如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百七十八 条等规定不得担任公司董事的情形。 上市公司独立董事提名人声明与承诺 提名人南通超达装备股份有限公司董事会现就提名张修觐 先生为南通超达装备股份有限公司第四届董事会独立董事候选 人发表公开声明。被提名人已书面同意作为南通超达装备股份 有限公司第四届董事会独立董事候选人（参见该独立董事候选人 声明）。本次提名是在充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职资 格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过南通超达装备股份有限公司第四届 董事会提名委员会或者独立董事专门会议资格审查，提名人与 被提名人不存在利害关系或者其他可能影响独立履职情形的密 切关系。 ☑ 是 □ 否 如否，请详细说明： ☑ 是 □ 否 如否，请详细说明： 和深圳证券交易所业务规则规定的独立董事任职资格和条件。 四、被提名人符合公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否，请详 ...

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-045 | | --- | --- | --- | | 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 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 1、股东大会届次：2025 年第二次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 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 ...

| 证券代码：301186 | 证券简称：超达装备 公告编号：2025-040 | | --- | --- | | 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 第四届监事会第七次（临时）会议决议公告 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。 公司及下属子公司开展金融衍生品交易业务是为了有效规避外汇市场的风 险，防范汇率大幅波动对公司造成不良影响，合理降低财务费用。公司及下属子 公司开展金融衍生品交易的事项符合《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》等相 关法规的规定，符合公司利益，不存在损害公司及中小股东利益的情形。 南通超达装备股份有限公司（以下简称"公司"）第四届监事会第七次（临 时）会议于 2025 年 6 月 17 日在公司会议室以现场方式召开。会议通知已于 2025 年 6 月 14 日通过邮件方式送达各位监事。 本次会议由监事会主席薛亚萍女士召集并主持，应出席监事 3 人，实际出席 监事 3 人。本次会议的召集、召开和表决程序符合《中华人 ...

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-039 | | --- | --- | --- | | 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 第四届董事会第八次（临时）会议决议公告 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。 一、董事会会议召开情况 南通超达装备股份有限公司（以下简称"公司"）第四届董事会第八次（临 时）会议于 2025 年 6 月 17 日在公司会议室以现场结合通讯的方式召开。会议通 知已于 2025 年 6 月 14 日通过邮件的方式送达各位董事。本次会议应出席董事 9 人，实际出席董事 9 人（其中董事周福亮先生、许纪校先生、倪红军以通讯表决 方式出席会议）。 本次会议由董事长冯峰先生召集并主持，公司监事及高级管理人员列席了会 议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、 法规和《公司章程》的有关规定，会议程序以及通过的决议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议通过了以下议案： 1、审议通过《关于使用部分闲置募集资金 ...

Core Viewpoint - The company intends to conduct financial derivatives trading to mitigate foreign exchange risks and reduce financial costs, aligning with its operational needs and not engaging in speculative activities [2][3][7] Group 1: Basic Situation of Financial Derivatives Trading - The company primarily engages in the research, production, and sales of molds, automotive fixtures, automation tools, and components, with significant export business settled in USD or EUR [2] - In response to unstable foreign exchange environments, the company plans to conduct financial derivatives trading to enhance its ability to manage foreign exchange risks and minimize adverse impacts on its operating performance [2][3] Group 2: Trading Limits and Management - The proposed trading limit for financial derivatives is set at a maximum of RMB 300 million (or equivalent foreign currency), valid for 12 months from the board's approval [3][6] - The board has authorized the chairman to manage the trading operations and sign relevant agreements, ensuring that the trading activities are conducted with reputable financial institutions [3][6] Group 3: Risk Analysis and Control Measures - The company emphasizes that its derivatives trading will focus on hedging against foreign exchange risks and will not involve speculative trading [4][5] - A comprehensive risk management framework has been established, including clear procedures for decision-making, authorization, and risk assessment, to ensure effective control over derivatives trading [4][5] Group 4: Impact of Financial Derivatives Trading - The financial derivatives trading is expected to effectively mitigate foreign exchange market risks, reduce financial costs, and enhance foreign exchange gains without negatively impacting the company's financial and operational status [5][6][7] - The company will adhere to relevant accounting standards for the recognition and measurement of financial instruments related to the derivatives trading [5] Group 5: Approval Procedures and Opinions - The board and supervisory committee have approved the proposal for financial derivatives trading, confirming that it aligns with regulatory requirements and serves the interests of the company and its shareholders [6][7] - Independent directors have also supported the proposal, emphasizing that the trading activities will not harm the interests of the company or minority shareholders [6][7]

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， ...