Group 1 - The company Haida Co., Ltd. (300320) reported a revenue of 842 million yuan for the first quarter of 2025, representing a year-on-year growth of 27.21% [1] - The net profit for the same period was 52.6484 million yuan, showing a year-on-year increase of 30.30% [1]

江阴海达橡塑股份有限公司 2024 年度股东大会决议公告 2024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。 证券代码：300320 证券简称：海达股份 公告编号：2025-018 江阴海达橡塑股份有限公司 1、会议通知：公司董事会于 2025 年 3 月 29 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 2024 年度股东大会通 知的公告》。 2、召开时间：2025 年 4 月 23 日（星期三）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。 一、会议召开和出席情况 （一）召开情况 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。 ...

关于江阴海达橡塑股份有限公司 2024 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"）2024 年度股东大会于 2025 年 4 月 23 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，委派顾艳律师、许艳律师出席本次会议，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）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。 上海市广发律师事务所 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、疏漏 ...

Group 1: Industry Outlook - The future development prospects of the rubber parts manufacturing and aluminum products industries are positive, benefiting from national initiatives for high-quality development and green transformation [2] - The company maintains a leading position in automotive, rail transportation, construction, and shipping sectors, while actively exploring emerging fields such as renewable energy [2] Group 2: Company Performance - The company has a strong market share in niche areas such as shield tunnel waterproofing, rail vehicle sealing, and automotive sunroof sealing, distinguishing itself from competitors whose products focus on single sectors [3] - In 2024, the company achieved a net profit of 161.73 million yuan, a 19.53% increase from 135.31 million yuan in the previous year [3] Group 3: Growth Drivers - Future profit growth points include continuous growth in existing business areas, such as vehicle sealing products driven by the rise of the automotive industry and infrastructure upgrades [3] - New product mass production, particularly in the renewable energy sector, is expected to contribute to profitability [3] - The company plans to expand into new business areas related to sealing and vibration-damping products, targeting marine and low-altitude economies [3] Group 4: Shareholder Information - As of December 31, 2024, the total number of ordinary shareholders was 29,970, with a previous count of 29,212 as of February 28, 2025 [3]

Core Insights - The company reported a revenue of 3.306 billion, representing a year-on-year growth of 20.9%, and a net profit attributable to shareholders of 162 million, up 19.5% year-on-year [1] - The fourth quarter revenue reached 955 million, with a year-on-year increase of 15.8%, and a net profit of 45 million, growing 16.0% year-on-year [1][3] Revenue Breakdown - The automotive and shipping products experienced rapid growth, with automotive product revenue at 1.297 billion, up 32.19%, and shipping product revenue at 357 million, up 113.30% [2] - Rail transit product revenue was 660 million, growing 1.62%, while lightweight aluminum products generated 540 million, increasing by 9.93% [2] - Construction product revenue declined by 1.92% to 319 million [2] Profitability Metrics - The overall gross margin for the year was 17.6%, a decrease of 0.5 percentage points, with improvements in rail transit, automotive, shipping, and lightweight products [2] - The net profit margin for the year was 4.9%, showing a slight decline year-on-year [2] Fourth Quarter Performance - In Q4, the gross margin was 16.4%, down 1.7 percentage points year-on-year, while the expense ratio decreased to 8.0% [3] - Other income in Q4 was 3.78 million, a decrease of 6.09 million year-on-year [3] Strategic Developments - The company is expanding its automotive sealing business, leveraging existing customer relationships to enter partnerships with major automotive manufacturers [3] - A long-term supply agreement with Longi Green Energy for the supply of short edge frames for photovoltaic modules is expected to significantly increase production volume from 2025 to 2027 [4] Future Outlook - Projected net profits for 2025 and 2026 are estimated at 210 million and 300 million, respectively, with corresponding price-to-earnings ratios of 30 and 21 [5]

Investment Rating - The investment rating for the company is "Buy" and is maintained [7]. Core Views - The company achieved a revenue of 3.306 billion, representing a year-on-year growth of 20.9%. The net profit attributable to shareholders was 162 million, up 19.5% year-on-year, while the non-deductible performance was 159 million, also growing by 20.9% [2][4]. - In Q4, the company reported a revenue of 955 million, a year-on-year increase of 15.8%, with a net profit of 45 million, reflecting a growth of 16.0% year-on-year [2][4]. - The company is expected to see net profits of 210 million and 300 million in 2025 and 2026, corresponding to price-to-earnings ratios of 30 and 21 times, respectively [6]. Financial Performance Summary - The company’s revenue growth is driven by various product segments, with automotive products showing a significant increase of 32.19% to 1.297 billion, while shipping products surged by 113.30% to 357 million [9]. - The overall gross margin for the year was 17.6%, a slight decrease of 0.5 percentage points, with improvements in margins for rail transit, automotive, shipping, and lightweight products [9]. - The company’s net profit margin for the year was 4.9%, showing a slight decline year-on-year [9]. Future Growth Opportunities - The company is positioned to benefit from the growing demand for automotive sealing systems, having established partnerships with major automotive manufacturers [9]. - The company has entered a long-term supply agreement with Longi Green Energy for its short frame products, which are expected to significantly increase in volume from June 2025 to June 2027, with a projected procurement volume of 8GW [9].

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的预披露公告 证券代码：300320 证券简称：海达股份 公告编号：2025-017 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 股份减持计划的预披露公告 公司董事、高级管理人员吴天翼，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。 特别提示： 持本公司股份 5,198,246 股（占本公司总股本比例 0.86%）的董事、副总经理 吴天翼先生计划自本公告披露之日起 15 个交易日后的 3 个月内以集中竞价方式减 持公司股份不超过 1,299,561 股，占公司股份总数的 0.22%。 本次减持计划的实施具有不确定性，上述股东将根据市场情况、公司股价等情 形决定是否实施本次股份减持计划。 | 序号 | 股东姓名 | 持股数量 | 占公司总股本 | 股份来源 | | --- | --- | --- | --- | --- | | | | （股） | 比例 | | | 1 | 吴天翼 | 5,198,246 | 0.86% | 公司首 ...

Group 1 - The core viewpoint of the articles highlights Haida Co., Ltd.'s strong financial performance in 2024, with a revenue of 3.306 billion yuan, representing a year-on-year growth of 20.88%, and a net profit attributable to shareholders of 162 million yuan, up 19.53% [1][2] - The company plans to distribute a cash dividend of 0.20 yuan per 10 shares to all shareholders [1] - Haida Co., Ltd. focuses on the research and development of modified rubber and plastic materials, with applications in four major sectors: rail transit, construction, automotive, and shipping, which are key drivers of economic growth [1] Group 2 - Revenue from rail transit products reached 660 million yuan, a year-on-year increase of 1.62%, with key products including rubber sealing components for tunnel boring and rail vehicles [1] - Automotive product revenue was 1.297 billion yuan, showing a significant growth of 32.19%, driven by overseas market strategies and the establishment of a factory in Romania [2] - Shipping product revenue surged to 357 million yuan, marking an impressive year-on-year growth of 111.30%, making it the fastest-growing segment for the company [2]

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 董 事 会 二〇二五年三月二十九日 江阴海达橡塑股份有限公司董事会 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： ...

江阴海达橡塑股份有限公司关于聘请公司 2025 年度审计机构的公告 证券代码：300320 证券简称：海达股份 公告编号：2025-012 江阴海达橡塑股份有限公司 关于续聘公司2025年度审计机构的公告 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。 特别提示： 公司续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4号）的规定。 江阴海达橡塑股份有限公司（以下简称"公司"或"海达股份"）于2025 年3月27日召开的第六届董事会第九次会议及第六届监事会第七次会议，分别审 议通过了《关于聘请公司2025年度审计机构的议案》，同意继续聘请公证天业会 计师事务所（特殊普通合伙）（以下简称"公证天业会计师"或"公证天业"） 为公司2025年度财务及内控审计机构，并提交2024年度股东大会审议。现将相关 事项公告如下： 一、聘请审计机构情况说明 公证天业会计师是经中华人民共和国财政部批准设立的会计事务所，自2008 年以来一直为公司的审计机构，公司聘请公证天业会计师为本公司审计机构以来， 其工作勤勉尽 ...