证券代码：300470 证券简称：中密控股 编号：2023-039 中密控股股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------|-------------------------------|-----------|-----------------------------------------------------------| | | | | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | | 投资者关系活动 | □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 人员姓名 | | | 泰康资产：李晓金；国信证券：年亚颂；西部证券：刘博 | | 时 间 | 2023 年 11 月 16 日 | | | | 地 点 | 公司四楼会议室、线上会议 | | | | 上市公司接待人 | | | | | 员姓名 | | 陈虹 | 董事、副总经理、董事会秘书兼财务总监 | | | 1 | | 、公司 ...

证券代码：300470 证券简称：中密控股 公告编号：2023-066 中密控股股份有限公司 2023 年第二次临时股东大会决议公告 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、本次股东大会未出现否决议案的情形； 2、本次股东大会审议通过的《关于变更2023年度审计机构的议案》变更了 公司于2023年5月18日刊登在中国证监会指定的创业板信息披露媒体巨潮资讯网 （http://www.cninfo.com.cn）的《2022年年度股东大会决议公告》中的相关议 案，即公司2022年年度股东大会审议通过的《关于2023年度续聘审计机构的议案》 自本次股东大会起失效。 一、会议召开的基本情况 二、议案审议表决情况 本次股东大会采用现场记名投票和网络投票相结合的方式进行了表决，审议 通过以下议案： | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 股数 | | 比例% | 股数 | 比例% | 股数 | 比例% | | 表决汇总 | 111,525,274 ...

证券代码：300470 证券简称：中密控股 公告编号：2023-065 一、取得专利的情况 中密控股股份有限公司（以下简称"中密控股"或"公司"）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 涉及技术与公司主要技术相关，具体情况如下： | 序 号 | 名称 | 类型 | 专利号 | 专利权人 | 申请日 | | 期 限 （年） | | 授权公告日 | 备注 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 设有流体 槽 的碳浮密 封 | 发明 | ZL 2017 1 | | 2017 | 年 | | 2023 | 年 11 | 证书号第 6463902 | | 1 | 环及其密 封 | 专利 | 0751215. | 中密控股 | 08 月 | 28 | 20 | 月 07 | 日 | 号 | | | | | | | 日 | | | | | | | | 装置 | | 0 | | | | | | | | 发明专利《设有流体槽的碳浮密封环及其密封装置》涉及一种设有流体槽的 碳浮 ...

北京金杜（成都）律师事务所 关于中密控股股份有限公司 2023 年第二次临时股东大会 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 《上市公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》）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地区）现行有效的法律、行政法 规、规章和规范性文件和现行有效的《中密控股股份有限公司章程》有关规定， 指派律师出席了公司于 2023 年 11 月 14 日召开的 2023 年第二次临时股东大会 （以下简称本次股东大会），并就本次股东大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 2022 年年度股东大会审议通过的《中密控股股份有限公司公司章 程》（以下简称《公司章程》）； 2. 公司 2023 年 10 月 27 日 ...

Group 1: Smart Manufacturing Strategy - The company recognizes smart manufacturing as a trend in the industry and has invested significantly in building an intelligent manufacturing system, with a planned investment of 85 million CNY in 2020, which has been largely completed [1] - Current production capabilities rely heavily on human resources due to the nature of the products being small-batch and customized, indicating room for efficiency improvements [1] - The company has been continuously considering the integration of information technology and automation in production to enhance product quality and reduce reliance on human labor [1] Group 2: International Business Growth - The company has seen rapid growth in international business due to long-term market positioning and increased brand recognition [3] - The team responsible for international operations has matured and expanded, enhancing the ability to secure orders [3] - The company aims to leverage China's large-scale refining projects to expand its international market presence, capitalizing on the opportunities presented by the domestic refining cycle [3] Group 3: Differences Between Domestic and International Projects - There are significant differences between domestic and international projects, particularly in complexity and requirements [3] - International projects demand higher standards and more complex execution, necessitating a workforce that understands various international standards and certifications [3] - Language proficiency is also a critical requirement for overseas projects, adding another layer of complexity [3]

证券代码：300470 证券简称：中密控股 中密控股股份有限公司投资者关系活动记录表 编号：2023-037  特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □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 华安证券：陶俞佳、方婧姝、郑雨轩；碧云资本：钟强 人员姓名 时 间 2023年11月7日 地 点 线上会议 上市公司接待人 董事、副总经理、董事会秘书兼财务总监 陈虹 员姓名 1、公司前期提到第三季度增量业务毛利率有所下降是受 到部分订单影响，这些订单确认收入后是否意味着后续毛 利率会迅速明显回升？ 答：长期来看，每个季度通常都会有具有重要意义但毛利 率比较低的增量市场项目，对于这种具有战略意义的客 户、项目，公司的做法始终是全力以赴拿下项目，为未来 ...

证券代码：300470 证券简称：中密控股 中密控股股份有限公司投资者关系活动记录表 编号：2023-036  特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □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） 红土创新：杨一；淡水泉：林盛蓝；摩根：薛晓敏；鹏扬基 金：徐超；创金合信：罗水星；中信保诚：陈超俊；华富基 参与单位名称及 金：邓翔；长城财富：胡纪元；中意资产：沈悦明；西部利 人员姓名 得：温震宇；华泰资管：朱荣华；南方基金：陈卓；广发证 券资产：罗怡达；交银施罗德：王少成；金鹰基金：梁梓颖； 人保：田垒 时 间 2023年11月3日 地 点 线上会议 上市公司接待人 董事、副总经理、董事会秘书兼财务总监 陈虹 员姓名 董事会办公室主任兼证券事务代表 梁玉韬 1、请介绍一下公司三季度的情况？ 答：公司三季度整体经营表现仍然非常稳健。收入创单 ...

证券代码：300470 证券简称：中密控股 中密控股股份有限公司投资者关系活动记录表 编号：2023-035  特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □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 中泰资管：王路遥、陶士奇；兴全基金：姚佳、潘博钟、乔迁； 人员姓名 国信证券：年亚颂 时 间 2023年10月31日 地 点 线上会议 上市公司接待人 董事、副总经理、董事会秘书兼财务总监 陈虹 员姓名 董事会办公室主任兼证券事务代表 梁玉韬 1、公司产能一直处于偏紧的状态，请问是什么原因造成 的呢？ 答：公司近几年来一直都在持续积极地扩产能，但是扩产 的速度依旧没有跟上订单增长的速度，再加上下游订单结构 的变化，压缩机干气密封订单显著增加，设计工作量也随之明 显增加。因为公司所在机械密封领域属于制造业的细分领域， ...

Group 1: Company Performance Overview - The company achieved a record high quarterly revenue in Q3 2023, with a significant increase in profit compared to the previous quarter [3] - The main factor affecting profit was the increase in the proportion of incremental business, with confidence in meeting annual operational targets based on current order status [3] - The mechanical sealing sector remains stable in the petrochemical field, while the nuclear power sector shows strong growth potential [3][4] Group 2: Business Segments Performance - The international business segment saw a substantial increase in new orders, significantly exceeding the same period last year [4] - The rubber and plastic sealing segment also reached a record high in quarterly revenue, maintaining stable gross margins [4] - The special valve segment experienced a notable recovery in gross margin, although revenue completion was hindered by project delays [4] Group 3: Incremental Business Insights - The growth in incremental business in Q3 primarily came from the international business segment, which contributed most of the incremental revenue [4] - The gross margin for international business is generally higher than that of domestic incremental business, although Q3 margins were lower than expected due to competitive pressures [4][5] - The delivery cycle for international business is longer than domestic, influenced by project construction timelines and complexity [5] Group 4: Future Outlook - The company anticipates that the gross margin for incremental business will gradually recover, driven by the overall economic recovery and growth in high-margin sectors like international business and nuclear power [5] - The international team's capacity is being enhanced to meet the growing order demands, with design time for international orders improving from 5 times to 2.5 times that of domestic orders [5]

Financial Performance - The company's revenue for Q3 2023 reached ¥375,908,112.68, representing a 13.33% increase year-over-year[4] - Net profit attributable to shareholders was ¥87,094,994.43, a decrease of 1.25% compared to the same period last year[4] - Total operating revenue for the current period reached ¥989,013,729.46, an increase of 9.26% compared to ¥905,047,357.74 in the previous period[29] - Net profit for the current period was ¥248,492,659.67, reflecting a growth of 3.68% from ¥239,128,115.65 in the same period last year[30] - Basic earnings per share increased to ¥1.2118, compared to ¥1.1594 in the previous period, marking a rise of 4.52%[31] - The company's total profit for the current period was ¥283,846,023.51, up from ¥275,018,384.83 in the previous period, reflecting a growth of 3.01%[30] Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥3,031,210,117.01, reflecting a 9.01% increase from the end of the previous year[4] - Total liabilities rose to CNY 573,490,660.97 from CNY 390,474,724.88, which is an increase of approximately 46.8%[27] - The total equity attributable to the parent company increased to CNY 2,453,722,244.66 from CNY 2,386,516,949.94, reflecting a growth of about 2.8%[27] - The company's total current assets amounted to CNY 2,350,699,276.51, up from CNY 2,133,349,630.73, indicating an increase of about 10.2%[26] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥162,545,028.20, an increase of 17.12%[4] - Cash flow from operating activities generated ¥162,545,028.20, an increase of 17.06% from ¥138,779,885.98 in the prior period[33] - The company's cash flow from investment activities showed a net outflow of ¥117,655,166.02, a 32.60% increase in outflow compared to the previous year[11] - Cash flow from investing activities showed a net outflow of ¥117,655,166.02, worsening from a net outflow of ¥88,727,656.84 in the previous period[33] Research and Development - Research and development expenses increased by 43.37% to ¥58,385,208.83 due to new R&D projects[10] - Research and development expenses increased to ¥58,385,208.83, up 43.47% from ¥40,724,129.97 in the prior period, indicating a focus on innovation[30] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,928[13] - The total number of shares held by the top ten unrestricted shareholders is 45,970,265 shares, with Sichuan Chuanji Investment holding the largest share at 45,970,265 shares[14] - The company has a repurchase account holding 2,818,700 shares, ranking ninth among the top ten unrestricted shareholders[15] - The company has 11,401,204 shares under lock-up, with 1,579,504 shares released during the reporting period[17] - The company’s major shareholders include the National Social Security Fund with 9,426,333 shares and Schroder Investment Management with 5,563,500 shares[14] - The company’s top ten shareholders do not have disclosed relationships or agreements among them[14] Financial Products and Investments - The company reported a total of 19,000.00 million yuan in financial products with an annualized return rate ranging from 1.54% to 3.5%[20] - The company has invested 14,000.00 million yuan in structured deposits with a return rate of 1.54% to 3.48%[20] - The company has a total of 10,000.00 million yuan in financial products maturing between June 30, 2023, and October 8, 2023, with a return rate of 1.54% to 3.2%[20] - The company has launched new financial products, including a 3-month fixed income product with a return rate of 3.8% to 4.0%[22] - The company has a total of 5,000.00 million yuan in a closed-end financial product with a return rate of 3.8% to 4.0% maturing on August 10, 2023[22] - The company has invested 2,700.00 million yuan in government bond reverse repos with a return rate of 4.52%[22] - The company has a total of 2,500.00 million yuan in a collective asset management plan with a return rate of 3.65% to 5.05%[22] - The company has a total of 300.00 million yuan in structured deposits with a return rate of 1.25% to 2.05%[22] - The company has a total of 1,000.00 million yuan in a low-risk financial product with a return rate of 3.45%[22] - The company has a total of 500.00 million yuan in a structured deposit with a return rate of 1.25% to 2.25%[22] Other Information - The company declared a cash dividend of CNY 5 per 10 shares, totaling CNY 102,676,288.5, to be distributed to shareholders[23] - The company reported a significant increase in inventory by 26.94% to ¥415,739,454.33, driven by increased orders[10] - The company reported a significant increase in accounts receivable, which rose to CNY 651,553,151.63 from CNY 587,397,383.67, an increase of approximately 10.9%[25] - The company's long-term equity investments increased to CNY 13,394,241.31 from CNY 10,409,041.19, representing a growth of about 28.6%[26] - The company's total liabilities to equity ratio increased, indicating a higher leverage position compared to the previous period[27] - The third quarter report of Zhongmi Holdings Co., Ltd. is unaudited[35]