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].

江阴海达橡塑股份有限公司第六届董事会第七次会议决议公告 证券代码：300320 证券简称：海达股份 公告编号：2024-037 江阴海达橡塑股份有限公司 第六届董事会第七次会议决议公告 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2024年10月25日9时在公司 四楼会议室以现场方式召开第六届董事会第七次会议。会议通知于2024年10月15日 以专人送达及电子邮件方式发出。本次会议由董事会半数以上董事共同推举的钱振 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 1、审议并通过了《关于公司 2024 年第三季度报告的议案》； 公司董事会审计委员会已审议通过了该议案。 《江阴海达橡塑股份有限公司 2024 年第三季度报告》详见中国证监会指定创 业板信息披露网站。 三、备查文件 《江阴海达橡塑股份有限公司第六届董事会第七次会议决议》 1 江阴海达橡塑股份有限公司第 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥888,472,776.90, representing a 23.92% increase compared to the same period last year[2] - Net profit attributable to shareholders was ¥39,238,845.95, up 26.29% year-on-year[2] - The net profit excluding non-recurring gains and losses was ¥38,562,555.12, reflecting a 37.41% increase from the previous year[2] - The basic earnings per share for the period was ¥0.0653, a 26.31% increase compared to the same quarter last year[2] - Total operating revenue for Q3 2024 reached ¥2,351,583,746.91, an increase of 23.1% compared to ¥1,910,385,032.91 in the same period last year[13] - The net profit for Q3 2024 was CNY 121,830,785.35, an increase of 22.4% compared to CNY 99,528,105.43 in Q3 2023[14] - The operating profit for Q3 2024 reached CNY 148,738,580.97, up from CNY 119,690,524.37 in the same period last year, reflecting a growth of 24.3%[14] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.1938, up from CNY 0.1602 in Q3 2023, representing a growth of 20.0%[15] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,646,797,384.41, a 1.32% increase from the end of the previous year[2] - Total assets as of the end of Q3 2024 amounted to ¥3,646,797,384.41, up from ¥3,599,135,609.28 at the end of Q3 2023[12] - Total liabilities decreased to ¥1,320,231,560.46 from ¥1,375,373,096.34 year-over-year, indicating a reduction of 4.0%[12] - The company's cash and cash equivalents at the end of the period amount to ¥168,893,866.12, an increase from ¥136,762,962.35 at the beginning of the period[10] - The company reported a cash and cash equivalents balance of CNY 164,327,979.99 at the end of Q3 2024, compared to CNY 99,817,830.26 at the end of Q3 2023, an increase of 64.5%[16] - Short-term borrowings decreased to ¥222,184,044.86 from ¥254,230,458.33, a decline of 12.6%[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,890[7] - The largest shareholder, Qian Zhenyu, holds 11.69% of shares, totaling 70,281,118 shares[7] - The company’s total number of preferred shareholders is zero, indicating no preferred shares outstanding[9] Cash Flow and Operating Activities - The company's cash flow from operating activities for the year-to-date was ¥128,164,981.68, showing a significant increase of 118.47% compared to the same period last year[6] - The cash flow from operating activities netted CNY 128,164,981.68, significantly higher than CNY 58,664,509.37 in the previous year, indicating a growth of 118.5%[15] Expenses - Research and development expenses increased by 45.32% year-on-year, totaling ¥95,489,134.17[6] - The company recorded a significant increase in sales expenses, which rose by 32.99% to ¥84,993,143.29[6] - Research and development expenses increased to ¥95,489,134.17, a rise of 45.3% from ¥65,708,584.58 in the previous year[13] Other Financial Metrics - The total equity attributable to shareholders increased by 4.62% to ¥2,289,160,601.91 compared to the previous year[2] - The equity attributable to shareholders of the parent company rose to ¥2,289,160,601.91, an increase of 4.6% from ¥2,188,025,429.61 in the previous year[12] - The company reported a decrease in investment income by 90.55%, amounting to ¥3,878.03[6] - The company experienced a decrease in other comprehensive income, with a net amount of CNY -262,959.10 for Q3 2024[14] Inventory and Receivables - Accounts receivable increased to ¥1,553,779,750.44 from ¥1,405,301,973.53[10] - Inventory at the end of the period is ¥521,772,137.51, up from ¥488,168,010.10[10] - The total current assets amount to ¥2,530,057,646.94, compared to ¥2,499,344,316.64 at the beginning of the period[10] Fixed Assets - The company’s fixed assets are valued at ¥737,542,401.26, down from ¥754,941,450.32[10] - The company’s long-term equity investments remain stable at ¥7,103,439.73[10] Market Activity - The company has not reported any new product launches or significant market expansion strategies during this quarter[17]

江阴海达橡塑股份有限公司关于获得专利证书的公告 证券代码：300320 证券简称：海达股份 公告编号：2024-039 江阴海达橡塑股份有限公司 关于获得专利证书的公告 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"）于近日 获得国家知识产权局颁发的专利证书共 2 项，为原始取得。该等专利具体情况 如下： 二、专利技术的应用领域及应用情况 1、发明专利"一种汽车密封胶条的助剥纸热烫装置及其热烫方法"，属于 公司汽车密封技术领域，该技术提供了一种汽车用密封胶条的助剥纸热烫装置及 其热烫方法技术。该项技术已在公司汽车密封部件生产中获得小批量应用。 2、发明专利"一种铺贴及固化一体式芯模及其使用方法"，属公司其它橡 胶零部件技术领域。该项技术已在公司其它橡胶零部件业务领域中获得小批量试 用。 四、对公司经营产生的影响 以上专利的授权对公司开拓市场和提高产品质量产生积极的影响，同时有 利于公司进一步维护知识产权保护体系，形成持续创新机制，发挥自主知识产 权优势，提高公司的核心竞争力。 以上专利技术，已在公司相关业务 ...

证券代码：300320 证券简称：海达股份 公告编号：2024-038 江阴海达橡塑股份有限公司第六届监事会第六次会议决议公告 三、备查文件 江阴海达橡塑股份有限公司 第六届监事会第六次会议决议公告 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2024年10月25日13时在公司 会议室以现场方式召开第六届监事会第六次会议。会议通知于2024年10月15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。 二、会议审议情况 审议并通过《关于公司 2024 年第三季度报告的议案》； 表决结果：3 名监事同意，占全体监事人数的 100%；0 名弃权；0 名反对。 经审议，监事会认为：董事会编制和审核公司 2024 年第三季度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任 ...

江阴海达橡塑股份有限公司关于股价异动的公告 证券代码：300320 证券简称：海达股份 公告编号：2024-040 江阴海达橡塑股份有限公司 关于股价异动的公告 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、股票交易异常波动情况 江阴海达橡塑股份有限公司（以下简称"公司"）股票（证券代码： 300320，证券简称：海达股份）于2024年10月23日、10月24日、10月25日连续 三个交易日收盘价格涨幅偏离值累计达到30%以上，根据深圳证券交易所（以 下简称"深交所"）的有关规定，属于股票交易异常波动的情况。 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司除于2024年10月23日披露了《江阴海达橡塑股份有限公司关于子公 司与隆基绿能科技股份有限公司签订卡扣长期销售协议的公告》（公告编号： 2024-034）外，近期不存在其他应披露而未披露的重大事项； 3、近期公司内外部经营环境未发生重大变化，经营情况正常； 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项，公司、控股股东和实际控制人不存在其他处于筹划阶段的重大事项； 1 ...

江阴海达橡塑股份有限公司关于子公司与隆基绿能科技股份有限公司 签订卡扣长期销售协议的公告 江阴海达橡塑股份有限公司 关于子公司与隆基绿能科技股份有限公司 签订卡扣长期销售协议的公告 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"）拟向隆 基绿能供应卡扣产品，双方已就本次长期合作事项签署相关协议，协议自加盖双方 电子印章之日起生效（以最后一方完成电子印章的日期为准），有效期至2027年6 月30日。 2、长期采购协议为长期销售协议，有利于公司卡扣产品的稳定销售，履行对 公司本年度的财务状况不构成重大影响，对未来公司业务拓展具有积极推动作用。 3、公司于2021年12月30日披露的江阴海达橡塑股份有限公司关于与中建材新 能源工程有限公司签订合作协议事宜（公告编号：2021-042）系意向合作，现已终 止履行。 | 企业名称 | 隆基绿能科技股份有限公司 | | --- | --- | | 统一社会信 | 916101167101813521 | | 用代码 | | | 企业类型 | ...

江阴海达橡塑股份有限公司关于对外担保进展的公告 证券代码：300320 证券简称：海达股份 公告编号：2024-033 江阴海达橡塑股份有限公司 关于对外担保进展的公告 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。 暨对其提供担保的公告》（公告编号：2024-027）。 一、对外担保进展情况 （一）关于公司为海达新能源提供担保的情况 为满足海达新能源生产经营需要，近日海达新能源与招商银行股份有限公 司无锡分行（以下简称"招商银行"）签订了《授信协议》，招商银行为海达 新能源提供总额不超过5,000万元的授信额度，授信期间为12个月，同时，公司 与招商银行签订了《最高额不可撤销担保书》，为海达新能源上述银行授信提 供不超过人民币5,000万元保证担保。具体情况如下： 1 江阴海达橡塑股份有限公司关于对外担保进展的公告 单位：万元 | 担保 | | 担保 方持 | 被担保方 最近一期 | 截至目 | 本次新 | 担保额度占上 市公司最近一 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 被担保 ...