海航科技股份有限公司 关于继续为全资孙公司提供担保的公告 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。 重要内容提示： 担保对象及基本情况 | 被担保人名称 | 本次担保金 | 实际为其提供的 | | 是否在前期 | 本次担保是 | | --- | --- | --- | --- | --- | --- | | | 额 | 担保余额（不含本 次担保金额） | | 预计额度内 | 否有反担保 | | 上海瑆翊国际贸易有限公司 | 19,500 万元 | 19,500 | 万元 | 不适用 | 否 | | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 49,852.63 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 6.65% | | | □担保金额（含本次）超过上市公司最近一 期经审计净资产 50% □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | 特别风险提示 ...

海航科技股份有限公司 证券代码：600751 900938 证券简称：海航科技 海科B 编号：临2026-002 第十二届董事会第七次会议决议公告 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。 一、董事会会议召开情况 （一）本次会议于 2026 年 1 月 29 日以现场结合通讯方式在海航科技股份 有限公司（以下简称"公司"）会议室召开。 （二）本次董事会会议应出席 7 人，实际出席 7 人（其中：亲自出席 7 人， 委托他人出席 0 人，缺席 0 人）。 （三）本次会议由董事长朱勇先生主持。本次会议的召集、召开及表决程 序符合《中华人民共和国公司法》等相关法律、行政法规、部门规章、规范性 文件及《公司章程》的规定。 二、董事会会议审议情况 《关于继续为全资孙公司提供担保的议案》 公司全资孙公司上海瑆翊国际贸易有限公司（以下简称"上海瑆翊"）于 2025 年 3 月 15 日向浙商银行股份有限公司上海分行申请 1.5 亿元的授信，经 公司第十一届董事会第二十八次会议审议通过，公司为上海瑆翊本次授信额度 提供担保，担保额度不超 ...

Group 1 - HNA Technology announced that its 12th seventh board meeting was held on January 29, 2026, to review the proposal for continuing to provide guarantees for its wholly-owned subsidiary [1] - The meeting included discussions on various documents related to the company's financial strategies and risk management [1] Group 2 - The investigation into the "Jie Wo Rui" redemption crisis on the Shuibei Gold platform revealed a 40-fold leverage bet, indicating that as gold prices rise, the platform incurs greater losses [1] - Investors reported that the proposed redemption plan offered only 20% of the principal, which was deemed unacceptable [1]

Group 1 - HNA Technology announced that as of the disclosure date, the total external guarantees provided by the company and its controlling subsidiaries amounted to 499 million yuan, accounting for 6.65% of the latest audited net assets of the listed company [1] - The total guarantees provided to the controlling shareholder and its related parties reached 304 million yuan, representing 4.05% of the latest audited net assets of the listed company, which were formed due to historical reasons [1] Group 2 - The investigation into the "Jie Wo Rui" redemption crisis on the Shuibei Gold platform revealed a 40-fold leverage bet, indicating that the platform incurs losses as gold prices rise [1] - The platform's owner claims to still be in Shenzhen, while investors express dissatisfaction with the proposed redemption plan, which offers a principal repayment at a 20% discount [1]

Core Insights - The shipping and port sector experienced a rise of 0.59% on January 28, with Haitong Development leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Stock Performance - Haitong Development (603162) closed at 13.05, up 4.82% with a trading volume of 252,400 shares and a transaction value of 328 million yuan [1] - Qingdao Port (601298) closed at 9.47, up 2.82% with a trading volume of 403,500 shares and a transaction value of 381 million yuan [1] - Qin Port Co. (601326) closed at 3.63, up 2.54% with a trading volume of 472,100 shares and a transaction value of 170 million yuan [1] - Liaoning Port Co. (601880) closed at 1.69, up 2.42% with a trading volume of 1,938,200 shares and a transaction value of 326 million yuan [1] - Ningbo Shipping (600798) closed at 3.84, up 2.13% with a trading volume of 635,100 shares and a transaction value of 243 million yuan [1] Capital Flow - The shipping and port sector saw a net outflow of 476 million yuan from institutional investors, while retail investors contributed a net inflow of 88.99 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed interest [2][3] Individual Stock Capital Flow - Zhonggu Logistics (603565) experienced a net outflow of 41.62 million yuan from institutional investors, while retail investors had a net outflow of 11.08 million yuan [3] - Liaoning Port Co. (601880) saw a net inflow of 34.01 million yuan from institutional investors, indicating strong interest [3] - Haitong Development (603162) had a net inflow of 22.27 million yuan from institutional investors, but a net outflow of 24.31 million yuan from retail investors [3]

Core Viewpoint - The shipping and port sector experienced a 0.6% increase on January 9, with HNA Technology leading the gains. The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1]. Group 1: Stock Performance - HNA Technology (600751) closed at 4.10, up 3.27% with a trading volume of 911,900 shares and a transaction value of 373 million yuan [1]. - China Merchants Energy Shipping (601872) closed at 9.83, up 2.40% with a trading volume of 1,427,000 shares and a transaction value of 1.408 billion yuan [1]. - COSCO Shipping Energy Transportation (600026) closed at 12.71, up 1.36% with a trading volume of 638,700 shares and a transaction value of 813 million yuan [1]. - Tianjin Port Development (600717) closed at 4.59, up 0.88% with a trading volume of 195,000 shares and a transaction value of 89.224 million yuan [1]. Group 2: Capital Flow - The shipping and port sector saw a net outflow of 305 million yuan from institutional investors and a net outflow of 181 million yuan from speculative funds, while retail investors contributed a net inflow of 486 million yuan [2]. - HNA Technology had a net inflow of 32.9017 million yuan from institutional investors, but a net outflow of 32.0394 million yuan from speculative funds [3]. - China Merchants Energy Shipping experienced a net inflow of 18.1629 million yuan from institutional investors, with a net outflow of 26.7263 million yuan from retail investors [3].

Core Viewpoint - The company is involved in a legal case regarding the freezing of its shares in a financing guarantee company, with recent developments indicating progress in unfreezing some of these shares [1][3]. Group 1: Legal Proceedings and Share Freezing - On September 2, 2021, the company disclosed a guarantee provision for a related party, leading to a court ruling that froze 1.6 billion yuan of the company's bank deposits and assets [1]. - The court has frozen 26.6206% of the company's shares in Zhonghe Guarantee, with the freeze lasting three years from August 2, 2021, to August 1, 2024 [1]. - The company signed a settlement agreement with China Everbright International Trust Co., Ltd. to protect its interests, allowing for the unfreezing of shares upon payment of settlement amounts [2]. Group 2: Progress on Share Unfreezing - The company received multiple court rulings in 2023 and 2024 that progressively unfreeze portions of its shares in Zhonghe Guarantee, specifically 6.67% and 5.34% [3]. - As of January 6, 2026, the court ruled to unfreeze an additional 0.4% of the company's shares, leaving 7.54% still under judicial freeze [3][4]. - The company is committed to fulfilling the settlement agreement and will continue to monitor the status of the remaining frozen shares [4].

Core Viewpoint - HNA Technology Co., Ltd. has made progress in lifting the judicial freeze on part of its equity in a joint venture, which is expected to enhance the company's financial flexibility and operational capacity [1][4]. Group 1: Basic Situation - On September 2, 2021, the company disclosed a court ruling that froze 1.6 billion yuan of its bank deposits and other assets, including a 26.6206% stake in Zhonghe Small and Medium Enterprises Financing Guarantee Co., Ltd. [1] - The freeze was effective for three years, from August 2, 2021, to August 1, 2024, prohibiting any transfer, mortgage, or pledge of the frozen equity without court approval [1]. Group 2: Progress on Equity Freeze Lifting - On January 6, 2026, the company received a court ruling that lifted the freeze on 0.4% of its stake in Zhonghe Guarantee, with the ruling to be executed immediately [4]. - After this ruling, 7.54% of the company's stake in Zhonghe Guarantee remains under judicial freeze [4][5]. Group 3: Other Situations - According to the settlement agreement with China International Trust Co., Ltd., the company will continue to make payments to lift the remaining frozen equity and will keep investors updated on the progress [5].

海航科技股份有限公司（以下简称"公司"）于 2026 年 1 月 6 日收到海南 省第一中级人民法院出具的《执行裁定书》（（2021）琼 96 执 419 号之三），现 将具体情况公告如下： 一、基本情况 证券代码：600751 900938 证券简称：海航科技 海科 B 编号：临 2026-001 海航科技股份有限公司 关于公司所持联营公司部分股权解除司法冻结 的进展公告 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。 依据《和解协议》，交银国信在收到每笔清偿款后向法院申请对应解封公司 所持中合担保的剩余股权，本次解除冻结后，公司所持中合担保尚有 7.54%股 权仍处于司法冻结中。公司将及时履行《和解协议》支付清偿款、继续跟进所 持剩余股权的解除冻结情况，并及时履行信息披露义务。 公司指定信息披露刊物为《中国证券报》《上海证券报》《证券时报》《证券 日报》《大公报》，及上海证券交易所网站（http://www.sse.com.cn），有关信 息披露及公告内容以上述指定媒体为准。敬请广大投资者理性投资，注意投资 风险。 特此公 ...

Core Viewpoint - HNA Technology (600751) is expanding its shipping and trade business by establishing Hainan Xuanqi International Trade Co., Ltd. in the Hainan Yangpu Economic Development Zone in 2023 [1] Company Developments - The company is actively developing its upstream and downstream commodity trading business related to shipping [1] - HNA Technology clarified that Xinying Payment is not included in the consolidated financial statements of the listed company, and its subsidiaries do not hold a payment license [1] - The operational performance of the company's subsidiaries remains stable, with relevant operational data available in the company's periodic reports [1]