Summary of Key Points Core Viewpoint - The latest fund repositioning reveals that 637 stocks have been newly added to fund holdings, with 14 stocks having a new holding ratio exceeding 3% [1] Group 1: Fund Repositioning Data - A total of 2950 stocks appeared in the fund's heavy holdings list, with 637 stocks newly entering the list, 1139 stocks being increased, 1148 stocks being reduced, and 26 stocks remaining unchanged from the previous quarter [1] - Among the newly added stocks, 351 are from the Shanghai and Shenzhen main boards, 194 from the ChiNext, 64 from the Sci-Tech Innovation Board, and 26 from the Beijing Stock Exchange [1] - The industry distribution shows a concentration in basic chemicals, machinery equipment, and electronics, with 74, 63, and 56 stocks respectively being newly added to fund holdings [1] Group 2: High Proportion New Holdings - The stocks with the highest new holding ratios include Guangxin Materials, which was newly included in 11 fund heavy holdings with a total holding of 11.90 million shares, accounting for 8.27% of circulating shares [2] - Youfang Technology was included in 21 funds with a total holding of 6.97 million shares, representing 7.59% of circulating shares [2] - Other notable stocks with high new holding ratios include Ketaobiology, Shutaishen, and Haotong Technology, with holding ratios of 7.52%, 6.99%, and 5.67% respectively [2] Group 3: Market Performance of Newly Added Stocks - The average increase of high proportion newly added stocks since the second quarter is 87.07%, with 13 stocks showing an increase [2] - The top performers include Shutaishen, with a rise of 597.35%, followed by Sifang Precision and Huicheng Shares, with increases of 166.84% and 111.92% respectively [2] - Only one stock, Haitong Development, showed a decline, with a decrease of 1.89% [2] Group 4: Performance Statistics - Among the high proportion held stocks, only one has reported semi-annual results, with Haitong Development showing a net profit decline of 64.14% year-on-year [2]

二、董事会会议审议情况 证券代码：603162 证券简称：海通发展 公告编号：2025-081 福建海通发展股份有限公司 第四届董事会第二十八次会议决议公告 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 福建海通发展股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日以书 面或通讯方式发出召开第四届董事会第二十八次会议的通知，并于 2025 年 7 月 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。 （一）审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》等法律、法规及规范性文件的规定，公司董事会经逐项自查， 认为公司符合有关法律、法规和规范性文件规定的关于上市公司向特定对象发行 股票的条件，不存在不得向特定对象发行股票的情形，具备申请向特定对象发行 股票的资 ...

证券代码：603162 证券简称：海通发展 公告编号：2025-089 关于召开2025年第五次临时股东会的通知 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： ? 股东会召开日期：2025年8月6日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 (一)股东会类型和届次 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 6 日 14 点 30 分 召开地点：福建省福州市台江区长汀街 23 号升龙环球大厦 42 层 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 6 日 至2025 年 8 月 6 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-1 ...

Group 1 - The company announced a targeted issuance plan to raise up to 210 million RMB, fully subscribed by its controlling shareholder and related parties, indicating strong confidence in the company's long-term value and the dry bulk shipping industry's future prospects [1] - The company reported a total revenue of 1.8 billion RMB for the first half of 2025, a year-on-year increase of 6.74%, while net profit attributable to shareholders decreased by 64.14% to 87 million RMB, primarily due to a significant drop in global dry bulk shipping market prices and increased expenses related to vessel maintenance and upgrades [2] - The implementation of the fundraising project is expected to optimize the fleet size and structure, enhance international shipping service capabilities, and strengthen the company's leading position in the dry bulk transportation industry [2][4] Group 2 - The company is actively responding to the national "Marine Power" strategy and expanding its operations through the "Belt and Road" initiative, which supports the opening of the marine economy and enhances operational efficiency while controlling risks [3] - The company ranks seventh among domestic enterprises and third among private enterprises in terms of fleet size, indicating a significant industry position that will be further enhanced through the project implementation [4] - The company emphasizes safety management in vessel operations, adhering to a corporate safety management philosophy that prioritizes life and respect for the ocean, which will provide strong support for project implementation [3]

证券代码：603162 证券简称：海通发展 公告编号：2025-084 福建海通发展股份有限公司 关于签署《附条件生效的股份认购协议》 暨关联交易的公告 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。 重要内容提示： ? 福建海通发展股份有限公司（以下简称"公司"）拟向特定对象发行 A 股股票，公司实际控制人控制的关联人福州大云溟投资有限公司（以下简称"大 云溟投资"）、福州大岚投资有限公司（以下简称"大岚投资"）拟全额认购公 司本次向特定对象发行 A 股股票的行为构成关联交易。 ? 公司于 2025 年 7 月 21 日召开第四届董事会第二十八次会议，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》《关于公司 2025 年度 向特定对象发行 A 股股票方案的议案》《关于公司与认购对象签署 <附条件生效> 的股份认购协议>暨关联交易的议案》等与本次向特定对象发行股票相关的议案， 关联董事已根据相关规定回避表决，独立董事专门会议已就本次关联交易进行审 议。 ? 本次交易尚需公司股东会审议通过、上海证券交易所审核通 ...

证券代码：603162 证券简称：海通发展 公告编号：2025-088 福建海通发展股份有限公司 关于续聘 2025 年度审计机构的公告 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。 重要内容提示： ? 拟聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙）（以 下简称"致同所"） 一、拟聘任会计师事务所的基本情况 （一）机构信息 会计师事务所名称：致同会计师事务所（特殊普通合伙） 成立日期：1981 年（工商登记：2011 年 12 月 22 日） 组织形式：特殊普通合伙企业 注册地址：北京市朝阳区建国门外大街 22 号赛特广场五层 首席合伙人：李惠琦 执业证书颁发单位及序号：北京市财政局 NO 0014469 截至 2024 年末，致同所从业人员近六千人，其中合伙人 239 名，注册会计 师 1,359 名，签署过证券服务业务审计报告的注册会计师超过 400 人。 致同所 2024 年度业务收入 261,427.45 万元，其中审计业务收入 210,326.95 万元，证券业务收入 48,240.27 万元。2024 ...

Core Viewpoint - The company plans to issue A-shares to specific investors in 2025, which may dilute immediate returns but includes measures to mitigate this impact and protect minority shareholders' interests [1][5][8]. Group 1: Impact of the Issuance - The issuance will increase the total share capital from 91,687.87 million shares to 95,521.09 million shares [2]. - Three scenarios for net profit in 2025 were analyzed: a decrease of 10%, remaining flat, and an increase of 10% compared to 2024 [1][2]. - Basic earnings per share (EPS) before the issuance is projected at 0.60 yuan, which may rise to 0.61 yuan post-issuance under certain profit scenarios [2][3]. Group 2: Necessity and Rationality of Fundraising Projects - The fundraising projects align with national industrial policies and the company's development strategy, enhancing profitability and shareholder interests [4]. - The projects are closely related to the company's core business, ensuring no significant changes in operations post-issuance [4]. Group 3: Measures to Mitigate Dilution of Immediate Returns - The company aims to enhance capacity and develop its main business to improve sustainable profitability [5]. - Internal controls will be improved to reduce operational costs, thereby increasing profit levels [6]. - Strict management of the raised funds will be implemented to ensure legal and effective use [6]. - The company will expedite the implementation of fundraising projects to achieve expected returns quickly [6]. - A cash dividend policy will be strictly followed to provide reasonable returns to investors [7][8]. Group 4: Commitments from Key Stakeholders - The company's board and senior management have committed to ensuring the effectiveness of measures to mitigate return dilution [9][10]. - The controlling shareholder has also pledged not to harm the company's interests and to fulfill compensation responsibilities if necessary [9][10].

Company Overview - Fujian Highton Development Co., Ltd. is focused on domestic coastal and international bulk cargo shipping services, having developed a strong market competitiveness in the domestic private bulk shipping sector [12][14]. - The company has seen its self-operated fleet in overseas shipping areas grow by over 300% since its listing, indicating significant expansion in its operational capabilities [14]. Industry Context - The shipping industry plays a crucial role in supporting economic development and national strategies, handling approximately 95% of China's foreign trade transportation [10][12]. - Recent government policies encourage the growth of shipping enterprises, promoting mergers and acquisitions to enhance competitiveness and operational scale [10][11]. - China's shipping industry is positioned for accelerated growth, supported by its leading global position in shipping fleet size and port infrastructure [12][13]. Fundraising Plan - The company plans to issue A-shares to specific investors, aiming to raise up to RMB 210 million, with net proceeds allocated to purchasing three new bulk carriers [29][30]. - The total investment for the project is estimated at RMB 269.4 million, with the company intending to enhance its fleet capacity and optimize its global shipping routes [29][30]. Share Issuance Details - The share issuance price is set at RMB 7.00 per share, which is not less than 80% of the average trading price over the 20 trading days prior to the pricing date [15][22]. - The issuance will not exceed 30% of the company's total share capital before the issuance, ensuring that control remains with the existing major shareholders [16][19]. Investor Relations - The main investors in this issuance are Daqing Investment and Dalan Investment, both controlled by the company's actual controller, Zeng Erbin, who plans to fully subscribe to the new shares [14][19]. - This move is expected to strengthen the company's control and operational stability, enhancing market confidence [14][19].

公司 2025 年度向特定对象发行 A 股股票预案的披露事项不代表审批机关对 本次向特定对象发行 A 股股票相关事项的实质性判断、确认或批准，预案所述 本次向特定对象发行 A 股股票相关事项的生效和完成尚需公司股东会审议通过， 并经上海证券交易所审核通过及中国证券监督管理委员会同意注册。敬请广大投 资者注意投资风险。 证券代码：603162 证券简称：海通发展 公告编号：2025-082 福建海通发展股份有限公司 关于向特定对象发行 A 股股票预案披露的 提示性公告 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。 福建海通发展股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召开 第四届董事会第二十八次会议，审议通过了公司 2025 年度向特定对象发行 A 股 股票的相关议案。《福建海通发展股份有限公司 2025 年度向特定对象发行 A 股 股票预案》及相关文件已于同日在上海证券交易所网站（www.sse.com.cn）披露， 敬请投资者注意查阅。 特此公告。 福建海通发展股份有限公司董事会 2025 年 7 ...

公司代码：603162 公司简称：海通发展 福建海通发展股份有限公司 Fujian Highton Development Co.,Ltd （平潭综合实验区金井湾商务营运中心 3 号楼 17 层 1705-2 室） 2025 年度向特定对象发行 A 股股票预案 二〇二五年七月 公司声明 3、本预案是公司董事会对本次向特定对象发行 A 股股票的说明，任何与之 相反的声明均属不实陈述。 4、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 5、本预案所述事项并不代表审批机关对于本次向特定对象发行 A 股股票相 关事项的实质性判断、确认、批准，本预案所述本次向特定对象发行 A 股股票 相关事项的生效和完成尚需公司股东会审议通过、上交所审核通过并经中国证监 会同意注册后方可实施。 6、本预案按照《上市公司证券发行注册管理办法》等法规及规范性文件的 要求编制。 1 特别提示 本部分所述词语或简称与本预案"释义"所述词语或简称具有相同含义。 1、本次发行相关事项已经公司第四届董事会第二十八次会议审议通过，尚 需公司股东会审议通过。 本次发行需经上交所审核并报中国证监会注册，在中国证监会同意注 ...