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超达装备:关于控股子公司变更法定代表人并完成工商变更登记的公告
Zheng Quan Ri Bao· 2025-10-13 14:12
Core Viewpoint - ChaoDa Equipment announced a change in the legal representative of its subsidiary, Shenmo Nantong Machinery Technology Co., Ltd., from Feng Jianjun to Chen Cunyong, completing the necessary business registration procedures [2] Group 1 - The change in legal representative is part of the company's operational management needs [2] - The company has obtained a new business license approved by the Rugao City Data Bureau [2]
超达装备(301186) - 关于控股子公司变更法定代表人并完成工商变更登记的公告
2025-10-13 08:42
南通超达装备股份有限公司 关于控股子公司变更法定代表人 并完成工商变更登记的公告 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。 近日,南通超达装备股份有限公司(以下简称"公司")控股子公司申模南 通机械科技有限公司根据经营管理需要,将其法定代表人由冯建军变更为陈存友, 现已完成工商变更登记手续并取得如皋市数据局核准换发的《营业执照》,现将 有关情况公告如下: 一、本次变更的主要内容 | 证券代码:301186 | 证券简称:超达装备 | 公告编号:2025-076 | | --- | --- | --- | | 债券代码:123187 | 债券简称:超达转债 | | 法定代表人:陈存友 注册资本:1,000 万元整 成立日期:2015 年 07 月 20 日 住所:如皋市城南街道申徐村 1 组 经营范围:金属加工机械设备及配件、工业装备与自动化系统、复合材料研 发、生产、销售、服务;自营和代理各类商品及技术的进出口业务。(依法须经 批准的项目,经相关部门批准后方可开展经营活动) 三、备查文件 | 变更事项 | 变更前 | 变更后 | | --- | --- ...
超达装备(301186) - 关于2025年第三季度可转换公司债券转股情况的公告
2025-10-09 09:18
| 证券代码:301186 | 证券简称:超达装备 | 公告编号:2025-075 | | --- | --- | --- | | 债券代码:123187 | 债券简称:超达转债 | | 1、"超达转债"(债券代码:123187)转股期为 2023 年 10 月 11 日至 2029 年 4 月 3 日;最新有效的转股价格为 31.23 元/股。 2、2025 年第三季度,共有 540 张"超达转债"完成转股(票面金额共计 54,000 元人民币),合计转成 1,728 股"超达装备"股票(股票代码:301186)。 3、截至 2025 年第三季度末,公司剩余可转换公司债券为 2,733,786 张,剩 余可转换公司债券票面总金额为 273,378,600 元人民币。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 15 号——可转换公司债券》的相关规定,南通超达装备股份有限 公司(以下简称"公司")现将 2025 年第三季度可转换公司债券(以下简称"可 转债")转股及公司总股本变化情况公告如下: 一、可转换公司债券发行上市情况 1、可转换公司债券发行情况 南通超达装备股份有 ...
超达装备:目前在手订单充足 数控加工中心产能利用率基本满产
Xin Lang Cai Jing· 2025-09-22 08:08
Group 1 - The company, ChaoDa Equipment (301186), reported on September 22 that it currently has sufficient orders on hand and is conducting its production and operational activities in a normal and orderly manner [1] - The utilization rate of the CNC machining center is nearly at full capacity [1]
超达装备:接受天弘基金调研
Mei Ri Jing Ji Xin Wen· 2025-09-22 08:02
Group 1 - The core point of the news is that 超达装备 (Chao Da Equipment) will be accepting a research visit from Tianhong Fund on September 22, 2025, with the company's board secretary, 郭巍巍, participating in the reception and addressing investor inquiries [1] - For the year 2024, the revenue composition of 超达装备 is entirely from the specialized equipment manufacturing industry, accounting for 100.0% [1] - As of the time of reporting, 超达装备 has a market capitalization of 3.5 billion yuan [2]
超达装备(301186) - 2025年9月22日投资者关系活动记录表
2025-09-22 07:42
Group 1: Company Overview - The company has undergone a change in its actual controller, but its main business operations remain unchanged [2] - The company is a leading domestic supplier of automotive interior and exterior molds, providing comprehensive solutions including molds, inspection tools, and automation equipment [2][3] Group 2: Client Base and Market Position - The company serves major international automotive interior and exterior suppliers, including clients like Faurecia, Lear, and Great Wall Motors [3][4] - In the domestic market, the company covers most well-known local automotive suppliers and has established stable partnerships with global automotive brands such as Audi, BMW, and Tesla [4] Group 3: Business Performance and Financials - In 2024, the company achieved a total revenue growth of 14.91% year-on-year, with mold product revenue accounting for approximately 58.63% of total revenue and a gross margin of 37.78% [3][4] - The company has a sufficient backlog of orders and is operating normally, with production tailored to customer specifications [3][4] Group 4: Future Development and Innovations - The company is focused on continuous innovation in mold technology, having developed several leading-edge techniques in the industry [3] - Plans for future expansion into agricultural robotics and other automation sectors are being explored, with potential investments contingent on market developments [4]
超达装备:接受东吴证券调研
Mei Ri Jing Ji Xin Wen· 2025-09-15 10:12
Group 1 - The company, Super Equipment, announced that it will accept a research inquiry from Dongwu Securities on September 15, 2025, with the company secretary Guo Weiwei participating in the meeting to address investor questions [1] - For the year 2024, Super Equipment's revenue composition is entirely from the specialized equipment manufacturing industry, accounting for 100.0% [1] - As of the report date, Super Equipment has a market capitalization of 3.6 billion yuan [2]
超达装备(301186) - 2025年9月15日投资者关系活动记录表
2025-09-15 09:50
Group 1: Company Overview - The company is a leading domestic supplier of automotive interior and exterior molds, focusing on the research, production, and sales of molds, automotive inspection tools, automation equipment, and components [2][3]. - The company holds a significant position in the automotive soft trim and foam mold sector, with capabilities in R&D, design, and production [2][3]. Group 2: Market Position and Competition - The company's molds are primarily for forming, cutting, and foaming, which differ significantly from competitors' plastic and stamping molds [3]. - The company has developed several leading technologies in the industry, including soft interior cutting molds and foam product shrinkage control technology [3]. Group 3: Financial Performance - In 2024, the revenue from mold products accounted for approximately 58.63% of total revenue, with a gross margin of 37.78% [4]. - The company has a strong customer base, including both international giants like Faurecia and local manufacturers such as Geely and BYD [4]. Group 4: Production and Order Status - The company currently has sufficient orders and operates under a customized production model, with CNC machining capacity utilization nearly at full capacity [4][6]. - The production cycle for molds ranges from 1 to 3 months, while automotive inspection tools take 2 to 4 months [6]. Group 5: International Sales and Strategy - In 2024, international sales accounted for 43.46% of total revenue, with stable export operations despite global trade tensions [6]. - The company is actively exploring AI and robotics through its newly established subsidiary, Jiangsu Chaoda Intelligent Technology [6][8]. Group 6: Recent Changes and Future Plans - In February 2025, the company underwent a change in control, with Nanjing Youxu becoming the new controlling shareholder [7]. - The timeline for the completion of major investment projects has been extended to June 30, 2026, due to various factors affecting project implementation [8].
超达装备:42.20万股将于9月9日上市流通
Group 1 - The company, ChaoDa Equipment, announced that a total of 109 individuals meet the conditions for the release of restricted shares [1] - The number of restricted shares that can be released is 422,000 shares, which accounts for 0.53% of the company's total share capital [1] - The confirmed date for the release of these shares for trading is September 9, 2025, as verified by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited [1]
超达装备(301186) - 关于2024年限制性股票激励计划第一类限制性股票第一个解除限售期解除限售股份上市流通的提示性公告
2025-09-04 08:16
| 证券代码:301186 | 证券简称:超达装备 | 公告编号:2025-074 | | --- | --- | --- | | 债券代码:123187 | 债券简称:超达转债 | | 关于 2024 年限制性股票激励计划第一类限制性股票 第一个解除限售期解除限售股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 特别重要提示: 1、公司本次符合解除限售条件的激励对象共计 109 人,本次可解除限售的 第一类限制性股票数量为 42.20 万股,占公司目前总股本的 0.53%。 2、经中国证券登记结算有限责任公司深圳分公司确认,本次解除限售股份 可上市流通的日期为:2025 年 9 月 9 日。 南通超达装备股份有限公司(以下简称"公司")于 2025 年 7 月 25 日分 别召开第四届董事会第十次会议和第四届监事会第八次会议,审议通过《关于 2024 年限制性股票激励计划第一类限制性股票第一个解除限售期解除限售条件 成就的议案》。近日公司办理了 2024 年限制性股票激励计划(以下简称"本次 激励计划"或"本激励计划")第一类限制性股 ...