Financial Performance - The company's operating revenue for 2024 reached ¥715,553,244.50, representing a 97.02% increase compared to ¥363,196,925.17 in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥53,171,444.14, up 43.35% from ¥37,090,983.12 in 2023[22]. - The cash flow from operating activities for 2024 was ¥78,392,682.40, a significant increase of 141.17% from ¥32,505,012.09 in 2023[22]. - Basic earnings per share for 2024 were ¥0.44, reflecting a 41.94% increase from ¥0.31 in 2023[22]. - Total assets at the end of 2024 amounted to ¥1,433,301,737.70, a 38.87% increase from ¥1,032,145,930.51 at the end of 2023[22]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥46,965,331.84, which is a 53.07% increase from ¥30,682,529.92 in 2023[22]. - The company reported a weighted average return on equity of 5.57% for 2024, up from 4.01% in 2023[22]. - The company achieved a revenue of 715.55 million yuan, a year-on-year increase of 97.02%, and a net profit of 53.17 million yuan, up 43.35% from the previous year[72]. - The engineering machinery sector generated sales of 407.29 million yuan, accounting for 56.92% of total revenue, with a year-on-year increase of 62.19%[74]. - The oil and gas sector achieved sales revenue of CNY 124.25 million, marking a 100% increase from the previous year[81]. Market Trends and Industry Insights - The hydraulic and pneumatic industry market size reached RMB 150 billion in 2024, with a year-on-year growth of 10%[32]. - In 2024, total sales of major construction machinery categories reached 1,695,139 units, a year-on-year decrease of 4.51%, with domestic sales down 9.74% to 1,002,994 units[33]. - Excavator sales in 2024 totaled 201,131 units, a year-on-year increase of 3.13%, with domestic sales up 11.7% to 100,543 units[33]. - The export value of construction machinery exceeded USD 50 billion in 2024, representing a year-on-year growth of 15%[34]. - The agricultural machinery industry in China is projected to reach a market size of 300 billion yuan in 2024, with a year-on-year growth of 8%[37]. - The comprehensive mechanization rate for crop farming in China reached 74% as of 2023, compared to over 95% in developed countries, indicating significant growth potential[37]. - The industrial automation market in China grew from 397.7 billion yuan in 2018 to 573.4 billion yuan in 2023, with a compound annual growth rate of 7.6%[38]. - The global industrial automation market is expected to reach 300 billion USD in 2024, with a year-on-year growth of 10%[39]. Research and Development - The company has developed high-performance polyurethane materials, which have successfully replaced international competitors in mid-to-high-end applications[43]. - The company focuses on the research, manufacturing, and sales of sealing products, providing a full range of O-rings, guiding components, metal seals, and combination seals for industrial users[44]. - The company emphasizes material and product R&D, utilizing a combination of pre-research, synchronous research, and advanced product substitution development to maintain technological leadership[53]. - The company has developed capabilities in modifying and applying various materials, achieving import substitution in high-end sealing products across multiple industries, including engineering machinery and oil and gas[57]. - The company is committed to continuous R&D and technological innovation in the sealing field, aiming to meet customer needs and optimize production processes through digital factories[145]. Strategic Initiatives and Future Plans - The company aims to enhance its market share in the aftermarket for sealing products, driven by the increasing demand for maintenance and replacement parts[35]. - The company plans to expand its sealing industry chain through increased R&D investment and external investments, enhancing its competitive strength[58]. - The company is committed to international market expansion, aiming to establish itself as a leading Chinese brand in high-end sealing products, with a focus on quality and localized service capabilities[140]. - The company plans to enter two new international markets by the end of 2024, targeting a revenue contribution of $75 million[1]. - The company is focusing on enhancing management efficiency and integrating business, finance, team, and culture post-acquisition to improve overall operational performance[73]. Corporate Governance and Compliance - The company has established a governance structure that includes a board of directors, supervisory board, and management team, adhering to relevant laws and regulations[158]. - The company ensures that all board meetings and shareholder meetings comply with legal and regulatory requirements, maintaining transparency and accountability[159]. - The independent directors actively participate in decision-making processes, ensuring the protection of minority shareholders' interests[160]. - The company has implemented internal management and control systems to enhance operational standards and improve information disclosure management[158]. - The company has a dedicated investor relations platform for online engagement with investors, enhancing communication and transparency[155]. Risk Management - The company faces risks related to technology and innovation, including the rapid pace of product updates and the need for skilled technical personnel to maintain competitive advantage[146]. - To mitigate market competition risks, the company will enhance product differentiation and expand its market presence to improve brand recognition and competitiveness[148]. - The company is addressing the risk of declining gross margins by controlling costs, optimizing procurement management, and improving production efficiency[149]. - The company will conduct annual goodwill impairment tests to manage risks associated with mergers and acquisitions, ensuring effective resource integration and management[152]. Shareholder Engagement - The company held a total of 4 shareholder meetings during the reporting period, ensuring fair treatment of all investors, especially minority shareholders[159]. - The company plans to hold its 2023 annual shareholder meeting on May 21, 2024, with a quorum of 47.56%[175]. - The company will present its 2023 annual profit distribution plan during the annual shareholder meeting[175]. - The company is set to discuss the appointment of the auditing firm for the 2024 fiscal year at the annual shareholder meeting[175].

唯万密封（301161）公告，2024年营业收入7.16亿元，同比增长97.02%。归属于上市公司股东的净利润 5317.14万元，同比增长43.35%。公司经本次董事会审议通过的利润分配预案为：以1.19亿为基数，向 全体股东每10股派发现金红利0.84元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0 股。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 上海唯万密封科技股份有限公司于2025年4月28日发布公告，股东华轩(上海)股权投资基金有限公司 （简称"华轩基金"）计划减持公司股份。 华轩基金持有上海唯万密封334.1万股，占公司剔除回购专用账户股份后的总股本比例为2.8029%，这些 股份为公司首次公开发行股票并上市前持有的股份。 根据减持计划，华轩基金拟自公告披露之日起三个交易日后的三个月内（即2025年5月7日 - 2025年8月6 日），通过大宗交易方式减持不超过238.4万股，即不超过公司剔除回购专用账户股份后总股本的2% 。 减持价格将根据市场价格确定，但不低于经除权除息等因素调整后的发行价。若减持期间公司有派息、 送股等股份变动事项，拟减持股份数量、价格将相应调整，但减持比例不变。 华轩基金曾在公司《首次公开发行股票并在创业板上市之招股说明书》及《首次公开发行股票并在创业 板上市之上市公告书》中作出多项承诺，包括股份流通限制、自愿锁定以及持股及减持意向等方面。截 至公告披露日，华轩基金严格遵守承诺，未出现违反情形，本次减持也严格遵守承诺。 不过，本次减持计划实施具有不确定性，华轩基金将根据市 ...

公司特定股东华轩(上海)股权投资基金有限公司保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 上海唯万密封科技股份有限公司（以下简称"公司"）股东华轩(上海)股权 投资基金有限公司（以下简称"华轩基金"）持有公司股份 3,341,000 股（占公 司总股本比例 2.7842%；占公司剔除回购专用账户股份后的总股本比例为 2.8029%），为公司首次公开发行股票并上市前持有的公司股份。华轩基金计划 自本公告披露之日起三个交易日后的三个月内通过大宗交易方式减持公司股份 不超过 2,384,000 股，即不超过公司剔除回购专用账户股份后总股本的 2%。减 持期间内，公司如有派息、送股、资本公积金转增股本、配股、股份回购注销等 股份变动事项，拟减持股份数量、价格将相应进行调整，但减持股份占公司剔除 回购专用账户股份后总股本的比例不变。 公司近日收到股东华轩基金出具的《关于华轩(上海)股权投资基金有限公司 股份减持计划的告知函》，现将有关情况公告如下： | 股东名称 | 持股数量（股） | 占公司剔除回购 ...

证券代码：301161 证券简称：唯万密封 公告编号：2025-013 上海唯万密封科技股份有限公司 2025 年第二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、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会以现场投票和网络投票相结合的方式召开； 2、本次股东大会召开期间无增加、变更、否决提案的情况； 3、本次股东大会不涉及变更以往股东大会已通过的决议； 4、截至股权登记日公司总股本为 120,000,000 股，其中公司回购专户中 的股份数量为 800,000 股，公司回购的股份不享有表决权，故本次股东大会享 有表决权的总股本数为 119,200,000 股。 一、会议召开和出席情况 （一）会议召开情况 6、本次股东大会会议的召集和召开符合《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股东大会规则》等相关法律法规和《公司章 程》的规定，会议形成的决议真实、有效。 （二）会议出席情况 1、股东出席的总体情况 （2）网络投票时间：2025 年 4 月 14 日（星期一）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 ...

法律意见书 二〇二五年四月 北京 ・ 上海 ・ 深圳 ・ 广州 ・ 武汉 ・ 成都 ・ 重庆 ・ 青岛 ・ 杭州 ・ 南京 ・ 郡口 ・ 东京 ・ 香港 ・ 伦敦 ・ 纽约 ・ 洛杉矶 ・ 国金山 ・ 阿拉木路 Begjing • Shanghai • Shorzhen • Gotangzhou • Wuhan • Chongqing • Qlongka • Hangzhou • Nanjing • Halkou • Tolsyo • Long • London • New York • Los › Anndon • New York • Los i LUN 号 株 北京市中伦(上海)律师事务所 关于上海唯万密封科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 公司已向本所律师保证和承诺,其所提供的所有文件正本及副本均为真实、完 整、有效的,公司已向本所律师披露一切足以影响本法律意见书出具的事实和文件, 且无任何隐瞒、疏漏之处。 为出具本法律意见书之目的,由本所委派律师(以下简称"本所律师")列席了 公司本次股东大会,并根据现行法律、法规的有关规定及要求,按照律师行业公认的 业务标准、道德规范和 ...

FANGDA PARTNERS http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 上海市方达律师事务所 关于上海唯万密封科技股份有限公司第一期员工持股计划的 法律意见书 致：上海唯万密封科技股份有限公司 就公司提供的文件、资料和陈述，本所及本所经办律师已得到公司如下保证： 即公司向本所提供的文件和所作出的陈述是完整、真实、准确和有效的；签署文 件的主体均具有签署文件的权利能力和行为能力，所提供文件中的所有签字和印 章是真实的，任何已签署的文件均获得相关当事各方有效授权，且由其法定代表 人或合法授权代表签署；文件的复印件与原件相符，并且一切足以影响本法律意 见书的事实和文件均已向本所披露，而无 ...

上海唯万密封科技股份有限公司 第一期员工持股计划管理办法 上海唯万密封科技股份有限公司 第一期员工持股计划 管理办法 二〇二五年三月 第一期员工持股计划管理办法 第一章 总则 第一条 上海唯万密封科技股份有限公司（含分公司、子公司，以下简称"公 司"或"唯万密封"）第一期员工持股计划（以下简称"本次员工持股计划"或"员 工持股计划"）的实施，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》（以下简称"《证券法》"）《关于上市公司实施员工持 股计划试点的指导意见》（以下简称"《指导意见》"）《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》（以下简称"《自律监管指引第 2 号》"）等相关法律、行政法规、规章、规范性文件和《上海唯万密封科技股份有 限公司章程》（以下简称"《公司章程》"）《上海唯万密封科技股份有限公司第一 期员工持股计划（草案）》之规定，特制定《上海唯万密封科技股份有限公司第一期 员工持股计划管理办法》（以下简称"《管理办法》"）。 第二章 本办法的目的与基本原则 上海唯万密封科技股份有限公司 第一期员工持股计划管理办法 上海唯万密封科技股 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on April 14, 2025, at 14:30 [1] - Network voting will be available on the same day from 9:15 to 11:30 and 13:00 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can participate in the meeting either in person or by proxy, with the requirement that proxies do not need to be shareholders of the company [2][3] - Voting can be conducted via on-site attendance or through the provided online platforms, with specific timeframes for each method [2][6] Agenda Items - The meeting will discuss the first employee stock ownership plan draft and related matters, which require more than half of the voting rights held by attending shareholders to pass [3][4] - Shareholders with a conflict of interest regarding the employee stock ownership plan must abstain from voting on the related proposals [3][4] Registration and Attendance - Shareholders must register for the meeting, providing necessary identification and documentation, with specific instructions for both individual and corporate shareholders [5][6] - Registration can also be done via mail for distant shareholders, with a deadline set for April 11, 2025 [5][9] Additional Information - The company will separately count votes from minority investors and disclose the results promptly [3][4] - The meeting will cover ordinary resolutions, and the company has provided detailed instructions for the voting process [6][7]

证券代码：301161 证券简称：唯万密封 公告编号：2025-011 上海唯万密封科技股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 上海唯万密封科技股份有限公司（以下简称"公司"）第二届监事会第十一 次会议于 2025 年 3 月 27 日在公司会议室以现场及通讯方式召开。本次会议通知 于 2025 年 3 月 21 日以邮件方式发出，会议应出席监事 3 人，实际出席监事 3 人 （其中监事仲建雨先生以通讯方式出席），会议由监事会主席章荣龙先生召集并 主持。本次会议的召集、召开符合法律、法规和《上海唯万密封科技股份有限公 司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 与会监事以记名投票表决方式，审议并通过了如下议案： （一）回避表决《关于 <公司第一期员工持股计划 草案="草案"> 及其摘要的议案》 经审议，监事会认为公司《公司第一期员工持股计划 (草案)》及其摘要的 内容符合《公司法》《证券法》《关于上市公司实施员工持股计划试点的指导意 见》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 ...