Core Viewpoint - The company plans to use part of its idle raised funds for cash management to improve fund utilization efficiency while ensuring that it does not affect the normal implementation of investment projects and the safety of the raised funds [2][5][7] Summary by Sections Basic Situation of Raised Funds - The company issued 4.69 million convertible bonds at a face value of RMB 100 each, raising a total of RMB 469 million, with a net amount of RMB 462.75 million after deducting issuance costs [2][3] Investment Project Situation - The raised funds will be allocated to projects including new energy battery structural components and intelligent production projects, with the actual investment situation to be reported by May 31, 2025 [3][4] Cash Management of Idle Funds - The company intends to invest up to RMB 300 million of idle raised funds in low-risk, high-liquidity cash management products, ensuring that these funds are not used for high-risk investments or pledging [4][5][6] Impact on Daily Operations - The cash management plan will not affect the normal operation of the company or the progress of investment projects, and it aims to generate additional returns for the company and its shareholders [5][6][7] Approval Procedures and Opinions - The board of directors and the supervisory board have approved the cash management plan, confirming that it complies with relevant regulations and will not harm the interests of shareholders, especially minority shareholders [6][7][8]

Group 1 - The company held its fourth supervisory board's seventh (temporary) meeting on June 17, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1] - The supervisory board approved the use of up to 300 million yuan of idle raised funds for cash management, which is expected to enhance fund utilization efficiency and provide better returns for the company and its shareholders [1] - The cash management is valid for 12 months from the date of the board's approval, allowing for the funds to be used in a rolling manner within the specified limit [1] Group 2 - The company and its subsidiaries will engage in financial derivatives trading to mitigate foreign exchange market risks and reduce financial costs, aligning with relevant regulations and not harming the interests of the company or minority shareholders [2] - The decision to conduct financial derivatives trading was also unanimously approved by the supervisory board [2]

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 关于召开 2025 年第二次临时股东大会的通知 证券代码：301186 证券简称：超达装备 公告编号：2025-045 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。 南通超达装备股份有限公司（以下简称"公司"或"超达装备"）于 2025 年 6 月 17 日召开了第四届董事会第八次（临时）会议，审议通过了《关于提请 召开 2025 年第二次临时股东大会的议案》，公司决定于 2025 年 7 月 3 日（星 期四）下午 15:00 以现场表决与网络投票相结合的方式召开公司 2025 年第二次 临时股东大会（以下简称"股东大会"），根据有关规定，现将本次会议的有 关事项通知如下： 一、召开会议的基本情况 法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的规 定。 （1）现场会议：2025 年 7 月 3 日（星期四）下午 15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间：2025 年 7 月 3 日上午 9:15-9:25，9:30-11:30 ...

Group 1 - The company issued 4.69 million convertible bonds with a total fundraising amount of RMB 469 million, net proceeds after expenses amounting to RMB 462.74 million [2] - The convertible bonds were listed on the Shenzhen Stock Exchange on April 25, 2023, under the name "超达转债" and code "123187" [2] - The initial conversion price of the bonds was set at RMB 33.00 per share, which has been adjusted to RMB 32.60 per share and subsequently to RMB 32.04 per share [3][5] Group 2 - The company approved a profit distribution plan for the first half of 2023, proposing a cash dividend of RMB 4.00 per 10 shares, totaling RMB 41.02 million [3][5] - The current conversion price of the convertible bonds is RMB 31.81 per share [6] - The company has conditional redemption terms for the convertible bonds, allowing redemption if the stock price exceeds 130% of the conversion price for at least 15 out of 30 consecutive trading days [6]

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-038 | | --- | --- | --- | | 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 关于"超达转债"可能满足赎回条件的提示性公告 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。 特别提示： 1、自 2025 年 5 月 26 日至 2025 年 6 月 10 日，南通超达装备股份有限公司 （以下简称"公司"）股票已有十个交易日的收盘价格不低于"超达转债"当期 转股价格（即 31.81 元/股）的 130%（含 130%，即 41.35 元/股）； 经深圳证券交易所同意，公司可转换公司债券于 2023 年 4 月 25 日起在深圳 证券交易所挂牌交易，债券简称"超达转债"，债券代码"123187"。 （三）可转换公司债券转股期限 根据《深圳证券交易所创业板股票上市规则》的有关规定及《募集说明书》 的相关约定，本次发行的可转换公司债券转股期限自发行结束之日（2023 年 4 月 11 日）满六个月后的第一个交易日起至本次可转债到期日止， ...

近日，中国模具工业协会（以下简称"中国模协"）下发了《"中国重点骨干 模具企业"评定及复审结果公示》，南通超达装备股份有限公司（以下简称"公 司"）被授牌"中国汽车复合材料成形模具重点骨干企业"。截至本公告披露日， 入选名单的公示期已结束。 | 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-037 | | --- | --- | --- | | 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 关于公司获得中国模具工业协会"中国汽车复合材料成形 模具重点骨干企业"授牌的公告 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，不存在任何虚假记 载、误导性陈述或者重大遗漏。 特此公告。 南通超达装备股份有限公司 董事会 2025 年 6 月 4 日 中国模协自 2006 年起开展的《中国重点骨干模具企业》评定授牌工作，对 推动模具企业转型升级、做强做优起到了重要的引领作用。为规范《中国重点骨 干模具企业》的评定授牌工作，结合我国模具企业高质量发展的实际，中国模协 制定了 T/CDMIAA001-2019《重点骨干模具企业条件与评定方法》的团体标准， ...

Group 1 - Sun Cable's shareholder plans to reduce its stake by up to 3% of the company's shares, amounting to 21.67 million shares, due to operational needs [1] - China Chemical's controlling shareholder has secured a loan commitment of up to 540 million yuan to support its share buyback plan, which aims to purchase between 300 million and 600 million yuan worth of shares within 12 months [1] Group 2 - Palm Holdings has initiated legal proceedings over a loan dispute involving over 149 million yuan, which represents 8.99% of the company's latest audited net assets [2] - Zhongtai Securities' application for a specific stock issuance has been accepted by the Shanghai Stock Exchange, pending further regulatory approval [4] Group 3 - Tongda Electric's stock has seen a significant increase of 30.01% over three consecutive trading days, raising concerns about potential market overheating and irrational speculation [5] - Huaneng International plans to apply for public REITs based on its Qingdao project, involving a transfer of project company shares and strategic participation from related parties [7] Group 4 - Longjian Shares' application for issuing convertible bonds has been approved by the Shanghai Stock Exchange, pending further registration approval from the China Securities Regulatory Commission [7] - Hehe Information is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global capital operations [8] Group 5 - ST Huaxi has signed a significant overseas contract worth approximately 2.9 billion yuan for the reconstruction of a power plant in Iraq, although the contract's effectiveness is subject to certain conditions [9] - Zhongqi Shares has project approval for a chemical product but has not yet commenced production, indicating limited impact from recent industry incidents [11] Group 6 - Sino Medical's subsidiary has received a medical device registration certificate for a new stent product, marking a significant advancement in its product offerings [14] - *ST Longjin's stock is entering a delisting preparation period, with trading expected to last for 15 days [15] Group 7 - Chao Da Equipment has undergone a change in controlling shareholder, with a significant portion of shares transferred to Nanjing Youxu [15] - *ST Wan Fang plans to transfer a 68.88% stake in a subsidiary for 7.6 million yuan, ceasing its financial consolidation with the subsidiary [16] Group 8 - Zhejiang Construction's subsidiary has won a framework contract for a residential redevelopment project valued at approximately 1.2 billion yuan, expected to positively impact the company's performance [17] - China Gold's controlling shareholder plans to increase its stake in the company by investing between 168 million and 335 million yuan [18] Group 9 - Tianhong Shares' major shareholder intends to reduce its stake by up to 3%, amounting to 35.07 million shares, due to personal funding needs [18] - Lingdian Electric Control is planning to acquire a 98.43% stake in a company for 478 million yuan to consolidate resources in the automotive electronics sector [19] Group 10 - Tianyuan Pet is planning to acquire an 89.71% stake in a technology company, with funding to be raised through a share issuance [19] - Beijing Culture's major shareholder plans to reduce its stake by up to 3%, amounting to 21.48 million shares, due to operational funding needs [20]

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-036 | | --- | --- | --- | | 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 关于控股股东协议转让股份完成过户登记暨公司控 股股东、实际控制人变更的公告 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。 二、协议转让股份过户完成情况 根据中国证券登记结算有限责任公司于 2025 年 5 月 28 日出具的《证券过户 登记确认书》，本次股份转让事项过户登记手续已办理完毕，过户日期为 2025 年 5 月 27 日，股份性质为无限售流通股。本次股份转让过户完成前后，交易双方 及其一致行动人的持股情况如下： | 股东姓名/名 | 本次变动前持有股份 | | 本次变动后持有股份 | | | --- | --- | --- | --- | --- | | 称 | 股数（股） | 占总股本比例 | 股数（股） | 占总股本比 | | | | | | 例 | | 冯建军 | 45,000,000 | 56.55% | 11,570,400 | ...

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-035 | | --- | --- | --- | | 债券代码：123187 | 债券简称：超达转债 | | 公司"基于智能协同制造的精密汽车模具产品智能工厂"项目此次成功入选 2025 年江苏省先进级智能工厂名单，是对公司在智能化建设领域所取得成就的 认可，更是对公司未来发展潜力的充分肯定。 本次入选 2025 年江苏省先进级智能工厂名单，不会对公司当期经营业绩产 生重大影响，敬请广大投资者理性投资，注意风险！ 特此公告。 南通超达装备股份有限公司 关于公司"基于智能协同制造的精密汽车模具产品智能工 厂"项目入选 2025 年江苏省先进级智能工厂名单的公告 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，不存在任何虚假记 载、误导性陈述或者重大遗漏。 近日，江苏省工业和信息化厅下发了《关于 2025 年江苏省先进级智能工厂 名单的公示》，南通超达装备股份有限公司（以下简称"公司"）"基于智能协同 制造的精密汽车模具产品智能工厂"项目入选 2025 年江苏省先进级智能工厂名 单。截至本公告披露日，入选名单的公示期已结束。 ...

Financial Performance - The company's net profit attributable to shareholders for 2024 is 96.6 million CNY [3] Business Focus and Growth Drivers - The core business revolves around mold manufacturing, particularly for automotive inspection tools and automation equipment [3] - Emphasis on technology accumulation and innovation to enhance production efficiency and product quality [3] - The company targets mid-to-high-end markets, providing comprehensive solutions including molds, inspection tools, and automation equipment [3] Industry Overview - The automotive interior and exterior market is experiencing stable growth, driven by increasing consumer demands for quality and aesthetics [4] - The market is also influenced by the rapid development of new energy vehicles and smart technologies, necessitating continuous innovation [4] - Global automotive sales are steadily increasing, contributing to ongoing demand in the automotive interior and exterior market, especially in China [4] Client Base and Market Position - The company serves a diverse range of clients, including major international automotive suppliers and local manufacturers [4] - Established long-term partnerships with renowned companies such as HP Pelzer, Faurecia, and BYD, among others [4]