| 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 ...

Company Insights - Google has announced the launch of its latest AI model, Gemini 3, which enhances capabilities in programming, application development, and image generation, providing better answers to complex problems. Huaxin Securities believes that Google's core business is experiencing steady growth, with AI driving continuous profit release [1] - Alibaba's recent AI initiatives are highlighted by the appearance of Jack Ma at the Ant Group campus, suggesting a connection to the company's new AI product strategies, including the announcement of the "Qianwen" project and the launch of the multimodal AI assistant "Lingguang" [3] - Baidu has disclosed that its AI business revenue exceeds 10 billion yuan, with a year-on-year growth of over 50%. The company has established a solid competitive barrier through a layered approach in computing power, models, platforms, and applications, creating a closed-loop system for its AI strategy [12] Industry Insights - Beijing has issued a financial support plan aimed at boosting and expanding consumption, with a goal to establish a diversified consumer finance service system by 2030. The plan emphasizes increased credit support for major consumer goods, benefiting sectors like automotive and home appliances, and encourages quality enterprises in the consumption industry to raise funds through listings [2] - The Ministry of Industry and Information Technology has set a target to establish around 200 high-standard digital parks by 2027, which is expected to accelerate the application of industrial internet technologies and create investment opportunities in related sectors [10] - The Hainan Free Trade Port is approaching a month before its full closure, with institutions optimistic about the duty-free sector, anticipating that the closure policy will reshape the industrial ecosystem and expand the duty-free market [11]

Group 1 - Kangyuan Pharmaceutical's actual controller and director, Xiao Wei, increased his shareholding by 20,000 shares [3] - Chaoda Equipment obtained a commitment letter for stock repurchase loans from Bank of China not exceeding 450 million yuan [3] - Haida Group plans to repurchase company shares for no less than 1 billion yuan and not exceeding 1.6 billion yuan [3] Group 2 - Lidaxin's shareholder, Li Chunhua, intends to reduce his holdings by no more than 1.56% [5] - Aibulu's controlling shareholder, Zhong Rubo, plans to reduce his holdings by no more than 3% [5] - Gaode Infrared's actual controller, Huang Li, plans to reduce his holdings by no more than 3% [5] - Jiamei Packaging's shareholders plan to collectively reduce their holdings by no more than 1.16% [5] - Xiu'ao Planning's shareholder plans to reduce his holdings by no more than 1% [5] - Junyi Digital's shareholder, Chengdu Gaochuang Investment, plans to reduce his holdings by no more than 1% [5] - United Water's shareholder, Shanghai Henglian, plans to reduce his holdings by no more than 0.14% [5] - Yaxiang Integration's second-largest shareholder is in the process of reducing 130,000 shares [5] - Xinpengwei's controlling shareholder, actual controller, and chairman, Zhang Lixin, has terminated his reduction plan ahead of schedule [5] - Anxu Bio's shareholder, Ma Huaxiang, plans to reduce his holdings by no more than 0.94% [5] - Nongxin Technology's shareholder, Ningbo Nongqi, plans to reduce his holdings by no more than 0.54% [5] - Hechuan Technology's actual controller and others plan to collectively reduce their holdings by no more than 6% [5] - Shilong Industrial's shareholder, Dianhua Gaoke, plans to reduce his holdings by no more than 3% [5] - China Chemical's executive, Nie Ningxin, plans to reduce his holdings by no more than 60,000 shares [5] - Hongquan Technology's shareholder, Qianfang Technology, plans to reduce his holdings by no more than 3% [5]

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].