江阴海达橡塑股份有限公司投资者关系活动记录表 编号：2026-01 | 投资者关系活动 | ■特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他： | | 参与单位名称 | 中信证券 财通基金 | | 时间 | 2026 年 1 月 20 日 | | 地点 | 公司会议室 | | 上市公司接待人 | 钱振宇---董事长、总经理 | | 员姓名 | 胡蕴新---董事、副总经理、董事会秘书 | | | 吴纪高---海达新能源总经理 | | | 1、总体介绍公司业务板块情况。 | | | 2、请问 2025 年经营情况及以后的业务展望： | | | 答：2025年公司生产经营正常，其中 1-9月实现营业收入 26.67 | | | 亿元，较上年同期增长 13.43%，归属于上市公司股东的净利 | | | 润为 1.67 亿元, 较上年同期增长 42.99%。 | | | 未来，公司将立足中高端定位，围绕橡胶制品密封、减振 | | | 两大基本功能，发挥多领域配套战略和技术融合的优势，夯实 ...

Group 1: Company Overview and Financial Performance - The company achieved a revenue of 2.667 billion yuan in the first nine months of 2025, representing a year-on-year growth of 13.43% [2] - The net profit attributable to shareholders was 167 million yuan, reflecting a significant increase of 42.99% compared to the same period last year [2] Group 2: Business Strategy and Market Positioning - The company aims to focus on mid-to-high-end positioning, emphasizing rubber product sealing and vibration reduction as core functions [2] - Future strategies include leveraging multi-field support and technological integration to strengthen its business foundation in automotive, rail transit, construction, and shipping sectors [2] Group 3: Market Expansion and New Opportunities - The company plans to capitalize on emerging industries such as new energy vehicles, energy storage, wind power, photovoltaics, hydrogen energy, liquid cooling, and specialty rubber [2] - The overseas layout includes a factory in Romania that has commenced production, primarily manufacturing automotive roof sealing components [2] Group 4: International Market Development - The company intends to enhance its international market presence by expanding brand client certifications and optimizing product and market structures [3]

Core Viewpoint - Company reported a revenue of 2.667 billion yuan for the first nine months of 2025, representing a year-on-year growth of 13.43%, and a net profit attributable to shareholders of 167 million yuan, reflecting a 42.99% increase compared to the same period last year [1] Group 1 - Company aims to position itself in the mid-to-high end market, focusing on rubber product sealing and vibration reduction as its core functions [1] - Company plans to leverage its multi-field supporting strategy and technological integration to strengthen its business foundation in automotive, rail transit, construction, and shipping sectors [1] - Company intends to penetrate and extend into new markets and products by capitalizing on its existing market advantages [1] Group 2 - Company is poised to seize development opportunities in industries such as new energy vehicles, energy storage, wind power, photovoltaics, hydrogen energy, liquid cooling, and specialty rubber [1] - Company is committed to early-stage research and development to gain a first-mover advantage in the market [1] - Company aims to explore a second growth track through strategic initiatives [1]

Financial Performance - In the first nine months of 2025, the company achieved a revenue of 2.667 billion CNY, representing a year-on-year growth of 13.43% [2] - The net profit attributable to shareholders was 167 million CNY, reflecting a significant increase of 42.99% compared to the same period last year [2] Business Strategy - The company aims to focus on mid-to-high-end positioning, emphasizing rubber products for sealing and vibration reduction [2] - Plans to leverage multi-field support strategies and technological integration to strengthen its business in automotive, rail transit, construction, and shipping sectors [2] - The company is targeting emerging industries such as new energy vehicles, energy storage, wind power, photovoltaics, hydrogen energy, liquid cooling, and specialty rubber [2] Contractual Agreements - The subsidiary, Haida New Energy, signed a procurement framework contract with Anhui Sailaf Energy Co., Ltd., with an expected total procurement volume of 3.7 GW of supporting products by June 30, 2026 [3] - The newly developed short frame products for full-screen borders are recognized for their safety, reliability, and performance, enhancing customer acceptance [3] International Expansion - The overseas factory in Romania has commenced production, focusing on automotive roof (sunroof) sealing components [3]