*僅供識別 2023 環境、社會及管治報告 * For identification purposes only 掌舵 未來方向 （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 Environmental, Social and Governance Report 2023 (a joint stock company incorporated in the People's Republic of China with limited liability) Stock Code：1057 2023年度環境、社會及管治報告 關於本報告 本報告為浙江世寶股份有限公司（「本公司」或「公司」或「我們」）及其子公司（統稱「本集團」或「集團」）的環境、社會及管治 報告（「報告」）。本報告是依循香港聯合交易所有限公司（「香港聯交所」）證券上市規則附錄C2所載《環境、社會及管治報告 指引》（「指引」）而編製，目的是向本集團的投資者及持份者闡述及滙報本集團於2023年1月1日至12月31日（「本年度」）全面 落實可持續發展原則之各項工作之披露及於環境、社會及管治方面的重大影響、採取的風險管理及內部監控系統 ...

广发证券股份有限公司关于 经中国证券监督管理委员会《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）批准，公司采用向特定对象 发行的方式发行人民币普通股（A 股）股票，每股面值为人民币 1.00 元，发行 数量 32,987,747 股，发行价格为每股人民币 10.61 元，募集资金总额为人民币 349,999,995.67 元，减除发行费用人民币 5,912,250.65 元（不含增值税）后，募 集资金净额为 344,087,745.02 元。上述募集资金已经天健会计师事务所（特殊普 通合伙）出具的《验资报告》（天健验（2024）80 号）予以验证确认。 公司对募集资金进行了专户储存，并与保荐人、募集资金存放相关商业银行 签订了监管协议。 二、募集资金使用情况 由于本次向特定对象发行股票实际募集资金净额 344,087,745.02 元低于拟投 入的募集资金金额。根据实际募集资金净额，结合募集资金投资项目的实际情况， 公司第七届董事会、第七届监事会于 2024 年 4 月 19 日分别以书面议案的形式审 1 浙江世宝股份有限公司 使用部分闲置募集资金进行现金管 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2024-020 浙江世宝股份有限公司 第七届董事会书面议案决议公告 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。 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 于 2024 年 4 月 19 日以书面议案的方式形成决议。相关书面议案于 2024 年 3 月 28 日以电子邮件方式送达。本次书面议案决议应表决董事 9 名，实际表决董事 9 名。书面议案决议符合相关法律、行政法规、部门规章、规范性文件和公司章程 的规定。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 本议案已经公司全体独立董事审议通过。 《浙江世宝股份有限公司关于调整向特定对象发行 A 股股票募集资金投资 项目投入金额的公告》于本公告日刊登在巨潮资讯网（www.cninfo.com.cn）。 1 公司监事会审议了该议案，相关决议于本公告日刊登在巨潮资讯网 （www.cninfo.com.cn）。 保荐人对该事项发表专项核查意见《广发证券股份有限公司关于浙江世宝股 份有限公司调整向特定对 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2024-023 浙江世宝股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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"、"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暂时补充流动资金的议案》，同意公司在确保不影响募集 资金投资项目建设使用的情况，使用不超过人民币 14,290 万元的闲置募集资金 暂时补充流动资金，使用期限为自董事会批准之日起不超过 12 个月。公司使用 部分闲置资金暂时补充流动资金，仅限于与主营业务相关的生产经营使用，不得 通过直接或间接安排用于新股配售、申购，或用于股票及其衍生品种、可转换公 司债券等的交易。本次使用部分闲置募集资金暂时补充流动资金事项在董事会审 议批准后即可实施，无需提交股东大会审议。现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《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〔202 ...

广发证券股份有限公司 关于浙江世宝股份有限公司 调整向特定对象发行 A 股股票 募集资金投资项目投入金额的核查意见 一、募集资金基本情况 经中国证券监督管理委员会《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）批准，公司采用向特定对象发 行的方式发行人民币普通股（A 股）股票，每股面值为人民币 1.00 元，发行数 量 32,987,747 股，发行价格为每股人民币 10.61 元，募集资金总额为人民币 349,999,995.67 元，减除发行费用人民币 5,912,250.65 元（不含增值税）后，募 集资金净额为 344,087,745.02 元。上述募集资金已经天健会计师事务所（特殊普 通合伙）出具的《验资报告》（天健验（2024）80 号）予以验证确认。 二、本次募投项目投入募集金额调整情况及对公司的影响 根据《浙江世宝股份有限公司 2022 年向特定对象发行 A 股股票募集说明书 （注册稿）》，公司本次向特定对象发行 A 股股票拟募集资金总额（含发行费 用）不超过 118,000.00 万元（含本数），扣除发行费用后，拟投资于以下项目： 1 单位： ...

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。本次使用部分闲置募集资金进行现 金管理事项在董事会审议批准后即可实施，无需提交股东大会审议。现将有关情 况公告如下： 一、募集资金基本情况 证券代码：002703 证券简称：浙江世宝 公告编码：2024-024 经中国证券监督管 ...

广发证券股份有限公司关于 公司对募集资金进行了专户储存，并与保荐人、募集资金存放相关商业银行 签订了监管协议。 二、募集资金使用情况 由于本次向特定对象发行股票实际募集资金净额 344,087,745.02 元低于拟投 入的募集资金金额。根据实际募集资金净额，结合募集资金投资项目的实际情况， 公司第七届董事会、第七届监事会于 2024 年 4 月 19 日分别以书面议案的形式审 1 议并通过了《关于调整向特定对象发行 A 股股票募集资金投资项目投入金额的 议案》，调整后公司各募投项目使用募集资金的金额如下： 三、本次使用部分募集资金暂时补充流动资金情况 浙江世宝股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 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》《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《深圳证 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2024-021 浙江世宝股份有限公司 （二）审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》。 经审议，监事会认为：公司使用部分闲置募集资金暂时补充流动资金是在确 保募集资金投资计划的正常进行的前提下，为了提高募集资金使用效率、降低财 务费用及增强公司资金的流动性进行的，不会影响募集资金投资项目的建设，不 存在改变或变相改变募集资金用途、损害公司及全体股东，特别是中小股东利益 的情形，符合公司及全体股东的利益，符合《上市公司监管指引第 2 号—上市公 司募集资金管理和使用的监管要求》、《深圳证券交易所上市公司自律监管指引 1 第 1 号—主板上市公司规范运作》等有关规定。同意公司使用部分闲置募集资金 暂时补充流动资金。 第七届监事会书面议案决议公告 本公司及监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、监事会会议召开情况 浙江世宝股份有限公司（以下简称"公司"）第七届监事会于 2024 年 4 月 19 日以书面议案的方式形成决议。相关书面议案于 2024 年 3 月 28 日以电子邮 件方式送达。 ...

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 调整向特定对象发行 A 股股票募集资金投资项目投入金额的议案》，同意公司根 据实际募集资金净额，按照募集资金投资项目（以下简称"募投项目"）情况调 整并最终决定各募投项目的募集资金具体投入金额。具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《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）批准，公司采用向特定对象发 行的方式发行人民币普通股（A 股）股票，每股面值为人民币 1.00 元，发行数 量 32,987,747 股，发行价格为每股人民币 10.61 元，募集资金总额为人民币 349,999,995.67 元，减除发行费用人民币 5,912,250.65 元（不含增值税）后， 募集资金净额为 344,087,745.02 元。上述募集资金已经天健会计师事务所（特 殊普通合伙）出具的《验资报告》（天 ...

Financial Performance - The total loans and borrowings at the end of the reporting period amounted to RMB 207,540,000, an increase of RMB 10,760,000 compared to the beginning of the year, primarily due to increased credit borrowings[1]. - The company's debt-to-capital ratio at the end of the reporting period was 5.69%, up from 2.92% at the end of the previous year[2]. - Total assets of Hangzhou Shibao were RMB 925,792,913.04, with net assets of RMB 435,629,895.73 and operating income of RMB 946,085,516.05[4]. - The operating profit for Hangzhou Shibao was RMB 43,315,018.08, while the net profit was RMB 44,418,246.87[4]. - Jilin Shibao reported an operating loss of RMB 21,540,898.63 and a net loss of RMB 22,698,310.93[4]. - The company reported a strong focus on R&D, with significant investments in electric power steering systems and intelligent steering solutions, enhancing its competitive edge in the automotive sector[21]. - The company achieved operating revenue of RMB 181,944,000, an increase of 31.24% compared to RMB 138,640,000 in 2022[38]. - The total profit for the year was RMB 8,400,000, significantly up from RMB 1,863,000 in the previous year[35]. - Net profit reached RMB 8,487,000, compared to RMB 1,826,000 in 2022, indicating strong growth[35]. - The gross profit margin for the main business improved to 18.43%, up from 17.43% in the previous year[39]. - The company’s non-current assets totaled RMB 96,852,000, a slight decrease from RMB 98,933,000 in 2022[36]. - Current assets increased to RMB 168,216,000 from RMB 140,016,000 in the previous year, reflecting improved liquidity[36]. - The net profit attributable to shareholders for the reporting period was RMB 77,204,342.79, a significant increase of 387.91% year-on-year[50]. - Total operating revenue was RMB 1,819,442,221.52, representing a year-on-year growth of 31.24%[58]. - Revenue from automotive parts and components manufacturing was RMB 1,740,240,817.04, accounting for 95.65% of total operating revenue, with a year-on-year increase of 31.04%[58]. - The gross profit margin for automotive parts and components manufacturing was 18.43%, showing an increase of 1.00 percentage points compared to the previous year[60]. Capital Structure and Management - The company plans to balance its capital structure through dividend distribution, issuing new shares, or repaying bank loans[2]. - The company will continue to monitor capital risk through its debt-to-capital ratio, calculated as net debt divided by total capital[2]. - The company is committed to enhancing its capital structure while managing funding costs and various capital risks[2]. - The company plans to distribute cash dividends of RMB 20,000,000.00 (including tax), which translates to approximately RMB 0.25 per 10 shares based on a total share capital of 789,644,637 shares as of March 27, 2024[116]. - The company has established a cash dividend policy that prioritizes cash dividends when there are distributable profits, with a minimum of 20% of the annual distributable profits to be distributed in cash[109]. - The company’s profit distribution policy emphasizes reasonable returns to shareholders while ensuring sustainable development[108]. Research and Development - The company focuses on the research and development of automotive steering products, including steering gears and key components of steering systems[141]. - The company has a strong technical capability with seven core technologies in steering system design and manufacturing, enhancing its innovation potential[21]. - R&D expenses reached RMB 118,196,951.05, up 18.59% year-on-year, representing 6.50% of operating revenue, down 0.69 percentage points from the previous year, primarily focused on core technologies in steering electrification, intelligence, and automation[44]. - The company has established a provincial-level technology center and research institute, focusing on mainstream and intelligent steering system technologies[152]. - The company plans to mass-produce its self-developed Rack Electric Power Steering System (R-EPS) in 2024, focusing on electric and intelligent steering systems[67]. - The number of R&D personnel increased to 426 in 2023, representing an 11.81% growth compared to 381 in 2022[79]. Operational Efficiency - The company emphasizes a flexible production model, utilizing multiple CNC machining centers to quickly adapt to diverse product demands, which improves operational efficiency[27]. - The company has established five production bases in Hangzhou, Yiwu, Siping, and Wuhu, and has a research institute and an intelligent technology R&D center in Beijing, indicating a robust operational footprint[20]. - The company has developed a comprehensive product line, including various steering systems for passenger and commercial vehicles, which enhances its market offerings and customer solutions[27]. - The company maintains a rigorous quality control system throughout the supply chain, ensuring product reliability and customer satisfaction[26]. - The company aims to enhance driving safety and comfort, focusing on providing intelligent driving solutions and products to leading global automotive groups[56]. Market Position and Strategy - The company has accumulated over 30 years of experience in the automotive industry, establishing a diverse and international customer base, which strengthens its market position[20]. - The company is one of the pioneers in developing electric power steering systems in China, positioning itself as a key player in the autonomous driving sector[20]. - The company plans to adopt a dual strategy of independent development and mergers and acquisitions to strengthen its position in the automotive parts industry, particularly in the steering sector[56]. - The Chinese automotive market is expected to maintain stable growth in 2024, driven by government policies and consumer demand recovery[53]. - The company aims to provide intelligent driving solutions and products to leading global automotive groups, aligning with industry trends towards automation and smart technologies[20]. Employee and Governance - The total employee compensation and benefits for the reporting period amounted to RMB 246,070,420.51, an increase from RMB 210,230,126.66 in 2022, reflecting a growth of approximately 17.1%[111]. - The company has 1,940 employees as of December 31, 2023, compared to 1,697 employees in 2022, indicating an increase of about 14.3%[111]. - The company maintains a stable and experienced team with an average of over 15 years of industry experience among core personnel[31]. - The company’s independent directors have fulfilled their responsibilities and ensured that minority shareholders' rights are adequately protected[108]. - The remuneration committee has recommended individual compensation for directors, supervisors, and senior management based on industry standards and internal employment conditions[193]. Risks and Challenges - The company faces risks related to industry fluctuations and product quality, which could significantly impact its operations and financial performance[90][91]. - The management discussion and analysis section includes insights on major risks and uncertainties faced by the company[141]. Environmental and Social Responsibility - The company emphasizes enhancing product technology performance and optimizing production processes for environmental protection[150]. - The company aims to minimize pollution during production by using low-toxicity materials and energy-efficient equipment[151]. - Subsidiaries have obtained ISO 14001 environmental management system certification[144]. - The company has a commitment to sustainable development principles and effective risk management[150]. Cash Flow and Financial Activities - The net cash flow from operating activities for the reporting period 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[81]. - The net cash flow from investing activities was RMB -50,417,812.86, an increase of 56.96% year-on-year, mainly due to increased cash received from the redemption of short-term financial products[81]. - The net cash flow from financing activities was RMB 11,159,896.43, a decrease of 42.75% year-on-year, primarily due to a reduction in the net amount of bank loans obtained and repaid[81]. - The net increase in cash and cash equivalents for the reporting period was RMB -35,812,236.20, a decline of 374.83% year-on-year[81]. Inventory and Accounts Receivable - Accounts receivable increased to RMB 717,577,606.43, accounting for 27.07% of total assets, up from 18.85% in the previous year, reflecting an increase of 8.22%[86]. - Inventory increased to RMB 478,208,228.06, representing 18.04% of total assets, compared to 17.53% in the previous year, showing a slight increase of 0.51%[86]. - The company reported a total inventory of 395,853 units in 2023, which is a 24.07% increase from 319,049 units in 2022[68]. Shareholder Information - Mr. Zhang Shiquan holds 26,391,580 A shares, representing approximately 4.61% of the same class of shares and 3.34% of the total issued share capital of the company[179]. - Mr. Zhang Shizhong holds 7,500 A shares, representing approximately 0.0013% of the same class of shares and 0.0009% of the total issued share capital of the company[179]. - Zhejiang Shibao Holdings owns 287,440,498 A shares, accounting for 50.18% of the issued A shares and 36.40% of the total issued share capital of the company[189]. - The company maintains a shareholder communication policy to ensure timely and clear information dissemination[159]. - The company is committed to maintaining high transparency standards in its information disclosure practices[160]. Audit and Compliance - The audit fees paid to the auditor for the year ending December 31, 2023, totaled RMB 924,500, which includes RMB 724,500 for statutory audit services and RMB 200,000 for non-statutory audit services related to internal controls[115]. - The company has complied with relevant laws and regulations during the reporting period[153]. - The company has not made any interim cash dividend distributions due to uncertainties in the final operating results for the year[109]. - There were no related party transactions that required disclosure under the Hong Kong Stock Exchange Listing Rules during the reporting period[194]. - The company has not entered into any stock-linked agreements during the reporting period[165]. - The company has not issued any convertible securities, options, or similar rights during the reporting period[170]. - The company has not adopted any share purchase plans as of December 31, 2023[191]. - The company does not have any service contracts with directors and supervisors that would prevent termination without compensation within one year[185]. - There were no significant transactions or arrangements involving directors and supervisors that could create a conflict of interest during the reporting period[199]. - The company has not engaged in any competitive interests that could conflict with its business during the reporting period[200].