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。 中國˙浙江˙杭州 二零二四年四月十五日 於本公告日期，董事會包括執行董事張寶義先生、湯浩瀚先生、張蘭君女士及劉曉 平女士，非執行董事張世權先生及張世忠先生，以及獨立非執行董事龔俊傑先生、 林逸先生及徐晋誠先生。 * 僅供識別 浙江世寶股份有限公司（「本公司」）的董事（「董事」）會（「董事會」）謹此 宣布，董事會將於二零二四年四月二十五日（星期四）假座中國浙江省杭州經濟技 術開發區 17 號大街 6 號辦公室大樓三樓本公司會議室舉行會議，藉以（其中包括） 批准刊發本公司及其附屬公司截至二零二四年三月三十一日止三個月之第一季度業 績公告。 承董事會命 浙江世寶股份有限公司 董事長 張世權 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 ） 董事會會議召開日期 ...

证券代码：002703 证券简称：浙江世宝 公告编码：2024-019 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，浙江世宝股份有限公司 （以下简称"浙江世宝"、"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、募集资金专户的开立及监管协议签订情况 为规范募集资金管理，保护投资者的权益，根据《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 1 号—主板上市公司规范运作》等有关规定，经公司第七届董事会 第十五次会议审议批准，公司及子公司（以下统称"本公司"） ...

股票简称：浙江世宝 股票代码：002703 浙江世宝股份有限公司 （浙江省义乌市佛堂镇双林路 1 号） 2022 年向特定对象发行 A 股股票 新增股份变动报告及上市公告书 二〇二四年四月 发行人全体董事声明 本公司全体董事承诺本新增股份变动报告及上市公告书不存在虚假记载、误 导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。 张世权 张兰君 林 逸 保荐人（联席主承销商） 联席主承销商 汤浩瀚 张世忠 徐晋诚 刘晓平 龚俊杰 年 月 日 2 全体董事签字： 张宝义 浙江世宝股份有限公司 特别提示 一、发行股票数量及价格 3 1、发行数量：32,987,747 股 2、发行价格：10.61 元/股 3、募集资金总额：349,999,995.67 元 4、募集资金净额：344,087,745.02 元 二、新增股票上市安排 1、股票上市数量：32,987,747 股 2、股票上市时间：2024 年 4 月 10 日（上市首日），新增股份上市日公司股 价不除权，股票交易设涨跌幅限制。 三、新增股票限售安排 发行对象认购的本次发行的股份，自本次新增股份上市之日起锁定 6 个月。 自 2024 年 ...

广发证券股份有限公司 关于 浙江世宝股份有限公司 (浙江省义乌市佛堂镇双林路1号) 2022 年向特定对象发行 A 股股票 之 上市保荐书 证券股份有限公司 URITIES CO.,LTD 二〇二四年四月 浙江世宝股份有限公司 向特定对象发行 A 股股票上市保荐书 声 明 广发证券股份有限公司（以下简称"广发证券"、"保荐人"）及具体负责本 次证券发行上市项目的保荐代表人已根据《中华人民共和国公司法》《中华人民 共和国证券法》等有关法律法规和中国证监会及深圳证券交易所的有关规定， 诚实守信，勤勉尽责，严格按照依法制订的业务规则和行业自律规范出具本上 市保荐书，并保证本上市保荐书的真实、准确和完整。 如无特别说明，本上市保荐书中所有简称和释义，均与《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》中的释义一致。 3-3-1 浙江世宝股份有限公司 向特定对象发行 A 股股票上市保荐书 目 录 | 声 明 | | --- | | 日 求… | | 第一节 本次证券发行基本情况 . | | 一、发行人基本情况… | | 二、本次证券发行的基本情况…………………………………………………………… ...

证券代码：002703 证券简称：浙江世宝 公告编号：2024-018 浙江世宝股份有限公司 关于控股股东持股比例被动稀释超过1%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。 特别提示： 一、承诺主要内容 根据中国证监会《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），浙江世宝股份有 限公司（以下简称"公司"）向特定对象发行 A 股普通股 32,987,747 股，本次发行新增股份将于 2024 年 4 月 10 日上市，公司的总股本由 789,644,637 股增加至 822,632,384 股。公司控股股东浙江世宝控股集团 有限公司（以下简称"世宝控股"）未参与本次发行。本次发行完成 后，公司控股股东世宝控股持有公司股份数量保持不变，持股比例由 37.40%被动稀释至 35.90%，被动稀释比例超过 1%，现将相关事项公 告如下。 1．基本情况 信息披露义务人 浙江世宝控股集团有限公司 住所 浙江省义乌市佛堂镇车站路 1 号 权益变动时间 公司向特定对象发行股票上市后 股票简称 浙江世宝 股票代码 0 ...

浙江世宝股份有限公司 关于董事、监事和高级管理人员 1 （此页无正文，为《浙江世宝股份有限公司关于董事、监事和高级管理人员持股 情况变动的报告》之盖章页） 浙江世宝股份有限公司 年 月 日 2 持股情况变动的报告 经中国证券监督管理委员会出具的《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）同意注册，浙江世宝 股份有限公司（以下简称"公司"）本次向特定对象发行人民币普通股 32,987,747 股，每股面值人民币 1.00 元，每股发行价格为人民币 10.61 元/股，募集资金总 额为人民币 349,999,995.67 元，扣除各项发行费用人民币 5,912,250.65 元（不含 增值税），实际募集资金净额为人民币 344,087,745.02 元，其中，增加股本 32,987,747.00 元，增加资本公积 311,099,998.02 元。本次发行完成及相关股份登 记事项办结后，公司总股本由原 789,644,637 股增加至 822,632,384 股。 公司董事、监事和高级管理人员均未参与此次认购。本次发行前后，公司董 事、监事和高级管理人员持股数 ...

披露的提示性公告 证券代码：002703 证券简称：浙江世宝 公告编码：2024-017 浙江世宝股份有限公司 关于向特定对象发行 A 股股票 新增股份变动报告及上市公告书 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 2022 年向特定对象发行 A 股股票新增股份变动报 告 及 上 市 公 告 书 》 等 相 关 文 件 已 于 2024 年 4 月 8 日 在 巨 潮 资 讯 网 (http://www.cninfo.com.cn)上披露，敬请广大投资者查阅。 浙江世宝股份有限公司董事会 2024 年 4 月 8 日 1 特此公告。 ...

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]