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 ...

Group 1 - The company Shengbang Co., Ltd. (301233) reported that as of August 8, 2025, the number of shareholders is 7,830 [1]

Core Viewpoint - The company emphasizes the importance of technological innovation and talent development, focusing on the modification research and application of rubber and plastic materials, while also conducting product application research on PEEK materials [1] Group 1 - The company is committed to technological innovation and development [1] - The main focus of the company is on the modification research and application of rubber and plastic materials [1] - The company is also engaged in product application research of PEEK materials [1] Group 2 - Carbon fiber materials and PEEK materials are not the primary research directions of the company [1]

Group 1 - The company, Shengbang Co., Ltd. (301233.SZ), primarily focuses on rubber polymer materials and related products, which are mainly applied in the automotive, electrical, aerospace, and nuclear protection sectors [2] - The company is actively expanding its product applications while closely monitoring developments in the robotics industry and maintaining communication with related companies in that sector [2] - Investors are encouraged to refer to the company's announcements and periodic reports for additional information [2]

Group 1 - The company focuses primarily on the modification research and application of rubber and plastic materials [1] - The company is also engaged in product application research of PEEK materials [1] - Carbon fiber materials and PEEK materials are not the main research directions of the company [1]

Group 1 - The core viewpoint is that Shengbang Co., Ltd. (301233) clarified that there is no direct competition with Huami New Materials, as their primary business focuses differ, with Huami mainly selling rubber-plastic materials and Shengbang primarily selling rubber products [1]

Group 1 - The stock price of Shengbang Co., Ltd. reached a historical high, increasing by 4.20% to 62.28 yuan, with a trading volume of 2.1058 million shares and a transaction value of 128 million yuan, resulting in a turnover rate of 10.57% [1] - The latest total market capitalization of Shengbang Co., Ltd. in A-shares is 3.206 billion yuan, with a circulating market value of 1.24 billion yuan [1] - The automotive industry, to which Shengbang Co., Ltd. belongs, has an overall increase of 1.25%, with 250 stocks rising and 6 stocks hitting the daily limit, while 41 stocks declined [1] Group 2 - The latest margin trading data shows that as of August 8, the margin balance for Shengbang Co., Ltd. is 158 million yuan, with a financing balance of 158 million yuan, reflecting an increase of 5.4723 million yuan over the past 10 days, a growth of 3.58% [1] - The company's Q1 report indicates that it achieved an operating income of 107 million yuan, a year-on-year increase of 20.56%, and a net profit of 24.8567 million yuan, a year-on-year increase of 30.24%, with basic earnings per share of 0.4899 yuan and a weighted average return on equity of 2.65% [1]

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.