为便于广大投资者进一步详细了解公司 2023 年年度经营情况，公司定于 2024 年 4 月 11 日（星期四）下午 15：00 至 17：00 时在"约调研"小程序举行 2023 年度网上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行， 投资者可登陆"约调研"小程序参与互动交流。为广泛听取投资者的意见和建议， 提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"约调研"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"约调研"小程序，即可参与交流。 证券代码：002703 证券简称：浙江世宝 公告编码：2024-016 浙江世宝股份有限公司 关于召开 2023 年年度业绩说明会的通知 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"）已于 2024 年 3 月 29 日在巨潮 资讯网(www.cninfo.com.cn)上披露了《浙江世宝 2023 年年度报告》。 特此公告。 浙江世宝股份有限公司董事会 2024 年 4 月 9 日 2 出席本次网上说明会的人员有：公 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 20,000,000 (including tax), which translates to approximately RMB 0.25 per 10 shares based on the total share capital of 789,644,637 shares as of March 27, 2024[6]. - The company reported a profit distribution of 1,420,425.21 CNY to its surplus reserve during the year[102]. Financial Performance - The total revenue for the fourth quarter reached ¥642,919,787.78, showing a significant increase compared to previous quarters[37]. - The net profit attributable to shareholders for the fourth quarter was ¥36,477,892.65, reflecting strong performance growth[37]. - The company's total revenue for 2023 reached ¥1,819,442,221.52, representing a 31.24% increase compared to ¥1,386,395,566.38 in 2022[90]. - Net profit attributable to shareholders was ¥77,204,342.79, a significant increase of 387.91% from ¥15,823,592.47 in the previous year[90]. - The net profit after deducting non-recurring gains and losses was ¥64,374,816.28, up 766.55% from a loss of ¥9,657,861.73 in 2022[90]. Cash Flow and Liquidity - The net cash flow from operating activities was RMB 3,196,715.47, a decrease of 97.12% year-on-year, primarily due to an increase in accounts receivable related to sales growth[44]. - The total cash and cash equivalents decreased by RMB 35,812,236.20, a decline of 374.83% year-on-year[44]. - Cash and cash equivalents at the end of the reporting period were RMB 158,481,484.94, accounting for 5.98% of total assets, a decrease of 3.74% year-on-year[48]. - The company’s cash flow from operating activities was ¥3,196,715.47, a decrease of 97.12% compared to ¥110,871,280.81 in the previous year[90]. Assets and Liabilities - The company’s total assets at the end of 2023 were ¥2,650,678,847.84, reflecting a 10.93% increase from ¥2,389,483,168.38 at the end of 2022[90]. - The company’s financial liabilities at the end of the period were ¥1,054,785,589.38, up from ¥893,350,963.09 the previous year[181]. - The total borrowings amount to RMB 207,741,181.54, an increase from RMB 196,981,075.00 in the previous year[190]. Investment and R&D - Research and development investment increased by 18.59% to ¥118,196,951.05 in 2023, representing 6.50% of total revenue[43]. - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing product efficiency[159]. - Direct investment in R&D rose to ¥36,613,870.86, compared to ¥24,180,621.70, marking a significant increase of 51.3%[142]. Risk Management - The company emphasizes the risk of industry fluctuations, particularly due to the dependence on the automotive sector, which is influenced by macroeconomic cycles and national policies[8]. - The company acknowledges the risk of product quality issues, which could lead to significant costs related to recalls and damage to brand reputation[9]. - The company has established risk management policies to address credit risk, liquidity risk, and market risk associated with financial instruments[181]. Market and Strategic Goals - The company aims to enhance the safety and comfort of driving by providing advanced steering systems to leading global automotive groups[98]. - The company plans to continue expanding its market presence and investing in new product development to sustain growth[90]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 200 million RMB allocated for potential deals[159]. Management and Governance - The company’s financial statements are prepared based on the assumption of going concern, with no significant doubts about its ability to continue operations[107]. - The current chairman, Zhang Shiquan, has held the position since June 12, 2004, and his term will end on June 30, 2024[150]. - The company’s board of directors held a total of 6 meetings during the reporting period, with all members present at least once[171]. Subsidiaries and Consolidation - The company consolidated six subsidiaries into its financial statements, including Hangzhou Shibao Automotive Steering Gear Co., Ltd. and Beijing Autonic Technology Co., Ltd.[143]. - The company’s subsidiary, Hangzhou New Shibao Electric Steering System Co., Ltd., reported operating revenue of CNY 453.02 million and a net profit of CNY 27.87 million for the current period[175]. Government Subsidies - The company received government subsidies totaling ¥13,856,164.82, an increase from ¥11,629,829.74 in the previous year[133]. - The total amount of government subsidies recognized in other income for the current period was ¥18,887,393.18, compared to ¥18,840,594.64 in the same period last year[179].

Financial Performance - Total revenue for 2023 reached RMB 1,819,442,221.52, representing a year-on-year increase of 31.24% from RMB 1,386,395,566.38 in 2022[10] - Net profit attributable to shareholders of the listed company surged to RMB 77,204,342.79, a remarkable increase of 387.91% compared to RMB 15,823,592.47 in the previous year[10] - Basic earnings per share improved to RMB 0.10, reflecting a 400.00% increase from RMB 0.02 in 2022[10] - The gross profit from main business was RMB 320,744,815.32, up RMB 89,221,698.58 year-on-year, with a gross margin of 18.43%[35] - The company reported a net profit attributable to ordinary shareholders of RMB 77,204,342.79 for the current period, with basic earnings per share of RMB 0.02, down from RMB 0.10 in the previous year[58] Assets and Liabilities - The company's total assets as of December 31, 2023, amounted to RMB 2,650,678,847.84, up 10.93% from RMB 2,389,483,168.38 in 2022[10] - The total liabilities of the company were not explicitly stated, but the increase in total assets suggests a potential increase in leverage[10] - Total current liabilities increased to RMB 1,123,234,093.19 from RMB 938,866,486.73 in 2022, reflecting a growth of approximately 19.6%[14] - The company reported a total debt of RMB 1,192,715,244.11, up from RMB 1,016,385,196.52 in 2022, indicating a year-over-year increase of about 17.3%[14] - The company’s total assets minus current liabilities stood at RMB 1,527,444,754.65 as of December 31, 2023, compared to RMB 1,450,616,681.65 in 2022[27] Cash Flow - The net cash flow from operating activities for 2023 was RMB 3,196,715.47, a significant decline of 97.12% from RMB 110,871,280.81 in the previous year[10] - The net increase in cash and cash equivalents was RMB -35,812,236.20, a decline of 374.83% compared to an increase of RMB 13,030,787.85 in the previous year[29] - The company’s investment activities generated a net cash flow of RMB -50,417,812.86, an increase of 56.96% from the previous year[29] Research and Development - Research and development expenses increased to RMB 118,196,951.05, compared to RMB 99,668,577.85 in 2022[6] - Research and development expenses were RMB 118,196,951.05, up 18.59% year-on-year, representing 6.50% of operating revenue[37] - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[12] - The company reported a significant increase in sales of its intelligent electric steering systems for new energy commercial vehicles, contributing to the overall growth in the automotive sector[90] Market Presence - Domestic sales contributed 94.63% of total revenue, highlighting the company's strong market presence in the domestic market[25] - The automotive parts and accessories segment accounted for 95.65% of total revenue, with revenue from this segment increasing by 31.04% to RMB 1,740,240,817.04[23] Employee and Talent Management - As of December 31, 2023, the company had a total of 1,940 full-time employees across various functions including production, sales, technology, finance, and administration[93] - The company has established a flexible talent introduction and incentive policy to attract outstanding external talent, ensuring personnel reserves meet development needs[120] - The company is implementing a training plan focused on job skills and management training to enhance employee capabilities[115] Tax and Regulatory Benefits - The subsidiary Wuhu Shiterui has obtained a high-tech enterprise certificate valid from 2023 to 2025, resulting in a 15% corporate income tax rate[44] - The corporate income tax rate for the company is set at 15%, with other entities subject to a 25% rate[107] - The company has obtained high-tech enterprise certification for its subsidiaries, allowing a reduced corporate income tax rate of 15% for the period from 2023 to 2025[67] - The company benefited from a VAT reduction policy allowing advanced manufacturing enterprises to deduct an additional 5% from their payable VAT from January 1, 2023, to December 31, 2027[68] Future Plans - In 2024, the company will commence mass production of its self-developed Rack Electric Power Steering System (R-EPS) and will advance projects for various steering systems to meet customer order demands[112] - The company plans to distribute cash dividends of RMB 20,000,000.00, equating to approximately RMB 0.25 per 10 shares, pending approval at the annual general meeting[57]

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………… 第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕628 号 浙江世宝股份有限公司全体股东： 我们接受委托，审计了浙江世宝股份有限公司（以下简称浙江世宝公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变 动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后附的 浙江世宝公司管理层编制的 2023 年度《非经营性资金占用及其他关联资金往来 情况汇总表》（以下简称汇总表）。 浙江世宝公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会 公告〔2022〕26 号）和《深圳证券交易所上市公司自律监管指南第 1 号——业 务办理（2023 年 12 月修订）》（深证上〔2023〕 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2024-014 浙江世宝股份有限公司 董事会对会计师事务所履职情况评估报告 及审计委员会履行监督职责情况的报告 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。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 治理准则》、《国有企业、上市公司选聘会计师事务所管理办法》、《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》和《公司章程》 等规定和要求，浙江世宝股份有限公司（以下简称 "公司"）董事会审计委员 会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会对会计师事务所 2023 年度履职评估及董事会审计委员会履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 在执行审计工作的过程中，天健就会计师事务所和相关审计人员的独立性、 审计工作小组的人员构成、审计计划、风险判断、风险及舞弊的测试和评价方法、 年度审计重点、审计调整事项、初审意见等与公司管理层和治理层进行了沟通。 经评估，董事会认为：天健作为本公司 2023 年度的审计机构，在执业过程 中坚 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2024-013 浙江世宝股份有限公司 拟续聘会计师事务所的公告 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。 浙江世宝股份有限公司（以下简称"浙江世宝"或"公司"）于 2024 年 3 月 28 日召开的第七届董事会第十八次会议审议通过了《关于续聘天健会计师事 务所（特殊普通合伙）为公司 2024 年度审计机构》的议案，该议案将提交公司 股东大会审议。 一、拟续聘会计师事务所的基本情况 (一) 机构信息 1. 基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | 成立日期 | 2011 | 年 | 7 | 月 | 18 | 日 | 组织形式 | 特殊普通合伙 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 注册地址 | 浙江省杭州市西湖区西溪路 | 128 | 号 | 首席合伙人 | 王国海 | 上年末合伙人数量 | 238 | 人 | | | | 上年末执业人员 | 注册会计师 | 2,272 | ...

证券代码：002703 证券简称：浙江世宝 公告编码：2024-016 浙江世宝股份有限公司 关于会计政策变更的公告 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、会计政策变更概述 （一）变更原因 财政部于2022年11月30日发布了《企业会计准则解释第16号》（财会〔2022〕 31 号），对"关于单项交易产生的资产和负债相关的递延所得税不适用初始确认 豁免的会计处理"等内容进行了规范。 （二）变更日期 公司根据财政部相关文件规定的起始日开始执行上述企业会计准则。 1 —所得税》第十一条（二）、第十三条关于豁免初始确认递延所得税负债和递延 所得税资产的规定。企业对该交易因资产和负债的初始确认所产生的应纳税暂时 性差异和可抵扣暂时性差异，应当根据《企业会计准则第 18 号——所得税》等 有关规定，在交易发生时分别确认相应的递延所得税负债和递延所得税资产。 （四）变更审议程序 公司于 2024 年 3月 28 日召开的第七届董事会第十八次会议及第七届监事会 第十六次会议审议通过了《会计政策变更的议案》。本次会计政策变更无需股东 大会审议。 （三）变更介绍 1、 ...

一、本次计提资产减值准备及核销资产情况概述 根据《企业会计准则》的有关规定，为真实反映公司的财务状况、资产价值 及经营成果，公司对合并报表中截止 2023 年 12 月 31 日相关资产价值出现的减 值迹象进行了全面的清查和分析，按资产类别进行了测试，对可能发生资产减值 损失的资产计提减值准备，同时对符合财务核销确认条件的资产经确认后予以核 销。 证券代码：002703 证券简称：浙江世宝 公告编码：2024-015 浙江世宝股份有限公司 关于 2023 年度计提资产减值准备及核销资产的公告 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。 浙江世宝股份有限公司（以下简称"公司"）第七届董事会第十八次会议于 2024 年 3 月 28 日审议通过了《2023 年度计提资产减值准备及核销资产的议案》。 根据《深圳证券交易所股票上市规则》7.6.6 条，"上市公司计提资产减值准备 或者核销资产，对公司当期损益的影响占上市公司最近一个会计年度经审计净利 润绝对值的比例达到 10%以上且绝对金额超过一百万元的，应当及时披露。"现 将具体情况公告如下： （一）本次计提资产减值 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2024-009 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核委员会审议通过。 公 司 2023 年 度 审 计 报 告 于 本 公 告 日 刊 登 在 巨 潮 资 讯 网 （www.cninfo.com.cn）。 浙江世宝股份有限公司 第七届董事会第十八次会议决议的公告 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"）第七届董事会 第十八次会议于 2024 年 3 月 28 日在中国杭州市经济技术开发区 17 号大街 6 号 办公大楼三楼会议室召开。会议通知于 2024 年 3 月 13 日以电子邮件方式送达。 会议采用现场方式召开，应到董事 9 名，实到董事 9 名。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《2023 年度审计报告》的议案并提交股东大会审议。 （二）审 ...

浙江世宝股份有限公司 浙江世宝股份有限公司董事会 2024 年 3 月 28 日 2023 年度独立董事独立性情况的专项意见 1 根据中国证券监督管理委员会《上市公司独立董事管理办法》《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》等要求，公司董事会对公司在任独立董事林逸先生、龚俊杰先 生、徐晋诚先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事林逸先生、龚俊杰先生、徐晋诚先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上 市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 ...