海南海汽运输集团股份有限公司 董事会审计委员会议事规则 海南海汽运输集团股份有限公司 董事会审计委员会议事规则 （2025年修订） 第一章 总 则 海南海汽运输集团股份有限公司 董事会审计委员会议事规则 并由董事会任命。审计委员会委员的罢免，由董事会决定。 第五条 审计委员会委员应当符合国家有关法律法规及相关 证券监管部门对审计委员会委员资格的要求，具备能够胜任审计 委员会工作职责的专业知识和商业经验。至少应当具备以下条件： 第一条 为规范海南海汽运输集团股份有限公司（以下简称 "公司"）董事会决策机制，确保董事会对经营管理层的有效监 督，完善公司治理结构，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司治理准则》《上市公司独立 董事管理办法》《上海证券交易所上市公司自律监管指引第1号— —规范运作》《海南海汽运输集团股份有限公司章程》（以下简 称"公司章程"）及其他有关规定，公司特设立董事会审计委员 会（以下简称"审计委员会"），并制定本议事规则。 第二条 审计委员会是董事会设立的专门委员会，行使《公 司法》规定的监事会职权，在其职权范围内协助董事会开展相关 工作，主要负责对公司内部控制 ...

海南海汽运输集团股份有限公司 董事会提名委员会议事规则 海南海汽运输集团股份有限公司 董事会提名委员会议事规则 （2025年修订） 第一章 总则 第一条 为规范海南海汽运输集团股份有限公司（以下简 称"公司"）董事、高级管理人员的选聘工作、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》《海南海汽 运输集团股份有限公司章程》（以下简称"公司章程"）、 《海南海汽运输集团股份有限公司董事会议事规则》及其他有 关规定，公司特设立董事会提名委员会（以下简称"本委员 会"），并制定本议事规则。 第二条 本委员会是董事会下设的专门工作机构，主要负 责制订公司董事、高级管理人员及董事会下属专业委员会委员 选择标准、程序，并依照该标准、程序及法律法规、公司章程 有关规定，公正、透明地向董事会提出相关候选人。 第三条 本委员会对董事会负责，其提案应提交董事会审 查决定。 第二章 组织机构 第四条 本委员会成员由三名委员组成，其中独立董事两 名。 第五条 本委员会委员由董事长、二分之一以上独立董事 1 海南海汽运输集团股份有限公司 董事会提名委员会议事规则 或全 ...

海南海汽运输集团股份有限公司 内幕信息知情人登记管理规定 海南海汽运输集团股份有限公司 内幕信息知情人登记管理规定 （2025 年修订） 第一章 总则 第一条 为进一步规范海南海汽运输集团股份有限公司（以下简 称"公司"）内幕信息管理行为，加强公司内幕信息保密工作，遵循信 息披露的公平原则，维护广大投资者利益，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》《上市公司监管指引第5号——上市公司内幕 信息知情人登记管理制度》《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2号——信息披露事务管理》等法律 法规及《海南海汽运输集团股份有限公司章程》（以下简称"《公司章 程》"）、《海南海汽运输集团股份有限公司信息披露事务管理办法》 的有关规定，制定本规定。 第二条 公司董事会应当按照证券监管要求及时登记和报送内幕 信息知情人档案，并保证内幕信息知情人登记档案真实、准确和完整， 董事长为主要责任人。董事会秘书负责办理公司内幕信息知情人的登记 入档和报送事宜。董事长与董事会秘书应当对内幕信息知情人档案的真 实、准确和完整签署书面确认 ...

海南海汽运输集团股份有限公司 总经理工作规则 （2025 年修订） 第一章 总 则 海南海汽运输集团股份有限公司 总经理工作规则 第四条 总经理由董事长提名，由董事会聘任或者解聘，经 理层其他成员由总经理提名，董事会聘任或者解聘。公司董事可 1 海南海汽运输集团股份有限公司 总经理工作规则 受聘兼任总经理或经理层其他成员。 第五条 总经理及经理层其他成员在控股股东、实际控制人 及其控制的其他单位不得担任除董事、监事外的其他行政职务。 总经理在本公司领薪。 第一条 为明确海南海汽运输集团股份有限公司（以下简称 "公司"）总经理的职责，保障总经理高效、协调、规范地行使 职权，保护公司、股东、债权人的合法权益，促进公司经营管理 和改革发展，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》"）、 《上市公司治理准则》《上海证券交易所股票上市规则》和《海南 海汽运输集团股份有限公司章程》（以下简称"公司章程"）等 有关规定，制定本工作规则。 第二条 总经理是公司日常经营管理负责人，负责贯彻落实 股东会决议、董事会决议及党委会决定，主持公司的生产经营和 日常管理工作 ...

Market Overview - The Hainan Free Trade Zone concept declined by 0.80%, ranking among the top declines in concept sectors as of the market close on October 27 [1] - Within the sector, Haikou Group, Kangzhi Pharmaceutical, and Haixia Co. saw significant declines, while nine stocks experienced price increases, with Jinpan Technology, Junda Co., and *ST Shuangcheng leading the gains at 4.44%, 1.64%, and 1.62% respectively [1] Sector Performance - The top-performing concept sectors today included: - Storage Chips: +3.49% - AI PC: +3.20% - National Big Fund Holdings: +3.01% - Conversely, sectors such as E-sports and Hainan Free Trade Zone experienced declines of -0.84% and -0.80% respectively [1] Capital Flow - The Hainan Free Trade Zone concept saw a net outflow of 458 million yuan, with 17 stocks experiencing net outflows, and six stocks seeing outflows exceeding 30 million yuan [1] - Haixia Co. led the net outflow with 259.24 million yuan, followed by Gongxiao Daji, Haikou Group, and ST Huawen with outflows of 94.14 million yuan, 65.09 million yuan, and 57.09 million yuan respectively [1][2] Notable Stocks - Stocks with significant net inflows included: - Jinpan Technology: +65.42 million yuan - Caesar Travel: +36.09 million yuan - Hainan Huatie: +26.97 million yuan [1][2] - Other notable stocks with declines included: - Haixia Co.: -4.15% - Haikou Group: -4.74% - ST Huawen: -4.01% [2]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603069 | 海汽集团 | 25.90 | -4.74% | 23.99万 | 6.34Z | | 001317 | 三丰司 | 47.50 | -2.46% | 5.36万 | 2.58亿 | | 600106 | 重庆路桥 | 6.31 | -2.02% | 28.71万 | 1.82亿 | | 600650 | 锦江在线 | 15.65 | -1.32% | 6.60万 | 1.04亿 | | 000886 | 海南高速 | 7.03 | -1.13% | 30.96万 | 2.19亿 | | 601188 | 龙江交通 | 3.60 | -1.10% | 33.30万 | 1.19亿 | | 600834 | 申通地铁 | 9.15 | -1.08% | 6.23万 | 5693.16万 | | 000548 | 湖南投资 | 5.63 | -1.05% | 17.11万 | 9651.28万 | | 600012 | 皖通高速 | + ...

Market Overview - On October 23, the railway and highway sector rose by 0.35% compared to the previous trading day, with Haikong Group leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Haikong Group (603069) closed at 27.51, with a gain of 3.93% and a trading volume of 305,900 shares, amounting to a transaction value of 831 million yuan [1] - Other notable performers included: - Shen High-Speed (600548) at 10.38, up 2.17% [1] - Shentong Metro (600834) at 9.45, up 2.05% [1] - Shanxi Expressway (000755) at 5.16, up 1.38% [1] - Dongguan Holdings (000828) at 12.20, up 1.24% [1] Capital Flow - The railway and highway sector experienced a net outflow of 92.52 million yuan from institutional investors, while retail investors saw a net inflow of 312 million yuan [2][3] - The capital flow for key stocks included: - Haikong Group with a net inflow of 51.51 million yuan from institutional investors [3] - Daqin Railway (601006) with a net inflow of 36.62 million yuan [3] - Other stocks like Dongguan Holdings and Wantu Expressway also showed varied capital flows [3]

Group 1 - The Hainan Free Trade Zone concept declined by 2.61%, ranking among the top declines in concept sectors, with notable declines in companies such as Haima Automobile, Hainan Airlines, and Haikou Group [1][2] - Among the concept stocks, five showed an increase, with *ST Yedao, ST Huawen, and ST Huluwa leading with gains of 2.31%, 1.66%, and 1.45% respectively [1][2] - The Hainan Free Trade Zone concept experienced a net outflow of 1.399 billion yuan, with 24 stocks seeing net outflows, and five stocks exceeding 100 million yuan in outflows, led by Haima Automobile with a net outflow of 214 million yuan [2][3] Group 2 - The top gainers in the market today included the Combustible Ice concept with a rise of 4.06%, while the Hainan Free Trade Zone concept was among the top decliners [2] - The stocks with the highest net outflows included Haima Automobile (-8.35%), Hainan Airlines (-7.64%), and Hainan Supply and Marketing Group (-1.84%) [2][3] - The stocks with the highest net inflows included ST Huawen, *ST Yedao, and ST Huluwa, with net inflows of 10.26 million yuan, 4.34 million yuan, and 816,600 yuan respectively [2][3]

Core Insights - The Free Trade Port concept has seen a decline of 1.53%, ranking among the top declines in concept sectors as of October 22 [1][2] - Within the sector, notable declines were observed in companies such as Haima Automobile, Hainan Airlines, and Haikou Group, while a few companies like Changjiang Investment and Wanlin Logistics experienced gains [1][2] Market Performance - The Free Trade Port sector experienced a net outflow of 1.274 billion yuan, with 34 stocks seeing net outflows, and 6 stocks exceeding 100 million yuan in outflows [2] - Haima Automobile led the outflows with a net outflow of 214 million yuan, followed by Haixia Shares and China Duty Free with net outflows of 171 million yuan and 134 million yuan respectively [2][3] Stock Movements - The top decliners in the Free Trade Port sector included: - Haima Automobile: -8.35% with a turnover rate of 14.97% and a net outflow of 213.83 million yuan - Haixia Shares: -7.55% with a turnover rate of 7.40% and a net outflow of 171.22 million yuan - China Duty Free: -1.47% with a turnover rate of 0.89% and a net outflow of 134.22 million yuan [3] - Conversely, stocks with net inflows included: - Dongfang Jiasheng: +0.72% with a net inflow of 7.25 million yuan - Zhongyuan Shipping: +0.84% with a net inflow of 4.41 million yuan - Wanlin Logistics: +1.89% with a net inflow of 2.30 million yuan [3]

Market Overview - The shared economy sector increased by 0.46% on October 21, with Haikong Group leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Performers in Shared Economy Sector - Haikong Group (603069) closed at 28.66, up 7.22% with a trading volume of 471,000 shares and a turnover of 1.337 billion yuan [1] - Shilianhang (002285) closed at 2.38, up 3.93% with a trading volume of 593,800 shares and a turnover of 139 million yuan [1] - Xinlong Health (002105) closed at 6.93, up 2.97% with a trading volume of 81,000 shares and a turnover of 55.435 million yuan [1] Fund Flow Analysis - The shared economy sector experienced a net outflow of 427 million yuan from institutional investors, while retail investors saw a net inflow of 316 million yuan [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Individual Stock Fund Flow - SAIC Group (600104) had a net inflow of 17.3522 million yuan from institutional investors, while it faced a net outflow of 18.0513 million yuan from speculative funds [3] - Zhongbei Communication (603220) saw a net inflow of 17.2214 million yuan from institutional investors, with a net outflow of 5.2555 million yuan from speculative funds [3] - Jieshun Technology (002609) recorded a net inflow of 11.84 million yuan from institutional investors, while speculative funds had a net outflow of 5.9588 million yuan [3]