江阴海达橡塑股份有限公司 独立董事金剑 2024 年度述职报告 2024 年，本人作为江阴海达橡塑股份有限公司（以下简称"公司"）的独立 董事，严格按照《中华人民共和国公司法》《上市公司治理准则》《上市公司独立 董事管理办法》《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》等法律、法规和《江阴海 达橡塑股份有限公司章程》《江阴海达橡塑股份有限公司独立董事工作制度》的 规定，认真履行职责，充分发挥独立董事的独立作用，维护了公司整体利益，现 将 2024 年度本人履行独立董事职责的情况汇报如下： 一、独立董事的基本情况 本人金剑，男，1974 年生，中国国籍，无境外永久居留权，大专学历，中 国注册会计师。曾任江阴暨阳会计师事务所有限公司项目经理、江阴嘉思特车业 有限公司财务总监；现任江阴天成会计师事务所有限公司执行董事、总经理、主 任会计师，江阴浩通咨询服务有限公司执行董事、总经理，海澜之家集团股份有 限公司独立董事，2020 年 8 月至今担任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2690 | 0.2251 | 19.5 | 0.1700 | | 每股净资产（元） | 3.87 | 3.64 | 6.32 | 3.43 | | 每股公积金(元) | 0.6 | 0.6 | 0 | 0.6 | | 每股未分配利润(元) | 1.97 | 1.77 | 11.3 | 1.59 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 33.06 | 27.35 | 20.88 | 26.3 | | 净利润(亿元) | 1.62 | 1.35 | 20 | 1.03 | | 净资产收益率(%) | 7.16 | 6.37 | 12.4 | 5.10 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 14300.75万股，累计占流通股比： 29.44%，较上期变化： -1301.45 ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,306,351,933.59, representing a 20.88% increase compared to ¥2,735,132,950.16 in 2023[15] - Net profit attributable to shareholders for 2024 was ¥161,733,927.24, up 19.53% from ¥135,311,146.32 in the previous year[15] - The basic earnings per share for 2024 increased to ¥0.2690, a rise of 19.50% from ¥0.2251 in 2023[15] - Total assets at the end of 2024 amounted to ¥3,854,948,493.98, reflecting a 7.11% growth from ¥3,599,135,609.00 in 2023[15] - The company's cash flow from operating activities showed a decline, with a net cash flow of ¥95,029,106.28, down 41.41% from ¥162,182,482.08 in 2023[15] - The weighted average return on equity for 2024 was 7.16%, an increase from 6.37% in 2023[15] - The total net assets attributable to shareholders at the end of 2024 were ¥2,323,791,424.40, up 6.20% from ¥2,188,025,430.00 in 2023[15] Revenue Breakdown - Revenue from rubber and plastic products accounts for 81.31% of total revenue, amounting to CNY 2,688,533,933.30, with a year-on-year growth of 25.10%[51] - Automotive products generated CNY 1,297,298,318.41 in revenue, which is 39.24% of total revenue, reflecting a significant increase of 32.19% year-on-year[51] - Domestic sales contributed CNY 3,041,503,358.37, making up 91.99% of total revenue, with a year-on-year growth of 22.59%[51] - The company reported a decline in other business revenue by 17.93%, totaling CNY 77,842,052.06[51] Product Development and Innovation - The company is actively developing new products in the shipping sector to enhance product differentiation and maintain market share[28] - The company is focusing on R&D for new high-performance polymer materials, enhancing its product structure and market competitiveness[34] - The company has successfully developed a high-performance railway tunnel self-adhesive water stop with CRCC standard compliance, expected to increase sales in the railway sector[63] - The company has developed a new type of metro door sealing system that has improved installation efficiency from 20 minutes to 10 minutes, enhancing market share in the rail sector[63] - The company has introduced an efficient extrusion forming process for precision thin-walled aluminum sunroof guide rail profiles, which is essential for its development in the automotive industry[65] Market Position and Strategy - The automotive sector remains a key area, with the company recognized as a preferred partner for sunroof sealing strips among major suppliers, expanding its presence in the North American market[26] - The company is actively pursuing partnerships with leading electric vehicle manufacturers, ensuring a steady demand for dynamic and static sealing strips[48] - The company aims to leverage the green transition and the "dual carbon" goals to develop new auxiliary materials, enhancing its market position in the energy sector[90] - The company is committed to becoming a leader in the R&D and manufacturing of key rubber and plastic components, targeting high-end equipment and service solutions[91] Supply Chain and Procurement - Rubber raw materials account for 23.33% of total procurement, with average prices of 17.51 and 18.22 yuan for the first and second halves of the year respectively[36] - The company maintains a strong supplier management system, evaluating suppliers annually to ensure quality and supply capabilities[29] - The company has established long-term supply contracts with key suppliers to ensure stability in aluminum ingot and rod supply[30] - The company has implemented measures to manage accounts receivable risks, including performance assessments for sales personnel and regular account reconciliations[95] Environmental and Social Responsibility - The company has established an emergency response plan for environmental incidents, ensuring effective management and response to potential environmental risks[163] - The company has continuously increased investment in environmental governance and protection, enhancing the efficiency of pollutant treatment facilities and ensuring compliance with environmental regulations[165] - The company actively supports social responsibility initiatives, donating 150,000 yuan annually to local charities since 2007[171] - The company was recognized as a "2024 Green Factory" by the Jiangsu Provincial Department of Industry and Information Technology[168] Corporate Governance and Compliance - The company has a complete and independent personnel management system, with no senior management holding positions in the controlling shareholder's enterprises[110] - The company has established a market value management system and disclosed its valuation enhancement plan[101] - The company has maintained a strong internal control system and financial management practices[133] - The company has not engaged in any form of external guarantees beyond those for subsidiaries, safeguarding financial integrity[170] Future Outlook and Strategic Goals - By 2025, the company plans to enhance its R&D capabilities and collaborate with external resources to seize opportunities in emerging industries like new energy vehicles and renewable energy storage[91] - The company aims to achieve its operational goals for 2025 while actively monitoring and adjusting strategies in response to potential risks[98] - The company plans to strengthen its digital management through the implementation of key digital projects, optimizing SRM and MES systems[92]

Investment Rating - The report maintains a rating of "Outperform the Market" for the construction materials industry [4]. Core Insights - The recent price increase in the photovoltaic industry chain is attributed to both demand and supply factors, with significant price rises observed in component bidding and manufacturing segments [2][7]. - The report expresses optimism for the long-term demand in the photovoltaic sector, driven by national carbon neutrality policies and the need for substantial new installations to meet future energy requirements [2][7]. Summary by Sections Industry Dynamics - The photovoltaic industry has seen a price increase, with average bidding prices for key clients rising to 0.696 CNY/W in mid-February and reaching 0.708-0.723 CNY/W for HJT components by early March [1]. - The price of 2.0mm coated photovoltaic glass is reported at 13 CNY/㎡, while 2.0mm back glass has increased by 16.67% to 14 CNY/㎡ [1]. Demand and Supply Factors - Demand is bolstered by government policies aimed at enhancing the market for renewable energy, leading to a surge in installation requirements [2]. - Supply constraints are noted as leading manufacturers reduce production, alleviating the excess inventory issue in the industry [2]. Investment Recommendations - The report recommends Haida Co., Ltd. for its innovative combination frame products and strong growth potential in both photovoltaic and automotive sectors [2][7]. - Other companies to watch include Xinbo Co., Ltd. and Yongzhen Co., Ltd. for their promising developments in the industry [8].

证书编号：GR202432000861 江阴海达橡塑股份有限公司关于获得高新技术企业证书的公告 证券代码：300320 证券简称：海达股份 公告编号：2025-002 江阴海达橡塑股份有限公司 关于获得高新技术企业证书的公告 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。 江阴海达橡塑股份有限公司（以下简称"公司"）于近日收到江苏省科学技术 厅、江苏省财政厅、国家税务总局江苏省税务局联合颁发的《高新技术企业证书》， 公司通过了高新技术企业认定。具体情况如下： 董事会 二〇二五年三月十三日 发证时间：2024年11月6日 有效期：三年 本次高新技术企业的认定系原证书有效期满所进行的重新认定。根据国家对高 新技术企业的相关税收优惠政策，公司自获得高新技术企业认定后连续三年内（即 2024年、2025年和2026年）将继续享受高新技术企业的企业所得税相关优惠政策， 即按15%的税率缴纳企业所得税。 2024年公司已按15%的税率预提企业所得税，以上税收优惠政策不会对公司此前 已披露的经营业绩和财务数据产生影响。 特此公告。 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取得商标保护通知的公告 证券代码：300320 证券简称：海达股份 公告编号：2025-003 1 江阴海达橡塑股份有限公司关于取得商标保护通知的公告 江阴海达橡塑股份有限公司 公司已于2024年3月5日披露了"关于取得商标注册证书的公告"（2024-002）， 公司申请的" "商标获得世界知识产权组织签发的马德里国际商标注 册证书(国际注册号：1728456)，并收到了如下国家的保护通知：比荷卢（比利 时，荷兰，卢森堡）、白俄罗斯、捷克、法国、德国、哈萨克斯坦、蒙古、罗马 尼亚、俄罗斯、斯洛伐克、斯洛文尼亚、西班牙。 就上述已注册的马德里国际商标，本次公司收到了马德里指定协定国意大利 和塞浦路斯的保护通知。截至本公告日，公司已注册的" "商标(国际 注册号：1728456)将在比荷卢（比利时，荷兰，卢森堡）、白俄罗斯、捷克、法 国、德国、哈萨克斯坦、蒙古、罗马尼亚、俄罗斯、斯洛伐克、斯洛文尼亚、西 班牙、意大利、塞浦路斯受到保护。 上述 2 项商标保护通知的取得，不会对公司生产经营产生重大影响，但有 利于加强公司注册商标的保护，防止有关商标侵权事件的发生；有利于提高公司 品牌和市 ...

江阴海达橡塑股份有限公司关于获得专利证书的公告 证券代码：300320 证券简称：海达股份 公告编号：2025-004 江阴海达橡塑股份有限公司 关于获得专利证书的公告 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。 江阴海达橡塑股份有限公司（以下简称"公司"或"海达股份"）于近日 获得国家知识产权局颁发的专利证书共 10 项，为原始取得。该等专利具体情 况如下： | 序号 | 专利名称 | | 专利号 | 专利申请日 | 专利权人 | 专利类型 | | --- | --- | --- | --- | --- | --- | --- | | 1 | 一种导槽 C 柱分缝接 | ZL | 202010040607.8 | 2020 年 01 月 15 | 海达股份 | 发明 | | | 角的固定结构及方法 | | | 日 | | | | 2 | 欧式导槽防开裂结构 | ZL | 201910051759.5 | 2019 年 01 月 21 | 海达股份 | 发明 | | | 及方法 | | | 日 | | | | 3 | 一种轨道减振器 | ZL | 202323 ...

Group 1: Business Performance and Outlook - In 2024, the company expects normal growth in orders and revenue across four major sectors: rail transit, automotive, construction, and shipping [1] - Significant revenue growth is anticipated from automotive sealing parts, vibration dampers, and container sealing parts [1] - The company aims to leverage its strengths in rubber product sealing and vibration damping to expand into new markets and products, particularly in the fields of new energy vehicles, energy storage, wind power, photovoltaics, and hydrogen energy [1] Group 2: Collaboration and Sales Projections - The subsidiary, Haida New Energy, signed a long-term procurement agreement with Longi Green Energy, with an expected procurement volume of 8GW from June 2025 to June 2027 [2] - The specific procurement quantities and prices will be determined by purchase orders, with total transaction amounts subject to final agreement [2] Group 3: Product Advantages and Customer Acceptance - The company developed a full-screen buckle short frame product to enhance safety and reliability, focusing on RAMS (Reliability, Availability, Maintainability, Safety) rather than just cost reduction [2] - The product features lightweight design, dust resistance, and superior static and dynamic load performance, which increases light exposure and thus enhances power generation, leading to positive customer recognition [2]

江阴海达橡塑股份有限公司 重大事项内部报告制度 第一章 总 则 第一条 为规范江阴海达橡塑股份有限公司（以下简称"本公司"或"公 司"）重大事项内部报告工作，保证公司内部重大事项的快速传递、归集和有 效管理，及时、准确、全面、完整地披露信息，维护投资者的合法权益，根据 《中华人民共和国公司法》《中华人民共和国证券法》《公司信息披露管理办法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所公司自律监管指引第2 号——创业板公司规范运作》《江阴海达橡塑股份有限公司章程》等有关规定，结 合公司实际，制定本制度。 第二条 公司重大事项内部报告制度是指当出现、发生或即将发生可能对 公司股票及其衍生品种交易价格产生较大影响的情形或事件时，按照本制度规 定负有报告义务的有关人员和公司，应当在第一时间将相关信息向董事长和董 事会秘书报告的制度。 第三条 本制度适用于公司及其控股子公司。本制度所称"内部信息报告 义务人"包括： （一） 公司董事、监事、高级管理人员； （五）公司控股股东、实际控制人以及持有公司 5%以上股份的股东； （六） 其他因所任职务可以获取公司有关重大事项信息的知情人员。 第二章 重大事项的范围 第 ...

江阴海达橡塑股份有限公司 内幕信息知情人登记、报备和保密制度 第一章 总则 第一条 为了进一步规范江阴海达橡塑股份有限公司（以下简称"公司"或 "本公司")内幕信息管理行为，加强公司内幕信息保密工作，维护信息披露公 平原则，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民 共和国证券法》（以下简称《证券法》）、《上市公司信息披露管理办法》、《深 圳证券交易所创业板股票上市规则》等相关法律法规以及《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，并结合本公司实际情况，制定 本制度。 第二条 公司董事会是内幕信息的管理机构，董事长是内幕信息保密工作的 负责人，董事会秘书负责组织实施内幕信息的保密工作和内幕信息知情人登记 入档事宜。董事会应当保证内幕信息知情人档案真实、准确和完整，监事会应 当对内幕信息知情人登记管理制度实施情况进行监督。 第三条 公司董事会办公室是信息披露管理、投资者关系管理、内幕信息登 记备案工作的日常办事机构，统一负责证券监管机构、证券交易所、证券公司等 机构及新闻媒体、股东接待、咨询(质询)、服务工作。 第四条 未经董事会批准同意，公司任何部门和个人不得向外界泄 ...