证券代码：300470 证券简称：中密控股 编号：2022-030 | --- | --- | --- | |----------------|-------------------------------|-----------------------------------------------------------| | | 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 | | 兴业证券：丁志刚、任鸿来；泰康资产：段中喆；安信证券： | | 人员姓名 | | 郭倩倩；大成基金：李博、张烨、徐一清 | | 时 间 | 2022 年 11 月 11 日 | | | 地 点 | 线上会议、公司四楼会议室 | | | 上市公司接待人 | | | | 员姓名 | | 董事、副总经理、董事会秘书兼财务总监 陈虹 | | | 1 | 、公司为什么主攻石化领域？ | | | | 答：石化领域的机械密封产品市场属于中高端市场 ...

编号：2022-025 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 | ...

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：2022-026 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | □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 四川辖区投资者活动 | | | 参与单位名称及 | | 参加四川辖区上市公司投资者集体接待日活动的投资者 | | 人员姓名 | | | | 时 间 | 2022 年 9 月 16 日 | | | 地 点 | 全景网 | | | 上市公司接待人 | 董事、总经理 何方 | | | 员姓名 | | 董事、副总经理、董事会秘书兼财务总监 陈虹 | | | | 1、公司手握垄断资源，核心技术，两年来为何业绩表现 | | | | 总是不瘟不火、迟迟得不到突破？今年在核电 ...

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：2022-024 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------| | | 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 | Ivyrock | ：黄勇、饶海宁；富达基金： Tina Tian、Ronald Chung 、 | | 人员姓名 | Nan Sheng 、 | Lynda Zhou、Nitin Bajaj、Madeline Kuang | | 时 间 | 2022 年 9 月 8 日、 9 | 月 9 日 | | 地 点 | 线上会议 | | | 上市公司接待人 | | | | 员姓名 | | 董事、副总经 ...

编号：2022-023 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） | | | | 首域盈信：费启旻；径流资本：陈铸鸿； M&G ：罗婧清；北京 | | 参与单位名称及 人员姓名 | Shinhan Asse ...

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：2022-022 | --- | --- | --- | |----------------|-----------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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：2022-029 | --- | --- | --- | |-----------------------|----------------------------------|--------------------------------------------------------| | | 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 | | 国信证券：年亚颂、龚思成；长城基金：储雯玉、张坚；南方 | | 人员姓名 | 天昊；平安养老：曾雪菲 | 基金：蔡强、郑晓曦、曹群海；中金：陈显帆；中海基金：周 | | 时 间 | 2022 年 11 月 2 日、11 | 月 3 日 | | 地 点 | | 线上会议、公司五楼会议室、公司四楼会议室 | | 上市公司接待人 员姓名 | | 董事、副总经理、董事会秘书兼财务总监 ...

编号：2022-028 证券代码：300470 证券简称：中密控股 | --- | --- | --- | |----------------|------------------------------------|-----------------------------------------------------------| | | 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 | | 华能信托：田佳瑞、杜戴维；大成基金：戴军、朱倩、石国武、 | | 人员姓名 | | 敬思源、魏庆国；国信证券：年亚颂、吴双 | | 时 间 | 2022 年 10 月 28 日 | | | 地 点 | 线上会议 | | | 上市公司接待人 | | | | 员姓名 | | 董事、副总经理、董事会秘书兼财务总监 陈虹 | | | | 1、公司在机械密封增量市场的份额？ | | | | 答：机械密封增量市场分为不同应用领域的增量 ...

编号：2022-027 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） | | | | FIL：Theresa Zhou；First State：Kai Chen；Lazard：Rose | | | Lu 、 | Michelle Liu；Macquarie Capital：Daisy Zhang、Cassie | | | Dai ； Manulife | ：李文琳； Polymer Capit ...

Financial Performance - The company's revenue for Q3 2022 was ¥331,703,409.36, representing a 15.19% increase compared to the same period last year[6]. - Net profit attributable to shareholders for Q3 2022 was ¥88,197,945.09, an increase of 17.58% year-over-year[6]. - The net profit after deducting non-recurring gains and losses was ¥81,623,232.40, up 18.52% from the previous year[6]. - Basic earnings per share for Q3 2022 were ¥0.4306, reflecting a 17.68% increase compared to the same period last year[6]. - Total operating revenue for Q3 2022 reached ¥905,047,357.74, an increase of 5.5% compared to ¥856,582,406.92 in Q3 2021[38]. - Net profit for Q3 2022 was ¥239,128,115.65, compared to ¥213,570,388.08 in Q3 2021, representing a growth of 12.0%[41]. - Earnings per share for Q3 2022 were ¥1.1594, an increase from ¥1.0462 in Q3 2021[45]. - Cash flow from operating activities for Q3 2022 was ¥583,213,167.80, compared to ¥568,371,089.52 in Q3 2021, indicating a growth of 2.6%[46]. - Research and development expenses for Q3 2022 amounted to ¥40,724,129.97, up from ¥36,037,635.52 in Q3 2021, marking an increase of 13.5%[41]. Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥2,721,803,116.05, a 1.99% increase from the end of the previous year[6]. - The company's total liabilities amounted to ¥399,074,300.80, a decrease from ¥408,705,340.74 in the same period last year, indicating a reduction of 2.0%[40]. - The total liabilities and equity as of Q3 2022 were ¥2,721,803,116.05, compared to ¥2,668,588,032.87 in the previous year, reflecting a growth of 2.0%[40]. - The company's non-current assets totaled RMB 634,872,581.64 as of September 30, 2022, slightly up from RMB 631,729,255.88 at the beginning of the year[35]. - The company's short-term borrowings increased to RMB 11,763,938.24 from RMB 10,682,668.24, reflecting a rise of approximately 10.1%[35]. Shareholder Information - Shareholders' equity attributable to the parent company was ¥2,319,014,537.77, up 2.77% from the end of the previous year[6]. - The total equity attributable to shareholders of the parent company was ¥2,319,014,537.77, up from ¥2,256,419,305.99 in the previous year, representing a growth of 2.8%[40]. - The company paid out dividends totaling ¥92,338,478.87, an increase of 183.81% compared to the previous year[12]. - The top ten unrestricted shareholders include Sichuan Chuanji Investment Co., Ltd. with 45,970,265 shares, accounting for 4.41% of total shares[17]. - The report indicates that there is no known relationship among the top ten shareholders[17]. Cash Flow and Investments - Cash flow from operating activities for the year-to-date was ¥138,779,885.98, showing a decrease of 10.91% compared to the same period last year[6]. - The company's cash and cash equivalents decreased to RMB 272,128,849.49 from RMB 428,732,242.38 at the start of the year, representing a decline of approximately 36.5%[35]. - Cash inflow from investment recovery was $1,323,400,000.00, an increase from $1,065,947,001.56[49]. - Cash paid for purchasing fixed assets and intangible assets was $24,954,154.87, up from $16,563,990.05[49]. - Cash paid for employee compensation was $199,406,890.04, an increase of 11.5% compared to $178,839,355.55[49]. Financial Products and Risk Management - The company has approved the use of up to RMB 60 million of idle raised funds for cash management, with a duration not exceeding 12 months[21]. - The company also approved the use of up to RMB 800 million of idle self-owned funds for cash management, effective for 12 months[22]. - The company has invested in various financial products, with amounts including RMB 4,000 million in structured deposits and RMB 7,000 million in self-owned funds[23]. - The company reported a low-risk profile for its financial products, indicating a focus on capital preservation[26]. - The company is actively managing its risk exposure by offering low-risk investment options to its clients[27]. Corporate Governance - The company’s board of directors has undergone a change, with 彭玮 appointed as the new chairman effective August 26, 2022[32].