Group 1 - The company is a leading player in the Chinese mechanical seal industry, excelling in talent, technology and R&D, products and services, brand, internal management, and platform [1] - The main competitors of the company are international brands such as John Crane and EagleBurgmann [1] - The company has no plans to acquire Dandong Klon [1]

Core Viewpoint - The company, Zhongmi Holdings, confirmed that it does not plan to acquire Dandong Klon and identified its main competitors as John Crane and EagleBurgmann in the mechanical seal industry [1]. Group 1: Company Positioning - Zhongmi Holdings is recognized as a leading enterprise in the Chinese mechanical seal industry, excelling in talent, technology and R&D, products and services, brand, internal management, and platform [1]. Group 2: Competitive Landscape - The primary competitors of Zhongmi Holdings are international brands such as John Crane and EagleBurgmann [1].

北京金杜（成都）律师事务所 关于中密控股股份有限公司 2025 年第二次临时股东会 之法律意见书 致：中密控股股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受中密控股股份有限公司 （以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以 下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳 门特别行政区和中国台湾省）现行有效的法律、行政法规、规章、规范性文件和 现行有效的《中密控股股份有限公司章程》（以下简称《公司章程》）有关规定， 指派律师出席了公司于 2025 年 11 月 18 日召开的 2025 年第二次临时股东会（以 下简称本次股东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年年度股东会审议通过的《公司章程》； 2. 公司 2025 年 10 月 30 日刊登于巨潮资讯网（www.cninfo.com.cn，下同 ...

证券代码：300470 证券简称：中密控股 公告编号：2025-051 中密控股股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形； 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年第二次临时股东会 于2025年11月18日（星期二）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 11 月 18 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11月18日9:15至15:00期间的任意时间。 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 股数 | 比例% ...

证券代码：300470 证券简称：中密控股 公告编号：2025-052 中密控股股份有限公司 关于选举第六届董事会职工代表董事的公告 中密控股股份有限公司（以下简称"公司"或"本公司"）于 2025 年 10 月 28 日召开第六届董事会第八次会议，于 2025 年 11 月 18 日召开 2025 年第二次 临时股东会，审议通过了《关于修订〈公司章程〉的议案》。根据最新修订的《公 司章程》，公司董事会非独立董事由 6 名调整为 5 名，增加 1 名职工代表董事， 独立董事仍为 3 名不变，董事会共 9 名董事。因董事会席位结构调整，公司第六 届董事会非独立董事尹晓先生于 2025 年第二次临时股东会后递交辞任报告，辞 去第六届董事会非独立董事职务，尹晓先生在公司的其他职务不变。 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。 一、选举职工代表董事的情况 中密控股股份有限公司董事会 二〇二五年十一月十八日 附件简历： 尹晓先生，1971年出生，中国国籍，无境外永久居留权，本科学历，高级工 程师。曾任四川省机械研究设计院特种机电设备研究所所长，本公司总经理助理 ...

Group 1 - The company Zhongmi Holdings (300470) has indicated that its sealing products have some applications in the marine market, but the revenue contribution from this segment is relatively low [1]

Core Viewpoint - The company has confirmed that it is not involved in the nuclear sealing project for the thorium-based nuclear energy vessel being developed by Jiangnan Shipyard [1] Group 1 - The company stated its current non-participation in the thorium-based nuclear energy vessel project [1]

Group 1 - The core point of the article highlights the recent performance of Zhongmi Holdings, which saw a stock price increase of 1.95% to close at 38.15 yuan on November 11 [1] - A significant block trade occurred, with a total volume of 240,000 shares and a transaction amount of 8.592 million yuan, executed at a price of 35.80 yuan, reflecting a premium rate of -6.16% [1] - Over the past three months, there has been one block trade for the stock, totaling 8.592 million yuan, and in the last five trading days, the stock has risen by 7.89%, with a net inflow of 31.859 million yuan from major funds [1]

Summary of Key Points Core Viewpoint - On November 11, Zhongmi Holdings executed a block trade of 240,000 shares, amounting to 8.592 million yuan, which represented 2.92% of the total trading volume for the day. The transaction price was 35.80 yuan, reflecting a discount of 6.16% compared to the market closing price of 38.15 yuan [1]. Group 1 - The block trade involved 240,000 shares of Zhongmi Holdings [2]. - The total transaction value was 8.592 million yuan [1][2]. - The transaction price was set at 35.80 yuan per share, which is lower than the market closing price [1].

Core Viewpoint - Zhongmi Holdings' stock price has shown a positive trend with a 4.06% increase year-to-date and an 8.00% rise over the last five trading days, indicating strong market performance and investor interest [1][2]. Company Overview - Zhongmi Holdings, established on September 29, 1993, and listed on June 12, 2015, is located in Chengdu, Sichuan Province. The company specializes in the design, research and development, manufacturing, and sales of various mechanical seals, providing comprehensive technical services [1]. - The company's revenue composition includes: mechanical seals (31.09%), dry gas seals and control systems (24.36%), rubber and plastic seals (12.58%), auxiliary systems for mechanical seals (11.01%), special valves (7.14%), seal product repair (4.94%), other products (4.33%), spare parts (4.22%), and others (0.34%) [1]. Financial Performance - For the period from January to September 2025, Zhongmi Holdings reported a revenue of 1.283 billion yuan, reflecting a year-on-year growth of 12.30%. The net profit attributable to shareholders was 278 million yuan, with a year-on-year increase of 2.71% [2]. - The company has distributed a total of 919 million yuan in dividends since its A-share listing, with 617 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, Zhongmi Holdings had 18,200 shareholders, an increase of 22.36% from the previous period. The average circulating shares per person decreased by 18.36% to 10,865 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the second-largest, holding 13.7867 million shares, a decrease of 5.7366 million shares from the previous period. The fourth-largest shareholder, Fortune Tianhui Growth Mixed Fund (LOF) A/B, holds 6.0994 million shares, down by 3.9006 million shares [3].