浙江世宝股份有限公司 董事会秘书（或者证券事务代表）兼任董事会办公室负责人，保管董事会和董 事会办公室印章。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年度至少召开四（4）次定期会议，由董事长召集，于会议召开至少 十四（14）日（不包括会议当日）以前通知全体董事。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的意 见，初步形成会议提案后交董事长拟定。董事长在拟定提案前，应当视需要征求 经理和其它高级管理人员的意见。 董事会议事规则 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有效 地履行其职责，提高董事会规范运作和科学决策水平，根据《中华人民共和国公 司法》（以下简称"公司法"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《香港联合交易所有限公司证券上市规则》等相关法律、法规、规范性文件以及 《浙江世宝股份有限公司章程》（以下简称"公司章程"）等有关规定，制订本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： （一 ...

浙江世宝股份有限公司 审核委员会职权范围 1. 成员 起计二年内，不得担任委员会之成员。 1.5 本公司的公司秘书须为委员会秘书。 2. 权限 3. 职责 委员会之职责为透过审阅及监督本公司财务报告、风险管理及内部监控系统，协助董事会履 行其审核职责及行使《公司法》规定的监事会的职责。委员会具有下列职责、权利及酌情权： 与本公司核数师的关系 1 1.1 本公司的审核委员会（「委员会」）成员由本公司董事会（「董事会」）委任，最少须包括 三名董事。 1.2 委员会之成员须于非执行董事中委任，当中大部分必须为独立非执行董事（「独立非执 行董事」），且当中至少一名独立非执行董事须具备香港联交所《上市规则》所规定之适 当专业资格，或具备适当的会计或相关的财务管理专长。 1.3 委员会之主席须由董事会委任，且必须为独立非执行董事。 1.4 本公司现任核数师事务所的前任合伙人自 （ⅰ） 终止成为该事务所合伙人当日；或 （ⅱ） 终止在该事务所享有任何财务利益当日（以较迟者为准） 2.1 委员会获董事会授权查阅本公司所有账目、账簿及记录。 2.2 为履行委员会职责需要，委员会有权要求本公司管理层提供所需的任何资料。 2.3 委 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2025-045 浙江世宝股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会不存在否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 3、召开本次股东大会的通知于 2025 年 10 月 16 日刊登在《证券时报》、巨 潮资讯网（www.cninfo.com.cn）。 一、会议召开和出席情况 1、会议召开情况 浙江世宝股份有限公司（以下简称"公司"）2025 年第一次临时股东大会 （以下简称"本次股东大会"）以现场会议和网络投票相结合的方式召开。 现场会议于 2025 年 11 月 7 日 14:00 在浙江省杭州市钱塘区 17 号大街 6 号 办公大楼三楼会议室以记名投票表决方式召开。 网络投票: 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 7 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳 证券交易所互联网投票系统投票的时间为 20 ...

FF301 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01057 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 216,785,000 | RMB | | 1 | RMB | | 216,785,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 216,785,000 | RMB | | | 1 RMB | | 216,785,000 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 002703 | 說明 | ...

Group 1 - On November 4, Zhejiang Shibao executed a block trade of 160,000 shares, with a transaction amount of 2.0064 million yuan, accounting for 0.42% of the total transaction amount for the day [1] - The transaction price was 12.54 yuan, which represents a discount of 10.17% compared to the market closing price of 13.96 yuan [1] - The buyer was Guangdong Kai Securities Co., Ltd., Shenzhen Branch, while the seller was CITIC Securities Co., Ltd., Zhejiang Branch [2]

Group 1 - On November 3, Zhejiang Shibao executed a block trade of 161,000 shares, with a total transaction value of 2.0061 million yuan, accounting for 0.55% of the total trading volume for the day [1] - The transaction price was 12.46 yuan per share, representing a discount of 10.55% compared to the market closing price of 13.93 yuan [1] - The buyer was Huatai Securities Co., Ltd., and the seller was CITIC Securities Co., Ltd. [2]

Group 1 - The core viewpoint of the news is that Zhejiang Shibao has shown a significant increase in stock price and financial performance, indicating a positive trend in the automotive parts industry [1][2]. - As of October 29, Zhejiang Shibao's stock price rose by 2.05% to 13.93 CNY per share, with a total market capitalization of 11.459 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 23.17%, with a recent 4.82% rise over the last five trading days [1]. Group 2 - Zhejiang Shibao's main business involves the research, design, manufacturing, and sales of automotive steering systems and key components, with 95.55% of revenue coming from steering systems and components [1][2]. - For the period from January to September 2025, Zhejiang Shibao achieved a revenue of 2.462 billion CNY, representing a year-on-year growth of 35.44%, and a net profit of 150 million CNY, up 33.66% year-on-year [2]. - The company has distributed a total of 209 million CNY in dividends since its A-share listing, with 69.36 million CNY distributed over the past three years [3].

Core Viewpoint - The automotive parts industry in A-shares is experiencing positive growth, with over 60% of the 129 listed companies reporting a year-on-year increase in net profit for the first three quarters of 2025, driven by the recovery of the global automotive market and the rise of new energy vehicles [1] Group 1: Industry Performance - 73 listed companies in the automotive parts sector achieved both revenue and net profit growth in the first three quarters of this year, with some companies like Wuhu Fushai Technology and Chengdu Xiling Power Technology reporting net profit growth exceeding 100% [1] - The demand for new energy vehicles is a key factor driving the positive performance of automotive parts companies, with Jiangsu Bojun Industrial Technology reporting steady growth in main business revenue due to increased orders in the new energy vehicle sector [2] - In September, new energy vehicle production and sales reached 1.617 million and 1.604 million units, respectively, marking year-on-year increases of 23.7% and 24.6% [2] Group 2: Technological Transformation - The intelligent transformation of the industry is contributing to new growth, with Zhejiang Shibao reporting a 35.44% year-on-year increase in revenue, benefiting from trends in electrification, intelligence, and globalization [3] Group 3: Expansion into Robotics - Automotive parts companies are increasingly focusing on emerging fields such as robotics, with Ningbo Fangzheng Automotive Mould signing a strategic cooperation agreement to develop deep-sea robot components [4] - Zhejiang Rongtai Electric Equipment has made significant investments in humanoid robotics, acquiring stakes in companies to establish a foundation in precision transmission and intelligent equipment [4] - Jin Guo Co. is exploring the application of its "Avatar Ni Microalloy Material" in emerging fields like embodied intelligent robots, with plans for mass production by the end of the year [4] Group 4: Industry Synergies - The production of automotive parts and robotics shares technological similarities, allowing for rapid technology transfer during product development [5] - The established supply chain management capabilities and customer resources of automotive parts companies provide a natural advantage for entering the robotics sector [6] - Expanding into robotics can reduce reliance on the automotive industry, mitigate cyclical risks, and enhance long-term growth potential [6]

Core Viewpoint - The automotive parts industry in A-shares is experiencing positive growth, driven by the recovery of the global automotive market and the increasing popularity of new energy vehicles, with over 60% of listed companies reporting a year-on-year increase in net profit for the first three quarters of 2025 [1] Group 1: Industry Performance - As of the latest reports, 129 listed companies in the automotive parts sector have disclosed their Q3 results, with 80 companies showing a year-on-year increase in net profit [1] - Companies such as Zhejiang Jingu Co., Ltd. and Fuyao Glass Industry Group Co., Ltd. reported both revenue and net profit growth in the first three quarters of this year, with 8 companies achieving a net profit growth rate exceeding 100% [1] - The demand for new energy vehicles is a key factor driving the positive performance of automotive parts companies, with significant increases in orders and revenue reported by companies like Jiangsu Bojun Industrial Technology Co., Ltd. [2] Group 2: Technological Transformation - The industry's shift towards intelligent transformation is contributing to new growth, as seen in Zhejiang Shibao Co., Ltd., which reported a 35.44% year-on-year increase in revenue, benefiting from trends in electrification and globalization [3] Group 3: Expansion into Robotics - Automotive parts companies are increasingly focusing on emerging fields such as robotics, with several companies entering strategic partnerships to develop robotic components for various applications [4] - Zhejiang Rongtai Electric Equipment Co., Ltd. has made significant investments in humanoid robotics, acquiring stakes in companies to enhance its capabilities in precision transmission and intelligent equipment [4] - The move into robotics is seen as a way to reduce dependence on the automotive sector and mitigate industry cycle risks, while also providing opportunities for growth and transformation [5]

Core Insights - Zhejiang Shibao (002703.SZ) reported a total operating revenue of 2.462 billion yuan for Q3 2025, with a net profit attributable to shareholders of 150 million yuan and a net cash inflow from operating activities of 192 million yuan [1]. Financial Performance - The company's latest debt-to-asset ratio stands at 43.71%, which is an increase of 1.73 percentage points from the previous quarter and an increase of 7.89 percentage points year-on-year [3]. - The latest gross profit margin is 17.78%, reflecting a decrease of 0.23 percentage points from the previous quarter and a decrease of 1.92 percentage points compared to the same period last year [3]. - The return on equity (ROE) is reported at 7.32% [3]. - The diluted earnings per share (EPS) is 0.07 yuan, which is a decrease of 0.07 yuan year-on-year, representing a decline of 50.07% compared to the same reporting period last year [3]. - The total asset turnover ratio is 0.71 times, and the inventory turnover ratio is 3.93 times [3]. Shareholder Structure - The number of shareholders is 66,600, with the top ten shareholders holding a total of 531 million shares, accounting for 64.56% of the total share capital [3]. - The largest shareholder is Zhejiang Shibao Holding Group Co., Ltd., holding 33.3% of the shares [3].