公司实际使用闲置募集资金 14,350.00 万元暂时补充流动资金。 证券代码：301022 证券简称：海泰科 公告编号：2025-178 青岛海泰科模塑科技股份有限公司 关于提前归还部分暂时补充流动资金的闲置募集资金的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 青岛海泰科模塑科技股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日 召开第二届董事会第三十次会议、第二届监事会第二十五次会议，审议通过了《关 于延期归还闲置募集资金并继续用于暂时补充流动资金的议案》，同意公司及全资 子公司在保证募集资金使用计划正常实施的前提下，延期归还总额不超过人民币 15,000.00 万元的闲置募集资金并继续用于暂时性补充流动资金，用于与主营业务 相关的生产经营，使用期限自董事会审议批准之日起不超过 12 个月（即到期日为 2026 年 7 月 10 日），到期或募集资金投资项目需要时及时归还至募集资金专项账 户。具体详见公司于 2025 年 7 月 11 日在巨潮资讯网（www.cninfo.com.cn）披露 的《关于延期归还闲置募集资金并继续用于 ...

Group 1 - The core viewpoint of the news is that Haitai Technology experienced a decline in stock price and trading volume, with significant changes in financing and shareholder structure [1][2]. - On November 21, Haitai Technology's stock dropped by 4.82%, with a trading volume of 80.77 million yuan. The financing buy-in amount was 7.70 million yuan, while the financing repayment was 10.07 million yuan, resulting in a net financing buy of -2.36 million yuan [1]. - As of November 21, the total balance of margin trading for Haitai Technology was 118 million yuan, accounting for 3.89% of its circulating market value, which is above the 70th percentile level over the past year [1]. Group 2 - As of November 20, the number of shareholders for Haitai Technology was 12,800, a decrease of 2.70% from the previous period, while the average circulating shares per person increased by 2.77% to 5,229 shares [2]. - For the period from January to September 2025, Haitai Technology achieved an operating income of 618 million yuan, representing a year-on-year growth of 21.34%. The net profit attributable to the parent company was 58.70 million yuan, reflecting a significant year-on-year increase of 91.11% [2]. - Haitai Technology has distributed a total of 85.46 million yuan in dividends since its A-share listing, with 66.26 million yuan distributed over the past three years [3].

Core Viewpoint - The company has reported positive growth in orders, revenue, and net profit for the first three quarters of the year, with a focus on the custom production of injection molds [1] Group 1 - The company anticipates that new orders will begin to be recognized as revenue starting in 2026, following a production timeline of 12 to 18 months from order receipt to revenue recognition [1] - Investors are advised to refer to the company's regular reports for details regarding the performance in 2025 [1]

Group 1 - The company, Haitai Technology (301022), reported that as of November 10, 2025, the total number of shareholders is 13,122 [1]

Group 1 - The core viewpoint of the news highlights the recent trading performance and financial metrics of Haitai Technology, indicating a decline in stock price and changes in financing activities [1][2]. - On November 14, Haitai Technology's stock fell by 1.07%, with a trading volume of 68.31 million yuan. The net financing buy was -2.01 million yuan, with a total financing and margin balance of 124 million yuan [1]. - The financing balance of Haitai Technology is 124 million yuan, accounting for 3.76% of the circulating market value, which is above the 70th percentile of the past year, indicating a relatively high level [1]. Group 2 - As of October 20, the number of shareholders of Haitai Technology increased by 2.40% to 13,700, while the average circulating shares per person decreased by 2.35% to 4,878 shares [2]. - For the period from January to September 2025, Haitai Technology achieved an operating income of 618 million yuan, representing a year-on-year growth of 21.34%, and a net profit attributable to the parent company of 58.71 million yuan, up 91.11% year-on-year [2]. - Haitai Technology has distributed a total of 85.46 million yuan in dividends since its A-share listing, with 66.26 million yuan distributed over the past three years [3].

Core Viewpoint - The company emphasizes its commitment to the research and development of new technologies and materials related to its main business, particularly in the area of PEEK modified materials [1] Group 1: R&D and Market Development - The company has developed key polymer material solutions, including lightweight bionic skeletons, self-lubricating joint bearings, and high-temperature motor housings [1] - These solutions are applicable to components used in humanoid robots, indicating a focus on advanced robotics technology [1] Group 2: Team and Market Strategy - A specialized technical team and sales force have been established to actively explore related markets, showcasing the company's strategic approach to market expansion [1]

Core Viewpoint - The company has emphasized the importance of research and market development related to new technologies and materials since its establishment, particularly in the field of PEEK modified materials [1]. Group 1: Company Developments - The company has developed key polymer material solutions such as lightweight bionic skeletons, self-lubricating joint bearings, and high-temperature motor housings, which can be used in humanoid robot components [1]. - A specialized technical team and sales force have been established to actively explore related markets for these PEEK material applications [1]. Group 2: Investor Concerns - Investors have raised concerns regarding the company's stock price and questioned the marketing efforts related to PEEK material applications, indicating a perceived lack of substantial benefits since the engineering production of PEEK materials began [3].

Core Viewpoint - Company announced a change in registered capital and amendments to its articles of association, which were approved by the board of directors without requiring shareholder meeting approval [2] Group 1 - Company will hold the fourth meeting of the third board of directors on October 23, 2025, to review the proposal for changing registered capital and amending the articles of association [2] - The company has completed the registration change and the filing of the amended articles of association with the relevant authorities [2] - The company has received a new business license from the Qingdao Administrative Approval Service Bureau [2]

证券代码：301022 证券简称：海泰科 公告编号：2025-177 统一社会信用代码：91370214756900818M 名称：青岛海泰科模塑科技股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 法定代表人：孙文强 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 青岛海泰科模塑科技股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召开第三届董事会第四次会议，审议通过了《关于变更注册资本并修订<公司 章程>的议案》，董事会同意变更公司注册资本及修订《公司章程》事项。根据公 司 2023 年第三次临时股东大会、2024 年第二次临时股东大会的授权，本事项无 需提交股东会审议。具体内容详见公司于 2025 年 10 月 24 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于变更注册资本并修订<公司章程>的公告》（公 告编号：2025-170）。 公司已于近日完成了注册资本的工商变更登记及《公司章程》的工商备案手 续，取得了青岛市行政审批服务局换发的《营业执照》。 一、公司新取得营业执照的相关信息 青岛海泰科模塑科技股 ...

Core Viewpoint - The company emphasizes the importance of market value management, integrating it with daily operations, governance improvements, and investor relations to enhance value creation [2] Group 1: Company Operations - The company has maintained continuous revenue growth in recent years, with stable and orderly production operations [2] - The company has a sufficient and continuously growing order backlog [2] Group 2: Shareholder Engagement - The company implements a high cash dividend ratio annually since its listing, sharing high-quality development results with shareholders [2] Group 3: Compliance and Disclosure - The company adheres to legal and regulatory frameworks in promoting its intrinsic and market value, ensuring compliance with relevant disclosure obligations [2]