Group 1 - The stock price of Shengbang Co., Ltd. is reported at 58.81 yuan as of August 18, 2025, showing a slight decrease of 0.07% from the previous trading day with a trading volume of 1.04 billion yuan [1] - Shengbang Co., Ltd. specializes in the research, development, production, and sales of rubber products, which are widely used in the automotive and industrial sectors [1] - The company operates in several segments, including rubber products, Sichuan region, and carbon fiber [1] Group 2 - On the same day, the net outflow of main funds for Shengbang Co., Ltd. was 3.8398 million yuan, with a cumulative net outflow of 50.1474 million yuan over the past five days [2]

成都盛帮密封件股份有限公司 信息披露暂缓与豁免业务管理制度 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报 告、临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"） 和证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平 地披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不 得实施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事 项，履行内部审核程序后实施。暂缓、豁免事项的范围原则上应当与公司股票 首次在证券交易所上市时保持一致，在上市后拟增加暂缓、豁免披露事项的， 应当有确实充分的证据。 第五条 公司及相关信息披露义务人拟披露的信息存在深圳证券交易所（以 下简称"深交所"）相关业务规则中规定的暂缓、豁免情形的，可以无须向深交 所申请，由信息披露义务人自行审慎判断，并接受深交所对有关信息披露暂缓 、豁免事宜的事后监管。 第二章 信息披露暂缓与豁免的适用情形 第 1 页 共 4 页 第六条 公司及相关信息披露义务人有确实充分的证据证明拟披露的信息涉 及国家秘 ...

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。 一、董事会召开情况 证券代码：301233 证券简称：盛帮股份 公告编号：2025-031 成都盛帮密封件股份有限公司 第五届董事会第十八次会议决议公告 为了公司及相关信息披露义务人依法合规地履行信息披露义务，保护投资者 合法权益，根据《上市公司信息披露暂缓与豁免管理规定（2025 年）》和相关 法律、法规的规定，公司制定了《公司信息披露暂缓与豁免事务管理制度》。 董事会 成都盛帮密封件股份有限公司（以下简称"公司"）第五届董事会第十八次 会议于2025年8月15日在公司会议室召开。本次董事会会议通知已于2025年8月11 日通过书面方式发出。会议采用现场结合通讯的方式召开，由董事长赖凯先生主 持。本次会议应参加表决的董事7人，实际参加表决的董事7人，公司监事和高级 管理人员列席本次会议。本次会议的召集、召开程序符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定，会议合法、有效。 二、董事会会议审议情况 2025 年 8 月 18 日 审议并通过《关于制定<信息披露暂缓与豁免事务管理制度>的议案》 三 ...

证券日报网讯盛帮股份（301233）8月12日在互动平台回答投资者提问时表示，公司重视技术创新与发 展，始终坚持人才发展与技术创新并重，公司主要专注在橡塑材料的改性研究与应用，同时也开展 PEEK材料的产品应用研究。碳纤维材料与PEEK材料研发目前不是公司研发的主要方向。 ...

盛帮股份（301233.SZ）8月12日在投资者互动平台表示，公司主营业务为橡胶高分子材料相关制品，公 司产品主要应用与汽车、电气、航空及核防护领域。目前公司立足主业，同时积极拓展产品应用边际， 密切关注机器人行业发展动态，并与机器人行业相关公司保持联络。其他信息请关注公司相关公告和定 期报告。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：尊敬的董秘，请问公司在机器人方面有何建树？ ...

盛帮股份股价创出历史新高，截至13:55，该股上涨4.20%，股价报62.28元，成交量210.58万股，成交金 额1.28亿元，换手率10.57%，该股最新A股总市值达32.06亿元，该股A股流通市值12.40亿元。 证券时报·数据宝统计显示，盛帮股份所属的汽车行业，目前整体涨幅为1.25%，行业内，目前股价上涨 的有250只，涨停的有云意电气、海泰科等6只。股价下跌的有41只，跌幅居前的有一彬科技、信质集 团、涛涛车业等，跌幅分别为4.94%、3.81%、2.61%。 （文章来源：证券时报网） 两融数据显示，该股最新（8月8日）两融余额为1.58亿元，其中，融资余额为1.58亿元，近10日增加 547.23万元，环比增长3.58%。 公司发布的一季报数据显示，一季度公司共实现营业收入1.07亿元，同比增长20.56%，实现净利润 2485.67万元，同比增长30.24%，基本每股收益为0.4899元，加权平均净资产收益率2.65%。 ...

Summary of Key Points from Conference Call Records Industry and Company Involved - The discussion primarily revolves around the **Chinese economy**, focusing on the **electronic industry** and **coal sector** as well as the implications of **supply-side reforms** and **tax reforms** on corporate profitability and market dynamics [1][3][4]. Core Insights and Arguments - The **Third Plenary Session** emphasized the need for a **unified market** and **tax system reforms**, which are expected to enhance corporate profitability in the long term, although the market may underestimate these effects [1][3]. - The **supply-side reform** in China has led to the coal sector exhibiting characteristics akin to public utility benefits, with a potential shift in the tax system from production-based to consumption-based taxation [1][4]. - The **real estate bubble risk** is highlighted due to land finance driving urban construction, while the unified market aims to address local government debt issues [1][7]. - The **tax reform** and separation of production factors may position state-owned enterprises as crucial fiscal supports, potentially leading to more public utility-like coal operations and stabilizing multinational corporate profits [1][9]. - **Texas Instruments** initiated a price increase of **10% to 30%** across **60,000 product models**, marking a significant shift in the electronic industry, which is expected to influence domestic companies positively [10][11]. - The **domestic semiconductor companies** are anticipated to follow suit in price adjustments, benefiting from domestic substitution and tariff countermeasures, particularly in the automotive and industrial sectors [11][12]. Other Important but Possibly Overlooked Content - The **market volatility** following the political bureau meeting indicates a need for investors to discern between short-term thematic trading and long-term performance improvement [13]. - The **current phase** is likened to the **2015-2016 supply-side structural reform**, where policy documents will define future targets for key industries like steel and coal [14]. - Investors are advised to clarify their strategies, whether seeking short-term valuation recovery or long-term performance improvement, and to wait for demand signals or fundamental turning points before participating [15]. - The focus on **upstream resource industries** such as coal, steel, and energy metals is recommended, as these sectors have shown significant price increases since July [16]. This summary encapsulates the essential points from the conference call records, providing insights into the current state and future expectations of the Chinese economy and specific industries.

Group 1 - The company obtained 8 patent certificates from the National Intellectual Property Administration, including 2 invention patents and 6 utility model patents from January 1, 2025, to June 30, 2025 [1] - The company participated in the drafting and has published 1 standard, which is a group standard related to energy consumption limits for rubber industry mixing units [1] - The newly acquired patents and the published standard reflect the company's core technological capabilities and are expected to enhance product performance, production efficiency, and optimize manufacturing processes [1] Group 2 - The patents and standards will not have a significant immediate impact on the company's financial status or operating results but will strengthen the company's intellectual property protection system and promote technological innovation [1] - The advancements are aimed at maintaining the company's technological leadership and enhancing its core competitiveness in the market [1]

证券代码：301233 证券简称：盛帮股份 公告编号：2025-030 成都盛帮密封件股份有限公司 关于 2025 年上半年度取得专利证书和参与编写的标准获批 准发布的公告 | 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。 | 成都盛帮密封件股份有限公司（以下简称"公司"）及子公司成都盛帮双 核科技有限公司（以下简称"盛帮双核"）自 2025 年 1 月 1 日起至 2025 年 6 月 30 日止共取得国家知识产权局颁发的专利证书 8 项，其中发明专利 2 项、实 用新型专利 6 项。公司参与编写并已发布的标准共 1 项，其中团体标准 1 项。 具体情况如下： | 序 | 专利类别 | 专利名称 | 专利号 | | 专利保 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | 护期限 | | | 1 | 发明专利 | 一种侧拼母线连接器 试验终端 | ZL202110424107.9 | 20 | 年 | 盛帮双核 | | 2 | 发明专利 | 一种管状 ...

Group 1: Business Overview - The company focuses on rubber polymer materials, developing four main business segments: automotive, electrical, aviation, and nuclear protection [1][2] - The automotive and electrical segments contribute significantly to overall revenue, benefiting from years of technological research and customer accumulation [1][2] Group 2: Future Development Plans - The company will continue to adhere to its industry positioning, promoting technology and product applications across various sectors to enhance innovation and technical capabilities [2] - There is a commitment to penetrate existing product application fields and improve product technology across different industries [2] Group 3: Competitive Landscape - The company has not identified direct competitors but faces competition in various sectors, such as automotive products competing with companies like Zhongding Sealing Parts, Enfu, and SKF [2] - In the electrical sector, competition primarily comes from foreign or joint venture companies [2] Group 4: Strategic Focus - The company emphasizes an "internal growth and external expansion" strategy, focusing on talent acquisition and enhancing technological innovation [2] - There is an active search for potential partners to improve business and technical collaboration, aiming to steadily enhance competitiveness [2]