Core Viewpoint - The company specializes in customized production based on client orders, leading to significant variations in product specifications and manufacturing processes [1] Group 1: Production and Manufacturing - The company engages in single-piece, discrete manufacturing, resulting in substantial differences in the processing of various products [1] - The utilization rate of CNC machining centers is nearly at full capacity [1] Group 2: Clientele and Revenue - The company primarily supplies customized molds and supporting products to well-known large automotive parts suppliers both domestically and internationally [1] - In 2024, the company's export revenue is projected to account for 43.46% of total revenue [1]

Core Viewpoint - The company, ChaoDa Equipment, is a leading domestic supplier of automotive interior and exterior molds, focusing on the research, production, and sales of automotive interior and exterior molds, inspection tools, automation equipment, and components [1] Group 1 - The company is engaged in the development, production, and sales of automotive interior and exterior molds, inspection tools, and automation equipment [1] - The company plans to expand its business based on market development and company strategy [1] - The company commits to timely information disclosure regarding any significant developments [1]

Group 1 - The company ChaoDa Equipment announced that it will accept investor research on December 23, 2025, from 10:00 to 11:00, with the company’s board secretary Guo Weiwei participating to answer investor questions [1] Group 2 - The real estate sector is facing challenges, with a "top-performing" company struggling with a due debt of 2 billion yuan, and negotiations for the first debt extension are ongoing [1] - There are over 10 billion yuan of public debts due next year, indicating significant financial pressure within the industry [1]

Group 1: Current Orders and Revenue - The company currently has sufficient orders, with a significant portion related to new energy vehicles and fuel vehicles, although specific percentages are not disclosed [2] - In 2024, the company's total revenue increased by 14.91%, with mold product revenue accounting for approximately 58.63% and a gross margin of 37.78% [2] Group 2: R&D and Technological Advancements - The company invested approximately ¥39.37 million and ¥43.28 million in R&D in 2023 and 2024, representing 6.28% and 6.01% of total revenue, respectively [3] - The company holds 148 patents, including 77 invention patents and 71 utility model patents, emphasizing its commitment to innovation [3] Group 3: Market Position and Competitiveness - The company is recognized as a leading supplier of automotive interior and exterior molds in China, with strong capabilities in R&D, design, and production [4] - The global mold 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 [4] Group 4: Future Plans and Investments - The company plans to invest approximately ¥150 million in a new facility in Thailand to expand its business in automotive molds and packaging materials [3] - The company is exploring the agricultural machinery sector through its subsidiary, Jiangsu ChaoDa Intelligent Technology Co., Ltd., which was established in August 2025 [5] Group 5: Financial Strategies and Shareholder Relations - The company has issued convertible bonds to raise funds for the "New Energy Battery Structure Component Intelligent Production Project," with a total investment of ¥88.70 million [5] - A stock repurchase plan has been approved, with a total amount between ¥25 million and ¥50 million, aimed at implementing employee stock ownership plans [6]

证券日报网讯12月18日晚间，超达装备（301186）发布公告称，公司拟使用最高不超过3.50亿元闲置募 集资金及不超过6.00亿元闲置自有资金进行现金管理，投资安全性高、流动性好、期限不超过12个月的 产品，使用期限自股东会审议通过之日起12个月内有效，资金可循环滚动使用。 ...

证券日报网讯12月18日晚间，超达装备（301186）发布公告称，公司将于2026年1月5日15：00召开2026 年第一次临时股东会。 ...

Group 1 - The company announced the approval of several proposals during the 13th (temporary) meeting of the fourth board of directors, including the use of part of the 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 decided to establish certain governance systems [2]

每经AI快讯，超达装备（SZ 301186，收盘价：45.23元）12月18日晚间发布公告称，公司第四届第十三 次董事会临时会议于2025年12月18日在公司会议室以现场结合通讯的方式召开。会议审议了《关于制定 公司部分治理制度的议案》等文件。 截至发稿，超达装备市值为36亿元。 每经头条（nbdtoutiao）——海南封关政策红利全解析：零关税、低个税、投资准入放宽、跨境资金自 由、创业扶持…… （记者 曾健辉） 2024年1至12月份，超达装备的营业收入构成为：专用设备制造业占比100.0%。 ...

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使用部分闲置募集资金及 部分自有资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"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"、"发行人"或"公司"）持续 督导阶段的保荐人，根据《证券发行上市保荐业务管理办法》《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——创业 板上市公司规范运作》及《深圳证券交易所上市公司自律监管指引第 13 号—— 保荐业务》等有关规定，对超达装备使用部分闲置募集资金及自有资金进行现金 管理的相关事项进行了审慎尽职调查，具体核查情况如下： 一、募集资金基本情况 经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）同意注册，并经深圳证券交易 所同意，公司首次公开发行人民币普通股（A 股）股票 1,820.00 万股，每股面值 人民币 1.00 元，每股发行价格为人民币 28.12 元，募集资金总额为人民币 511,784,000.00 元，扣除发行费用人民币 64,065,028. ...

信息披露暂缓与豁免业务管理制度 第一章 总 则 第一条 为了规范南通超达装备股份有限公司（以下简称"公司"）信息披 露暂缓与豁免行为，督促公司及相关信息披露义务人（以下简称"信息披露义 务人"）依法合规履行信息披露义务，保护投资者的合法权益，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《深圳 证券交易所创业板股票上市规则》（以下简称"《创业板股票上市规则》"）等法 律法规以及《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，结合公司信息披露工作的实际情况，特制定本制度。 第二条 信息披露义务人按照《创业板股票上市规则》、深圳证券交易所关 于豁免披露相关要求及深圳证券交易所其他相关业务规则的规定，办理信息披 露暂缓、豁免业务的，适用本制度。 第三条 公司及其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得 实施内幕交易、操纵市场等违法行为。 信息披露暂缓与豁免业务管理制度 南通超达装备股份有限公司 第四条 信息披露义务人自行审慎判断存在《创业板股票上市规则》规定的 暂缓、豁免情形 ...