证券代码：603162 证券简称：海通发展 公告编号：2025-079 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5月23日召开了第四届董事会第二十三次会议和第四届监事会第十八次会议， 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 2023 年限制性股票激励计划及 2024 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 17.036 万股，其中 2023 年限制性股票激励计划首次授予 部分限制性股票回购注销 1.036 万股；2024 年股票期权与限制性股票激励计划首 次授予部分限制性股票回购注销 5.00 万股，预留授予部分限制性股票回购注销 11.00 万股。 本次注销股份的有关情况 公司 2023 年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 ...

| | 被担保人名称 | 大发海运有限公司（以下简称"大发海运"） | | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 不超过 万美元 | 900 | | | 担保 | 实际为其提供的担保余 | 公司及控股子公司暂未对大发海运提供过担保。 | | | | 对象 | 额 | | | | | 一 | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 | ☑否 | □不适用：_________ | | 担保 | 被担保人名称 本次担保金额 | 大平海运有限公司（以下简称"大平海运"） 不超过 | 900 | 万美元 | | 对象 | 实际为其提供的担保余 | 公司及控股子公司暂未对大平海运提供过担保。 | | | | 二 | 额 | | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 | ☑否 | □不适用：_________ | | 担保 | 被担保人名称 | 大信海运有限公司（以下简称"大信海运"） | | ...

Investment Rating - The investment rating for the transportation industry is "Positive" (maintained) [4] Core Views - The report highlights the need for the express delivery industry to shift towards high-quality development, as the State Post Bureau opposes "involution" competition and aims to improve service quality [4] - The express delivery sector is currently experiencing a decline in per-package revenue, with major companies like Zhongtong, Yuantong, Yunda, and Shentong showing year-on-year decreases in revenue per package [4] - Jitu's Southeast Asian market has seen significant growth, with a total package volume of 7.392 billion pieces in Q2 2025, a year-on-year increase of 23.5% [5] - The airline industry is expected to benefit from macroeconomic recovery, with long-term supply-demand trends indicating potential for growth [12] - The shipping sector is anticipated to improve due to OPEC+ production increases and the Federal Reserve's interest rate cuts, with specific recommendations for companies like China Merchants Energy and COSCO Shipping [12] Summary by Sections Express Delivery - The express delivery market is facing intense competition, with major players experiencing a decline in revenue per package [4] - The report suggests that regulatory changes could help improve the situation by reducing low-cost competition and enhancing the performance of leading companies [4][12] Airline Industry - The airline sector is characterized by long-term low supply growth, but demand is expected to benefit from macroeconomic recovery [12] - Key companies to watch include China National Aviation Holding, Southern Airlines, and HNA Group [12] Shipping and Ports - The report indicates a positive outlook for oil transportation due to OPEC+ production increases and potential interest rate cuts [12] - Recommendations include focusing on companies like China Merchants Energy and COSCO Shipping for their growth potential in the shipping market [12] Road and Rail - The report notes that the Daqin Railway experienced a year-on-year decrease in freight volume in June 2025, while overall logistics operations remain stable [11][12] - Companies like Zhongyuan Expressway and Sichuan Chengyu are highlighted for their growth potential due to infrastructure developments [12]

证券代码：603162 证券简称：海通发展 公告编号：2025-078 福建海通发展股份有限公司 | 对外担保逾期的累计金额（万元） | 无 | | | | | --- | --- | --- | --- | --- | | 截至本公告日上市公司及其控股 | 253,505.30 万元人民币（不含本次担保，以 | | | | | 子公司对外担保总额（万元） | 2025 年 7 9 | 月 | 日汇率计算） | | | 对外担保总额占上市公司最近一 | 61.54%（不含本次担保，以 2025 年 7 月 | | | 9 | | 期经审计净资产的比例（%） | 日汇率计算） | | | | | 特别风险提示（如有请勾选） | □对外担保总额超过最近一期经审计净资产 | | | | | | 100% | | | | | | 担保金额超过上市公司最近一期经审计净 | | | | | | 资产 50% | | | | | | □对合并报表外单位担保金额达到或超过最 | | | | | | 近一期经审计净资产 30%的情况下 | | | | | | 对资产负债率超过 70%的单位提供担保 | | | | | 其他 ...

Meeting Information - The shareholder meeting is scheduled for July 24, 2025, at 14:30, located at 42nd Floor, Shenglong Global Building, No. 23 Changting Street, Taijiang District, Fuzhou, Fujian Province [5] - The meeting will be hosted by Mr. Zeng Erbin, and the network voting system will be through the Shanghai Stock Exchange [6] Meeting Procedures - Shareholders must register 15 minutes prior to the meeting and will not be counted in the voting if they arrive late [2][3] - The meeting will include a combination of on-site and online voting, with each share having one vote [4][6] - The agenda includes registration, announcement of attendees, election of vote counters, discussion of proposals, and announcement of voting results [7] Proposals Proposal 1: Purchase of Bulk Carriers - The company plans to purchase bulk carriers for a maximum of USD 65 million, funded by self-owned (including self-raised) funds, which is approximately RMB 185.63 million, accounting for 31.80% of the company's latest audited total assets [8][9] - This purchase aims to expand capacity, improve fleet structure, and enhance competitiveness and profitability [9] Proposal 2: Increase in Guarantee Limit for 2025 - The company proposes to increase the estimated guarantee limit by USD 20 million, bringing the total to a maximum of USD 480 million and RMB 150 million for subsidiaries [10][12] - The guarantees will support the operational and business development needs of subsidiaries, ensuring compliance with risk management [18][19] - As of July 7, 2025, the total guarantee balance is RMB 2.53 billion, representing 61.51% of the company's latest audited net assets [19]

福建海通发展股份有限公司 2025 年第四次临时股东会 会议资料 二〇二五年七月 | . | 4 | | --- | --- | | 1 2 | 1 | | | | 福建海通发展股份有限公司 2025 年第四次临时股东会会议须知 发言顺序按照登记时间先后安排。在股东会进行表决时，股东不再进行发言。若 股东违反上述规定，股东会主持人有权加以拒绝或制止。 六、主持人可安排公司董事、高级管理人员回答股东所提问题。对于与本次 股东会议题无关或可能将泄露公司商业秘密及/或内幕信息，损害公司、股东共 同利益的提问，主持人或其指定有关人员有权拒绝回答。 七、本次会议采取现场投票与网络投票相结合的方式。股东以其所代表的有 表决权的股份数额行使表决权，每一股份享有一票表决权。股东对表决票中表决 事项，发表以下意见之一来进行表决："同意"、"反对"或"弃权"。 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》《股东会议事规则》等相关规定， 现就会议须知通知如下： 一、股东及股东代理人（以下简 ...

Group 1 - Dazhihui reported that its daily operations are normal and there are no significant changes [4] - Jinchengzi announced that revenue from laser 3D printing control systems will account for less than 2% of total revenue in 2024 [5][6] - Bayi Shikong is expanding into edge computing business [8] - Zhengfan Technology plans to acquire 62.23% stake in Hanjing Semiconductor [10] - Dayang Electric is planning to issue H-shares and list on the Hong Kong Stock Exchange [18] Group 2 - Haitong Development intends to use up to $65 million to purchase dry bulk carriers [2] - Juhua Co. expects a net profit of 1.97 billion to 2.13 billion yuan for the first half of 2025, a year-on-year increase of 136% to 155% [3] - Dajin Heavy Industry anticipates a net profit of 510 million to 570 million yuan for the first half of 2025, a year-on-year increase of 193.32% to 227.83% [11] - Yatai Co. expects a net profit of 190 million to 210 million yuan for the first half of 2025, a year-on-year increase of 81.97% to 101.13% [12] - Huizhong Co. expects a net profit of 39.98 million to 42.03 million yuan for the first half of 2025, a year-on-year increase of 95% to 105% [13]

Group 1 - The company held its 27th meeting of the 4th Board of Directors on July 7, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The Board approved a proposal to purchase dry bulk carriers for up to $65 million to expand capacity and enhance competitiveness and profitability, with funding sourced from self-owned funds [1][2]. - The Board also approved an increase in the estimated guarantee amount for 2025, which aligns with the company's operational needs and strategic goals, ensuring manageable risk levels [2][3]. Group 2 - A proposal was made to convene the 4th extraordinary general meeting of shareholders on July 24, 2025, in accordance with the Company Law and the company's articles of association [2][3].

Meeting Information - The fourth temporary shareholders' meeting of Fujian Haitong Development Co., Ltd. is scheduled for July 24, 2025 [1] - The meeting will be held at 14:30 at the Shenglong Global Building, 42nd Floor, No. 23 Changting Street, Taijiang District, Fuzhou City, Fujian Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of ordinary shares and preferred shares [3] - Duplicate voting through different methods will be counted based on the first voting result [4] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on July 17, 2025, are eligible to attend [4] - Registration for the meeting will take place from 9:00 to 11:30 and 14:30 to 17:00 on July 18, 2025 [5] - Attendees must bring relevant identification and shareholder account cards for verification [6] Proxy Voting - Shareholders can appoint a proxy to attend the meeting and vote on their behalf, with specific documentation required for registration [5][6] - The proxy must present a power of attorney and identification documents to validate their authority [5][6] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries is provided, including a phone number and address for the company's securities investment department [6]

福建海通发展股份有限公司（以下简称"公司"）及其全资子公司拟使 用不超过 6,500 万美元购置干散货船舶，购船资金来源为自有（含自筹）资金。 证券代码：603162 证券简称：海通发展 公告编号：2025-075 福建海通发展股份有限公司 关于计划购置干散货船舶的公告 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： 本次交易已经公司第四届董事会第二十七次会议审议通过，尚需提交股 东会审议。 一、交易概述 为进一步扩大运力规模，完善船舶队伍体系的建设，同时有效提升公司竞争 力和市场占有率，增强公司盈利能力，公司及全资子公司拟使用不超过 6,500 万 美元购置干散货船舶，购船资金来源为自有（含自筹）资金。截至 2025 年 7 月 7 日，公司近 12 个月累计使用 25,960.50 万美元（已含本次交易金额，以 2025 年 7 月 7 日汇率计算，合计约为人民币 185,633.15 万元）购置干散货船舶，占公 司最近一期经审计总资产的比例为 31.80%。 2025 年 7 月 8 日，公司第四届董事会 ...