特别提示： 1、中密控股股份有限公司（以下简称"公司"或"本公司"）2024年年度权 益分派方案为：以公司实施2024年度权益分派时的股权登记日总股本扣除公司回 购专用证券账户股份后的股份数为基数，向全体股东每10股派发现金红利5元（含 税）。公司现有总股本为208,171,277股，扣除公司回购专用证券账户中的209,540 股后为207,961,737股。 2、根据《公司法》《深圳证券交易所上市公司自律监管指引第9号——回购 股份》等相关规定，上市公司回购专用证券账户中的股份不享有利润分配权力。 公司本次实际参与现金分红的股本=现有总股本-回购股份=208,171,277股 -209,540股=207,961,737股；公司本次现金分红总额=实际参与现金分红的股本 ×每10股分红金额÷10股=207,961,737股×5元÷10股=103,980,868.5元。 3、按公司总股本（含回购股份）折算每10股现金分红金额=现金分红总额÷ 公司总股本×10股=103,980,868.5元÷208,171,277股×10股=4.994967元； 按公司总股本折算每股现金分红的比例=0.4994967元/股； 公司 ...

Core Insights - The company has seen a shift in its international business model, with increasing direct communication and collaboration with foreign end-users [1][4] - The market space for the company's international business along the "Belt and Road" initiative countries accounts for approximately one-third of the total international market for mechanical seals [2][4] - The company's primary export regions include the Middle East, Southeast Asia, Central Asia, and Africa, and it has not been directly affected by tariffs [3][4] - The company is the only domestic enterprise with performance in nuclear main pump mechanical seals, but there has been no significant progress in its nuclear power business [3][4] Company Performance - As of May 30, 2025, the company's stock closed at 35.85 yuan, a 0.9% increase from the previous week [1] - The company's total market capitalization is 7.463 billion yuan, ranking 43rd in the general equipment sector and 2068th in the A-share market [1] Risk Management - The company serves major state-owned enterprises and well-known private enterprises, maintaining a strong focus on customer credit ratings to mitigate bad debt risks [2] - The company has implemented a robust collection strategy and regularly reviews aging accounts receivable to enhance cash flow [2] Strategic Outlook - The company is optimistic about future international market growth, particularly in regions rich in oil and gas resources along the "Belt and Road" [2] - The company is prepared to seize new project opportunities as they arise, although growth in international business may slow compared to previous years due to geopolitical factors [2]

Group 1 - A total of 26 companies were investigated by institutions on May 26, with 20 companies specifically targeted by funds [1] - The most popular company among funds was Cankin Technology, which had 13 participating funds, followed by Greebo and Hars, each with 12 funds [1] - The companies investigated belong to various sectors, including electronics, machinery, basic chemicals, and pharmaceutical biology, with three stocks from each of these sectors being highlighted [1] Group 2 - Among the companies investigated, four had a total market capitalization exceeding 50 billion yuan, with BOE Technology Group being one of them, while ten companies had a market cap below 10 billion yuan [1] - In terms of market performance, eight stocks among the investigated companies saw an increase in the last five days, with Kailer Co., Zhongsheng Pharmaceutical, and Zhongchumei leading with increases of 21.62%, 7.52%, and 5.76% respectively [1] - Conversely, twelve stocks experienced declines, with Jiangnan Yifan, Tangyuan Electric, and Greebo showing the largest drops of 5.68%, 4.34%, and 3.89% respectively [1] Group 3 - The funds that participated in the investigations included significant net inflows, with Zhongsheng Pharmaceutical receiving a net inflow of 122 million yuan, the highest among the stocks [2] - Other companies with notable net inflows included Haida Group and Kailer Co., with net inflows of 36.68 million yuan and 11.77 million yuan respectively [2] - The table of companies investigated includes various details such as stock codes, latest closing prices, five-day price changes, and industry classifications [2][3]

Group 1: International Business Strategy - The company's international business model has evolved from primarily supporting domestic manufacturers to engaging directly with foreign end-users, reducing reliance on domestic manufacturers for exports [2][3] - The company has established direct collaborations with renowned international manufacturers such as Siemens and Elliott, achieving notable performance [3] Group 2: Accounts Receivable Management - The company serves major state-owned enterprises and well-known private companies, maintaining a strong customer credit profile to mitigate bad debt risks [3] - A rigorous customer credit rating system is in place, along with enhanced collection efforts and regular reviews of aging accounts to improve cash flow [3] Group 3: Future Outlook on International Business - The company is optimistic about future international market growth, particularly along the "Belt and Road" initiative, despite potential slowdowns due to geopolitical factors [3][4] - The estimated size of the mechanical seal international market is approximately 40 billion RMB, with about one-third of that market space located in "Belt and Road" countries [4] Group 4: Impact of Tariffs - The company primarily exports to regions involved in the "Belt and Road" initiative and does not have direct exports to the U.S., thus minimizing tariff impacts [5] Group 5: Nuclear Power Business Progress - As a leading domestic mechanical seal enterprise, the company is the only one with performance in nuclear main pump mechanical seals, but it typically takes over three years from project approval to order generation [5]

Core Viewpoint - The company is experiencing a slight decline in gross margin due to increased competition in the incremental business segment, which is closely tied to the overall economic environment [2][4]. Group 1: Financial Performance - In Q1 2025, the company's main revenue reached 410 million yuan, a year-on-year increase of 21.99% [6]. - The net profit attributable to the parent company was 94.35 million yuan, up 13.84% year-on-year [6]. - The gross margin stood at 44.43% [6]. Group 2: Business Strategy and Market Position - The company is focusing on market expansion, particularly in the oil and chemical sectors, while adapting strategies based on macroeconomic conditions [4]. - The company is optimistic about international market growth, although growth rates may slow due to geopolitical factors [3]. - The company is enhancing its competitive edge by improving product quality and cost control, making its offerings more attractive compared to international brands [3]. Group 3: Industry Trends and Challenges - The mechanical seal market has high customer retention, making it difficult for competitors to replace existing suppliers [6]. - The company is exploring new application areas such as pharmaceuticals, paper-making, and industrial wastewater treatment to increase market penetration [5]. - The overall economic downturn is expected to lead to increased industry concentration, benefiting the company as it gains market share in the incremental market [2].

Group 1: Financial Performance - The gross profit margin slightly declined in Q1 due to increased competition and lower market demand, with the incremental business's gross profit margin under pressure [2][3] - The ratio of incremental to existing business remained at 1:1, but the low-margin incremental business in the mechanical seal sector increased compared to the same period last year [2] - The overall economic environment is expected to maintain pressure on incremental business margins, but further declines are unlikely as they are already at low levels [2] Group 2: International Business Development - The company maintains a positive outlook on international market growth, although growth rates may slow in 2025 due to geopolitical factors and increased business volume [3] - The technological gap between the company's products and international brands has narrowed, with some products now surpassing international standards [3] - The company offers competitive pricing and superior after-sales service, enhancing its value proposition in the international market [3] Group 3: Market Strategy and Expansion - The company is focusing on market expansion in existing sectors like petrochemicals while exploring new markets such as pharmaceuticals, paper manufacturing, and industrial wastewater treatment [4] - Continuous optimization of internal management and cost control is being pursued to enhance operational efficiency and support market growth [3] - The company aims to explore new business models and develop differentiated products to increase market penetration [4] Group 4: Risks and Challenges - The mechanical seal market has high customer retention, making it difficult for competitors to replace existing products [5] - The value of mechanical seals is relatively low compared to total project investment, leading to high customer loyalty based on reliability and timely after-sales service [5] - The company is gradually increasing its market share against foreign brands in the existing market due to ongoing domestic technological advancements [5]

证券代码：300470 证券简称：中密控股 公告编号：2025-026 中密控股股份有限公司 关于注销回购股份并减少注册资本暨通知债权人的公告 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。 一、通知债权人的原因 中密控股股份有限公司（以下简称"公司"）于2025年4月11日召开第六届董 事会第五次会议和第六届监事会第五次会议，审议通过《关于注销回购股份暨减 少公司注册资本的议案》，同意将公司回购专用证券账户中未用于2024年限制性 股票激励计划的209,540股全部回购股份予以注销，本次注销完成后，公司注册 资本相应减少，公司回购专用证券账户股份数为0。具体内容详见公司于2025年4 月 15 日 刊 登 在 中 国 证 监 会 指 定 创 业 板 信 息 披 露 媒 体 巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。2025年5月7日，前述事项已经公司 2024年年度股东会审议通过。 本次注销 回购股份 完成后，公司总股本将 由 208,171,277 股变更为 207,961,737 股 ， 公 司 注 册 资 本 将 由 ...

中密控股股份有限公司 章 程 二〇二五年五月 目 录 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 党的组织及党建工作 2 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知和公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 充分发挥中国共产党中密控股股份有限公司党总支委员会的政治核心作用，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》 ...

证券代码：300470 证券简称：中密控股 公告编号：2025-025 中密控股股份有限公司 2024 年年度股东会决议公告 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： 2、本次股东会未涉及变更以往股东会已通过的决议。 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"）2024年年度股东会于2025 年5月7日（星期三）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:2025年5月7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：2025年5月7日9:15 至15:00期间的任意时间。 本次股东会由公司董事会召集，董事长彭玮先生主持。本次股东会的召集、 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、本次股东会出席现场会议和参加网络投票表决的股东及股东授权代表共 计171人，代表股份113,166,267股，约占 ...

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 北京金杜（成都）律师事务所 关于中密控股股份有限公司 2024 年年度股东会 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 《上市公司股东会规则（2025 修订）》（以下简称《股东会规则》）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》（以下简称《公司 章程》）有关规定，指派律师出席了公司于 2025 年 5 月 7 日召开的 2024 年年度 股东会（以下简称本次股东会），并就本次股东会相关事项出具本法律意见书。 1. 经公司 2023 年年度股东大会审议通过的《公司章程》； 2. 公司 2025 年 4 月 15 日刊登于巨潮资讯网（www.cninfo.com.c ...