Workflow
SEAL-TECH(301020)
icon
Search documents
密封科技:第三季度净利润2249.63万元,同比增长11.12%
Xin Lang Cai Jing· 2025-10-21 08:49
Core Insights - The company reported third-quarter revenue of 131 million, a year-on-year decrease of 0.53% [1] - Net profit for the third quarter was 22.4963 million, reflecting a year-on-year increase of 11.12% [1] - For the first three quarters, revenue reached 425 million, showing a year-on-year growth of 8.12% [1] - Net profit for the first three quarters was 73.4661 million, with a year-on-year increase of 10.95% [1]
密封科技10月9日获融资买入674.65万元,融资余额9399.71万元
Xin Lang Cai Jing· 2025-10-10 01:28
Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Sealing Technology, indicating a positive trend in revenue and net profit growth [2] - As of October 9, Sealing Technology's stock price increased by 0.35%, with a trading volume of 28.64 million yuan, and a net financing purchase of 2.55 million yuan [1] - The company has a financing balance of 93.99 million yuan, which accounts for 2.81% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - For the first half of 2025, Sealing Technology achieved an operating income of 294 million yuan, representing a year-on-year growth of 12.49%, and a net profit attributable to shareholders of 50.97 million yuan, up 10.87% year-on-year [2] - The company has distributed a total of 163 million yuan in dividends since its A-share listing, with 123 million yuan distributed over the past three years [3] - The company specializes in the research, production, and sales of sealing gaskets, thermal protection covers, sealing fiberboards, and metal coated boards, with gasket products accounting for 79.72% of its main business revenue [1]
常州朗博密封科技股份有限公司关于选举第四届董事会职工代表董事的公告
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]
密封科技:2025年半年度权益分派实施公告
Zheng Quan Ri Bao· 2025-09-19 15:44
Core Points - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 1.50 yuan (including tax) for every 10 shares held [2] Summary by Category Profit Distribution - The total share capital of the company is 146,400,000 shares, which serves as the basis for the dividend distribution [2] - The record date for shareholders to be eligible for the dividend is set for September 25, 2025 [2] - The ex-dividend date is scheduled for September 26, 2025 [2]
密封科技(301020) - 2025年半年度权益分派实施公告
2025-09-19 08:44
证券代码:301020 证券简称:密封科技 公告编号:2025-037 烟台石川密封科技股份有限公司 2025 年半年度权益分派实施公告 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。 烟台石川密封科技股份有限公司(以下简称"公司")于 2025 年 8 月 20 日召开第四届董事会第三次会议,在 2024 年年度股东会授权范围内审议通过了 《关于公司 2025 年半年度利润分配方案的议案》,现将权益分派事宜公告如下: 一、董事会审议通过利润分配方案的情况 【注:根据先进先出的原则,以投资者证券账户为单位计算持股期限,持股 1 个月(含 1 个月)以内,每 10 股补缴税款 0.300000 元;持股 1 个月以上至 1 年(含 1 年)的,每 10 股补缴税款 0.150000 元;持股超过 1 年的,不需补缴税 款。】 1. 公司于 2025 年 4 月 10 日召开的 2024 年年度股东会已审议通过《关于公 司 2024 年度利润分配方案及 2025 年中期分红规划的议案》,授权董事会在符合 现金分红的条件下制定具体的 2025 年中期分红方案并实施。 ...
密封科技(301020.SZ):目前尚未对宁德时代供货
Ge Long Hui· 2025-09-19 06:47
Core Viewpoint - Sealing Technology (301020.SZ) has not yet supplied products to CATL, despite offering a range of sealing products and materials [1] Group 1 - The main products of the company include sealing gaskets, thermal protection covers, sealing fiberboards, and metal-coated boards [1] - The company is currently not supplying any products to CATL [1]
密封科技:不掌握直接客户是否将其设备用在液冷、数据中心、光模块等具体领域
Zheng Quan Ri Bao Wang· 2025-09-18 11:40
Core Viewpoint - The company, Sealing Technology, primarily produces sealing products and materials, serving various industries including automotive, shipbuilding, power generation, general machinery, refrigeration, and petrochemical equipment [1] Product Overview - Main products include sealing gaskets, thermal protective covers, sealing fiberboards, and metal-coated boards [1] - The company does not have direct knowledge of whether its customers use their equipment in specific fields such as liquid cooling, data centers, or optical modules [1] Industry Application - Downstream customers are primarily located in sectors such as automotive, shipbuilding, power generation, general machinery, refrigeration, and petrochemical equipment [1]
南阳鲲鹏密封科技取得一种汽车用橡胶密垫剪切装置专利,解决切割时工件位移导致产品精度降低问题
Jin Rong Jie· 2025-09-17 01:01
Group 1 - The core viewpoint of the news is that Nanyang Kunpeng Sealing Technology Co., Ltd. has obtained a patent for a rubber sealing cutting device for automobiles, which aims to improve cutting precision by addressing issues related to workpiece fixation during the cutting process [1] Group 2 - Nanyang Kunpeng Sealing Technology Co., Ltd. was established in 2018 and is located in Nanyang City, primarily engaged in the rubber and plastic products industry [2] - The company has a registered capital of 10 million RMB and has made one external investment, participated in one bidding project, and holds nine patents along with six administrative licenses [2]
泰州韦孚密封科技申请汽车滤清器生产用集成型加工装置专利,提高不锈钢丝刷对端盖表面刷洗的作用
Jin Rong Jie· 2025-09-09 08:25
Group 1 - The core point of the article is the patent application by Taizhou Weifu Sealing Technology Co., Ltd. for an integrated processing device used in the production of automotive filters, indicating innovation in the automotive filter manufacturing sector [1] - The patent, published as CN 120606165 A, was applied for on July 2025 and involves a device that enhances the cleaning efficiency of stainless steel wire brushes on end caps through a multi-axis motion mechanism [1] - The device includes a housing, a framework with a multi-axis motion mechanism, a laser welding body, and a workbench with a clamping component, showcasing a comprehensive design aimed at improving production efficiency [1] Group 2 - Taizhou Weifu Sealing Technology Co., Ltd. was established in 2024 and is primarily engaged in the manufacturing of specialized equipment, with a registered capital of 10 million RMB [2] - The company holds two patents and has two administrative licenses, reflecting its active engagement in innovation and compliance within the industry [2]
宁波卡瑞密封科技取得防渗漏汽车真空泵转子专利,维护真空泵的高真空度和密封性能
Jin Rong Jie· 2025-09-06 07:08
Group 1 - The core point of the article is that Ningbo Kairui Sealing Technology Co., Ltd. has obtained a patent for a "leak-proof automotive vacuum pump rotor," which enhances the structural integrity and rigidity of the vacuum pump, thereby improving its sealing performance and maintaining high vacuum levels [1] Group 2 - The patent, with authorization announcement number CN 223293899 U, was applied for on November 2024 [1] - The design includes a vacuum pump shell cover and an integrated shaft column, which reduces deformation caused by vibration or impact, providing a stable rotation platform for the rotor [1] - Ningbo Kairui Sealing Technology Co., Ltd. was established in 2020, located in Ningbo, and primarily engages in software and information technology services, with a registered capital of 2 million RMB [1] - The company has a total of 8 patents according to data from Tianyancha [1]