南通超达装备股份有限公司 关于公司向银行申请授信额度的公告 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 12 月 18 日召 开第四届董事会第十三次（临时）会议，审议通过了《关于公司向银行申请授信 额度的议案》，本议案尚需提交股东会审议。具体情况如下： 一、公司向银行申请授信额度的基本情况 为满足发展需要，公司本着风险可控的原则，计划 2026 年度向金融机构申 请不超过 8.00 亿元人民币的综合授信融资额度，申请的综合授信用途包括但不 限于借款、承兑汇票、保函、保理、开立信用证、票据贴现等业务。授信额度不 等于公司的实际融资金额，实际融资金额应在授信额度内以银行与公司实际发生 的融资金额为准。 | 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-100 | | --- | --- | --- | | 债券代码：123187 | 债券简称：超达转债 | | 二、相关审核批准程序 本次向银行申请授信额度的事项已经公司于 2025 年 12 月 18 日召开的第四 届董事会 ...

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-101 | | --- | --- | --- | | 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 2026 年第一次临时股东会的通知 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。 重要提示： 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 12 月 18 日召开了第四届董事会第十三次（临时）会议，审议通过了《关于提请召开 2026 年第一 次临时股东会的议案》，公司决定于 2026 年 1 月 5 日（星期一）下午 15:00 以现场表决与 网络投票相结合的方式召开公司 2026 年第一次临时股东会（以下简称"股东会"），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、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 ...

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-098 | | --- | --- | --- | | 债券代码：123187 | 债券简称：超达转债 | | 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"）第四届董事会第十三次（临 时）会议于 2025 年 12 月 18 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 12 月 15 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。 本次会议由董事长陈存友先生召集并主持，公司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和自有资金进行现金管理的议案》 经审议，董事会认为：在确保不影响募集资金投资项目建设、不影响公司正 常运营及确保资金安全的前提下 ...

Group 1: Company Overview - The company is one of the few in China capable of full-process manufacturing and service for automotive interior and exterior molds, providing comprehensive solutions from R&D to maintenance [2][3] - The main business focuses on mold manufacturing, with extensions into automotive inspection tools and automated equipment [2][3] Group 2: Market Position and Clientele - The company primarily serves well-known domestic and international automotive parts manufacturers, positioning its products in the mid-to-high-end market [3][4] - Major clients include prestigious automotive brands such as Audi, Mercedes-Benz, BMW, and Toyota, with a significant portion of sales directed towards large automotive parts suppliers [3][4] Group 3: Financial Performance - In 2024, the company achieved a revenue of approximately ¥720.67 million, with mold product revenue accounting for about 58.63%, automotive inspection tools for 10.61%, and automated equipment for 26.09% [4][5] - The gross margin for mold products is reported at 37.78%, indicating strong profitability in this segment [4][5] Group 4: Growth and Development Strategy - The company plans to expand its business based on market developments and strategic planning, with a focus on enhancing cooperation with major automotive manufacturers [5][6] - A new subsidiary, established in Thailand with an investment of approximately ¥150 million, aims to further the company's footprint in the automotive mold and packaging materials sector [5][6] Group 5: Future Outlook - The global mold manufacturing 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 [6][7] - The company is committed to continuous innovation in products and technology, aiming to enhance its competitive edge and expand into new market areas [6][7]

（文章来源：证券日报） 证券日报网讯 12月1日，超达装备在互动平台回答投资者提问时表示，为保证所有投资者公平平等地获 悉公司信息，公司会在定期报告中披露相应时点的股东信息。 ...

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].