证券代码：603069 证券简称：海汽集团 公告编号：2026-002 海南海汽运输集团股份有限公司 关于变更签字注册会计师的公告 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。 致同所作为公司 2025 年度财务报表及内部控制的审计机构，原委派王莉莉女士、 查静女士作为签字注册会计师为公司提供审计服务。因内部工作调整，致同所指派沈 锦峰先生接替查静女士作为公司 2025 年度审计项目的签字注册会计师。变更后签字注 册会计师为王莉莉女士和沈锦峰先生。 二、本次变更人员的基本信息、诚信及独立性情况 （一）人员信息 1 海南海汽运输集团股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日、2025 年 9 月 12 日分别召开第四届董事会第五十次会议、2025 年第三次临时股东会，审议通 过了《关于续聘公司 2025 年度审计机构的议案》，同意续聘致同会计师事务所（特殊 普通合伙）（以下简称"致同所"）作为公司 2025 年度财务报表和内部控制的审计机 构。具体内容详见公司于 2025 年 8 月 26 日、202 ...

Core Viewpoint - The customized passenger transport industry is experiencing significant growth, driven by changing public travel preferences and the need for more flexible and comfortable transportation options. The number of customized transport routes and passenger volume is increasing rapidly, indicating a shift from traditional transport methods to more tailored services [1][5]. Group 1: Industry Overview - Customized passenger transport refers to operators with road passenger transport licenses using e-commerce platforms to publish route information and sell tickets online, allowing for flexible scheduling based on passenger demand [2][5]. - The industry is seeing a transformation as traditional passenger transport struggles to meet the demand for convenience and comfort, leading to a sharp decline in passenger flow on conventional routes [1][5]. Group 2: Market Status - In 2024, there are 9,073 customized transport routes in China, an increase of 2,542 routes from 2023, with an average annual growth rate of 40.8% over three years. The total number of passengers transported is projected to reach 130 million, a year-on-year increase of 29.7% [1][6]. - The majority of routes (6,087) are under 200 kilometers, accounting for 67.1% of the total, highlighting the service's effectiveness in urban commuting needs [6][9]. Group 3: Network Platform Development - By the end of 2024, the number of customized transport network platforms is expected to reach 302, an increase of 47 from 2023. Key platforms include "Travel 365," "Bus Butler," and "Didi Station Bus," which enhance service through data mining and smart algorithms [1][9]. - The platforms provide essential functions such as online ticket sales, vehicle scheduling, and service evaluation, contributing to continuous product upgrades [1][9]. Group 4: Operational Models - Customized transport operators can choose from various service models, including door-to-door, fixed-point pick-up, and short-distance transfer, with fixed-point pick-up being the most common, accounting for 72.3% of services [10][12]. - The operational flexibility allows for tailored services that meet diverse passenger needs, enhancing overall customer experience [10][12]. Group 5: Industry Trends - The competition in the customized transport market is intensifying as more companies enter the field, leading to fierce competition in pricing, service quality, and vehicle configuration [14]. - The industry is moving towards greater intelligence in operations, with advanced navigation, monitoring, and scheduling systems being implemented to enhance service delivery [15]. - Customized transport services are expanding into diverse scenarios, including airport shuttles, tourism lines, and medical transport, to meet the varied needs of different passenger groups [16].

证券代码：603069 证券简称：海汽集团 公告编号：2026-001 （一）审议通过《关于修订<海南海汽运输集团股份有限公司职业经理人薪酬与绩 效管理办法>的议案》 表决结果：8 票同意、0 票弃权、0 票反对、0 票回避，该议案获得通过。 该议案已经公司第四届董事会薪酬与考核委员会第十次会议审议通过。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的《海 南海汽运输集团股份有限公司职业经理人薪酬与绩效管理办法（2025 年修订）》。 （二）审议通过《关于公司职业经理人团队 2024 年度经营业绩考核结果的议案》 表决结果：7 票同意、0 票弃权、0 票反对、1 票回避，该议案获得通过。 海南海汽运输集团股份有限公司 第四届董事会第五十三次会议决议公告 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。 一、董事会会议召开情况 海南海汽运输集团股份有限公司（以下简称"公司"）第四届董事会第五十三次会 议通知和材料于 2025 年 12 月 26 日以电子邮件和书面形式向全体董事、高级管理人员 发 ...

海南海汽运输集团股份有限公司 职业经理人薪酬与绩效管理办法 （2025 年修订） 第一章 总则 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"）职业经理人薪酬机制，合理确定其薪酬水平，建立激 励约束与监督机制，客观、公正地评价其工作绩效，依据国企改 革相关文件以及《公司章程》《职业经理人管理办法》等规定， 结合公司实际，制定本办法。 第二条 本办法所称职业经理人是指按照公司《职业经理人 管理办法》有关规定，选聘和管理的公司总经理、副总经理、总 会计师等高级管理人员。 第三条 公司职业经理人薪酬与绩效考核以实现公司战略 目标为出发点，按照"业绩与薪酬双对标"原则，根据岗位职责、 行业特点、经营业绩、市场同类可比人员薪酬水平等因素确定， 建立市场化薪酬体系，严格按照绩效考核结果落实收入能升能降 的"强激励、硬约束"机制，进一步强化业绩升、薪酬升，业绩 降、薪酬降。 第二章 薪酬的结构及标准确定 - 1 - 第四条 公司职业经理人的薪酬实行年薪制。 第五条 薪酬结构主要由基本年薪、绩效年薪构成，其中基 本年薪与绩效年薪占年度薪酬（基本年薪+绩效年薪之和）的比 例为 1:2。 薪酬还包括任期激励和中长 ...

每经头条（nbdtoutiao）——2025十大财经新闻出炉！护航、酣战、变局、狂飙分别指向哪些大事件？ （记者 曾健辉） 每经AI快讯，海汽集团12月31日晚间发布公告称，公司第四届第五十三次董事会会议于2025年12月31 日以现场结合通讯方式召开。会议审议了《关于公司职业经理人团队2024年度经营业绩考核结果的议 案》等文件。 ...

Core Viewpoint - The Hainan Free Trade Zone sector experienced a short-term surge on December 31, with Hainan Development hitting the daily limit, and other companies such as Haikou Gas Group, Hainan Airport, Hainan Huatie, Caesar Travel, and Hainan Mining also seeing gains [1]. Company and Industry Summary - Hainan Development reached its daily limit increase [1] - Haikou Gas Group, Hainan Airport, Hainan Huatie, Caesar Travel, and Hainan Mining followed with notable increases [1]

Core Insights - The official launch of the Hainan Free Trade Port on December 18, 2025, marks a transition from preparation to implementation, with significant policy benefits expected in 2026, which is seen as a historic investment opportunity [1][2] - The Hainan Free Trade Port theme received a score of 61.25 based on eight dimensions, with 23 beneficiary stocks selected to form the Hainan Free Trade Port stock pool, which has outperformed the Wind All A index by 17.8% since the end of 2024 [4][3] Policy Foundation - The Hainan Free Trade Port is built on the "One Law and Three Core" principles, including "one line open, two lines controlled, and free flow within the island," which aims to enhance economic dynamism through a policy framework of "zero tariffs, low tax rates, and simplified tax systems" [2][13] - The "zero tariff" policy has shifted from a positive list to a negative list management approach, expanding the range of goods eligible for zero tariffs [16] Investment Opportunities in Core Industries - The free flow of production factors is expected to reshape Hainan's industrial structure, with tourism, cross-border logistics and finance, and new productive forces in commercial aerospace and deep-sea economy identified as the primary beneficiaries of policy dividends [3][18] - The tourism sector is transitioning from "duty-free on departure" to a "whole island consumption" model, enhancing the attractiveness of Hainan for both domestic and international consumers [21][19] - Cross-border logistics and finance are positioned to benefit from higher levels of openness, with Hainan becoming a hub for offshore trade and digital trade [30][32] - New productive forces are expected to thrive in Hainan's unique geographical and policy environment, particularly in commercial aerospace and deep-sea technology [38][40] Hainan Free Trade Port Theme Evaluation - The theme evaluation score of 61.25 reflects high scores in policy effectiveness, support intensity, and industry coverage, indicating a favorable investment environment [45][46] - The evaluation criteria include market capitalization, policy effectiveness, support intensity, industry coverage, valuation levels, trading congestion, performance realization capability, and future growth potential [46][47] Hainan Free Trade Port Stock Pool - The stock pool is constructed based on three dimensions: tourism, cross-border logistics, and new productive forces, providing a selection of stocks that could benefit from the Hainan Free Trade Port policies [48][49] - Specific sectors within the stock pool include duty-free retail, healthcare tourism, and experiential cultural tourism, which are expected to see significant growth [22][23][26] Hainan Free Trade Port Index - The Hainan Free Trade Port Index, based on the selected stocks, has shown a significant increase of 43.02% from December 31, 2024, to December 26, 2025, outperforming the Wind All A index by 17.8% [54][55]

今年以来海汽集团已经3次登上龙虎榜，最近一次登上龙虎榜为12月23日，当日龙虎榜净买入8215.20万 元；买入总计9439.14万元 ，占总成交额比56.92%；卖出总计1223.93万元 ，占总成交额比7.38%。 12月31日，海汽集团盘中下跌2.03%，截至09:54，报26.61元/股，成交1.96亿元，换手率2.29%，总市值 84.09亿元。 资金流向方面，主力资金净流出394.52万元，特大单买入551.92万元，占比2.81%，卖出107.28万元，占 比0.55%；大单买入4139.17万元，占比21.08%，卖出4978.32万元，占比25.35%。 海汽集团今年以来股价涨45.73%，近5个交易日跌8.99%，近20日涨5.39%，近60日涨18.53%。 截至9月30日，海汽集团股东户数3.09万，较上期增加21.26%；人均流通股10231股，较上期减少 17.53%。2025年1月-9月，海汽集团实现营业收入4.89亿元，同比减少24.00%；归母净利润-4810.97万 元，同比减少703.60%。 分红方面，海汽集团A股上市后累计派现6952.00万元。近三年，累计派现0.0 ...

Core Viewpoint - Haikou Group (603069) is committed to deepening reform and innovation in response to the policy dividends brought by the free trade port closure in Hainan, aiming to contribute to the construction of the free trade port [1] Group 1 - The company plans to actively promote the transformation and upgrading of its industry [1] - It aims to accelerate the establishment of a "travel + automotive service" system [1] - The company intends to enrich the application scenarios of travel and transportation integration [1] Group 2 - Haikou Group is focused on expanding the automotive after-service industry chain [1] - The company is exploring new growth points to enhance its business [1]

Market Overview - The railway and highway sector experienced a decline of 0.95% on December 30, with Hainan Highway leading the drop [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] Individual Stock Performance - Notable gainers included: - Sanfengma (001317) with a closing price of 56.03, up by 2.28% on a trading volume of 120,400 shares and a transaction value of 664 million yuan [1] - Fujian Highway (600033) closed at 4.31, up by 0.70% with a trading volume of 695,000 shares and a transaction value of 300 million yuan [1] - Significant decliners included: - Hainan Highway (000886) which fell by 5.06% to 6.75, with a trading volume of 640,800 shares [2] - Haikou Group (603069) down by 4.60% to 27.16, with a trading volume of 320,100 shares [2] Capital Flow Analysis - The railway and highway sector saw a net outflow of 313 million yuan from institutional investors, while retail investors had a net inflow of 317 million yuan [2] - The detailed capital flow for selected stocks showed: - Sanfengma (001317) had a net inflow of 23.08 million yuan from institutional investors, but a net outflow of 27.59 million yuan from retail investors [3] - China Merchants Highway (001965) recorded a net inflow of 22.48 million yuan from institutional investors, with a net outflow of 18.28 million yuan from retail investors [3]