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海汽集团(603069) - 海汽集团关于公司高级管理人员辞职的公告
2025-08-21 09:46
证券代码:603069 证券简称:海汽集团 公告编号:2025-054 海南海汽运输集团股份有限公司 关于公司高级管理人员辞职的公告 海南海汽运输集团股份有限公司董事会 2025 年 8 月 22 日 1 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。 海南海汽运输集团股份有限公司(以下简称"公司")董事会于今日收到公司高 级管理人员王兆学先生提交的书面辞职报告,王兆学先生因工作变动原因申请辞去公 司副总经理职务。辞职后,不再担任公司任何职务。 | 一、高级管理人员离任的基本情况 | | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 股子公司任职 | 具体职务 (如适用) | 是否存在 未履行完 毕的公开 承诺 | | --- | --- | --- | --- | --- | --- | --- | --- | | 王兆学 | 副总经理 | 2025 年 8 | 2026 年 12 | 工作变动 | 否 | 无 | 否 | | | | 月 21 日 | ...
海汽集团(603069)8月15日主力资金净流出1598.32万元
Sou Hu Cai Jing· 2025-08-15 11:06
Group 1 - The core viewpoint of the news highlights the financial performance and stock market activity of Hainan Haikou Transportation Group Co., Ltd. as of August 15, 2025, showing a decline in revenue and profit [1] - The company's stock closed at 20.34 yuan, with a slight increase of 0.15%, and a trading volume of 54,600 hands, amounting to a transaction value of 111 million yuan [1] - The latest quarterly report indicates total revenue of 185 million yuan, a year-on-year decrease of 24.40%, and a net profit attributable to shareholders of 19.5 million yuan, down 115.25% year-on-year [1] Group 2 - The company has a liquidity ratio of 0.720 and a quick ratio of 0.696, with a debt-to-asset ratio of 70.70% [1] - Hainan Haikou Transportation Group has made investments in 54 enterprises and participated in 897 bidding projects [2] - The company holds 43 trademark registrations and 5 patents, along with 460 administrative licenses [2]
海汽集团三改方案收购海旅免税“难产” 经营承压扣非五年半累亏5.69亿待突围
Chang Jiang Shang Bao· 2025-08-11 00:08
长江商报消息 ●长江商报记者 沈右荣 持续了三年多,海汽集团(603069.SH)重大资产重组事项仍然没有"准信"。 8月8日晚,海汽集团发布重大资产重组事项的进展公告称,本次交易能否最终实施完成尚存在重大不确 定性,包括但不限于能否与交易对方就具体交易方案最终协商一致等。 2022年5月,免税业务成为市场热点,海汽集团宣布进入重组程序,收购备受市场关注的海旅免税100% 股权。彼时,海旅免税估值50.02亿元。 然而,期望的重组一直在推进中,三次修改重组方案,到如今尚未敲定。 长江商报记者发现,海汽集团重组海旅免税"难产",一个重要因素,是免税市场急剧变化,使得海旅免 税的经营业绩未达到预期。 暂且不谈收购海旅免税事项能否成功,海旅免税能否助力海汽集团走出困局,也是个未知数。 受传统班线客运发展空间持续收窄影响,海汽集团经营艰难。2020年以来,公司扣非净利润已经连续五 年半亏损,累计亏损5.69亿元。 海汽集团财务承压。截至2025年一季度末,公司资产负债率达70.70%。 时过三年重组方案尚未"敲定" 海汽集团的重大资产重组仍在艰难推进,未来的变数较大。 8月8日晚间,海汽集团公告,2024年9月2日, ...
海汽集团(603069) - 海汽集团关于重大资产重组事项的进展公告
2025-08-08 09:45
证券代码:603069 证券简称:海汽集团 公告编号:2025-053 公司原重组方案为拟向海南旅投发行股份及支付现金购买其持有的海旅免税的全 部股权,同时拟向不超过 35 名符合条件的特定对象发行股票募集配套资金(以下简称 "原重组方案")。2024 年 9 月 2 日,公司召开第四届董事会第三十七次会议,审议 通过了《关于拟对原重组方案进行重大调整的议案》,同意公司拟对原重组方案进行 重大调整。具体内容详见公司于 2024 年 9 月 3 日在指定信息披露媒体发布的《关于拟 对原重大资产重组方案进行重大调整的公告》(公告编号:2024-074)。 2024 年 10 月 1 日,公司在指定信息披露媒体披露了《关于重大资产重组事项的进 展公告》(公告编号:2024-082),披露本次重组进行的相关信息。 海南海汽运输集团股份有限公司 关于重大资产重组事项的进展公告 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法律责 任。 一、本次交易概述 经初步筹划,海南海汽运输集团股份有限公司(以下简称"公司"或"上市公司") 拟通过向海南省旅游 ...
铁路公路板块8月4日涨0.36%,富临运业领涨,主力资金净流入1373.6万元
| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002357 | 富临远业 | 11.12 | 3.06% | 16.35万 | | 1.78亿 | | 600561 | 江西长运 | 6.85 | 1.33% | 5.95万 | | 4046.55万 | | 001317 | 三丰司 | 47.60 | 1.08% | 1 4.01万 | | 1.92亿 | | 603069 | 海汽集团 | 21.15 | 1.00% | 4.92万 | | 1.04亿 | | 600548 | 深高速 | 10.42 | 0.97% | 3.74万 | | 3872.71万 | | 000548 | 湖南投资 | 5.56 | 0.91% | 6.32万 | | 3505.22万 | | 600269 | 赣粤高速 | 5.11 | 0.79% | 12.13万 | | 6172.68万 | | 000429 | 粵高速 A | 12.41 | 0.73% | 5.06万 | | 6276 ...
广期所增设多晶硅期货指定质检机构
Qi Huo Ri Bao· 2025-08-01 09:05
Group 1 - The Guangzhou Futures Exchange has announced the addition of three new designated quality inspection institutions for polysilicon futures, namely Beikang Testing Technology Co., Ltd., Fujian Zhongjian Mineral Products Inspection and Testing Co., Ltd., and Shibiao Testing Technology (Tianjin) Co., Ltd. [1] - The introduction of independent third-party sampling institutions was initiated prior to the listing of polysilicon futures, with a notification issued on December 13, 2024, outlining the application conditions and requirements for designated quality inspection institutions [1] - Polysilicon futures are the first registered brand and the first exempt from quality inspection upon delivery at the Guangzhou Futures Exchange, allowing registered brand goods to enter the warehouse and be exempt from quality inspection [1] Group 2 - According to the rules of the Guangzhou Futures Exchange, buyers can raise quality disputes within 30 calendar days after the cancellation of futures for unopened delivery goods, and if disputes arise, they must first negotiate with the delivery warehouse and the corresponding registered brand manufacturer [2] - In the quality re-inspection process, the polysilicon futures have innovatively adopted a "sampling separation" model, introducing independent third-party sampling institutions to handle the sampling of block silicon, which is then sent to the exchange for anonymous processing before being forwarded to the inspection institutions for quality re-inspection [2]
铁路公路板块7月31日跌1.47%,海汽集团领跌,主力资金净流出2.02亿元
从资金流向上来看,当日铁路公路板块主力资金净流出2.02亿元,游资资金净流入1.32亿元,散户资金净 流入6911.68万元。铁路公路板块个股资金流向见下表: 证券之星消息,7月31日铁路公路板块较上一交易日下跌1.47%,海汽集团领跌。当日上证指数报收于 3573.21,下跌1.18%。深证成指报收于11009.77,下跌1.73%。铁路公路板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600106 | 重庆路桥 | 6.45 | 5.05% | 76.13万 | | 4.85亿 | | 001965 | 招商公路 | 11.21 | 0.36% | 19.37万 | | 2.17亿 | | 002357 | 富临远业 | 10.73 | 0.28% | 12.97万 | | 266" F | | 001213 | 中铁特货 | 4.29 | -0.69% | 29.23万 | | 1.26亿 | | 600033 | 福建高速 | 3.48 | -0. ...
海汽集团(603069)7月30日主力资金净流出1343.70万元
Sou Hu Cai Jing· 2025-07-30 11:34
天眼查商业履历信息显示,海南海汽运输集团股份有限公司,成立于1985年,位于海口市,是一家以从 事道路运输业为主的企业。企业注册资本31600万人民币,实缴资本23700万人民币。公司法定代表人为 冯宪阳。 通过天眼查大数据分析,海南海汽运输集团股份有限公司共对外投资了54家企业,参与招投标项目895 次,知识产权方面有商标信息43条,专利信息5条,此外企业还拥有行政许可460个。 来源:金融界 金融界消息 截至2025年7月30日收盘,海汽集团(603069)报收于21.97元,下跌0.72%,换手率 3.88%,成交量12.25万手,成交金额2.69亿元。 资金流向方面,今日主力资金净流出1343.70万元,占比成交额4.99%。其中,超大单净流出1757.92万 元、占成交额6.53%,大单净流入414.22万元、占成交额1.54%,中单净流出流入36.64万元、占成交额 0.14%,小单净流入1307.05万元、占成交额4.86%。 海汽集团最新一期业绩显示,截至2025一季报,公司营业总收入1.85亿元、同比减少24.40%,归属净利 润1951.76万元,同比减少115.25%,扣非净利润2088 ...
自由贸易港概念上涨3.41%,9股主力资金净流入超亿元
Core Viewpoint - The free trade port concept has shown a significant increase, with a rise of 3.41% as of July 24, ranking sixth among concept sectors [1] Group 1: Market Performance - The free trade port concept sector saw 35 stocks increase, with notable performers including HNA Holding, Haima Automobile, and Dongfang Jiasheng reaching their daily limit up [1] - The top gainers in the free trade port sector included China Duty Free Group with a net inflow of 8.16 billion yuan, followed by HNA Holding, Hainan Ruize, and Haima Automobile with net inflows of 2.76 billion yuan, 2.15 billion yuan, and 1.63 billion yuan respectively [2][3] Group 2: Capital Flow - The free trade port concept sector experienced a net capital inflow of 20.31 billion yuan, with 24 stocks receiving net inflows, and 9 stocks exceeding 1 billion yuan in net inflow [2] - The stocks with the highest net inflow ratios included Dongfang Jiasheng at 35.59%, Haima Automobile at 30.47%, and Hainan Mining at 24.65% [3][4]
政策暖风催涨!海南自贸区、免税店概念齐掀涨停浪
Ge Long Hui· 2025-07-24 07:18
Group 1: Market Performance - The A-share market, particularly the Hainan Free Trade Zone and Hainan sector, experienced a significant surge, with stocks like Kangzhi Pharmaceutical and Shennong Seed Industry hitting the daily limit of 20% increase [1] - Nearly 20 stocks in the Hainan sector, including Hainan Airport and Hainan Highway, also reached their daily limit, indicating high market enthusiasm [1] Group 2: Policy Impact - Recent policy releases, including the implementation of cross-border asset management pilot business guidelines, have opened new investment channels for foreign investors in Hainan [4] - The specific date for the full closure of Hainan Free Trade Port has been set for December 18, 2025, which will enhance the region's international connectivity and facilitate trade [5][6] - The "zero tariff" policy for goods will be more favorable, expanding the range of duty-free items from 1,900 to approximately 6,600, which is expected to attract more consumers [7] Group 3: Duty-Free Industry Outlook - The duty-free store sector is positioned as a core beneficiary of the policy advantages, with the potential for increased sales and customer traffic due to enhanced tourism appeal [7] - Sales data from Hainan's duty-free shopping indicate strong consumer interest, with total shopping amounts reaching 309.4 billion yuan in 2024 and over 2.53 trillion yuan by April 20 of the current year [7] - While the growth outlook for the duty-free industry is positive, challenges such as increased competition and potential price reductions due to a broader range of zero-tariff goods are anticipated [8]