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） 有關派發H股末期股息 及 更改H股末期股息派付日期之公告 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。 茲提述浙江世寶股份有限公司（「本公司」或「公司」）日期為2025年3月28日的2024年 度經審核年度業績公告（「業績公告」）及日期為2025年5月15日的股東週年大會投票表 決結果公告。 H股股息率 本公司2025年3月28日召開的第八屆董事會（「董事會」）第五次會議審議通過了2024年 度利潤分配預案（「利潤分配預案」）：以2024年12月31日的公司總股本 822,632,384 股 為基數，向全體股東每10股派發現金股利人民幣0.60元（含稅），共派發現金股利人民幣 49,357,943.04 元（含稅）、不送紅股、不以公積金轉增股本。利潤分配預案已於本公司 於20 ...

| | 股東類型 | 稅率 | 有關代預扣所得稅之更多補充 | | --- | --- | --- | --- | | | | | （如適用） | | | 非居民企業 | | | | | | | 如H股股東為境外H股非居民企業 | | | （非中國內地登記地址） | 10% | 股東（包括香港中央結算（代理 | | | | | 人）有限公司，其他企業代理人或 | | | | | 受託人，或其他組織及團體），本 | | | | | 公司將按10%的稅率代扣代繳企業 | | | | | 所得稅。 | | | 非個人居民 | | | | | （非中國內地登記地址） | 10% | 如H股個人股東為香港或澳門居民 | | | | | 以及其他與中國簽訂10%股息稅率 | | | | | 的稅收協議的國家的居民，或如H | | | | | 股個人股東為與中國簽訂低於10% | | | | | 股息稅率的稅收協議的國家的居 | | | | | 民，本公司將按10%的稅率代扣代 | | | | | 繳股息的個人所得稅。 | | | 非個人居民 | | | | | （非中國內地登記地址） | 20% | 如H股個人股東為與中 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2025-023 浙江世宝股份有限公司 2024 年年度股东大会决议公告 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、本次年度股东大会不存在否决提案的情形。 2、本次年度股东大会未涉及变更以往股东大会已通过的决议。 3、召开本次年度股东大会的通知于 2025 年 4 月 16 日刊登在《证券时报》、 巨潮资讯网（www.cninfo.com.cn）。 1、会议召开情况 浙江世宝股份有限公司（以下简称"公司"）2024 年年度股东大会（以下简 称"本次年度股东大会"）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 5 月 15 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 5 月 15 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 2025 年 5 月 15 ...

北京市金杜律师事务所上海分所 关于浙江世宝股份有限公司 2024 年年度股东大会 之法律意见书 致：浙江世宝股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受浙江世宝股份有限 公司（以下简称公司）委托，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》）、中国证券监督管理委 员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境 内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、 中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、规章和规 范性文件和现行有效的公司章程有关规定，指派律师出席了公司于 2025 年 5 月 15 日召开的 2024 年年度股东大会（以下简称本次股东大会），并就本次股东大 会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1 1. 经公司 2024 年第二次临时股东会审议通过的《浙江世宝股份有限公司 公司章程》（以下简称《公司章程》）； 2. 公司 2025 年 3 月 31 日刊登于深圳证券交易所等网站的《浙江世宝股份 有限 ...

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 2025 年 4 月 9 日通过第八届董事会书面议案以及第八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 8,000 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 2025 年 4 月 10 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理财产品已到期赎回，并继续 使用人民币 4,000 万元的闲置募集资金通过中 ...

Group 1: Revenue Growth Drivers - The company's revenue growth in 2024 and Q1 2025 is primarily driven by product structure optimization and increased value per vehicle, along with diversified customer expansion [1] - The overall growth is sustainable, focusing on smart and electric technology routes while enhancing collaboration with strategic customers [2] Group 2: Revenue Composition - In 2024, electric and smart products accounted for 73% of total revenue, while traditional mechanical and other products made up 27% [2] Group 3: Profitability and Cost Control - The overall gross margin for 2024 is reported at 20.94%, with improvements driven by the scale production of high-value new products [2] - The company is implementing cost control measures, including optimizing organizational structure, enhancing modular development, and expanding centralized procurement [2] Group 4: International Expansion - Currently, the company's overseas revenue is low, but it is pursuing qualification certifications with several international car manufacturers to expand its global market presence [3] Group 5: Production Capacity and Orders - The company maintains a production capacity utilization rate of 80%-90% for 2024, with production efficiency at a good level [3] - The company expects to continue the growth trend seen in Q1 2025 into Q2, with production aligned to meet order demands [3] Group 6: Product Segmentation - In 2024, passenger vehicle sales accounted for approximately 82% of revenue, while commercial vehicle sales represented about 18% [3]

浙江世宝AH股齐升，浙江世宝A股涨超8%，浙江世宝(01057.HK)涨超15%。 ...

Core Viewpoint - Zhejiang Shibao has experienced significant revenue growth due to the rapid development of the new energy vehicle (NEV) market and the acceleration of domestic substitution driven by the US tariff war, leading to a volatile stock performance [1][11]. Financial Performance - In Q1 2025, Zhejiang Shibao reported revenue of 718 million yuan, a year-on-year increase of 45.5%, and a net profit of 49 million yuan, up 123.8% [1]. - For 2024, the company achieved revenue and net profit growth of 48% and 93.2%, respectively [1]. - The company has maintained high growth in performance for three consecutive years, benefiting from strong demand for its products in the NEV sector [1]. Market Dynamics - The US tariff war has prompted a shift towards domestic alternatives, with a 25% tariff imposed on imported vehicles and parts, creating a favorable environment for domestic auto parts manufacturers like Zhejiang Shibao [1][11]. - The company is positioned to capture a larger market share in the steering system sector, which has been traditionally dominated by foreign companies [1][11]. Industry Trends - The automotive steering system market is transitioning towards intelligent and networked solutions, with linear steering systems expected to become mainstream [2][6]. - Electric power steering systems are currently the dominant technology, but linear steering systems are anticipated to replace them as the industry evolves [2][6]. Customer Base and Revenue Contribution - Zhejiang Shibao's major clients include Chery, Geely, NIO, and Li Auto, with these four clients contributing 61.39% of the company's revenue in 2024 [7][8]. - Chery alone accounted for 33.23% of the total revenue, indicating a high customer concentration [8]. Technological Advancements - The company has developed a comprehensive range of steering systems and key components, achieving international competitiveness in its R&D and production capabilities [10]. - Zhejiang Shibao has established seven core technological competencies in the field of intelligent steering systems, aligning with industry trends [10]. Future Outlook - The company is expected to benefit from the increasing demand for linear steering systems as the penetration rate of L2+ level vehicles rises, with projections indicating 1.295 million such vehicles by 2024 [6][11]. - The company's return on equity (ROE) is projected to increase from 7.64% in 2024 to 9.84% in 2025, reflecting improving profitability [10]. Investment Sentiment - Institutional investors, including JPMorgan, have shown confidence in Zhejiang Shibao, with multiple share increases noted [11]. - The company's stock has seen a significant increase of over 2.5 times since 2020, indicating strong market performance driven by its fundamentals [11].

Core Viewpoint - The A-share market experienced a narrow fluctuation in the morning, with humanoid robot concept stocks collectively surging, while gold concept stocks faced a decline due to the fluctuation in gold prices [1][7]. Market Overview - The A-share market showed slight gains by noon, with the Shanghai Composite Index up 0.04%, the Shenzhen Component Index up 0.70%, and the ChiNext Index up 1.02%. Over 3,000 stocks in the market rose [3]. - Humanoid robot concept stocks saw significant increases, with the sector rising over 4% during the session. Notable performers included Zhaomin Technology with a 20% limit up, Lida Bearings up over 17%, and Nanshan Zhishang up over 14% [4][5]. Sector Performance - In terms of industry sectors, general machinery, automotive, engineering machinery, and components led the gains, while commercial retail, agriculture, forestry, animal husbandry, non-ferrous metals, and aviation sectors faced declines [4]. - Other concept sectors such as reducers, automotive thermal management, die-casting, and PEEK materials also showed strong performance [7]. Company Earnings Reports - Companies are currently disclosing their Q1 2025 earnings reports, with several experiencing significant stock price increases. For instance, Zhejiang Shibao reported a 45.47% year-on-year increase in revenue to RMB 718 million, with net profit rising by 123.77% to RMB 48.73 million [9][10]. - Jian Erkang also reported a 13.69% increase in revenue to RMB 241 million, with net profit up 15.42% to RMB 28.81 million [10]. - Hechang Polymer reported a 32.23% increase in revenue to RMB 435 million [12]. Hong Kong Market Performance - The Hong Kong market saw a significant rise, with the Hang Seng Index up over 2%. Key stocks such as Xiaomi Group-W, Alibaba-W, WuXi Biologics, and BYD saw gains exceeding 4% [14]. - The Hang Seng Technology Index rose over 3%, with Horizon Robotics-W experiencing a peak increase of over 13% [15]. - In the Hong Kong Stock Connect, Jingcheng Electromechanical Holdings surged over 18%, while Yum China rose over 15%. The humanoid robot leader, UBTECH, saw a peak increase of 12% [16].

Group 1: Major Announcements - China Energy Engineering Corporation's subsidiary won an EPC project worth approximately 5.118 billion yuan for the construction of a thermal power project [1] - Aladdin plans to invest 41.17 million yuan to acquire a 25% stake in Yamei Biological, a company focused on life science research tools [3] - ST Mingcheng intends to sell a 45% stake in its subsidiary, Time Media, which will positively impact the company's capital efficiency [4] - Chengdi Xiangjiang's subsidiary is a candidate for a 1.632 billion yuan EPC project with China Mobile [5] - YTO Express's controlling shareholder plans to increase its stake in the company by 100 million to 200 million yuan [6] Group 2: Financial Performance - Baofeng Energy reported a net profit of 2.437 billion yuan for Q1 2025, a year-on-year increase of 71.49% [7] - Chunzhong Technology's net profit for 2024 is expected to grow by 390.75%, with a proposed cash dividend of 2.5 yuan per 10 shares [8] - Ruixin Microelectronics anticipates a net profit increase of 341.01% for 2024, proposing a cash dividend of 6.5 yuan per 10 shares [9] - Hunan Gold's Q1 2025 net profit increased by 104.63% to 332 million yuan [14] - Zhejiang Shibao's Q1 2025 net profit grew by 123.77% to 48.735 million yuan [15] - ZTE Corporation reported a net profit decline of 10.5% for Q1 2025, totaling 2.453 billion yuan [16] Group 3: Shareholder Actions - Double Tower Foods plans to repurchase shares worth 200 million to 300 million yuan for employee stock ownership plans [11] - BYD announced a profit distribution plan involving a cash dividend of 39.74 yuan per 10 shares and a stock dividend of 8 shares for every 10 shares held [12] - Yuanxin Industrial expects a net profit increase of 164.1% for 2024, proposing a cash dividend of 3 yuan per 10 shares [17]