证券日报网讯12月1日晚间，超达装备（301186）发布公告称，公司已完成本次工商变更登记手续，并 收到南通市数据局换发的《营业执照》。本次工商变更登记事项为注册资本由73，257，220元变更为 80，371，960元。除上述变更事宜外，公司《营业执照》的其他登记事项均保持不变。 ...

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-097 | | --- | --- | --- | | 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 关于股份回购进展的公告 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。 特此公告。 南通超达装备股份有限公司 董事会 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，无需提交股东大会审议。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 ...

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-096 | | --- | --- | --- | | 债券代码：123187 | 债券简称：超达转债 | | 注册资本：8037.196 万元整 近日，公司已完成本次工商变更登记手续，并收到南通市数据局换发的《营 业执照》。本次工商变更登记事项为注册资本由 73,257,220 元变更为 80,371,960 元。除上述变更事宜外，公司《营业执照》的其他登记事项均保持不变。现将具 体信息公告如下： 一、变更后的《营业执照》基本信息 名称：南通超达装备股份有限公司 统一社会信用代码：91320600774658535L 类型：股份有限公司（上市） 法定代表人：陈存友 南通超达装备股份有限公司 关于完成工商变更登记并换发营业执照的公告 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"）于 2025 年 10 月 27 日召 开第四届董事会第十二次会议，于 2025 年 11 月 13 日召开 2025 年第三次临时股 东大会，审议通过了《关于变更 ...

Core Viewpoint - The company has received a loan commitment from Bank of China Nantong Branch to support its stock repurchase program, indicating a strategic move to enhance shareholder value [2] Group 1: Loan Details - The loan commitment is from Bank of China Nantong Branch [2] - The maximum loan amount is set at 45 million RMB [2] - The loan term is 3 years [2] - The purpose of the loan is specifically for stock repurchase [2]

Core Insights - On November 18, several companies disclosed their shareholding changes, with 康缘药业, 超达装备, and 海大集团 announcing share buybacks, while 15 companies, including 立达信 and 艾布鲁, reported share reductions [1][2]. Group 1: Share Buybacks - 康缘药业's actual controller and director, 肖伟, increased his shareholding by 20,000 shares [2]. - 超达装备 secured a stock repurchase loan commitment from China Bank for up to 450 million yuan [2]. - 海大集团 plans to repurchase shares worth no less than 1 billion yuan and up to 1.6 billion yuan [2]. Group 2: Share Reductions - 立达信's shareholder, 李春华, intends to reduce his stake by no more than 1.56% [2]. - 艾布鲁's controlling shareholder, 钟儒波, plans to reduce his stake by no more than 3% [2]. - 高德红外's actual controller, 黄立, aims to reduce his stake by no more than 3% [2]. - 嘉美包装's shareholders plan to collectively reduce their stake by no more than 1.16% [2]. - 蓄奥规划's shareholders intend to reduce their stake by no more than 1% [2]. - 君逸数码's shareholder, 成都高创投, plans to reduce his stake by no more than 1% [2]. - 联合水务's shareholder, 上海衡联, intends to reduce his stake by no more than 0.14% [2]. - 亚翔集成's second-largest shareholder has reduced 130,000 shares and is still in the reduction period [2]. - 芯朋微's controlling shareholder, 张立新, has terminated his reduction plan early [2]. - 安旭生物's shareholder, 马华祥, plans to reduce his stake by no more than 0.94% [2]. - 农心科技's shareholder, 宁波农旗, intends to reduce his stake by no more than 0.54% [2]. - 禾川科技's actual controller and others plan to reduce their stake by no more than 6% [2]. - 世龙实业's shareholder, 电化高科, plans to reduce his stake by no more than 3% [2]. - 中国化学's executive, 聂宁新, intends to reduce his stake by no more than 60,000 shares [2]. - 鸿泉技术's shareholder, 千方科技, plans to reduce his stake by no more than 3% [2].

Core Viewpoint - The company, ChaoDa Equipment (301186.SZ), has received a loan commitment from the Bank of China Nantong Branch to support its share repurchase program [1] Summary by Relevant Sections - **Loan Details** - Loan Bank: Bank of China Nantong Branch [1] - Committed Loan Amount: Up to 45 million RMB [1] - Loan Term: 3 years [1] - Loan Purpose: For stock repurchase [1]

Core Viewpoint - Chaoda Equipment Co., Ltd. has announced a stock repurchase plan supported by a loan commitment from Bank of China Nantong Branch, aiming to enhance its financial flexibility and support employee incentive programs [1][3]. Group 1: Stock Repurchase Plan - The company plans to repurchase shares with a total investment ranging from 25 million to 50 million RMB, using either self-owned or raised funds through centralized bidding [2]. - The maximum repurchase price is set at 150% of the average trading price over the 30 trading days prior to the board's approval, amounting to 65.44 RMB per share [2]. - The repurchase period is established as 12 months from the date of board approval [2]. Group 2: Loan Commitment Details - Bank of China Nantong Branch has issued a loan commitment of up to 45 million RMB specifically for the stock repurchase [3]. - The loan has a term of 3 years and is intended solely for the stock repurchase, which will not significantly impact the company's current operating performance [3]. - The actual repurchase amount will depend on the funds utilized by the end of the repurchase period, and the company will adhere to the principle of "designated use of funds" [3]. Group 3: Governance and Compliance - The stock repurchase plan does not require shareholder meeting approval, having been passed by a board meeting with over two-thirds of directors present [4]. - The loan commitment document from Bank of China Nantong Branch is included as an attachment to the announcement [4].

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-095 | | --- | --- | --- | | 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 关于取得金融机构股票回购贷款承诺函的公告 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。 一、回购股份方案的基本情况 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，无需提交股东大会审议。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 通过回购股份决议前 30 个交易日公司股票交易均价的 150%，上限为 65.44 元/ 股；回购股份实施期限自 ...

Core Viewpoint - ChaoDa Equipment announced the election of Mr. Nguyen Chun Vu as the employee director of the company's fourth board of directors [2] Company Summary - ChaoDa Equipment has made a significant governance change by electing a new employee director, which may reflect the company's commitment to employee representation in its decision-making processes [2]

北京市环球律师事务所 关于 南通超达装备股份有限公司 2025 年第三次临时股东大会 之 法律意见书 北京市环球律师事务所 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内容所表述的事实或数据的真实性及准确性发 表意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 关于 南通超达装备股份有限公司 2025 年第三次临时股东大会 之 法律意见书 GLO2025BJ（法）字第 11188 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 2 ...