登录新浪财经APP 搜索【信披】查看更多考评等级 一、本次限制性股票回购注销的决策与信息披露 1、2025年11月28日召开了第四届董事会第三十三次会议，审议通过了《关于回购注销部分限制性股票 和注销部分股票期权的议案》。具体内容详见公司2025年11月29日披露的《福建海通发展股份有限公司 关于回购注销部分限制性股票和注销部分股票期权的公告》（公告编号：2025-126）。 2、2025年11月29日，公司在上海证券交易所网站（www.sse.com.cn）及指定媒体发布了《福建海通发 展股份有限公司关于回购注销部分限制性股票通知债权人的公告》（公告编号：2025-127），截至目前 公示期已满45天，公司未收到债权人关于清偿债务或者提供相应担保的要求，也未收到任何债权人对本 次回购事项提出的异议。 二、本次限制性股票回购注销情况 （一）2024年激励计划限制性股票回购注销情况 1、2024年激励计划回购注销限制性股票的原因及依据 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： ● 回购注销原因：福建海通发展 ...

本次注销股份的有关情况 | 回购股份数量（万股） | 注销股份数量（万股） | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 34.60 | 34.60 | 2026 年 | 1 | 月 23 | 日 | 证券代码：603162 证券简称：海通发展 公告编号：2026-009 福建海通发展股份有限公司 关于部分限制性股票回购注销实施公告 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： 回购注销原因：福建海通发展股份有限公司（以下简称"公司"）2025 年 11 月 28 日召开了第四届董事会第三十三次会议，审议通过了《关于回购注销 部分限制性股票和注销部分股票期权的议案》，鉴于 2024 年股票期权与限制性 股票激励计划和 2025 年股票期权与限制性股票激励计划部分激励对象因个人原 因离职不再具备激励对象资格，公司拟回购注销相应部分限制性股票，本次共计 回购注销 34.60 万股，其中 2024 年股票期权与限制性股票激励计划预留授予部 分限制性股票 ...

本周关注：航运方面，本周油运运价大幅跳涨；基础设施方面，优选个股布局 红利资产；航空方面，关注 26 年行业基本面上行趋势；快递方面，关注 26 年 行业竞争格局和估值修复潜力。 推荐（维持） 证券研究报告 | 行业定期报告 2026 年 01 月 18 日 油运景气度高涨，国常会研究部署多项促消费举措 招商交通运输行业周报 周期/交通运输 | | | 占比% | | --- | --- | --- | | 股票家数（只） | 128 | 2.5 | | 总市值（十亿元） | 3168.2 | 2.8 | | 流通市值（十亿元） | 2977.9 | 2.9 | 行业指数 相关报告 1、《招商交通运输行业周报—油运 景气度回升，26 年民航力争完成客运 量 8.1 亿人次》2026-01-11 2、《快递行业 2025 年 11 月数据跟 踪—旺季行业均价环比回升，通达系 价格持续修复》2026-01-07 行业规模 3、《航空行业 2025 年 11 月数据跟 踪—11 月航空需求快速增长，国内航 线量价双升》2026-01-06 | 王春环 | S1090524060003 | | --- | --- | ...

《福建海通发展股份有限公司2026年第一次临时股东会会议资料》 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 截至2026年1月15日收盘，海通发展（603162）报收于12.34元，较前一交易日下跌2.14%，最新总市值 为114.54亿元。该股当日开盘12.51元，最高12.58元，最低12.27元，成交额达1.33亿元，换手率为 3.85%。 根据公司近日发布的公告，福建海通发展股份有限公司拟召开2026年第一次临时股东会，审议2025年前 三季度利润分配预案。预案内容为每10股派发现金红利0.50元（含税），合计拟派发46,394,290.40元。 此次股东会还将审议其他事项，包括预计2026年度为子公司提供不超过5.90亿美元和1.50亿元人民币的 担保额度，向金融机构申请不超过30亿元人民币的综合授信额度，以及开展不超过35,000万美元的融资 租赁售后回租业务。 最新公告列表 ...

三、为保证本次股东会的正常秩序，除出席或列席现场会议的福建海通发展 股份有限公司（以下简称"公司"）股东、董事、高级管理人员、公司聘请的律 师及公司董事会认可的人员以外，公司有权依法拒绝其他人士入场。 福建海通发展股份有限公司 2026 年第一次临时股东会 会议资料 二〇二六年一月 目 录 | 2026 | 年第一次临时股东会会议须知 | 1 | | --- | --- | --- | | 2026 | 年第一次临时股东会议程安排 | 3 | | 议案一：《关于 2025 | 年前三季度利润分配预案的议案》 | 5 | | 议案二：《关于预计 | 2026 年度担保额度的议案》 | 7 | | 议案三：《关于 2026 | 年度向金融机构申请综合授信额度的议案》 | 12 | | 议案四：《关于 2026 | 年度开展融资租赁售后回租业务的议案》 | 14 | 福建海通发展股份有限公司 2026 年第一次临时股东会会议须知 为维护股东的合法权益，确保股东会的正常秩序和议事效率，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》"）等法律法规和《公司章程》 ...

证券日报网讯 1月13日，海通发展（603162）在互动平台回答投资者提问时表示，公司设有资产管理 部，紧密跟踪新造船市场和船舶燃料的发展。目前船舶新能源形式较多，但最适合散货船的燃料路径尚 未完全确定，且新造船价格、船舶动力改造涉及资金规模较大，故决策上会较为谨慎，后续若有相关布 局，会及时公告。 ...

Core Insights - The aviation sector is expected to see profit recovery driven by favorable exchange rates and declining international oil prices, which will alleviate fuel cost pressures for airlines. Structural growth in air travel demand is anticipated due to economic growth, with key recommendations including Southern Airlines, Spring Airlines, and Huaxia Airlines [4][19][22]. - The highway industry in China has entered a mature phase, with future trends expected to include renovation and expansion, mergers and acquisitions, and business diversification. A key recommendation is Zhongyuan Expressway [4][58]. - The shipping industry is transitioning towards green methanol as a mainstream choice for zero-emission energy, with significant growth in renewable methanol projects expected by 2030. Recommended companies include CIMC Enric and COSCO Shipping International [4][89]. - The dry bulk shipping sector is witnessing structural growth due to increased transportation distances for iron ore imports and strong demand for alumina imports. Recommended companies include China Merchants Energy Shipping and Haitong Development [4]. Aviation Sector - The recovery in airline profits is supported by a favorable exchange rate and lower oil prices, with the potential for ticket prices to rise as demand increases [4][22]. - Domestic airlines are facing limited capacity expansion due to engine supply issues, while the demand for air travel is expected to grow structurally [25][31]. - The average fuel price decline is projected to reduce operational costs significantly for airlines, enhancing profitability [24][22]. - The domestic air travel market is expected to grow as the per capita flight frequency in China remains lower than the global average, indicating room for growth [34][35]. Highway Sector - The highway industry is projected to see a slowdown in construction investment, with new regulations potentially extending toll periods for aging highways [4][64]. - The total length of highways in China has surpassed that of the United States, with ongoing investments expected to enhance the network further [63][58]. - The introduction of new toll regulations may provide a framework for sustainable development in the highway sector [67][68]. Shipping Sector - The global shipping industry is increasingly adopting green methanol technology, with a significant number of renewable methanol projects expected to come online by 2030 [4][89]. - The demand for dry bulk shipping is expected to grow due to changes in iron ore import sources and increased distances, presenting opportunities for shipping companies [4].

Investment Rating - The report maintains a "Recommended" rating for the transportation industry [2] Core Insights - The shipping sector is experiencing a recovery in oil transportation due to improved demand post-holidays and geopolitical tensions [6][16] - The aviation industry aims to achieve a passenger volume of 810 million in 2026, reflecting a growth rate of 5.2% [23][24] - The express delivery sector is expected to see a gradual recovery in competition and profitability, with a focus on major players like SF Express [20] Shipping - The oil shipping sector is rebounding due to increased cargo availability from the Middle East and geopolitical sanctions affecting supply [6][16] - Container shipping rates are showing slight increases, with strong pricing power among shipowners before long-term contract negotiations [11][12] - Key stocks to watch include COSCO Shipping Energy, China Merchants Energy, and Pacific Shipping [16] Infrastructure - Weekly data indicates a decline in truck traffic and rail freight, with road truck traffic at 46.964 million vehicles, down 14.9% week-on-week [17][18] - Port throughput for the first week of 2026 was 25.4953 million tons, showing a slight decrease but a year-on-year increase of 7.7% in container throughput [18] - Recommended stock for infrastructure investment is Anhui Expressway [18] Express Delivery - In November 2025, express delivery volume reached 18.06 billion pieces, a year-on-year increase of 5%, while revenue decreased by 3.7% [19][20] - The competitive landscape is expected to stabilize, with major companies like SF Express anticipated to see profit growth in 2026 [20] - Recommended stocks include SF Express, ZTO Express, YTO Express, and Yunda Express [20] Aviation - The aviation sector is entering a critical period with the Spring Festival approaching, and passenger volume is projected to grow by 5.2% in 2026 [23][24] - Recent data shows a year-on-year increase in domestic passenger volume of 1.5% and a decrease in ticket prices [21][24] - Recommended stocks include Air China, China Southern Airlines, and Spring Airlines [24] Logistics - The cross-border air freight price index has decreased by 19.9% week-on-week, indicating a significant drop in logistics costs [25]

Core Viewpoint - Haitong Development (603162) has shown a positive stock performance with a 4.24% increase this week, closing at 12.55 yuan, and has a total market capitalization of 11.649 billion yuan [1] Company Announcements Summary - The company plans to distribute a cash dividend of 0.50 yuan per 10 shares (including tax), amounting to approximately 46.39 million yuan, which represents 18.37% of the net profit attributable to shareholders for the first three quarters of 2025 [2] - The fourth board meeting approved a profit distribution plan and proposed to provide a guarantee limit of up to 590 million USD and 150 million yuan for subsidiaries in 2026, along with a comprehensive credit limit application of up to 3 billion yuan [2][3] - A temporary shareholders' meeting is scheduled for January 26, 2026, to review the profit distribution plan and other proposals, with a record date of January 19, 2026 [2] - The company intends to engage in a sale-leaseback financing business with a total amount not exceeding 35 million USD, aimed at asset revitalization and optimizing financing structure [3][4] - The company plans to provide a guarantee limit for subsidiaries, including HAI DONG INTERNATIONAL SHIPPING PTE. LTD., totaling up to 590 million USD and 150 million yuan, with the current actual guarantee balance being 3.0588 billion yuan, which is 74.26% of the latest audited net assets [4]

来源：新浪证券-红岸工作室 1月8日，海通发展涨0.24%，成交额1.71亿元，换手率4.92%，总市值115.19亿元。 异动分析 海峡两岸+福建自贸区+航运概念+统一大市场+人民币贬值受益 1、公司位于福建省福州市台江区长汀街23号升龙环球大厦42层。公司主要从事国内沿海以及国际远洋 的干散货运输业务。公司主要产品和服务为境内航区运输业务、境外航区运输业务。经过多年的积累， 公司已发展成为国内民营干散货航运领域的龙头企业之一。 2、公司办公地址处于福建省福州市台江区长汀街23号升龙环球大厦42层 3、公司主要从事国内沿海以及国际远洋的干散货运输业务。公司主要产品和服务为境内航区运输业 务、境外航区运输业务。 主力持仓 主力没有控盘，筹码分布非常分散，主力成交额5053.37万，占总成交额的4.43%。 技术面：筹码平均交易成本为12.62元 该股筹码平均交易成本为12.62元，近期筹码减仓，但减仓程度减缓；目前股价在压力位13.08和支撑位 11.78之间，可以做区间波段。 4、公司2023年半年报公告：公司主要从事国内沿海以及国际远洋的干散货运输业务。经过多年的积 累，公司已发展成为国内民营干散货航运领 ...