华泰联合证券有限责任公司 关于南通超达装备股份有限公司 2025 年半年度跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：超达装备 | | --- | --- | | 保荐代表人姓名：姜磊 | 联系电话：025-83387746 | | 保荐代表人姓名：李宗贵 | 联系电话：025-83387746 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次 | 次 0 | | 数 | | | 2、督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的 | 是 | | 制度、募集资金管理制度、内控制度、 | | | 内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 次 1 | | （2）公司募集资金项目进展是否与信息 | ...

南通超达装备股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陈存友、主管会计工作负责人韩晓红及会计机构负责人(会计 主管人员)谭亚利声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 南通超达装备股份有限公司 2025 年半年度报告 2025-069 2025 年 8 月 1 南通超达装备股份有限公司 2025 年半年度报告全文 本报告中有关未来计划、业绩预测等方面的内容，均不构成公司对任何 投资者及相关人士的实质承诺，投资者及相关人士均应当对此保持足够的风 险认识，并且应当理解计划、预测与承诺之间的差异。 公司在经营管理中可能面临的风险与对策举措已在本报告"第三节 管理 层讨论与分析"之"十、公司面临的风险和应对措施"部分予以描述。敬请 投资者注意并仔细阅读该章节全部内容。 公司经本次董事会审议通过的利润分配预案为：以 79,948,232 股为基数， 向全体股东每 10 ...

Group 1 - Jiangsu Chaoda Intelligent Technology Co., Ltd. has been established with a registered capital of 25.5 million yuan [1] - The company's business scope includes artificial intelligence application software development, research and development of intelligent robots, manufacturing of industrial robots, sales of intelligent robots, and development of artificial intelligence theories and algorithms [1] - Chaoda Intelligent Technology is wholly owned by Chaoda Equipment (301186) [1]

证券日报网讯 8月14日晚间，超达装备发布公告称，控股股东南京友旭企业管理有限公司将其所持有的 公司股份办理了股票质押业务，质押股份数量为23，300，000股，占其所持股份比例100.00%，占公司 总股本比例28.99%。质押股份用于并购贷款质押担保。 （文章来源：证券日报） ...

2024年1至12月份，超达装备的营业收入构成为：专用设备制造业占比100.0%。 （文章来源：每日经济新闻） 超达装备（SZ 301186，收盘价：45.97元）8月14日晚间发布公告称，截至本公告日，南京友旭累计质 押股数为2330万股，占其所持股份比例为100%。 ...

关于控股股东股份质押的公告 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。 | 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-066 | | --- | --- | --- | | 债券代码：123187 | 债券简称：超达转债 | | 南通超达装备股份有限公司 特别提示： 南通超达装备股份有限公司（以下简称"公司"）控股股东南京友旭企业管 理有限公司质押股份用于并购贷款质押担保，本次质押股份数量占其所持公司股 份数量比例达到 100.00%，请投资者注意相关风险。 公司于近日接到控股股东南京友旭企业管理有限公司（以下简称"南京友旭"） 的通知，获悉南京友旭将其所持有的公司股份办理了股票质押业务，相关登记手 续已办理完毕，具体事项如下： 一、股东股份质押的基本情况 | | 是否为控 | | | | 是否为限 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东或 | 本次质押 | 占其所持 | 占公司总 | 售股（ ...

Group 1: Company Overview - The company, Chaoda Equipment, is a leading domestic supplier of automotive interior and exterior moldings, primarily engaged in the research, production, and sales of molds, automotive inspection tools, automation equipment, and components [1] - The main business focus is on molds, with automotive interior and exterior molds being the primary product category [1] - The company is one of the few in China capable of implementing full-process manufacturing and services for automotive interior and exterior molds [1] Group 2: Financial Performance - In 2024, the company is projected to achieve operating revenue of 721 million yuan, representing a year-on-year growth of 14.91% [1] - The net profit for 2024 is expected to be 96.6 million yuan, with a year-on-year increase of 1.24% [1] - Research and development expenses for 2023 and 2024 are 39.37 million yuan and 43.28 million yuan, respectively, accounting for 6.28% and 6.01% of the operating revenue during the same periods [1] Group 3: Clientele and Market Presence - The company's products are utilized by notable electric vehicle manufacturers such as Tesla, NIO, BYD, and Geely [1] - After the founding team exited, Nanjing Youxu became the controlling shareholder, and Feng Jianjun no longer holds control [1] - The company has subsidiaries in Germany, the United States, and Thailand, with the Thailand project progressing smoothly [1] Group 4: Corporate Decisions - The company has decided not to redeem the "Chaoda Convertible Bonds" early and will not exercise redemption rights within the next six months [1]

Group 1 - The company, ChaoDa Equipment, primarily engages in the research, production, and sales of automotive interior and exterior trim molds, automotive inspection tools, automation tooling equipment, and components [1] - As of the latest update, the company has not ventured into humanoid robot-related businesses [1]

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-065 | | --- | --- | --- | | 债券代码：123187 | 债券简称：超达转债 | | 南通超达装备股份有限公司 券代码"123187"。本次可转换公司债券转股的起止日期为 2023 年 10 月 11 日 起至 2029 年 4 月 3 日止。 关于控股股东持股比例被动稀释 触及 1%整数倍的权益变动公告 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。 特别提示： 1、本次权益变动主要系南通超达装备股份有限公司（以下简称"公司"） 完成了 2024 年限制性股票激励计划第一个归属期归属的第二类限制性股票登记 事项及可转换公司债券转股导致公司总股本增加，公司控股股东南京友旭企业 管理有限公司（以下简称"南京友旭"）持股数量不变，持股比例由 29.28%下 降至 28.99%，触及 1%整数倍，不涉及股东股份增持或减持，不触及要约收 购。 2、本次权益变动不会导致公司控制权发生变更，不会对公司经营及治理结 构产生影响。 一、 可转换公司债券转股导致股本变动情况 （ ...

Company Overview - Nantong Chaoda Equipment Co., Ltd. is a leading domestic supplier of automotive interior and exterior moldings, focusing on the research, production, and sales of molds, automotive inspection tools, and automated tooling equipment [1] - The company is one of the few in China capable of providing full-process manufacturing and services for automotive interior and exterior molds, including R&D, design, casting, CNC processing, assembly, and maintenance [1] Financial Performance - In 2024, the company achieved a revenue of CNY 720,666,661.22, representing a year-on-year increase of 14.91% [2][7] - The net profit attributable to shareholders was CNY 96,599,670.73, up 1.24% from the previous year [2][7] - The revenue from mold business was CNY 422,520,041.20, an increase of 17.84% year-on-year [5] - The automotive inspection tools business generated revenue of CNY 76,430,586.40, up 21.56% [5] - Revenue from automated tooling equipment and components was CNY 188,053,161.69, increasing by 11.38% [5] Product Categories - The main products include: - Automotive interior and exterior molds, primarily for soft trim and foam components [2] - Automotive inspection tools for evaluating the quality of automotive parts [2] - Automated tooling equipment and components for production lines [2] Market Position and Competitive Landscape - The automotive mold industry is crucial, with over 90% of automotive parts requiring molds for production [3] - In developed countries, automotive molds account for over 40% of the total mold industry output, while about one-third of China's molds serve the automotive sector [3] - The domestic market for automotive molds is competitive, particularly in the mid-to-low-end segment, while high-end markets have fewer capable players [4] R&D and Innovation - The company invested CNY 39,365,075.53 and CNY 43,281,270.57 in R&D for 2023 and 2024, respectively, accounting for 6.28% and 6.01% of revenue [6] - The company holds 148 patents, including 77 invention patents, enhancing its competitive edge [6] - The company is recognized as a key player in the mold industry and has established good relationships with major automotive suppliers [6] Order and Growth Outlook - As of the end of 2024, the company had an order backlog of CNY 73,378.26 million [5] - The company anticipates continued growth driven by strong demand in the automotive sector [4] Strategic Developments - The company is expanding its international presence with subsidiaries in Germany, the USA, and Thailand to better serve global customers [9] - The company is exploring opportunities in the new energy vehicle sector, having developed products for major manufacturers like Tesla and BYD [8]