证券代码：002703 证券简称：浙江世宝 公告编码：2025-044 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 ...

Core Viewpoint - Zhejiang Shibao's stock price increased by 2.09% on October 20, with a trading volume of 285 million yuan, indicating positive market sentiment towards the company [1]. Financing Summary - On October 20, Zhejiang Shibao had a financing buy-in amount of 30.20 million yuan and a financing repayment of 42.96 million yuan, resulting in a net financing outflow of 12.76 million yuan [1]. - As of October 20, the total financing and securities lending balance for Zhejiang Shibao was 337 million yuan, which represents 4.07% of its market capitalization, indicating a high level of financing activity compared to the past year [1]. - The company had a securities lending balance of 161,300 yuan, with a remaining quantity of 11,800 shares, which is below the 50th percentile level over the past year, suggesting a lower level of short selling activity [1]. Company Performance - For the first half of 2025, Zhejiang Shibao reported a revenue of 1.524 billion yuan, reflecting a year-on-year growth of 35.32%, and a net profit attributable to shareholders of 93.03 million yuan, which is a 39.09% increase compared to the previous year [2]. - Since its A-share listing, Zhejiang Shibao has distributed a total of 209 million yuan in dividends, with 69.36 million yuan distributed over the past three years [2]. Shareholder Information - As of June 30, 2025, the number of shareholders for Zhejiang Shibao increased to 78,500, representing a growth of 16.94% [2]. - The average circulating shares per shareholder remained at 0 shares, indicating a stable distribution of shares among investors [2]. - Among the top ten circulating shareholders, Invesco Great Wall Research Select Stock A (000688) became the fourth largest shareholder with 1.974 million shares, while Hong Kong Central Clearing Limited exited the top ten list [2].

Core Viewpoint - Zhejiang Shibao (002703) has developed a customized line control steering system adaptable for various types of intelligent and autonomous vehicles, and has secured mass production projects with major automotive manufacturers [1] Group 1 - The company's line control steering system is a customized product [1] - The collaboration approach for the product development is flexible [1] - The product is suitable for all types of intelligent and autonomous driving vehicles [1] - The company has obtained mass production project designations from mainstream automotive manufacturers [1]

Core Insights - The chassis control sector is experiencing significant activity, with stocks such as Zhejiang Shibao, Yachuang Electronics, and Kaizhong Co., Ltd. showing notable gains [1] Group 1 - The chassis control sector is highlighted as active in the market [1] - Stocks like Zhejiang Shibao and Yachuang Electronics are among the top gainers [1] - The report notes the time of the observation as 10:15 AM on October 16 [1]

Core Points - Zhejiang Shibao Co., Ltd. held its eighth board meeting to approve amendments to governance systems, including the fundraising management system [1] - The amendments are in compliance with relevant laws and regulations, reflecting the company's business development needs [1][2] - The board also approved changes to the company's articles of association and meeting rules, including the addition of one employee director and one independent director [1] Fundraising Management System - The draft of the fundraising management system includes guidelines on the storage, use, purpose change, management supervision, and accountability of raised funds [2] - It specifies that funds must be stored in dedicated accounts approved by the board and cannot be used for non-fundraising purposes [2] - The revision aims to enhance the management of raised funds, improve usage efficiency, and align with legal requirements and business development [2]

Zhejiang Shibao Company Limited* 浙 江 世 寶 股 份 有 限 公 司 (a joint stock company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限責任公司） (Stock Code 股份代號 : 1057) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Non-registered holders(Note 1) , Zhejiang Shibao Company Limited (the "Company") As a non-registered shareholder, if you wish to receive corporate communications from the Company pursuant to the Listing Rules, you should liaise with your bank(s), broker(s), custodian( ...

Zhejiang Shibao Company Limited* 浙 江 世 寶 股 份 有 限 公 司 (a joint stock company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限責任公司） (Stock Code 股份代號 : 1057) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Registered Shareholders, 16 October 2025 Zhejiang Shibao Company Limited (the "Company") – Notice of Publication of Circular and Proxy Form (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and ...

的登記持有人，茲委任本公司臨時股東大會（「臨時股東大會」）主席，或3 地址為 為☆本人╱吾等的委任代表，代表☆本人╱吾等出席定於2025年11月7日（星期五）下午2時正假座中國浙江省杭州 市錢塘區17號大街6號辦公大樓三樓本公司會議室舉行的本公司臨時股東大會（及其任何續會），並代表☆本人╱吾 等行事，以考慮並酌情通過召開臨時股東大會通告所載的下列決議案，並於臨時股東大會（及其任何續會）上以☆ 本人╱吾等名義按以下指示就該決議案代表☆本人╱吾等投票，或倘無作出指示，則☆本人╱吾等的委任代表可酌 情投票。除文義另有所指外，本表格所用詞彙與本公司日期為2025年10月16日的通函所界定者具有相同涵義。 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） 臨時股東大會代表委任表格 ☆本人╱吾等1 地址為 為浙江世寶股份有限公司（「本公司」）股本中每股面值人民幣1.00元☆A股╱H股2 股（「股份」） | | 決議案 | 贊成4 | 反對4 | 棄權4 | | --- | --- | --- | --- | ...

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」）對本通 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 因本通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。 承董事會命 浙江世寶股份有限公司 董事長 張世權 臨時股東大會通告 茲通告浙江世寶股份有限公司（「本公司」）將於2025年11月7日（星期五）下午2時 正假座中國浙江省杭州市錢塘區17號大街6號辦公大樓三樓本公司會議室舉行臨 時股東大會（「臨時股東大會」），藉以審議及批准下列決議案。除文義另有所指外， 本通告所用詞彙與本公司日期為2025年10月16日的通函所界定者具有相同涵義。 1. 審議及批准建議修訂公司章程及相關議事規則的議案。（特別決議案） 2. 審議及批准修訂募集資金管理制度。（普通決議案） 3. 審議及批准增選李興建先生為第八屆董事會獨立非執行董事。（普通決議案） 第1至2項決議案的詳情，以及第3項決議案提及的董事之簡歷，請參見刊載於香港 聯交所指定網站(http://www.hkexnews.hk)及本公司網站(http://www.zjshibao.com)日 期為20 ...

此乃要件 請即處理 閣下對本通函任何方面或應採取的行動如有任何疑問，應諮詢 閣下的股票經紀或其他註冊 證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓所有名下的浙江世寶股份有限公司的股份，應立即將本通函及隨附代表 委任表格送交買方或承讓人或經手買賣或轉讓的銀行、股票經紀或其他代理人，以便轉交買方 或承讓人。 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通函的內容概不負責，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通函全部或任何部分內容而產生或因 依賴該等內容而引致的任何損失承擔任何責任。 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） (1)建議修訂公司章程、股東大會議事規則、 董事會議事規則及建議廢止監事會議事規則， 以及建議修訂募集資金管理制度、 (2)建議委任獨立非執行董事 及 (3)臨時股東大會通告 董事會函件載於本通函第3至7頁。 本公司謹訂於2025年11月7日（星期五）下午2時正假座中國浙江省杭州市錢塘區17號大街6號辦 公大樓三樓本 ...