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 ...

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]