Financial Performance - The consolidated net profit attributable to the parent company's shareholders for 2024 is CNY 124.47 million, while the parent company achieved a net profit of CNY 23.23 million[4]. - The company's operating revenue for 2024 reached ¥1,116,819,643.28, representing a 71.64% increase compared to ¥650,689,194.95 in 2023[19]. - Net profit attributable to shareholders decreased by 48.51% to ¥124,465,087.79 in 2024 from ¥241,727,022.24 in 2023[19]. - Basic earnings per share (EPS) dropped by 50.00% to ¥0.04 in 2024 from ¥0.08 in 2023[20]. - The weighted average return on equity (ROE) decreased by 1.67 percentage points to 1.67% in 2024 from 3.34% in 2023[20]. - The company reported a significant increase in non-recurring gains, with a net profit of ¥111,778,358.71 from non-recurring items in 2024, up 415.15% from ¥21,698,050.72 in 2023[19]. - The net profit excluding non-recurring gains and losses increased by 415.15% to 112 million yuan[28]. - The company achieved a total revenue of 1.12 billion RMB, an increase of 71.64% compared to the same period last year[49]. Cash Flow and Assets - The net cash flow from operating activities improved significantly, with a net cash flow of -¥464,172,813.04 in 2024 compared to -¥2,321,919,156.00 in 2023[19]. - The total assets at the end of 2024 were ¥8,641,692,662.46, a decrease of 2.19% from ¥8,834,796,366.07 in 2023[19]. - Total current assets decreased from ¥4,555,272,297.15 in 2023 to ¥4,329,644,966.50 in 2024, a decline of approximately 4.95%[194]. - Cash and cash equivalents decreased from ¥3,941,838,039.48 in 2023 to ¥3,759,001,168.87 in 2024, a decline of approximately 4.6%[194]. - The company's total equity increased from ¥7,350,768,059.22 in 2023 to ¥7,494,320,414.31 in 2024, reflecting an increase of about 1.95%[196]. Dividend Policy - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the 2024 fiscal year[4]. - The company emphasizes a cash dividend policy that aims for a minimum of 30% of the average distributable profit over the last three years to be distributed in cash[125]. - The company will actively adopt cash dividends when conditions permit, ensuring that the distribution does not exceed the cumulative distributable profit[125]. Risk Management - The company has detailed risk factors in the report, emphasizing the importance of risk control to ensure stable operations and sustainable development[6]. - The company faces risks from global macroeconomic changes, including trade friction and financial market volatility, which may impact shipping and commodity trading markets[83]. - Safety operational risks include potential accidents due to adverse weather, technical failures, or human errors, which could lead to significant financial losses[84]. Corporate Governance - The company emphasizes improving corporate governance and compliance with regulations to enhance information disclosure quality and protect shareholder rights[86]. - The company held 3 shareholder meetings during the reporting period, all conducted in compliance with relevant laws and regulations[96]. - The board of directors convened 8 meetings, ensuring adherence to legal requirements and improving decision-making effectiveness[91]. - The company has not faced significant differences in governance compared to regulatory requirements[93]. Environmental and Social Responsibility - The company invested approximately ¥23.98 million in environmental protection during the reporting period[134]. - The company implemented measures to reduce carbon emissions by 16,870 tons, focusing on upgrading existing ship technologies and supporting green projects[138]. - The company actively participates in government poverty alleviation projects, contributing to rural revitalization efforts in specific regions[141]. Future Outlook - The company anticipates a 2.5% net growth in the dry bulk fleet in 2025, down from 3% last year, indicating a potential supply-demand imbalance[77]. - Future guidance indicates a positive outlook, with expectations for revenue growth in the upcoming quarters[98]. - The company plans to expand its market presence and is focusing on new product development and technology innovation[99]. Legal and Compliance Issues - The company has ongoing litigation related to guarantees provided for a subsidiary, with a recent agreement to repay the debt in installments[149]. - The company has been ordered to pay Seaco for container leasing fees, with the first-instance judgment expected to be executed by December 5, 2024[151]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[147].

证券代码：600751 900938 证券简称：海航科技 海科B 编号：临2025-005 海航科技股份有限公司 第十一届董事会第二十九次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （一）海航科技股份有限公司（以下简称"公司"）第十一届董事会第二十 九次会议（以下简称"本次会议"）于 2025 年 4 月 27 日，以现场结合通讯方式 在公司会议室召开。 （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）本次会议由公司董事长朱勇主持。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 （一）审议通过《2024 年年度报告及报告摘要》 表决结果：7 票同意、0 票反对、0 票弃权，审议通过。 具体内容详见公司刊登于上海证券交易所网站（www.sse.com.cn）的《2024 年年度报告》及《2024 年年度 ...

证券代码：600751 900938 证券简称：海航科技 海科B 编号：临2025-007 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个别及连带责任。 重要内容提示： 一、利润分配方案内容 （一）利润分配方案的具体内容 根据致同会计师事务所(特殊普通合伙)出具的审计报告，2024 年度公司合 并报表实现归属于母公司股东的净利润为 12,446.51 万元，公司母公司实现净利 润为 2,322.51 万元；截至 2024 年 12 月 31 日，公司合并报表累计未分配利润为 -568,391.07 万元，公司母公司报表累计未分配利润为 -536,559.31 万元。截至 2024 年期末公司母公司报表可分配利润为负值，不满足利润分配条件，经公司 第十一届董事会第二十九次会议、第十一届监事会第十六次会议审议通过，2024 年度拟不派发现金红利、不送红股、不以资本公积金转增股本。 2024 年度利润分配方案尚需提交公司 2024 年年度股东大会审议。 （二）是否可能触及其他风险警示情形 公司不触及《上海证券交易所股票上市规则》第 9.8. ...

海航科技股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所 (特殊普通合伙) ant Thornton 致同 (同会计师事务所(特殊普通合伙 国北京 朝阳区建国门外大街 2 广场 5 层 邮编 10000 内部控制审计报告 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了海航科技股份有限公司(以下简称海航科技公司)2024年 12月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是海航科技公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性 发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外, 由于情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的 程度降低,根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 Grant Thornton 致同 四、财 ...

海航科技股份有限公司 二〇二四年度 审计报告 致同会计师事务所(特殊普通合伙) 目 录 | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-99 | Thornton 中日 审计报告 致同审字(2025)第 110A019566号 三、关键审计事项 关键审计事项是我们根据职业判断,认为对本期财务报表审计最为重要 的事项。这些事项的应对以对财务报表整体进行审计并形成审计意见为背景, 我们不对这些事项单独发表意见。 (一)主营业务收入确认 相关信息披露详见财务报表附注三、24及附注五、37。 1、事项描述 1 海航科技股份有限公司全体股东: 一、审计意见 我们审计了海航科技股份有限公司(以下简称海航科技公司)财务报表, 包括 2024年 12月 31日的合并及公司资产负债表,2024年度的合并及公司利润 表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表 附注。 我们认为,后附的财务报表在所有重大方面按照企业 ...

Core Viewpoint - HNA Technology reported significant growth in its 2024 annual report, showcasing strong revenue and profit increases despite a challenging market environment [2][3] Group 1: Financial Performance - The company achieved an operating revenue of 1.117 billion yuan, representing a year-on-year increase of 71.64% [2] - The net profit, excluding non-recurring gains and losses, reached 112 million yuan, marking a substantial year-on-year growth of 415.15% [2] Group 2: Business Strategy and Operations - HNA Technology expanded its shipping capacity by leasing six additional handy-sized vessels, increasing its total controllable capacity to 1.11 million deadweight tons [2] - The company diversified its shipping routes, establishing and stabilizing over ten routes including those between the Philippines and China, Indonesia and India, and the U.S. and Egypt [2] - To meet the growing demand in the new energy sector, HNA Technology expanded its transportation services to include bauxite and nickel ore [2] Group 3: Trade and Market Position - The company is actively developing its shipping and trade business, focusing on non-ferrous metals and agricultural products, with a client base consisting of major state-owned enterprises [3] - The synergy between shipping and trade operations enhances the company's overall competitiveness and risk resilience [3] - Despite global economic challenges, HNA Technology aims to solidify its core business through a dual-driven model of "shipping + trade" and refined management practices [3]

海航科技（600751）公告，2024年营业收入11.17亿元，同比增长71.64%。归属于上市公司股东的净利 润1.24亿元，同比减少48.51%。基本每股收益0.04元／股，同比减少50.00%。公司第十一届董事会第二 十九次会议、第十一届监事会第十六次会议审议通过，2024年度拟不派发现金红利、不送红股、不以资 本公积金转增股本。 ...

Market Performance - The Tianjin Free Trade Zone concept index declined by 3.22%, ranking among the top declines in concept sectors as of April 28 [1] - Within the sector, Tianbao Infrastructure hit the daily limit down, while other notable decliners included Jintou City Development and Tianjin Printers [1] - Only two stocks within the sector saw price increases, with Youfa Group rising by 2.78% and Tianjin Port by 0.22% [1] Capital Flow - The Tianjin Free Trade Zone concept experienced a net outflow of 78 million yuan from main funds, with nine stocks seeing net outflows [1] - The stock with the highest net outflow was Bohai Chemical, with a net outflow of 17.03 million yuan, followed by Ruipu Biology and HNA Technology with outflows of 16.13 million yuan and 14.13 million yuan respectively [1] - Conversely, the stocks with the highest net inflows included Guifaxiang, Jiuan Medical, and Youfa Group, with inflows of 3.25 million yuan, 2.40 million yuan, and 1.13 million yuan respectively [1][2] Stock Performance - The top decliners in the Tianjin Free Trade Zone concept included Bohai Chemical (-4.82%), Ruipu Biology (-1.30%), and HNA Technology (-3.73%) [1] - Notable gainers included Youfa Group (+2.78%) and Tianjin Port (+0.22%) [1] - The trading volume for Bohai Chemical was 6.29%, indicating significant trading activity despite the decline [1]

Core Viewpoint - The Tianjin Free Trade Zone concept has shown a significant increase of 1.90%, leading the concept sector in terms of growth, with several stocks reaching their daily limit up [1][2]. Group 1: Stock Performance - Within the Tianjin Free Trade Zone concept, six stocks experienced gains, with Tianbao Construction, Guifaxiang, and Bohai Chemical hitting the daily limit up [1]. - Notable performers included Tianjin Port, HNA Technology, and Ji'an Medical, which rose by 1.80%, 0.68%, and 0.51% respectively [1]. - Conversely, Hengyin Technology, Tianjin Pulin, and Jinkai New Energy faced declines of 2.05%, 1.72%, and 1.41% respectively [1]. Group 2: Capital Inflow - The Tianjin Free Trade Zone concept saw a net inflow of 248 million yuan from major funds, with nine stocks receiving net inflows [2]. - Guifaxiang led the net inflow with 115 million yuan, followed by Tianbao Construction, Bohai Chemical, and HNA Technology with net inflows of 79.36 million yuan, 49.21 million yuan, and 19.02 million yuan respectively [2][3]. - The net inflow ratios for Guifaxiang, Tianbao Construction, and Bohai Chemical were 35.49%, 30.77%, and 23.17% respectively, indicating strong investor interest [3].

Investment Rating - The report does not provide a specific investment rating for the industry or companies mentioned [1]. Core Insights - The report highlights the recent IPOs and trading activities in the market, indicating a dynamic environment for new stock listings and potential investment opportunities [1]. - It includes a list of companies with their respective stock codes and recent announcements, suggesting active market participation and investor interest [1]. Summary by Sections - **New Stock Listings**: The report lists several new stock listings, including 恒鑫生活 (stock code: 301501) with an issue price of 39.92, indicating a new entry into the market [1]. - **Tender Offers**: The report mentions companies like 成大生物 (stock code: 688739) and 海航科技 (stock code: 600751) that are currently involved in tender offers, which may present investment opportunities [1]. - **Recent Announcements**: A variety of companies have made recent announcements regarding their stock activities, including 海洋王 (stock code: 002724) and 爱婴室 (stock code: 603214), reflecting ongoing corporate actions that could impact stock performance [1].