证券代码：300470 证券简称：中密控股 公告编号：2025-044 中密控股股份有限公司 2025 年半年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 中密控股股份有限公司（以下简称"公司"或"本公司"）2025年半年度利 润分配方案已获2025年9月17日召开的2025年第一次临时股东会审议通过，现将 权益分派事宜公告如下： 一、股东会审议通过利润分配方案的情况 1、公司于2025年9月17日召开了2025年第一次临时股东会，审议通过《关于 2025年半年度利润分配方案的议案》，具体内容详见同日刊登在中国证监会指定 创业板信息披露媒体巨潮资讯网(http://www.cninfo.com.cn)的相关公告。 公司2025年半年度权益分派方案为：以公司股权登记日总股本为基数（现有 总股本为207,961,737股），向全体股东每10股派5.000000元人民币现金（含税； 扣税后，通过深股通持有股份的香港投资者、QFII、RQFII以及持有首发前限售 股的个人和证券投资基金每10股派4.500000元；持有首发后限售股、股权激励限 售 ...

中密控股2025年半年度利润分配方案已获2025年9月17日召开的第一次临时股东会审议通过。以现有总 股本207,961,737股为基数，向全体股东每10股派发现金红利5元（含税），预计派发现金红利 103,980,868.5元（含税）。本次不进行资本公积金转增股本和股票股利分配。股权登记日为2025年10月 17日，除权除息日为10月20日。公司委托中国结算深圳分公司代派A股股东现金红利，部分股东现金红 利由公司自行派发。 ...

证券代码：300470 证券简称：中密控股 公告编号：2025-043 中密控股股份有限公司 中密控股股份有限公司（以下简称"公司"）的控股子公司优泰科（苏州） 密封技术有限公司（以下简称"优泰科"）于近日收到由中华人民共和国国家知 识产权局颁发的1项专利证书，获得形式为原始取得，所涉及技术与优泰科主要 技术相关，具体情况如下： 关于取得专利证书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 上述专利的取得不会对公司目前经营产生重大影响，但有利于巩固和保持公 司技术优势，提升公司的核心竞争力。 特此公告。 中密控股股份有限公司董事会 二〇二五年九月二十九日 | 序 | 期 | 限 | 名称 | 类型 | 专利号 | 专利权人 | 申请日 | 授权公告日 | 备注 | 号 | （年） | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Group 1 - The core focus of the company is on humanoid robots, with the main component being the joint module [1] - The company's mechanical sealing products are not typically used in humanoid robots, but some rubber and plastic sealing products may be applicable [1] - The subsidiary, Youtai Technology, specializes in rubber and plastic sealing, and its existing technology and product design can be applied to the robotics industry, although there is still a performance gap compared to industry requirements [1]

Group 1 - The company has not established a dedicated military product production line [1] - The company's products primarily focus on the petrochemical and coal chemical industries [1]

Investment Rating - The investment rating for the company is "Outperform the Market" [5][21]. Core Views - The company is a leader in mechanical seals, with international business expansion providing growth opportunities. In the first half of 2025, revenue increased by 18.45% year-on-year to 858 million yuan, while net profit attributable to shareholders grew by 8.10% to 187 million yuan. Excluding stock incentive expenses, net profit was 202 million yuan, reflecting a 16.76% increase [1][3]. - The growth in revenue is attributed to the domestic growth in the mechanical seal segment and the acquisition of German company KS GmbH. However, the gross margin and net margin decreased by 3.11 and 2.10 percentage points respectively, primarily due to the lower gross margin of the newly consolidated KS GmbH and increased competition in some incremental market projects [1][3]. Summary by Relevant Sections Revenue and Profitability - In the first half of 2025, the equipment manufacturing segment generated 385 million yuan in revenue, a year-on-year increase of 18.47%, driven by successful market expansion in domestic large petrochemical projects and steady progress in international business. International revenue exceeded 85 million yuan, with a growth of slightly over 10% [2]. - The gross margin for incremental business was 27.56%, down by 3.45 percentage points due to intensified project competition. For existing businesses, revenue from petrochemical, coal chemical, and other segments was 189 million yuan, 64 million yuan, and 49 million yuan respectively, with year-on-year growth rates of 9.58%, 10.58%, and 11.61% [2]. Segment Performance - The rubber and plastic sealing segment achieved revenue of 108 million yuan in the first half of 2025, a significant increase of 60.92%, mainly due to the consolidation of KS GmbH. The subsidiary Yutai Technology maintained stable revenue of 74 million yuan, with a net profit of 15 million yuan, reflecting a 13.04% increase [3]. - The special valve segment reported revenue of 61 million yuan, a year-on-year increase of 9.6%, with a gross margin of 47.91%, up by 0.97 percentage points. The net profit for this segment was 6.5 million yuan, a decrease of 2.09% [3]. Financial Forecasts - The company maintains its profit forecasts for 2025-2027, expecting net profits of 419 million yuan, 484 million yuan, and 558 million yuan respectively, corresponding to P/E ratios of 19, 17, and 14 times [3][4].

Group 1 - The company, Zhongmi Holdings, announced the receipt of two patent certificates from the National Intellectual Property Administration of the People's Republic of China [2] - The patents are related to technologies that are primarily associated with the company's main operations [2]

Investment Rating - The investment rating for the company is "Outperform the Market" [5] Core Views - The company is a leader in mechanical seals, with international business expansion providing growth opportunities. In the first half of 2025, revenue increased by 18.45% year-on-year to 858 million yuan, while net profit attributable to shareholders grew by 8.10% to 187 million yuan. Excluding stock incentive expenses, net profit was 202 million yuan, reflecting a 16.76% increase [1][3] - The growth in revenue is attributed to the domestic growth in the mechanical seal segment and the acquisition of German company KS GmbH. However, the gross margin and net margin decreased by 3.11 and 2.10 percentage points respectively, primarily due to the lower gross margin of the newly consolidated KS GmbH and increased competition in some incremental market projects [1][3] - The company has maintained good control over operating expenses, with financial expenses decreasing due to increased exchange gains and interest income. However, operating cash flow decreased by 38.94% year-on-year to 46 million yuan [1] Revenue and Profitability - Incremental business revenue in the equipment manufacturing sector reached 385 million yuan, up 18.47% year-on-year, driven by successful market expansion in domestic large petrochemical projects and steady progress in international business. International business revenue exceeded 85 million yuan, with a slight growth of over 10% [2] - The gross margin for incremental business was 27.56%, down 3.45 percentage points, mainly due to intensified project competition. In terms of existing business, revenue from petrochemical, coal chemical, and other segments was 189 million yuan, 64 million yuan, and 49 million yuan respectively, with year-on-year growth of 9.58%, 10.58%, and 11.61% [2] Segment Performance - The rubber and plastic sealing segment achieved revenue of 108 million yuan, a significant increase of 60.92% year-on-year, with a gross margin of 32.09%. This growth was mainly due to the consolidation of KS GmbH. The subsidiary Yutai Technology maintained stable revenue of 74 million yuan, with net profit increasing by 13.04% to 15 million yuan [3] - The special valve segment reported revenue of 61 million yuan, a year-on-year increase of 9.6%, with a gross margin of 47.91%, up 0.97 percentage points. Net profit for this segment was 6.5 million yuan, a decrease of 2.09% [3] Financial Forecasts - The company maintains its profit forecasts for 2025-2027, expecting net profits attributable to shareholders to be 419 million yuan, 484 million yuan, and 558 million yuan respectively, corresponding to PE ratios of 19, 17, and 14 times [3][4]

Core Viewpoint - Zhongmi Holdings (SZ 300470) announced that it will accept investor research on September 17, 2025, with participation from the company's board office director Liang Yutao [1] Group 1: Company Overview - For the first half of 2025, Zhongmi Holdings' revenue composition is as follows: Equipment manufacturing (main engine factory) accounts for 44.94%, petrochemicals 22.0%, rubber and plastic sealing industry 12.73%, coal chemical industry 7.47%, special valves industry 7.14%, and others 5.71% [1] - As of the report date, Zhongmi Holdings has a market capitalization of 8 billion yuan [1]

中密控股股份有限公司投资者关系活动记录表 编号：2025-011 证券代码：300470 证券简称：中密控股 |  | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 四川发展证券投资基金管理有限公司：刘惠春；中信建投： | | | 李长鸿；泓德基金：赵永建、李昕阳；国信证券：年亚颂； | | 人员姓名 | 华夏基金：张俊 | | 时 间 | 2025 年 9 月 17 日 | | 地 点 | 公司五楼会议室、线上会议 | | 上市公司接待人 | 董事会办公室主任兼证券事务代表 梁玉韬 | | 员姓名 | | | | 1、公司 2025 年上半年经营活动产生的现金流量净额同 | | | 比下降较明显，是什么原因？ | | | 答：今年上半年公司经营活动产生的现金流量净额同比 | | | 下降较明显主要是以下几个方面的综合影响，一是公司国际 | | | 项目的增加带来以电汇结算为主的高精度仪器仪表采购的增 ...