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]

Group 1: Financial Performance - The net cash flow from operating activities in the first half of 2025 decreased significantly compared to the previous year due to several factors, including increased procurement costs for high-precision instruments due to international projects, a rise in employee numbers leading to higher cash payments to staff, and an 18.45% increase in revenue resulting in higher tax payments [2][3] Group 2: Dividend Policy - The company's dividend policy is formulated considering industry characteristics, development stage, profitability, and any significant capital expenditure plans, emphasizing the importance of investor returns when stable operations and sufficient cash flow are ensured [2][3] Group 3: Production Capacity and Expansion Plans - The company maintains a high order backlog and production capacity utilization, with previous expansion plans completed, and ongoing construction at the new office building and the day machine sealing plant [3] Group 4: Acquisition Strategy - The acquisition of KS GmbH is aimed at enhancing collaboration with the subsidiary Youtai Technology, expanding into the European market, and providing international merger experience to domestic employees [3]

中密控股股份有限公司 2025 年第一次临时股东会决议公告 证券代码：300470 证券简称：中密控股 公告编号：2025-041 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。 特别提示： 1、本次股东会未出现否决议案的情形； 1、关于2025年半年度利润分配方案的议案 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开的基本情况 1、中密控股股份有限公司（以下简称"公司"）2025年第一次临时股东会 于2025年9月17日（星期三）14:30在公司（四川省成都市武科西四路8号）四楼 会议室召开。本次股东会同时开通网络投票，其中通过深圳证券交易所交易系统 进 行 网 络 投 票 的 具 体 时 间 为 :2025 年 9 月 17 日 9:15-9:25 、 9:30-11:30 、 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间为： 2025年9月17日9:15至15:00期间的任意时间。 本次股东会由公司董事会召集，董事长彭玮先生主持。本次股东会的召集、 召开与表决程序符合法律、行政法规、部门规章、规范性文件及 ...

北京金杜（成都）律师事务所 关于中密控股股份有限公司 2025 年第一次临时股东会 之法律意见书 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事 实并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材料、 复印材料、承诺函或证明，并无隐瞒记载、虚假陈述和重大遗漏之处；公司提供 给本所的文件和材料是真实、准确、完整和有效的，且文件材料为副本或复印件 的，其与原件一致和相符。 在本法律意见书中，本所仅对本次股东会召集和召开的程序、出席本次股东 会人员资格和召集人资格及表决程序、表决结果是否符合有关法律、行政法规、 《股东会规则》和《公司章程》的规定发表意见，并不对本次股东会所审议的议 案内容以及该等议案所表述的事实或数据的真实性和准确性发表意见。本所仅根 据现行有效的中国境内法律法规发表意见，并不根据任何中国境外法律发表意见。 本所依据上述法律、行政法规、规章及规范性文件和《公司章程》的有关规 定以及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责， 遵循了勤勉尽责和诚实信用原则，对公司本次股东会相关事项进行了充分的核查 验证，保证本法律意见书所认定的事实真实、准 ...

证券代码：300470 证券简称：中密控股 公告编号：2025-042 | 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） | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 一 | 种 | 超 | 压 | 保 | 发明 | ZL | 2020 | 1 | 2020 | 年 | 12 | 2025 | 年 | 09 | 月 | 证书号第 | 1 | 中密控股 | 20 | 护装置 | 专利 | 1575475.5 | 月 | 28 | 日 | 09 | 日 | 8239034 | 号 | | 一 | 种 | 具 | 有 | 注 | 实用 | 证书号第 ...

Financial Performance - In the first half of 2025, the company's revenue increased by 18.45%, while the net profit attributable to shareholders grew by only 8.10%, indicating a significant disparity in growth rates [5] - The gross profit margin decreased by 6.6 percentage points to 44.03%, primarily due to intensified competition in incremental business and changes in project structure [5] Cash Flow and Accounts Receivable - The decline in operating cash flow was mainly due to increased cash payments for operating activities rather than an accumulation of accounts receivable [3] - The increase in accounts receivable is attributed to a sustained rise in order volume and revenue, with the company implementing a management approach to track and recover receivables [3][4] Strategic Direction - The company aims to build a large sealing industry cluster and remains committed to developing its sealing business, despite the uncertain macroeconomic environment [3][4] - The "incremental exchange for stock" business model is designed to secure high-margin service demands in the future, with a focus on expanding incremental business [4][5] Market Expansion and International Business - The company reported international business revenue exceeding 85 million yuan in the first half of 2025, reflecting a growth of over 10% [12] - The international strategy focuses on emerging markets along the "Belt and Road" initiative, with significant efforts in the Middle East, Southeast Asia, Central Asia, and Africa [12] Product Development and Innovation - The company is actively exploring new applications for its mechanical seals in various industries, including pharmaceuticals, papermaking, and wastewater treatment [6] - The integration of artificial intelligence in product development is underway, with initiatives like the SIMS product for monitoring seal health [10] Mergers and Acquisitions - The company has successfully integrated past acquisitions, with a focus on organic growth for future international market expansion, while remaining open to strategic acquisitions [12][13] - The ongoing construction of a new plant is expected to be completed by Q1 2027, enhancing production capacity [14]

Group 1 - The company, Zhongmi Holdings (300470), stated on September 10 that its products are not currently applied in underwater robotics [1] - The company's products have established applications in the marine oil and gas extraction and transportation sectors [1]

Group 1 - The company has not yet applied its sealing products in underwater robots, indicating a potential area for future development [2] - The company's products have established applications in the marine oil and gas extraction and transportation sectors, showcasing its current market presence [2]

Group 1 - The company, Zhongmi Holdings (300470.SZ), stated that its products are not currently applied in underwater robotics [1] - The company's products have established applications in the marine oil and gas extraction and transportation sectors [1]

完整，没有虚假记载、误导性陈述或重大遗漏。 为加强与投资者的互动交流，中密控股股份有限公司（以下简称"公司"） 将参加由四川省上市公司协会、深圳市全景网络有限公司联合举办的"四川辖区 2025年投资者网上集体接待日及半年度报告业绩说明会"活动，现将相关事项公 告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）参与本次互动交流，活动时间为2025年9月12日（周五） 14:00-17:00。 届时公司董事兼总经理陈虹先生、董事会秘书沈小华先生及董事会办公室主 任兼证券事务代表梁玉韬先生将在线就公司业绩、公司治理、发展战略、经营状 况、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢 迎广大投资者踊跃参与！ 特此公告。 证券代码：300470 证券简称：中密控股 公告编号：2025-040 中密控股股份有限公司 关于参加四川辖区2025年投资者网上集体接待日及半年度报告 业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 中密控股股份有限公司董事会 二〇二五年九月四日 ...