| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2023-064 | | --- | --- | --- | | 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 1、证券代码：301186 证券简称：超达装备 2、债券代码：123187 债券简称：超达转债 3、转股价格：32.60 元/股 4、转股期限：2023 年 10 月 11 日至 2029 年 4 月 3 日 5、转股股份来源：新增股份 （三）可转换公司债券转股期限 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，即 2023 年 10 月 11 日起 至 2029 年 4 月 3 日止。 关于超达转债开始转股的提示性公告 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： 一、可转换公司债券发行上市情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意南通超 达装备股份有限公司向不特定对象发行可转债注册的批复》（证监许 ...

编号：2023-005 南通超达装备股份有限公司 2023年半年度网上业绩说明会 投资者关系活动记录表 | | □特定对象调研 □分析师会议 □媒体采访 业绩说明会 | | --- | --- | | 投资者关系活动类 | | | 别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 形式 | □现场 □电话会议 网上 | | 参与单位名称及人 | 线上参加公司2023年半年度网上业绩说明会的投资者 | | 员姓名 | | | 时间 | 2023年9月26日（星期二） 15:00-17:00 | | 地点 | 全景·路演天下（http://rs.p5w.net/） | | 上市公司接待人员 | 董事长 冯建军先生 总经理 吴浩先生 | | 姓名 | 财务总监兼董事会秘书 郭巍巍先生 | | | 独立董事 许敏先生 | | | 保荐代表人 姜磊先生 | | 投资者关系活动主 | 1、公司在预计在2023年年报出来后会出高送转方案吗？ | | 要内容介绍 | 答：尊敬的投资者，您好！公司将综合考虑实际经营情况 | | | 和相关规则，综合评估选择合理的 ...

欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） | 证券代码：301186 | 证券简称：超达装备 公告编号：2023-063 | | --- | --- | | 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 关于举行 2023 年半年度业绩说明会的公告 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。 南通超达装备股份有限公司（以下简称"公司"）《2023 年半年度报告》 全文及其摘要已于 2023 年 8 月 30 日在巨潮资讯网（http://www.cninfo.com.cn） 上披露。为了便于广大投资者更深入全面地了解公司情况，公司定于 2023 年 9 月 26 日（星期二）15：00-17：00 在全景网举办 2023 年半年度业绩说明会。本 次半年度网上业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投 资者关系互动平台"（https://ir.p5w.net）参与本次半年度业绩说明会。 出席本次半年度业绩说明会的人员有：公司董事长冯建军先生，总经理吴浩 先生，董事会秘书、财务总监郭巍巍 ...

南通超达装备股份有限公司 关于 2023 年半年度权益分派调整可转债转股价格的公告 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。 特别提示： 1、债券简称：超达转债，债券代码：123187； 2、本次调整前的转股价格：33.00 元/股； 3、本次调整后的转股价格：32.60 元/股； | 证券代码：301186 | 证券简称：超达装备 | 公告编号：2023-062 | | --- | --- | --- | | 债券代码：123187 | 债券简称：超达转债 | | 上述两项同时进行：P1=（P0+A×k）÷（1+n+k）； 派发现金股利：P1=P0-D； 上述三项同时进行：P1＝（P0－D+A×k）÷（1+n+k）。 其中：P0 为调整前转股价，n 为该次送股率或转增股本率，k 为该次增发新 股率或配股率，A 为该次增发新股价或配股价，D 为该次每股派发现金股利，P1 为调整后转股价。 4、转股价格调整生效日期：2023 年 9 月 25 日（除权除息日）； 5、可转换公司债券转股期：2023 年 10 月 11 日至 2029 年 4 月 3 日； ...

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2023-061 | | --- | --- | --- | | 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 2023 年半年度权益分派实施公告 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。 一、股东大会审议通过利润分配情况 1、南通超达装备股份有限公司（以下简称"公司"、"本公司"）于 2023 年 9 月 14 日召开 2023 年第二次临时股东大会，审议通过了《关于 2023 年半年度 利润分配预案的议案》。公司 2023 年半年度利润分配方案为：以截至 2023 年 6 月 30 日总股本 72,758,822 股为基数，向全体股东每 10 股派发现金股利 4.00 元 人民币（含税），共计派发现金股利 29,103,528.80 元（含税）；本报告期不进行资 本公积转增股本，不送红股； 2、自分配方案披露至实施期间公司总股本未发生变化，若发生变化公司将 按照"现金分红总额固定不变"的原则实施； 3、本次实施的分配方案与股东大会审议通过的分配方案一 ...

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2023-060 | | --- | --- | --- | | 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 2023 年第二次临时股东大会决议公告 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。 （1）现场会议召开时间：2023 年 9 月 14 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时间为 2023 年 9 月 14 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券 交易所互联网系统投票的时间为 2023 年 9 月 14 日上午 9:15 至下午 15:00 的任 意时间。 重要提示： 1、本次股东大会无否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、股东大会届次：2023 年第二次临时股东大会 2、会议召集人：董事会 3、会议主持人：董事长冯建军先生 4、会议召开时间： （3）会议召开地点：如皋市申徐村一 ...

北京市环球律师事务所 关于 南通超达装备股份有限公司 2023 年第二次临时股东大会 之 法律意见书 北京市环球律师事务所 关于 南通超达装备股份有限公司 法律意见书 GLO2023BJ（法）字第 0112-1 号 致：南通超达装备股份有限公司 北京市环球律师事务所（以下简称"本所"）接受南通超达装备股份有限公司 （以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委 员会发布的《上市公司股东大会规则》等法律、法规、部门规章及《南通超达装备 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，指派本所律师对公司 2023 年第二次临时股东大会（以下简称"本次股东大会"）进行见证，并出具法律 意见。 本法律意见书的出具已得到公司的如下保证：公司向本所律师提供的所有文 件及复印件均是真实、准确、完整和有效的，且无隐瞒、虚假和重大遗漏之处。 本所律师仅对本次股东大会的召集、召开程序、出席会议人员的资格、召集人 资格、会议表决程序及表决结果的合法性发表法律意见，不对本次股东大会审议事 项或议案的内容及前述事项或 ...

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2023-059 | | --- | --- | --- | | 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 关于公司董事、高级管理人员自愿承诺不减持的公告 本公司及监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。 特此公告 南通超达装备股份有限公司 董事会 2023 年 9 月 14 日 一、本次承诺的主要内容 截至本公告披露日，持股情况如下 | 股东名称 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | | 周福亮 | 73,529 | 0.10% | | 郭巍巍 | 490,196 | 0.67% | 二、公司董事会的责任 公司董事会将对上述承诺事项的履行情况持续进行监督并及时履行相关信 息披露义务，对于违反承诺的，公司董事会将及时、主动要求违反承诺的股东履 行违约责任。 基于对公司未来发展前景的信心和对公司价值的高度认可，为支持公司持续、 稳定、健康发展，增强广大投资者信心，公司董事周福亮先生、高级管理人员郭 巍巍先生承诺，自 ...

Group 1: Company Performance - The company experienced a significant increase in performance in the first half of the year due to the launch of multiple new models, which correlates positively with new orders [2] - The company has shifted focus from low-value molds to high-value molds, resulting in an increase in high-value mold orders [2] Group 2: Customer Relationships - The company maintains strong relationships with major global automotive interior and exterior parts suppliers [3] - The company has a high proportion of collaboration with medium to large vehicle manufacturers, which mitigates potential negative impacts from market concentration [3] Group 3: Market Trends and Opportunities - The company is exploring the battery box business due to its expertise in aluminum processing and the significant domestic demand for automotive battery boxes [4] - Government policies have positively influenced market confidence, leading to better-than-expected automotive consumption this year [4] Group 4: Order Status and Business Outlook - The company reports sufficient orders and normal production operations based on the first half of the year [4] - There is no significant seasonal fluctuation in the company's performance [4] - The company is actively considering equity incentives and will disclose any related plans in a timely manner [4]

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 293,557,883.98, representing a 30.02% increase compared to CNY 225,779,430.64 in the same period last year [22]. - Net profit attributable to shareholders was CNY 47,681,288.10, a 100.55% increase from CNY 23,784,000.39 year-on-year [22]. - The net profit after deducting non-recurring gains and losses was CNY 44,413,396.83, reflecting a 98.69% increase compared to CNY 22,360,956.29 in the previous year [22]. - The company's total assets increased by 33.85% to CNY 1,997,510,581.43 from CNY 1,492,247,427.50 at the end of the previous year [22]. - The net assets attributable to shareholders rose by 10.08% to CNY 1,263,953,826.95 from CNY 1,148,264,284.44 at the end of the previous year [22]. - The basic earnings per share increased to CNY 0.66, doubling from CNY 0.33 in the same period last year [22]. - The company reported a significant decline in net cash flow from operating activities, which was CNY 249,856.55, down 99.17% from CNY 30,025,981.03 in the previous year [22]. - The company's revenue for the reporting period was approximately ¥293.56 million, representing a year-over-year increase of 30.02% compared to ¥225.78 million in the same period last year [58]. - Operating costs increased by 22.50% to ¥194.53 million from ¥158.81 million, while sales expenses surged by 56.54% to ¥9.91 million due to increased sales personnel costs [58]. - The net cash flow from operating activities drastically decreased by 99.17% to ¥249.86 thousand, primarily due to increased cash payments for purchases and employee compensation [58]. Corporate Governance - The financial report ensures the accuracy and completeness of the data presented, with all board members present for the meeting [4]. - The company held its first temporary shareholders' meeting on January 30, 2023, with a participation rate of 74.66% [95]. - The annual shareholders' meeting took place on May 17, 2023, also with a participation rate of 74.66% [95]. - The company has not experienced any changes in its board of directors, supervisors, or senior management during the reporting period [96]. - The semi-annual financial report has not been audited [116]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, distinguishing between plans, forecasts, and commitments [4]. - The report includes a section on risks faced by the company and corresponding countermeasures [4]. - The company has established strategic partnerships with key suppliers to manage raw material price risks [89]. - The company is closely monitoring industry developments and macroeconomic conditions to adjust its operations and enhance its marketing network [91]. - The company's foreign sales revenue is significantly affected by exchange rate fluctuations, particularly with transactions in euros and US dollars [92]. Investment and Financing - The total investment amount for the reporting period was ¥46.81 million, a significant decrease of 83.17% compared to ¥278.17 million in the same period last year [68]. - The total amount of funds raised by the company is RMB 91,046.61 million, with RMB 12,563.68 million cumulatively invested as of June 30, 2023 [73]. - The company has committed to invest RMB 90,785 million in various projects, with RMB 12,563 million already invested [76]. - The company raised a total of RMB 26.108 million from its initial public offering, with the funds yet to be utilized as of June 30, 2023 [78]. - The company has approved the use of RMB 34.3057 million of raised funds to replace self-raised funds and issuance expenses for investment projects [78]. Market Position and Strategy - The automotive industry is experiencing a growth trend, with a 9.3% increase in production and a 9.8% increase in sales in the first half of 2023 [33]. - The market for new energy vehicles showed strong growth, with production and sales increasing by 42.4% and 44.1%, respectively, in the first half of 2023 [33]. - The company is positioned as a leading supplier of automotive interior and exterior molds, benefiting from the increasing demand for high-end automotive products [30]. - The company has expanded its market presence by establishing wholly-owned subsidiaries in Europe and North America for overseas sales and technical support [44]. - The company plans to expand its market presence, targeting a 10% increase in market share by the end of 2024 [188]. Research and Development - Research and development expenses rose by 13.46% to ¥18.11 million from ¥15.96 million, indicating a continued focus on innovation [58]. - Continuous R&D investment in automation tooling has led to a diverse range of products, with sales revenue and average selling prices showing sustained growth during the reporting period [49]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the industry [188]. - New product development initiatives are underway, with an investment of 68.46 million yuan allocated for R&D in the current fiscal year [188]. Environmental and Social Responsibility - There were no environmental penalties or issues reported during the period, and the company adheres to environmental protection regulations [104]. - The company actively fulfills its corporate social responsibilities, focusing on sustainable development and community engagement [109]. - The company has implemented measures to protect employee rights, including signing labor contracts and providing social insurance [106]. Shareholder Information - The total number of shares before the change was 72,758,822, with no changes in the number of shares during the reporting period [137]. - The largest shareholder, Feng Jianjun, holds 61.85% of the shares, amounting to 45,000,000 shares [144]. - The company has a diverse shareholder base, with significant holdings from both individual and institutional investors [146]. - The company reported a net profit of 4,441.34 million yuan for the current period, representing a 98.69% increase compared to the same period last year [160]. Operational Efficiency - The company adopts a "sales-driven production" model, ensuring efficient resource allocation based on actual orders, which enhances production responsiveness [40]. - The production process is managed through an integrated system that covers manufacturing data management, quality control, and cost management, ensuring transparency and efficiency [41]. - The company maintains a stable supplier network with at least three qualified suppliers for most raw materials, minimizing procurement risks [39]. - The company operates three vacuum negative pressure casting production lines and over 200 advanced processing machines, ensuring high production efficiency and product quality [55].