成都盛帮密封件股份有限公司 2023 年度独立董事述职报告 一、独立董事的基本情况 公司于2022年11月召开2022年第五次临时股东大会选举我为公司第五届董 事会独立董事，本人个人工作履历、专业背景以及兼职情况如下： 吴孟强先生，1970年出生，中国国籍，无境外居留权，博士学历，2018年1 月至今在电子科技大学材料与能源学院担任教授、博士生导师，从事新能源材料 与器件的研究开发与成果转化应用工作。现在兼任中国固态离子学会理事、中国 高等教育学会科技服务专家指导委员会委员、四川省电子学会新能源技术专委会 主任委员、四川省科技协同创新促进会碳中和专委会副主任委员、四川省清洁能 源产业联盟储能专委会副主任委员、成都市绿色低碳发展协会特聘专家、湖州市 洁净与智慧能源重点实验室主任等；自2022年11月起任公司独立董事。报告期内 本人担任独立董事的境内上市公司数量未超过三家，符合中国证监会《上市公司 独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件 ，不存在任何影响独立性的情况。 本人具备上市公司运作相关的基本知识，熟悉相关法律、行政法规、部门规 章、规范性文件及深圳证券交易所业务规则，具有履 ...

Financial Performance - Chengdu Shengbang Sealing Components Co., Ltd. achieved operating revenue of 340.01 million RMB in 2023, representing a year-on-year growth of 11.47%[5] - The net profit attributable to shareholders reached 64.03 million RMB, an increase of 34.70% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was 53.01 million RMB, reflecting a year-on-year growth of 23.53%[5] - The company's operating revenue for 2023 reached ¥340,010,695.45, representing an increase of 11.47% compared to ¥305,025,177.67 in 2022[23] - The net profit attributable to shareholders for 2023 was ¥64,030,090.67, a significant increase of 34.70% from ¥47,594,820.69 in 2022[23] - The net cash flow from operating activities surged to ¥46,250,394.08, marking a remarkable increase of 216.66% compared to ¥14,605,855.96 in 2022[23] - The total assets of the company at the end of 2023 amounted to ¥1,025,682,751.24, reflecting a growth of 5.40% from ¥972,954,909.62 in 2022[24] - The net assets attributable to shareholders increased to ¥884,699,635.99, which is a 2.79% rise from ¥860,722,457.62 in 2022[24] - The basic earnings per share for 2023 was ¥1.2440, up 17.86% from ¥1.0568 in 2022[23] - The company reported a total non-operating income of 11,019,462.58 in 2023, a significant increase from 4,622,467.79 in 2022[30] R&D and Innovation - Shengbang will increase R&D investment to drive product innovation and technology upgrades to meet diverse customer needs[6] - The company aims to enhance its R&D capabilities and product quality to meet the increasing demand in emerging markets, particularly in electric and smart vehicles[35] - The company has established several research and development platforms, including a national CNAS-recognized testing center, to enhance its technological capabilities[54] - The company has a comprehensive R&D system and continues to invest in technology innovation to maintain its competitive advantage in the rubber materials sealing and insulation sectors[60] - The company has developed strong synchronous development capabilities, allowing it to align product design and development with automotive clients, enhancing customer stickiness and laying a solid foundation for growth in the electrical sector[62] - The company has successfully developed materials for various applications, including automotive, electrical, nuclear protection, and aerospace, significantly shortening the material formulation development cycle[63] - The company has developed a series of 10kV quick-plug connectors, addressing issues related to electrical equipment maintenance and efficiency[111] - The company has introduced new rubber materials for aviation applications, promoting domestic alternatives to imported products[110] Market Expansion and Strategy - Shengbang is actively seeking cooperation opportunities with outstanding domestic and international enterprises to expand market space[6] - The company is focused on enhancing its market presence and product development strategies to drive future growth[23] - The company aims to enhance its operational efficiency and cost control to create more profits for shareholders[6] - The company is committed to advancing digitalization and automation in production processes, aligning with the "Made in China 2025" initiative[37] - The company is actively expanding its applications in the aerospace and nuclear protection sectors, indicating a strategic market diversification[87] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[199] Customer Relations and Satisfaction - The company emphasizes customer satisfaction through regular surveys and timely responses to feedback, ensuring high-quality service and product delivery[73] - The company has established stable partnerships with major clients including SAIC, BYD, and ABB, ensuring a solid customer base[93] - The company has a diverse customer base, including long-term partnerships with major automotive brands like SAIC Group and Geely, which enhances profitability and risk resistance[71] Environmental and Compliance - The company has a排污许可证 (pollutant discharge permit) valid from July 30, 2023, to July 29, 2026, ensuring compliance with environmental regulations[58] - The company has developed environmentally friendly materials that comply with regulations such as ROHS and REACH, contributing to sustainable practices[63] - The company is committed to enhancing internal control and compliance management to align with listing company standards[155] Future Outlook and Goals - The company set a sales target of at least 367.25 million yuan for 2024[150] - The company plans to continue expanding its market presence and investing in new technologies to enhance product offerings and competitiveness[108] - The company has a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[200] - The company aims to enhance its product design, formulation development, and production processes to expand application scenarios and innovate business models[82] Risks and Challenges - The company faces risks from power supply limitations, particularly in Sichuan, where about 80% of electricity comes from hydropower, potentially impacting production[161] - The company is exposed to raw material price fluctuations, which could pressure profit margins if new products are not developed in sync with downstream clients[163] - The company has a significant inventory risk due to high stock levels required by automotive clients, which may affect cash flow and operational efficiency[164] - The company has a large accounts receivable balance, with risks of delayed collections impacting operational performance if clients' financial conditions worsen[165] Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operation and management[171] - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[174] - The company maintains a complete and independent asset structure, with no reliance on the controlling shareholder for assets[181] - The company has an independent financial department and a complete financial accounting system, ensuring financial independence from the controlling shareholder[183]

成都盛帮密封件股份有限公司 关于董事会审计委员会对会计师事务所 2023 年度履职情况 评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》和《公司章程》、《董 事会审计委员会工作细则》等相关规定，公司董事会审计委员会本着勤勉尽责的 原则，认真履行了审计监督职责。现将会计师事务所 2023 年度履职情况和审计 委员会对会计师事务所履行监督职责情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）始创于 1987 年，是全国首批取得国家批准具有从事证券、期货相关业务资格及金融业 务审计资格的大型会计师事务所之一。根据财政部、证监会发布的从事证券服务 业务会计师事务所备案名单，该所具备股份有限公司发行股份、债券审计机构的 资格。2013 年 11 月，按照国家财政部等有关要求转制为特殊普通合伙制，注册 地址为湖北省武汉市武昌区水果湖街道中北路 166 号长江产业大厦 17-18 层，具 有近 30 余年的证券业务从业经验。截至 ...

国金证券股份有限公司 关于成都盛帮密封件股份有限公司 2023 年度内部控制自我评价报告的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为成都盛帮 密封件股份有限公司（以下简称"盛帮股份"或"公司"）首次公开发行股票并在创 业板上市的持续督导保荐机构，根据《企业内部控制基本规范》《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》《深圳证券交易 所上市公司自律监管指引第 13 号——保荐业务》等有关法律、法规和规范性文 件的要求，对《成都盛帮密封件股份有限公司 2023 年度内部控制自我评价报告》 （以下简称"评价报告"）进行了核查，具体情况如下： 根据公司非财务报告内部控制重大缺陷的认定情况，于内部控制评价报告 基准日，公司未发现非财务报告内部控制重大缺陷。 三、内部控制评价工作情况 （一）内部控制评价范围 一、保荐机构核查工作 保荐机构通过下述措施，从公司内部控制的环境、业务控制、信息系统控制、 会计管理制度和内部控制的监督等多方面对其内部控制的完整性、合理性和有效 性进行了核查： 1、 查阅公司股东大会、董事会、监事会会议资料，查阅公司章程及各项管 理制度 ...

证券代码：301233 证券简称：盛帮股份 公告编号：2024-030 成都盛帮密封件股份有限公司 2023 年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》 《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》 及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的相关 规定，成都盛帮密封件股份有限公司（以下简称"公司"、"本公司"或"盛帮 股份"）董事会编制了《2023 年度募集资金存放与使用情况的专项报告》，具 体内容如下： 一、募集资金基本情况 （一）实际募集资金金额、募集完成时间 经中国证券监督管理委员会《关于同意成都盛帮密封件股份有限公司首次公 开发行股票注册的批复》（证监许可[2022]648 号）同意注册，公司首次公开发 行人民币普通股（A 股）股票 12,870,000 股，每股发行价格为人民币 41.52 元， 募集资金总额为人民币 534,362,400.00 元 ， 扣 除 相 关 发 行 ...

证券代码：301233 证券简称：盛帮股份 公告编号：2024-029 鉴于公司目前的经营情况良好，同时考虑到公司的成长性及广大投资者的合 理诉求，为持续回报股东，与所有股东分享公司经营发展成果，公司依照《公司 法》《关于进一步落实上市公司现金分红有关事项的通知》等法律法规、规范性 文件和《公司章程》《成都盛帮密封件股份有限公司上市后三年内股东分红回报 规划》等相关文件的规定，公司拟定 2023 年度利润分配预案如下： 以截至 2023 年 12 月 31 日公司总股本 51,470,000 股剔除公司回购专户股份 728,000 股后可享有分红权股数 50,742,000 为基数，向全体股东每 10 股派发现金 股利人民币 4.42 元（含税），共计派发现金人民币 22,427,964 元（含税），占母 公司未分配利润的 8.21%，本次分配不送红股，不以资本公积金转增股本。 若在公司实施权益分派股权登记日前，公司总股本因新增股份上市、股权 激励授予行权、股份回购等事项而发生变化，公司将按照分配总额不变的原则 对分配比例进行调整。 二、利润分配预案的合法性、合规性 本次利润分配预案符合中国证监会《关于进一步 ...

关于成都盛帮密封件股份有限公司 募集资金年度存放与实际使用情况的鉴证报告 众环专字[2024]1700017 号 成都盛帮密封件股份有限公司全体股东： 关于成都盛帮密封件股份有限公司 募集资金年度存放与实际使用情况的 鉴证报告 众环专字[2024]1700017 号 我们接受委托，对后附的成都盛帮密封件股份有限公司（以下简称"盛帮股份"） 截至 2023 年 12 月 31 日止的《董事会关于公司募集资金年度存放与实际使用情况的 专项报告》进行了鉴证工作。 按照中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》和《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》等有关规定，编制《董事会关于募集资金年度存放与实际使用 情况的专项报告》，提供真实、合法、完整的实物证据、原始书面材料、副本材料、 口头证言以及我们认为必要的其他证据，是盛帮股份董事会的责任。我们的责任是 在执行鉴证工作的基础上，对《董事会关于募集资金年度存放与实际使用情况的专 项报告》发表鉴证意见。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号——历史财务信息审计 或审阅以外 ...

国金证券股份有限公司 关于成都盛帮密封件股份有限公司 2023年年度跟踪报告 | 保荐机构名称：国金证券股份有限公司 | 被保荐公司简称：盛帮股份 | | --- | --- | | 保荐代表人姓名：陈竞婷 | 联系电话：028-86690159 | | 保荐代表人姓名：李学军 | 联系电话：028-86690159 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 | | | 防止关联方占用公司资源的制度、募集资金管理制度、 | 是 | | 内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 常规按月根据商业银行的对账单监督和检 | | | 查公司募集资金的使用情况 | | （2）公司募集资金项目进展是 ...

证券代码：301233 证券简称：盛帮股份 公告编号：2024-034 （二）股东大会的召集人：公司第五届董事会 （三）本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （四）会议召开的日期、时间： 1、现场会议召开时间为：2024 年 5 月 22 日（星期三）下午 15：00 2、网络投票时间为：2024 年 5 月 22 日，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：2024 年 5 月 22 日 9:15-9:25，9:30-11:30， 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 5 月 22 日 9:15 至 15:00 期间的任意时间。 成都盛帮密封件股份有限公司 关于召开 2023 年年度股东大会的通知 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"）于 2024 年 4 月 23 日召 开第五届董事会第十一次会议，审议通过《关于召开 2023 年年度股东大会的议 案》，就本次股东大会的相关事项通知如下： ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥88,460,928.48, representing a 26.71% increase compared to ¥69,811,974.33 in the same period last year[6]. - The net profit attributable to shareholders for Q1 2024 was ¥19,085,107.59, a 40.17% increase from ¥13,615,969.43 year-on-year[6]. - The basic earnings per share for Q1 2024 was ¥0.3743, up 41.51% from ¥0.2645 in the previous year[6]. - The operating profit for Q1 2024 was CNY 21,680,820.62, up from CNY 14,797,599.65 in the same period last year, indicating a growth of 46.5%[25]. - The total profit for Q1 2024 reached CNY 21,708,073.41, compared to CNY 14,799,713.85 in Q1 2023, marking an increase of 46.7%[25]. - The net profit for Q1 2024 was CNY 19,085,107.60, representing an increase of 40.0% compared to CNY 13,615,969.43 in Q1 2023[25]. Cash Flow and Assets - The cash flow from operating activities for Q1 2024 was negative at -¥3,981,942.03, slightly worse than -¥3,863,979.37 in the same period last year, reflecting a 3.05% decline[6]. - Cash flow from operating activities for Q1 2024 was negative at CNY -3,981,942.03, slightly worse than CNY -3,863,979.37 in Q1 2023[28]. - The total assets at the end of Q1 2024 were ¥995,723,600.52, a decrease of 2.92% from ¥1,025,682,751.24 at the end of the previous year[6]. - Cash and cash equivalents decreased to ¥101,922,731.27 from ¥129,424,188.65, a decline of 21.2%[21]. - The total cash and cash equivalents at the end of Q1 2024 were CNY 95,697,370.00, down from CNY 122,424,365.50 at the end of Q1 2023[29]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,940, with no preferred shareholders[15]. - The top shareholder, Lai Xilong, holds 42.14% of the shares, totaling 21,692,000 shares[15]. - The company has a significant concentration of ownership, with the top two shareholders (Lai Xilong and Lai Kai) holding a combined 58.42% of the shares[15]. - The company plans to repurchase shares with a budget between RMB 25 million and RMB 50 million, with a maximum repurchase price of RMB 50 per share[19]. - As of March 31, 2024, the company has repurchased 728,000 shares, accounting for 1.4144% of the total share capital, at an average price between RMB 31.45 and RMB 39.91 per share[19]. - The company’s financial report indicates a focus on maintaining shareholder value through strategic share repurchases and potential increases in shareholding by major stakeholders[19]. Income and Expenses - The total operating costs for Q1 2024 were ¥68,068,888.04, up 18.8% from ¥57,299,555.43 in Q1 2023[24]. - The company reported a significant increase in other income, which rose to ¥1,464,509.60, a 5992.99% increase compared to ¥24,035.99 in the previous year, due to tax incentives[13]. - The investment income for Q1 2024 was ¥2,400,435.95, an increase of 183.27% from ¥847,409.20 in the same period last year, attributed to higher cash management returns[13]. - The company experienced a 69.58% increase in taxes and surcharges, amounting to ¥624,306.15, compared to ¥368,149.59 in the previous year[13]. - Research and development expenses for Q1 2024 were ¥6,626,606.13, down 7.1% from ¥7,139,091.48 in Q1 2023[24]. Investment Activities - The company's cash flow from investment activities saw a substantial increase, with cash recovered from investments reaching ¥397,029,000.00, a 140.62% rise from ¥165,000,000.00 in the previous year[14]. - Cash flow from investing activities showed a net inflow of CNY 2,553,714.07 in Q1 2024, a significant improvement from a net outflow of CNY -142,276,306.13 in Q1 2023[29]. Ownership Changes - The total number of restricted shares at the end of the period is 1,014,750 shares, with 338,250 shares released during the period[18]. - The company has not reported any changes in the top 10 shareholders due to margin trading activities[16]. - The company has not disclosed any new product developments or market expansion strategies in this report[20].