2023年半年度跟踪报告 | 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否与信息披露文件一致 | 是 | | 4.公司治理督 ...

证券代码：301233 证券简称：盛帮股份 编号：2023-008 投资者关系活动 特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 国金证券：熊帆 人员姓名 国金证券：解姣 合众易晟：张友彬 旗泓基金：周雨婷 共青城紫欣基金：黄建平 青骊资管：徐成尚 四川振兴：田野 四川振兴：杨鹏 时间 2023 年 7 月 13 日（星期四） 地点 公司会议室 上市公司接待人 董事会秘书：黄丽 员姓名 董秘助理：张晨曦 1、介绍公司目前主营业务板块发展：汽车、电气、航空、核 投资者关系活动 防护四大主营业务板块发展现状。 主要内容介绍 2、介绍橡胶行业发展概况：橡胶行业发展迅速，但是高端橡 胶制品行业仍具有较大发展空间，公司将继续加大研发力度、 成都盛帮密封件股份有限公司投资者关系活动记录表 深耕高端橡胶高分子材料行业。 3、新能源汽车继续强势崛起，公司将继续加大汽车业务板块 的发展力度，在原有的产品基础之上继续拓宽、加深相关品类 的研发与制造工作。 4、继续布局公司四大业务板块，积极促进公司现有产业布局 综合发展。 5、 ...

证券代码：301233 证券简称：盛帮股份 编号：2023-007 投资者关系活动 特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 国金证券：江莹 人员姓名 农银汇理基金：左腾飞 时间 2023 年 7 月 12 日（星期三） 地点 公司会议室 上市公司接待人 董事会秘书：黄丽 员姓名 董秘助理：张晨曦 1、介绍公司目前主营业务板块发展：汽车、电气、航空、核 防护四大主营业务板块发展现状。 2、介绍橡胶行业发展概况：橡胶行业发展迅速，但是高端橡 胶制品行业仍具有较大发展空间，公司将继续加大研发力度、 投资者关系活动 深耕高端橡胶高分子材料行业。 主要内容介绍 3、新能源汽车继续强势崛起，公司将继续加大汽车业务板块 的发展力度，在原有的产品基础之上继续拓宽、加深相关品类 的研发与制造工作。 4、继续布局公司四大业务板块，积极促进公司现有产业布局 综合发展。 成都盛帮密封件股份有限公司投资者关系活动记录表 5、公司技术创新优势，介绍公司历年来所取得的专利情况及 国家级"专精特新"等相关荣誉资质。 附件清单（如有） ...

特此公告。 关于举行 2022 年度业绩说明会的公告 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"）《2022 年年度报告》 及相关文件已于 2023 年 4 月 24 日刊登于中国证监会指定的创业板信息披露网 站巨潮资讯网（http://www.cninfo.com.cn）。为便于广大投资者更深入全面 地了解公司情况，公司将举行 2022 年度业绩说明会，具体安排如下： 一、会议召开信息及参与方式 证券代码：301233 证券简称：盛帮股份 公告编号：2023-030 公司将于 2023 年 5 月 15 日（星期一）16:00 至 17:00 举办 2022 年度网上 业绩说明会。本次年度业绩说明会将通过深圳证券交易所提供的"互动易"平 台举行，投资者可登陆"互动易"平台（http://irm.cninfo.com.cn），进入 "云访谈"栏目参与本次业绩说明会。为充分尊重投资者、提升交流的针对 性，现就本次说明会提前向投资者公开征集问题，广泛听取投资者的意见和建 议。投资者可提前登录"互动易"平台"云访谈" ...

成都盛帮密封件股份有限公司2022年年度报告全文 证券代码：301233 证券简称：盛帮股份 公告编号：2023-018 成都盛帮密封件股份有限公司 2022 年年度报告 2023 年 4 月 24 日 ...

Financial Performance - The company's revenue for Q1 2023 was ¥69,811,974.33, a decrease of 2.40% compared to ¥71,531,806.08 in the same period last year[5] - Net profit attributable to shareholders was ¥13,615,969.43, down 7.48% from ¥14,716,250.99 year-on-year[5] - Basic earnings per share decreased by 30.63% to ¥0.2645 from ¥0.3813 in the same period last year[5] - Total operating revenue for Q1 2023 was ¥69,811,974.33, a decrease of 2.4% from ¥71,531,806.08 in the same period last year[21] - Net profit for Q1 2023 was ¥13,615,969.43, down 7.5% from ¥14,716,250.99 in Q1 2022[22] - Basic earnings per share decreased to ¥0.2645 from ¥0.3813, reflecting a decline of 30.7%[23] Cash Flow - The net cash flow from operating activities was negative at -¥3,863,979.37, a decline of 132.54% compared to ¥11,875,436.85 in the previous year[5] - Cash flow from operating activities improved to ¥54,257,081.43, up from ¥49,908,648.41 in the same quarter last year[25] - The net cash flow from operating activities for Q1 2023 was -3,863,979.37 CNY, a decrease from 11,875,436.85 CNY in the same period last year[26] - The total cash outflow from operating activities was 97,968,242.89 CNY, up from 38,183,514.13 CNY year-over-year[26] - The ending balance of cash and cash equivalents was 122,424,365.50 CNY, down from 268,564,651.00 CNY at the beginning of the period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥962,088,453.73, a decrease of 1.12% from ¥972,954,909.62 at the end of the previous year[5] - Total current assets decreased from 845,117,399.29 CNY to 828,252,924.33 CNY[19] - Total assets decreased from 972,954,909.62 CNY to 962,088,453.73 CNY[19] - Total non-current assets increased from 127,837,510.33 CNY to 133,835,529.40 CNY[19] - Total liabilities decreased to ¥87,750,026.67 from ¥112,232,452.00 year-on-year, indicating a reduction of 21.8%[22] - Total equity increased to ¥874,338,427.06 from ¥860,722,457.62, reflecting a growth of 1.9%[22] Investments - Cash and cash equivalents decreased by 47.24% to ¥165,077,829.47, primarily due to investments in financial products[9] - The company reported a significant increase of 5400.0% in cash received from investment recoveries, totaling ¥165,000,000.00, attributed to the maturity of financial products[10] - The company experienced a 1400.2% increase in cash paid for operating activities, amounting to ¥48,091,851.85, due to the outflow of funds for term deposits[10] - The company’s investment in fixed assets increased by 285.3% to ¥3,986,762.59, reflecting higher expenditures on equipment purchases[12] - Total cash inflow from investment activities was 166,910,595.35 CNY, significantly higher than 3,494,689.43 CNY in Q1 2022[26] - The net cash flow from investment activities was -142,276,306.13 CNY, compared to -99,540,099.13 CNY in the previous year[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,471[14] - The largest shareholder, Lai Xilong, holds 41.93% of shares, totaling 21,581,000 shares[14] - The number of restricted shares held by Lai Xilong and Lai Kai remains unchanged at 21,581,000 and 8,281,000 respectively[16] - The company has a total of 39,265,411 restricted shares at the beginning of the period, with 665,411 shares released during the period[16] - The company has plans for future share releases, with specific dates for lifting restrictions on certain shareholders[16] Expenses - Total operating costs increased to ¥57,299,555.43, up 2.2% from ¥56,052,211.75 year-on-year[21] - Research and development expenses rose to ¥7,139,091.48, an increase of 22.3% compared to ¥5,835,762.87 in the previous year[22] - Cash paid to employees was 24,240,176.10 CNY, slightly higher than 23,662,465.95 CNY in the same quarter last year[26] - Cash paid for taxes amounted to 9,095,677.00 CNY, compared to 3,771,451.77 CNY in Q1 2022[26] Government Support - The company received government subsidies amounting to ¥24,035.99, which were closely related to its main business operations[6] Financial Income - The company reported a financial income of ¥847,409.20, up from ¥492,289.43 in the previous year, marking a significant increase of 72.2%[22] - The deferred income tax liabilities slightly decreased to ¥2,287,065.69 from ¥2,303,246.03, a reduction of 0.7%[22] Financing Activities - The company did not report any cash inflow from financing activities during the quarter[26] - The company’s cash outflow related to financing activities was 3,423,908.06 CNY, with no cash inflow reported[26]

成都盛帮密封件股份有限公司2022年年度报告全文 证券代码：301233 证券简称：盛帮股份 公告编号：2023-018 成都盛帮密封件股份有限公司 2022 年年度报告 2023 年 4 月 24 日 ...