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]

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 ...