证券代码：300470 证券简称：中密控股 公告编号：2025-037 中密控股股份有限公司 2025年半年度利润分配预案的公告 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。 中密控股股份有限公司（以下简称"公司"）2025年半年度利润分配预案具 体情况如下： 一、审议程序 （一）董事会会议 公司于2025年8月27日召开第六届董事会第七次会议，以全票同意的表决结 果审议通过《关于2025年半年度利润分配预案的议案》。 （二）监事会会议 公司于2025年8月27日召开第六届监事会第七次会议，以全票同意的表决结 果审议通过《关于2025年半年度利润分配预案的议案》。 （三）独立董事专门会议 公司于2025年8月27日召开第六届董事会独立董事专门会议2025年第二次会 议，全体独立董事一致同意公司2025年半年度利润分配预案。 本次利润分配预案需提交公司2025年第一次临时股东会审议。 三、利润分配方案的合法性、合规性及合理性 公司2025年半年度现金分红总额预计103,980,868.5元，占公司2025年半年 度归属于上市公司股东净利润的55.46%，占公司 ...

中密控股股份有限公司 2025 年半年度报告全文 中密控股股份有限公司 2025 年半年度报告 2025-032 2025 年 8 月 1 中密控股股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陈虹、主管会计工作负责人刘小强及会计机构负责人(会计主 管人员)马燕声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及未来发展规划等事项的前瞻性陈述，不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异，请投资者注意投资风险。 公司在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和 应对措施"中，描述了公司经营中可能存在的主要风险及应对措施，敬请投 资者关注相关内容并仔细阅读。 公司经本次董事会审议通过的利润分配预案为：以公司实施 2025 年半年 度权益分派时的股权登记日总股本为基数，向全体 ...

中密控股公告，2025年上半年营业收入8.58亿元，同比增长18.45%。净利润1.87亿元，同比增长8.1%。 基本每股收益0.9106元/股，同比增长8.21%。公司拟向全体股东每10股派发现金红利5元（含税）。 ...

Industry Overview - The fire valve industry is crucial for controlling water flow in fire protection systems, playing a significant role in extinguishing fires and preventing fire spread [1][13] - The industry in China is experiencing rapid growth, with the market size projected to increase from 10.504 billion yuan in 2020 to 18.345 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 14.96% [1][13] - Growth drivers include stricter fire safety regulations, increased standards for fire protection systems in new buildings, and ongoing upgrades of fire facilities in older communities [1][13] Industry Development History - The fire valve industry in China started late, initially relying on imported technology and producing mainly low-end products [5] - Domestic companies have improved their manufacturing capabilities and product performance through technology imports and increased R&D investment [5] - The industry is transitioning towards smart and digital solutions, utilizing IoT technology for remote monitoring and AI algorithms for emergency response optimization [5] Industry Value Chain - The upstream of the fire valve industry includes raw materials and component suppliers such as forged and cast parts, sealing components, and control devices [7] - The midstream involves the manufacturing of fire valves, while the downstream applications span various sectors including construction, petrochemicals, and municipal engineering [7] Market Trends - The sealing component market, essential for fire valves, is also growing, with the market size expected to rise from 114.13 billion yuan in 2017 to 194.6 billion yuan in 2024, a CAGR of 7.92% [9] - The petrochemical industry is a major application area for fire valves, with the revenue of large-scale enterprises in this sector projected to reach 16.28 trillion yuan in 2024, showing a recovery from a decline in 2023 [11] Competitive Landscape - The global fire valve market features competition between foreign brands and domestic companies, with international leaders like Tyco and Wilo dominating the high-end market [15] - Chinese companies such as Suzhou Neway Valve and Shanghai Qizhong Valve are making significant advancements in technology and product quality, gradually moving from low-end to high-end markets [15] Key Companies - Suzhou Neway Valve Co., Ltd. reported a revenue of 6.072 billion yuan in 2024, marking a 13.69% increase [17] - Shanghai Guanlong Valve Energy-Saving Equipment Co., Ltd. generated 1.46 billion yuan from gate valve products and 4.17 billion yuan from butterfly valve products in 2024 [19] Future Trends - The trend of domestic substitution is deepening as local manufacturers enhance their technology and supply chains, reducing reliance on imported products [21] - The application of IoT and sensor technologies is driving the smart evolution of fire valves, enabling real-time monitoring and automated responses [22] - Digital technologies are transforming production and maintenance processes, improving efficiency and reducing costs in the fire valve industry [23]

Core Viewpoint - The company, Zhongmi Holdings, confirmed its subsidiary, Youtai Technology, is a long-term supplier of sealing components for major hydropower equipment manufacturers, including Dongfang Electric and Harbin Electric [1]. Group 1 - The company has established itself as a key supplier of high-quality domestic sealing solutions for hydropower turbines [1]. - Youtai Technology provides a variety of sealing products and solutions to clients such as Dongfang Electric, Harbin Electric, and Changjiang Electric Power [1].

Group 1 - The core issue raised by investors is the discrepancy regarding the controlling shareholder of the company, which was reported to have changed from Chuanji Investment to Provincial Machinery Institute, but the annual report still lists Chuanji Investment as the controlling shareholder [1] - The company clarified that the transfer of shares from Chuanji Investment to Provincial Machinery Institute, involving a total of 45,970,265 shares, is still in process and has not yet been completed [1] - As of now, Chuanji Investment remains the controlling shareholder of the company until the share transfer is finalized [1]

Group 1 - The company, Zhongmi Holdings (300470.SZ), has received inquiries regarding the research and development of magnetic liquid sealing [1] - The company stated that magnetic liquid sealing is a specialized sealing method and currently does not have ongoing R&D in this area [1] - However, the company has made some technical reserves related to magnetic liquid sealing [1]

Core Viewpoint - The company Zhongmi Holdings (300470) has indicated that it currently does not have research and development in magnetic liquid sealing, although it has made some technical reserves related to this specialized sealing form [1] Group 1 - Zhongmi Holdings has acknowledged that magnetic liquid sealing is a relatively unique sealing method [1] - The company is not actively engaged in the R&D of magnetic liquid sealing at this time [1] - There are existing technical reserves related to magnetic liquid sealing within the company [1]

Group 1 - The core viewpoint of the news is that Zhongmi Holdings Co., Ltd. has obtained a patent for an "Electric Boost Recovery System," which aims to enhance the stability of the pressure of recycled gas entering the compressor [1] - The patent was granted with the announcement number CN223179095U, and the application date was September 2024 [1] - The electric boost recovery system includes components such as an electric boost pump and a regulating component that adjusts the pump's operation based on the pressure in the intake pipe [1] Group 2 - Zhongmi Holdings Co., Ltd. was established in 1993 and is located in Chengdu, primarily engaged in the general equipment manufacturing industry [2] - The company has a registered capital of 2,079.61737 million RMB [2] - Zhongmi Holdings has made investments in 7 companies and participated in 1,332 bidding projects, holding 202 patents and 8 trademark registrations [2]

Core Viewpoint - Zhongmi Holdings announced the receipt of 9 patent certificates for its subsidiary Youtaike (Suzhou) Sealing Technology Co., Ltd. [2] Company Summary - Zhongmi Holdings has recently received 9 patent certificates, indicating a potential enhancement in its intellectual property portfolio [2] - The patents are likely to strengthen the company's competitive position in the sealing technology industry [2] Industry Summary - The announcement reflects ongoing innovation and development within the sealing technology sector, which may lead to increased market opportunities [2] - The acquisition of patents is a strategic move that could enhance the overall growth prospects of the sealing technology industry [2]