Core Viewpoint - The company, Haitai Technology (301022), emphasizes its commitment to the research and application of PEEK modified materials, showcasing its advanced technical reserves and innovative solutions in high-performance polymer materials [1] Group 1: Technical Development - The company has a specialized research team focused on high-performance polymer modification materials [1] - In the first half of 2025, the company plans to intensively develop PEEK modified materials, including lightweight bionic skeletons, self-lubricating joint bearings, and high-temperature motor housings [1] - Key technical reserves include PEEK-CF50, PEEK-SL20, and PEEK-HT300, which enhance material performance through innovative additives [1] Group 2: Strategic Positioning - The company leverages its advantages in automotive injection mold development, design, and manufacturing to enhance its market competitiveness [1] - By utilizing the "molding integration solution" approach, the company actively explores new customer segments in various fields [1]

Core Points - The company has decided to exercise the early redemption option for its convertible bonds, "Haitai Convertible Bonds," due to the stock price exceeding 130% of the conversion price for at least 15 trading days [2][5] - The total amount raised from the issuance of the convertible bonds was approximately RMB 396.57 million, with a net amount of approximately RMB 391.38 million after deducting issuance costs [2][3] - The redemption price for the bonds is set at RMB 100.260 per bond, which includes accrued interest [6][8] Group 1: Convertible Bond Issuance - The company issued 3,965,716 convertible bonds with a face value of RMB 100 each on June 27, 2023, approved by the China Securities Regulatory Commission [2][3] - The bonds were listed on the Shenzhen Stock Exchange on July 17, 2023, under the code "123200" [3] Group 2: Redemption Conditions - The company has the right to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 trading days [4][5] - The conversion price was adjusted from RMB 26.69 to RMB 26.43 per share due to the company's profit distribution plan [3][4] Group 3: Redemption Implementation - The redemption will occur on September 30, 2025, with the redemption amount credited to bondholders' accounts on October 15, 2025 [6][8] - Bondholders must ensure that their bonds are not pledged or frozen before the conversion deadline to avoid forced redemption [1][6]

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。 特别提示： 1、"海泰转债"赎回价格：100.260 元/张（债券面值加当期应计利息，当期年 利率为 1.00%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任 公司深圳分公司（以下简称"中国结算"）核准的价格为准。 8、发行人资金到账日（到达中国结算账户）：2025 年 10 月 13 日 9、投资者赎回款到账日：2025 年 10 月 15 日 | 证券代码：301022 | 证券简称：海泰科 | 公告编号：2025-138 | | --- | --- | --- | | 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 关于提前赎回海泰转债的第八次提示性公告 10、赎回类别：全部赎回 11、本次赎回完成后，"海泰转债"将在深圳证券交易所（以下简称"深交所"） 摘牌。债券持有人持有的"海泰转债"如存在被质押或被冻结的，建议在停止转股 日前解除质押或冻结，以免出现因无法转股而被赎回的情形。 12、债券持有人若转股，需开通创业板交易权限。投资者不符合创业板股票适 ...

Group 1 - The company Haitai Technology (SZ 301022) announced that it will accept investor research on September 1, 2025, with participation from its CFO and board secretary Liang Tingbo [1] - For the first half of 2025, the revenue composition of Haitai Technology is as follows: traditional fuel vehicles account for 75.72%, new energy vehicles account for 19.65%, other businesses account for 3.47%, and additional business activities account for 1.16% [1]

Core Viewpoint - Qingdao Haitai Technology Co., Ltd. conducted an online meeting with 20 institutions to discuss the company's operations and future prospects, highlighting its focus on automotive injection molds and plastic components [1][2]. Group 1: Company Overview - Qingdao Haitai was established in 2003 with a registered capital of 84.748746 million yuan, specializing in the research, production, sales, and service of automotive injection molds and plastic components [2]. - The company has five wholly-owned subsidiaries and operates both domestically and internationally, with production bases in Thailand and Europe [2]. Group 2: Products and Clients - The main products include automotive interior and exterior injection molds, serving well-known clients such as Yanfeng and Faurecia, and are used in various international and domestic automotive brands, including new energy vehicles [2]. Group 3: Technological Achievements - The company has developed several core technologies in injection molds, such as physical micro-foaming mold technology, and has also pioneered modified materials suitable for micro-foaming injection polypropylene [2]. Group 4: Industry Recognition - Qingdao Haitai has established a strong brand image in the industry, receiving multiple awards from major automotive companies like SAIC General Motors and FAW-Volkswagen, and has been recognized as a key enterprise in China's precision injection mold sector [2]. Group 5: Future Developments - In the first half of 2025, the company is focusing on the research and development of PEEK modified materials, enhancing performance through specific additives [2]. - The company is collaborating with a leading humanoid robot company for mold development, although this project has not yet impacted financial performance [2]. Group 6: Financial and Operational Insights - The Thai factory reported sufficient orders and a saturated capacity utilization rate, generating revenue of 44.6361 million yuan in the first half of 2025 [2]. - The second phase of investment, amounting to 160 million yuan, has been put into production, with an expected annual output value increase of approximately 100 million yuan [2]. - The company anticipates growth in automotive injection molds, plastic components, and high polymer new materials in the second half of the year, with convertible bonds expected to optimize financial structure and enhance net profit [2].

海泰科 摘要 海泰科注塑模具业务营收同比增长 26.3%，改性塑料业务营收同比增长 13.5 倍，但塑料零部件业务营收略有下降，符合预期。新能源汽车相关 订单显著增长 58.8%，显示公司在新能源汽车领域的强劲增长势头。 综合毛利率同比下滑 5 个百分点至 16%，主要原因是价格下滑和新能源 汽车模具价格低于传统燃油车模具价格。新能源汽车模具价格较低是由 于其开发周期短，对供应商反应速度要求高。 泰国工厂持续投资扩产，预计 2026 年达产时，塑料零部件业务年产值 将从目前的 8,000 万元增加到 2 亿至 2.3 亿人民币，显著提升海外业务 贡献。 海泰科积极布局 PEEK 改性材料，计划在合肥建立生产线，并与头部机 器人公司合作开发 PEEK 零部件，主要应用于灵巧手和包覆材料，探索 人形机器人领域的新增长点。 可转债强赎将改善公司财务结构，降低负债水平，提高资本利用效率， 增强财务稳健性。若 9 月 30 日前完成转股，预计每年可节省约 1,000 万元财务费用，对 2025 年净利润产生积极影响。 Q&A 请介绍一下海泰科 2025 年上半年的整体经营情况。 2025 年上半年，海泰科实现营收 3. ...

证券代码：301022 证券简称：海泰科 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 投资者关系活动记录表 编号：2025-137 投资者关系活动 类别 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他： 参与单位名称及 人员姓名 长江证券、德邦证券、东北证券、银河证券、华源证券、中邮证券、中信 建投、开源证券、东海证券、华福证券、国信证券、泓德基金、鹏华基金、 超扬天辰、高申资产、亘曦资产、玖鹏资产、平安养老、耕霁资产、浦泓 投资共 20 家机构调研人员。 时间 2025 年 9 月 1 日 17:00-18:00 地点 线上会议 上市公司接待人 员姓名 财务总监兼董事会秘书 梁庭波 证券事务代表 魏秋香 投资者关系活动 主要内容介绍 本次交流不涉及应披露的重大信息，详见下文。 附件清单 （如有） 无 日期 2025 年 9 月 2 日 投资者关系活动主要内容介绍： 本次调研活动首先由青岛海泰科模塑科技股份有限公司（以下简称"公司"）董事会秘 书向参与调研人员介绍了公司的基本情况，并进行相关沟通交流。 一、公司情况介绍 1 ...

Group 1 - The core point of the article is that Haitai Technology announced a mandatory redemption of its convertible bonds, "Haitai Convertible Bonds," at a price of 100.260 CNY per bond, effective after the market closes on September 29, 2025 [1] - The current market price of "Haitai Convertible Bonds" is significantly different from the redemption price, which raises concerns for bondholders [1] - Investors are advised to convert their bonds within the specified period to avoid potential losses, highlighting the importance of timely action [1]

Group 1 - The company has triggered the conditional redemption clause for its convertible bonds due to the stock price being above 130% of the conversion price for at least 15 trading days [2][5] - The company issued 3,965,716 convertible bonds at a face value of 100 RMB each, raising a total of approximately 396.57 million RMB, with a net amount of about 391.38 million RMB after deducting issuance costs [2][3] - The convertible bonds will be redeemed at a price of 100.260 RMB per bond, which includes accrued interest calculated based on a 1.00% interest rate [1][6] Group 2 - The conversion price for the bonds has been adjusted from 26.69 RMB to 26.43 RMB, and further adjustments are scheduled, with the latest being 26.06 RMB effective from June 20, 2025 [3][4] - The redemption process will involve all bondholders registered with China Securities Depository and Clearing Corporation as of September 29, 2025 [6][8] - The company has confirmed that there have been no transactions involving the convertible bonds by major shareholders and executives in the six months prior to the redemption conditions being met [8][9]

| 证券代码：301022 | 证券简称：海泰科 | 公告编号：2025-136 | | --- | --- | --- | | 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 关于提前赎回海泰转债的第七次提示性公告 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。 特别提示： 1、"海泰转债"赎回价格：100.260 元/张（债券面值加当期应计利息，当期年 利率为 1.00%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任 公司深圳分公司（以下简称"中国结算"）核准的价格为准。 8、发行人资金到账日（到达中国结算账户）：2025 年 10 月 13 日 9、投资者赎回款到账日：2025 年 10 月 15 日 10、赎回类别：全部赎回 11、本次赎回完成后，"海泰转债"将在深圳证券交易所（以下简称"深交所"） 摘牌。债券持有人持有的"海泰转债"如存在被质押或被冻结的，建议在停止转股 日前解除质押或冻结，以免出现因无法转股而被赎回的情形。 12、债券持有人若转股，需开通创业板交易权限。投资者不符合创业板股票适 ...