关于海泰转债赎回结果的公告 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。 一、可转换公司债券基本情况 （一）可转债发行情况 | 证券代码：301022 | 证券简称：海泰科 | 公告编号：2025-167 | | --- | --- | --- | | 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 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）同意注册， 公司于 2023 年 6 月 27 日向不特定对象发行可转换公司债券 3,965,716 张，每张面 值为人民币 100 元，募集资金总额为人民币 396,571,600.00 元。扣除发行费用（不 含税）人民币 5,196,011.53 元后，实际募集资金净额为人民币 391,375,588.47 元。 公司募集资金已于 2023 年 7 月 3 日到账，并经中兴华会计师事务所（特殊普通合 伙）进行了审验，出具了《验资报告》（中兴华验字（2023）第 030019 号 ...

Core Viewpoint - Company stock price is influenced by multiple factors including market fluctuations, investor expectations, and sentiment, with management closely monitoring the situation [1] Summary by Relevant Sections - Stock Performance - Company stock has experienced a cumulative decline of 11.79% over the last 20 trading days from September 5, 2025, to October 10, 2025 [1] - Market Regulations - The stock price decline has not reached the threshold defined in the company's market value management system for significant short-term drops [1] - The stock price fluctuations do not meet the criteria for severe abnormal volatility as per the Shenzhen Stock Exchange trading rules, thus not triggering suspension conditions under the Growth Enterprise Market listing rules [1]

Core Insights - A strategic cooperation agreement was signed among Haitai Technology Co., Ltd., Wanhua Chemical Group, and ENGEL at the K Fair in Düsseldorf, Germany, aimed at enhancing the automotive industry through integrated solutions [1][2][3] Group 1: Strategic Cooperation - The collaboration combines the strengths of three key players: Wanhua Chemical, a leader in chemical new materials; ENGEL, known for its advanced injection molding systems; and Haitai Technology, which has extensive experience in automotive mold development [1][2] - This partnership aims to provide a comprehensive solution for automotive clients, covering the entire value chain from materials to equipment and molds, thereby improving development efficiency and optimizing production costs [1][2] Group 2: Industry Impact - The cooperation is positioned to significantly advance the automotive sector's transition towards lightweight and intelligent technologies, with a focus on innovative applications of clearmelt processes and polycarbonate materials [2] - ENGEL's president emphasized the strategic importance of this collaboration in the context of the global automotive industry's rapid transformation, aiming to create a more efficient and sustainable manufacturing ecosystem for automotive components [3]

Core Insights - A strategic cooperation agreement was signed among Haitai Technology, Wanhua Chemical, and ENGEL at the K Fair in Düsseldorf, Germany, aimed at enhancing the automotive industry through integrated solutions [1][2][3] Group 1: Strategic Cooperation - The partnership combines the strengths of three companies: Wanhua Chemical as a leader in chemical new materials, ENGEL as a provider of advanced injection molding systems, and Haitai Technology with extensive experience in automotive mold development [1][2] - The collaboration aims to create a comprehensive solution for automotive parts manufacturing, enhancing development efficiency, optimizing production costs, and accelerating the application of lightweight and intelligent technologies [1][3] Group 2: Company Profiles - Haitai Technology has evolved into a high-tech enterprise specializing in automotive injection mold development and project management, serving over 20 well-known automotive brands [2] - Wanhua Chemical focuses on technological innovation to drive industry progress, developing high-performance differentiated materials for the automotive sector [2][3] - ENGEL emphasizes its innovative advantages in injection molding processes and equipment, aiming to create a sustainable manufacturing ecosystem for automotive components [3]

Core Viewpoint - The company, Haitai Technology, is currently operating normally with sufficient orders on hand and steady progress across various business segments [1] Group 1 - The management team is diligent and committed to enhancing daily operational management [1] - The company aims to improve development quality and efficiency to create value for investors [1]

| 证券代码：301022 | 证券简称：海泰科 | 公告编号：2025-166 | | --- | --- | --- | | 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 2025 年第三季度可转债转股情况的公告 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。 特别提示： 1、"海泰转债"（债券代码：123200）初始转股价格为 26.69 元/股，最新转 股价格为 26.00 元/股。 2、"海泰转债"转股期为 2024 年 1 月 3 日至 2025 年 9 月 29 日。 因公司可转换公司债券触发《募集说明书》中有条件赎回条款，公司于 2025 年 8 月 21 日召开第三届董事会第二次会议，审议通过了《关于提前赎回海泰转 债的议案》，"海泰转债"赎回日为 2025 年 9 月 30 日，停止交易日为 2025 年 9 月 25 日，停止转股日为 2025 年 9 月 30 日。具体内容详见公司于 2025 年 8 月 22 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于提前赎回海泰转 ...

Group 1 - Kanghong Pharmaceutical recently received a drug registration certificate from the National Medical Products Administration for Ipatasertib tablets, indicated for diabetic neuropathy [1] - Luxi Chemical is advancing resource integration and optimizing its management structure, planning to absorb and merge its wholly-owned subsidiary, Shandong Liaocheng Luxi Chemical Second Fertilizer Co., Ltd. [1] - Tongling Nonferrous Metals has proposed a profit distribution plan for the first half of 2025, intending to distribute a cash dividend of 0.5 yuan (including tax) for every 10 shares [1] Group 2 - Haitai Technology's "Haitai Convertible Bonds" have their last conversion day on September 29, with only half a trading day left after the morning close. Investors who do not convert in time may face losses [1] - Songyuan Safety has only half a trading day left for the conversion of "Songyuan Convertible Bonds," which will stop converting after the afternoon trading session on September 29. Remaining convertible bonds will be forcibly redeemed at a price of 100.07 yuan per bond, potentially leading to significant investment losses for investors [1]

| 证券代码：301022 | 证券简称：海泰科 | 公告编号：2025-165 | | --- | --- | --- | | 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 关于海泰转债即将停止转股暨赎回前最后半个交易日的 重要提示性公告 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。 重要内容提示： 1、最后转股日：2025 年 9 月 29 日 因"海泰转债"已停止交易，本公司特提醒投资者在期限内转股。 2025 年 9 月 29 日是"海泰转债"最后一个转股日，当日收市前，持有"海泰 转债"的投资者仍可进行转股；2025 年 9 月 29 日收市后，未转股的"海泰转债" 将停止转股。 3、截至 2025 年 9 月 29 日上午收市后，距离"海泰转债"停止转股并赎回仅 剩半个交易日。如投资者未及时转股，可能面临损失。敬请投资者仔细阅读本公告 内容，并关注相关风险。 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 ...

Core Viewpoint - The company Tianjin Haitai Technology Development Co., Ltd. has signed a significant real estate transaction contract with Tianjin Bocheng Urban Operation Development Co., Ltd. for the sale of the Haitai Chuang E Port project, valued at approximately 4.396 billion yuan [1][15]. Group 1: Contract Details - The total transaction price for the Haitai Chuang E Port project is 43,964.99 million yuan [1]. - The payment structure includes an initial payment of 9,997.02 million yuan due by September 30, 2025, with the remaining 33,967.97 million yuan payable by December 31, 2025 [2]. - The contract outlines specific breach of contract responsibilities, including penalties for late payments and failure to deliver the property [3]. Group 2: Parties Involved - The seller, Tianjin Haitai Chuangyi Technology Park Investment Co., Ltd., is a wholly-owned subsidiary of Tianjin Haitai Technology Development Co., Ltd., established in July 2011 with a registered capital of 75 million yuan [5][6]. - The buyer, Tianjin Bocheng Urban Operation Development Co., Ltd., was established on September 25, 2025, with a registered capital of 210 million yuan [6]. Group 3: Property Details - The Haitai Chuang E Port project is a non-residential property project completed in September 2014, covering approximately 37 acres with a total saleable area of 51,322.99 square meters [8]. - The project consists of a three-story standalone commercial building and a 17-story commercial complex, with clear property rights and no encumbrances [8]. Group 4: Valuation and Impact - The property was appraised at 43,964.99 million yuan, reflecting an increase of 9,560.91 million yuan from its book value, resulting in a valuation increase rate of 27.79% [14][15]. - The contract is expected to contribute approximately 6,285.8 million yuan to the company's total profit for the year 2025 [15]. Group 5: Approval Process - The contract was approved through the company's internal management procedures, including the party committee and general manager's office, and does not require further approval from the board of directors or shareholders [16].

Core Viewpoint - Haitai Technology announced a mandatory redemption of its convertible bonds, "Haitai Convertible Bonds," at a price of 100.260 CNY per bond after the market closes on September 29, 2025, if not converted by that date [1] Group 1 - The company has highlighted a significant discrepancy between the secondary market price of the "Haitai Convertible Bonds" and the redemption price, urging bondholders to convert their bonds within the specified timeframe to avoid potential losses [1]