证券代码：301022 证券简称：海泰科 公告编号：2026-005 青岛海泰科模塑科技股份有限公司 关于提前归还部分暂时补充流动资金的闲置募集资金的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 7 月 11 日 召开第二届董事会第三十次会议、第二届监事会第二十五次会议，审议通过了《关 于延期归还闲置募集资金并继续用于暂时补充流动资金的议案》，同意公司及全资 子公司在保证募集资金使用计划正常实施的前提下，延期归还总额不超过人民币 15,000.00 万元的闲置募集资金并继续用于暂时性补充流动资金，用于与主营业务 相关的生产经营，使用期限自董事会审议批准之日起不超过 12 个月（即到期日为 2026 年 7 月 10 日），到期或募集资金投资项目需要时及时归还至募集资金专项账 户。具体详见公司于 2025 年 7 月 11 日在巨潮资讯网（www.cninfo.com.cn）披露 的《关于延期归还闲置募集资金并继续用于暂时补充流动资金的公告》（公告编号： 2025-089）。 公司实际使 ...

Group 1 - The company, Haitai Technology (301022.SZ), has announced its capability to produce injection molds for automotive lighting and corresponding modified plastics [1]

Group 1 - The company, Haitai Technology (301022.SZ), has stated that its injection mold processing precision can reach 0.01mm [1] - Currently, the company has no orders in the humanoid robot industry [1]

Group 1 - The company, Haitai Technology, reported that as of January 20, 2026, the total number of shareholders is 18,190 [2]

Group 1 - The company, Haitai Technology (301022.SZ), has indicated that its modified materials are being utilized in various sectors including automotive parts, home appliances, electronics, and energy storage systems [1]

Core Viewpoint - The company, Haitai Technology (301022), is experiencing steady progress in its production and operations at the beginning of 2026, with sufficient orders on hand and timely payment of salaries and benefits to employees [1] Group 1 - The company is committed to seizing market opportunities and focusing on the "molding integration" development strategy in the new year [1] - The company aims to fully strive to achieve its annual operational goals [1] - The company expresses gratitude to investors and employees for their support [1]

Group 1 - The company, Haitai Technology, stated that it will strictly adhere to laws, regulations, and relevant supervisory requirements for timely, accurate, and complete information disclosure [2] - The company aims to enhance communication with the capital market and effectively convey its value to the market [2] - The company will fulfill its information disclosure obligations promptly if any matters meet the disclosure standards in the future [2]

Group 1 - The company, Haitai Technology (301022.SZ), stated on its investor interaction platform that it can provide injection molds, modified plastics, and injection-molded products for components such as the "flow frame" in energy storage cabinets [1] - Currently, the revenue from these related products accounts for a low proportion of the company's total revenue projected for 2025 [1] - Investors are advised to be cautious regarding investment risks associated with this low revenue contribution [1]

Group 1 - The company, Haitai Technology (301022.SZ), stated on its investor interaction platform that it can provide injection molds, modified plastics, and injection-molded products for components such as the "flow frame" in energy storage cabinets [1] - Currently, the revenue from these related products accounts for a low proportion of the company's total revenue projected for 2025 [1]

Group 1 - The company, Haitai Technology, reported that as of January 9, 2026, the total number of shareholders is 13,926 [2]