| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2026-006 | | --- | --- | --- | | 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 关于首发前员工持股平台减持股份的预披露公告 首发前员工持股平台南通市众达投资管理中心（有限合伙）保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 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： 持有南通超达装备股份有限公司（以下简称"公司"）股份 3,014,705 股（占 公司剔除回购专用账户中股份后的总股本比例 3.74%）的南通市众达投资管理中 心（有限合伙）（以下简称"众达投资"）为公司首发前员工持股平台，众达投 资计划自本公告披露日起 15 个交易日后 3 个月内通过集中竞价、大宗交易或两 者相结合的方式合计减持公司股份不超过 1,250,004 股（占公司剔除回购专用账 户中股份后的总股本比例 1.55%）。众达投资的持有人中，公司董事、高级管理 人员不参与本次股份减持计划，不参与本次股份减 ...

Core Viewpoint - ChaoDa Equipment has shown positive financial performance with significant growth in revenue and net profit, alongside notable trading activity in its stock, indicating potential investment interest [1][2]. Group 1: Financial Performance - For the period from January to September 2025, ChaoDa Equipment achieved a revenue of 566 million yuan, representing a year-on-year growth of 8.50% [2]. - The net profit attributable to shareholders for the same period was 110 million yuan, reflecting a substantial year-on-year increase of 44.17% [2]. - Cumulative cash dividends since the company's A-share listing amount to 152 million yuan, with 130 million yuan distributed over the past three years [3]. Group 2: Stock Trading Activity - On January 22, ChaoDa Equipment's stock rose by 0.98%, with a trading volume of 116 million yuan [1]. - The financing buy-in amount on the same day was 18.71 million yuan, while the financing repayment was 13.76 million yuan, resulting in a net financing buy of 4.95 million yuan [1]. - As of January 22, the total margin trading balance for ChaoDa Equipment was 122 million yuan, accounting for 2.86% of its market capitalization, which is above the 60th percentile of the past year [1]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for ChaoDa Equipment reached 6,945, an increase of 19.33% compared to the previous period [2]. - The average number of circulating shares per shareholder decreased by 15.38% to 10,867 shares [2]. - Among the top ten circulating shareholders, Huaxia Industry Prosperity Mixed Fund (003567) is the sixth largest, holding 1.473 million shares, an increase of 718,700 shares from the previous period [3].

Core Insights - The power battery and energy storage sectors have shown significant growth, with notable increases in stock prices for related companies [1][2] - The China Automotive Power Battery Industry Innovation Alliance reported record monthly installation volumes for lithium iron phosphate and ternary power batteries in November 2025 [1][2] - Several brokerage firms recommend focusing on core enterprises in battery cells with strong overseas layouts and the synergy between power batteries and energy storage [1][2] Sector Performance - The performance of various battery sectors as of January 15 includes: - Power batteries: +2.6% - Lithium batteries: +2.1% - Solid-state batteries: +1.8% - Sodium-ion batteries: +1.7% - Energy storage: +1.1% [1][2] Battery Installation Data - In November 2025, the monthly installation volume for lithium iron phosphate batteries reached 75.3 GWh, marking a year-on-year increase of 43.62% and a month-on-month increase of 11.56% [1][2] - The monthly installation volume for ternary power batteries was 18.2 GWh, with a year-on-year increase of 33.82% and a month-on-month increase of 10.30% [1][2] Energy Storage Project Bidding - From January to October 2025, the monthly new bidding capacity for domestic new energy storage projects exceeded the same period in 2024, with November slightly lower than 2024 [1][2] - The new bidding scale for EPC/PC (including direct current equipment) and energy storage systems reached 21.8 GW/64 GWh, setting a monthly record for 2025, with a month-on-month increase of 65% and a year-on-year decrease of 4% [1][2]

Group 1 - The company, ChaoDa Equipment, announced that its fourth board meeting's 14th session approved two key resolutions [2] - The first resolution pertains to the exemption of the notification period for the board meeting [2] - The second resolution involves the decision not to redeem the "ChaoDa Convertible Bonds" in advance [2]

华泰联合证券有限责任公司 关于南通超达装备股份有限公司 不提前赎回"超达转债"的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为南通超达装备股份有限公司（以下简称"超达装备"或"公司"）向不特定对 象发行可转换公司债券和首次公开发行并在创业板上市的持续督导机构，根据 《可转换公司债券管理办法》《证券发行上市保荐业务管理办法》《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》《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》等有关规定，经审慎核查， 就超达装备不行使"超达转债"的提前赎回权利，发表如下核查意见： 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 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[2023]564 号） 同意注册，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，每张面值为人民币 100.00 元，募集资金总额为人民币 46,900.00 万元，扣除发行费用后实际募集资 ...

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2026-004 | | --- | --- | --- | | 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 第四届董事会第十四次会议决议公告 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"）第四届董事会第十四次会 议于 2026 年 1 月 9 日以通讯的方式召开。由于《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》规定，上市公司应当在满足可转换公司 债券赎回条件的当日召开董事会审议决定是否行使赎回权，根据公司《董事会议 事规则》有关规定，本次会议豁免通知时限要求，公司于 2026 年 1 月 9 日当天 交易收盘后以电子邮件等方式向全体董事、高级管理人员发出召开公司第四届董 事会第十四次会议的通知。本次会议应出席董事 9 人，实际出席董事 9 人，公司 高级管理人员列席了会议，会议由董事长陈存友先生召集并主持。 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 ...

| 证券代码：301186 | 证券简称：超达装备 | 公告编号：2026-005 | | --- | --- | --- | | 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 1、自 2025 年 12 月 18 日至 2026 年 1 月 9 日，南通超达装备股份有限公司 （以下简称"公司"）股票已满足任意连续三十个交易日中至少有十五个交易日 的收盘价格不低于"超达转债"当期转股价格（即 30.98 元/股）的 130%（含 130%）， 已触发"超达转债"的有条件赎回条款。公司于 2026 年 1 月 9 日召开第四届董 事会第十四次会议，审议通过《关于公司不提前赎回"超达转债"的议案》，决 定本次不行使"超达转债"的提前赎回权利，不提前赎回"超达转债"，且未来 三个月内（即 2026 年 1 月 10 日至 2026 年 4 月 9 日），若"超达转债"触发有 条件赎回条款，公司均不行使提前赎回权利； 2、以 2026 年 4 月 9 日之后的首个交易日重新起算，若"超达转债"再次触 发赎回条款，届时董事会将再次召开会议决定是否行使"超达转债"的提前赎回 权利，并及 ...

Group 1 - The core point of the article is that Nantong Chaoda Equipment Co., Ltd. has not yet implemented its previously disclosed share repurchase plan as of December 31, 2025 [1][3] Group 2 - The share repurchase plan was approved by the board on October 27, 2025, with a total funding amount between 25 million yuan and 50 million yuan, and a maximum repurchase price of 65.44 yuan per share [2] - The implementation period for the repurchase plan is within 12 months from the board's approval, ending on October 26, 2026 [2] Group 3 - The company will continue to assess market conditions to implement the repurchase plan within the specified timeframe and will fulfill its information disclosure obligations as required by regulations [4]

Group 1 - The company announced the approval of several proposals during its first extraordinary general meeting of shareholders in 2026, including the use of part of its idle raised funds and self-owned funds for cash management [2] - The company also approved a proposal to apply for a credit limit from a bank [2] - Additionally, the company established certain governance systems as part of the meeting's resolutions [2]

Group 1 - The core point of the article is that ChaoDa Equipment (301186) announced that as of December 31, 2025, the company has not yet implemented its share repurchase plan [1]