| 证券代码：301022 | 证券简称：海泰科 | 公告编号：2025-083 | | --- | --- | --- | | 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 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 ...

Core Viewpoint - The company, Haitai Technology, is experiencing growth in its revenue and profit margins, driven by increased orders and expansion in its product offerings, particularly in the injection mold and new materials sectors. Group 1: Impact of US-China Trade Tensions - The company’s foreign sales are primarily focused on Europe, with only 3.93% of revenue coming from the US, indicating minimal impact from US-China trade tensions [2]. Group 2: Accounts Receivable and Inventory - As of Q1 2025, accounts receivable increased by 64.1 million yuan due to rapid revenue growth in injection molds and extended payment terms from foreign clients affected by the geopolitical situation [2]. - Inventory rose by 22.82 million yuan, attributed to increased operational scale and ongoing order growth, with a backlog of 980 million yuan in injection mold orders [2]. Group 3: Gross Margin and Customer Development - The projected gross margin for the annual production of 150,000 tons of polymer materials is around 12%, with the business still in its early stages of customer development [3]. Group 4: Currency and Raw Material Price Risk Management - The company has implemented strategies to mitigate currency risks, including using foreign exchange hedging tools and planning foreign currency deposits [4]. - To address raw material price volatility, the company has long-term contracts with suppliers and leverages its purchasing power due to its status as a preferred customer [4]. Group 5: Revenue and Performance Breakdown - In 2024, the company expects mold revenue to reach 586 million yuan, with growth anticipated in 2025 due to high industry demand and new project contributions [5]. - The new materials business is projected to generate an average annual revenue of 1.745 billion yuan and a net profit of approximately 73.68 million yuan once fully operational [6]. Group 6: Main Business and Financial Performance - Haitai Technology specializes in the research, design, manufacturing, and sales of injection molds and plastic components, reporting a 37.2% year-on-year increase in main revenue to 192 million yuan in Q1 2025 [7]. - The net profit attributable to shareholders surged by 5738.82% to approximately 13.92 million yuan, with a debt ratio of 47.3% and a gross margin of 18.25% [7]. Group 7: Financing and Market Activity - Recent financing data indicates a net inflow of 38.82 million yuan over the past three months, suggesting increased investor interest in the company's stock [8].

| 证券代码：301022 | 证券简称：海泰科 | 公告编号：2025-081 | | --- | --- | --- | | 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 关于控股股东、实际控制人及其一致行动人 持股比例被动稀释超过 1%的公告 青岛海泰科模塑科技股份有限公司（以下简称"公司"）于近日收到公司控 股股东、实际控制人孙文强先生及其一致行动人王纪学先生出具的《股东持股比 例被动稀释超过 1%的告知函》，获悉股东持有公司股份的变动比例已超过 1%， 现将有关情况公告如下： 公司控股股东、实际控制人孙文强先生及其一致行动人王纪学先生保证信 息披露内容的真实、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。 一、可转换公司债券转股导致股本变动情况 （一）可转换公司债券发行上市情况 经中国证券监督管理委员会出具的《关于同意青岛海泰科模塑科技股份有限 公司向不特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1053 号） 特别提示： 1、本次权益变动主要系公司完成了 2023 年限 ...

Core Viewpoint - The company has successfully achieved small-scale supply of its modified polymer materials business, which includes various types of modified plastics used in multiple industries [1] Group 1: Product Overview - The main products of the modified polymer materials business include modified polypropylene (PP), modified polystyrene (ABS), and modified engineering plastics, along with others such as modified PA6 and PEEK [1] - These products are primarily applied in sectors such as automotive parts, electronics, aerospace, defense, power and energy storage systems, charging stations, 5G, medical, and robotics [1] Group 2: Production Capacity - The company has established a pilot production base in Qingdao with an annual production capacity of 30,000 tons [1] - The modified materials business has commenced small-scale supply, although the products have not yet been utilized in low-altitude flying vehicles [1]

Company Overview - Qingdao Haitai Technology Molding Co., Ltd. was founded in 2003 with a registered capital of 84.748746 million yuan [5] - The company focuses on the R&D, design, manufacturing, sales, and project management of automotive injection molds and plastic components [5] - It has five wholly-owned subsidiaries, including Haitai Technology (Thailand) and Haitai Technology (Europe) [5] Product and Client Base - The main products include automotive interior and exterior injection molds, serving renowned automotive manufacturers and suppliers [6] - Key clients include international brands such as General Motors, Volkswagen, and BMW, as well as domestic brands like BYD and Geely [6] Research and Development - R&D investment for 2024 is projected at 28.3312 million yuan, accounting for 4.17% of revenue, a 15.34% increase from the previous year [7][8] - The company holds a total of 98 patents, including 26 invention patents and 72 utility model patents [8] Financial Performance - In Q1 2025, the company reported accounts receivable of 64.1 million yuan, reflecting a significant increase due to rapid revenue growth [13] - Inventory increased by 22.82 million yuan, attributed to rising orders and production scale [14] Market Impact - In 2024, 60.97% of the company's export revenue came from Europe, with only 3.93% from the U.S., indicating minimal impact from U.S.-China trade tensions [12] - The company anticipates a gross margin of approximately 12% for its 150,000 tons/year polymer materials project once fully operational [15] Future Projections - Mold revenue for 2024 is expected to reach 586 million yuan, with growth anticipated in 2025 due to increased orders and new production capacity [18] - The modified materials business is projected to achieve annual sales of 1.745 billion yuan and a net profit of 73.6815 million yuan once fully operational [20] Risk Management - The company has strategies in place to mitigate risks from currency fluctuations and raw material price volatility, including long-term contracts with suppliers [16][17]

Core Viewpoint - The Xiaomi automotive concept sector experienced a strong surge in stock prices following the launch of Xiaomi's first SUV model, the YU7, which exceeded market expectations in terms of pre-orders [1][2]. Group 1: Market Performance - The Xiaomi automotive concept sector saw significant stock price increases, with companies like Kaizhong Co. hitting the daily limit up [1]. - Several stocks, including Haitai Technology and Fute Technology, recorded gains exceeding 10%, indicating high market recognition for the concept [1]. - The overall performance of the Xiaomi automotive concept sector was strong, with increased trading activity and notable inflows of capital [2]. Group 2: Product Launch and Demand - Xiaomi's YU7 SUV received over 200,000 pre-orders within just 3 minutes of its launch, further increasing to 289,000 within the first hour, showcasing strong market demand [1]. - The launch of the YU7 was a key catalyst for the recent stock price increases in the automotive concept sector [1]. Group 3: Supply Chain and Partnerships - Kaizhong Co. is a significant supplier for Xiaomi's automotive division, collaborating on suspension and damping components, and has business ties with Xiaomi through its investment in Jiong Yi Electronics [1]. - Haitai Technology supplies critical components such as dashboards and bumpers for the YU7, playing a vital role in the production of multiple Xiaomi vehicle models [1]. - Fute Technology exclusively supplies onboard chargers and DC/DC converters for the YU7, highlighting Xiaomi's forward-looking technological strategy [2]. Group 4: Ecosystem Expansion - Xiaomi also introduced AI glasses priced at 1999 yuan during the same event, further enriching its ecosystem and providing additional growth potential for related concept stocks [2].

Group 1 - The majority of Xiaomi automotive concept stocks in the A-share market opened higher, indicating positive market sentiment towards the sector [1] - Companies such as Kaizhong Co., Wuxi Zhenhua, and others reached their daily price limit, showcasing strong investor interest [1] - Haitai Technology saw an increase of over 14%, reflecting significant upward movement in its stock price [1] Group 2 - Other companies like Ningbo Huaxiang and Zhejiang Sebao also experienced gains, suggesting a broader trend of rising stock prices within the automotive concept sector [1]

| 证券代码：301022 | 证券简称：海泰科 | 公告编号：2025-079 | | --- | --- | --- | | 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 ...

| 证券代码：301022 | 证券简称：海泰科 | 公告编号：2025-078 | | --- | --- | --- | | 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 股票交易异常波动公告 6、股票异动期间，公司不存在违反公平信息披露规定的其他情形。 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。 一、股票交易异常波动的具体情况 青岛海泰科模塑科技股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日至 2025 年 6 月 26 日连续三个交易日收盘价涨幅偏离值累计超过 30%，根据 《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司董事会通过自查、通讯及现场问询的方式， 对公司实际控制人、控股股东就相关事项进行了核查，现就有关情况说明如下： 1、经自查，公司前期披露的信息不存在需要补充、更正之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 重大影响的未公开重大信息； 3、近期公司经营情况正常， ...

公司于近日收到赵冬梅出具的《关于减持计划实施完成的告知函》，截至本 公告披露之日，赵冬梅本次减持计划已实施完成。现将减持计划实施情况公告如 下： 一、股东减持情况 1、本次减持计划的具体实施情况 | 证券代码：301022 | 证券简称：海泰科 | 公告编号：2025-077 | | --- | --- | --- | | 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实施完成的公告 股东赵冬梅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"）于 2025 年 4 月 28 日在 巨潮资讯网（www.cninfo.com.cn）上披露了《关于特定股东减持股份计划的预披露 公告》（公告编号：2025-055），持有本公司股份 3,044,473 股（占本公司总股本 比例 3.5919%）的特定股东赵冬梅女士计划自公告披露之日起 3 个交易日后的 3 个 月内（即 2025 年 5 月 7 日至 202 ...