福建海通发展股份有限公司 ESG 管理制度 第一章 总则 第一条 为进一步加强福建海通发展股份有限公司（以下简称"公司"）环 境（Environment）、社会（Social）和公司治理（Governance）（以下简称"ESG"） 管理，积极履行 ESG 职责，根据《中华人民共和国公司法》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监 管指引第 14 号——可持续发展报告（试行）》等有关法律法规、规范性文件及 《福建海通发展股份有限公司章程》（以下简称"《公司章程》"）的相关规定， 结合公司实际情况，制定本制度。 第二条 本制度所称的 ESG 职责，是指公司在经营发展过程中应当履行的 环境、社会和公司治理方面的责任和义务，主要包括对自然环境和资源的保护、 社会责任的承担以及公司治理的健全和透明。 第三条 本制度所称利益相关方，是指其利益可能受到公司决策或经营活动 影响的组织或个人，包括股东（投资者）、债权人、职工、合作伙伴、客户、供 应商、社区组织和相关政府部门等。 第四条 公司应当按照本制度的要求，积极履行 ESG 职责，评估公司 ESG 职责的履行情况，定期 ...

福建海通发展股份有限公司（以下简称"公司"）于 2025 年 11 月 26 日以 书面或通讯方式发出召开第四届董事会第三十三次会议的通知，并于 2025 年 11 月 28 日在公司会议室以现场会议结合通讯方式召开。本次会议由董事长曾而斌 先生召集并主持，应出席董事 7 名，实际出席董事 7 名，公司高级管理人员列席 会议。本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》的 规定，会议形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过《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》 公司 2024 年股票期权与限制性股票激励计划预留授予中的 2 名激励对象、 公司 2025 年股票期权与限制性股票激励计划首次授予中的 1 名激励对象因个人 原因离职不再具备激励对象资格，根据公司《2024 年股票期权与限制性股票激 励计划（草案）》《2025 年股票期权与限制性股票激励计划（草案）》的相关 规定，公司将上述激励对象已获授但尚未解除限售的共计 34.60 万股限制性股票 进行回购注销，已获授但尚未行权的股票期权共计 27.10 万份进行注销。 证券代码：603162 证券简称：海通 ...

福建海通发展股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管 理办法》等法律、法规及规范性文件和《公司章程》的规定,对公司 2024 年股 票期权与限制性股票激励计划及 2025 年股票期权与限制性股票激励计划相关事 项进行了核查,发表核查意见如下: 福建海通发展股份有限公司 董事会薪酬与考核委员会对公司 2024、2025年 股权激励计划相关事项的核查意见 薪酬与考核委员会同意将本议案提交公司董事会审议。 福建海通发展股份有限公司 会薪酬与考核委员会 28 H 一、关于《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》的核 查意见 鉴于公司 2024 年股票期权与限制性股票激励计划预留授予中的 2 名激励对 象、公司 2025 年股票期权与限制性股票激励计划首次授予中的 1 名激励对象因 个人原因离职不再具备激励对象资格,公司拟对上述涉及的部分限制性股票进行 回购注销,及对上述涉及的部分股票期权进行注销;公司本次回购注销部分限制 性股票和注销部分股票期权的审议程序合法、合规，不会对公司的经营业绩产生 重大影响,不存在损害公司 ...

Core Insights - The shipping and port sector experienced a rise of 0.51% on November 28, with Phoenix Shipping leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Phoenix Shipping (000520) closed at 4.94, with an increase of 8.33% and a trading volume of 784,900 shares, amounting to a transaction value of 381 million yuan [1] - Haitong Development (603162) saw a closing price of 12.19, up 6.93%, with a trading volume of 646,000 shares [1] - Xiamen Port Authority (000905) closed at 10.81, up 6.08%, with a trading volume of 404,300 shares [1] - Other notable performers include Xingtong Co. (603209) with a 4.00% increase and Haixia Co. (002320) with a 3.09% increase [1] Capital Flow - The shipping and port sector saw a net inflow of 318 million yuan from institutional investors, while retail investors experienced a net outflow of 297 million yuan [2] - The main capital inflow was concentrated in stocks like Haitong Development and Zhongyuan Marine Energy, with significant net inflows of 107 million yuan and 74 million yuan respectively [3] - Conversely, retail investors showed a net outflow in several stocks, including Phoenix Shipping and Haixia Co. [3]

（文章来源：每日经济新闻） 每经AI快讯，11月28日，A股福建板块午后持续走强，海峡创新涨超10%，福建水泥、漳州发展涨停封 板，平潭发展、海通发展、厦门港务跟涨。 ...

Market Performance - The three major indices experienced slight gains, with the Shanghai Composite Index up by 0.21%, the Shenzhen Component Index up by 0.72%, and the ChiNext Index up by 0.71% [1] - Over 3,500 stocks rose in the two markets, with a total trading volume of 976.3 billion [1] Sector Movements - Traditional Chinese medicine stocks saw a sharp decline, down by 1.08% at midday, with notable drops including Guangdong Wannianqing down 12.16% and Zhongsheng Pharmaceutical down 8.23% [3] - Titanium dioxide stocks surged, with a notable increase of 3.63%, and Jinpu Titanium Industry hitting the daily limit [3] - The Hainan sector continued to rise, with Hainan Ruize achieving three consecutive daily limits over four days [3] - The commercial aerospace sector experienced a breakout, with LeiKe Defense achieving four daily limits in five days and QianZhao Optoelectronics hitting a 20cm limit [3] - The Fujian sector saw significant gains, with multiple stocks like Fujian Cement and Haitong Development hitting daily limits [3] - The consumer sector remained active, with HaiXin Food achieving a remarkable trading pattern [3] Price Movements - Battery-grade EC prices increased by 13.5% from the beginning of the week, rising from 5,200 yuan/ton to 5,900 yuan/ton, marking a cumulative increase of 25% for the month [3] Infrastructure Developments - Beijing plans to construct and operate a centralized large-scale data center system with over 1,000 megawatts of power along a 700-800 km morning and evening rail line, aiming to transfer large-scale AI computing power to space [3]

从板块来看， 海南板块持续走高， 海南瑞泽4天3板。 商业航天概念股爆发， 雷科防务反包5天4板，乾照光电20cm涨停。福建板块再度 大涨，福建水泥、海通发展等多股涨停。大消费板块反复活跃，海欣食品走出地天板。 下跌方面， 抗流感概念股集体下跌， 粤万年青跌超12%。板块方面，海南、大消费、锂电池等板块涨幅居前，医药、游戏等板块跌幅居 前。截至收盘，沪指涨0.21%，深成指涨0.72%，创业板指张0.71%。 下载财联社APP获取更多资讯 准确 快速 权威 专业 今日A股早盘探底回升，三大指数集体翻红。沪深两市半日成交额不足1万亿，较上个交易日缩量1123亿。盘面上热点快速轮动，全市场超3500只个 股上涨。 7x24h电报 头条新闻 VIP资讯 实时盯盘 ...

Core Insights - On November 26, 2023, the Shanghai-Hong Kong Stock Connect saw its dedicated seats appear on the trading leaderboard for 15 stocks, indicating significant trading activity in these companies [1][2] Group 1: Net Buying Stocks - Dongxin Co., Ltd. (688110) had a net buying amount of 162.92 million yuan, with a daily increase of 20.00% and a turnover rate of 11.72% [2] - Yongding Co., Ltd. (600105) recorded a net buying of 127.82 million yuan, with a daily increase of 9.99% and a turnover rate of 27.71% [2] - China Shipbuilding Defense (600685) saw a net buying of 52.25 million yuan, but experienced a daily decrease of 9.34% with a turnover rate of 10.13% [2] - Other notable net buying stocks include Aerospace Power (600343) with 44.17 million yuan and a slight increase of 0.05%, and Changguang Huaxin (688048) with 26.61 million yuan and a 20.00% increase [2] Group 2: Net Selling Stocks - Shanghai Port (605598) had the highest net selling amount at 40.15 million yuan, with a daily decrease of 4.31% and a turnover rate of 10.45% [2] - Other significant net selling stocks include Electronics Science and Technology (600877) with a net selling of 18.97 million yuan and a decrease of 8.46%, and Great Wall Military Industry (601606) with 17.80 million yuan and a decrease of 8.05% [2] - The total number of stocks on the leaderboard was 55, with 15 stocks showing activity from the Shanghai-Hong Kong Stock Connect [1]

10月18日公司发布的三季报数据显示，前三季度公司共实现营业收入30.09亿元，同比增长16.32%，实 现净利润2.53亿元，同比下降38.47%。（数据宝） 海通发展11月26日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 开源证券股份有限公司西安西大街证券营业部 | 4149.01 | | | 买二 | 沪股通专用 | 1251.15 | | | 买三 | 华鑫证券有限责任公司上海莲花路证券营业部 | 991.77 | | | 买四 | 中国银河证券股份有限公司台州黄岩委羽街证券营业 部 | 954.60 | | | 买五 | 东方证券股份有限公司无锡梁清路证券营业部 | 857.94 | | | 卖一 | 世纪证券有限责任公司湖南分公司 | | 773.29 | | 卖二 | 沪股通专用 | | 767.50 | | 卖三 | 国信证券股份有限公司北京分公司 | | 419.09 | | 卖四 | 国融证券股份有限公司上海金山区龙翔路证券营业部 | | 272.14 | 海通发展(603 ...

Core Points - The Shanghai Composite Index closed at 3864.18 points, below the five-day moving average, with a decline of 0.15% [1] - The total trading volume of A-shares reached 1,797.19 billion yuan [1] - A total of 693 A-shares broke through the five-day moving average today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Mingwei Electronics (688699) saw a price increase of 20.01% with a deviation rate of 15.61% [1] - Dongxin Co., Ltd. (688110) also increased by 20.00%, with a deviation rate of 14.05% [1] - Ningbo Color Masterbatch (301019) rose by 20.00%, showing a deviation rate of 12.63% [1] Trading Activity - The trading turnover rate for Mingwei Electronics was 6.94% [1] - Dongxin Co., Ltd. had a turnover rate of 11.72% [1] - Ningbo Color Masterbatch recorded a turnover rate of 16.34% [1] Deviation Rate Rankings - Other notable stocks with high deviation rates include: - Huanle Home (300997) with a deviation rate of 12.38% [1] - Zhu Laoliu (920726) at 10.64% [1] - Haitong Development (603162) at 8.63% [1]