Group 1: Nuclear Power Business - The company's nuclear power business revenue was below expectations due to high safety requirements and long execution cycles, but the trend towards domestic production remains positive [1] - The specialized production line for nuclear power can also produce other sealing products, indicating flexibility in manufacturing capabilities [1] Group 2: Petrochemical Sector Outlook - The domestic petrochemical sector is experiencing saturation in front-end capacity, with fewer new projects expected this year, leading to intense competition in the incremental market [1] - The company anticipates that revenue from the petrochemical sector will remain stable, with slight growth in existing business as new incremental projects transition to existing business [1] Group 3: Customer Stability and Business Risks - The company experiences minimal loss of existing business due to customer bankruptcies, as its sealing products cater to mid-to-high-end clients, which are generally more stable [2] - Historical bad debt losses from small customer bankruptcies have been low, indicating a resilient customer base [2] Group 4: Strategic Directions - The company has two major strategic directions: internationalization and digital transformation, focusing on global market expansion and the modernization of operations through digitalization and smart technologies [2] - Significant investments in human, financial, and material resources are being made to support these transformations, ensuring the company adapts to industry changes [2]

Group 1: Business Growth Drivers - The main growth drivers for the company this year include the transition of incremental business to stock business, which is expected to maintain stable growth [1] - International business, supported by a historical high order backlog, is anticipated to be the most significant contributor to future growth [1] - The valve segment is projected to see good revenue growth based on current orders from the subsidiary [1] Group 2: Gross Margin Outlook - The gross margin for domestic incremental business is closely tied to the overall economic situation, with current downward pressure on margins due to market demand and competition [2] - Despite the downward trend, the company expects gross margins to remain stable due to high margins in stock business and international business, as well as improvements in the valve segment [2] Group 3: International Business Delivery Cycle - The delivery cycle for international business is longer than domestic business, primarily due to project construction timelines and the complexity of design work [2] - Recent improvements have reduced the design time for international orders from 5 times that of domestic orders to 2.5 times, indicating rapid growth in efficiency [2] Group 4: Capacity Constraints and Expansion Plans - Current capacity constraints are mainly in the engineering design segment due to the rapid growth of international business and the need for skilled personnel [3] - The company is actively expanding production capacity, with significant investments in new facilities and increased hiring to match business growth [3]

Group 1: Market Overview - The domestic market capacity for mid-to-high-end mechanical seals is approximately 60 to 70 billion CNY, with the company's market share around 8% [1] - The growth of incremental business is significantly influenced by macro policies, leading to uncertainties [1] Group 2: International Business Growth - The company has expanded its international market presence over the years, enhancing brand recognition and order acquisition capabilities [1] - The international business team has matured, contributing to rapid growth in recent years [2] Group 3: Pricing Dynamics - There is no correlation between the pricing of incremental and stock business; pricing for incremental business is determined by project bidding results, while stock business pricing is negotiated with end customers [2] - The gross margin for international incremental business is slightly higher than that of domestic incremental business [2] Group 4: Capacity and Expansion Plans - Current capacity bottlenecks are primarily in the engineering design segment due to high demand for incremental and international business [2] - The company plans to invest significantly in facility construction and increase recruitment to alleviate design pressure and match business growth [2]

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：2024-001  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 英国保诚M&G基金：罗婧清 人员姓名 时 间 2024年1 月4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、公司的密封产品在氢能领域有应用吗？ 答：子公司优泰科的橡塑密封产品在氢能源汽车的控制 阀门上已有所应用，但目前氢能市场对公司的机械密封需求 并不大，公司一直关注氢能源领域发展动态，未来如在氢能市 场发现需求公司会快速跟进布局该领域，研发相应产品。 2、国际市场增量业务和存量业务的毛利率都比国内市场 ...

Group 1: Gross Margin Insights - The company's current average gross margin is at a low level due to two main reasons: intense competition in incremental business affected by macroeconomic conditions, and a high proportion of lower-margin incremental business compared to existing business [2] - Future performance growth will be driven by higher-margin businesses, including the transition of incremental business to existing business and the growth of international business, which has a significantly higher gross margin than domestic business [2] - The nuclear power sector is expected to see rapid market share growth over the next 3-4 years, with higher gross margins compared to the petrochemical sector [2] Group 2: Order Status and Business Composition - The current order volume remains high, with approximately 60% from incremental business and 40% from existing business [3] - Over 65% of incremental business comes from the petrochemical sector, which has been a traditional strength for the company, with significant growth in international business orders [3] Group 3: Employee Incentives - The company implemented a share buyback from April 2022 to April 2023 as part of a new round of equity incentive plans, emphasizing that talent is the core competitive advantage [3] - Equity incentives are viewed as a long-term mechanism to enhance employee efficiency and align personal values with corporate values, fostering a sense of mission and recognition among key employees [3]

董事会战略与发展委员会工作制度 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，完善公司治理结构，根据《上市公司独立董事管理办法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》及《中密控股股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，公司特设立董事会战略与发展委员会，并制订本制度。 第二条 战略与发展委员会是董事会下设的专门委员会，主要负责对公司 中长期发展战略和重大投资决策进行研究并提出建议。 中密控股股份有限公司 第二章 人员组成 第三条 战略与发展委员会成员由 5 名董事组成，其中至少包括 1 名独立 董事。 第四条 战略与发展委员会委员由董事长、二分之一以上独立董事或者全 体董事的三分之一以上提名，并由董事会选举产生。 第五条 战略与发展委员会设主任委员（召集人）一名，负责主持委员会工 作；主任委员（召集人）在委员内选举，并报请董事会批准产生。 第六条 战略与发展委员会任期与董事会任期一致，委员任期届满，可以连 ...

证券代码：300470 证券简称：中密控股 公告编号：2023-068 中密控股股份有限公司 第五届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 中密控股股份有限公司（以下简称"公司"）第五届董事会第十六次会议通 知及相关资料已于2023年12月18日以电话、电子邮件或专人送达等方式通知全体 董事，并于2023年12月22日以通讯会议的方式召开。本次会议应出席董事9人（其 中独立董事3人），实际出席董事9人。本次会议由董事长彭玮先生召集并主持。 会议的召集、召开符合《公司法》等有关法律、行政法规、部门规章、规范性文 件和《中密控股股份有限公司章程》（以下简称"《公司章程》"）的相关规定，会 议合法有效。 二、董事会会议审议情况 经与会董事认真审议，本次会议以书面记名投票的表决方式通过并形成以下 决议： 1、审议通过《关于制订<独立董事专门会议制度>的议案》 表决结果：9 票同意、0 票反对、0 票弃权。 根据最新颁布的《上市公司独立董事管理办法》《深圳证券交易所创业板股 票上市规则（2023 年 8 月修订 ...

国泰君安证券股份有限公司 关于中密控股股份有限公司 2023年持续督导定期现场检查报告 保荐机构：国泰君安证券股份有限公司 被保荐机构：中密控股 保荐代表人姓名：周丽涛 联系电话：021-38674297 保荐代表人姓名：薛波 联系电话：021-38674297 现场检查人员姓名：周丽涛、杨辰韬 现场检查对应期间：2023年度 现场检查时间：2023年12月15日 一、现场检查事项 现场检查意见 是 否 不适用 （一）公司治理 现场检查手段（包括但不限于本指引第33条所列）：核查公司三会文件、公 司治理制度等文件，并核查三会召开通知、记录、签名册等文件，对三会召 集程序、出席会议人员的资格、召集人资格、表决程序等事项进行核查。 1．公司章程和公司治理制度是否完备、合规 √ 2．公司章程和三会规则是否得到有效执行 √ 3．三会会议记录是否完整，时间、地点、出席人员 及会议内容等要件是否齐备，会议资料是否保存完 整 √ 4．三会会议决议是否由出席会议的相关人员签名确 认 √ 5．公司董监高是否按照有关法律、行政法规、部门 规章、规范性文件和本所相关业务规则履行职责 √ 6．公司董监高如发生重大变化，是否履行了相应 ...

中密控股股份有限公司 独立董事专门会议制度 第一章 总 则 第一条 为进一步完善中密控股股份有限公司（以下简称"公司"）法人治 理结构，促进公司规范运作，有效保障公司股东尤其是中小股东的合法权益不受 损害，根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规 则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》及《中密控股股份有限公司章程》（以下简称"《公司章程》"）等法律法 规、规范性文件的规定，公司特设立独立董事专门会议，并制订本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与本公司及 其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 第二章 人员组成 第三条 独立董事专门会议由公司全体独立董事组成，会议应当由过半数 独立董事共同推举一名独立董事召集和主持；召集人不履职或者不能履职时，两 名及以上独立董事可以自行召集并推举一名代表主持。 第三章 职责权限 第四条 下列事项应当经公司独立董事专门会议审议，并由全体独立董事 过半数同意后，方可提交董事会审议： （一）应当披露的关联交易； （二）公司及相关方变 ...

证券代码：300470 证券简称：中密控股 公告编号：2023-067 中密控股股份有限公司 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。 | 序 | 名称 | 类型 | 专利号 | 专利权人 | | 申请日 | 期 限 | 授权公告日 | 备注 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | | | （年） | | | | | 一种宽温域 自适应调节 | 发明 | ZL 2018 1 | | 2018 | 年 | | 2023 年 12 | 证书号第 6537043 | | 1 | 多功能摩擦 | 专利 | 1346385. | 中密控股 | 11 月 | 13 | 20 | 月 05 日 | 号 | | | | | | | 日 | | | | | | | 磨损试验机 | | 1 | | | | | | | | | 食品医药行 | 实用 | ZL 2022 | | 2022 | 年 | | | 19440563 | | 2 | ...