超达装备(301186) - 2023年11月8日投资者关系活动记录表

Group 1: Company Overview - The company is a secondary component supplier for electric vehicles, with key clients including NIO, BYD, Lantu, Li Auto, Aion, and Wenjie [2] - The company specializes in molding products, primarily focusing on forming, cutting, and foaming molds, which differ significantly from plastic molds and casting molds produced by competitors [3] Group 2: Financial Performance - The company experienced a high year-on-year growth rate in the first three quarters of 2023, attributed to the launch of multiple new vehicle models, which positively impacted order volume [3] - The company has shifted focus from low-value molds to high-value molds, increasing the proportion of high-end mold orders [3] Group 3: Convertible Bonds - The company's convertible bonds (referred to as "超达转债") have not yet triggered the "conditional redemption clause" [3] - If the bonds trigger the redemption clause, the company will convene a board meeting to discuss the potential redemption and fulfill disclosure obligations [3] Group 4: Business Operations - The company currently has sufficient orders on hand, indicating normal production and operational status [3] - Major clients for the battery box business include Guoxuan High-Tech, Jiangzun Huating, and Chongqing Jinkang (Sirius subsidiary, 601127.SH) [4] Group 5: Future Plans - The company is actively considering an equity incentive plan and will disclose any related plans in a timely manner [4]