Core Viewpoint - Haida Co., Ltd. (300320) announced that its subsidiary, Jiangyin Haida New Energy Materials Co., Ltd., has signed a sales framework contract with Anhui Sailaf Energy Co., Ltd. for a total procurement volume of 3.7 GW of full-screen edge frame products, effective from June 9, 2025, to June 30, 2026, which is expected to stabilize sales and positively impact future business expansion [1] Group 1 - The contract is a long-term sales agreement that will benefit the stable sales of the company's full-screen edge frame products [1] - The agreement is not expected to have a significant impact on the company's financial status for the current year [1] - The contract is anticipated to positively drive the company's future business development [1]

Core Points - The company has announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting on April 23, 2025 [1] - The total cash dividend to be distributed is 12,024,683.82 yuan, with a distribution of 0.20 yuan per 10 shares for all shareholders [1][2] - The company will not issue bonus shares or convert capital reserves into share capital, and any undistributed profits will be carried forward to future distributions [1] Profit Distribution Plan - The profit distribution plan is based on a total share count of 601,234,191 shares, with a cash dividend of 0.20 yuan per 10 shares (tax included) for most shareholders [1] - For specific categories of shareholders, such as those holding pre-IPO restricted shares, the cash dividend will be 0.18 yuan per 10 shares [1] - The company will not withhold individual income tax for certain shareholders, with tax obligations calculated based on the holding period upon stock transfer [2] Key Dates - The record date for the profit distribution is set for May 22, 2025, and the ex-dividend date is May 23, 2025 [2] Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies on the ex-dividend date [2] Contact Information - The company has provided contact details for inquiries regarding the announcement, including a phone number and address for the securities department [2]

江阴海达橡塑股份有限公司 2024年年度权益分派实施公告 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"）2024年年度权益分 派方案已获2025年4月23日召开的2024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 2024 年度股东大会审议通过《关于2024年度利润分配预案及2025年中期 分红安排的议案》，公司拟以截至2024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0.20元（含税），合计派发现金股利12,024,683.82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。如在实施权益分派 的股权登记日前总股份发生变化的，公司拟维持分红总额不变，相应调整分配比例。并将 另行公告具体调整情况。 江阴海达橡塑股份有限公司 2024 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：2025-024 【注：根据先进先出的原则，以投资者证券账户为单位计算持 ...

江阴海达橡塑股份有限公司关于公司以债转股及现金方式向新加坡子公司增资 并通过该子公司同步向罗马尼亚孙公司增资的公告 证券代码：300320 证券简称：海达股份 公告编号：2025-021 江阴海达橡塑股份有限公司 关于公司以债转股及现金方式向新加坡子公司增资 并通过该子公司同步向罗马尼亚孙公司增资的公告 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、本次增资概述 1、基本情况 截至本公告日，全资孙公司HAIDA RUBBER& PLASTIC ROMANIA SRL（以 下简称"罗马尼亚海达"）的注册资本为70万美元，全资子公司JIANGYIN HAIDA SINGAPORE PTE. LTD.（以下简称"新加坡海达"）注册资本为1万新加坡元（约 合0.75万美元），并持有罗马尼亚海达100%股权。 为促进罗马尼亚海达的业务发展，并优化其资产负债结构，提升市场竞争力， 增强盈利能力，结合公司战略发展规划，公司拟将其对新加坡海达的债权375万美元 转作其对新加坡海达的增资款，新加坡海达将其对罗马尼亚海达的债权305万美元转 作对罗马尼亚海达的增资款；同时，公司 ...

江阴海达橡塑股份有限公司 第六届监事会第九次会议决议公告 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2025年5月8日14时在公司四 楼会议室以现场方式召开第六届监事会第九次会议。会议通知于2025年4月28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。 江阴海达橡塑股份有限公司第六届监事会第九次会议决议 证券代码：300320 证券简称：海达股份 公告编号：2025-023 《江阴海达橡塑股份有限公司关于公司以债转股及现金方式向新加坡子公司增 资并通过该子公司同步向罗马尼亚孙公司增资的公告》详见中国证监会指定创业板 信息披露网站。 三、备查文件 1、《江阴海达橡塑股份有限公司第六届监事会第九次会议决议》 特此公告。 江阴海达橡塑股份有限公司 监 事 会 二、会议审议情况 与会监事以记名投票表决方式，审议并通过了《关 ...

江阴海达橡塑股份有限公司第六届董事会第十一次会议决议公告 证券代码：300320 证券简称：海达股份 公告编号：2025-022 江阴海达橡塑股份有限公司 第六届董事会第十一次会议决议公告 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。 《江阴海达橡塑股份有限公司关于公司以债转股及现金方式向新加坡子公司增 资并通过该子公司同步向罗马尼亚孙公司增资的公告》详见中国证监会指定创业板 信息披露网站。 三、备查文件 1、《江阴海达橡塑股份有限公司第六届董事会第十一次会议决议》 1 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2025年5月8日下午1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十一次会议。会议通知于2025年4 月28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。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 与会董事以记名投票表决方式一致通过《关于公司以债转股及现金方式向新加 坡子公司 ...

Core Viewpoint - The company demonstrated strong revenue growth and improved profitability in Q1 2025, with a focus on expanding its automotive business and leveraging new opportunities in the market [1][2]. Financial Performance - Q1 2025 revenue reached 840 million, a year-on-year increase of 27.2% - Net profit attributable to shareholders was 53 million, up 30.3% year-on-year - Non-recurring profit was 52 million, reflecting a 30.5% year-on-year growth [1]. Profitability Analysis - Gross margin for Q1 was 17.5%, showing a slight decline of 0.2 percentage points year-on-year, primarily due to product mix effects - The period expense ratio was 9.2%, an increase of 1.4 percentage points year-on-year, with management and R&D expense ratios decreasing by 0.3 and 1.3 percentage points respectively - Other income increased by 4.34 million due to enhanced VAT input tax deductions, while asset impairment losses rose by 6.22 million due to increased inventory write-downs [2]. Business Development - The company is expanding its automotive sealing business, leveraging existing customer resources from sunroof sealing strips to enter the complete vehicle sealing systems market - Collaborations with major automotive manufacturers such as GAC, SAIC, Changan, Great Wall, and Li Auto are underway, indicating a potential growth trajectory for the complete vehicle sealing segment [2]. Strategic Partnerships - The company has developed a new short edge frame product for photovoltaic modules, which reduces aluminum material usage and costs - A long-term supply agreement with LONGi Green Energy for 8GW of short edge frame products is expected to drive significant growth from June 2025 to June 2027 [3]. R&D and Innovation - The company is continuously investing in R&D through various platforms, including national-level postdoctoral research stations and joint research labs with universities - New product developments include lightweight designs for convertible vehicles and waterproof sealing solutions for major infrastructure projects [4]. Investment Outlook - Projected net profits for 2025 and 2026 are estimated at 210 million and 300 million, corresponding to P/E ratios of 29 and 21 times [5].

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Views - The company achieved a revenue of 840 million yuan in Q1 2025, representing a year-on-year growth of 27.2%. The net profit attributable to shareholders was 53 million yuan, up 30.3% year-on-year, while the non-recurring profit was 52 million yuan, increasing by 30.5% year-on-year [3][9]. Financial Performance - In Q1 2025, the gross margin was 17.5%, a slight decrease of 0.2 percentage points year-on-year, primarily due to product mix effects. The operating expense ratio was 9.2%, an increase of 1.4 percentage points year-on-year, with management and R&D expense ratios decreasing by 0.3 and 1.3 percentage points, respectively. Other income increased by 4.34 million yuan due to VAT input tax deductions, while asset impairment losses rose by 6.22 million yuan due to increased inventory write-downs. The net profit margin was 6.2%, up 0.2 percentage points year-on-year [9][10]. Business Opportunities - The company is leveraging its customer resources from sunroof sealing strips to expand into complete vehicle sealing systems, gradually entering partnerships with major automotive manufacturers such as GAC, SAIC, Changan, Great Wall, and Li Auto. This segment is expected to experience rapid growth [9]. - The company has developed a new short edge frame product for photovoltaic modules, which significantly reduces the amount of aluminum used in the photovoltaic industry, thereby lowering costs. A long-term supply agreement with Longi Green Energy for 8GW of products from June 2025 to June 2027 has been signed, indicating a significant growth opportunity for this product line [9]. - Continuous R&D efforts are being made to cultivate new growth drivers, including projects in lightweight design and new sealing systems for various automotive applications. Collaborations with other companies for innovative product development are also underway [9]. Earnings Forecast - The forecasted net profits for 2025 and 2026 are 210 million yuan and 300 million yuan, respectively, corresponding to price-to-earnings ratios of 29 and 21 times [5].

Financial Performance - The company's revenue for Q1 2025 reached ¥842,283,529.66, representing a 27.21% increase compared to ¥662,144,407.58 in the same period last year[4]. - Net profit attributable to shareholders was ¥52,648,369.43, up 30.30% from ¥40,405,667.39 year-on-year[4]. - Basic earnings per share rose to ¥0.0876, reflecting a 30.36% increase from ¥0.0672 in the same period last year[4]. - Net profit for the current period was ¥54,114,573.09, representing a 28.1% increase compared to ¥42,267,905.78 in the previous period[19]. - Earnings per share (EPS) for the current period was ¥0.0876, an increase from ¥0.0672 in the previous period[19]. Cash Flow - The net cash flow from operating activities surged to ¥145,408,469.99, a remarkable increase of 578.16% compared to ¥21,441,661.15 in the previous year[4]. - Cash generated from operating activities was ¥717,454,385.12, compared to ¥556,686,501.16 in the previous period, reflecting a 28.9% increase[21]. - Operating cash inflow totaled $720,627,002.91, an increase from $559,771,810.30 year-over-year[22]. - Net cash flow from operating activities was $145,408,469.99, significantly up from $21,441,661.15[22]. Assets and Liabilities - Total assets decreased by 3.65% to ¥3,714,153,977.81 from ¥3,854,948,493.98 at the end of the previous year[4]. - Total liabilities decreased to ¥2,586,866,121.65 from ¥2,727,975,968.91, a reduction of approximately 5.2%[14]. - Total liabilities decreased to ¥1,296,097,202.60 from ¥1,491,641,511.63, a reduction of approximately 13.1%[18]. - Total equity increased to ¥2,418,056,775.21 from ¥2,363,306,982.35, marking a growth of about 2.3%[18]. Cash and Cash Equivalents - The company reported a significant increase in cash and cash equivalents, which rose by 81.52% to ¥245,018,238.51 due to improved collection of sales receivables[7]. - The company's cash and cash equivalents increased to ¥245,018,238.51 from ¥134,982,067.55, representing an increase of approximately 81.9%[13]. - The ending cash and cash equivalents balance was $237,008,746.18, up from $112,067,405.83[23]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 27,464[10]. - The largest shareholder, Qian Zhenyu, holds 11.69% of shares, totaling 70,281,118 shares[10]. - There are no changes in the top 10 shareholders due to margin trading or lending of shares[11]. Operational Efficiency - The company reported a significant increase in cash flow, indicating improved liquidity and operational efficiency[12]. - The company is focusing on market expansion and new product development strategies to enhance growth prospects[12]. Expenses - Sales expenses increased by 33.05% to ¥27,181,100.82, primarily due to higher travel and entertainment costs compared to the previous year[8]. - Total operating costs amounted to ¥776,011,030.12, up 25.5% from ¥618,510,653.29 year-over-year[18]. Asset Management - Accounts receivable decreased to ¥1,485,766,261.33 from ¥1,641,396,543.53, a decline of about 9.5%[14]. - Inventory decreased to ¥539,553,416.82 from ¥637,315,094.96, a reduction of approximately 15.4%[14]. - The company recorded a 1995.38% increase in asset disposal gains, amounting to ¥355,765.69, compared to ¥16,978.56 in the same period last year[8]. Financing Activities - The net cash flow from financing activities showed a significant decline of 312.99%, resulting in a net outflow of ¥15,838,639.83, primarily due to increased repayment of bank loans[8]. - Cash inflow from financing activities was $18,000,000.00, down from $30,000,000.00[23]. - Cash outflow from financing activities totaled $33,838,639.83, compared to $22,563,622.10 previously[23]. - Net cash flow from financing activities was -$15,838,639.83, a decline from $7,436,377.90[23].

江阴海达橡塑股份有限公司 2025 年第一季度报告披露提示性公告 证券代码：300320 证券简称：海达股份 公告编号：2025-019 江阴海达橡塑股份有限公司 2025年第一季度报告披露提示性公告 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2025年第一季度报告》已于2025年4月26日在 中国证监会指定的创业板信息披露网站上披露，请投资者注意查阅！ 特此公告。 江阴海达橡塑股份有限公司 董事会 二〇二五年四月二十六日 1 ...