Group 1: Financial Performance - In 2024, the company achieved operating revenue of 67,885.20 million CNY, an increase of 18.59% year-on-year [3] - Revenue from products used in new energy vehicles reached 16,556.37 million CNY, up 126.21%, accounting for 24.39% of total revenue [3] - The net profit attributable to shareholders was 1,575.60 million CNY, a decrease of 32.34% compared to the previous year [3] Group 2: Order and Production Capacity - As of the end of 2024, the company had new injection mold orders worth 8.52 billion CNY, a year-on-year increase of 26.97% [5] - The company’s production capacity for molds in 2024 was approximately 1,000 sets, with an actual output of 735 sets, resulting in a capacity utilization rate of 73.5% [4] - By the end of 2024, the company had a backlog of injection mold orders worth 9.38 billion CNY, a 22.57% increase year-on-year [5] Group 3: Future Projects and Investments - The second phase of the Thailand factory is expected to be operational by August 2025, with an anticipated additional output value of around 100 million CNY [6] - The company plans to distribute cash dividends of 3 CNY per 10 shares, totaling 25,427,100 CNY, with a distribution ratio of 161.38% [6] - The company’s modified materials business is projected to reach a total capacity of 150,000 tons per year by the end of 2025 [12] Group 4: Research and Development - In 2024, the company invested 28,331.20 million CNY in R&D, accounting for 4.17% of operating revenue, a 15.34% increase year-on-year [10] - The company obtained a total of 29 patents in 2024, including 19 invention patents and 10 utility model patents [10] - The company has developed several core technologies, including micro-foaming injection molding technology and high-gloss PC+ABS plastic alloy technology [11][8] Group 5: Market Position and Strategy - The company maintains a strong order backlog and stable production operations, with a focus on sustainable development and shareholder returns [4][6] - The company’s foreign sales accounted for 60.97% of total revenue in 2024, with minimal impact from trade tensions due to a concentration of customers in Europe [13] - The company differentiates itself through a "molding and plastic integration" approach, providing comprehensive solutions from mold customization to raw material supply [15]

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 2024 年 4 月 22 日 召开了第二届董事会第十九次会议、第二届监事会第十七次会议，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 36,000.00 万元的暂时闲置募集资金（含超募资金）和不 超过人民币 15,000.00 万元的自有资金进行现金管理，使用期限自股东大会审议通 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。具体详见公司于 2024 年 4 月 23 日发布于巨潮资 讯网（www.cninfo.com.cn）的《关于使用暂时闲置募集资金及自有资金进行现金管 理的公告》（公告编号：2024-04 ...

| 证券代码：301022 | 证券简称：海泰科 | 公告编号：2025-058 | | --- | --- | --- | | 债券代码：123200 | 债券简称：海泰转债 | | 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 2024 年 4 月 22 日 召开了第二届董事会第十九次会议、第二届监事会第十七次会议，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 36,000.00 万元的暂时闲置募集资金（含超募资金）和不 超过人民币 15,000.00 万元的自有资金进行现金管理，使用期限自股东大会审议通 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 ...

国泰海通证券股份有限公司 关于青岛海泰科模塑科技股份有限公司 首次公开发行股票并在创业板上市 持续督导保荐总结报告书 | 保荐机构名称： | 国泰海通证券股份有限公司 | | --- | --- | | 保荐机构编号： | Z29131000 | 经中国证券监督管理委员会《关于同意青岛海泰科模塑科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2021〕1872 号）批复，青岛海泰科模塑科 技股份有限公司（以下简称"上市公司"、"公司"或"发行人"）首次公开发行 人民币普通股（A 股）股票 1,600 万股，每股面值为人民币 1.00 元，每股发行价格 为人民币 32.29 元，募集资金总额人民币 516,640,000.00 元，扣除发行费用后，实际 募集资金净额为人民币 452,875,488.61 元。本次发行证券已于 2021 年 7 月 2 日在深 圳证券交易所创业板上市交易。原国泰君安证券股份有限公司担任其持续督导保荐 机构，持续督导期间为 2021 年 7 月 2 日至 2024 年 12 月 31 日。鉴于原国泰君安证 券股份有限公司换股吸收合并原海通证券股份有限公司事项已获得中国证券 ...

| 证券代码：301022 | 证券简称：海泰科 公告编号：2025-057 | | --- | --- | | 债券代码：123200 | 债券简称：海泰转债 | 青岛海泰科模塑科技股份有限公司 关于参加 2025 年青岛辖区上市公司投资者 网上集体接待日暨 2024 年度业绩说明会活动的公告 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 24 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《2024 年年度报告》及《2024 年年度报告摘要》。 为进一步加强与投资者的互动交流，公司将参加由青岛证监局指导，青岛市 上市公司协会与深圳市全景网络有限公司联合举办的"2025 年青岛辖区上市公 司投资者网上集体接待日暨 2024 年度业绩说明会活动"，现将相关事项公告如 下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP， 参与本次互动交流。活动 ...

Core Viewpoint - Haitai Technology has emerged as a leader in the automotive injection mold industry in China, showcasing significant growth in net profit and revenue, particularly highlighted by a 57-fold increase in net profit year-on-year for Q1 2025, marking a record high since its listing [2][5]. Group 1: Company Performance - Haitai Technology's Q1 2025 report indicates a net profit increase of over 57 times compared to the previous year, attracting strong attention from the capital market [2]. - The company achieved a revenue of 6.79 billion yuan in 2024, representing an 18.59% year-on-year growth, with Q1 2025 showing a revenue increase of over 30% year-on-year [6][7]. - New orders for injection molds reached 8.52 billion yuan in 2024, a 26.97% increase from the previous year, with total orders on hand amounting to 9.38 billion yuan, up 22.57% year-on-year [6][7]. Group 2: Industry Position and Strategy - Haitai Technology ranks among the top players in the automotive injection mold sector, driven by its strong R&D capabilities, market expansion, and strategic execution [3]. - The company has invested over 70 million yuan in R&D over the past three years, with a current workforce of over 160 R&D personnel and a total of 98 patents, including 26 invention patents [4]. - The automotive injection mold industry is closely tied to the automotive product iteration cycle, presenting both opportunities and challenges with each minor change in automotive design [6]. Group 3: Capacity and Growth - The company is entering a golden period of performance release, overcoming previous capacity constraints that limited annual revenue to between 5 billion and 6 billion yuan [6]. - Haitai Technology's new precision injection mold project is expected to reach an annual capacity of approximately 1,000 sets, with revenue recognition anticipated between 2025 and 2026 [7]. Group 4: Global Expansion - Haitai Technology is strategically expanding its international presence with operations in Thailand and Europe, enhancing its competitive advantage in the global automotive market [8][9]. - The Thailand subsidiary serves as a strategic hub for Southeast Asia, focusing on mold development and plastic part production, while the European base aims to improve efficiency in supporting European automotive manufacturers [9].

Group 1 - Shareholders of Alade (301419.SZ) plan to reduce their holdings by no more than 1.50% within three months after 15 trading days through centralized bidding and/or block trading [1] - Shareholders of Dawi Technology (600589.SH) intend to reduce their holdings by no more than 3% within three months after 15 trading days through centralized bidding and block trading [1] - Employees of Dingzhi Technology (873593.BJ) have completed a reduction of 0.6431% of their holdings through centralized bidding [1] Group 2 - Shareholders of Aerospace Software (688562.SH) plan to reduce their holdings by no more than 1.00% through centralized bidding [2] - Shareholders of Hongqiang Co., Ltd. (002809.SZ) have completed their reduction plans, with reductions of 1%, 0.132%, and 0.021% respectively [2] - Shareholders of Huachangda (300278.SZ) plan to reduce their holdings by no more than 0.703% within three months after 15 trading days through centralized bidding [2] Group 3 - Shareholders of Liancheng CNC (835368.BJ) plan to reduce their holdings by no more than 2% within three months after 15 trading days through centralized bidding and block trading [3] - Shareholders of Meidixi (688202.SH) intend to reduce their holdings by no more than 2.23% within three months after 15 trading days through centralized bidding or block trading [3] - Shareholders of Meixin Technology (301577.SZ) plan to reduce their holdings by no more than 2.5% through centralized bidding and block trading [3] Group 4 - Shareholders of Wanda Film (002739.SZ) have completed their reduction plan, with a total reduction of 63,353,361 shares, accounting for 3.00% of the total share capital [4] - Shareholders of Xinghua New Materials (301077.SZ) plan to reduce their holdings by no more than 3% within three months after three trading days through centralized bidding and block trading [4] - Shareholders of Yinbao Shanneng (002786.SZ) have completed their reduction plan, with a total reduction of 9,912,100 shares, accounting for 2.00% of the total share capital [4] Group 5 - Shareholders of Intercontinental Oil and Gas (600759.SH) have completed their reduction plan, with a total reduction of 124,499,600 shares, accounting for 3% of the total share capital [5]

| 证券代码：301022 | 证券简称：海泰科 | 公告编号：2025-056 | | --- | --- | --- | | 债券代码：123200 | 债券简称：海泰转债 | | 青岛海泰科模塑科技股份有限公司 关于特定股东减持计划时间届满暨实施情况的公告 股东苏州新麟三期创业投资企业（有限合伙）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。 青岛海泰科模塑科技股份有限公司（以下简称"公司"）前期在巨潮资讯网 （http://www.cninfo.com.cn）披露了《关于特定股东减持股份的预披露公告》，公 司特定股东苏州新麟三期创业投资企业（有限合伙）（以下简称"新麟三期"）计 划通过集中竞价或大宗交易等方式减持公司股份不超过 847,570 股（占公司总股本 比例 1.0000%），自上述公告披露之日起 3 个交易日后的 3 个月内实施。 近日，公司收到股东新麟三期出具的《关于减持计划时间届满暨实施情况的告 知函》，新麟三期本次减持计划时间已届满。现将减持计划实施情况公告如下： 一、股东减持情况 ...

Core Viewpoint - The company reported significant revenue growth in 2024, but net profit declined sharply, indicating challenges in cost control and profitability despite strong performance in the new energy vehicle sector [1][4][5]. Revenue Performance - In 2024, the company achieved total revenue of 679 million yuan, representing an 18.59% year-on-year increase, primarily driven by the gradual release of capacity from its initial public offering projects and significant growth in new energy vehicle product revenue [1][4]. - New energy vehicle product revenue reached 166 million yuan, a remarkable increase of 126.21%, accounting for 24.39% of total revenue [5]. Profitability Concerns - The company's net profit attributable to shareholders was 15.76 million yuan, a decrease of 32.34% year-on-year, with a non-recurring net profit decline of 51.31% [1][4]. - Key factors contributing to the decline in net profit include increased operational management expenses, the implementation of an equity incentive plan, and foreign exchange losses due to euro depreciation [4]. New Energy Vehicle Business Highlights - The company secured new injection mold orders worth 852 million yuan, a 26.97% increase year-on-year, with orders for new energy vehicle molds amounting to 329 million yuan, up 16.05% [5]. - Despite rapid growth in the new energy vehicle sector, its contribution to overall profitability remains limited, necessitating further optimization of cost structures [5]. Research and Development Investment - In 2024, the company invested 28.33 million yuan in research and development, representing 4.17% of total revenue, with a year-on-year increase of 15.34% [7]. - The company obtained 29 patents during the year, including 19 invention patents and 10 utility model patents, bringing the total to 98 patents by the end of 2024 [7]. - Significant advancements were made in various technologies, enhancing production efficiency and supporting market expansion in automotive, electronics, home appliances, and medical devices [7].