聘任宋玮琪女士为公司证券事务代表，任职期限至第三届董事会任期届满时止，自 2025 年 7 月 25 日起生效。该人员持有公司股份 0 股，占公司股本的 0%，不是失信联 合惩戒对象。 证券代码：872351 证券简称：华光源海 公告编号：2025-060 华光源海国际物流集团股份有限公司证券事务代表任命公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、证券事务代表任命的基本情况 华光源海国际物流集团股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日召 开第三届董事会第十九次会议，审议通过《关于聘任公司证券事务代表的议案》。 （上述人员简历详见附件） 二、合规性说明及影响 （一）人员变动的合规性说明 宋玮琪女士具备履行职责所必须的专业知识、工作经验及相关素质，能够胜任相关 岗位职责的要求，其任职资格符合《中华人民共和国公司法》《北京证券交易所股票上 市规则》等相关法律法规的规定。 （二）人员变动对公司的影响 本次聘任证券事务代表对公司生产、经营无重大影响。 三、备查文件 《华光源海 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 证券代码：872351 证券简称：华光源海 公告编号：2025-059 一、交易概况 华光源海国际物流集团股份有限公司 出售资产（老旧船舶拆解）的公告 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》第十二条规定：上市公司及其控股 或者控制的公司购买、出售资产，达到下列标准之一的，构成重大资产重组： （一）购买、出售的资产总额占上市公司最近一个会计年度经审计的合并务 会计报告期末资产总额的比例达到 50%以上； （二）购买、出售的资产在最近一个会计年度所产生的营业收入占上市公司 同期经审计的合并财务会计报告营业收入的比例达到 50%以上； （三）购买、出售的资产净额占上市公司最近一个会计年度经审计的合并财 务会计报告期末净资产额的比例达到 50%以上，且超过 5000 万元人民币。 （一）基本情况 公司积极响应国家鼓励老旧营运船舶报废更新政策，推动船舶向新能源清洁 能源更新换代转型升级，顺应绿色航运发展，助力双 ...

购买资产（一艘 14000 载重吨新能源集装箱船舶）的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 华光源海国际物流集团股份有限公司 公司积极响应国家推动鼓励船舶向新能源清洁能源更新换代转型升级政策， 顺应绿色航运发展，助力双碳目标实现。公司合结自身发展战略的总体运力部署， 拟与湖南金航船舶制造有限公司（以下简称"金航船厂"）签订《船舶建造合同》， 拟投入不超过 5600 万元人民币自有资金，由金航船厂为公司建造一艘运力为 1052TEU/14000 载重吨的 LNG（液化天燃气单一燃料）动力江海直达集装箱船 舶。船舶的建造金额，建造款的支付方式、支付时间以及交船期等以拟签署的建 造合同为准。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 证券代码：872351 证券简称：华光源海 公告编号：2025-058 一、交易概况 （一）基本情况 根据《北京证券交易所上市公司重大资产重组审核规则（试行）》第八条： "上市公司实施重大资产重组的，按照《持续监管办法》关于重大资产重组的标 准予以 ...

证券代码：872351 证券简称：华光源海 公告编号：2025-057 华光源海国际物流集团股份有限公司 第三届董事会第十九次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 7 月 25 日 2.会议召开地点：长沙市天心区芙蓉中路三段 398 号新时空公司会议室 3.会议召开方式：现场及通讯 4.发出董事会会议通知的时间和方式：2025 年 7 月 22 日以通讯方式发出 5.会议主持人：董事长李卫红先生 6.会议列席人员：监事会主席符新民、副总经理伍祥林、副总经理兼财务总 监邱德勇、董事会秘书唐宇杰 7.召开情况合法、合规、合章程性说明： 公司积极响应国家推动鼓励船舶向新能源清洁能源更新换代转型升级，顺应 绿色航运发展，助力双碳目标实现。公司合结自身发展战略的总体运力部署，拟 与湖南金航船舶制造有限公司（以下简称"金航船厂"）签订《船舶建造合同》， 拟投入不超过 5600 万元人民币自有资金，由金航船厂为公司建造 ...

证券代码：872351 证券简称：华光源海 公告编号：2025-056 华光源海国际物流集团股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 华光源海国际物流集团股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 16 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的 时间未超过两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 158,678,795.88 元，母公司未分配利润为 136,437,751.74 元。本次权益分派共计派发现金红利 8,803,543.90 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 88,035,439 股为基数，向全体股东每 10 股派 1.00 元人民 币现金。 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 ...

Core Viewpoint - Huaguang Yuanhai (872351) experienced a significant increase of 26.88% in stock price, with a trading volume of 5.27 billion yuan and a turnover rate of 41.29% on the same day [2] Trading Data Summary - The stock was listed on the Longhu list due to its daily price increase of 26.88%, price fluctuation of 32.03%, and turnover rate of 41.29% [2] - The total net buying amount from brokerage seats was 8.72 million yuan, with the top five brokerage seats contributing a total transaction amount of 71.52 million yuan, including 40.12 million yuan in buying and 31.40 million yuan in selling [2] - The leading buying and selling brokerage seat was Dongfang Caifu Securities Co., Ltd. Lhasa East Ring Road Second Securities Business Department, with a buying amount of 10.89 million yuan and a selling amount of 8.63 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the Longhu list 25 times, with an average price increase of 2.33% the day after being listed and an average increase of 2.43% over the following five days [2]

Market Overview - The Shanghai Composite Index closed at 3384.82 points, below the five-day moving average, with a decline of 0.44% [1] - The total trading volume of A-shares reached 14,514.37 million yuan [1] Stocks Performance - A total of 219 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Huaguang Yuanhai with a deviation rate of 20.27% and a daily increase of 26.88% [1] - Shuguang Shuchuang with a deviation rate of 15.32% and a daily increase of 24.01% [1] - Haooubo with a deviation rate of 12.92% and a daily increase of 20.00% [1] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Dongfang Precision, Zijin Bank, and Chuanheng Co., with minor deviation rates [1]

Group 1 - The A-share market related to the China-South Korea Free Trade Zone continues to decline, with Huaguang Yuanhai and Qingdao Jinwang dropping over 4% [1] - Other companies such as Lianyungang, Langzi Co., Haicheng Bangda, and Zhongchuang Logistics also experienced declines [1]

Core Viewpoint - The recent surge in the "unmanned logistics vehicle" concept has sparked significant interest in the capital market, with companies like Jiushi Intelligent and New Stone Technology leading the charge, despite some companies clarifying their lack of actual involvement in this sector [1][2][3]. Group 1: Market Activity - Jiushi Intelligent launched its new E-series unmanned logistics vehicle platform and the E6 model, priced at 19,800 yuan [1]. - Debon Logistics (603056.SH) experienced a stock price increase of 72.16% from May 26 to June 3, achieving a five-day consecutive limit-up [2]. - Other logistics stocks such as New Ning Logistics (300013.SZ) and Tongda Electric (603390.SH) also showed active performance during this period [1]. Group 2: Company Clarifications - Debon Logistics clarified that it has no actual application of unmanned logistics vehicles despite the stock price surge [2][3]. - Tongda Electric announced that it has no business revenue related to unmanned logistics vehicles or autonomous driving [3]. - Wantong Technology (002331.SZ) also stated that its products do not involve unmanned logistics vehicles [4]. Group 3: Demand for Unmanned Logistics Vehicles - The demand for unmanned logistics vehicles is real, with significant market interest driven by cost reduction and efficiency improvements [5]. - New Stone Technology's CEO reported that the unmanned delivery vehicle industry is growing at ten times the rate of the previous year, with monthly deliveries exceeding 1,000 units [5]. - The logistics sector is experiencing a surge in demand for unmanned vehicles, particularly from rural areas, as companies innovate delivery methods to enhance efficiency [5]. Group 4: Market Drivers - The commercialization of unmanned logistics vehicles is supported by decreasing costs of core components like lidar, chips, and batteries, bringing manufacturing costs down to the tens of thousands of yuan [6]. - The rapid application of large models in autonomous driving is reducing the time and cost of road data collection, facilitating quicker deliveries and better management [6]. - The logistics industry is under pressure to reduce costs, particularly in the competitive express delivery sector, making unmanned vehicles a viable solution [7]. Group 5: Regulatory Environment - The growth of unmanned logistics vehicles is currently hindered by regulatory challenges, including the need for testing licenses and the absence of unified standards [8]. - The majority of unmanned vehicles are limited to low-speed operations, primarily for last-mile delivery, with limited involvement in long-distance logistics [8]. - However, the regulatory environment is improving, with pilot programs allowing for broader applications of intelligent connected vehicles in various cities [8].

Group 1 - The logistics sector in A-shares experienced a decline at the beginning of trading, with Debon Logistics falling over 5% [1] - Xinning Logistics dropped more than 4%, indicating a broader downturn in the logistics industry [1] - Other companies such as Sanyangma, Huaguang Yuanhai, Bonded Technology, and Changjiang Investment also saw declines, reflecting a negative trend in the sector [1]