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。 为进一步加强与投资者的沟通交流，海航科技股份有限公司（以下简称 "公司"）将参加由天津证监局主办、天津上市公司协会、深圳市全景网络有限 公司、全景投资者教育基地协办的"2023 年度天津辖区上市公司半年报业绩说 明会暨投资者网上集体接待日活动"，现将有关事项公告如下： 一、召开的时间、方式 （一）召开时间：2023 年 9 月 5 日（周二）13:30-16:50 （二）召开方式：本次活动将采用网络远程的方式举行，投资者可登录 "全景路演"网站（http://rs.p5w.net），或关注微信公众号：全景财经，或 下载全景路演 APP，参与本次互动交流。 证券代码：600751 900938 证券简称：海航科技 海科B 编号：临2023-033 海航科技股份有限公司 关于参加2023年度天津辖区上市公司半年报业绩说明 会暨投资者网上集体接待日活动的公告 三、联系人及咨询办法 联系人：闫宏刚 杨云迪 电话：022-58679088 特此公告。 海航科技股份有限公司董事会 20 ...

证券代码：600751 900938 证券简称：天津海运 天海B 编号：临2014-026 天津市海运股份有限公司 2013 年年度报告业绩说明会公告 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。 本公司已于 2014 年 4 月 30 日发布了 2013 年年度报告。为便于广大投资者 更深入全面地了解公司情况，公司定于 2014 年 5 月 6 日（星期二）下午 14：00-16： 00 点举行 2013 年年度报告业绩说明会，现将有关事项公告如下： 本次年度报告业绩说明会将在深圳证券信息有限公司提供的网上平台采取 网络远程的方式进行，投资者可以登陆"天津辖区上市公司投资者关系互动平台" （http://irm.p5w.net/dqhd/tianjin/）参与交流。 出席本次年度报告网上说明会的人员有：本公司董事兼总裁陈雪峰、财务总 监王德一、董事会秘书张延波。 欢迎广大投资者积极参与。 特此公告。 天津市海运股份有限公司 二〇一四年五月五日 ...

证券代码：600751 900938 证券简称：海航科技 海科 B 公告编号：临 2023-022 海航科技股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 会议召开时间：2023 年 6 月 20 日(星期二)下午 15:00-16:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 6 月 13 日(星期二)至 6 月 19 日(星期一)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 600751@hna-tic.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 海航科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公 司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成 果、财务状况 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 71,174,000, representing a year-on-year increase of 106.85%[4] - The net profit attributable to shareholders of the listed company was CNY 19,818,000, a decrease of 75.64% compared to the same period last year[4] - The net cash flow from operating activities was negative CNY 135,395,000, a decline of 668.74% year-on-year[4] - Operating profit for Q1 2023 was RMB 19,818,000, compared to RMB 76,936,000 in Q1 2022, showing a decrease of 74.2%[19] - The company reported a net loss of RMB 19,818,000 for Q1 2023, compared to a profit of RMB 76,936,000 in Q1 2022, indicating a significant decline in profitability[19] - The total comprehensive income for Q1 2023 was 4,786 thousand RMB, down from 75,943 thousand RMB in the same period last year, indicating a decline of about 93.7%[20] - Basic and diluted earnings per share for Q1 2023 were both 0.0068 RMB, down from 0.0281 RMB in Q1 2022, representing a decline of approximately 75.8%[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 10,534,064,000, down 1.02% from the end of the previous year[5] - Total liabilities as of March 31, 2023, were RMB 3,405,068,000, down from RMB 3,518,311,000 at the end of 2022, reflecting a reduction of 3.2%[17] - Current assets totaled RMB 6,234,432,000 as of March 31, 2023, compared to RMB 6,438,182,000 at the end of 2022, a decrease of 3.2%[16] - Long-term equity investments increased to RMB 2,137,528,000 as of March 31, 2023, from RMB 2,116,239,000 at the end of 2022, marking a growth of 1.0%[16] - The company's total equity attributable to shareholders was RMB 7,129,135,000 as of March 31, 2023, slightly up from RMB 7,124,349,000 at the end of 2022[17] Cash Flow - Operating cash inflow for Q1 2023 was 97,597 thousand RMB, compared to 86,243 thousand RMB in Q1 2022, showing an increase of approximately 13.5%[22] - The company reported a significant increase in cash paid for operating activities, totaling 158,238 thousand RMB in Q1 2023, compared to 26,129 thousand RMB in Q1 2022, an increase of over 505%[22] - The company spent 100,000 thousand RMB on investment activities in Q1 2023, leading to a net cash outflow from investment activities of -100,013 thousand RMB[23] - Cash and cash equivalents at the end of Q1 2023 stood at 6,086,355 thousand RMB, down from 6,754,476 thousand RMB at the end of Q1 2022, a decrease of about 10%[23] - The net cash flow from operating activities was -135,395 thousand RMB in Q1 2023, a significant drop from a positive 23,806 thousand RMB in Q1 2022[22] - The company experienced a cash outflow of 593 thousand RMB from financing activities in Q1 2023, compared to an outflow of 1,039,942 thousand RMB in Q1 2022, indicating a reduction in financing outflows[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 109,868[7] - The company has a total of 853,443,285 shares held by HNA Technology Group and its concerted actions, accounting for 29.44% of the total share capital[11] - The company has pledged a total of 656,948,380 shares, representing 76.98% of the total share capital[11] - The company has no remaining shares under judicial freeze, but 143,132,800 shares are under pending freeze, accounting for 4.94% of the total share capital[11] Debt Obligations - The company confirmed a payable amount of RMB 498 million to Ping An Trust, to be paid in installments by December 20, 2027[11] - The company agreed to pay Xiamen International Trust a total of RMB 279.43 million in installments by December 20, 2027, for ordinary debts[11] - The company will pay Xiamen International Trust RMB 93.28 million in installments by December 20, 2027, for additional ordinary debts[12] - The company has a total payable amount of RMB 240.73 million to Xiamen International Trust, to be settled by December 20, 2027[12] - The company will pay a total of RMB 1.48 billion to Jiao Yin International Trust in installments by December 20, 2027, for ordinary debts[14] - The total amount of ordinary debts acknowledged by Jiao Yin International Trust is RMB 1.995 billion[14] - The company has signed multiple settlement agreements to protect its interests and limit future claims from creditors[10] Other Financial Metrics - The weighted average return on net assets was 0.28%, a decrease of 0.89 percentage points compared to the previous year[4] - The company reported a significant increase in prepayments by 1286.88%, primarily due to unsettled voyages at the end of the reporting period[6] - Accounts receivable increased by 101.06%, also attributed to unsettled voyages[6] - Contract liabilities surged by 250.23%, reflecting the same issue of unsettled voyages[6] - Total operating costs for Q1 2023 were RMB 72,303,000, up from RMB 20,490,000 in Q1 2022, indicating a rise of 252.5%[19] - Total assets as of March 31, 2023, were RMB 10,534,064,000, a slight decrease from RMB 10,642,521,000 as of December 31, 2022[16]

Financial Performance - The company's operating revenue for the third quarter was CNY 3,846,448, a decrease of 95.43% compared to the same period last year[6]. - The net profit attributable to shareholders was CNY -965,617, representing a decline of 18,531.32% year-on-year[6]. - The net profit attributable to shareholders for the year-to-date period was CNY 17,570, down 96.17% year-on-year[6]. - The basic earnings per share for the third quarter was CNY -0.3330, a decrease of 18,600.00% compared to the same period last year[6]. - Net profit for the third quarter of 2021 was CNY 44,336 thousand, a significant decline from CNY 964,717 thousand in the same quarter of 2020[32]. - The company reported a net loss attributable to shareholders of CNY 17,570 thousand for the third quarter of 2021, compared to a profit of CNY 458,687 thousand in the same quarter of 2020[36]. - The total comprehensive income for the third quarter was reported as CNY -4,532 thousand, compared to CNY -46,085 thousand in the same quarter of 2020[36]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was CNY 10,884,482, an increase of 50.41% compared to the previous year[6]. - The company's cash flow management strategies remain a focus, with ongoing efforts to optimize liquidity and reduce costs[32]. - Net cash flow from operating activities is CNY 10,884,482, an increase from CNY 7,237,015 in the previous period[38]. - Total cash inflow from investment activities is CNY 26,535,376, compared to CNY 14,805 in the previous period[40]. - Net cash flow from financing activities is -CNY 39,097,064, a decrease from -CNY 4,420,110 in the previous period[40]. - The total cash and cash equivalents at the end of the period is CNY 5,756,208, down from CNY 7,328,213 in the previous period[40]. - Cash inflow from sales of goods and services is CNY 177,670,852, compared to CNY 240,747,187 in the previous period[38]. - Cash outflow for purchasing goods and services is CNY 169,022,745, down from CNY 219,278,313 in the previous period[38]. - Cash inflow from the disposal of subsidiaries and other business units is CNY 26,358,249[40]. - Cash outflow for investment activities totals CNY 2,816,350, compared to CNY 870,446 in the previous period[40]. Assets and Liabilities - Total assets decreased by 91.42% to CNY 10,443,441 compared to the end of the previous year[9]. - As of September 30, 2021, the company's cash and cash equivalents amounted to 5,756,208,000 RMB, a decrease from 10,400,953,000 RMB at the end of 2020[24]. - The total current assets as of September 30, 2021, were 8,006,096,000 RMB, compared to 99,882,469,000 RMB at the end of 2020[24]. - The total assets amounted to CNY 10,443,441 thousand, while total liabilities were CNY 6,581,556 thousand, resulting in total equity of CNY 3,861,885 thousand[29]. - Deferred income tax liabilities stood at CNY 1,664,528 thousand, indicating potential future tax obligations[29]. - The company’s total non-current liabilities were CNY 9,172,109 thousand, reflecting its long-term financial commitments[29]. - Total assets increased by 3,597,462 to 121,656,052 compared to the previous period[47]. - Total liabilities rose by 3,597,462 to 114,924,914 compared to the previous period[49]. - Current liabilities totaled 105,752,805, an increase of 763,863 from the previous period[47]. - The company's equity attributable to shareholders remained stable at 3,835,385[49]. - The total equity of the company is 6,731,138, unchanged from the previous period[49]. - The company reported goodwill of 6,508,477, consistent with the previous period[47]. - Long-term borrowings stood at 1,215,839, unchanged from the previous period[49]. - The company has deferred tax assets amounting to 1,174,580, consistent with the previous period[47]. - Other non-current liabilities increased slightly by 5,233 to 903,393 compared to the previous period[49]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 121,064[14]. - The controlling shareholder, HNA Technology Group Co., Ltd., holds 602,006,689 shares, accounting for 20.76% of the total share capital, with 418,000,000 shares pledged[20]. - The total number of shares held by the top two shareholders, HNA Technology Group and Daxin Logistics Holdings (Group) Co., Ltd., is 853,443,285 shares, representing 29.44% of the total share capital[20]. - The top shareholder, Daxin Logistics Holdings, has pledged 238,948,380 shares, with 2,540,000 shares frozen judicially[20]. Business Operations - The company sold its 100% stake in Yingmai International, leading to significant declines in revenue and profit[12]. - The company completed a merger with Imola Acquisition Corporation, resulting in GCL Investment Management, Inc. becoming a wholly-owned subsidiary[21]. - The company has committed to asset injection by December 31, 2021, to enhance its operational capabilities[21]. - The company aims to actively utilize the proceeds from asset sales to strategically develop new business areas[21]. - Research and development expenses were not explicitly detailed, but the company continues to invest in innovation and technology[32]. - The company has implemented new leasing standards starting from 2021[42].

证券代码：600751 900938 证券简称：海航科技 海科B 编号：临2021-062 | --- | --- | |------------------------------------------------------------------------------|-------| | | | | 海航科技股份有限公司 | | | 关于举办"投资者网上集体接待日"活动公告 | | | 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。 | | 海航科技股份有限公司定于 2021 年 5 月 19 日（周三）15:00-16:30 参加由 天津证监局主办，天津上市公司协会、深圳市全景网络有限公司协办的"天津辖 区上市公司网上集体接待日"活动。本次活动将采用网络远程的方式举行，投资 者可登录"全景•路演天下"（http://rs.p5w.net）参与本次互动交流。 特此公告。 海航科技股份有限公司董事会 2021 年 5 月 14 日 ...

证券代码：600751 900938 证券简称：海航科技 海科 B 编号：临 2020-014 海航科技股份有限公司 关于举办"投资者网上集体接待日"活动公告 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。 海航科技股份有限公司定于 2020 年 6 月 10 日（周三）15:00-16:30 在全景网举 办 2019 年度天津辖区网上集体接待日活动，本次活动将采用网络远程的方式举行， 投资者可登录"全景•路演天下"（http://rs.p5w.net）参与本次互动交流。 特此公告。 海航科技股份有限公司董事会 2020年6月5日 ...

证券代码：600751 900938 证券简称：海航科技 海科 B 编号：临 2019-030 海航科技股份有限公司 关于举办"投资者网上集体接待日"活动公告 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。 海航科技股份有限公司定于 2019 年 5 月 9 日（周四）15:00-16:30 在全景网举办 2018 年度天津辖区网上集体接待日活动，本次活动将采用网络远程的方式举行，投资 者可登陆"全景·路演天下"（http：//rs.p5w.net）参与本次互动交流。 特此公告。 海航科技股份有限公司 2019年5月6日 ...

Financial Performance - Operating revenue for the period was CNY 232,589,393, representing an increase of 3.88% year-on-year[5] - Net profit attributable to shareholders was CNY 43,617, a decline of 64.11% compared to the same period last year[5] - The overseas subsidiary, Ingram International, achieved a net profit of USD 208 million, an increase of 44.95% year-on-year[7] - The investment income dropped by 52.21% to RMB 70,503 thousand, attributed to the poor performance of a joint venture[14] - Total operating revenue for Q3 2018 was 82,804,599, an increase from 77,294,887 in Q3 2017, representing a growth of approximately 6.5%[30] - Net profit for Q3 2018 was 69,779, a decrease from 124,301 in Q3 2017, reflecting a decline of about 43.8%[31] - Total profit for Q3 2018 was 215,016, down from 233,902 in Q3 2017, a decrease of about 8.1%[30] Cash Flow - Net cash flow from operating activities reached CNY 7,715,357, a significant increase of 251.78% year-on-year[5] - The company's cash flow from operating activities improved to RMB 7,715,357 thousand, a 251.78% increase from the previous period[16] - Operating cash inflow for the first nine months of 2018 was CNY 239,662,502, a slight increase from CNY 238,063,292 in the same period last year[38] - Net cash flow from operating activities was CNY 7,715,357, compared to a negative CNY 5,083,090 in the previous year[38] - Total cash inflow from operating activities was CNY 239,662,502, while cash outflow was CNY 231,947,145, resulting in a net cash inflow of CNY 7,715,357[38] - Net cash flow from investment activities was CNY 76,998, an improvement from a negative CNY 404,888 in the previous year[38] - The company reported a total cash inflow of CNY 3,951,027 from financing activities, while cash outflow was CNY 12,143,623, leading to a net cash outflow of CNY 8,192,596[39] Assets and Liabilities - Total assets at the end of the reporting period were CNY 121,080,198, a decrease of 1.45% compared to the end of the previous year[5] - Current assets totaled 88,675,655 thousand RMB, down from 91,377,871 thousand RMB, representing a decrease of about 2.9%[24] - Total liabilities decreased from 104,970,206 thousand RMB to 103,153,199 thousand RMB, a decline of approximately 1.73%[25] - Current liabilities increased from 88,839,022 thousand RMB to 89,453,166 thousand RMB, an increase of about 0.7%[24] - Long-term borrowings decreased by 73.69% to RMB 2,085,701 thousand as a result of repayments made during the period[13] Shareholder Information - The total number of shareholders at the end of the reporting period was 89,892[10] - Major shareholder HNA Technology Group Co., Ltd. held 602,006,689 shares, representing 20.76% of the total shares[10] Other Financial Metrics - The weighted average return on equity decreased to 0.33%, down by 0.62 percentage points from the previous year[5] - Financial expenses surged by 342.03% to RMB 2,442,588 thousand, primarily due to exchange rate fluctuations and increased interest expenses from foreign borrowings[14] - The company reported a total equity of 17,926,999 thousand RMB, slightly up from 17,886,389 thousand RMB, indicating a growth of about 0.22%[25] - The company's long-term investments remained stable, with long-term equity investments at 2,435,135 thousand RMB, down slightly from 2,445,129 thousand RMB[23] Foreign Exchange and Risk Management - The company reported a non-recurring loss of CNY 191,819 due to adverse foreign exchange fluctuations[7] - The company held forward foreign exchange contracts to mitigate currency risk, resulting in a fair value change impacting non-recurring gains and losses by approximately CNY 530 million[7] Communication with Investors - The company held a communication session with investors regarding the termination of the major asset restructuring on September 21, 2018[17] - The company decided to terminate a major asset restructuring plan due to significant changes in the external environment and uncertainties regarding contract execution[16]

Financial Performance - The operating revenue for the first half of 2018 was CNY 150,154,258, representing a 2.83% increase compared to CNY 146,026,527 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY -830, a decrease of 103.34% from CNY 24,864 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was CNY 203,105, down 27.21% from CNY 279,015 in the same period last year[18]. - Basic earnings per share decreased by 103.49% to -0.0003 CNY compared to the same period last year[19]. - Diluted earnings per share also decreased by 103.49% to -0.0003 CNY compared to the same period last year[19]. - The company’s net loss for the first half of 2018 was CNY 3,823, a significant improvement from a net loss of CNY 177,245 in the same period last year[141]. - The total comprehensive income for the first half of 2018 was 1,578,000 RMB, a decrease from 46,660,000 RMB in the same period last year[146]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 6,181,231, a significant increase of 264.01% compared to CNY -3,768,898 in the previous year[18]. - The net cash flow from operating activities improved compared to the same period last year due to enhanced accounts receivable management[20]. - The net cash flow from investment activities improved by 178.02%, amounting to 181,949 thousand RMB, due to reduced investment expenditures[50]. - The net cash flow from financing activities was -CNY 1,036,897,000, a decrease from a positive cash flow of CNY 843,671,000 in the previous period, reflecting increased debt repayments[151]. - The total cash inflow from investment activities was CNY 1,772,874,000, significantly higher than CNY 57,051,000 in the previous period, indicating a strong recovery in investment returns[151]. - The company experienced a net decrease in cash and cash equivalents of CNY 98,617,000 during the period, contrasting with an increase of CNY 1,142,791,000 in the previous period[151]. Assets and Liabilities - Total assets decreased by 7.24% to CNY 113,959,340 from CNY 122,856,595 at the end of the previous year[18]. - The total equity attributable to shareholders decreased from CNY 13,411,159 to CNY 13,135,172, a decline of approximately 2%[136]. - Long-term borrowings decreased by 69.00% to 2,456,944 thousand RMB, as the company repaid long-term loans using operating cash flow[53]. - The total liabilities also decreased from CNY 104,970,206 to CNY 96,457,066, indicating a reduction of about 8.5%[136]. - The company's cash and cash equivalents decreased from CNY 3,835,700 to CNY 3,257,082, a decline of approximately 15%[138]. Strategic Initiatives and Business Development - The company is focusing on digital transformation and aims to become a leading digital empowerment platform operator[25]. - The company has established strategic partnerships with major players like China Unicom and Unisplendour to enhance its digital transformation solutions across key sectors such as aviation, finance, education, and healthcare[27]. - The company has launched several platforms, including the AI open platform and financial cloud V1.0, enhancing its digital ecosystem[45]. - The Haikong Cloud Market project aims to create a one-stop digital ecosystem for cloud resources and services[26]. - The company is actively pursuing a major asset restructuring with Dangdang.com, which, if approved, will enhance business integration and operational synergy[78]. Risks and Challenges - The company has detailed the potential risks it may face in the report, particularly in the section discussing operational conditions[5]. - The company faces risks including exchange rate fluctuations, high-end talent loss, and rapid technological changes that could adversely affect operations[64]. - The company is experiencing a competitive market environment across 160 countries, which may lead to potential declines in market share and gross margins[64]. Shareholder and Governance Matters - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital during the reporting period[4]. - The company held its first extraordinary general meeting on March 21, 2018, where it approved the issuance of convertible bonds by its overseas subsidiary and provided guarantees for the issuance[66]. - The annual general meeting on May 29, 2018, approved the 2017 annual report, financial statements, and profit distribution plan, among other resolutions[67]. - The company guarantees that it will not use its controlling shareholder status to seek improper benefits or harm the legitimate rights and interests of other shareholders, especially minority shareholders[70]. Accounting and Financial Reporting - The company adopted new accounting standards issued by the Ministry of Finance in 2017, impacting the financial statements for the first half of 2018, with asset disposal gains and losses recorded under asset disposal income amounting to -406 thousand RMB[99]. - The financial statements are prepared based on the accounting policies and estimates determined by the company's operational characteristics, including methods for bad debt provision and inventory valuation[173]. - The company adheres to the accounting standards set by the Ministry of Finance and the China Securities Regulatory Commission, ensuring the financial reports reflect a true and complete picture of its financial status[176]. Market Trends and Industry Insights - Global IT spending is projected to reach $3.7 trillion in 2018, representing a 4.5% increase from 2017[33]. - The artificial intelligence market in China reached ¥21.69 billion in 2017, growing by 52.8% year-over-year, and is expected to reach ¥71 billion by 2020, with a compound annual growth rate of approximately 48.5%[33]. - The big data industry in China reached a scale of 470 billion yuan in 2017, growing by 30.6% year-on-year[35]. - The cloud computing industry in China is expected to grow from 150 billion yuan in 2015 to 430 billion yuan by 2019, with a compound annual growth rate of over 30%[35].