海航科技股份有限公司 信息披露管理制度 2025 年 11 月 第一章 总则 第一条 为加强海航科技股份有限公司（以下简称"公司"、"上市公司"） 的信息披露管理，确保对外信息披露工作的真实性、准确性、完整性与及时性， 保护公司、股东、债权人以及其他利益相关者的合法权益，根据《中华人民共 和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）《上市 公司信息披露管理办法》和《上海证券交易所股票上市规则》等法律、法规及 《公司章程》制定本制度。 第二条 本制度所称"信息"是指有可能对公司股票及其衍生品种交易价格 产生重大影响的信息，以及证券监管部门要求或公司自愿披露的信息。本制度 所称"披露"是指在规定的时间内、在中国证券监督管理委员会（以下简称 "中国证监会"）指定的媒体上、以规定的方式向社会公众公布前述信息。 第三条 本制度所称的信息披露义务人是指公司及其董事、高级管理人员、 股东、收购人、重大资产重组、再融资、重大交易相关各方等自然人、单位及 其相关人员、破产管理人及其成员、以及相关法律法规和相关主管部门规定的 其他承担信息披露义务的主体。 本制度适用于以下机构、人员，具体包括： （一）公司董事会 ...

证券代码：600751 900938 证券简称：海航科技 海科 B 编号：临 2025-044 海航科技股份有限公司 关于续聘会计师事务所的公告 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个别及连带责任。 重要内容提示： 拟续聘的会计师事务所名称：致同会计师事务所（特殊普通合伙） 本事项尚需提交海航科技股份有限公司（以下简称"公司"或"本公 司"）股东会审议。 海航科技股份有限公司（以下简称"公司"、"本公司"）第十二届董事 会第六次会议审议通过了《关于续聘 2025 年年度报告审计机构、内部控制审计 机构的议案》，拟续聘致同会计师事务所（特殊普通合伙）（以下简称"致同 所"）为公司 2025 年年度报告审计机构和内部控制审计机构。具体内容如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 会计师事务所名称：致同会计师事务所（特殊普通合伙） 成立日期：1981 年 注册地址：北京市朝阳区建国门外大街 22 号赛特广场五层 首席合伙人：李惠琦 执业证书颁发单位及序号：北京市财政局 NO 0014469 截至 202 ...

证券代码：600751 900938 证券简称：海航科技 海科 B 公告编号：2025-045 海航科技股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 召开的日期时间：2025 年 11 月 27 日 14 点 00 分 召开地点：天津市河西区马场道 207 号天津艺龙酒店 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年11月27日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 27 日 至2025 年 11 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9: ...

海航科技股份有限公司 第十二届董事会第六次会议决议公告 证券代码：600751 900938 证券简称：海航科技 海科B 编号：临2025-043 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 2025 年 11 月 11 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"、"海航科技"）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 （一）《关于修订和制定部分公司治理制度的议案》 为进一步促进公司规范运作，建立健全内部治理机制，根据《公司法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》等相关法律法规的规定，公司修订和制定公司部分治理制度。 1.01《关 ...

Core Insights - The shipping and port sector experienced a slight decline of 0.09% on November 11, with Hainan Airlines leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance Summary - Hainan Technology (600751) saw an increase of 3.06% with a closing price of 5.05 and a trading volume of 2.71 million shares, totaling 1.393 billion yuan [1] - An Tong Holdings (600179) rose by 1.33% to 4.58, with a trading volume of 1.4718 million shares and a total transaction value of 687 million yuan [1] - China Ocean Shipping (601975) increased by 0.93% to 3.27, with a trading volume of 973,000 shares and a transaction value of 318 million yuan [1] - The biggest decline was seen in Haixia Co. (002320), which fell by 5.89% to 13.74, with a trading volume of 1.0327 million shares and a transaction value of 1.435 billion yuan [2] - Nanjing Port (002040) decreased by 2.32% to 10.97, with a trading volume of 218,700 shares and a transaction value of 241 million yuan [2] Capital Flow Analysis - The shipping and port sector experienced a net outflow of 622 million yuan from main funds, while retail investors contributed a net inflow of 617 million yuan [2]

Group 1 - The ST sector experienced a significant upward movement on November 11, with multiple stocks hitting the daily limit, including *ST Panda, *ST Starlight, *ST Sunshine, ST Dehao, ST Zhongdi, and *ST Hengjiu [1]

证券代码：600751 900938 证券简称：海航科技 海科 B 编号：临 2025-042 海航科技股份有限公司 关于诉讼进展暨结案的提示性公告 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。 近日，海航科技股份有限公司（以下简称"公司"）收到海南省第一中级 人民法院作出的（2025）琼 96 执恢 225 号《结案通知书》，现公告如下： 二、进展情况 近日，海南省第一中级人民法院作出（2025）琼 96 执恢 225 号《结案通知 书》，执行中，双方当事人达成执行和解主动履行完毕。至此，被执行人已依 判决并按照申请执行人的要求履行全部义务，海南省高级人民法院（2023）琼 民终 449 号民事判决的内容当事人达成和解履行完毕，予以结案。 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。 特此公告。 一、基本情况 2024 年 9 月 ...

Core Viewpoint - HNA Technology (600751) experienced a trading halt today, with a turnover rate of 4.37% and a transaction amount of 547 million yuan, indicating significant market activity and interest in the stock [1] Trading Activity - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to a price deviation of 9.59%, with a net purchase of 15.546 million yuan from the Shanghai-Hong Kong Stock Connect [1] - The top five trading departments accounted for a total transaction amount of 182 million yuan, with a net purchase of 73.4407 million yuan [1] - The leading buying department was the Shanghai-Hong Kong Stock Connect, which had a buying amount of 40.7723 million yuan and a selling amount of 25.2264 million yuan, resulting in a net purchase of 15.546 million yuan [1] Fund Flow - The stock saw a net inflow of 140 million yuan from major funds today, with a significant inflow of 136 million yuan from large orders [2] - Over the past five days, the net inflow of major funds totaled 99.3992 million yuan [2] Margin Trading Data - As of November 7, the stock's margin trading balance was 833 million yuan, with a financing balance of 831 million yuan and a securities lending balance of 2.0612 million yuan [2] - The financing balance increased by 44.7648 million yuan over the past five days, representing a growth of 5.70% [2] Financial Performance - According to the third-quarter report released on October 31, the company achieved an operating income of 1.046 billion yuan, a year-on-year increase of 25.06%, while the net profit was 96.8356 million yuan, reflecting a year-on-year decline of 13.29% [2]

Core Insights - The shipping and port sector saw a 0.3% increase on November 10, with HNA Technology leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Shipping and Port Sector Performance - HNA Technology (600751) closed at 4.90, up 10.11% with a trading volume of 1,124,500 shares [1] - Phoenix Shipping (000520) closed at 4.90, up 6.29% with a trading volume of 784,800 shares [1] - Haitong Development (603162) closed at 11.43, up 3.16% with a trading volume of 316,500 shares [1] - Shanghai Port Group (600018) closed at 5.72, up 1.78% with a trading volume of 474,700 shares [1] - Other notable performers include Qinhuangdao Port (601326) and Ningbo Port (601018), both showing slight increases [1] Capital Flow Analysis - The shipping and port sector experienced a net outflow of 223 million yuan from institutional investors, while retail investors saw a net inflow of 316 million yuan [2] - HNA Technology had a significant net inflow of 1.25 billion yuan from institutional investors, despite a net outflow from retail and speculative investors [3] - Phoenix Shipping and Haitong Development also saw mixed capital flows, with institutional inflows but outflows from retail investors [3]

Core Insights - The Tianjin Free Trade Zone concept rose by 2.97%, ranking fourth among concept sectors, with 13 stocks increasing, including HNA Technology, Haitai Development, and Jiuan Medical reaching their daily limit [1][2] - The leading gainers in the sector were Guifaxiang, Tianbao Infrastructure, and Tianjin Plating, which increased by 4.98%, 2.47%, and 2.01% respectively [1][2] - The sector experienced a net inflow of 570 million yuan, with Jiuan Medical receiving the highest net inflow of 338 million yuan [2][3] Sector Performance - The Tianjin Free Trade Zone concept was among the top-performing sectors, with a daily increase of 2.97% [2] - Other notable sectors included Dairy (4.36%), Cultivated Diamonds (3.46%), and Baijiu (3.01%) [2] - The sector's performance was contrasted by declines in sectors such as Tonghuashun Fruit Index (-1.56%) and Wireless Charging (-1.26%) [2] Stock Performance - Jiuan Medical led the net inflow with 338 million yuan and a daily increase of 10% [3] - HNA Technology and Haitai Development also saw significant inflows of 140 million yuan and 59.4 million yuan, with respective daily increases of 10.11% and 10.02% [3] - The stocks with the highest net inflow ratios included HNA Technology (25.53%), Haitai Development (19.86%), and Jiuan Medical (19.06%) [3]