第一章 总 则 第一条 为规范本公司董事和高级管理人员的产生，优化董事会组成，完善 公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司 独立董事管理办法》《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》等法律、法规、规范性文件以及《公司章程》 及其他有关规定，本公司特设立董事会提名委员会，并制定本实施细则。 第二条 董事会提名委员会主要负责对本公司董事和高级管理人员的人选、 选择标准和程序进行研究并提出建议，并对董事会负责并报告工作。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中最少应有两名独立董事。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员在委员内选举，并报请董事会讨论通过。公司董事 会办公室负责提名委员会的日常工作联络和会议组织等工作。 海航科技股份有限公司 董事会提名委员会实施细则 (三）对董事人选和高级管理人员人选进行审核并提出建议。 第八条 提名委员会就下列事项向 ...

海航科技股份有限公司 独立董事工作制度 2024年5月 为进一步完善海航科技股份有限公司（以下简称"公司"、"上市公司"）的 法人治理结构，改善董事会结构，强化对内部董事及经理层的约束和监督机制，保 护中小股东及利益相关者的利益，促进公司的规范运作，根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《国务院办公厅关于上市公司独立董事制度改革的意见》《上市公司 独立董事管理办法》（以下简称"《管理办法》"）、《上市公司治理准则》《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》等国家有关法律、法规及《海航科技股份有限公司章程》（以下简称"《公 司章程》"）等相关规定，制定本制度。 1 （二）具有会计、审计或者财务管理专业的高级职称、副教授及以上职称或者 博士学位； （三）具有经济管理方面高级职称，且在会计、审计或者财务管理等专业岗位 有 5 年以上全职工作经验。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者 个人的影响。 第二条 独立董事对公司及全体股东负有忠实与勤勉义务。 独立董事应当 ...

Investment Rating - The report maintains a "Hold" rating for HNA Technology (600751) [4][6][16] Core Views - HNA Technology reported a significant increase in revenue for 2023, achieving 650.69 million yuan, a year-on-year growth of 342.9%, and a net profit attributable to shareholders of 241.73 million yuan, up 24.1% year-on-year [4][5][6] - The company has effectively resolved historical related guarantee debt risks, leading to a continuous decrease in the asset-liability ratio to 16.8%, highlighting its future growth potential [4][5] - The shipping business is operating steadily, with flexible and effective market strategies, and the company has expanded its fleet and trade routes, covering regions such as South America, Australia, and Southeast Asia [5][6][37] Financial Summary - Revenue projections for 2024-2026 are estimated at 1.1 billion, 1.3 billion, and 1.4 billion yuan, respectively, with net profits of 112.35 million, 189.66 million, and 265.29 million yuan [6][15] - Earnings per share (EPS) are forecasted to be 0.04, 0.07, and 0.09 yuan for the years 2024, 2025, and 2026, respectively [6][15] - The price-to-earnings (PE) ratios are projected to be 59, 35, and 25 for the same years [6][15] Operational Insights - As of the end of 2023, the company owned 9 self-owned dry bulk vessels with a total capacity of approximately 750,000 deadweight tons, and has increased its controllable capacity to 1.05 million deadweight tons by chartering additional vessels [5][6] - The company has successfully launched its commodity trading business, aiming to provide comprehensive services from procurement to sales, leveraging its shipping capabilities to reduce costs for clients [37]

Financial Performance - The company's consolidated net profit attributable to shareholders for 2023 was CNY 241.73 million, an increase of 24.12% compared to CNY 194.75 million in 2022[6]. - Operating revenue for 2023 reached CNY 650.69 million, representing a significant increase of 342.85% from CNY 146.93 million in 2022[23]. - The net profit after deducting non-recurring gains and losses was CNY 21.70 million, a decrease of 72.16% from CNY 77.93 million in 2022[23]. - Basic earnings per share for 2023 were 0.08 yuan, a 14.29% increase from 0.07 yuan in 2022[25]. - Diluted earnings per share also stood at 0.08 yuan, consistent with the basic earnings per share[25]. - The weighted average return on equity rose to 3.34%, an increase of 0.57 percentage points from 2.77% in 2022[25]. Cash Flow and Assets - The net cash flow from operating activities was negative CNY 2.32 billion, worsening from negative CNY 84.29 million in the previous year[24]. - The total assets decreased by 16.99% to CNY 8.83 billion at the end of 2023, down from CNY 10.64 billion at the end of 2022[24]. - The company's net assets attributable to shareholders increased by 3.15% to CNY 7.35 billion compared to CNY 7.12 billion in 2022[24]. - As of December 31, 2023, total assets amounted to 8.835 billion yuan, with net assets attributable to shareholders at 7.349 billion yuan, reflecting a 3.15% increase year-on-year[33]. - The company's overall asset-liability ratio decreased to 16.80%[33]. Dividends and Profit Distribution - The company reported a negative cumulative undistributed profit of CNY 577.07 million as of December 31, 2023, leading to no cash dividends or stock bonuses being proposed for the year[6]. - The board of directors has approved not to distribute cash dividends or increase capital reserves due to negative distributable profits[6]. - The cash dividend policy stipulates that the minimum proportion of cash dividends should be 80% for mature companies without significant capital expenditure plans[121]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves for the year 2023 due to the negative distributable profits[124]. Operational Developments - The company achieved operating revenue of 651 million yuan in 2023, representing a year-on-year increase of 342.85%[33]. - The company successfully addressed historical related guarantee debt risks, reducing total debt repayment and short-term cash outflows[33]. - The company maintained a "standard unqualified opinion" in its audit reports for both 2022 and 2023, laying a solid foundation for sustainable high-quality development[33]. - The company expanded its fleet by leasing 5 additional handy-sized vessels, increasing market shipping capacity by approximately 300,000 deadweight tons[44]. - The company established a bulk trade business in March 2023 to stabilize freight orders and pricing power, focusing on black energy and non-ferrous metals[34]. Risk Management and Compliance - The company plans to enhance risk control capabilities to ensure stable operations and sustainable development[9]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[8]. - The company is committed to risk management and compliance, embedding these requirements into business processes to uphold internal control mechanisms[78]. - The company has implemented a rigorous information disclosure process, ensuring all shareholders have equal access to information and preventing insider trading[87]. Governance and Shareholder Relations - The company has a board of directors consisting of 7 members, including 3 independent directors, meeting legal requirements for governance structure[83]. - The company held 12 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[88]. - The company is focused on improving governance standards and protecting the rights of minority shareholders[88]. - The company actively engages with investors through multiple channels, including online meetings and direct communication, to address concerns and maintain transparency[86]. Legal and Litigation Matters - The company is involved in a significant lawsuit where it was ordered to pay RMB 890,205,333.33 to Ping An Trust due to guarantees provided to its former indirect controlling shareholder, HNA Group[152]. - The company has been actively engaging in settlement agreements to mitigate financial risks associated with various lawsuits[154]. - The company has faced multiple lawsuits resulting in significant financial implications, including the freezing of assets totaling over 16 billion RMB in various cases[153]. Environmental and Social Responsibility - The company invested 45.5 million yuan in environmental protection during the reporting period[131]. - The company has implemented measures to reduce carbon emissions, achieving a reduction of 2,094 tons of CO2 equivalent during the reporting period[135]. - The company has organized energy-saving awareness campaigns to promote low-carbon education among all employees[135]. Fleet and Shipping Operations - The company owns 9 bulk carriers with a total capacity of approximately 750,000 deadweight tons, and has increased its controllable capacity to 1,050,000 deadweight tons by leasing 5 additional vessels, representing a 40% increase in capacity[34]. - In 2023, the company completed 110 voyages, transporting over 7.5 million tons of various cargoes, including iron ore, coal, and agricultural products, while expanding into new markets such as bauxite and nickel transportation[34]. - The average Baltic Dry Index (BDI) for 2023 was 1,378 points, down 556 points from 2022, indicating a challenging shipping market environment[38].

Financial Performance - The company's operating revenue for Q1 2024 reached ¥295,187,980.86, representing a significant increase of 314.74% compared to the same period last year[3]. - Net profit attributable to shareholders was ¥55,582,138.47, marking a year-on-year increase of 180.45%[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥50,532,668.33, up by 154.97% year-on-year[3]. - Basic and diluted earnings per share were both ¥0.0192, reflecting a 180.45% increase compared to the previous year[3]. - Total operating revenue for Q1 2024 reached ¥295,187,980.86, a significant increase from ¥71,173,562.10 in Q1 2023, representing a growth of approximately 315.5%[20]. - Net profit for Q1 2024 was ¥55,577,396.56, compared to ¥19,818,559.27 in Q1 2023, indicating an increase of about 180.0%[21]. - Basic and diluted earnings per share for Q1 2024 were both ¥0.0192, up from ¥0.0068 in Q1 2023, reflecting an increase of approximately 182.4%[22]. - The company reported a total comprehensive income of ¥57,728,299.53 for Q1 2024, compared to ¥4,786,162.94 in Q1 2023, representing a substantial increase of approximately 1105.5%[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥9,021,038,927.64, a 2.11% increase from the end of the previous year[3]. - The total assets as of March 31, 2024, amounted to ¥9,021,038,927.64, an increase from ¥8,834,796,366.07 as of December 31, 2023, reflecting a growth of approximately 2.1%[15]. - The total current liabilities increased to ¥1,144,901,625.43 from ¥1,022,517,484.41, representing a rise of about 11.9%[17]. - The total non-current liabilities slightly increased to ¥467,640,943.46 from ¥461,510,822.44, showing a growth of approximately 1.3%[17]. - The total liabilities increased to ¥1,612,542,568.89 from ¥1,484,028,306.85, representing a rise of approximately 8.7%[17]. - The total equity remained stable at ¥2,899,337,783.00, unchanged from the previous period[17]. - The company’s total equity attributable to shareholders was ¥7,406,719,595.07 in Q1 2024, compared to ¥7,348,986,553.63 in Q1 2023, indicating a slight increase of about 0.8%[18]. Cash Flow - The company reported a net cash flow from operating activities of -¥7,148,954.87, which is not applicable for year-on-year comparison[3]. - The company reported a net cash outflow from operating activities of ¥7,148,954.87 in Q1 2024, an improvement compared to a net outflow of ¥135,394,894.21 in Q1 2023[22]. - The net cash flow from investment activities was -323,632,651.41, indicating a significant outflow compared to the previous period[23]. - The net cash flow from financing activities was -30,205,696.14, reflecting a decrease in cash from financing operations[23]. - The cash and cash equivalents at the end of the period totaled 3,581,070,373.88, down from 3,941,138,648.74 at the beginning of the period[23]. - The total cash and cash equivalents decreased by 360,068,274.86 during the quarter, highlighting liquidity challenges[23]. - The cash flow from operating activities was not detailed, but the overall cash position indicates a need for strategic financial management[23]. Investments and Other Income - Investment income for Q1 2024 was ¥33,342,511.12, up from ¥21,288,905.73 in Q1 2023, marking a growth of approximately 56.6%[21]. - Total operating costs for Q1 2024 were ¥275,295,692.69, compared to ¥72,302,099.90 in Q1 2023, reflecting an increase of about 281.5%[20]. - Other comprehensive income after tax for Q1 2024 was ¥2,150,902.97, a recovery from a loss of ¥15,032,396.33 in Q1 2023[21]. Shareholder Information - The company had a total of 98,229 common shareholders at the end of the reporting period[8]. Management and Accounting - The company’s financial management team is led by Zhu Yong, with key accounting responsibilities held by Yan Xun and Chen Wen[23]. - The company is not applying new accounting standards for the current reporting period, which may affect future financial reporting[23].

证券代码：600751 900938 证券简称：海航科技 海科 B 编号：临 2024-005 海航科技股份有限公司 关于担保诉讼进展公告 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个别及连带责任。 重要内容提示： 案件所处的诉讼阶段：执行阶段。 上市公司所处的当事人地位：海航科技股份有限公司（以下简称"海航 科技"或"公司"）为被申请人。 涉诉金额：海航科技对被申请人易航科技股份有限公司（以下简称"易 航科技"、"前关联人"、"承租人"，原名"海南易建科技股份有限公司"）承担 的债务在 56,660,404 元范围内承担连带清偿责任。 是否会对上市公司产生负面影响：截至 2022 年 12 月 31 日，公司涉及 该笔担保已计提的财务担保准备 0.45 亿，本次诉讼对公司 2023 年度的损益最 终金额将以公司 2023 年度报告的审计金额为准。 2024 年 4 月 11 日，公司收到海南省第一中级人民法院《执行裁定书》 （〔2024〕琼 96 执 359 号），现将具体情况公告如下： 股东大会审议。此次授权期限自 2016 年 ...

| | 变更前 | 变更后 | | --- | --- | --- | | 公司官网网址 | www.hna-tic.com | www.hnatech.com | | 投资者联系电话 | 022-58679088 | 022-23150588 | 欢迎广大投资者积极与公司沟通交流。 特此公告。 证券代码：600751 900938 证券简称：海航科技 海科 B 公告编号：临 2024-004 海航科技股份有限公司 关于变更公司官网网址及投资者联系电话的公告 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。 为更好服务广大投资者，优化投资者使用体验，方便投资者与海航科技股 份有限公司（以下简称"公司"）沟通交流，自即日起，公司启用新的官网网址 及投资者联系电话，此前使用的官网网址及投资者联系电话同步停用。具体变 更情况如下： 海航科技股份有限公司董事会 2024 年 2 月 27 日 ...

证券代码：600751 900938 证券简称：海航科技 海科 B 编号：临 2024-002 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 公司于 2021 年 9 月 2 日披露了《关于为关联方提供担保暨涉及诉讼事项的 进展公告》（临 2021-093），海南省第一中级人民法院出具《执行裁定书》 （（2021）琼 96 执 419 号）裁定：冻结、划拨被执行人海航科技股份有限公司 银行或者其他金融机构的存款 16 亿元及利息；或查封、扣押、冻结其他相应价 值的财产。经查询，公司所持有中合中小企业融资担保股份有限公司（以下简 称"中合担保"）26.6206%股权已冻结，冻结期为三年，自 2021 年 8 月 2 日起 至 2024 年 8 月 1 日止，冻结期间，未经海南省第一中级人民法院准许，不得办 理上述股权转让、抵押、质押等其他手续。 2023 年 3 月 31 日公司召开第十一届董事会第十一次会议，审议通过了《关 于与交银国际信托有限公司签署<和解协议>（和 2023-5）的议案》，为最大限 度保护公司利益，经公司审慎决策，同意在法院的主持下与交银国际信托有限 公司（以下简称"交银 ...

证券代码：600751 900938 证券简称：海航科技 海科 B 编号：临 2024-001 海航科技股份有限公司 关于为关联方提供担保的诉讼进展公告 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个别及连带责任。 重要内容提示： 一、诉讼案件情况 （一）案件背景情况 公司分别于 2017 年 4 月 21 日、2017 年 5 月 26 日召开第八届第三十一次董 事会会议及公司 2016 年年度股东大会，审议通过了《关于与关联方互为提供担 保的议案》，详见公司于 2017 年 4 月 22 日披露的《关于与关联方互为提供担保 的公告》（临 2017-025）。2017 年公司控股股东海航科技集团有限公司（以下简 案件所处的诉讼阶段：二审判决。 上市公司所处的当事人地位：上诉人（原审被告）。 称"海航科技集团"，原名"海航物流集团有限公司"）及其关联企业为公司及 下属企业提供的担保额度为 200 亿元，公司及下属企业在 2017 年向海航科技集 团及其关联企业提供 60 亿元担保额度，公司董事会授权公司经营层在协议约定 范围内办理相关 ...

证券代码：600751 900938 证券简称：海航科技 海科B 海航科技股份有限公司 投资者关系活动记录表 □特定对象调研 分析师会议 投资者关系活 □媒体采访 □业绩说明会 动类别 □新闻发布会 □现场参观 □路演活动 □其他 形式 现场 □网上 □电话会议 参与单位名称 西南证券、申万宏源、浙商证券、中金公司、东方财富证 及人员姓名 券、方正证券、东北证券等 时间 2023年12月20日9：30-12：00 ...