Financial Performance - The company's revenue for Q3 2023 reached ¥716,967,395.66, an increase of 6.99% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥31,070,688.86, reflecting an 11.60% increase year-on-year[5]. - The basic earnings per share for the period was ¥0.0517, up by 11.66% from the previous year[5]. - Total operating revenue for Q3 2023 was CNY 1,910,385,032.91, a decrease of 1.4% compared to CNY 1,937,082,234.12 in the same period last year[19]. - Net profit for Q3 2023 reached CNY 99,528,105.43, an increase of 7.3% compared to CNY 92,596,538.12 in Q3 2022[20]. - The total comprehensive income for the third quarter was CNY 99,528,105.43, an increase from CNY 92,596,538.12 in the previous year, representing a growth of approximately 7.1%[21]. - The company reported a basic and diluted earnings per share of CNY 0.1602, up from CNY 0.1489 in the previous year, marking an increase of approximately 8.7%[21]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,382,192,154.81, representing a 1.49% increase from the end of the previous year[5]. - The company's total assets as of Q3 2023 amounted to CNY 3,382,192,154.81, up from CNY 3,332,583,911.04 at the end of the previous year[18]. - Total liabilities decreased to CNY 1,195,778,294.49 in Q3 2023 from CNY 1,231,434,811.78 in the same period last year[18]. - The total equity attributable to shareholders of the parent company increased to CNY 2,149,336,564.72 from CNY 2,065,020,584.78 in the previous year[18]. Cash Flow - The company's cash flow from operating activities was ¥58,664,509.37, showing a 7.54% increase compared to the same period last year[10]. - The net cash flow from operating activities was CNY 58,664,509.37, compared to CNY 54,551,579.42 in the same period last year, indicating an increase of about 7.7%[24]. - The total cash inflow from operating activities was CNY 1,423,421,995.13, down from CNY 1,511,951,966.13, reflecting a decrease of approximately 5.8%[24]. - The cash outflow for operating activities totaled CNY 1,364,757,485.76, compared to CNY 1,457,400,386.71 in the previous year, showing a decrease of about 6.4%[24]. - The net cash flow from investment activities was negative at ¥70,333,540.49, a 35.55% increase in outflows compared to the previous year[10]. - The net cash flow from investing activities was CNY -70,333,540.49, worsening from CNY -51,887,851.84 in the previous year[24]. - The net cash flow from financing activities was negative at ¥28,564,670.33, indicating a 509.68% decrease in financing compared to the same period last year[10]. - The net cash flow from financing activities was CNY -28,564,670.33, compared to CNY 6,972,374.26 in the same period last year, indicating a significant decline[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,014[12]. - The largest shareholder, Qian Zhenyu, holds 11.69% of the shares, amounting to 70,281,118 shares[12]. - The company has a total of 105,760,366 restricted shares, with 991,950 shares released during the period[15]. - The total number of shares held by the top ten unrestricted shareholders includes 51,916,433 shares held by Hu Hefang[12]. - The company plans to release 25% of the restricted shares annually for certain shareholders, including Qian Zhenyu and Qian Yanyun[15]. - The total number of shares held by the top ten shareholders represents a significant concentration of ownership, with the top three shareholders holding over 29% combined[12]. Expenses - Sales expenses increased by 48.14% to ¥63,908,747.58, primarily due to higher travel and entertainment costs[10]. - Financial expenses rose by 91.42% to ¥6,889,168.47, mainly due to a decrease in exchange gains compared to the previous year[10]. - Research and development expenses for Q3 2023 were CNY 65,708,584.58, a decrease of 17.8% from CNY 80,062,762.67 in Q3 2022[20]. Other Information - The company reported a significant increase in asset disposal gains, which reached ¥418,882.60, a 1756.30% increase year-on-year[10]. - The company has not reported any new product developments or market expansions in the current quarter[12]. - There are no indications of mergers or acquisitions in the recent financial disclosures[12]. - As of September 30, 2023, the company's cash and cash equivalents amount to ¥105,918,832.95, down from ¥205,824,294.26 at the beginning of the year[16]. - Wang Xincui and Wang Yang purchased a total of 6.15 million shares from their father, Wang Junkai, through block trading in September 2023[13]. - The company's inventory decreased to CNY 440,617,253.17 from CNY 470,467,375.45 year-on-year[18]. - The company received CNY 6,724,042.83 in tax refunds, an increase from CNY 5,015,766.13 in the previous year, representing a growth of about 34.0%[24]. - The company’s total liabilities increased, with a notable rise in debt repayment cash outflows amounting to CNY 218,600,000.00, down from CNY 304,000,000.00 in the previous year[24].

江阴海达橡塑股份有限公司第六届董事会第二次会议决议公告 证券代码：300320 证券简称：海达股份 公告编号：2023-039 江阴海达橡塑股份有限公司 第六届董事会第二次会议决议公告 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2023年10月25日下午16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二次会议。会议通知于2023 年10月20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 （一）审议并通过了《关于公司 2023 年第三季度报告的议案》； 表决结果：9 名同意，占全体董事总人数的 100%；0 名弃权，0 名反对。 表决结果：9 名同意，占全体董事总人数的 100%；0 名弃权，0 名反对。 《关于在罗马尼亚设立全资孙公司的公告》详见中国证监会指定创业板信息披 ...

江阴海达橡塑股份有限公司关于在罗马尼亚设立全资孙公司的公告 证券代码：300320 证券简称：海达股份 公告编号：2023-040 江阴海达橡塑股份有限公司 关于在罗马尼亚设立全资孙公司的公告 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、对外投资概述 （一）基本情况 因经营发展需要，公司子公司 JIANGYIN HAIDA SINGAPORE PTE. LTD.（以 下简称"海达新加坡"）拟使用自有资金在罗马尼亚投资设立一家全资孙公司"HAIDA RUBBER & PLASTIC ROMANIA SRL"（以下简称"海达罗马尼亚"，具体名称以 当地工商登记主管部门核准为准），注册资本为 70 万美元，海达新加坡持有其 100% 股权。设立后，海达罗马尼亚主要从事橡胶和塑料制品制造。同时，拟委派梁继竹 先生为海达罗马尼亚的法定代表人。上述事项最终以当地工商登记备案的内容为准。 公司于 2023 年 10 月 25 日召开第六届董事会第二次会议，审议并通过了《关 于在罗马尼亚设立全资孙公司的议案》。本次对外投资事项不构成关联交易，不涉 及回避表决。 本次对外投 ...

江阴海达橡塑股份有限公司 金 剑（签字） 刘 刚（签字） 根据《上市公司独立董事规则》、《深圳证券交易所创业板股票上市规则》、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等法律、法规的有关规定，我们作为江阴海达橡塑股份有限公司（以下简称"公 司"）的独立董事，现对公司第六届董事会第一次会议审议的相关事项发表独立 意见如下： 公司独立董事认为本次选举公司董事长、聘任高级管理人员的程序符合《公 司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》和《公司章程》的有关规定，其程序合法有效。公司独立董事认真审查了 董事长及本次聘任的高级管理人员的教育背景、工作经历和专业素养，认为其能 够胜任公司相应岗位的职责要求，有利于公司的发展，具备与其行使职权相适应 的任职条件。未发现其有《公司法》第一百四十六条规定之情形，未受过中国证 监会及其他有关部门的处罚和深圳证券交易所惩戒，也不存在其他不得担任上市 公司高级管理人员之情形。经了解本次选举、聘任人员不存在损害公司及其他股 东利益的情况。 我们一致同意第六届董事会第一次会议关于选举董事长、聘任 高级管理人员的相 ...

证券代码：300320 证券简称：海达股份 公告编号：2023-035 江阴海达橡塑股份有限公司 第六届监事会第一次会议决议公告 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2023年8月28日16时30分在 公司四楼会议室以现场方式召开第六届监事会第一次会议。会议通知于2023年8月 25日以专人送达及电子邮件的方式发出。本次会议由监事会半数以上监事共同推举 的陈敏刚先生主持。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 江阴海达橡塑股份有限公司第六届监事会第一次会议决议 （一）审议并通过了《关于选举陈敏刚先生为公司监事会主席的议案》； 经审议，选举陈敏刚先生为公司第六届监事会主席，任期三年，自本次会议审 议通过之日起至第六届监事会届满之日止。 表决结果：3 名同意，占全体监事人数的 100%；0 名弃权；0 名反对。 三、备查文件 《江阴海达橡塑股份有限公司第六届监 ...

江阴海达橡塑股份有限公司 2023 年第一次临时股东大会决议公告 证券代码：300320 证券简称：海达股份 公告编号：2023-033 江阴海达橡塑股份有限公司 2023年第一次临时股东大会决议公告 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、会议召开和出席情况 （一）召开情况 1、会议通知：公司董事会于 2023 年 8 月 12 日在深圳证券交易所指定网站及相 关指定媒体上刊登了《江阴海达橡塑股份有限公司关于召开 2023 年第一次临时股 东大会通知的公告》。 2、召开时间：2023 年 8 月 28 日（星期一）下午 2 时 30 分。 3、召开地点：江阴市周庄镇云顾路 585 号公司四楼会议室。 4、会议召集人：公司董事会。 5、会议召开方式：现场投票和网络投票相结合的方式。 6、会议主持人：董事长钱振宇先生。 7、会议召开的合法、合规性：本次会议的召开符合《中华人民共和国公司法》 等有关法律、法规和规范性文件以及《江阴海达橡塑股份有限公司章程》的有关规 定。 （二）出席情况 出席本次股东大会的股东及股东代表（包括代理人）15 人，代表有表决权的 ...

江阴海达橡塑股份有限公司第六届董事会第一次会议决议公告 证券代码：300320 证券简称：海达股份 公告编号：2023-034 江阴海达橡塑股份有限公司 第六届董事会第一次会议决议公告 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。 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2023年8月28日下午16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一次会议。会议通知于2023年8 月25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 （一）审议并通过了《关于选举钱振宇先生为公司董事长的议案》； 经审议，选举钱振宇先生为公司第六届董事会董事长，任期三年，自本次董事 会审议通过之日起至第六届董事会任期届满之日止； 表决结果：9名同意，占全体董事总人数的100%；0名弃权，0名反对。 公司独立董事对该项议案发表了独立意见，详见中国 ...

江阴海达橡塑股份有限公司关于选举董事长、监事会主席、董事会各专门委员会 委员及聘任高级管理人员、证券事务代表的公告 证券代码：300320 证券简称：海达股份 公告编号：2023-036 江阴海达橡塑股份有限公司 关于选举董事长、监事会主席、董事会各专门委员会 公司第六届董事会成员已经2023年第一次临时股东大会选举产生。根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《江阴海达橡塑股份有限公司 1 江阴海达橡塑股份有限公司关于选举董事长、监事会主席、董事会各专门委员会 委员及聘任高级管理人员、证券事务代表的公告 章程》（以下简称"《公司章程》"）的规定，公司董事会选举钱振宇先生为第六 届董事会董事长，任期自本次董事会审议通过之日起至第六届董事会任期届满之日 止。 二、选举公司第六届董事会各专门委员会委员 公司第六届董事会成员已经2023年第一次临时股东大会选举产生。根据《公司 法》及《公司章程》等相关规定，公司董事会选举第六届董事会各专门委员会委员 及主任委员如下： 委员及聘任高级管理人员、证券事务代表的公告 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 ...

上海市广发律师事务所 关于江阴海达橡塑股份有限公司 2023 年第一次临时股东大会的法律意见书 致：江阴海达橡塑股份有限公司 江阴海达橡塑股份有限公司（以下简称"公司"）2023 年第一次临时股东大 会于 2023 年 8 月 28 日在江阴市周庄镇云顾路 585 号公司四楼会议室召开。上 海市广发律师事务所经公司聘请，委派何晓恬律师、周丹雯律师出席现场会议， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规 则》（以下简称"《股东大会规则》"）等法律法规、其他规范性文件以及《江阴海 达橡塑股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次股东大会 的召集和召开程序、召集人及出席会议人员的资格、会议议案、表决方式和表决 程序、表决结果和会议决议等出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神发表意见如下： 一、本次股东大会的召集和召开程序 本次股东大会是由公司董事会根据 2 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,193,417,637.25, a decrease of 5.81% compared to CNY 1,266,967,632.83 in the same period last year[20]. - Net profit attributable to shareholders increased by 5.84% to CNY 65,269,974.90 from CNY 61,670,585.26 year-on-year[20]. - The net cash flow from operating activities surged by 142.38% to CNY 71,423,328.50, compared to CNY 29,467,423.88 in the previous year[20]. - Basic earnings per share rose by 5.85% to CNY 0.1086 from CNY 0.1026 in the same period last year[20]. - Total assets at the end of the reporting period were CNY 3,293,037,656.04, a decrease of 1.19% from CNY 3,332,583,911.04 at the end of the previous year[20]. - Net assets attributable to shareholders increased by 2.58% to CNY 2,118,265,875.86 from CNY 2,065,020,584.78 at the end of the previous year[20]. - The weighted average return on equity was 3.12%, slightly up from 3.08% in the previous year[20]. - The company reported a total of CNY 4,803,800.16 in non-recurring gains and losses for the reporting period[27]. - The decline in overall operating revenue was primarily due to decreased market demand in the automotive, shipping, and aluminum product industries[40]. - The company reported a total revenue of 8,524,680.00 with a 92% completion rate for the Dongguan Rail Transit Line 1 project[42]. Market and Product Development - The company focuses on the research, production, and sales of rubber and plastic components, primarily for high-end equipment, with applications in rail transportation, construction, automotive, and shipping industries[28]. - The automotive sector shows a significant trend towards aluminum materials, with increasing applications in engines, radiators, and body structures, indicating a growing market for high-performance aluminum extrusions[29]. - The company has established itself as a key supplier of rubber sealing and vibration-damping components for high-speed trains, with a majority of the rubber sealing components for the Fuxing high-speed trains supplied by the company[30]. - The automotive sealing business has gained recognition in the North American market, with rapid growth in export sales, and the company is expanding its partnerships with major automotive manufacturers[30]. - The construction sector is seeing a shift towards high-quality EPDM rubber sealing strips, driven by increasing energy efficiency requirements and consumer demand for upgraded products[32]. - The company is actively developing new products for the energy sector, including components for solar photovoltaic power plants and oil and gas engineering, to capitalize on the green transition opportunities[32]. Operational Efficiency and Strategy - The company employs a "sales-driven production" model, ensuring production aligns with customer orders, which enhances operational efficiency and responsiveness[33]. - The procurement strategy includes direct imports of rubber materials and a robust supplier management system to ensure quality and cost-effectiveness[33]. - The company has a strong focus on customized production to meet diverse client needs, particularly in the rubber and aluminum extrusion sectors[34]. - The sales strategy involves direct sales to end customers and secondary sales to manufacturers, with a significant portion of sales conducted through bidding processes for specific products[34]. - The company is actively expanding into high-end supporting segments in various industries, including rail transportation and construction[38]. Environmental Compliance and Sustainability - The company and its subsidiaries strictly comply with various environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China and the Comprehensive Emission Standards for Wastewater[89]. - The company has implemented effective pollution control measures, ensuring that industrial wastewater and waste gases are treated to meet discharge standards[91]. - The company is actively responding to national carbon peak and carbon neutrality goals by developing distributed photovoltaic projects on factory rooftops[97]. - The company has developed a reliable snap-in short frame product for the solar photovoltaic sector, which significantly reduces the amount of aluminum profiles used, thereby decreasing carbon emissions[97]. - The company invested approximately 4.217 million yuan in environmental governance and protection during the reporting period, focusing on compliance disposal of hazardous waste and maintenance of pollution treatment facilities[95]. Shareholder and Corporate Governance - The company has committed to maintaining independence in operations, finance, and management to avoid conflicts of interest with controlling shareholders[101]. - The company has established measures to ensure that its compensation system for directors and senior management is linked to the execution of its performance compensation measures[102]. - The controlling shareholders have pledged to limit annual share transfers to no more than 25% of their total holdings during their tenure[102]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[104]. - The company has established measures to ensure compliance with its articles of association and to protect the rights of all shareholders equally[103]. Future Outlook - The company plans to explore potential mergers and acquisitions to strengthen its market position and expand its product portfolio[46]. - Future guidance indicates a positive outlook for the second half of the year, with expectations of increased sales and market share[45]. - The company expects to achieve a revenue growth target of 10% for the upcoming fiscal year, driven by increased demand in key markets[167]. - The company plans to continue expanding its market presence and invest in new product development to drive future growth[167].