Core Viewpoint - The company, Weiman Sealing (唯万密封), reported a stable growth in revenue and net profit for the first half of 2025, driven by effective management and market expansion efforts across various sectors [1]. Group 1: Financial Performance - In the first half of 2025, the company achieved operating revenue of 386 million yuan, a year-on-year increase of 16.27% [1]. - The net profit attributable to shareholders reached 48.02 million yuan, reflecting a year-on-year growth of 22.64% [1]. Group 2: Business Segments - In the engineering machinery sealing sector, the company generated sales revenue of 199.48 million yuan, up 3.30% year-on-year, with significant progress in domestic markets and collaborations with well-known enterprises [1]. - The oil and gas sector saw a remarkable sales revenue of 74.50 million yuan, marking a 50.03% increase year-on-year, with the company becoming a domestic sealing supplier for CNOOC's subsidiary [1]. - In the general industrial sealing sector, the company experienced growth, particularly in ultra-high molecular polyethylene and PEEK products, enhancing its market share [2]. - The pneumatic and automation sealing segment achieved sales revenue of 11.27 million yuan, a substantial increase of 56.49% year-on-year, through improved production processes and partnerships with leading companies [2]. - In the coal mining machinery sealing market, the company established stable partnerships with industry leaders, generating sales revenue of 38.97 million yuan, a 10.22% increase year-on-year [2]. - The agricultural machinery sector reported sales revenue of 15.47 million yuan, an 8.41% increase year-on-year, with the company entering the supplier list of a leading tractor manufacturer [3]. Group 3: Market Expansion and Strategy - The company is actively expanding its international market presence, particularly in Southeast Asia, and deepening collaborations with engineering machinery giants like Caterpillar [1]. - Plans are in place to enhance product application areas and market share, particularly in the pneumatic and automation sectors [2]. - The company aims to increase research and development investments in underwater and LNG industry products to support overseas business expansion [1].

Group 1 - Nanjing Yongchang Sealing System Co., Ltd. has been established with a registered capital of 40 million RMB [1] - The legal representative of the company is Cheng Zhaowu [1] - The business scope includes manufacturing and sales of sealing components, rubber products, new material technology research and development, and automotive parts wholesale [1] Group 2 - The company is also involved in mold manufacturing and sales, as well as import and export of goods [1] - Additional services offered include technical services, development, consulting, exchange, transfer, and promotion, excluding projects that require approval [1] - The company operates independently based on its business license [1]

Group 1 - The core viewpoint of the article highlights that Weiman Sealing (301161.SZ) continues to implement lean management practices to enhance operational efficiency and strengthen management levels [1] - The company achieved a revenue of 385.5179 million yuan, representing a year-on-year growth of 16.27% [1] - The net profit attributable to shareholders of the listed company reached 48.0231 million yuan, an increase of 22.64% compared to the same period last year, indicating stable growth in operating performance [1]

证券代码：603655 证券简称：朗博科技 公告编号：2025-033 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 公司于 2025 年 8 月 12 日召开第四届董事会第三次会议审议通过本次利润分 配方案，本方案符合公司章程规定的利润分配政策和公司已披露的股东回报规划。 常州朗博密封科技股份有限公司 关于 2025 年半年度利润分配方案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 截 至 2025 年 6 月 30 日 ，公司母公 司报表中 期末未 分配利润为 人民 币 分派股权登记日登记的总股本扣减公司回购专用证券账户中股份为基数分配利 润。本次利润分配方案如下： 露日，公司总股本 106,000,000 股，扣除公司回购专用证券账户持有股份数 拟派发现金红利 9,454,500.00 元（含税）。本年度公司现金分红比例为 49.03%。 相关法律法规的规定，回购专用账户中的股份不享受利润分配的权利。因此，截 至本公告披露日，公司回购专用证券账户中的 950,000 股将不参与 ...

Mergers and Acquisitions - Hainan Development plans to acquire 51% stake in e-commerce pet company Wangying Technology for 438 million yuan, aiming to enhance its presence in the e-commerce service sector, particularly in the pet industry [1] - Weiman Sealing intends to use its own funds to acquire the remaining 49% stake in Shanghai Jiano Sealing Technology for 204 million yuan, resulting in full ownership of the company [2] - Tianzhun Technology is set to jointly acquire 4% stake in Suzhou Xihang Semiconductor Technology, with a total payment of 25 million yuan, increasing its ownership to 13.45% [3] Shareholding Changes - Boss Software's director and deputy general manager plans to reduce holdings by up to 1.65 million shares, representing 0.22% of total shares [4] - Jiahe Intelligent's shareholder plans to reduce holdings by up to 376,500 shares, accounting for 1% of the total shares excluding repurchased shares, due to personal funding needs [5] - New Jinlu's board members and senior management plan to collectively reduce their holdings by up to 0.0775% of total shares for personal financial reasons [6]

Group 1 - The new factory of Dekmatte Dece Seal (Shanghai) Co., Ltd. has opened in the Shanghai Hope Intelligent Manufacturing Industrial Park, covering an area of 5,260 square meters, marking a comprehensive upgrade of the company's supply chain capabilities [1][3] - As a wholly-owned subsidiary of the German Kordel Seal Technology Group, Dekmatte Dece Seal has been deeply rooted in Malu Town for over ten years, serving more than 40 industrial segments globally and providing full-scenario sealing solutions [3][5] - The new factory will enhance the Kordel Xpress® rapid delivery service, enabling quick delivery of high-quality turned sealing parts, including prototypes, small batch custom parts, and spare parts for various industrial applications [3][5] Group 2 - The decision to invest and expand in Malu reflects the company's recognition of local market potential and confidence in Jiading District, with a focus on upgrading supply chain capabilities [5] - The intelligent operation of the new factory will significantly improve the efficiency of responding to local and global demands [5] - The establishment of the Shanghai Hope Intelligent Manufacturing Industrial Park, which spans 104 acres and integrates R&D, production, and warehousing, has attracted leading companies and created a high-end manufacturing and technology innovation ecosystem [5]

Core Points - The company has established a Compensation and Assessment Committee to enhance the evaluation system for directors and senior management [2][3] - The committee is responsible for researching assessment standards and proposing compensation policies for directors and senior management [2][3] - The committee consists of three directors, with independent directors making up more than half [3] - The committee's term aligns with that of the board, and it can be re-elected [3] - The committee is supported by a working group from the finance and human resources departments [3][8] - The committee is tasked with developing assessment standards and compensation policies, including stock incentive plans [8][4] - Recommendations from the committee regarding compensation must be approved by the board and then submitted to the shareholders' meeting for approval [4][8] - The committee must hold at least one meeting annually, with provisions for additional meetings as needed [6][7] - The assessment process for directors and senior management includes self-evaluations and performance metrics [13][14] - The committee can invite directors and senior management to attend meetings when necessary [15] - The committee has confidentiality obligations regarding the matters discussed in meetings [18]

Core Points - The company aims to enhance its operational standards and ensure the authenticity, accuracy, completeness, and timeliness of its annual report disclosures [1] - The company has established a system to hold responsible parties accountable for significant errors in annual report disclosures [2][3] - The criteria for identifying significant accounting errors in financial reports are outlined, including thresholds based on total assets, net assets, revenue, and net profit [4][5] Group 1 - The company’s financial personnel must strictly adhere to accounting standards and internal control systems to ensure accurate financial reporting [1][2] - Significant errors in annual report disclosures include major accounting errors, substantial omissions, and discrepancies in performance forecasts [2][3] - The company will pursue accountability for significant errors, with a focus on direct and primary responsibility among board members and financial department heads [6][7] Group 2 - The company defines major accounting errors as those that could influence users' judgments about its financial status and results [3][4] - Specific thresholds for recognizing significant accounting errors include errors exceeding 5% of audited total assets, net assets, revenue, or net profit [4][5] - The company will take corrective actions and disclose any significant errors in previously published financial reports according to regulatory guidelines [5][6] Group 3 - The company’s board secretary is responsible for collecting and summarizing information related to significant errors, investigating causes, and preparing reports for board review [5][6] - The company will implement penalties for responsible parties based on the severity of the errors, including potential job-related consequences [7][8] - The board will disclose decisions regarding accountability for significant errors through temporary announcements [7][8]

General Provisions - The company aims to protect shareholder interests and encourage participation in management by establishing rules for the solicitation of voting rights during shareholder meetings [1][2] - The solicitation of voting rights must be conducted in a non-compensatory manner [1] Entities Eligible to Solicit Voting Rights - The following entities can solicit voting rights from shareholders: the company's board of directors, independent directors, shareholders holding more than 1% of voting shares, and investor protection organizations established by law [1][2] Procedures for Soliciting Voting Rights - The board of directors must obtain approval from more than half of its members to solicit voting rights, while independent directors require unanimous consent [2] - Solicitors must gather voting rights for all matters to be voted on at the shareholder meeting, and shareholders must delegate their voting rights to the same solicitor [2][3] Content and Format of Solicitation Reports - Solicitors must publish a solicitation report detailing the voting plan, including specific procedures for shareholders to delegate their voting rights [3][4] - The report must be published at least ten days before the meeting for shareholders acting as solicitors, and fifteen days for other solicitors [4] Responsibilities and Legal Compliance - Solicitors and shareholders must ensure that all materials related to the solicitation are truthful, accurate, and complete, with no misleading statements or omissions [2][5] - Solicitors must hire a law firm or notary to verify the solicitation process and provide legal opinions on the validity of the solicitation [3][5] Content of the Solicitation Authorization Letter - The authorization letter must include specific voting instructions, details of each voting matter, and the consequences of the delegation [5][6] - It must also specify whether the solicitor can vote according to their discretion on matters without explicit instructions from the shareholder [5][6] Documentation Requirements - The documents required for the authorization must be submitted no later than 48 hours before the meeting [7][8] - Solicitors must present necessary identification and documentation to register for the meeting and exercise the solicited voting rights [8][9] Final Provisions - The rules established by the board of directors will take effect upon approval and can be amended as necessary [9]

Core Points - The article outlines the insider information management system of Yantai Shichuan Sealing Technology Co., Ltd, emphasizing the importance of confidentiality and compliance with relevant laws and regulations [2][9]. Group 1: Insider Information Management - The company establishes a system to manage insider information, ensuring compliance with the Company Law, Securities Law, and other relevant regulations [2][9]. - The Board of Directors is responsible for managing insider information, maintaining accurate and complete records of insider information personnel [3][4]. - The Board Secretary is designated as the head of insider information confidentiality, responsible for the registration and documentation of insider information personnel [3][4]. Group 2: Responsibilities and Obligations - Insider information personnel must maintain confidentiality and are prohibited from trading company securities or disclosing insider information before it is publicly announced [4][5]. - The company must conduct self-inspections regarding insider trading activities and report any violations to the relevant authorities [5][8]. - The company reserves the right to pursue accountability for any violations of insider information management, including disciplinary actions against responsible individuals [8][9]. Group 3: Documentation and Reporting - The company is required to maintain detailed records of insider information personnel, including their names, positions, and the nature of the insider information they are privy to [6][7]. - A memorandum of significant events must be created during major transactions, documenting key decision-making points and involved personnel [6][7]. - The company must report any insider trading activities to the Shenzhen Stock Exchange and disclose the results of any investigations within specified timeframes [8][9].