Haitai Technology Co., Ltd.

Announcement on the progress of issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions

Announcement on the Progress of Using Temporarily Idle Raised Funds for Cash Management

Announcement on the 'Quality Return Double Improvement' Action Plan

Guotai Junan Securities Co., Ltd. Review Opinion on Qingdao Haitai Ke Molding Technology Co., Ltd. Using Temporarily Idle Raised Funds and Self-owned Funds for Cash Management

Announcement on the Use of Temporarily Idle Raised Funds and Self-owned Funds for Cash Management

Guotai Junan Securities Co., Ltd. Summary Report on Continuous Supervision of Qingdao Haitai Ke Molding Technology Co., Ltd. for Issuing Convertible Bonds to Unspecified Objects

Guotai Junan Securities Co., Ltd. Special Review Opinion on Qingdao Haitai Ke Molding Technology Co., Ltd. Regarding the Storage, Management, and Use of Raised Funds for 2025

Announcement on the Reappointment of Audit Institutions for 2026

Guotai Junan Securities Co., Ltd. Continuous Supervision Tracking Report on Qingdao Haitai Ke Molding Technology Co., Ltd. for 2025

Announcement on the Compensation Plan for Directors and Senior Management for 2026

2025 Annual Board Work Report

Independent Director 2025 Annual Report (Ding Wei)

Independent Director 2025 Annual Report (Ding Naixiu - Term Expired)

Independent Director 2025 Annual Report (Liu Li)

Independent Director 2025 Annual Report (Lu Lei)

Independent Director 2025 Annual Report (Liu Shuguo - Term Expired)

Independent Director 2025 Annual Report (Zhang Meiping - Term Expired)

Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Qingdao and the 2025 Annual Performance Briefing

2025 Social Responsibility Report

Guotai Junan Securities Co., Ltd. Review Opinion on Qingdao Haitai Ke Molding Technology Co., Ltd. 2025 Internal Control Self-Evaluation Report

2025 Internal Control Audit Report

2025 Internal Control Self-Evaluation Report

Rules of Procedure for Board Meetings (April 2026)

Compensation Management System for Directors and Senior Management

Announcement on Changes in Accounting Policies

Announcement on the Provision for Asset Impairment and Write-off of Assets for Q1 2026

Announcement on the Provision for Asset Impairment and Write-off of Assets for 2025

Announcement on Applying for Comprehensive Credit Limits from Banks in 2026

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the Seventh Meeting of the Third Board

Announcement on the Profit Distribution Plan for 2025

Q1 2026 Report

Special Report on the Storage, Management, and Use of Raised Funds for 2025

2025 Annual Verification Report on the Storage, Management, and Use of Raised Funds

Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Board Audit Committee's Supervision Responsibilities

Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

2025 Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions

Special Opinion on the Board's Self-Examination of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on the Shareholding Situation of the Top Ten Shareholders and Top Ten Circulating Shareholders One Trading Day Before the Suspension of the Plan for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds

Announcement on the Temporary Suspension of the Shareholders' Meeting to Review Matters Related to this Transaction

Announcement of the Resolutions of the Sixth Meeting of the Third Board of Directors

General Risk Reminder and Announcement of the Resumption of Company Stock Regarding the Disclosure of the Plan for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Transactions

Explanation by the Board of Directors on the Purchase and Sale of Assets within Twelve Months Prior to this Transaction

Explanation by the Board of Directors on the Stock Price Fluctuation of the Company Before the Information Release of this Transaction

Explanation by the Board of Directors that this Transaction Complies with Article 4 of the 'Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Planning and Implementing Major Asset Restructuring'

Explanation by the Board of Directors that this Transaction Complies with Article 11 of the 'Administrative Measures for the Registration of Securities Issuance by Listed Companies'

Explanation by the Board of Directors that this Transaction Complies with Articles 11, 43, and 44 of the 'Administrative Measures for Major Asset Restructuring of Listed Companies'

Explanation by the Board of Directors that this Transaction Complies with Articles 18, 21 of the 'Measures for Continuous Supervision of Listed Companies on the Growth Enterprise Market (Trial)' and Article 8 of the 'Review Rules for Major Asset Restructuring of Listed Companies on the Shenzhen Stock Exchange'

Explanation by the Board of Directors that the Relevant Parties in this Restructuring Do Not Fall Under the Provisions of Article 12 of the 'Guidelines for the Supervision of Listed Companies No. 7 - Major Asset Restructuring Related Abnormal Trading Supervision' and Article 30 of the 'Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange - Major Asset Restructuring'

Explanation by the Board of Directors that this Transaction is Expected Not to Constitute a Major Asset Restructuring and Not to Constitute a Restructuring Listing

Explanation by the Board of Directors that this Transaction Constitutes a Related Transaction

Summary of the Plan for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Transactions of Qingdao Haitai Ke Molding Technology Co., Ltd.

Explanation of the Completeness, Compliance, and Validity of Legal Documents for this Transaction by the Board of Directors

Explanation of Confidentiality Measures and Confidentiality System Adopted by the Board of Directors for this Transaction

Qingdao Haitai Ke Molding Technology Co., Ltd. Plan for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Transactions

Announcement on the Early Termination of the Shareholder's Reduction Plan and the Result of the Reduction by the Controlling Shareholder and Actual Controller

Announcement on the redemption of temporarily idle raised funds for cash management

Announcement on the Progress of the Suspension of Trading for Planning the Issuance of Shares and Cash Payment for Asset Acquisition and Raising Supporting Funds

Announcement on the Change of Project Quality Control Reviewer for Annual Audit Institution

Guotai Junan Securities Co., Ltd. Announcement on the training situation report for the 2025 annual continuous supervision of Qingdao Haitai Technology Molding Technology Co., Ltd.

Guotai Junan Securities Co., Ltd. Announcement on the on-site inspection report of Qingdao Haitai Technology Molding Technology Co., Ltd. for the 2025 annual continuous supervision work

Announcement on the Suspension of Trading for Planning Share Issuance and Cash Payment for Asset Acquisition and Fundraising

Announcement on the redemption of temporarily idle raised funds for cash management upon maturity

Indicative Announcement on Changes in Equity of the Controlling Shareholder, Actual Controller, and Parties Acting in Concert Reaching an Integer Multiple of 5% and Disclosure of the Simplified Equity Change Report

Simplified Equity Change Report

Announcement on Redemption of Cash Management Products Using Temporarily Idle Raised Funds Upon Maturity

Progress Announcement on Using Temporarily Idle Raised Funds for Cash Management, Redemption Upon Maturity, and Continued Cash Management