江阴海达橡塑股份有限公司第五届董事会第十六次会议决议公告 证券代码：300320 证券简称：海达股份 公告编号：2023-027 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。 公司监事会对本项议案发表了意见，详见中国证监会指定创业板信息披露网站。 公司《2023年半年度报告》、《2023年半年度报告摘要》详见中国证监会指定创 业板信息披露网站。 （二）审议并通过了《关于公司董事会非独立董事换届选举的议案》； 1、选举钱振宇为公司第六届董事会非独立董事候选人，任期自股东大会审议通 过之日起至第六届董事会任期届满之日止； 江阴海达橡塑股份有限公司 第五届董事会第十六次会议决议公告 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11日9时在公司四 楼会议室以现场结合通讯表决方式召开第五届董事会第十六次会议。会议通知于 2023年8月1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， 本次会议应出席董事9人，实际出席董事9人，其中独立董事周辉以 ...

江阴海达橡塑股份有限公司关于监事会换届选举的公告 证券代码：300320 证券简称：海达股份 公告编号：2023-030 江阴海达橡塑股份有限公司 关于监事会换届选举的公告 本公司及监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。 公司第六届监事会将由 3 名监事组成，其中股东代表监事 2 名、职工代表监事 1 名。2023 年 8 月 11 日，公司召开第五届监事会第十四次会议，审议通过了《关于 公司监事会换届选举的议案》。公司监事会同意提名陈敏刚、李波先生为公司第六监 事会股东代表监事。 经审查，上述候选人具备担任公司监事的资格，符合担任公司监事的任职要求。 上述监事候选人尚需提交公司 2023 年第一次临时股东大会审议，监事任期自股东大 会审议通过之日起三年，与公司 2023 年第一次职工代表大会选举产生的职工代表监 事共同组成公司第六届监事会。为确保监事会的正常运行，在新一届监事会监事就 任前，原监事仍依照法律、行政法规及其他规范性文件的要求和《公司章程》的规 定，认真履行监事职责。 特此公告。 江阴海达橡塑股份有限公司 监事会 二〇二三年八月十二日 1 江阴海达橡 ...

江阴海达橡塑股份有限公司第五届监事会第十四次会议决议 证券代码：300320 证券简称：海达股份 公告编号：2023-029 江阴海达橡塑股份有限公司 第五届监事会第十四次会议决议公告 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11日13时在公司 四楼会议室以现场方式召开第五届监事会第十四次会议。会议通知于2023年8月1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 江阴海达橡塑股份有限公司第五届监事会第十四次会议决议 （一）审议并通过了《关于公司 2023 年半年度报告及其摘要的议案》； 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。 经审议，监事会认为：董事会编制和审核公司 2023 年半年度报告及其摘要的程 序符合法律、行政法规和中国证监会的规定，报 ...

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 证券代码：300320 证券简称：海达股份 公告编号：2023-032 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 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。 根据《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，江阴海达橡塑股份有限公司（以下简称"公司"）第五届董事会第十六次会 议于 2023 年 8 月 11 日召开，决定于 2023 年 8 月 28 日下午 2 时 30 分召开公司 2023 年第一次临时股东大会，会议具体相关事项如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第一次临时股东大会 2、股东大会的召集人：公司董事会。本次会议的召开已经由公司第五届董 事会第十六次会议审议通过了召开本次股东大会的议案。 3、会议召开的合法、合规性：董事会召开本次股东大会会议符合《公司法》、 《证券法》、《深圳证券交易所创业板股票上市规则》等有关法律、法规、规则以 及《公司章程》的规定。 4、会议召开的日期、时间： （1 ...

江阴海达橡塑股份有限公司 是 □ 否 如否，请详细说明：______________________________ 独立董事候选人声明 声明人 刘刚 ，作为江阴海达橡塑股份有限公司第六届董事会独立董事候选 人，现公开声明和保证，本人与江阴海达橡塑股份有限公司之间不存在任何影响 本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格的要求，具体声明如下： 一、本人不存在《中华人民共和国公司法》第一百四十六条规定不得担任公 司董事情形。 是 □ 否 如否，请详细说明：______________________________ 二、本人符合中国证监会《上市公司独立董事规则》规定的独立董事任职资 格和条件。 是 □ 否 如否，请详细说明：______________________________ 三、本人符合该公司章程规定的独立董事任职条件；； 四、本人已经按照中国证监会《上市公司高级管理人员培训工作指引》的规 定取得独立董事资格证书。 是 □ 否 如否，请详细说明：______________________________ 五、本人担任独立董事不违 ...

证券代码：300320 证券简称：海达股份 | --- | |--------------| | 投资者关系活 | | 动类别 | | | | | | 参与单位名称 | | 及人员姓名 | | | | | 时间 2023 年 7 月 5 日 地点 江苏省江阴市周庄镇云顾路 585 号 上市公司接待 彭 汛---董事、常务副总经理 人员姓名 胡蕴新---董事、副总经理、董事会秘书 1、请介绍光伏用卡扣短边框产品： 答：多年前公司开发了应用于太阳能光伏领域的圧块产品， 并不断升级迭代，现产品定型为可靠性更好的卡扣短边框产 品。该产品是由两段异形铝合金型材、橡胶件组成，整体卡 紧、受力，紧固性能好、安装更便捷、包装运输成本更低等 特点，如光伏组件系统应用该等产品，可大幅下降铝型材的 投资者关系活 用量，减少碳排放。 动主要内容介 2、请详细介绍光伏用卡扣短边框产品的优点： 绍 答：主要有 4 项优点。1、更安全可靠: 具有超强的插拔力 和优异的载荷能力，橡胶件具有优异的耐盐雾、耐老化、 耐紫外线等性能，满足使用年限。2、更经济高效：可大幅 降低铝材用量，组件不积灰，可节约组件的包装空间从而 降低运输成本，无需打硅酮 ...

Financial Performance - The company's revenue for Q1 2023 was ¥553,196,087.63, a decrease of 17.49% compared to ¥670,440,899.80 in the same period last year[4] - Net profit attributable to shareholders was ¥32,736,734.59, down 18.75% from ¥40,292,987.38 year-on-year[4] - Total operating revenue for Q1 2023 was RMB 553,196,087.63, a decrease of 17.5% compared to RMB 670,440,899.80 in the same period last year[18] - Net profit for Q1 2023 was CNY 33,031,927.08, down from CNY 41,154,800.29 in Q1 2022, reflecting a decline of about 19.7%[20] - The company’s total profit for Q1 2023 was CNY 39,101,333.43, down from CNY 49,363,798.36 in Q1 2022, a decrease of approximately 20.7%[19] Cash Flow and Investments - The net cash flow from operating activities increased significantly by 146.47%, reaching ¥63,070,302.10 compared to ¥25,589,201.74 in the previous year[4] - Cash flow from operating activities for Q1 2023 was CNY 63,070,302.10, significantly higher than CNY 25,589,201.74 in Q1 2022, marking an increase of about 146.2%[23] - The net cash flow from investing activities was -¥35,323,878.68, an increase of 109.43% compared to -¥16,866,635.09 in the same period last year[8] - The company reported a net cash outflow from investing activities of CNY 35,323,878.68 in Q1 2023, compared to a net outflow of CNY 20,129,035.09 in Q1 2022, indicating an increase in investment expenditures[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,159,503,151.43, a decrease of 5.19% from ¥3,332,583,911.04 at the end of the previous year[4] - Total assets as of the end of Q1 2023 were RMB 3,159,503,151.43, down from RMB 3,332,583,911.04, a decrease of 5.2%[16] - Total liabilities decreased to RMB 1,025,322,125.08 from RMB 1,231,434,811.78, reflecting a reduction of 16.7%[16] - The company's total equity increased to RMB 2,134,181,026.35 from RMB 2,101,149,099.26, an increase of 1.6%[16] Earnings and Expenses - The company's basic earnings per share decreased by 18.81% to ¥0.0544 from ¥0.0670 in the same period last year[4] - Basic earnings per share for Q1 2023 were CNY 0.0544, compared to CNY 0.0670 in Q1 2022, indicating a decrease of approximately 18.8%[20] - Total operating costs for Q1 2023 were CNY 525,027,311.43, a decrease from CNY 624,242,871.06 in Q1 2022, representing a reduction of approximately 15.9%[19] - Research and development expenses for Q1 2023 were CNY 17,874,588.59, down from CNY 19,486,078.05 in Q1 2022, a decrease of about 8.2%[19] - Sales expenses for Q1 2023 were CNY 13,645,245.87, compared to CNY 17,030,554.68 in Q1 2022, reflecting a reduction of approximately 19.5%[19] Other Key Information - The company reported a significant increase in credit impairment losses, which rose by 469.53% to ¥9,700,015.60 from ¥1,703,172.49 year-on-year[6] - Non-operating income for the period was ¥43,077.11, a decrease of 69.58% compared to ¥141,600.48 in the previous year[8] - Cash and cash equivalents at the end of Q1 2023 were RMB 186,845,007.69, down from RMB 205,824,294.26 at the beginning of the year, reflecting a decrease of 9.5%[15] - Accounts receivable increased to RMB 1,154,973,148.75 from RMB 1,250,961,477.59, indicating a decrease of 7.6%[15] - Inventory decreased to RMB 407,470,212.12 from RMB 470,467,375.45, representing a decline of 13.4%[15] - The company reported a decrease in employee compensation payable from RMB 45,620,894.84 to RMB 25,743,367.42, a decline of 43.5%[16] - The number of restricted shares held by major shareholders remained unchanged, with a total of 104,768,416 shares at the end of the period[13] - The company did not report any significant new product developments or market expansion strategies during this quarter[7] - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[12] - The first quarter report of Jiangyin Haida Rubber & Plastic Co., Ltd. is unaudited[25] - The board meeting was held on April 28, 2023[26]

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：2023-02 | 投资者关系活动 | □特定对象调研 分析师会议 □ | | --- | --- | | 类别 | 业绩说明会 □ 媒体采访 √ | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 (周五) 下午 2023 4 14 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长、总经理钱振宇 | | 员姓名 | 2、董秘胡蕴新 | | | 3、独立董事金剑 | | | 4、财务总监朱建娟 | | 投资者关系活动 | 投资者提出的问题及公司回复情况 | | 主要内容介绍 | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、公司的橡胶原材料采购是否源自东盟地区？ | | | 您好！ ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,629,966,180.92, an increase of 4.24% compared to CNY 2,522,935,052.09 in 2021[18]. - Net profit attributable to shareholders decreased by 30.50% to CNY 103,081,457.82 from CNY 148,315,069.28 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was CNY 94,354,195.31, down 34.61% from CNY 144,283,807.15 in 2021[18]. - The basic earnings per share fell by 32.00% to CNY 0.17 from CNY 0.25 in 2021[18]. - Total assets at the end of 2022 reached CNY 3,332,583,911.04, a 6.17% increase from CNY 3,138,855,878.39 at the end of 2021[18]. - The net assets attributable to shareholders increased by 4.45% to CNY 2,065,020,584.78 from CNY 1,976,969,981.08 in 2021[18]. - Cash flow from operating activities was CNY 115,483,589.43, a decrease of 16.18% compared to CNY 137,782,924.31 in the previous year[18]. - The company reported a weighted average return on equity of 5.10%, down from 7.76% in 2021[18]. - The company reported a total non-recurring profit of ¥8,727,262.51 in 2022, an increase of 116.8% compared to ¥4,031,262.13 in 2021[24]. Business Operations - The company’s main business focuses on the research and development of modified rubber and plastic materials, with applications in rail transit, construction, automotive, and shipping industries[27]. - The company has maintained its leading position in the industry, receiving the title of "Top Ten Enterprises in the Rubber Products Industry" for eight consecutive years from 2015 to 2022[29]. - The company’s automotive sunroof sealing strips have gained high recognition in the industry, becoming the preferred partner for major suppliers and achieving rapid growth in export business[31]. - The company has successfully supplied rubber sealing components for high-speed trains and urban rail transit, contributing to over 100 large-scale tunnel projects across nearly 30 cities[31]. - The company’s aluminum extrusion products are widely used in automotive applications, with significant demand driven by the trend towards lightweight vehicles[28]. - The company is actively developing new vibration reduction products for various automotive models, establishing a solid foundation for future growth[31]. - The company is focusing on technological advancements and market expansion in the rubber parts manufacturing industry, aiming for scale development and innovation[27]. Market and Product Development - The company has developed new products for the energy sector, including components for solar photovoltaic power stations and new polymer materials for oil and gas engineering, capitalizing on the "dual carbon" goals[32]. - The demand for EPDM rubber sealing strips in the construction sector remains high due to increasing energy efficiency requirements and rising living standards[32]. - The company is actively expanding its market presence in rail transportation, automotive, construction, and shipping sectors, which are key drivers of economic growth[37]. - The company is focusing on cost reduction and efficiency improvement through the development of low-cost new materials and optimization of production processes[41]. - The company is committed to continuous improvement in product quality and customer satisfaction, which is essential for competitive advantage in the automotive sealing market[50]. Research and Development - The company holds 104 effective patents, including 25 invention patents, and has established partnerships with universities for research and development[35]. - The company’s R&D investment amounted to ¥109,738,111.11 in 2022, representing 4.17% of total revenue, an increase from 3.81% in 2021[69]. - The number of R&D personnel decreased by 2.82% to 345 in 2022, with the proportion of R&D staff in the total workforce dropping to 14.56% from 15.74%[69]. - The company has completed the development of a high-performance suspension system for 1.5-2.0T forklifts, aiming to enhance vibration performance and increase sales in the forklift vibration product market[66]. - A new type of vibration-reducing track bed structure has been developed, expected to achieve a vibration reduction effect of over 10dB, which will increase sales in the rail sector[66]. Environmental and Social Responsibility - The company has implemented a comprehensive waste management system, ensuring that industrial wastewater and domestic sewage are treated and discharged in compliance with standards[160]. - The company has established an emergency response plan for environmental incidents, ensuring effective management of potential environmental risks[161]. - The company has developed self-monitoring plans for various pollutants, including air and water, to maintain quality assurance and control[162]. - The company has committed to donating 150,000 yuan annually to the Jiangyin Charity Association since 2007, supporting local education and poverty alleviation[169]. - The company has been recognized as a high-tech enterprise and a benchmark enterprise for water conservation in Zhejiang Province[169]. Governance and Management - The company has a structured governance framework with a board of directors and supervisory board operating independently[113]. - The company has established a performance evaluation and incentive system linking management compensation to business performance, ensuring transparency in executive appointments[109]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring no interference in decision-making processes[112]. - The company has implemented strict information disclosure practices, achieving an A-level rating for its 2021 disclosure performance from the Shenzhen Stock Exchange[110]. - The company has a robust internal management structure that ensures effective governance and operational independence[113]. Risks and Challenges - The company faces significant risks due to macroeconomic slowdown, with industry performance closely tied to national development strategies and investment in infrastructure[98]. - Rising raw material prices pose a risk to cost control, influenced by factors such as trade tensions and supply-demand imbalances[101]. - The company has implemented measures to manage accounts receivable risks, including performance assessments for sales personnel and regular account reconciliations[100]. - Management risks are heightened due to rapid expansion, necessitating improved training and recruitment strategies for the management team[102]. Future Outlook - The company plans to expand its product offerings and enhance R&D efforts in new technologies to drive future growth[55]. - The company anticipates continued growth in the automotive sector, supported by new contracts and product launches scheduled for 2023 and beyond[55]. - The company aims to enhance its core competitiveness through technological innovation and by addressing industry challenges with dedicated task forces[96]. - In 2023, the company plans to focus on expanding its market presence and improving customer service while pursuing sustainable development[96].

为充分尊重投资者、提升交流的针对性，现就公司 2022年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023年4 月13日（星期四）15：00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注的问题 进行回答。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 江阴海达橡塑股份有限公司 关于举行2022年度业绩网上说明会的公告 本公司及董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。 江阴海达橡塑股份有限公司（以下简称"公司"）2022年度报告及其摘要已 于2023年3月31日在证监会指定创业板信息披露网站披露。为使投资者能够进一 步了解公司经营情况，公司定于2023年4月14日（星期五）下午15:00-17:00在全 景网举办2022年度业绩网上说明会，本次年度业绩说明会将采取网络远程的方式 举行，投资者可登录全景网"投资者关系互动平台"（http://rs.p5w.net）参与本次 年度业绩说明会。 出席本次年度业绩说 ...