证券代码：301233 证券简称：盛帮股份 公告编号：2025-014 成都盛帮密封件股份有限公司 关于会计政策变更的公告 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"）于 2025 年 4 月 18 日召 开第五届董事会第十六次会议、第五届监事会第十三次会议，审议通过了《关于 会计政策变更的议案》，现将有关事宜公告如下： 本次会计政策变更前，公司按照财政部发布的《企业会计准则—基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定执行。 3、变更后公司采用的会计政策 本次会计政策变更后，公司将按照财政部发布的《企业会计准则解释第 17 号》《企业会计准则解释第 18 号》相关规定执行，其他未变更部分，仍按照财 政部前期颁布的《企业会计准则—基本准则》和各项具体会计准则、企业会计准 则应用指南、企业会计准则解释公告以及其他相关规定执行。 二、本次会计政策变更对公司的影响 根据财政部有关要求，公司自 2024 年 1 月 1 日起执行《企业会计准则解释 第 17 号》，执行该项 ...

成都盛帮密封件股份有限公司 2024 年度内部控制评价报告 成都盛帮密封件股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合成都盛帮密封件股份有限公司 （以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监 督的基础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内 部控制有效性进行了评价。 一、重要声明 公司内部控制的目标是保证经营管理合法合规、资产安全、财务报告及相关 信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的 固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能 导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制 评价结果推测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷。董事会认为，公司已按照企业内部控 制规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 按照企业内部控制规范体 ...

证券代码：301233 证券简称：盛帮股份 公告编号：2025-019 成都盛帮密封件股份有限公司 关于召开 2024 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 2025 年 4 月 18 日召开 第五届董事会第十六次会议，审议通过《关于召开 2024 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： 公 司 将 通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在 网络投票时间内通过上述系统行使表决权。公司股东应选择现场投票、网络投票 或其他表决方式的一种方式，如果同一表决权出现重复投票表决的，以第一次投 票表决结果为准。 （六）股权登记日：2025 年 5 月 9 日（星期五） 一、召开会议的基本情况 （一）股东大会届次：2024 年年度股东大会 （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 ...

证券代码：301233 证券简称：盛帮股份 公告编号：2025-007 第五届监事会第十三次会议决议公告 本公司及监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"）第五届监事会第十三 次会议于 2025 年 4 月 18 日在公司会议室以现场方式召开。本次会议通知于 2025 年 4 月 7 日以现场、书面送达及电子邮件方式发出，会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席胡基林先生召集并主持，董事会秘 书列席本次会议。本次会议的召集、召开符合《公司法》和《公司章程》的有 关规定，会议合法有效。 一、监事会会议审议情况 经过各位监事认真审议，本次会议形成如下决议： 1、审议并通过《关于 2024 年度监事会工作报告的议案》 根据《公司法》、《公司章程》等相关规定，公司监事会就 2024 年度的工 作进行了认真分析与总结，并编制了《2024 年度监事会工作报告》。 表决结果：3 票赞成，0 票反对，0 票弃权。 成都盛帮密封件股份有限公司 本议案尚需提交 2024 年年度股东大会审议。 具体内容详见公司同日刊 ...

证券代码：301233 证券简称：盛帮股份 公告编号：2025-006 一、董事会会议审议情况 经过各位董事认真审议，本次会议形成如下决议： 1、审议并通过《关于2024年度董事会工作报告的议案》 公司董事会就2024年度的工作进行了认真分析与总结，并编制了《2024年度 董事会工作报告》。 成都盛帮密封件股份有限公司 第五届董事会第十六次会议决议公告 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"）第五届董事会第十六次 会议于 2025 年 4 月 18 日在公司会议室以现场的方式召开。本次会议通知于 2025 年 4 月 7 日以书面送达或电子邮件方式发出，会议应出席董事 7 人，实际出席董 事 7 人。会议由董事长赖凯先生召集并主持，公司监事及高级管理人员列席本次 会议。本次会议的召集、召开符合《公司法》和《公司章程》的有关规定，会议 合法有效。 公司独立董事向董事会提交了《2024 年度独立董事述职报告》，并将在 2024 年年度股东大会上向股东进行述职。 公司董事会根据独立董事出具的《独立董事独立性自查情 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥106,650,463.16, representing a 20.56% increase compared to ¥88,460,928.48 in the same period last year[6] - Net profit attributable to shareholders was ¥24,856,700.27, up 30.24% from ¥19,085,107.60 year-over-year[6] - The net profit excluding non-recurring gains and losses was ¥23,142,027.41, reflecting a 35.44% increase from ¥17,086,971.79 in the previous year[6] - Basic and diluted earnings per share increased by 30.88% to ¥0.4899 from ¥0.3743[6] - Total operating revenue for the current period reached ¥106,650,463.16, an increase of 20.5% compared to ¥88,460,928.48 in the previous period[25] - Net profit for the current period was ¥24,856,700.27, representing a 30.5% increase from ¥19,085,107.60 in the previous period[26] Cash Flow and Assets - Operating cash flow improved significantly to ¥13,492,683.46, a 438.85% increase from a negative cash flow of -¥3,981,942.03 in the same quarter last year[6] - Cash inflow from operating activities totaled 70,449,634.81 yuan, an increase of 49.0% from 47,243,455.83 yuan in the previous period[28] - Net cash flow from operating activities improved to 13,492,683.46 yuan, compared to a negative cash flow of -3,981,942.03 yuan in the previous period[28] - The company's cash and cash equivalents decreased by 49.86% to ¥141,756,436.00 due to increased investments in financial products[10] - Cash and cash equivalents at the end of the period stood at 140,600,581.14 yuan, compared to 95,697,370.00 yuan at the end of the previous period, indicating an increase of 46.9%[29] - Total assets at the end of the reporting period were ¥1,041,964,634.15, a slight increase of 0.99% from ¥1,031,800,252.79 at the end of the previous year[6] - Current assets totaled ¥814,232,042.18, slightly up from ¥810,737,208.88 at the start of the period[22] - Non-current assets increased to ¥227,732,591.97 from ¥221,063,043.91, marking a rise of 3.4%[23] - Total liabilities decreased to ¥92,889,321.01 from ¥107,581,639.92, a reduction of 13.7%[24] Expenses and Investments - The company reported a significant increase in operating expenses, with costs rising by 26.27% to ¥67,176,568.15 from ¥53,200,477.65[12] - Research and development expenses were reported at ¥5,934,013.76, down from ¥6,626,606.13, a decrease of 10.4%[25] - The company reported an increase in investment income to ¥922,462.11 from ¥2,400,435.95, indicating a decrease of 61.6%[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,930[16] - Lai Xilong holds 42.14% of shares, amounting to 21,692,000 shares, while Lai Kai holds 16.28%, totaling 8,380,500 shares[16] - The total number of restricted shares at the end of the period is 32,549,075, with 252,375 shares released during the period[19] - The company has a total of 21,581,000 restricted shares held by Lai Xilong, which will be released on January 6, 2026[19] - The company has 8,281,000 restricted shares held by Lai Kai, also set to be released on January 6, 2026[19] - The company has 800,000 restricted shares held by Deng Huitian, with the same release date of January 6, 2026[19] - The company has 585,200 restricted shares held by Wei Liwen, which will be released on July 6, 2025[19] - The company has 409,000 restricted shares held by Lai Fulong, also set to be released on July 6, 2025[19] - The company has 450,000 restricted shares held by Fan Debo, with 98,325 shares released during the period[19] - The company has 420,000 restricted shares held by Fu Qiang, with 105,000 shares released during the period[19] Other Information - The company received government subsidies amounting to ¥94,097.79 during the reporting period, which are closely related to its normal business operations[7] - The first quarter report for 2025 was not audited, indicating that the financial data may be subject to adjustments[30] - The company is set to implement new accounting standards starting in 2025, which may affect financial reporting[30]

Financial Performance - In 2024, Chengdu Shengbang Sealing Components Co., Ltd. achieved operating revenue of 404.4462 million yuan, an increase of 18.95% year-on-year[3]. - The net profit attributable to shareholders was 87.0032 million yuan, reflecting a year-on-year growth of 35.88%[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 78.5233 million yuan, up 48.13% compared to the previous year[3]. - The company's operating revenue for 2024 reached ¥404,446,240.13, representing an increase of 18.95% compared to ¥340,010,695.45 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥87,003,152.82, a growth of 35.88% from ¥64,030,090.67 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥78,523,339.24, up 48.13% from ¥53,010,628.09 in 2023[22]. - The basic earnings per share for 2024 was ¥1.7089, reflecting a 37.37% increase from ¥1.2440 in 2023[22]. - The total assets at the end of 2024 amounted to ¥1,031,800,252.79, a slight increase of 0.60% from ¥1,025,682,751.24 at the end of 2023[22]. - The net assets attributable to shareholders increased by 4.47% to ¥924,218,612.87 at the end of 2024, compared to ¥884,699,635.99 at the end of 2023[22]. - The net cash flow from operating activities for 2024 was ¥23,413,217.60, down 49.38% from ¥46,250,394.08 in 2023[22]. - The company reported a total of ¥9,794,742.98 in gains from financial assets in 2024, compared to ¥9,306,825.58 in 2023[28]. - The weighted average return on equity for 2024 was 9.38%, an increase from 7.17% in 2023[22]. - The company's profit totaled 5.25 billion yuan in 2024, marking a year-on-year growth of 23.13%, indicating a robust financial performance amid strong market demand[44]. Business Expansion and Development - The company is set to build a new factory, with the first phase of construction nearing completion by year-end 2025[4]. - The company plans to expand its business into new energy and domestic production sectors, with key projects completed on schedule[4]. - The company aims to optimize its governance structure and enhance risk management to ensure sustainable development[4]. - The company is positioned to capitalize on the growing market opportunities through continuous R&D investment and innovation in product quality and performance[32]. - The company has established a new production capacity project for 1 billion special rubber and engineering plastic products, which has received multiple approvals and filings during the reporting period[49]. - The company has established various innovation workstations and research centers, enhancing its R&D capabilities in rubber polymer materials[48]. - The company has outlined plans for market expansion, focusing on enhancing its product offerings and increasing market share in key regions[142]. Product Development and Innovation - The company has developed core technologies for high-pressure reciprocating sealing rubber lips, enhancing its competitive edge in the automotive sector[36]. - The company is focused on continuous improvement in product design, raw material formulation, and production processes to meet the growing market demand and adapt to customer needs[44]. - The company is actively developing new products and optimizing production processes to address raw material price fluctuations and maintain profit margins[164]. - The company is investing in R&D for new technologies, allocating $G million towards innovative solutions aimed at enhancing operational efficiency[200]. - The company is developing a new rubber sealing product for X series aircraft, with sample design completed and testing in progress, aiming for completion by 2025[114]. - A new hydrogen pump sealing oil seal has been designed and is undergoing performance verification, with a related patent application submitted[114]. - The company has completed the design of a fully automated production system for injection oil seals, pending verification for application[115]. - The company has achieved a performance testing report for the 35kV2 internal cone lightning arrester, filling a gap in the product series[115]. - The company has successfully developed key technologies for aviation composite materials, achieving domestic leading levels and replacing imported products in the aviation sector[57]. Market Trends and Demand - The automotive sector is transitioning from traditional fuel to new energy, adapting to market changes[4]. - The demand for high-performance rubber sealing and insulation products is experiencing explosive growth, particularly in emerging fields like new energy vehicles and smart manufacturing[32]. - In 2024, China's automotive production and sales reached 31.28 million and 31.44 million units, respectively, representing year-on-year growth of 3.7% and 4.5%[35]. - The new energy vehicle market in China saw production and sales surpassing 10 million units for the first time in 2024, highlighting the industry's robust growth[35]. - The demand for high-performance sealing products is expected to grow due to the rapid development of ultra-high voltage transmission and smart grid technologies[38]. - The low-altitude economy is projected to become a trillion-level market by 2030, with significant policy support aimed at promoting the widespread application of various aircraft, which will substantially increase the demand for aviation rubber components[41]. - The company is actively expanding its market presence in the fields of electric, aerospace, and nuclear protection materials[89][91]. Governance and Compliance - The governance structure of the company is compliant with relevant regulations, ensuring independent operation and management[172]. - The company has maintained effective communication with customers to manage inventory risks and optimize production planning[166]. - The board of directors consists of 7 members, including 3 independent directors and 1 chairman, complying with legal and regulatory requirements[175]. - The company adheres to strict information disclosure regulations, ensuring timely, fair, and accurate information dissemination through various media[181]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business operations, ensuring no conflicts of interest[183]. Sustainability and Social Responsibility - The company emphasizes sustainable development and has made donations to local educational and sports initiatives[5]. - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by K% over the next five years[199]. - The company has implemented measures to control costs and improve production efficiency through energy-saving initiatives and process optimization[156]. Risks and Challenges - The company faces risks from rising raw material prices, particularly rubber and metal, which could pressure profit margins if new products are not developed[164]. - The company has a significant inventory level, which may affect cash flow and operational efficiency if market conditions lead to price declines or unsold products[165]. - The company is exposed to risks from large accounts receivable, which could impact financial performance if major customers face financial difficulties[167]. - Approximately 80% of the company's electricity supply relies on hydropower, making it vulnerable to power restrictions due to extreme weather conditions[162].

成都盛帮密封件股份有限公司 证券代码：301233 证券简称：盛帮股份 公告编号：2025-012 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、审议程序 成都盛帮密封件股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召 开第五届董事会第十六次会议、第五届监事会第十三次会议，审议通过《关于 2024 年度利润分配预案的议案》，本议案尚需提交公司股东大会审议。 二、利润分配预案的基本情况 经中审众环会计师事务所（特殊普通合伙）审计，公司 2024 年度母公司实 现净利润 65,217,504.86 元，提取法定盈余公积金 0 元，加上年初未分配利润 273,020,371.71 元，扣除已支付 2023 年度现金分红 22,427,964.00 元，实际可供 分配利润为 315,809,912.57 元。公司 2024 年度合并报表可供分配利润为 383,030,965.13 元。根据《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》规定，按照合并报表、母公司报表中可供分配利 ...

017 证券代码：301233 证券简称：盛帮股份 公告编号：2025- 成都盛帮密封件股份有限公司 关于提请股东大会授权董事会制定并实施中期分红方案的 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"）于 2025 年 4 月 18 日召 开第五届董事会第十六次会议及第五届监事会第十三次会议，审议通过了《关 于提请股东大会授权董事会制定并实施中期分红方案的议案》，为维护公司价 值及股东权益，进一步提高分红频次，增强投资者回报水平，根据《公司 法》、《上市公司监管指引第 3 号——上市公司现金分红》等法律法规、规范 性文件及《公司章程》等相关规定，在确保公司持续稳健经营及长远发展的前 提下，公司拟通过增加分红频次方式进一步增强投资者获得感。为进一步简化 中期分红程序，公司董事会提请股东大会授权董事会在授权范围内制定并实施 2025 年度中期分红方案。现将具体内容公告如下： 一、2025 年中期分红安排 （一）中期分红的前提条件 1、公司在当期盈利且累计未分配利润为正； 2、公司现金流可满足当期经营及未来可持续发 ...

成都盛帮密封件股份有限公司 舆情管理制度 第一章 总则 第一条 为提高成都盛帮密封件股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，充分发挥网络互动优势，正确把握 和引导网络舆论导向，及时、妥善处理各类舆情对公司股价、公司商业信誉及正 常生产经营活动造成的影响，切实保护投资者合法权益，根据相关法律、法规和 规范性文件的规定和《公司章程》制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 公司舆情应对坚持科学应对、突出导向、注重实效的总体原则，有效 引导内部舆论和社会舆论，避免和消除因媒体可能对公司造成的各种负面影响， 切实维护公司的利益和形象。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组 织、快速反应、协同应对。 第五条 公司成立应对舆情处理 ...