Core Insights - The shipping and port sector experienced a rise of 0.55% on September 5, with China Merchants Energy leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Sector Performance - The top performers in the shipping and port sector included: - China Merchants Tire (601872) with a closing price of 7.22, up 5.87%, and a trading volume of 1.6672 million shares, totaling 1.193 billion yuan [1] - COSCO Shipping Energy (600026) closed at 11.08, up 4.73%, with a trading volume of 1.1022 million shares, totaling 1.206 billion yuan [1] - HNA Technology (600751) closed at 4.26, up 3.90%, with a trading volume of 535,300 shares, totaling 224 million yuan [1] Market Capital Flow - The shipping and port sector saw a net inflow of 186 million yuan from main funds, while retail investors experienced a net outflow of 89.98 million yuan [2] - The sector's overall trading activity indicated a mixed sentiment among different investor types, with institutional investors showing a positive trend [2]

Core Viewpoint - HNA Technology reported a decline in stock price and provided updates on its financial performance and strategic direction for the first half of 2025 [1][2]. Group 1: Financial Performance - For the first half of 2025, HNA Technology achieved a revenue of 675 million yuan and a net profit attributable to shareholders of 71 million yuan, with a net profit of 54 million yuan after deducting non-recurring gains and losses [2][4]. - The company's total controllable capacity is approximately 1 million deadweight tons, consisting of 9 owned vessels and 4 chartered flexible vessels [2][4]. Group 2: Corporate Governance - HNA Technology held its second extraordinary general meeting of shareholders on August 29, 2025, with 859 attendees representing 30.8591% of the voting shares [2][4]. - The shareholders approved the proposal to use the capital reserve to offset losses, with an approval rate of 99.6346% among ordinary shareholders [2][4].

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 证券代码：600751 900938 证券简称：海航科技 海科 B 公告编号：2025-037 海航科技股份有限公司 2025年第二次临时股东会决议公告 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 8 月 29 日 (二)股东会召开的地点：天津市河西区马场道 207 号天津艺龙酒店 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 859 | | --- | --- | | 其中：A 股股东人数 | 852 | | 境内上市外资股股东人数（B 股） | 7 | | 2、出席会议的股东所持有表决权的股份总数（股） | 894,711,681 | | 其中：A 股股东持有股份总数 | 892,043,581 | | 境内上市外资股股东持有股份总数(B 股) | 2,668,100 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 30.8591 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于海航科技股份有限公司 2025年第二次临时股东会的法律意见书 致：海航科技股份有限公司 基于上述，根据中国法律法规的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，本所谨出具法律意见如下： 一、本次股东会的召集和召开程序 公司于 2025 年 8 月 11 日召开第十二届董事会第二次会议，审议通过了关于 召开本次股东会的议案，并于 2025 年 8 月 12 日在指定信息披露媒体刊登了《海 航科技股份有限公司关于召开 2025 年第二次临时股东会的通知》，通知载明了 会议时间、地点、会议审议事项、股东会投票注意事项、会议出席对象、会议登 记方法、联系方式等，并说明了公司股东可以以书面形式委托代理人出席会议和 参加表决，该代理人不必是公司股东等事项。 本次股东会共审议 1 项议案，为《关于使用公积金弥补亏损的议案》。上述 议案的内容已于 2025 年 8 月 12 日公告。 经验证，本所认为，本 ...

关于使用公积金弥补亏损通知债权人的公告 证券代码：600751 900938 证券简称：海航科技 海科 B 编号：临 2025-038 海航科技股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、通知债权人的原由 海航科技股份有限公司（以下简称"公司"、"海航科技"）于 2025 年 8 月 11 日召开第十二届董事会第二次会议、于 2025 年 8 月 29 日召开 2025 年第二次临 时股东会，审议通过了《关于使用公积金弥补亏损的议案》，具体内情详见公司于 2025 年 8 月 12 日披露的《关于使用公积金弥补亏损的公告》（临 2025-031）。 根据致同会计师事务所（特殊普通合伙）出具的《审计报告》，截至 2024 年 12 月 31 日，海航科技母公司财务报表累计未分配利润为-5,365,593,119.92 元，盈 余 公 积 金 期 末 余 额 为 111,291,540.12 元 ， 资 本 公 积 金 期 末 余 额 为 9,746,458,502.23 元。母公司资本公积金主要来源为公司前 ...

Market Performance - The shipping and port sector increased by 0.8% on August 28, with Xiamen Port leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - Xiamen Port (000905) closed at 9.11, up 4.47% with a trading volume of 347,400 shares and a transaction value of 305 million yuan [1] - HNA Technology (600751) closed at 4.42, up 3.51% with a trading volume of 919,400 shares [1] - China Merchants Energy Shipping (601872) closed at 6.68, up 2.93% with a trading volume of 1,158,200 shares [1] - Tianjin Port (600717) closed at 5.24, down 1.69% with a trading volume of 653,500 shares [2] - Qingdao Port (601298) closed at 8.36, down 1.53% with a trading volume of 294,100 shares [2] Capital Flow Analysis - The shipping and port sector experienced a net outflow of 226 million yuan from institutional investors, while retail investors saw a net inflow of 247 million yuan [2] - Major stocks like Xiamen Port (000905) had a net inflow of 17.67 million yuan from institutional investors, but a net outflow of 5.71 million yuan from retail investors [3] - Qingdao Port (601298) had a net inflow of 23.30 million yuan from institutional investors, but a net outflow of 30.62 million yuan from retail investors [3]

证券代码：600751 900938 证券简称：海航科技 海科 B 公告编号：临 2025-036 海航科技股份有限公司 二、本次业绩说明会投资者提出的主要问题及公司回复情况 关于 2025 年半年度业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 海航科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日(星期三) 下午 13:00-14:00 在上海证券交易所上证路演中心以网络文字互动的方式召开 了 2025 年半年度业绩说明会，就投资者关心的问题进行了沟通与交流。关于本 次业绩说明会的召开事项，公司已于 2025 年 8 月 20 日在上海证券交易所网站 披露了《关于召开 2025 年半年度业绩说明会的公告》（临 2025-034）。现将有关 情况公告如下： 召开时间：2025 年 8 月 27 日(星期三)下午 13:00-14:00 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ...

Group 1 - The company held a semi-annual performance briefing on August 27, 2025, to communicate with investors regarding their concerns [1][2] - The meeting was attended by key executives including the president, independent director, CFO, and board secretary, who addressed common investor inquiries [1][2] Group 2 - As of the end of the first half of 2025, the company owns 9 vessels and has 4 chartered flexible vessels, with a total controllable capacity of approximately 1 million deadweight tons [2] - The company reported a revenue of 675 million yuan and a net profit attributable to shareholders of 71 million yuan for the first half of 2025 [2] - The company aims to enhance its shipping business profitability through a dual-engine development strategy of "shipping + trade," focusing on high-profit routes and refined management [2]

Group 1 - The Tianjin Free Trade Zone concept declined by 3.49%, ranking among the top declines in concept sectors as of the market close on August 27 [1] - Major companies within the sector that experienced significant declines include HNA Technology, Jiuan Medical, and Hengyin Technology [1] - The sector saw a net outflow of 601 million yuan from main funds, with 14 stocks experiencing net outflows, and 8 stocks seeing outflows exceeding 30 million yuan [1] Group 2 - Jiuan Medical had the highest net outflow of main funds at 171.71 million yuan, followed by HNA Technology and Hengyin Technology with outflows of 112.54 million yuan and 80.79 million yuan, respectively [1] - The trading volume for Jiuan Medical was 5.99%, while HNA Technology had a turnover rate of 3.86% [1] - Other companies in the outflow list include Tianbao Infrastructure and Tianjin Port, with respective net outflows of 56.06 million yuan and 42.78 million yuan [1]

Market Overview - The shipping and port sector experienced a decline of 2.01% on August 27, with HNA Technology leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - HNA Technology saw a significant drop of 6.56%, closing at 4.27 [2] - Other notable declines included Phoenix Shipping at -3.44% and COSCO Energy at -3.06% [2] - The trading volume and turnover for various stocks in the shipping and port sector were reported, with Guangzhou Port trading 38.89 million shares and a turnover of 1.33 billion [1] Capital Flow Analysis - The shipping and port sector experienced a net outflow of 1.224 billion from institutional investors, while retail investors saw a net inflow of 902 million [2] - Specific stocks like Guangzhou Port and Bohai Ferry had varying net inflows and outflows from different investor categories, indicating mixed investor sentiment [3]