证券代码：603239 证券简称：浙江仙通 公告编号：2026-004 浙江仙通橡塑股份有限公司 关于 2026 年度向特定对象发行 A 股股票摊薄即期回报 填补措施及相关承诺的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要事项提示：本公告中公司对财务指标的假设分析不构成公司的盈利预测， 为应对即期回报被摊薄风险而制定的填补回报具体措施不等于对公司未来利润做出 保证，投资者不应据此进行投资决策，投资者据此进行投资决策造成损失的，公司 不承担赔偿责任。敬请广大投资者注意投资风险。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的 意见》（国办发〔2013〕110 号）、《国务院关于进一步促进资本市场健康发展的 若干意见》（国发〔2014〕17 号）以及《关于首发及再融资、重大资产重组摊薄 即期回报有关事项的指导意见》（证监会公告〔2015〕31 号）等规定的要求，为 了维护全体股东的合法权益，保障中小投资者利益，浙江仙通橡塑股份有限公司 （以下简称"公司"）就 2026 年度向特定对象发行 A ...

证券代码：603239 证券简称：浙江仙通 公告编号：2026-005 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》的相关 规定："前次募集资金使用情况报告对前次募集资金到账时间距今未满五个会计年 度的历次募集资金实际使用情况进行说明，一般以年度末作为报告出具基准日，如 截止最近一期末募集资金使用发生实质性变化，发行人也可提供截止最近一期末经 鉴证的前募报告。" 浙江仙通橡塑股份有限公司（以下简称"公司"）最近五个会计年度内不存在 通过增发（包括重大资产重组配套融资）、配股、发行可转换公司债券等方式募集 资金的情形，公司前次募集资金到账时间距今已超过五个会计年度。 鉴于上述情况，公司本次向特定对象发行股票无需编制前次募集资金使用情况 报告，也无需聘请会计师事务所对前次募集资金使用情况出具鉴证报告。 特此公告。 浙江仙通橡塑股份有限公司 董事会 2026 年 1 月 7 日 浙江仙通橡塑股份有限公司 关于无需编制前次募集资金使用情况报告的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 ...

关于择期召开股东会的公告 证券代码：603239 证券简称：浙江仙通 公告编号：2026-008 浙江仙通橡塑股份有限公司 公司将在股东会召开前以公告形式发出关于召开股东会的通知，具体的会议时间、 地点、议案内容等信息将以另行公告的股东会通知为准。 特此公告。 浙江仙通橡塑股份有限公司 董事会 2026 年 1 月 7 日 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 浙江仙通橡塑股份有限公司（以下简称"公司"）于 2026 年 1 月 6 日召开第六届 董事会第三次会议，审议通过了《关于公司 2026 年度向特定对象发行 A 股股票预案的 议案》等相关议案。根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司证券发行注册管理办法》等相关法律、法规和规范性文件以及《公司章程》等相 关规定，基于公司本次向特定对象发行股票的总体工作安排，经公司董事会认真审议， 决定择期召开股东会，将本次向特定对象发行股票的相关事宜提请股东会表决。 ...

证券代码：603239 证券简称：浙江仙通 公告编号：2026-001 浙江仙通橡塑股份有限公司 第六届董事会第三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 浙江仙通橡塑股份有限公司（以下简称"公司"）第六届董事会第三次会议于 202 6 年 1 月 6 日以现场结合通讯表决方式召开。本次董事会会议通知于 2025 年 12 月 31 日以邮件及电话形式送达全体董事。本次会议由董事长叶未亮先生召集并主持，会议 应出席董事 9 人，实际出席董事 9 人。公司高级管理人员列席会议。本次董事会议的 召开符合《公司法》及《公司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过了《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》以及《上市公司证券发 行注册管理办法》等法律法规及规范性文件的有关规定，经董事会对公司实际情况及 相关事项进行认真自查论证，认为公司各项条件满足现行法律、法规和规范性文件中 关于向特定对象 ...

人民财讯1月6日电，浙江仙通（603239）1月6日公告，拟向包括控股股东台州五城产业发展有限公司 (简称"台州五城")在内的不超过35名特定对象发行A股股票，募集资金总额不超过10.5亿元，扣除发行 费用后的募集资金净额将用于汽车无边框密封条智能制造项目、研发中心升级建设项目及补充流动资 金。本次发行股票数量不超过8121.6万股。 ...

Group 1: Stock Recommendations - Torch Electronics (603678.SH) shows improving industry conditions with a 24.20% revenue growth to 17.72 billion CNY and a 59.04% increase in net profit to 2.61 billion CNY in H1 2025[10] - Huace Navigation (300627.SZ) achieved a revenue of 32.51 billion CNY in 2024, a 21.38% year-on-year growth, with a net profit of 5.83 billion CNY, up 29.84%[17] - Kingsoft Office (688111.SH) reported a revenue of 41.78 billion CNY for the first three quarters of 2025, a 15.21% increase, with a net profit of 11.78 billion CNY, up 13.32%[22] Group 2: Market Trends and Performance - The global MLCC market is projected to reach 132.6 billion CNY by 2029, with a CAGR of 5.7% from 2024 to 2029[13] - The lithium business of Zhongmin Resources (002738.SZ) saw a revenue increase of 34.99% to 48.18 billion CNY in the first three quarters of 2025, despite a net profit decline of 62.58%[36] - The automotive sealing strip market is benefiting from the rise of European-style door designs, with a projected revenue growth for Zhejiang Xiantong (603239.SH) to 14.7 billion CNY in 2025, a 20.2% increase[31] Group 3: Investment Ratings and Risks - Torch Electronics maintains a "recommended" rating with expected EPS of 1.09 CNY, 1.36 CNY, and 1.81 CNY for 2025-2027[14] - Huace Navigation is rated "recommended" with a target price indicating a potential upside of 16%-36%[22] - Risks include potential market fluctuations, increased competition, and technological advancements not meeting expectations[35]

Group 1 - The core viewpoint of the news is that Zhejiang Xiantong has shown a significant increase in stock price and financial performance, indicating a positive trend in the company's operations and market perception [1][2]. Group 2 - As of December 29, Zhejiang Xiantong's stock price increased by 2.09% to 21.05 CNY per share, with a total market capitalization of 5.699 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 58.99%, with a recent 20-day increase of 7.89% [1]. - For the period from January to September 2025, Zhejiang Xiantong achieved a revenue of 1.024 billion CNY, representing a year-on-year growth of 21.74%, and a net profit attributable to shareholders of 152 million CNY, up 17.40% year-on-year [2]. Group 3 - Zhejiang Xiantong has distributed a total of 866 million CNY in dividends since its A-share listing, with 230 million CNY distributed over the past three years [3]. Group 4 - The company specializes in the research, design, production, and sales of automotive sealing strips and other automotive components, with rubber sealing strips accounting for 80.47% of its main business revenue [1]. - Zhejiang Xiantong is categorized under the automotive industry, specifically in the automotive parts sector, and is associated with various concept sectors including specialized and innovative enterprises, Huawei automotive, and others [1].

Core Insights - A strategic cooperation agreement has been signed among three companies: Lingyi Robot, Haohai Starry Sky, and Zhejiang Xiantong, focusing on the industrialization of embodied intelligent robots [1] Group 1: Strategic Cooperation - The collaboration will focus on four core areas: centralized procurement agency, manufacturing, scenario innovation, and standard formulation [1] - The partnership aims to accelerate the industrialization of embodied intelligent robots and build a comprehensive industrial ecosystem covering research and development, production, and application [1] Group 2: Procurement and Supply Chain - Haohai Starry Sky and Zhejiang Xiantong will prioritize purchasing components, modules, and production processing services from Lingyi Robot for their intelligent robot mass production and new product prototypes [1] - Lingyi Robot commits to prioritizing capacity coordination to meet the demands of Haohai Starry Sky and Zhejiang Xiantong [1]

Economic News - The State-owned Assets Supervision and Administration Commission emphasized the need for central enterprises to enhance budget management and cost control across all aspects of operations [2] - The National Development and Reform Commission and the National Energy Administration aim for a total installed capacity of 15 million kilowatts for solar thermal power by 2030, with costs comparable to coal power [2] - The Ministry of Housing and Urban-Rural Development proposed measures to promote the sale of existing homes and optimize affordable housing supply [2] - The General Administration of Customs conducted research on cutting-edge technology development and technology transfer [2] - The Hainan Free Trade Port has begun exporting self-produced goods with a value of 32,000 yuan, benefiting from over 12% cost savings [2] - The Shanghai Municipal Finance Bureau announced a subsidy for pig income insurance, with the municipal government covering 50% of the premium [2] - The U.S. economy showed a revised annualized GDP growth of 4.3% in Q3, exceeding expectations [2] - Japan reported a leak of radioactive water from a new reactor, with ongoing investigations into external radiation exposure [2] - Brazil confirmed anti-dumping duties on automotive glass from China, with specific rates for Malaysian producers [2] - South Korea's BC Card completed a pilot project for stablecoin payments, allowing foreign users to pay local merchants [2] Company Insights - Haibo Technology plans to invest 2 billion yuan in a smart green energy storage factory, expected to be completed by December 2028 [6] - Zhenyu Technology's subsidiary signed a strategic cooperation agreement to invest at least 1 billion yuan in projects related to new energy vehicle components and humanoid robots [6] - Huaxin Cement's major shareholder plans to increase its stake in the company by 200 million to 400 million yuan within six months [6] - Biological Shares' major shareholder intends to increase its stake by 50 million to 100 million yuan over the next year [6] Industry Strategy Agriculture Sector - The report suggests focusing on three main investment lines for the agriculture sector in 2026, with an emphasis on pig farming, feed, and pet food [7][9][10] - The pig farming industry is expected to see a gradual improvement in supply-demand dynamics, with a focus on cost management as a key factor for long-term growth [7] - The report highlights the potential for leading companies like Muyuan Foods to benefit from improved valuations and market conditions [8] Feed and Veterinary Medicine - The veterinary medicine sector is shifting towards innovation, with companies that prioritize R&D expected to thrive [9] - The feed industry is anticipated to see stable demand supported by high livestock inventory, with leading companies likely to gain market share [9] Pet Food Market - The domestic pet food market is projected to grow, with local brands gaining market share despite tariff disruptions [10][11]

Investment Summary - The automotive industry is benefiting from the acceleration of smart technology and the development of the robotics industry, with the parts sector outperforming the vehicle sector. From January 1 to December 12, 2025, the CITIC passenger car index fell by 0.40%, while the CITIC automotive parts index rose by 34.76%, indicating a significant difference in performance between the two sectors [4][18][25]. Group 1: 2025 Market Performance and Earnings Review - The automotive parts sector achieved a revenue of 7,541.60 billion yuan in the first three quarters of 2025, a year-on-year increase of 8.75%, and a net profit of 460.10 billion yuan, up 19.60% year-on-year [49]. - The passenger vehicle sector's revenue reached 15,203.16 billion yuan, growing by 8.68% year-on-year, while the net profit decreased by 15.72% to 391.90 billion yuan [31][49]. - The performance of passenger vehicle companies varied, with most showing revenue growth, but some, like BYD and Great Wall Motors, experienced profit declines [39][42]. Group 2: Outlook for 2026 - The automotive market in 2026 is expected to see a decline in policies, while exports and new energy vehicles (NEVs) will continue to rise. The "old-for-new" policy is anticipated to drive high growth in vehicle sales in 2025, but its absence in 2026 may lead to a demand shortfall [5][62][66]. - The penetration rate of NEVs is expected to continue increasing, with smart and high-end vehicles becoming new growth drivers. By 2025, the penetration rate of NEVs reached 46.7% [72][73]. - The L3 commercial application is expected to reach a critical point in 2026, with smart chassis technology anticipated to be applied in large quantities [5][6]. Group 3: Investment Strategy - The investment strategy focuses on the smart automotive sector, particularly as the industry transitions from L2 to L3 autonomous driving. Companies that continue to invest in this area are expected to benefit significantly [6][8]. - Recommended companies in the vehicle sector include SAIC Motor, Jianghuai Automobile, and Chery Automobile, which are positioned to leverage advancements in smart driving technology [6][8]. - In the parts sector, companies like Baolong Technology and Top Group are highlighted for their potential to benefit from the implementation of line control steering and braking systems, which are set to enter mass application in 2026 [8][49].