南财智讯12月24日电，密封科技公告，公司拟将募集资金投资项目"密封垫片技改扩产项目"预定可使用 状态日期由2025年12月31日延期至2026年12月31日。该项目计划投资总额为1.20亿元，资金来源为首次 公开发行股票募集资金，用途为密封垫片的产能扩张与技术升级。延期原因为商用车行业市场环境波 动，新能源转型加速，公司为避免产能过剩风险，主动调整实施节奏，优先挖掘现有产能潜力。截至 2025年9月30日，该项目累计投入募集资金6,524.66万元，投资进度为54.20%。本次延期不改变项目投 资总额、实施主体及资金用途，不会对公司生产经营和财务状况造成不利影响，有利于保障募投项目高 质量实施，符合公司长远发展战略和全体股东利益。 ...

密封科技公告，公司于2025年12月24日召开了第四届董事会第五次会议，审议通过了《关于部分募集资 金投资项目延期的议案》。同意在不改变募集资金投资项目投资总额、实施主体及投资内容的情况下， 对"密封垫片技改扩产项目"进行延期，将该募投项目的预定可使用状态日期由原定的2025年12月31日延 期至2026年12月31日。本次调整不会对募投项目的实施造成实质性影响。保荐人对本事项出具了无异议 的核查意见，该事项在董事会审批权限范围内，无需提交股东会审议。 ...

Group 1: Company Overview - Yantai Shichuan Sealing Technology Co., Ltd. is engaged in the production of sealing products, primarily using stainless steel and rubber as raw materials [2] - The company has maintained stable performance despite fluctuations in raw material prices this year [2] Group 2: Business Growth and Market Demand - The sealing gasket business saw significant growth in the first half of the year, driven by the commercial vehicle market's expansion due to government policies [3] - The company has increased market development efforts and maintained R&D collaboration with clients, leading to a steady rise in market share [3] Group 3: Product Applications and Market Potential - Metal-coated boards have broad applications in the automotive industry, particularly in sealing and noise reduction for brake systems [4] - The domestic high-end market for these products is largely dominated by imports, indicating potential for growth in both automotive and other sectors like home appliances and construction machinery [4] Group 4: Competitive Advantages - The company has gained a competitive edge through advanced technology and product consistency, leading to increased market share in the sealing gasket sector [5] - The performance of metal-coated boards is nearing international standards, with competitive pricing compared to imported products [5] Group 5: New Energy Vehicle Sector - The company has made strides in the new energy vehicle sector, partnering with leading manufacturers for mass production of sealing components [6] - However, the revenue contribution from this sector remains low due to the lower value per vehicle and a small base [6] Group 6: Investment Projects and Production Capacity - The "Metal Coated Board Technology Upgrade and Expansion Project" is progressing well, with the second production line nearing completion and expected to be operational by mid-next year [7][8] - This new line will enhance production capacity and improve equipment performance, potentially boosting company performance [8] Group 7: International Market Expansion - The company has been actively expanding into international markets, with direct exports to major manufacturers like Cummins (USA) and Doosan (South Korea) [8] - The expected increase in direct export revenue this year reflects the company's growing international presence and recognition [8] Group 8: Shareholder Value Management - The company focuses on steady operations to enhance value and has a policy of continuous dividends to reward shareholders [8] - Currently, there are no plans for stock incentive programs, but any future initiatives will be disclosed promptly [8]

投资者关系活动记录表 编号：2025 -004 | 投资者关系活动类别 | 特定对象调研 ☐ | 分析师会议 | | --- | --- | --- | | ☐ | 媒体采访 ☐ | 业绩说明会 | | ☐ | 新闻发布会 路演活动 ☐ | | | ☐ | 现场参观 | | | ☐ | 其他 | | | | 国泰海通：李启文、黄龙 | | | 参与单位名称及人员姓名 | 平安基金：宁特林 | | | 时间 | 2025年12月12日 | | | 地点 | 公司会议室 | | | | 财务负责人、董事会秘书：隋胜强 | | | 上市公司接待人员姓名 | 证券事务代表:王磊 | | | | 活动期间谈论的主要内容如下： | | | 投资者关系活动主要内容 | 一、公司基本情况介绍 | | | 介绍 | 二、交流的主要问题： | | | | 1. 公司今年在新能源车板块业务开展情况及营收占比多少？ | | | | 答：今年公司持续在新能源汽车市场发力，与多家新能源头部 | | | | 车企在新能源增程、混动车型等多个品类实现量产配套供货，新能 | | | | 源混动、增程车型密封业务增长较快。但由于单车价值量低， ...

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Sealing Technology, indicating a mixed trading activity with a slight increase in stock price and notable financing activities [1][2]. - On November 14, Sealing Technology's stock rose by 2.18%, with a trading volume of 104 million yuan. The financing buy-in amount was 14.57 million yuan, while the financing repayment was 18.30 million yuan, resulting in a net financing outflow of 3.73 million yuan [1]. - As of November 14, the total financing and securities balance for Sealing Technology was 97.75 million yuan, accounting for 2.79% of its market capitalization, which is above the 90th percentile of the past year [1]. Group 2 - As of September 30, the number of shareholders for Sealing Technology was 10,700, a decrease of 14.83% from the previous period. The average circulating shares per person increased by 17.41% to 13,709 shares [2]. - For the period from January to September 2025, Sealing Technology reported a revenue of 425 million yuan, representing a year-on-year growth of 8.12%. The net profit attributable to the parent company was 73.47 million yuan, reflecting a year-on-year increase of 10.95% [2]. Group 3 - Sealing Technology has distributed a total of 163 million yuan in dividends since its A-share listing, with 123 million yuan distributed over the past three years [3].

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Sealing Technology, indicating a positive trend in revenue and net profit growth [2] - As of October 9, Sealing Technology's stock price increased by 0.35%, with a trading volume of 28.64 million yuan, and a net financing purchase of 2.55 million yuan [1] - The company has a financing balance of 93.99 million yuan, which accounts for 2.81% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - For the first half of 2025, Sealing Technology achieved an operating income of 294 million yuan, representing a year-on-year growth of 12.49%, and a net profit attributable to shareholders of 50.97 million yuan, up 10.87% year-on-year [2] - The company has distributed a total of 163 million yuan in dividends since its A-share listing, with 123 million yuan distributed over the past three years [3] - The company specializes in the research, production, and sales of sealing gaskets, thermal protection covers, sealing fiberboards, and metal coated boards, with gasket products accounting for 79.72% of its main business revenue [1]

Core Viewpoint - Sealing Technology (301020.SZ) has not yet supplied products to CATL, despite offering a range of sealing products and materials [1] Group 1 - The main products of the company include sealing gaskets, thermal protection covers, sealing fiberboards, and metal-coated boards [1] - The company is currently not supplying any products to CATL [1]

Core Viewpoint - The company, Sealing Technology, primarily produces sealing products and materials, serving various industries including automotive, shipbuilding, power generation, general machinery, refrigeration, and petrochemical equipment [1] Product Overview - Main products include sealing gaskets, thermal protective covers, sealing fiberboards, and metal-coated boards [1] - The company does not have direct knowledge of whether its customers use their equipment in specific fields such as liquid cooling, data centers, or optical modules [1] Industry Application - Downstream customers are primarily located in sectors such as automotive, shipbuilding, power generation, general machinery, refrigeration, and petrochemical equipment [1]

Core Viewpoint - Sealing Technology's stock price experienced a decline of 2.53% on August 22, closing at 24.61 yuan, with a trading volume of 1.28 billion yuan [1] Company Overview - Sealing Technology operates in the automotive parts industry, focusing on the research, production, and sales of sealing gaskets, thermal protection covers, sealing fiberboards, and metal adhesive boards [1] - The company is registered in Shandong Province and holds the qualification of a specialized and innovative enterprise [1] Financial Performance - For the first half of 2025, the company reported a revenue of 294 million yuan, representing a year-on-year increase of 12.49% [1] - The net profit attributable to shareholders reached 50.97 million yuan, up by 10.87% year-on-year [1] - The company plans to distribute a cash dividend of 1.5 yuan for every 10 shares to all shareholders [1] - The net cash flow from operating activities was 35.59 million yuan, showing a significant decline of 53.57% compared to the previous year [1] Market Activity - On August 22, the net outflow of main funds from Sealing Technology was 11.78 million yuan, accounting for 0.33% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 13.03 million yuan, representing 0.36% of the circulating market value [1]

Core Viewpoint - Sealing Technology's main products include sealing gaskets, thermal protective covers, sealing fiberboards, and metal-coated boards, serving various industries such as automotive, shipbuilding, power generation, general machinery, refrigeration, and petrochemicals [2] Product Overview - The company's primary products are sealing gaskets, thermal protective covers, sealing fiberboards, and metal-coated boards [2] - Sealing materials are utilized in multiple sectors, including automotive, shipbuilding, power generation, general machinery, refrigeration, and petrochemicals [2] Customer Base - The downstream customers of the company are primarily in the automotive, shipbuilding, power generation, general machinery, refrigeration, and petrochemical industries [2] - The company does not have direct knowledge of whether its customers are using their equipment in liquid cooling-related fields [2] Collaboration Status - Currently, there are no collaborations with companies in the robotics sector [2]