Hainan Haiqi Transportation (603069)

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海汽集团: 海汽集团2025年第三次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-09-01 10:19
Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2][3] - The meeting will include discussions on several key proposals, including the establishment of rules for shareholder meetings, cumulative voting procedures, and the appointment of the auditing firm for 2025 [4][5][6] Meeting Procedures - Shareholders wishing to speak must raise their hands and introduce themselves, stating their shareholding details, with a limit of two speeches per shareholder, each not exceeding five minutes [2][3] - Voting will be conducted through written and online methods, with each share carrying one vote [2][3] - The company will not distribute gifts to attendees to protect the interests of all shareholders [3] Agenda Items - The agenda includes the establishment of rules for shareholder meetings, cumulative voting implementation details, and network voting procedures [4][6][7] - A proposal to revise the board meeting rules is also on the agenda [10] - The company plans to reappoint the auditing firm, Deloitte Touche Tohmatsu Certified Public Accountants LLP, for the 2025 fiscal year [11][14] Auditing Firm Details - Deloitte Touche Tohmatsu was established on December 22, 2011, and has nearly 6,000 employees, including 1,359 registered accountants [11][12] - The firm reported a revenue of 2.614 billion yuan in 2024, with 2.103 billion yuan from auditing services [11] - The proposal for reappointment has been approved by the company's audit committee and board of directors [14]
海汽集团(603069) - 海汽集团2025年第三次临时股东会会议资料
2025-09-01 09:45
海南海汽运输集团股份有限公司 2025 年第三次临时股东会会议资料 2025 年 9 月 1/14 海南海汽运输集团股份有限公司(股票代码:603069)2025 年第三次临时股东会会议资料 海南海汽运输集团股份有限公司 2025 年第三次临时股东会会议须知 为了维护全体股东的合法权益,确保股东会的正常秩序 和议事效率,保证股东会的顺利进行,根据中国证监会发布 的《上市公司股东会规则》、《海南海汽运输集团股份有限 公司章程》(以下简称"《公司章程》")和《海南海汽运 输集团股份有限公司股东大会议事规则》的规定,特制定本 须知。 一、董事会以维护股东的合法权益,确保股东会正常秩 序和议事效率为原则,认真履行《公司章程》中规定的职责, 做好召集、召开股东会的各项工作,请参会人员自觉维护会 议秩序。 二、股东参加股东会依法享有发言权、质询权、表决权 等权利,同时应认真履行其法定权利和义务,不得侵犯其他 股东的权益,不得扰乱股东会的正常秩序。 三、在股东会召开过程中,股东要求发言的应举手示意, 经股东会主持人同意,方可发言。股东发言时,应当首先作 自我介绍并说明其所持的股份类别及股份数量,发言应围绕 本次会议议案进行 ...
海汽集团2025年中报简析:净利润同比下降239.91%,短期债务压力上升
Zheng Quan Zhi Xing· 2025-08-26 23:09
据证券之星公开数据整理,近期海汽集团(603069)发布2025年中报。截至本报告期末,公司营业总收 入3.63亿元,同比下降20.44%,归母净利润-2777.54万元,同比下降239.91%。按单季度数据看,第二季 度营业总收入1.78亿元,同比下降15.85%,第二季度归母净利润-825.78万元,同比下降1021.47%。本报 告期海汽集团短期债务压力上升,流动比率达0.88。 本次财报公布的各项数据指标表现不尽如人意。其中,毛利率11.25%,同比减18.83%,净利 率-7.69%,同比减325.18%,销售费用、管理费用、财务费用总计8625.53万元,三费占营收比23.79%, 同比增17.87%,每股净资产2.63元,同比减7.77%,每股经营性现金流0.29元,同比增281.03%,每股收 益-0.09元,同比减200.0% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 4.56亿 | 3.63亿 | -20.44% | | 归母净利润(元) | -817.14万 | -2777.54万 | ...
铁路公路板块8月26日涨0.3%,东莞控股领涨,主力资金净流出1.34亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-26 08:35
Market Overview - On August 26, the railway and highway sector rose by 0.3% compared to the previous trading day, with Dongguan Holdings leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Dongguan Holdings (000828) closed at 12.07, up 4.50% with a trading volume of 419,900 shares and a turnover of 514 million yuan [1] - Other notable performers included Sanfengsi (001317) with a 2.95% increase, and Jinjiang Online (600650) with a 2.60% increase [1] - Conversely, Deep Highway (600548) saw a decline of 0.93%, and Fulin Transportation (002357) decreased by 0.72% [2] Capital Flow - The railway and highway sector experienced a net outflow of 134 million yuan from institutional investors, while retail investors saw a net inflow of 1.27 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors remained active [2] Individual Stock Capital Flow - Jinjiang Online (600650) had a net outflow of 26.26 million yuan from institutional investors, while retail investors contributed a net inflow of 24.29 million yuan [3] - Haiqi Group (603069) saw a net inflow of 21.89 million yuan from institutional investors, indicating strong interest [3] - Conversely, Ninghu Highway (600377) had a significant net outflow of 21.70 million yuan from institutional investors, suggesting caution among larger players [3]
海汽集团: 海汽集团第四届董事会第五十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:52
Group 1 - The board of directors of Hainan Haikou Transportation Group Co., Ltd. held its 50th meeting of the 4th session on August 25, 2025, with all 8 directors participating in the voting [1][2] - The board approved the 2025 semi-annual report and summary with a unanimous vote of 8 in favor [2] - The board approved the appointment of Mr. Chen Jian as the deputy general manager with a unanimous vote of 8 in favor [2] - The board approved the revision of the internal audit management regulations with a unanimous vote of 8 in favor [2][3] - The board approved the reappointment of the auditing firm for the 2025 fiscal year, pending shareholder meeting approval, with a unanimous vote of 8 in favor [3] - The board approved the organizational structure and personnel adjustment plan with a unanimous vote of 8 in favor [3] - The board approved the convening of the 2025 third extraordinary general meeting with a unanimous vote of 8 in favor [3]
海汽集团: 海汽集团关于召开2025年第三次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-25 16:52
Group 1 - The company, Hainan Haikou Transportation Group Co., Ltd., is holding its third extraordinary general meeting of shareholders on September 12, 2025 [1][2] - The meeting will be conducted using a combination of on-site and online voting methods [1][2] - The online voting system will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] Group 2 - The meeting will review several proposals that have already been approved by the company's board of directors [2] - Shareholders must register for the meeting by September 11, 2025, and can do so in person or via fax or mail [4] - The company has provided specific instructions for shareholders holding multiple accounts regarding their voting rights [3][4] Group 3 - The company has outlined the procedures for proxy voting, including the requirement for a power of attorney [6][7] - In case of any technical issues with the online voting system, the company will notify attendees on the day of the meeting [5]
海汽集团:关于聘任公司副总经理的公告
Zheng Quan Ri Bao· 2025-08-25 14:06
Core Points - Haikong Group announced the appointment of Mr. Chen Jian as the Vice General Manager, effective from the date of the board's approval until December 31, 2026 [2] Summary by Category - **Company Announcement** - The fourth meeting of the fourth board of directors will be held on August 25, 2025, to review the appointment of Mr. Chen Jian [2] - The appointment was proposed by the General Manager, Mr. Ma Chao, and approved by the board's nomination committee prior to the meeting [2]
海汽集团:9月12日将召开2025年第三次临时股东会
Zheng Quan Ri Bao Wang· 2025-08-25 13:11
证券日报网讯8月25日晚间,海汽集团(603069)发布公告称,公司将于2025年9月12日召开2025年第三 次临时股东会。本次股东会将审议《关于续聘公司2025年度审计机构的议案》等多项议案。 ...
海汽集团(603069.SH)上半年净亏损2777.54万元
Ge Long Hui A P P· 2025-08-25 13:04
Group 1 - The company reported a total operating revenue of 363 million yuan for the first half of 2025, representing a year-on-year decline of 20.44% [1] - The net profit attributable to shareholders of the parent company was -27.78 million yuan, which is a loss increase of 19.60 million yuan compared to the same period last year [1] - The basic earnings per share were -0.09 yuan [1]
海汽集团:聘任陈健为公司副总经理
Mei Ri Jing Ji Xin Wen· 2025-08-25 12:04
Group 1 - The company, Haikong Group, announced the appointment of Mr. Chen Jian as the Vice General Manager, effective from the date of the board's approval until December 31, 2026 [1] - The revenue composition for Haikong Group in 2024 is as follows: 58.78% from passenger transport, 24.12% from comprehensive automotive services, 10.91% from other businesses, and 6.2% from passenger station operations [1] - As of the report, Haikong Group has a market capitalization of 6.6 billion yuan [1]