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：2024-021 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。 江阴海达橡塑股份有限公司（以下简称"公司"或"海达股份" ）为满足 公司正常生产经营的需要，于2024年3月28日、2024年4月22日分别召开的第六届 董事会第四次会议、2023年度股东大会审议通过《关于预计2024年度申请融资授 信额度暨对全资子公司提供担保的议案》，同意公司2024年度为宁波科诺精工科 技有限公司（以下简称"宁波科诺"）在银行办理借款提供担保，担保总额不超 过人民币3.0亿元。具体内容详见公司于2024年3月30日在中国证监会指定创业板 信息披露网站披露的《关于预计2024年度申请融资授信额度暨对全资子公司提供 担保的公告》。 一、对外担保进展情况 为了生产经营需要，近日公司与中国建设银行股份有限公司宁波江北支行 （以下简称"建设银行"）签订《本金最高额保证合同》，为宁波科诺提供不超 过人民币8,000万元保证担保。具体情况如下 ...

江阴海达橡塑股份有限公司 2023 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：2024-020 江阴海达橡塑股份有限公司（以下简称"本公司"、"公司"）2023年年度权益分 派方案已获2024年4月22日召开的2023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 2023 年度股东大会审议通过《关于2023年度利润分配方案的议案》，公 司拟以截至2023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0.25元（含税），合计派发现金股利15,030,854.78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。 2、自权益分派方案披露至实施期间公司股本总额未发生变化。 3、本次实施的权益分派方案与股东大会审议通过的权益分派方案一致。 4、本次实施权益分派方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 本公司2023年年度权益分派方案为：以公司现有总股本601,234,191股为基数，向全 体股东每10股派0.250000元人民币现金（含税； ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [5] Core Views - The company achieved a revenue of 660 million in Q1 2024, representing a year-on-year growth of 19.69%. The net profit attributable to shareholders was 40 million, up 23.43% year-on-year, with a non-recurring profit of 40 million, increasing by 25.90% [5] - The company is entering a new phase of development in vehicle sealing, leveraging its customer resources accumulated from sunroof sealing strips to expand into complete vehicle sealing systems for several major automotive manufacturers [6] - The company is expanding its production capacity significantly to adapt to the growing demand in various sectors, including rail transit, automotive, construction, and shipping [7] - The company is expected to see a substantial rebound in demand for container products due to the recovery of global trade and the need for replacing old containers [21] Summary by Sections Financial Performance - In Q1 2024, the company reported a gross margin of 17.7%, an increase of 1.8 percentage points year-on-year. The operating expense ratio was 10.6%, up 0.4 percentage points year-on-year, with management and financial expense ratios decreasing [40] - The company forecasts net profits of 190 million and 230 million for 2024 and 2025, respectively, corresponding to PE ratios of 22 and 17 [8] Market Opportunities - The company is benefiting from the recovery in the shipping industry, being one of the early developers of rubber sealing components for ocean-going vessels and containers, establishing strong relationships with leading clients [21] - Continuous technological innovation is a focus, with the company being recognized as one of the top ten enterprises in the rubber products industry for nine consecutive years [22] Production Capacity - The company has completed the construction of a new 49,000 square meter factory to enhance its production capabilities, which will support its various sealing and damping product lines [7]

Financial Performance - The company's revenue for Q1 2024 was ¥662,144,407.58, representing a 19.69% increase compared to ¥553,196,087.63 in the same period last year[4] - Net profit attributable to shareholders was ¥40,405,667.39, up 23.43% from ¥32,736,734.59 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥39,817,765.88, reflecting a 25.90% increase from ¥31,627,706.04 in the previous year[4] - Basic and diluted earnings per share were both ¥0.0672, an increase of 23.53% from ¥0.0544 in the previous year[4] - Total operating revenue for Q1 2024 was CNY 662,144,407.58, an increase of 19.8% compared to CNY 553,196,087.63 in Q1 2023[18] - Net profit for Q1 2024 reached CNY 42,267,905.78, representing a 28.0% increase from CNY 33,031,927.08 in Q1 2023[19] - Earnings per share for Q1 2024 were CNY 0.0672, compared to CNY 0.0544 in Q1 2023, reflecting a growth of 23.1%[19] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 66.00%, amounting to ¥21,441,661.15 compared to ¥63,070,302.10 in the same period last year[4] - The company's cash flow statement for Q1 2024 indicates a focus on improving liquidity and managing operational cash flows effectively[20] - Cash inflow from operating activities totaled $559,771,810.30, an increase of 9.5% compared to $511,142,098.02 in the previous period[21] - Net cash outflow from investing activities was -$33,318,743.01, improving from -$35,323,878.68 in the previous period[21] - Cash inflow from financing activities was $30,000,000.00, down from $35,000,000.00 in the previous period[22] - Net cash flow from financing activities increased to $7,436,377.90, compared to a net outflow of -$3,289,679.86 in the previous period[22] - The net increase in cash and cash equivalents was -$4,141,748.95, a decrease from an increase of $24,386,161.62 in the previous period[22] - The ending balance of cash and cash equivalents was $112,067,405.83, down from $163,690,255.35 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,475,140,633.75, a decrease of 3.45% from ¥3,599,135,609.28 at the end of the previous year[4] - Total liabilities decreased to CNY 1,209,111,537.03 in Q1 2024 from CNY 1,375,373,096.34 in Q1 2023, indicating a reduction of 12.1%[16] - The total current assets decreased from 2,499,344,316.64 RMB to 2,375,005,476.82 RMB, a decline of about 5%[14] - Accounts receivable decreased from 1,405,301,973.53 RMB to 1,317,202,062.45 RMB, a reduction of about 6.3%[14] - Inventory slightly decreased from 488,168,010.10 RMB to 484,805,174.24 RMB, a decrease of approximately 0.7%[14] - The company reported a decrease in accounts payable to CNY 629,331,905.21 from CNY 719,227,549.90 year-over-year, reflecting improved supplier payment terms[18] Expenses - Research and development expenses increased by 61.41% to ¥28,851,360.25 from ¥17,874,588.59 year-on-year[7] - Sales expenses rose by 49.72% to ¥20,429,747.13 compared to ¥13,645,245.87 in the same period last year[7] - Total operating costs for Q1 2024 were CNY 618,510,653.29, up 17.8% from CNY 525,027,311.43 in the same period last year[18] - Cash paid to employees increased to $128,602,206.44, compared to $102,931,238.25 in the previous period, reflecting a growth of 24.9%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,633[10] - The largest shareholder, Qian Zhenyu, holds 11.69% of the shares, totaling 70,281,118 shares[10] - The company has a total of 111,143,416 shares under lock-up agreements, with specific release conditions for major shareholders[12] Government Subsidies and Future Plans - The company recorded a government subsidy of ¥1,035,916.46, which is expected to have a continuous impact on its profits[5] - The company has plans for future product development and market expansion, although specific details were not disclosed in the report[11]

关于江阴海达橡塑股份有限公司 2023 年度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 年度股东大会于 2024 年 4 月 22 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（2022 年修订）》（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。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律意见书的事实和文件均已向本所披露，而无任何隐瞒、 ...

江阴海达橡塑股份有限公司 2023 年度股东大会决议公告 证券代码：300320 证券简称：海达股份 公告编号：2024-017 江阴海达橡塑股份有限公司 2023年度股东大会决议公告 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。 特别提示： 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过的决议。 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 2024 年 3 月 30 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 年度股东大会通 知的公告》。 2、召开时间：2024 年 4 月 22 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。 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。 1 江阴海达橡塑股份有限公司 2023 年度股东大会 ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,735,132,950, representing a 4.00% increase compared to CNY 2,629,966,180 in 2022[18]. - The net profit attributable to shareholders for 2023 was CNY 135,311,146, a 31.26% increase from CNY 103,081,457 in 2022[18]. - The basic earnings per share for 2023 was CNY 0.23, reflecting a 35.29% increase from CNY 0.17 in 2022[18]. - The total assets at the end of 2023 amounted to CNY 3,599,135,609, an 8.04% increase from CNY 3,332,583,910 at the end of 2022[18]. - The net assets attributable to shareholders at the end of 2023 were CNY 2,188,025,429, a 5.96% increase from CNY 2,065,020,584 at the end of 2022[18]. - The net cash flow from operating activities for 2023 was CNY 162,182,482, a 40.44% increase from CNY 115,483,589 in 2022[18]. - The weighted average return on net assets for 2023 was 6.37%, an increase from 5.10% in 2022[18]. - The company reported a significant increase in net profit excluding non-recurring gains and losses, reaching CNY 131,215,912, a 39.06% increase from CNY 94,354,195 in 2022[18]. Market and Product Development - The company focuses on high-end rubber and plastic components for industries such as rail transportation, construction, automotive, and shipping, indicating a diversified market presence[30]. - The automotive sector remains a key area, with the company recognized as a preferred partner for major sunroof suppliers, contributing to rapid export growth[32]. - The company is actively developing new products in the renewable energy sector, aiming to leverage opportunities from the "dual carbon" goals and green transformation[34]. - The company’s aluminum products are increasingly utilized in the automotive industry, with a focus on lightweight materials, which are gaining traction due to their performance benefits[31]. - The company has established a strong market position in the construction sector, particularly with the increasing demand for high-quality sealing materials[34]. - The company’s strategic focus on technology integration and product differentiation aims to maintain its competitive edge in the rubber and plastic manufacturing industry[34]. Procurement and Supply Chain - Rubber raw materials account for 22.46% of total procurement, with average prices of 17.21 and 16.69 yuan in the first and second halves of the year, respectively[43]. - Auxiliary materials constitute 26.39% of total procurement, with average prices of 8.43 and 8.49 yuan in the first and second halves of the year, respectively[43]. - Coating and external packaging materials represent 28.10% of total procurement, with average prices of 185.00 and 188.00 yuan in the first and second halves of the year, respectively[43]. - The company maintains a long-term supply contract with suppliers to ensure stable supply of aluminum ingots and rods, which are priced based on the Shanghai Nonferrous Metals Network[36]. - The procurement department collaborates closely with the technical and quality control departments to ensure the quality of raw materials[35]. - The company has established a comprehensive supplier management and quality control system, conducting annual evaluations of suppliers[35]. Research and Development - The company has obtained a total of 104 effective patents, including 24 invention patents[44]. - The company is actively expanding into new energy sectors, including photovoltaic, energy storage, and hydrogen energy, with ongoing product development and technology upgrades[50]. - The lightweight sealing system project aims to reduce the weight of sealing strips by 20% through innovative design and materials[75]. - The dual damping characteristic suspension project has been completed, enhancing vibration comfort in vehicles[76]. - The company developed a new wind power vibration damper that significantly reduces vibration and noise transmission in systems[77]. - The company has researched and developed a multi-cavity special-shaped automotive sunroof guide rail production process, addressing stability issues in extrusion flow[78]. Contracts and Projects - The company executed a significant contract with China Railway Construction for waterproof materials, valued at ¥57,390,286.41, with a completion rate of 30%[56]. - A contract with China Railway Material Group for the Shenzhen-Da City Intercity Line was valued at ¥46,284,000.00, with a completion rate of 45%[56]. - The company completed a contract with China Communications Construction for the Shanghai Airport Link, valued at ¥29,451,488.85, achieving 100% completion[56]. - The company has ongoing contracts with completion rates of 90% and 80% for projects valued at ¥18,811,588.70 and ¥16,743,933.00 respectively[56]. - The company is currently working on the Jiaozhou Bay Second Undersea Tunnel project, with only 5% completion on a contract valued at ¥15,925,676.80[56]. Environmental and Social Responsibility - The company strictly adheres to various environmental protection laws and standards during its operations[170]. - The company has implemented a comprehensive waste management strategy, including the proper disposal of hazardous waste by qualified units[174]. - The company has established an emergency response plan for environmental incidents, ensuring effective management of potential environmental risks[175]. - The company has committed to social responsibility by donating 150,000 yuan annually to local charities and supporting educational initiatives[183]. - The company has received multiple accolades, including being recognized as a top 10 enterprise in the rubber products industry for 2023[183]. Governance and Management - The company has maintained a stable governance structure, with no reported penalties from regulatory bodies affecting its board members[128]. - The company has established an independent financial accounting department with a standardized financial accounting system, ensuring no shared bank accounts with controlling shareholders[123]. - The company has committed to maintaining independent operational capabilities, ensuring minimal related party transactions, and adhering to fair practices[189]. - The company has outlined specific restrictions on share transfers for its executives in the event of resignation within specified timeframes[189]. - The company has established a framework for compliance with regulatory measures and self-discipline in its operations[189].

江阴海达橡塑股份有限公司 对会计师事务所 2023 年度履职情况评估报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》等规定和要求，现公司 对会计师事务所 2023 年度履职评估的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 公证天业会计师事务所（特殊普通合伙）（曾用名:江苏公证天业会计师事务 所有限公司、江苏公证天业会计师事务所（特殊普通合伙），以下简称"公证天 业"，成立于 1982 年，2013 年转制为特殊普通合伙性质会计师事务所，2019 年更名为公证天业会计师事务所（特殊普通合伙），首席合伙人张彩斌，注册地 址为无锡市太湖新城嘉业财富中心 5-1001 室。公证天业已取得会计师事务所执 业证书，新证券法实施前是首批获得证券、期货相关业务许可证的会计师事务所 之一，并长期从事证券、期货相关鉴证业务。 （二）聘任会计师事务所履行的程序 公司第五届董事会审计委员会第十次会议、第五届董事会第十四次会议及 2022 年度股东大会审议通过了《关于聘请公司 2023 年度审计机构的议案》，同 意聘 ...

江阴海达橡塑股份有限公司董事会 江阴海达橡塑股份有限公司 董 事 会 二〇二四年三月三十日 对独立董事独立性自查情况的专项报告 根据证监会《上市公司独立董事管理办法》、深圳证券交易所《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》等要求，江阴海达橡塑股份有限公司（以下简称"公 司"）董事会，就公司在任独立董事金剑、刘刚、蒋荣状的独立性情况进行评估 并出具如下专项意见： 经核查独立董事金剑、刘刚、蒋荣状的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对 独立董事独立性的相关要求。 ...

江阴海达橡塑股份有限公司 独立董事蒋荣状 2023 年度述职报告 2023 年，本人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，严格按照《中华人民共和国公司法》《上市公司治理准则》《上市公司独 立董事管理办法》《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、法规和《江 阴海达橡塑股份有限公司章程》《江阴海达橡塑股份有限公司独立董事工作制度》 的规定，认真履行职责，充分发挥独立董事的独立作用，维护了公司整体利益， 现将 2023 年度本人履行独立董事职责的情况汇报如下： 一、独立董事的基本情况 本人蒋荣状，1986 年出生，中国国籍，硕士研究生学历，中共党员。2012 年 4 月-2015 年 10 月，任中国银行股份有限公司无锡分行客户经理；2015 年 11 月-2018 年 6 月，任浙商银行股份有限公司无锡分行客户经理；2018 年 7 月-2021 年 1 月，历任中南红文化集团股份有限公司融资经理、证券部经理、北京分公司 副总经理；2021 年 1 月至今担任中南红文化集团股份有限公司副总经理、董事 会秘书。2 ...