| 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].

转自：证券日报网 重要公告： 中国交建：一季度新签合同额5530.34亿元 同比增长9.02% 北元集团：一季度净利润同比增长442.29% 方大特钢：一季度净利润同比增长167.99% 杰瑞股份：拟1.5亿元—2.5亿元回购公司股份 海泰科：一季度净利润同比增长5738.82% 沪市重要公告： 澜起科技（688008）公告，公司2025年第一季度实现营业收入12.22亿元，同比增长65.78%；净利 润5.25亿元，同比增长135.14%。 上海雅仕：一季度净利润同比增长129.78% 上海雅仕（603329）公告，公司2025年第一季度实现营业收入8.01亿元，同比增长57.5%；净利润 974.87万元，同比增长129.78% 北元集团：一季度净利润同比增长442.29% 中国交建：一季度新签合同额5530.34亿元 同比增长9.02% 中国交建（601800）公告，2025年一季度，公司新签合同额为5530.34亿元，同比增长9.02%，完成 年度目标的27%。 方大特钢：一季度净利润同比增长167.99% 方大特钢（600507）公告，公司2025年第一季度实现营业收入43.46亿元，同比下降26. ...

Mergers and Acquisitions - Shanghai Yashi plans to acquire 30% equity in Euro-Asia Company, which would result in holding 100% equity if successful [1] - Jizhong Energy intends to acquire 20.02% equity in Duanwang Coal Industry from Jianxin Investment for 898 million yuan, increasing its stake to 83.21% post-transaction [1] Share Buybacks and Increases - Jerry Holdings plans to repurchase shares worth 150 million to 250 million yuan, with a maximum price of 49 yuan per share [2] - Tongkun Holdings' shareholder, Leixin Industrial, intends to increase holdings by 250 million to 500 million yuan [2] External Investments and Daily Operations - Visionox plans to invest 5 billion yuan to establish a global new display industry innovation center project in Kunshan [3] - Siwei Map Technology has signed a strategic cooperation framework agreement with Volcano Engine [4] - Nandu Power plans to list on the Hong Kong Stock Exchange [5] Performance Changes - Tianfu Communication reported a net profit of 338 million yuan in Q1 2025, a year-on-year increase of 21.07% [6] - Yara International reported a net profit of 384 million yuan in Q1, a significant year-on-year increase of 374%, driven by increased sales and prices of potash [7] - Tianqi Lithium expects a net profit of 82 million to 123 million yuan in Q1, marking a turnaround from losses, with increased production and sales of lithium compounds and derivatives [7] - Haitai Technology reported a net profit of 13.92 million yuan in Q1, a year-on-year increase of 5739%, attributed to revenue recognition from molds reaching acceptance status [7] - Lanke Technology's net profit for Q1 2025 was 525 million yuan, up 135.14% year-on-year, benefiting from AI industry trends driving demand for DDR5 memory interface chips and high-performance computing chips [7] - Shanghai Yashi reported a net profit of 9.75 million yuan in Q1 2025, a year-on-year increase of 129.78% [7] - Beiyuan Group's net profit for Q1 was 50 million yuan, a year-on-year increase of 442%, due to rising prices of caustic soda and declining procurement prices of key raw materials [7] - Desay SV reported a net profit of 582 million yuan in Q1, a year-on-year increase of 51.32% [8] - Quectel Wireless Solutions reported a net profit of 588 million yuan in 2024, a year-on-year increase of 548.49% [8] - Aucma corrected its annual performance forecast for 2024, expecting a net loss of 45 million to 50 million yuan [9]