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 ...

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。 一、非独立董事辞职情况 南通超达装备股份有限公司（以下简称"公司"）董事会于近日收到公司非 独立董事葛红兵先生递交的书面辞职报告。葛红兵先生因个人原因申请辞去公司 第四届董事会非独立董事职务，上述职务原定任期至公司第四届董事会届满之日 止，葛红兵先生辞去上述职务后将不在公司担任其他职务。葛红兵先生的辞职报 告自送达董事会之日起生效。 葛红兵先生的辞职不会导致公司董事会成员低于法定最低人数，不会影响公 司董事会的正常运作。截至本公告披露日，葛红兵先生已按照公司相关规定做好 工作交接，其本人未直接持有公司股份，不存在应当履行而未履行的承诺事项， 其在就任时确定的任期内和任期届满后六个月内将继续遵守《公司法》《上市公 司董事和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上 市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等法律 法规的相关规定。 | 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-094 | | --- | --- | --- | | 债券代码 ...

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2025-093 | | --- | --- | --- | | 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 2025 年第三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。 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、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会 2、股东大会的召集人：董事会 3、股东大会的主持人：董事吴浩先生（公司董事长陈存友先生因其他公务原因未能 主持会议，本次股东大会由公司过半数的董事共同推举董事吴浩先生主持） 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日 15:00 管理有限公司（以下简称"南京友旭"）签署了《股份转让协议》，南京友旭拟协议收购冯 建军持有的超达装备 23,300,000 股股份，同日冯建军与南京友旭签署了《表决权放弃协 议》，根据《表决权放弃协议》的约定，自冯建军与南京友旭所签署的《股 ...

Core Insights - The stock of ChaoDa Equipment increased by 1.04% on November 11, with a trading volume of 57.89 million yuan [1] - The company reported a net financing purchase of 3.03 million yuan on the same day, with a total financing balance of 116 million yuan, representing 2.98% of its market capitalization [1] - ChaoDa Equipment's revenue for the first nine months of 2025 reached 566 million yuan, marking an 8.5% year-on-year growth, while net profit attributable to shareholders increased by 44.17% to 110 million yuan [2] Financing and Trading Activity - On November 11, ChaoDa Equipment had a financing buy-in of 10.50 million yuan, with a current financing balance of 116 million yuan, which is above the 60th percentile of the past year [1] - The company had no short selling activity on November 11, with a short selling balance of 0.00 shares, indicating a high level of short selling availability compared to the past year [1] Shareholder and Dividend Information - As of September 30, the number of shareholders for ChaoDa Equipment increased by 19.33% to 6,945, while the average circulating shares per person decreased by 15.38% to 10,867 shares [2] - The company has distributed a total of 152 million yuan in dividends since its A-share listing, with 130 million yuan distributed over the past three years [3] - Among the top ten circulating shareholders, Huaxia Industry Prosperity Mixed A Fund increased its holdings by 718,700 shares to 1.473 million shares [3]

Group 1 - On November 10, a total of 13 companies were investigated by institutions, with 8 companies being surveyed by funds [1] - The most attention was given to Boying Special Welding, which had 17 participating funds, followed by Jiayi Co., Ltd. and Inno Laser with 9 and 5 funds respectively [1] - Among the surveyed companies, there was 1 from the main board, 5 from the ChiNext, 1 from the Sci-Tech Innovation Board, and 1 from the Beijing Stock Exchange [1] Group 2 - Of the companies surveyed, 7 had a total market capitalization of less than 10 billion yuan, including Canaan Technology, Super Equipment, and Boying Special Welding [1] - In terms of market performance, 4 out of the surveyed stocks increased in the last 5 days, with the highest gains from Kelu Electronics, Inno Laser, and Pumen Technology, showing increases of 5.42%, 5.29%, and 1.44% respectively [1] - Conversely, 4 stocks experienced declines, with Tonghui Electronics, Boying Special Welding, and Jiayi Co., Ltd. showing the largest drops of 7.23%, 4.03%, and 3.94% respectively [1]

Group 1 - The core point of the news is that ChaoDa Equipment (SZ 301186) will hold an institutional research meeting on November 10, 2025, where the company’s board secretary will address investor questions [1] - For the year 2024, ChaoDa Equipment's revenue composition is entirely from the specialized equipment manufacturing industry, accounting for 100.0% [1] - As of the report date, ChaoDa Equipment has a market capitalization of 3.9 billion yuan [2]