江阴海达橡塑股份有限公司第六届董事会第八次会议决议公告 证券代码：300320 证券简称：海达股份 公告编号：2025-001 江阴海达橡塑股份有限公司 第六届董事会第八次会议决议公告 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。 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1月7日9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八次会议。会议通知于2025年1月3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，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 （一）审议并通过了《关于修改<江阴海达橡塑股份有限公司总经理工作细则> 的议案》； 表决结果：9 名董事同意，占全体董事人数的 100%；0 名弃权；0 名反对。 （二）审议并通过了《关于修改<江阴海达橡塑股份有限公司控股（参股）子 公司管理办法>的议案》； 表决结果：9 名董事同意，占全体董事人数的 100%；0 名弃权；0 名反 ...

江阴海达橡塑股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高江阴海达橡塑股份有限公司（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，及时妥善处理各类舆情对公司股价、 公司商业信誉及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《江阴海达橡塑股份有限公司章程》（以下简 称"《公司章程》"）规定，结合公司实际情况，特制订本制度。 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。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 董事长作为公司舆情管理工作第一责任人，负责领导各类舆情处理 工作。必要时可成立舆情工作组，由公司董事长任组长，董事会秘书担任副组长， 成员由公司其他高级管理人员及各职能部门负责人组成。 第五条 公司董 ...

江阴海达橡塑股份有限公司 董事会审计委员会年报工作制度 第一章 总 则 第一条 为完善江阴海达橡塑股份有限公司（以下简称"公司"）的法人治 理结构，加强公司内部控制建设，充分发挥董事会审计委员会（以下简称"审计 委员会"）在年报编制工作中的作用，根据中国证监会和深圳证券交易所相关规 定及《江阴海达橡塑股份有限公司章程》《董事会审计委员会实施细则》等制度， 结合公司年报编制和披露实际情况，制定本工作制度。 第二条 审计委员会在公司年报编制和披露过程中，应当按照有关法律、行 政法规、规范性文件和本工作制度的要求，认真履行责任和义务，勤勉尽责的开 展工作，保证公司年报的真实、准确、完整和及时，维护公司整体利益。 第三条 审计委员会应认真学习中国证监会、深圳证券交易所等监管部门关 于年报编制和披露的工作要求，积极参加其组织的培训。 第二章 审计委员会年报工作管理制度 第四条 审计委员会在公司年度财务报表审计过程中，应履行如下主要职责： 第五条 审计委员会应当对公司拟聘的会计师事务所是否符合《中华人民共 和国证券法》规定的任职要求，以及为公司提供年报审计的注册会计师（以下简 称"年审注册会计师"）的从业资格进行检查。 ...

江阴海达橡塑股份有限公司关于变更签字注册会计师及项目质量复核人员的公告 证券代码：300320 证券简称：海达股份 公告编号：2024-042 江阴海达橡塑股份有限公司 关于变更签字注册会计师及项目质量复核人员的公告 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。 江阴海达橡塑股份有限公司（以下简称"公司"或"海达股份"）于2024 年3月28日召开的第六届董事会第四次会议及第六届监事会第三次会议，分别审 议通过了《关于聘请公司2024年度审计机构的议案》，同意继续聘请公证天业会 计师事务所（特殊普通合伙）（以下简称"公证天业"）为公司2024年度财务及 内控审计机构。具体详见公司于2024 年3月30日发布于巨潮资讯网 1、基本信息 本次变更签字注册会计师朱磊先生于2017年成为注册会计师，2015年开始在 公证天业执业，2015年开始从事上市公司审计业务，2017年开始为公司提供审计 专业服务，近三年签署2家上市公司审计报告，具有证券服务业务从业经验，具 备相应的专业胜任能力。 本次变更项目质量复核人员姜铭女士于2012年成为注册会计师，2009年开始 在公证 ...

Group 1: Company Overview - Jiangyin Haida Rubber & Plastic Co., Ltd. focuses on the research and development of modified rubber and plastic materials, emphasizing sealing and vibration reduction functions across multiple industries [1] - The company’s products are widely used in four main sectors: rail transportation, automotive, construction, and shipping [1] Group 2: Business Outlook - The company reports normal order levels across its four main business areas: rail transportation, automotive, construction, and shipping [2] - Future strategies include leveraging existing market advantages to penetrate new markets and products, particularly in emerging sectors like new energy vehicles, energy storage, wind power, photovoltaics, and hydrogen energy [2] Group 3: Collaboration and Sales Projections - Haida New Energy has signed a long-term procurement agreement with Longi Green Energy, with an expected procurement volume of 8GW from June 2025 to June 2027 [2] - The total transaction amount will be determined by the final sales figures, which are not specified in the agreement [2] Group 4: Product Development and Competitive Edge - The company has developed a new short-frame product for photovoltaic applications, which enhances safety and reliability while increasing energy output due to reduced shading [2][3] - The short-frame product is unique in the market, with no other manufacturers currently producing similar items [3] Group 5: Industry Standards and Performance - The company has established national standards for photovoltaic rubber components, ensuring that their products meet industry requirements [3] - The performance of the new short-frame product has been validated through multiple tests, showing superior static and dynamic load performance compared to traditional frames [3][4]

Group 1: Company Overview - Jiangyin Haida Rubber & Plastic Co., Ltd. focuses on the modification and research of rubber and plastic materials, emphasizing sealing and vibration reduction functions [1] - The company provides solutions for high-end equipment with products widely used in four major sectors: rail transportation, automotive, construction, and shipping [1] Group 2: Business Outlook - The company anticipates normal order levels across its four main business areas: rail transportation, automotive, construction, and shipping [2] - Future strategies include leveraging existing market advantages to penetrate new markets and products, particularly in emerging sectors like new energy vehicles, energy storage, wind power, photovoltaics, and hydrogen energy [2] Group 3: Collaboration and Sales Projections - Haida New Energy has signed a long-term procurement agreement with Longi Green Energy, with an expected procurement volume of 8GW from June 2025 to June 2027 [2] - The total transaction amount will be determined by final sales figures, as specific product details and prices are not disclosed [2] Group 4: Product Development and Competitive Edge - The company has developed a new short-frame product for photovoltaic applications, which enhances safety and reliability while being lightweight and efficient in energy generation [2][3] - The short-frame product has been validated by customers for its superior performance compared to traditional aluminum frames, despite requiring some initial investment for production adjustments [3][4] Group 5: Industry Standards and Material Performance - The company has established national standards for photovoltaic rubber components, ensuring compliance with performance requirements [3] - The longevity and durability of rubber sealing components are highlighted, with examples showing that they can last significantly longer than other rubber products like tires [3]

证券代码：300320 证券简称：海达股份 江阴海达橡塑股份有限公司投资者关系活动记录表 编号：2024-14 | --- | --- | --- | --- | |---------------------------|---------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

江阴海达橡塑股份有限公司 关于"质量回报双提升"行动方案的公告 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"） 为践行中央政治局 会议提出的"要活跃资本市场、提振投资者信心"及国常会提出的"要大力提升上市公司 质量和投资价值，要采取更加有力有效措施，着力稳市场、稳信心"的指导思想，坚持"以 投资者为本"的上市公司发展理念，结合公司发展战略、经营情况及财务情况，为进一步 维护公司全体股东利益，增强投资者信心，促进公司长远健康可持续发展，制定了"质量 回报双提升"行动方案。具体举措如下： 一、聚焦主业，发挥多领域配套战略和技术融合优势，稳步推进公司高质量发展 公司自设立以来，顺应时代潮流，紧跟国家政策导向，把握市场发展机遇，一直聚焦 橡胶制品主业，以橡塑材料改性研发为核心，围绕橡胶制品密封、减振两大基本功能，发 挥多领域配套战略和技术融合的优势，以密封带动减振，致力于高端装备配套用橡塑部件 产品的研发、生产和销售，为全球客户提供密封、减振系统解决方案，产品广泛应用于轨 道交通、建筑、汽车、航运等领域。子公司科诺 ...

Investment Rating - The report assigns a "Buy" rating to Haida股份 (300320) [5][7] Core Views - Haida股份 achieved revenue of 2.35 billion yuan in the first three quarters of 2024, a year-on-year increase of 23.09%, with net profit attributable to the parent company of 117 million yuan, up 20.97% year-on-year [2] - Q3 revenue grew 23.92% year-on-year to 888 million yuan, with net profit attributable to the parent company increasing 26.29% to 39 million yuan [2] - The company's gross margin remained stable at 18.10% in the first three quarters of 2024, with a slight decline in Q3 gross margin to 17.09% [2] - Operating cash flow improved significantly, with net operating cash flow of 128 million yuan in the first three quarters, up 69 million yuan year-on-year [3] Business Segments Automotive Sector - Automotive products revenue grew 48.36% in H1 2024, driving overall growth [2] - The company has secured orders for vibration reduction products from major automakers including Chery, GAC, and Geely [4] Photovoltaic Sector - The company signed a two-year agreement with LONGi to supply 8GW of new buckle products [4] - New combination frame designs improve anti-collision and anti-dust accumulation functions while reducing costs [4] Construction Sector - EPDM rubber sealing strips are gradually replacing PVC strips due to higher energy efficiency requirements [4] - Construction product revenue maintained stable growth despite pressure in the real estate sector [4] Financial Projections - Revenue is expected to grow from 2.74 billion yuan in 2023 to 4.28 billion yuan in 2026, with a CAGR of 16.1% [8] - Net profit attributable to the parent company is projected to increase from 135 million yuan in 2023 to 236 million yuan in 2026 [8] - EPS is forecast to grow from 0.23 yuan in 2023 to 0.39 yuan in 2026 [8] - The company's P/E ratio is expected to decline from 41.76x in 2024 to 30.11x in 2026 [8] Valuation Metrics - Current market capitalization stands at 7.12 billion yuan [1] - The stock has gained 63.13% over the past 52 weeks [1] - 52-week trading range shows a high of 15.71 yuan and a low of 4.52 yuan [1] - The stock's 52-week P/E ratio ranged between 25.87x and 64.06x [1]

Investment Rating - The investment rating for the company is "Buy" and is maintained [4]. Core Views - The company reported a significant improvement in revenue and stable profitability in the first three quarters of 2024, with total revenue reaching 2.352 billion, a year-on-year increase of 23.1%. The net profit attributable to shareholders was 117 million, up 21.0%, and the net profit excluding non-recurring items was 115 million, an increase of 29.4% [4][5]. - The third quarter alone saw revenue of 888 million, reflecting a 23.9% year-on-year growth, while the net profit attributable to shareholders was 39 million, up 26.3% [4][5]. - The company is expected to benefit from the growth in automotive and shipping products, with a gross margin of 18.1% maintained year-on-year [4][5]. Summary by Sections Financial Performance - In the first three quarters, the company achieved a gross margin of 18.1%, with a slight increase in the expense ratio to 10.6%. The sales expense ratio increased by 0.3 percentage points, while the R&D expense ratio rose by 0.6 percentage points [4][5]. - The third quarter's gross margin decreased by 2.3 percentage points to 17.1%, attributed to a high base in the same period last year [5]. Business Opportunities - The company is expanding its business into complete vehicle sealing systems, leveraging its existing customer base from sunroof sealing strips. It has begun supplying major automotive manufacturers, indicating a potential growth trajectory in this segment [5]. - The company has entered a long-term supply agreement with Longi Green Energy for its short edge frame products, with expected procurement volumes of 8GW from June 2025 to June 2027, marking the beginning of a significant growth phase for this product line [6]. Future Projections - The company forecasts net profits of 160 million and 240 million for 2024 and 2025, respectively, corresponding to price-to-earnings ratios of 58 and 40 [6].