证券代码：603162 公司简称：海通发展 上海荣正企业咨询服务（集团）股份有限公司 关于 福建海通发展股份有限公司 | 一、释义 3 | | --- | | 二、声明 5 | | 三、基本假设 6 | | 四、独立财务顾问意见 7 | | （一）已履行的相关审批程序 7 | | （二）2023 年激励计划限制性股票回购注销情况 12 | | （三）2024 年激励计划股票期权注销和限制性股票回购注销情况 13 | | （四）2025 年激励计划股票期权注销和限制性股票回购注销情况 14 | | （五）独立财务的结论性意见 15 | 一、释义 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | 海通发展、本公司、公司、上市公 | 指 | 福建海通发展股份有限公司（含分公司及控股子公 | | --- | --- | --- | | 司 | | 司） | | 2023 年激励计划 | 指 | 福建海通发展股份有限公司 年限制性股票激 2023 | | | | 励计划 | | 2024 年激励计划 | 指 | 福建海通发展股份有限公司 年股票期权与限 2024 制性股票激励计划 | | 2025 年激励 ...

2025 年 8 月 | | | 证券代码：603162 公司简称：海通发展 上海荣正企业咨询服务（集团）股份有限公司 关于福建海通发展股份有限公司 2024 年股票期权与限制性股票激励计划 预留授予第一个行权期行权条件成就 相关事项 之 独立财务顾问报告 | 一、释义 | 3 | | --- | --- | | 二、声明 | 5 | | 三、基本假设 | 6 | | 四、本激励计划的审批程序 | 7 | | 五、独立财务顾问意见 10 | | 一、释义 3 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： 海通发展、本公司、公司、上市公 司 指 福建海通发展股份有限公司（含分公司及控股子公 司） 激励计划、《激励计划》 指 福建海通发展股份有限公司 2024年股票期权与限制 性股票激励计划 股票期权、期权 指 公司授予激励对象在未来一定期限内以预先确定的 价格和条件购买本公司一定数量股票的权利 限制性股票 指 公司根据本激励计划规定的条件和价格，授予激励 对象一定数量的公司股票，该等股票设置一定期限 的限售期，在达到本激励计划规定的解除限售条件 后，方可解除限售流通 激励对象 指 按照本激励计划规 ...

Core Insights - The shipping and port sector experienced a slight increase of 0.12% on August 15, with Haitong Development leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Performance - Haitong Development (603162) closed at 9.02, up 2.97% with a trading volume of 203,500 shares and a turnover of 183 million yuan [1] - Other notable performers included: - Air China Ocean (833171) at 10.98, up 2.71% [1] - HNA Technology (600751) at 4.56, up 2.70% [1] - Guangzhou Port (601228) at 3.39, up 1.50% [1] - COSCO Shipping Special (600428) at 6.84, up 1.48% [1] Capital Flow - The shipping and port sector saw a net outflow of 106 million yuan from institutional investors, while retail investors contributed a net inflow of 150 million yuan [2] - The detailed capital flow for selected stocks showed: - HNA Technology had a net inflow of 34.01 million yuan from institutional investors [3] - Shanghai Port Group saw a net inflow of 13.58 million yuan from institutional investors [3] - COSCO Shipping Development had a net inflow of 3.61 million yuan from institutional investors [3]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3677.06 points, down by 0.17%, while the total trading volume reached 1,893.89 billion yuan, indicating a mixed performance among stocks breaking through the annual line [1] Group 1: Market Performance - As of 13:59 today, the Shanghai Composite Index is at 3677.06 points, with a decrease of 0.17% [1] - The total trading volume of A-shares today is 1,893.89 billion yuan [1] Group 2: Stocks Breaking Through Annual Line - A total of 16 A-shares have surpassed the annual line today, with notable stocks including *ST Xin Yuan, *ST Hua Rong, and Meihao Medical, showing significant deviation rates of 5.64%, 4.40%, and 2.63% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Zhongke Ruankai, Tianwei Food, and Yongzhen Co., with minimal deviation percentages [1] Group 3: Deviation Rate Rankings - The top three stocks with the highest deviation rates are: - *ST Xin Yuan: 12.87% increase, 14.89% turnover rate, annual line at 6.06 yuan, latest price at 6.40 yuan, deviation rate of 5.64% [1] - *ST Hua Rong: 4.94% increase, 0.45% turnover rate, annual line at 7.12 yuan, latest price at 7.43 yuan, deviation rate of 4.40% [1] - Meihao Medical: 2.76% increase, 12.60% turnover rate, annual line at 20.34 yuan, latest price at 20.88 yuan, deviation rate of 2.63% [1]

Market Overview - The Shanghai Composite Index closed at 3665.92 points, above the annual line, with a change of 0.50% [1] - The total trading volume of A-shares reached 1,905.21 billion yuan [1] Stocks Breaking Annual Line - A total of 27 A-shares have surpassed the annual line today, with notable stocks including Desay SV, Wanli Stone, and *ST Guohua, showing divergence rates of 4.85%, 4.59%, and 4.49% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include China CNR, Ninghu Expressway, and Huatian Technology [1] Top Divergence Rate Stocks - The top three stocks with the highest divergence rates are: - Desay SV (7.44% increase, 4.72% turnover rate, latest price 113.91 yuan, divergence rate 4.85%) [1] - Wanli Stone (4.93% increase, 5.82% turnover rate, latest price 31.30 yuan, divergence rate 4.59%) [1] - *ST Guohua (4.97% increase, 2.12% turnover rate, latest price 8.87 yuan, divergence rate 4.49%) [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Kairun Co., Ltd. (4.82% increase, 4.94% turnover rate, latest price 22.40 yuan, divergence rate 4.08%) [1] - *ST Qingyan (3.39% increase, 4.36% turnover rate, latest price 14.64 yuan, divergence rate 3.05%) [1] - Huai Bei Mining (2.80% increase, 1.18% turnover rate, latest price 13.24 yuan, divergence rate 2.41%) [1]

Market Overview - The Shanghai Composite Index is at 3660.38 points, above the annual line, with a change of 0.35% [1] - The total trading volume of A-shares is 858.514 billion yuan [1] Stocks Breaking Annual Line - 18 A-shares have surpassed the annual line today, with notable stocks including Desay SV, Wanli Stone, and Huaibei Mining, showing deviation rates of 4.94%, 4.03%, and 3.10% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Kweichow Moutai, Ninghu Expressway, and Unisplendour [1] Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: - Desay SV: 7.53% increase, trading at 114.00 yuan, deviation rate of 4.94% [1] - Wanli Stone: 4.36% increase, trading at 31.13 yuan, deviation rate of 4.03% [1] - Huaibei Mining: 3.49% increase, trading at 13.33 yuan, deviation rate of 3.10% [1] Additional Notable Stocks - Other stocks with significant performance include: - ST Guohua: 2.72% increase, trading at 8.68 yuan, deviation rate of 2.26% [1] - Kairun Technology: 2.95% increase, trading at 22.00 yuan, deviation rate of 2.22% [1] - Shanxi Fenjiu: 2.19% increase, trading at 190.70 yuan, deviation rate of 1.86% [1]

消息面上，公司于8月6日召开2025年第五次临时股东会，审议通过了《关于公司符合向特定对象发行A 股股票条件的议案》等多项议案。 资金流向方面，8月6日主力资金净流入420.08万元，近五个交易日累计净流出1705.08万元。 截至2025年8月6日收盘，海通发展股价报8.75元，较前一交易日上涨1.04%，成交额0.87亿元，换手率 3.64%。当日振幅2.19%，盘中最高触及8.77元，最低下探8.58元。 海通发展主营业务为航运及港口相关业务，公司注册地位于福建，涉及统一大市场、人民币贬值受益等 概念。 风险提示：股市有风险，投资需谨慎。 ...

（文章来源：证券日报） 证券日报网讯 8月6日晚间，海通发展发布公告称，公司2025年第五次临时股东会于2025年08月06日召 开，审议通过了《关于公司符合向特定对象发行A股股票条件的议案》等多项议案。 ...

福建天衡联合（福州）律师事务所 关于福建海通发展股份有限公司 2025 年第五次临时股东会的 法律意见书 关于福建海通发展股份有限公司 2025 年第五次临时股东会的 法律意见书 〔2025〕天衡福非字第 0108-02 号 致：福建海通发展股份有限公司 引 言 福建天衡联合（福州）律师事务所接受福建海通发展股份有限公司（以下简称 "公司"）的委托，指派本所律师参加公司 2025 年第五次临时股东会（以下简称 "本次会议"），并根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》等法律、法规和规范性文件以及《福建海通发 展股份有限公司章程》（以下简称《公司章程》）的规定，按照律师行业公认的业 务标准、道德规范和勤勉尽责的精神，并基于律师声明事项，就本次会议的相关事 项出具本法律意见书。 福建天衡联合（福州）律师事务所 本所律师进行上述核查验证，已经得到公司的如下保证，并以该等保证作为出 具本法律意见书的前提和依据：公司向本所律师提供的文件资料（包括但不限于公 司第四届董事会第二十八次会议决议、关 ...

证券代码：603162 证券简称：海通发展 公告编号：2025-092 福建海通发展股份有限公司 2025年第五次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025 年 08 月 06 日 (二)股东会召开的地点：福建省福州市台江区长汀街 23 号升龙环球大厦 42 层 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 444 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 725,210,257 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 78.3651 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，公司董事长曾而斌先生主持，采取现场投票 | 股东类型 | 同意 | | 反对 | | 弃权 | | ...