Core Viewpoint - Company announced a change in registered capital and amendments to its articles of association, which were approved by the board of directors without requiring shareholder meeting approval [2] Group 1 - Company will hold the fourth meeting of the third board of directors on October 23, 2025, to review the proposal for changing registered capital and amending the articles of association [2] - The company has completed the registration change and the filing of the amended articles of association with the relevant authorities [2] - The company has received a new business license from the Qingdao Administrative Approval Service Bureau [2]

证券代码：301022 证券简称：海泰科 公告编号：2025-177 统一社会信用代码：91370214756900818M 名称：青岛海泰科模塑科技股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 法定代表人：孙文强 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 青岛海泰科模塑科技股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召开第三届董事会第四次会议，审议通过了《关于变更注册资本并修订<公司 章程>的议案》，董事会同意变更公司注册资本及修订《公司章程》事项。根据公 司 2023 年第三次临时股东大会、2024 年第二次临时股东大会的授权，本事项无 需提交股东会审议。具体内容详见公司于 2025 年 10 月 24 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于变更注册资本并修订<公司章程>的公告》（公 告编号：2025-170）。 公司已于近日完成了注册资本的工商变更登记及《公司章程》的工商备案手 续，取得了青岛市行政审批服务局换发的《营业执照》。 一、公司新取得营业执照的相关信息 青岛海泰科模塑科技股 ...

Core Viewpoint - The company emphasizes the importance of market value management, integrating it with daily operations, governance improvements, and investor relations to enhance value creation [2] Group 1: Company Operations - The company has maintained continuous revenue growth in recent years, with stable and orderly production operations [2] - The company has a sufficient and continuously growing order backlog [2] Group 2: Shareholder Engagement - The company implements a high cash dividend ratio annually since its listing, sharing high-quality development results with shareholders [2] Group 3: Compliance and Disclosure - The company adheres to legal and regulatory frameworks in promoting its intrinsic and market value, ensuring compliance with relevant disclosure obligations [2]

Core Viewpoint - The company has developed key polymer material solutions for the humanoid robot industry, including lightweight bio-inspired skeletons, self-lubricating joint bearings, and high-temperature motor housings, and is increasing its market development efforts in this area [1] Group 1 - The company is focusing on the humanoid robot industry by creating advanced polymer materials [1] - Key components developed include lightweight bio-inspired skeletons, self-lubricating joint bearings, and high-temperature motor housings [1] - Currently, these materials have not yet generated any orders or sales [1]

Core Viewpoint - The company's stock price fluctuations are influenced by macroeconomic factors, secondary market volatility, and investor sentiment, while the company maintains a cautious outlook on these developments [1] Group 1: Financial Performance - The company reported positive growth in both revenue and net profit for the first three quarters of the year [1] Group 2: Business Operations - The company's production and operations are normal, with a sufficient backlog of orders [1] Group 3: Market Expansion - The company is actively exploring markets for PEEK modified materials and humanoid robots, although no orders or sales have been formed with related customers yet [1]

Core Viewpoint - The company, Haitai Technology (301022), is adhering strictly to relevant laws and regulations regarding the use of raised funds, ensuring that the funds are being allocated according to the planned investment projects [1] Fund Utilization - The company is currently using the raised funds in an orderly manner according to the investment plan [1] - Due to the construction of investment projects requiring a certain period, the company is managing temporarily idle raised funds to improve efficiency [1] Cash Management Strategy - The company is primarily investing temporarily idle funds in safe, liquid, and principal-protected bank-issued deposit products [1]

证券代码：301022 证券简称：海泰科 公告编号：2025-176 青岛海泰科模塑科技股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回并继续进行现 金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 青岛海泰科模塑科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开了第二届董事会第二十九次会议、第二届监事会第二十四次会议，审议通过了 《关于使用暂时闲置募集资金及自有资金进行现金管理的议案》，同意公司及全资 子公司在确保不影响募集资金投资项目建设、不影响正常生产经营及确保资金安全 的情况下，使用不超过人民币 35,000.00 万元的暂时闲置募集资金和不超过人民币 10,000.00 万元的自有资金进行现金管理，使用期限自董事会审议通过之日起 12 个 月内有效，上述额度可以由公司使用，亦可以由公司的全资子公司使用，但应予以 合并计算。本次额度生效后将覆盖前次授权额度，在前述额度和期限范围内，资金 可循环滚动使用。本事项在董事会审议权限范围内，无需提交公司股东会审议。具 体详见公司于 2025 年 4 月 24 ...

Group 1 - The 2025 High-Quality Development Forum for Listed Companies and the 27th Golden Bull Award Ceremony took place in Nantong, Jiangsu, with the theme "Moving Forward with New Initiatives for a Sustainable Future" [1] - Haitai Technology, a leading company in the automotive interior and exterior injection mold industry, is transitioning from a single mold supplier to a comprehensive solution provider for automotive plastic components through its "mold-plastic integration" strategy [3] - The Golden Bull Award is a prestigious evaluation event organized by China Securities Journal, emphasizing transparency and professionalism, and aims to establish a credible platform for the development of listed companies in the capital market [3] Group 2 - The Golden Bull Award includes nine major categories, such as "Most Investment Value Award," "Golden Bull Outstanding Entrepreneur Award," and "Golden Bull Secretary Award," recognizing outstanding performance in corporate governance, equity management, information disclosure, and investor relations [3] - The award aims to promote healthy development among listed companies and serves as a benchmark for credibility in the capital market [3]

Group 1 - The company, Haitai Technology (301022), is progressing steadily in its collaboration with clients in the humanoid robot industry as of October 29 [1] - As of now, the company has not yet generated any orders or sales revenue from these collaborations [1]

| 序 | 购买 | 签约银行 | 产品 | 产品 | 认购金额 | 起息日 | 到期日 | 预期年化收 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 主体 | | 名称 | 类型 | （元） | | | 益率 | | | 海泰 | 中信银行 | 结构 | 保本 | | | | | | 1 | 科模 | 股份有限 | 性存 | 浮动 | 6,000,000.00 | 2025.10.29 | 2025.11.28 | 1.00%-1.90% | | | 塑 | 公司城阳 | 款 | 收益 | | | | | | | | 支行 | | 型 | | | | | 一、本次使用暂时闲置募集资金进行现金管理的进展情况 二、审议程序 《关于使用暂时闲置募集资金及自有资金进行现金管理的议案》已经公司第二 届董事会第二十九次会议、第二届监事会第二十四次会议审议通过，董事会、监事 会均发表了明确同意的意见。本次进行现金管理的额度和期限均在审批范围内，无 证券代码：301022 证券简称：海泰科 公告编号：2025-175 青岛海泰科模塑科技股份有 ...