| 证券代码：301186 | 证券简称：超达装备 公告编号：2025-020 | | --- | --- | | 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 2024 年度利润分配预案的公告 公 司 2024 年 合 并 会 计 报 表 实 现 归 属 于 上 市 公 司 股 东 的 净 利 润 为 96,599,670.73 元，母公司实现净利润为 80,306,342.35 元。根据《中华人民共和 国公司法》和《公司章程》的有关规定，公司法定公积金累计额为公司注册资本 的 50%以上的，可以不再提取。截至 2024 年 12 月 31 日，公司合并报表可供分 配利润为 530,125,312.46 元，母公司可供分配利润为 470,715,332.52 元。根据利 润分配应以母公司的可供分配利润及合并财务报表的可供分配利润孰低的原则， 公司 2024 年末可供股东分配的利润为 470,715,332.52 元。 公司拟向全体股东每十股派发现金红利 5.00 元（含税）。以截至 2025 年 3 月 31 日总股本 79,569,601 股为基数，向全体股东每十股派 ...

关于首次公开发行募投项目及可转债募投项目延期的公告 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。 | 证券代码：301186 | 证券简称：超达装备 公告编号：2025-026 | | --- | --- | | 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 南通超达装备股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 第四届董事会第七次会议、第四届监事会第六次会议，审议通过了《关于首次公 开发行募投项目及可转债募投项目延期的议案》，同意公司在募投项目实施主体、 实施方式、项目用途和投资规模均不发生变更的情况下，对首次公开发行募投项 目及可转债募投项目进行延期。保荐人发表了无异议的核查意见。本次首次公开 发行募投项目及可转债募投项目延期事项在董事会审批权限范围内，无需提交股 东大会审议，具体情况公告如下： 一、 募集资金的基本情况 （一）首次公开发行募集资金基本情况 根据中国证券监督管理委员会《关于同意南通超达装备股份有限公司首次公 开发行股票注册的批复》（证监许可[2021]3711 号文）同意注册，公 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 5168.84万股，累计占流通股比： 71.1%，较上期变化： 4635.91万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 冯建军 | 4500.00 | 61.90 | 新进 | | 南通市众达投资管理中心(有限合伙) | 301.47 | 4.15 | 不变 | | 冯峰 | 125.00 | 1.72 | 新进 | | 冯丽丽 | 73.53 | 1.01 | 新进 | | 宋黎明 | 67.83 | 0.93 | -11.44 | | 李凤英 | 21.94 | 0.30 | 新进 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 20.83 | 0.29 | 新进 | | 何航滨 | 19.57 | 0.27 | 新进 | | 邱秀萍 | 19.49 | 0.27 | 1.44 | | 陆加杰 | 19.18 | 0.26 | -1.56 | | | 较上个报告期退出前十大股东有 | ...

Financial Performance - The company's operating revenue for 2024 reached ¥720,666,661.22, representing a 14.91% increase compared to ¥627,172,485.57 in 2023[16]. - The net profit attributable to shareholders for 2024 was ¥96,599,670.73, a slight increase of 1.24% from ¥95,417,330.46 in 2023[16]. - The net profit after deducting non-recurring gains and losses was ¥93,697,245.48, up 1.53% from ¥92,281,306.66 in 2023[16]. - The total assets at the end of 2024 were ¥2,127,798,798.26, reflecting a 3.77% increase from ¥2,050,512,195.90 at the end of 2023[16]. - The net assets attributable to shareholders increased by 14.57% to ¥1,437,894,419.93 from ¥1,255,055,643.99 in 2023[16]. - The company achieved a total revenue of ¥720,666,661.22 in 2024, representing a year-on-year increase of 14.91% compared to ¥627,172,485.57 in 2023[62]. - The revenue from molds was ¥422,520,041.20, accounting for 58.63% of total revenue, with a year-on-year growth of 17.84%[63]. - The company’s gross profit margin for the specialized equipment manufacturing industry was 33.46%, slightly down by 1.07% from the previous year[65]. - The company’s exports increased significantly, with foreign sales reaching ¥313,213,563.84, a 51.53% increase from ¥206,700,909.90 in 2023[63]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 5 RMB per 10 shares to all shareholders, based on a total of 79,569,601 shares[3]. - The company has not proposed any bonus shares or capital increases for the current fiscal year[3]. - The 2024 cash dividend proposal is set at RMB 5.00 per 10 shares, amounting to RMB 39,784,800.50, with no stock dividends or capital reserve conversions planned[166]. - The total number of shares for the cash dividend distribution is based on 79,569,601 shares, with a total distributable profit of RMB 470,715,332.52[166]. Market and Industry Trends - The automotive mold industry is experiencing significant growth, driven by the rapid development of the automotive sector, with over 90% of automotive parts requiring mold formation[27]. - The global mold market is expected to maintain a high growth rate, with China's market size exceeding ¥100 billion annually[26]. - In 2024, China's automotive production and sales reached 31.282 million and 31.436 million units, respectively, with year-on-year growth of 3.7% and 4.5%[28]. - New energy vehicle (NEV) production and sales reached 12.888 million and 12.866 million units, with year-on-year growth of 34.4% and 35.5%[28]. - NEVs accounted for 40.9% of total new car sales, an increase of 9.3 percentage points from 2023[28]. - The automotive interior and exterior market is experiencing sustained growth due to increasing consumer demand for quality and aesthetics[34]. Research and Development - The company is focused on the research and development of new products and technologies to enhance its competitive position in the mold manufacturing industry[25]. - The company has completed several R&D projects, including a buffered core-pulling machine and a 3D printed sand mold casting process, aimed at improving production efficiency and product quality[73]. - The company aims to achieve full automation through advanced sensing technology in its new rapid positioning device for foam molds, enhancing sales channels[73]. - The company has developed a new product line in the automotive parts sector, specifically focusing on battery box molds for electric vehicles[62]. - The company’s R&D investment for 2024 amounted to ¥43,281,270.57, representing 6.01% of operating revenue, a decrease from 6.28% in 2023[77]. Operational Efficiency - The company adopts a "sales-driven production" model, ensuring efficient organization of production based on product orders[42]. - The company utilizes a manufacturing execution system to manage the entire production process, achieving full-process information management from order receipt to delivery[49]. - The company has established a comprehensive computer information network and customized a manufacturing execution system to enhance operational efficiency[59]. - The company has enhanced its integrated service capability in molds, inspection tools, and automation equipment, with increasing sales of complex automotive main model inspection tools[56]. Risk Management - The company has outlined potential risk factors in its annual report, emphasizing the importance of investor awareness regarding these risks[3]. - The company faces risks from economic cycles and the automotive industry's development, which could affect demand for automotive molds; it plans to monitor industry changes and adjust operations accordingly[111]. - The company is exposed to raw material price fluctuations, with direct material costs being significant; it will establish strategic partnerships with suppliers and implement measures to mitigate price risks[112]. - The company recognizes the risk of technological innovation and will focus on low-risk technology projects while diversifying its innovation portfolio to reduce overall risk[113]. - The company has a foreign exchange risk due to 43.46% of its revenue coming from exports; it will enhance cooperation with financial institutions to manage exchange rate fluctuations[114]. Governance and Compliance - The company emphasizes information disclosure, ensuring that all shareholders have equal access to information through designated newspapers[124]. - The internal audit system is strictly implemented, enhancing operational management and risk control[126]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations[127]. - The governance structure is continuously improved to meet the requirements of relevant laws and regulations[119]. - The company has established measures to ensure complete independence in assets, personnel, finance, and operations from specific enterprises associated with its controlling shareholders[195]. Employee Development and Management - The company has established an internship base in collaboration with higher education institutions to cultivate and reserve professional technical talent[163]. - The company emphasizes employee development through various training programs, including onboarding and departmental training[163]. - The total number of employees at the end of the reporting period is 1,190, with 1,006 in the parent company and 184 in major subsidiaries[161]. - The professional composition includes 800 production personnel, 47 sales personnel, 234 technical personnel, 11 financial personnel, and 98 administrative personnel[161]. Strategic Planning and Future Outlook - The company aims to become an internationally leading manufacturer of non-standard equipment for the automotive industry, surpassing domestic peers[103]. - The company plans to continue expanding its market presence and enhancing its product offerings[138]. - The company has set a performance guidance of 1.8 billion yuan for the next fiscal year, reflecting a growth target of 20%[149]. - The company plans to conduct financial derivative trading as part of its strategy[158]. - The company will implement a brand promotion strategy to build a well-known mold brand in domestic and international markets, enhancing its reputation[110].

Financial Performance - The company's operating revenue for Q1 2025 was ¥157,808,407.26, a decrease of 1.98% compared to ¥160,991,431.75 in the same period last year[7]. - Net profit attributable to shareholders increased by 5.48% to ¥24,926,600.32 from ¥23,631,305.76 year-on-year[7]. - The net cash flow from operating activities decreased by 17.26% to ¥23,298,744.00 compared to ¥28,160,120.37 in the previous year[7]. - The company reported total operating revenue of ¥157,808,407.26 for the first quarter, a decrease of 1.36% compared to ¥160,991,431.75 in the previous period[23]. - The operating profit for Q1 2025 was CNY 29,379,903.21, slightly down from CNY 29,969,545.22 in Q1 2024, reflecting a decrease of approximately 1.97%[26]. - The net profit for Q1 2025 was CNY 25,302,969.33, an increase from CNY 24,341,245.44 in Q1 2024, representing a growth of approximately 3.95%[26]. - The total revenue from operating activities was CNY 162,912,899.68, compared to CNY 156,963,723.53 in the previous year, indicating an increase of about 3.67%[27]. - The company reported a total comprehensive income of CNY 25,156,573.63 for Q1 2025, compared to CNY 24,529,740.16 in Q1 2024, marking an increase of approximately 2.55%[27]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,159,610,907.90, reflecting a 1.50% increase from ¥2,127,798,798.26 at the end of the previous year[7]. - The company's total liabilities decreased to ¥624,797,949.33 from ¥676,960,394.97, representing a reduction of approximately 7.7%[23]. - The cash and cash equivalents decreased to ¥665,258,640.91 from ¥856,681,896.17, reflecting a decline of approximately 22.34%[22]. - The cash and cash equivalents at the end of Q1 2025 were CNY 664,946,584.11, down from CNY 984,629,522.07 at the end of Q1 2024, a decrease of approximately 32.4%[29]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,194[14]. - The largest shareholder, Feng Jianjun, holds 56.55% of the shares, totaling 45,000,000 shares[14]. - The second-largest shareholder, Feng Feng, holds 6.28% of the shares, totaling 5,000,000 shares[14]. - The total number of restricted shares at the beginning of the period was 5,227,794, with 17,500 shares released during the period, resulting in 5,210,294 restricted shares at the end[17]. - The company has a significant number of shareholders with limited shares, including Feng Feng with 3,750,000 shares locked due to director restrictions[17]. - The company has no preferred shareholders or changes in restricted shares reported for this period[15][16]. - The company’s major shareholders have no pledged or frozen shares reported[14]. Investment and Financial Activities - The company reported a significant increase of 257.98% in trading financial assets, amounting to ¥250,873,458.90 due to investments in wealth management products[12]. - Financial expenses surged by 364.96% to -¥6,257,863.26, primarily due to changes in exchange gains and losses[12]. - Investment income increased by 172.96% to ¥577,750.00, indicating improved returns on investments[12]. - The company experienced a 1347.58% rise in credit impairment losses, totaling ¥2,485,065.46, attributed to changes in bad debt provisions[12]. - The net cash flow from investing activities was -¥218,185,147.51, a decrease of 187.06% compared to the previous year, mainly due to purchases of financial products[12]. - The investment activities resulted in a net cash outflow of CNY 218,185,147.51, a significant decrease from a net inflow of CNY 250,605,573.07 in Q1 2024[29]. - The company incurred a credit impairment loss of CNY 2,485,065.46, a significant increase from CNY 171,670.37 in the previous year, indicating a rise of approximately 1345.5%[26]. - The total assets impairment loss was reported at CNY -737,927.33, an improvement from CNY -1,153,068.49 in Q1 2024, reflecting a decrease in losses[26]. Strategic Developments - The company is involved in a strategic partnership with Nanjing Youxu and other investment firms as of February 25, 2025[18]. - The company has signed a share transfer agreement, with Nanjing Youxu acquiring 29.32% of the shares, leading to a change in control[19]. - After the share transfer, Feng Jianjun will no longer hold control over the company, with Nanjing Youxu becoming the controlling shareholder[19]. - The company’s future outlook includes potential market expansion and new strategic initiatives[18]. Research and Development - The company reported a research and development expense of ¥11,999,009.18, up from ¥10,530,388.71, indicating an increase of approximately 13.9%[25]. - The company’s short-term borrowings remained stable at ¥30,000,000.00, unchanged from the previous period[22]. Equity - Shareholders' equity attributable to the parent company rose by 5.81% to ¥1,521,492,606.20 from ¥1,437,894,419.93[7]. - The equity attributable to shareholders increased to ¥1,521,492,606.20 from ¥1,437,894,419.93, marking an increase of about 5.8%[23]. - The basic earnings per share remained stable at CNY 0.32, while diluted earnings per share decreased to CNY 0.29 from CNY 0.32 in the previous year[27].

近日，公司收到了天衡会计师事务所（特殊普通合伙）出具的《关于变更南 通超达装备股份有限公司 2024 年度财务报表、内部控制审计项目的项目合伙人 的函》，现将具体情况公告如下： 一、本次签字注册会计师变更情况 天衡会计师事务所（特殊普通合伙）作为公司 2024 年度财务报表、内部控 制审计项目的审计机构，原委派闵志强先生作为公司 2024 年度审计报告及其他 专项报告的签字注册会计师，因天衡会计师事务所（特殊普通合伙）内部工作安 排调整，现委派邱平女士接替闵志强先生作为公司 2024 年度审计业务、内部控 制审计的签字注册会计师（项目合伙人），负责公司 2024 年度财务报表、内部 控制审计相关工作。 | 证券代码：301186 | 证券简称：超达装备 公告编号：2025-015 | | --- | --- | | 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 关于年度审计机构变更签字注册会计师的公告 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"）分别于 2024 年 4 月 22 ...

| 证券代码：301186 | 证券简称：超达装备 公告编号：2025-014 | | --- | --- | | 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 2025 年第一季度可转换公司债券转股情况的公告 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、"超达转债"（债券代码：123187）转股期为 2023 年 10 月 11 日至 2029 年 4 月 3 日；最新有效的转股价格为 31.81 元/股。 2、2025 年第一季度，共有 524,833 张"超达转债"完成转股（票面金额共 计 52,483,300 元人民币），合计转成 1,649,600 股"超达装备"股票（股票代码： 301186）。 3、截至 2025 年第一季度末，公司剩余可转换公司债券为 2,854,793 张，剩 余可转换公司债券票面总金额为 285,479,300 元人民币。 根据《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 15 号——可转换公司债券》的相关规定，南通超达装备股份有限 公 ...

证券代码：301186 证券简称：超达装备 公告编号：2025-013 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 关于可转换公司债券 2025 年付息的公告 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： 达转债"（面值 1,000 元）利息为 6.00 元（含税）； 可转债付息日顺延至 2025 年 4 月 7 日）； 年 4 月 3 日下午深圳证券交易所收市后，在中国证券登记结算有限责任公司深圳 分公司（以下简称"中国结算深圳分公司"）登记在册的全体"超达转债"持有 人享有本次派发的利息，在 2025 年 4 月 3 日前（含当日）申请转换成公司股票 的可转换公司债券，公司不再向其支付本计息年度及以后计息年度的利息； 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》 （证监许可2023564 号）同意注册，南通超达装备股份有限公司（以下简称"公司"）于 2023 年 4 月 向不特定对象发行可转换公司债券（以下简称"可转债"）469.00 万张， ...

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-013 | | --- | --- | --- | | 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 关于可转换公司债券 2025 年付息的公告 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、"超达转债"将于 2025 年 4 月 7 日按面值支付第二年利息，每 10 张"超 达转债"（面值 1,000 元）利息为 6.00 元（含税）； 2、债权登记日：2025 年 4 月 3 日（星期四）； 3、除息日：2025 年 4 月 7 日（星期一）； 4、付息日：2025 年 4 月 7 日（星期一）（由于 2025 年 4 月 4 日为节假日， 可转债付息日顺延至 2025 年 4 月 7 日）； 5、本次付息期间及票面利率：计息期间为 2024 年 4 月 4 日至 2025 年 4 月 3 日，票面利率为 0.60%； 6、本次付息对象：本次付息的债权登记日为 2025 年 4 月 3 日，截至 2025 年 4 月 3 日下午 ...

证券代码：301186 证券简称：超达装备 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 投资者关系活动记录表 | 5、公司拥有133项专利，主导制定EPS/EPP发泡模具行业标准。 | | --- | | 在轻量化材料（如碳纤维）替代趋势下，现有技术优势能否延 | | 续？研发投入占比是否低于同行？ | | 答：尊敬的投资者，您好！公司所处的汽车内外饰模具行业具有 | | 生产工艺发展迅速，生产设备、生产技术不断更新的特点，公司 | | 需要密切跟踪下游整车制造行业新材料、新技术和新工艺的发 | | 展，不断进行技术更新和产品升级。公司注重产品和技术的持续 | | 创新，拥有原始创新能力和自主知识产权，且具备较强的研发成 | | 果产业化能力。公司自成立以来，始终高度重视科技研发工作， | | 先后荣获多项奖项及荣誉称号。近年来，公司一直专注于模具、 | | 汽车检具、自动化工装设备等产品的自主研发和创新。2023年 | | 度，公司研发费用为39,365,075.53元，占营业收入比例为6.28%。 | | 公司系高新技术企业，截至2023年12月末拥有133项专利，其中 | | ...