Summary of Key Points - The company Haida Co., Ltd. (300320) announced that its director and deputy general manager, Wu Tianyi, will reduce his shareholding by 1,002,100 shares from July 8, 2025, to July 22, 2025, through centralized bidding [1] - The average price for the share reduction is set at 10.05 yuan per share, which represents 0.1667% of the company's total share capital [1] - After the reduction, Wu Tianyi will hold a total of 4,196,200 shares, accounting for 0.6979% of the company's total shares, with 297,500 shares being unrestricted, representing 0.0495% [1]

Group 1: Business Performance and Outlook - The company reported normal growth in orders and revenue across its four main business areas: rail transit, automotive, construction, and shipping [1] - Significant revenue growth is noted in automotive sealing and vibration damping products [1] - The company aims to leverage its market advantages to penetrate new markets and products, particularly in the fields of new energy vehicles, energy storage, wind power, photovoltaics, and hydrogen energy [1] Group 2: Container Sealing Business - The container sealing business reached a historical high last year due to international political and economic changes, but current demand is fluctuating due to ongoing uncertainties [2] - Despite a decrease in revenue compared to last year, the container sealing business is expected to perform better than in 2022 and 2023, remaining at a historically high level [2] - The market for container sealing strips in the energy storage sector is rapidly growing [2] Group 3: Contractual Agreements and Product Development - The company signed a procurement framework contract with Anhui Sailaf Energy Co., Ltd., with an expected total procurement of 3.7GW of products by June 30, 2026 [2] - The newly developed short frame product aims to enhance safety and reliability, with features that improve light exposure and increase power generation [3] - The company has also signed a long-term procurement agreement with Longi Green Energy, indicating further recognition of its products [3] Group 4: Diversification and Market Position - The company possesses a high market share in various rubber product applications, allowing it to meet high technical standards and develop new products as per customer requirements [4] - The company is exploring opportunities in robotics and military sectors, leveraging its expertise in sealing and vibration damping materials [4]

Group 1: Company Overview and Product Range - The company focuses on the research and development of modified rubber and plastic materials, emphasizing sealing and vibration reduction functions across various industries [1] - Key application areas include rail transportation, automotive, construction, and shipping, with specific products such as tunnel sealing rubber, vehicle sealing components, and marine vibration parts [1][2] Group 2: Future Business Outlook - The company aims to strengthen its market position in the automotive, rail transportation, construction, and shipping sectors while exploring new markets and products [2] - There is a strategic focus on emerging industries such as new energy vehicles, energy storage, wind power, photovoltaics, and hydrogen energy to gain a competitive edge [2] Group 3: Contract with Sailaf Energy - The company’s subsidiary, Haida New Energy, signed a procurement framework contract with Anhui Sailaf Energy, with an expected total procurement volume of 3.7GW of products by June 30, 2026 [2] - The newly developed short-frame products are designed to enhance safety and reliability, with features that improve light exposure and increase energy generation [2]

江阴海达橡塑股份有限公司关于子公司与安徽赛拉弗能源有限公司 签订销售框架合同的公告 证券代码：300320 证券简称：海达股份 公告编号：2025-025 江阴海达橡塑股份有限公司 关于子公司与安徽赛拉弗能源有限公司 签订销售框架合同的公告 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、 误导性陈述或重大遗漏。 特别提示： 1、子公司江阴海达新能源材料有限公司（以下简称"海达新能源"）拟向 安徽赛拉弗能源有限公司（以下简称"赛拉弗"）供应全面屏边框产品，双方已 就本次长期合作事项签署相关协议，协议自双方签字或盖章后生效，有效期至 2026年6月30日。 2025年6月9日，海达新能源与赛拉弗签署了《采购框架合同》，双方本着平 等、自愿、公平、诚信、互利的原则，就全面屏边框产品的采购与供应事宜达成 一致。海达新能源按照协议约定向赛拉弗供应全面屏边框产品，赛拉弗预计采购 总量为3.7GW，具体采购数量、价格、交货时间及地点以双方后续签署的《采购 订单》为准，交易金额以实际成交为准。 本次签订的《采购框架合同》为长期合作协议，不涉及具体产品明细和金额， 根据《深圳证券交易所创业板股票上市规则》 ...

Core Viewpoint - Haida Co., Ltd. (300320) announced that its subsidiary, Jiangyin Haida New Energy Materials Co., Ltd., has signed a sales framework contract with Anhui Sailaf Energy Co., Ltd. for a total procurement volume of 3.7 GW of full-screen edge frame products, effective from June 9, 2025, to June 30, 2026, which is expected to stabilize sales and positively impact future business expansion [1] Group 1 - The contract is a long-term sales agreement that will benefit the stable sales of the company's full-screen edge frame products [1] - The agreement is not expected to have a significant impact on the company's financial status for the current year [1] - The contract is anticipated to positively drive the company's future business development [1]

Core Points - The company has announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting on April 23, 2025 [1] - The total cash dividend to be distributed is 12,024,683.82 yuan, with a distribution of 0.20 yuan per 10 shares for all shareholders [1][2] - The company will not issue bonus shares or convert capital reserves into share capital, and any undistributed profits will be carried forward to future distributions [1] Profit Distribution Plan - The profit distribution plan is based on a total share count of 601,234,191 shares, with a cash dividend of 0.20 yuan per 10 shares (tax included) for most shareholders [1] - For specific categories of shareholders, such as those holding pre-IPO restricted shares, the cash dividend will be 0.18 yuan per 10 shares [1] - The company will not withhold individual income tax for certain shareholders, with tax obligations calculated based on the holding period upon stock transfer [2] Key Dates - The record date for the profit distribution is set for May 22, 2025, and the ex-dividend date is May 23, 2025 [2] Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies on the ex-dividend date [2] Contact Information - The company has provided contact details for inquiries regarding the announcement, including a phone number and address for the securities department [2]

江阴海达橡塑股份有限公司 2024年年度权益分派实施公告 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 述或重大遗漏。 江阴海达橡塑股份有限公司（以下简称"本公司"、"公司"）2024年年度权益分 派方案已获2025年4月23日召开的2024年度股东大会审议通过，现将权益分派事宜公告如 下： 一、股东大会审议通过利润分配方案情况 1、经公司 2024 年度股东大会审议通过《关于2024年度利润分配预案及2025年中期 分红安排的议案》，公司拟以截至2024年12月31日公司股份总数601,234,191股为基数，向 全体股东每10股派发现金股利0.20元（含税），合计派发现金股利12,024,683.82元，不送 红股，不以资本公积金转增股本，剩余未分配利润结转以后年度分配。如在实施权益分派 的股权登记日前总股份发生变化的，公司拟维持分红总额不变，相应调整分配比例。并将 另行公告具体调整情况。 江阴海达橡塑股份有限公司 2024 年年度权益分派实施公告 证券代码：300320 证券简称：海达股份 公告编号：2025-024 【注：根据先进先出的原则，以投资者证券账户为单位计算持 ...

江阴海达橡塑股份有限公司关于公司以债转股及现金方式向新加坡子公司增资 并通过该子公司同步向罗马尼亚孙公司增资的公告 证券代码：300320 证券简称：海达股份 公告编号：2025-021 江阴海达橡塑股份有限公司 关于公司以债转股及现金方式向新加坡子公司增资 并通过该子公司同步向罗马尼亚孙公司增资的公告 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、 误导性陈述或重大遗漏。 一、本次增资概述 1、基本情况 截至本公告日，全资孙公司HAIDA RUBBER& PLASTIC ROMANIA SRL（以 下简称"罗马尼亚海达"）的注册资本为70万美元，全资子公司JIANGYIN HAIDA SINGAPORE PTE. LTD.（以下简称"新加坡海达"）注册资本为1万新加坡元（约 合0.75万美元），并持有罗马尼亚海达100%股权。 为促进罗马尼亚海达的业务发展，并优化其资产负债结构，提升市场竞争力， 增强盈利能力，结合公司战略发展规划，公司拟将其对新加坡海达的债权375万美元 转作其对新加坡海达的增资款，新加坡海达将其对罗马尼亚海达的债权305万美元转 作对罗马尼亚海达的增资款；同时，公司 ...

江阴海达橡塑股份有限公司 第六届监事会第九次会议决议公告 本公司及监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。 一、监事会会议召开情况 江阴海达橡塑股份有限公司（以下简称"公司"）于2025年5月8日14时在公司四 楼会议室以现场方式召开第六届监事会第九次会议。会议通知于2025年4月28日以专 人送达及电子邮件的方式发出。本次会议由监事会主席陈敏刚先生主持。会议应出 席监事3人，实际出席监事3人。本次会议的召集和召开符合《中华人民共和国公司 法》和《江阴海达橡塑股份有限公司章程》的规定，会议合法有效。 江阴海达橡塑股份有限公司第六届监事会第九次会议决议 证券代码：300320 证券简称：海达股份 公告编号：2025-023 《江阴海达橡塑股份有限公司关于公司以债转股及现金方式向新加坡子公司增 资并通过该子公司同步向罗马尼亚孙公司增资的公告》详见中国证监会指定创业板 信息披露网站。 三、备查文件 1、《江阴海达橡塑股份有限公司第六届监事会第九次会议决议》 特此公告。 江阴海达橡塑股份有限公司 监 事 会 二、会议审议情况 与会监事以记名投票表决方式，审议并通过了《关 ...

江阴海达橡塑股份有限公司第六届董事会第十一次会议决议公告 证券代码：300320 证券简称：海达股份 公告编号：2025-022 江阴海达橡塑股份有限公司 第六届董事会第十一次会议决议公告 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、 误导性陈述或重大遗漏。 《江阴海达橡塑股份有限公司关于公司以债转股及现金方式向新加坡子公司增 资并通过该子公司同步向罗马尼亚孙公司增资的公告》详见中国证监会指定创业板 信息披露网站。 三、备查文件 1、《江阴海达橡塑股份有限公司第六届董事会第十一次会议决议》 1 一、董事会会议召开情况 江阴海达橡塑股份有限公司（以下简称"公司"）于2025年5月8日下午1时在公 司四楼会议室以现场表决方式召开第六届董事会第十一次会议。会议通知于2025年4 月28日以专人送达及电子邮件方式发出。本次会议由董事长钱振宇先生主持，本次 会议应出席董事9人，实际出席董事9人。本次会议的召集和召开符合《中华人民共 和国公司法》和《江阴海达橡塑股份有限公司章程》的规定，会议合法有效。 二、会议审议情况 与会董事以记名投票表决方式一致通过《关于公司以债转股及现金方式向新加 坡子公司 ...