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 | --- | --- | --- | |----------------|--------------------------------------|----------------------------------------------| | | 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) | | | 施罗德:丑凯亮、 | Maggie louisa、Amelia | | 参与单位名称及 | | | | 人员姓名 | | | | | 信证券:赵晓燕;永安国富:倪通 | | | 时 间 | 2023 年 9 月 22 日 | | | 地 点 | 公司四楼会议室、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 | | | 员姓名 | 董事会办公室主任兼证券事务代表 | 梁玉韬 | | ...

证券代码：300470 证券简称：中密控股 公告编号：2023-054 中密控股股份有限公司 2023 年第一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、本次股东大会未涉及变更以往股东大会已通过的决议； 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"）2023年第一次临时股东大 会于2023年9月19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。本次股东大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:2023年9月19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：2023 年9月19日9:15至15:00期间的任意时间。 本次股东大会由公司董事会召集，董事长彭玮先生主持。本次股东大会的召 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《公司章程》 的规定。 2、本次股东大会出席现场会议和参加网络投票表决 ...

北京金杜（成都）律师事务所 关于中密控股股份有限公司 2023 年第一次临时股东大会 1. 经中密控股股份有限公司 2022 年年度股东大会审议通过的《中密控股股 份有限公司章程》（以下简称《公司章程》）； 2. 公司 2023 年 8 月 30 日刊登于巨潮资讯网（www.cninfo.com.cn，下同） 及深圳证券交易所网站（http://www.szse.cn/disclosure/listed/not ice/index.html，下同）的《中密控股股份有限公司第五届董事会第十 四次会议决议公告》； 3. 公司 2023 年 8 月 30 日刊登于巨潮资讯网及深圳证券交易所网站的《中 密控股股份有限公司第五届监事会第十四次会议决议公告》； 10.其他会议文件。 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 ...

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 | --- | --- | --- | |----------------|--------------------------------------|------------------------------------------| | | 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 | 法巴资本:王国光、 | David Choa | | 人员姓名 | 券:陆竑;中泰资管:王路遥、田瑀 | | | 时 间 | 2023 年 9 月 7 日 | | | 地 点 | 公司四楼会议室、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 | | | 员姓名 | | | | | 1 | | | | | | | | | | | | | | | | 平均设计工 ...

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 | --- | --- | --- | |----------------|--------------------------------------|--------------------------------------------| | | 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 | | 富国基金:王泉涌、朱少醒、孙萌、于洋、林庆; | | 人员姓名 | 罗婧清 | | | 时 间 | 2023 年 9 月 5 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 | | | | | | | 况?未来存量市场的市占率能否提升? | | | | | | | | ...

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 | --- | --- | |----------------|--------------------------------| | | 特定对象调研 | | | □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) | | | 国联基金管理有限公司:周桓; | | | | | | | | | | | | | | | 王一诺;Vontobel:Richie Jiang | | | | | | | | | | | | BNP | | 参与单位名称及 | | | | | | 人员姓名 | | | | | | | 有限公司:尚广豪;三井住友德思: | | | | | | | | | | | | | | | 星投资:何宇超;金科投资:张诚; | | | UBS | | | | | | | 本:潘诗龙;景顺长城基金管理有限公司:李南西;中银国 际资管:李倩倩;First State:Qimin Fei;复星 ...

Financial Performance - The company reported a total revenue of RMB 205,352,577 for the first half of 2023, with a cash dividend of RMB 5 per 10 shares proposed for distribution to shareholders[3]. - The company's operating revenue for the first half of 2023 was ¥613,105,616.78, representing a 6.94% increase compared to ¥573,343,948.38 in the same period last year[20]. - Net profit attributable to shareholders was ¥161,119,834.62, up 6.92% from ¥150,690,605.79 year-on-year[20]. - The net cash flow from operating activities increased by 33.66% to ¥77,526,160.07 from ¥58,000,384.85 in the previous year[20]. - Basic earnings per share rose by 8.07% to ¥0.7876 from ¥0.7288 in the same period last year[20]. - The company achieved a revenue of 613.11 million yuan, representing a year-on-year growth of 6.94%[35]. - The company reported a revenue increase of 15% year-over-year for the first half of 2023, reaching a total of 1.5 billion RMB[119]. - The company reported a revenue of 1.5 billion RMB for the first half of 2023, representing a year-over-year increase of 20%[122]. - The company reported a revenue increase of 22% year-over-year for the first half of 2023, reaching approximately 1.5 billion RMB[130]. Market Strategy and Expansion - The company has a focus on expanding its market presence and enhancing its product offerings, particularly in high-parameter mechanical seals, which require advanced technology and production processes[11]. - The company is exploring new market opportunities, including both incremental and existing markets, to drive future growth[12]. - The company is actively pursuing a recruitment plan, with new hires expected to enhance production capacity in the second half of the year[36]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[119]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[130]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[123]. Research and Development - The company is committed to ongoing research and development of new products and technologies to meet evolving market demands[11]. - The company invested approximately 35.83 million yuan in R&D, a 32.64% increase year-on-year, representing about 5.84% of total revenue, highlighting its commitment to innovation[44]. - The company is currently working on 79 R&D projects, including key national projects in high-speed sealing technology and large tunneling machine seals, which are progressing as planned[44]. - Research and development investments increased by 30%, totaling 200 million RMB, focusing on innovative technologies[120]. - The company plans to increase investment in technology and R&D to maintain its industry-leading position[179]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report, indicating potential risks in operations and corresponding countermeasures[3]. - The company has established a comprehensive risk management framework to address potential operational challenges and ensure sustainable growth[3]. - The company is facing risks related to timely order delivery due to high order volumes and production capacity constraints, with ongoing expansion plans to alleviate these pressures[112]. - The company emphasizes strict quality control to mitigate risks associated with product quality, which is critical for customer safety and operational reliability[113]. Environmental Compliance - The company reported a total wastewater discharge of 5.52 mg/L for ammonia nitrogen, meeting the urban sewage discharge standards[154]. - The total phosphorus discharge was recorded at 0.83 mg/L, also compliant with the sewage discharge standards[154]. - The company has implemented internal wastewater treatment facilities to process sewage before discharging into the municipal sewage system[155]. - The company has maintained compliance with various environmental discharge standards across multiple pollutants, ensuring sustainable operations[155]. - The company aims to achieve carbon peak and carbon neutrality by applying for the 2023 Sichuan Province Green Factory certification[164]. Shareholder Value and Profit Distribution - The company’s board of directors has approved the profit distribution plan, reflecting its commitment to returning value to shareholders[3]. - A total cash dividend of ¥206,876,475.85 was distributed for 2022, representing 66.89% of the net profit attributable to shareholders[46]. - The company plans to continue its cash dividend policy for the first half of 2023, proposing a dividend of ¥102,676,288.50, maintaining the same distribution ratio as previous years[46]. - The company has committed to a stable profit distribution policy, ensuring that cash dividends will not be less than 10% of the distributable profits for the year[169]. - The company has established a decision-making mechanism for profit distribution that includes input from independent directors and the supervisory board[169]. Strategic Partnerships and Acquisitions - The company continues to invest in strategic partnerships and acquisitions to enhance its competitive position in the market[12]. - The company announced an overseas investment project, acquiring 100% of Krüger & Sohn GmbH for €9.35 million, with the project currently undergoing regulatory approval in Germany[45]. - The company completed a strategic acquisition of a competitor for 500 million RMB, expected to enhance market competitiveness[119]. Employee Engagement and Management - The company completed the third vesting period of its 2018 restricted stock incentive plan, unlocking 1,579,504 shares for 181 core employees, enhancing employee motivation and alignment with company goals[47]. - The company has maintained a talent advantage with 66% of employees holding at least a college degree, including 9 senior engineers and 56 high-level engineers[50]. - The company is implementing a new recruitment and training plan to enhance its technical and R&D capabilities, particularly for its subsidiary, New Dipei, which is a leading manufacturer of special valves[115]. - The company is committed to improving its incentive systems to align employee interests with corporate growth through equity incentives[115]. Customer Satisfaction and Service Improvement - Customer satisfaction ratings improved to 90%, indicating a strong positive response to recent service enhancements[120]. - The company has developed the "SIMS Sealing Status Monitoring and Health Management" platform, providing remote online monitoring and expert diagnostic services for sealing products[64]. Financial Management and Investments - The company has a total goodwill of ¥159,034,538.29 as of the end of the reporting period, which poses a potential risk of impairment if the acquired entities do not meet expected earnings[116]. - The company has maintained profitability throughout the performance commitment period from 2019 to 2021[92]. - The company has not encountered any expected inability to recover principal or other impairment risks in its entrusted financial management[96]. - The company has a commitment to distribute profits at least once a year, primarily through cash dividends[169].

证券代码：300470 证券简称：中密控股 公告编号：2023-052 中密控股股份有限公司 2023 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"）于 2023 年 8 月 28 日召开第五 届董事会第十四次会议、第五届监事会第十四次会议审议通过《关于 2023 年半 年度利润分配预案的议案》，同意公司 2023 年半年度利润分配预案。具体情况如 下： 一、利润分配预案基本情况 根据公司 2023 年半年度财务报告，公司 2023 年半年度实现归属于上市公司 股东净利润 161,119,834.62 元，按 2023 年半年度母公司实现净利润的 10% 提 取法定盈余公积 12,895,412.16 元，加年初未分配利润 1,283,930,324.83 元， 扣 除 2022 年度现金分红 102,676,288.50 元后，未分配利润余额 1,329,478,458.79 元 ； 母 公 司 报 表 数 据 ： 公 司 2023 年半年度净利润 128,954,121.59 元，按实现 ...

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 年半年度持续督导跟踪报告 | 保荐机构名称：国泰君安证券股份有限公司 | 被保荐公司名称：中密控股股份有限公司 | | --- | --- | | 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 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关联 | | | 方占用公司资源的制度、募集资金管理制度、内控制度、内部 | 是 | | 审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是，公司已有效执行相关规章制度 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 1次 | | （2）公司募集资金项目进展是否与信息披露文件一 ...

证券代码：300470 证券简称：中密控股 公告编号：2023-053 中密控股股份有限公司 关于召开2023年第一次临时股东大会的通知 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"）于2023年8月28日召开第五届 董事会第十四次会议，审议通过《关于召开2023年第一次临时股东大会的议案》， 决定于2023年9月19日（星期二）14:30召开公司2023年第一次临时股东大会，具 体事项通知如下： 一、会议召开的基本情况 1、股东大会届次：2023年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：经公司第五届董事会第十四次会议，决定召 开2023年第一次临时股东大会，本次股东大会会议的召集程序符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2023年9月19日（星期二）14:30。 （2）网络投票时间：2023年9月19日。 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2023年9月19 日9:15-9 ...