江阴海达橡塑股份有限公司第六届董事会第十二次会议决议公告 证券代码：300320 证券简称：海达股份 公告编号：2025-033 江阴海达橡塑股份有限公司 第六届董事会第十二次会议决议公告 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 二、会议审议情况 与会董事审议并以记名投票表决方式逐项审议并通过了如下议案： （一）审议并通过《关于公司2025年半年度报告及摘要的议案》 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。 本议案所述内容详见公司在中国证监会指定创业板信息披露网站披露的《江阴 海达橡塑股份有限公司2025年半年度报告》及《江阴海达橡塑股份有限公司2025年 半年度报告摘要》。 本议案已经公司董事会审计委员会审议通过。 （二）审议并通过《关于修订<公司章程>并办理工商变更登记的议案》 1 江阴海达橡塑股份有限公司第六届董事会第十二次会议决议公告 江阴海达橡塑股份有限公司（以下简称"公司"）于2025年8月26日下午13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十二次会议。会议通知于2025 年 ...

江阴海达橡塑股份有限公司 江阴海达橡塑股份有限公司关于公司 2025 年半年度分红方案的公告 证券代码：300320 证券简称：海达股份 公告编号：2025-031 江阴海达橡塑股份有限公司关于公司 2025 年半年度分红方案的公告 关于公司2025年半年度分红方案的公告 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。 根据中国证券监督管理委员会《上市公司监管指引第3号——上市公司现金分 红》、《公司章程》等规定，为充分考虑对投资者的回报，结合公司2025半年度实 际生产经营情况及未来发展前景，江阴海达橡塑股份有限公司（以下简称"公司"） 于2025年8月26日召开第六届董事会第十二次会议、第六届监事会第十次会议审议通 过《关于公司2025年半年度分红方案的议案》，具体情况如下： 一、本次半年度分红方案的基本情况 截至2025年6月30日，公司合并报表未分配利润1,278,816,263.37元，归属于母 公司股东净利润108,352,436.43元（未经审计）。 为进一步提高分红频次，增强投资者回报水平，结合公司实际情况，拟定2025 年半年度分红方案如下： 以 ...

江阴海达橡塑股份有限公司 2025 年半年度报告全文 江阴海达橡塑股份有限公司 2025 年半年度报告 2025-028 2025 年 8 月 27 日 1 江阴海达橡塑股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人钱振宇、主管会计工作负责人华平及会计机构负责人(会计主 管人员)朱建娟声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在发展的过程中面临宏观经济增速放缓与市场环境变化带来的行业 风险、应收账款余额较大的风险、商誉减值的风险等诸多风险因素，公司在 本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对措施" 部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注 相关内容。 公司经本次董事会审议通过的利润分配预案为：以 601,234,191 为基数， 向全体股东每 10 股派发现金红利 0.20 元（含税），送红股 0 股（含税），不 ...

Market Overview - The rubber sector increased by 0.77% on August 20, with Sanwei Equipment leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Key Stocks Performance - Sanwei Equipment (831834) closed at 15.61, up 4.14% with a trading volume of 49,600 shares and a transaction value of 75.40 million [1] - Heimao Co. (002068) closed at 11.93, up 3.29% with a trading volume of 316,500 shares and a transaction value of 372 million [1] - Tongcheng New Materials (603650) closed at 35.60, up 2.68% with a trading volume of 138,600 shares [1] - Fengmao Co. (301459) closed at 48.71, up 1.88% with a trading volume of 38,200 shares [1] - Haida Co. (300320) closed at 11.11, up 1.65% with a trading volume of 176,100 shares [1] Fund Flow Analysis - The rubber sector experienced a net outflow of 61.14 million from institutional funds, while retail investors saw a net inflow of 70.50 million [2] - Major stocks like Tongcheng New Materials and Heimao Co. had significant institutional net inflows of 39.03 million and 35.15 million respectively [3] - Retail investors showed a net inflow in stocks like Double Arrow Co. (002381) with 537.81 million, indicating strong retail interest despite overall outflows [3]

Group 1 - The core stock price of Haida Co., Ltd. closed at 10.93 yuan on August 19, 2025, with an increase of 0.11 yuan, representing a rise of 1.02% from the previous trading day [1] - The opening price for the day was 10.83 yuan, with a highest price of 11.15 yuan and a lowest price of 10.62 yuan, indicating volatility in trading [1] - The trading volume reached 201,978 hands, with a total transaction amount of 220 million yuan [1] Group 2 - Haida Co., Ltd. specializes in the research, production, and sales of rubber products, which are widely used in the automotive, rail transit, and construction industries [1] - The company's products are involved in concepts related to new energy vehicles and large aircraft [1] Group 3 - At 13:02 on August 19, Haida Co., Ltd. experienced a rapid rebound, with a price increase of over 2% within 5 minutes, reaching a peak of 11 yuan and a transaction amount of 106 million yuan [1] - The net inflow of main funds for the day was 33.43 million yuan, with a cumulative net inflow of 6.12 million yuan over the past five days [1]

Market Overview - The rubber sector increased by 1.07% on August 13, with Litong Technology leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Top Performers in Rubber Sector - Litong Technology (832225) closed at 23.72, up 7.67% with a trading volume of 88,300 shares and a turnover of 203 million [1] - Kexin New Source (300731) closed at 52.30, up 6.97% with a trading volume of 280,100 shares and a turnover of 1.392 billion [1] - Tiantie Technology (300587) closed at 8.20, up 5.13% with a trading volume of 725,700 shares and a turnover of 586 million [1] Other Notable Stocks - Haida Co., Ltd. (300320) closed at 10.60, up 2.81% with a trading volume of 241,500 shares and a turnover of 254 million [1] - Tongcheng New Materials (603650) closed at 34.85, up 2.08% with a trading volume of 213,500 shares and a turnover of 749 million [1] Fund Flow Analysis - The rubber sector saw a net inflow of 11.92 million from institutional investors, while retail investors experienced a net inflow of 1.68 million [2] - The sector had a net outflow of 13.60 million from speculative funds [2] Individual Stock Fund Flow - Kexin New Source (300731) had a net inflow of 92.21 million from institutional investors, but a net outflow of 67.51 million from speculative funds [3] - Tiantie Technology (300587) experienced a net inflow of 39.65 million from institutional investors, with a slight outflow from speculative funds [3] - Three-dimensional Co., Ltd. (603033) had a net inflow of 15.98 million from institutional investors, while retail investors saw a net outflow of 16.88 million [3]

Market Overview - The rubber sector increased by 0.64% on August 5, with Kexin Innovation leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Stock Performance - Kexin Innovation (300731) closed at 39.27, up 6.42% with a trading volume of 274,300 shares [1] - Sanwei Equipment (831834) closed at 13.46, up 4.75% with a trading volume of 49,800 shares [1] - Sanwei Co. (603033) closed at 11.15, up 4.11% with a trading volume of 101,800 shares [1] - Black Cat Co. (002068) closed at 12.63, up 1.85% with a trading volume of 484,600 shares [1] - Lituo Technology (832225) closed at 20.22, up 1.51% with a trading volume of 19,000 shares [1] - Other notable stocks include Kelong New Materials (920098) and KQ Technology (871694), which also saw modest gains [1] Capital Flow - The rubber sector experienced a net outflow of 70.21 million yuan from institutional investors, while retail investors saw a net inflow of 54.43 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Capital Flow - Kexin Innovation had a net inflow of 1.25 billion yuan from institutional investors, but a net outflow of 1.48 billion yuan from retail investors [3] - Other stocks like Haida Co. (300320) and Longxing Technology (002442) also showed varied capital flows, with some experiencing significant net outflows from institutional investors [3]

Summary of Key Points Core Viewpoint - Jiangyin Haida Rubber & Plastic Co., Ltd. announced the completion of a share reduction plan by its director Wu Tianyi, in compliance with relevant regulations and guidelines [1]. Share Reduction Plan Implementation - Wu Tianyi reduced his shareholding by 1,002,062 shares through centralized bidding from July 8, 2025, to July 22, 2025, at an average price of 10.05 yuan per share, representing a reduction of 0.1667% of the total share capital [1]. - After the reduction, Wu Tianyi holds a total of 4,196,184 shares, which is 0.8646% of the total share capital, down from 5,198,246 shares, which was 0.6979% of the total share capital before the reduction [1]. Relevant Regulations - The announcement adheres to the regulations set forth by the Company Law of the People's Republic of China and various guidelines from the Shenzhen Stock Exchange regarding shareholding and reduction by directors and senior management [1].

关于公司部分董事、高级管理人员股份减持计划完成的公告 公司董事吴天翼，保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 江阴海达橡塑股份有限公司（以下简称"公司"）于 2025 年 4 月 3 日披露了 《关于公司部分董事、高级管理人员股份减持计划的预披露公告》（公告编号：2025- 017）。公司于近日收到董事、副总经理吴天翼先生出具的《公司股份减持计划实施 完毕告知函》，获悉吴天翼先生减持计划已完成，现根据《上市公司股东减持股份 管理暂行办法》、《深圳证券交易所上市公司自律监管指引第 18 号——股东及董 事、高级管理人员减持股份》等法律法规的有关规定，将吴天翼先生减持计划实施 情况公告如下： 一、减持股份计划实施情况： 江阴海达橡塑股份有限公司关于公司部分董事、高级管理人员股份减持计划完成的公告 证券代码：300320 证券简称：海达股份 公告编号：2025-026 江阴海达橡塑股份有限公司 注：上述有限售条件股份为高管锁定股，若出现合计数尾数与各分项数字之和尾数不一致的 情况,均为四舍五入原因造成。 ...

Summary of Key Points - The company Haida Co., Ltd. (300320) announced that its director and deputy general manager, Wu Tianyi, will reduce his shareholding by 1,002,100 shares from July 8, 2025, to July 22, 2025, through centralized bidding [1] - The average price for the share reduction is set at 10.05 yuan per share, which represents 0.1667% of the company's total share capital [1] - After the reduction, Wu Tianyi will hold a total of 4,196,200 shares, accounting for 0.6979% of the company's total shares, with 297,500 shares being unrestricted, representing 0.0495% [1]