99 million yuan, with a total value of 71.17 million yuan at the end of the period[148] - Goodwill remained unchanged at 4.69 million yuan, with no impairment or changes during the period[149] - Deferred tax assets increased by 2.84 million yuan to 17.72 million yuan, driven by asset impairment provisions and internal unrealized profits[150] - Deferred tax liabilities decreased by 0.25 million yuan to 4.77 million yuan, mainly due to the amortization of fair value adjustments and depreciation[150] - Unrecognized deferred tax assets totaled 344.13 million yuan, including 301.50 million yuan in deductible losses[151] - Deductible losses of 30.27 million yuan are set to expire in 2024, with a total of 301.50 million yuan expiring between 2024 and 2034[151] - Prepaid long-term asset purchase amount increased significantly to 15,023,185.28 yuan, up 228.7% compared to the previous year's 4,569,777.98 yuan[152] - Restricted assets totaled 111,876,134.10 yuan at the end of the period, with a significant decrease in restricted monetary funds from 38,633,427.68 yuan to

证券代码：002703 证券简称：浙江世宝 公告编码：2024-057 浙江世宝股份有限公司 关于二零二四年半年度报告及摘要的更正公告 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"公司"）提请投资者留意，公司对于 2024 年 8 月 26 日刊登在巨潮资讯网（www.cninfo.com.cn）的《2024 年半年度报告》 及同时刊登在巨潮资讯网（www.cninfo.com.cn）及《证券时报》的《2024 年半 年度报告摘要》中关于公司前 10 名股东持股情况的内容更正如下： 原：《2024 年半年度报告》第七节三、公司股东数量及持股情况中的持股 5% 以上的股东或前 10 名股东持股情况（不含通过转融通出借股份），及原《2024 年半年度报告摘要》二、3、股东数量及持股情况中的前 10 名股东持股情况（不 含通过转融通出借股份），遗漏了香港中央结算（代理人）有限公司（境外法人） 持有的本公司 216,926,813 股无限售条件股份，占本公司总股本 26.37%。 更正后：《2024 年半年度报告》第七节三、公司股东数量 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「香港聯交所」）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。 1 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） 截至2024年6月30日止6個月之中期業績公告 主要會計數據和財務指標 | --- | --- | --- | --- | |-----------------------------------------------|----------------------------------------------------|----------------------------------------------|----------| | | 2024 年 1-6 月 \n人民幣 \n( 未經審計 ) ( | 2023 年 1-6 月 \n人民幣 \n未經審計 ) | 同比增減 | | 營業收入 | 1 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2024-054 浙江世宝股份有限公司 第八届董事会第二次会议决议的公告 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 公司2024年半年度未经审计财务报告列载于公司2024年半年度报告第八节。 （二）审议通过了《2024 年半年度报告、半年度报告摘要及业绩公告》的 议案。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 公司 2024 年半年度报告及半年度报告摘要于本公告日刊登在巨潮资讯网 （www.cninfo.com.cn），半年度报告摘要于本公告日同时刊登在《证券时报》。 公司监事会对该议案发表了核查意见，相关意见于本公告日刊登在《证券时 报》和巨潮资讯网（www.cninfo.com.cn）。 1 浙江世宝股份有限公司（以下简称"公司"）第八届董事会第二次会议于 2024 年 8 月 23 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 2024 年 8 月 8 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 ...

非经营性资金占用及其他关联资金往来情况汇总表 2024年1-6月 | 编制单位：浙江世宝股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2024年期初 | 2024年1-6月往来累 | 2024年1-6月往来资 | 2024年1-6月偿还累 | 2024年6月30日 | 占用形成原因 | 占用性质 | | | | 司的关联关系 | 会计科目 | 往来资金余额 | 计发生金额 （不含利息） | 金的利息 （如有） | 计发生金额 | 往来资金余额 | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | ...