南通超达装备股份有限公司 关于股份回购进展的公告 | 证券代码：301186 | 证券简称：超达装备 | 公告编号：2026-001 | | --- | --- | --- | | 债券代码：123187 | 债券简称：超达转债 | | 二、其他说明 公司后续将根据市场情况在回购期限内继续实施本次回购计划，并根据相关 法律法规和规范性文件及时履行信息披露义务，敬请广大投资者注意投资风险。 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"、"超达装备"）于 2025 年 10 月 27 日召开第四届董事会第十二次会议，审议通过了《关于回购超达装备 股票的议案》，同意拟使用公司自有资金或自筹资金通过集中竞价交易方式回购 公司部分股份用于实施股权激励或员工持股计划，本次回购事项已经三分之二以 上董事出席的董事会会议决议，无需提交股东会审议。本次回购股份资金总额为 不低于人民币 2,500 万元（含本数）且不超过人民币 5,000 万元（含本数），具 体回购资金总额以实际使用的资金总额为准。回购价格不高于公司董事会审议通 过回 ...

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-102 | | --- | --- | --- | | 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 12 月 18 日至 2025 年 12 月 31 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 30.98 元/股）的 130%（含 130%，即 40.27 元/股）； 2、若在未来触发"超达转债"的有条件赎回条款（即在本次发行的可转换 公司债券转股期内，如果公司股票在任意连续三十个交易日中至少有十五个交易 日的收盘价格不低于当期转股价格的 130%（含 130%）），届时根据《南通超 达装备股份有限公司向不特定对象发行可转换公司债券并在创业板上市募集说 明书》（以下简称"《募集说明书》"）中有条件赎回条款的相关约定，公司董 事会有权决定按照本次可转换 ...

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年持续督导培训情况报告 深圳证券交易所： 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为南通超达装备股份有限公司（以下简称"超达装备"或"公司"）的持续督导 机构，根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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 2 号——创业板上市公司规范运作》等法规和规则的相关规定以及超达装备的实 际情况，认真履行保荐人应尽的职责，对超达装备的董事、高级管理人员、控股 股东及实际控制人等相关人员进行了有计划、多层次的后续培训，所培训的内容 严格按照中国证券监督管理委员会及深圳证券交易所创业板有关持续督导的最 新要求进行。 2025 年 12 月 18 日，华泰联合证券相关人员按照《深圳证券交易所上市公 司自律监管指引第 13 号——保荐业务》的要求完成了对超达装备董事、高级管 理人员及实际控制人等相关人员的持续培训工作，特向贵所报送培训工作报告。 一、培训的主要内容 1 工作经验、责任心强的业务骨干对公司培训对象进行了系统、细致的培训工作。 ...

Core Viewpoint - ChaoDa Equipment experienced a slight decline in stock price on December 23, with a trading volume of 43.93 million yuan, indicating a mixed market sentiment towards the company [1] Financing Summary - On December 23, ChaoDa Equipment had a financing buy-in amount of 7.43 million yuan and a financing repayment of 5.30 million yuan, resulting in a net financing buy of 2.13 million yuan [1] - The total financing and securities balance for ChaoDa Equipment reached 123 million yuan, accounting for 3.34% of its market capitalization, which is above the 70th percentile of the past year [1] - In terms of securities lending, there were no shares repaid on December 23, with 600 shares sold short, amounting to 27,800 yuan, indicating a high level of short interest [1] Company Performance - As of September 30, ChaoDa Equipment reported a total of 6,945 shareholders, an increase of 19.33% from the previous period, while the average circulating shares per person decreased by 15.38% [2] - For the period from January to September 2025, the company achieved a revenue of 566 million yuan, representing a year-on-year growth of 8.50%, and a net profit attributable to shareholders of 110 million yuan, which is a 44.17% increase year-on-year [2] Dividend Information - Since its A-share listing, ChaoDa Equipment has distributed a total of 152 million yuan in dividends, with 130 million yuan distributed over the past three years [3] Institutional Holdings - As of September 30, 2025, among the top ten circulating shareholders, Huaxia Industry Prosperity Mixed A (003567) ranked as the sixth largest shareholder with 1.473 million shares, an increase of 718,700 shares from the previous period [3] - Huaxia Vision Growth One-Year Holding Mixed A (016250) ranked as the eighth largest shareholder, maintaining its holding of 1.0259 million shares [3]

Group 1 - The core viewpoint of the article highlights that the company, ChaoDa Equipment, is actively exploring the integration of industrial technology into agriculture through its subsidiary, Jiangsu ChaoDa Intelligent Technology Co., Ltd., established in August 2025 [1] - The subsidiary's core business is currently in the trial production and promotion phase, indicating the company's commitment to advancing smart agriculture [1]

Core Viewpoint - The company, ChaoDa Equipment, has a sufficient backlog of orders and is conducting its production and operational activities in an orderly manner, with further details to be disclosed in future periodic reports [1] Group 1: Company Operations - The company primarily engages in the production of interior and exterior moldings, which are applicable to both fuel vehicles and new energy vehicles, although the specific breakdown of orders between the two categories is not available [1] - The company is not a first-tier supplier to most OEMs, making it difficult to track the specific models for which the molds are used [1] Group 2: Financial Performance - In 2024, the company is expected to see an increase in sales volume and revenue due to its expanded efforts in overseas markets, with total operating revenue projected to grow by 14.91% year-on-year [1] - The revenue from mold products is anticipated to account for approximately 58.63% of total business income, with a gross profit margin of 37.78% [1]

Core Viewpoint - The company specializes in customized production based on client orders, leading to significant variations in product specifications and manufacturing processes [1] Group 1: Production and Manufacturing - The company engages in single-piece, discrete manufacturing, resulting in substantial differences in the processing of various products [1] - The utilization rate of CNC machining centers is nearly at full capacity [1] Group 2: Clientele and Revenue - The company primarily supplies customized molds and supporting products to well-known large automotive parts suppliers both domestically and internationally [1] - In 2024, the company's export revenue is projected to account for 43.46% of total revenue [1]

Core Viewpoint - The company, ChaoDa Equipment, is a leading domestic supplier of automotive interior and exterior molds, focusing on the research, production, and sales of automotive interior and exterior molds, inspection tools, automation equipment, and components [1] Group 1 - The company is engaged in the development, production, and sales of automotive interior and exterior molds, inspection tools, and automation equipment [1] - The company plans to expand its business based on market development and company strategy [1] - The company commits to timely information disclosure regarding any significant developments [1]

Group 1 - The company ChaoDa Equipment announced that it will accept investor research on December 23, 2025, from 10:00 to 11:00, with the company’s board secretary Guo Weiwei participating to answer investor questions [1] Group 2 - The real estate sector is facing challenges, with a "top-performing" company struggling with a due debt of 2 billion yuan, and negotiations for the first debt extension are ongoing [1] - There are over 10 billion yuan of public debts due next year, indicating significant financial pressure within the industry [1]

Group 1: Current Orders and Revenue - The company currently has sufficient orders, with a significant portion related to new energy vehicles and fuel vehicles, although specific percentages are not disclosed [2] - In 2024, the company's total revenue increased by 14.91%, with mold product revenue accounting for approximately 58.63% and a gross margin of 37.78% [2] Group 2: R&D and Technological Advancements - The company invested approximately ¥39.37 million and ¥43.28 million in R&D in 2023 and 2024, representing 6.28% and 6.01% of total revenue, respectively [3] - The company holds 148 patents, including 77 invention patents and 71 utility model patents, emphasizing its commitment to innovation [3] Group 3: Market Position and Competitiveness - The company is recognized as a leading supplier of automotive interior and exterior molds in China, with strong capabilities in R&D, design, and production [4] - The global mold market is expected to maintain a high growth rate, driven by the increasing demand for automotive parts and the rapid development of the automotive industry [4] Group 4: Future Plans and Investments - The company plans to invest approximately ¥150 million in a new facility in Thailand to expand its business in automotive molds and packaging materials [3] - The company is exploring the agricultural machinery sector through its subsidiary, Jiangsu ChaoDa Intelligent Technology Co., Ltd., which was established in August 2025 [5] Group 5: Financial Strategies and Shareholder Relations - The company has issued convertible bonds to raise funds for the "New Energy Battery Structure Component Intelligent Production Project," with a total investment of ¥88.70 million [5] - A stock repurchase plan has been approved, with a total amount between ¥25 million and ¥50 million, aimed at implementing employee stock ownership plans [6]