证券代码：301233 证券简称：盛帮股份 公告编号：2025-010 成都盛帮密封件股份有限公司 2024 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"或"本公司"）董事会编制 了《2024 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）实际募集资金金额和资金到账时间 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）12,870,000.00 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，扣除相关发行费用（不含税）人民币 94,19 ...

（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"）成立于 1987 年，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，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，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。截至 2024 年 12 月 31 日，合伙人数量 216 人、注册会计师数量 1,304 人、签署过证券服务 业务审计报告的注册会计师人数 723 人。 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 2024 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 2024 年 ...

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 - 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].

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]

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 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 ...

成都盛帮密封件股份有限公司 市值管理制度 第一章 总则 第一条 为加强成都盛帮密封件股份有限公司（以下简称"公司"）市值管 理工作，进一步规范公司的市值管理行为，切实维护公司、投资者及其他利益相 关者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《深 圳证券交易所创业板股票上市规则》《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》《上市公司监管指引第 10 号——市值管理》 等相关法律法规和《公司章程》制定本制度。 第二条 本制度所称市值管理是以提高公司质量为基础，为提升公司投资价 值和股东回报能力而实施的战略管理行为。 第三条 市值管理是公司战略管理的重要内容，是董事会的核心工作之一。 公司应持续保障市值管理工作的开展。 第四条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小 投资者利益，诚实守信、规范运作、专注主业、稳健经营，推动经营水平和发展 质量提升，并在此基础上做好投资者关系管理，增强信息披露质量和透明度，必 要时积极采取措施提振投资者信心，推动公司投资价值合理反映公司质量。 第二章 市值管理的目的和基本原则 第五条 市值管理的主要目的是通过充 ...