（文章来源：证券日报） 证券日报网讯 10月21日晚间，密封科技发布2025年第三季度报告称，2025年第三季度公司实现营业收 入131，320，387.93元，同比下降0.53%；归属于上市公司股东的净利润为22，496，307.59元，同比增 长11.12%。 ...

Group 1 - The company reported a revenue of 425,181,385.63 yuan for the first three quarters, representing a year-on-year increase of 8.12% [1] - The net profit attributable to shareholders for the same period was 73,466,115.34 yuan, showing a year-on-year growth of 10.95% [1] Group 2 - Among the top ten circulating shareholders, Wang Fude and Wu Wenbiao are newly added [2]

Core Viewpoint - Sealing Technology (301020.SZ) reported a positive financial performance in the third quarter, with significant year-on-year growth in both revenue and net profit [1] Financial Performance - The company's operating revenue for the first three quarters reached 425 million yuan, representing a year-on-year increase of 8.12% [1] - The net profit attributable to shareholders of the listed company was 73.466 million yuan, showing a year-on-year growth of 10.95% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 72.7 million yuan, reflecting a year-on-year increase of 21.13% [1]

智通财经APP讯，密封科技(301020.SZ)披露2025年第三季度报告，公司前三季度实现营收4.25亿元，同 比增长8.12%;归属于上市公司股东的净利润7347万元，同比增长10.95%;扣非净利润7270万元，同比增 长21.13%;基本每股收益0.50元。 ...

人民财讯10月21日电，密封科技（301020）10月21日发布2025年三季报，公司第三季度实现营业收入 1.31亿元，同比下降0.53%；归母净利润2249.63万元，同比增长11.12%。前三季度实现营业收入4.25亿 元，同比增长8.12%；归母净利润7346.61万元，同比增长10.95%。 ...

烟台石川密封科技股份有限公司 2025 年第三季度报告 证券代码：301020 证券简称：密封科技 公告编号：2025-038 烟台石川密封科技股份有限公司 2025 年第三季度报告 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 131,320,387.93 | -0.53% | 425,181,385.63 | 8.12% | | 归属于上市公司股东 | 22,496,307.59 | 11.12% | 73,466,115.34 | 10.95% | | 的净利润（元） | | | | | | 归属于上市公司股东 的扣除非经常性损益 | 22,333,846.51 | 1 ...

密封科技公告，第三季度营收为1.31亿元，同比下降0.53%；净利润为2249.63万元，同比增长11.12%。 前三季度营收为4.25亿元，同比增长8.12%；净利润为7346.61万元，同比增长10.95%。 ...

资料显示，烟台石川密封科技股份有限公司位于山东省烟台市芝罘区APEC科技工业园冰轮路5号，成 立日期1991年4月13日，上市日期2021年7月6日，公司主营业务涉及密封垫片、隔热防护罩、密封纤维 板以及金属涂胶板产品的研发、生产和销售。主营业务收入构成为：垫片类产品79.72%，涂胶板行业 9.79%，纤维板行业5.61%，其他行业4.88%。 10月9日，密封科技涨0.35%，成交额2864.33万元。两融数据显示，当日密封科技获融资买入额674.65 万元，融资偿还419.50万元，融资净买入255.15万元。截至10月9日，密封科技融资融券余额合计 9399.71万元。 融资方面，密封科技当日融资买入674.65万元。当前融资余额9399.71万元，占流通市值的2.81%，融资 余额超过近一年90%分位水平，处于高位。 融券方面，密封科技10月9日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元，超过近一年80%分位水平，处于高位。 责任编辑：小浪快报 截至6月30日，密封科技股东户数1.25万，较上期减少0.13%；人均流通股11 ...

Core Points - The company held its fourth board meeting and a temporary shareholders' meeting to approve the cancellation of the supervisory board and amendments to the company’s articles of association [1][5] - Mr. Shi Zhaohui was elected as the employee representative director of the fourth board, with his term starting from the approval date until the end of the board's term [1][2] - The election complies with relevant laws and regulations, ensuring that the number of directors who are also senior management or employee representatives does not exceed half of the total board members [2] Meeting Details - The second temporary shareholders' meeting was held on September 29, 2025, at the company's meeting room [7] - The meeting was convened by the board and conducted through a combination of on-site and online voting, with the chairman presiding over the meeting [7][8] - All current directors and supervisors attended the meeting, with some participating via video due to work commitments [7] Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and amendments to the articles of association [8] - Various amendments to internal governance documents, including rules for shareholder meetings and board meetings [8][9] - The special resolution regarding the cancellation of the supervisory board required a two-thirds majority, while other resolutions needed a simple majority [9] Legal Compliance - The meeting was witnessed by legal representatives from Guohao Law Firm, confirming that the procedures followed were in accordance with legal and regulatory requirements [10]

（文章来源：证券日报） 证券日报网讯 9月19日晚间，密封科技发布公告称，2025年半年度利润分配方案为：以公司总股本 146，400，000股为基数，向全体股东每10股派发现金股利1.50元（含税），股权登记日为2025年9月25 日，除权除息日为2025年9月26日。 ...