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： 被担保人名称：福建海通发展股份有限公司（以下简称"公司"）合并 报表范围内子公司（含授权期限内新设立或纳入合并范围的子公司），不属于公 司关联方。 证券代码：603162 证券简称：海通发展 公告编号：2025-076 福建海通发展股份有限公司 关于追加 2025 年度担保预计额度的公告 本次担保金额及已实际为其提供的担保余额：本次追加 20,000 万美元预 计担保额度，追加后公司及下属子公司为公司其他下属子公司 2025 年度提供的 最高担保额度合计不超过 4.80 亿美元和 1.50 亿元人民币。截至 2025 年 7 月 7 日，公司及控股子公司对合并报表范围内子公司的担保余额为 253,388.00 万元人 民币。 特别风险提示：本次追加后，2025 年担保预计额度超过最近一期经审计 净资产 50%，2025 年预计为资产负债率高于（或等于）70%的子公司提供担保 的最高额度不超过 31,808.00 万美元和 15,000.00 万元人民币，敬请投资者 ...

证券代码：603162 证券简称：海通发展 公告编号：2025-077 福建海通发展股份有限公司 (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 7 月 24 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 关于召开2025年第四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： 一、召开会议的基本情况 (一)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人：董事会 股东会召开日期：2025年7月24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 (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 无 二、会议审议事项 网络投票起止时间：自2025 年 7 月 24 日 至2025 年 7 月 24 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 ...

证券代码：603162 证券简称：海通发展 公告编号：2025-074 福建海通发展股份有限公司 第四届董事会第二十七次会议决议公告 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 7 日以书 面或通讯方式发出召开第四届董事会第二十七次会议的通知，并于 2025 年 7 月 8 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《关于计划购置干散货船舶的议案》 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。 表决结果：7 票同意，0 票反对，0 票 ...

Core Viewpoint - Haitong Development (603162.SH) plans to purchase dry bulk carriers for up to $65 million, funded by its own resources, aiming to enhance its fleet capacity and market competitiveness [1] Group 1: Company Actions - The company and its wholly-owned subsidiary have received board approval for the transaction, which will be submitted for shareholder approval [1] - Over the past 12 months, the company has spent approximately 1.856 billion yuan on acquiring dry bulk carriers [1] Group 2: Strategic Objectives - The transaction aims to expand the company's capacity, improve the fleet system, enhance competitiveness, and increase market share [1] - The acquisition is expected to strengthen the company's profitability [1] Group 3: Transaction Details - The transaction does not constitute a related party transaction or a major asset restructuring [1]

Group 1 - The A-share market has seen an acceleration in the disclosure of semi-annual performance forecasts, with 54 companies announcing their forecasts as of July 6, 2025, indicating a slight increase of 11 companies, 3 companies turning losses into profits, 4 companies maintaining profits, and 21 companies expecting profit growth [1][4] - Companies like Taotao Automotive (301345) have expressed confidence in continued growth for the second half of the year, expecting a net profit of 310 million to 360 million yuan for the first half of 2025, representing a year-on-year increase of 70.34% to 97.81% [2][4] - Jingbeifang (002987) experienced significant stock price fluctuations after intensive institutional research, with a cumulative price deviation exceeding 20% over three consecutive trading days [2][4] Group 2 - Chipong Micro (芯朋微) expects a revenue of approximately 630 million yuan for the first half of 2025, an increase of about 176 million yuan or 38% year-on-year, with a net profit forecast of around 90 million yuan, reflecting a growth of approximately 104% [4] - Daotong Technology (道通科技) anticipates a net profit of 460 million to 490 million yuan for the first half of 2025, representing a year-on-year growth of 19% to 26.76% [4] - Changchuan Technology (长川科技) projects a net profit of 360 million to 420 million yuan for the first half of 2025, indicating a year-on-year increase of 67.54% to 95.46% due to rapid growth in the integrated circuit industry and strong customer demand [5]

Core Viewpoint - The company, Fujian Haitong Development Co., Ltd., anticipates a significant decline in net profit for the first half of 2025, projecting a decrease of 60.78% to 69.04% compared to the same period last year [1][2]. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders of the parent company to be between 75 million and 95 million yuan, a decrease of 147.25 million to 167.25 million yuan year-on-year [1][2]. - The projected net profit after deducting non-recurring gains and losses is estimated to be between 73.97 million and 93.97 million yuan, reflecting a year-on-year decrease of 54.36% to 64.07% [1][2]. Group 2: Previous Year’s Performance - For the first half of 2024, the company reported a total profit of 242.76 million yuan and a net profit attributable to shareholders of the parent company of 242.25 million yuan [2]. - The earnings per share for 2024 were reported at 0.27 yuan, adjusted for a stock dividend distribution [2]. Group 3: Reasons for Performance Change - The dry bulk shipping market faced severe challenges in the first half of 2025, with significant declines in shipping rates, as indicated by the average BDI, BCI, BPI, and BSI values dropping by 30% to 33% year-on-year [2]. - The company is undertaking maintenance and upgrades for both existing and new vessels, leading to increased short-term maintenance costs, which have not yet fully realized the benefits of the new capacity [2]. Group 4: Future Outlook - The company plans to adapt to market trends by seizing cyclical opportunities in the shipping market, expanding its controlled capacity, optimizing global route layouts, and enhancing operational efficiency to strengthen profitability [3].

Financial Performance - Whirlpool expects a net profit of approximately 205 million yuan for the first half of 2025, an increase of about 174 million yuan or approximately 559% year-on-year [2] - Chipmotion Technology anticipates a net profit between 138 million to 169 million yuan for the first half of 2025, representing a year-on-year growth of approximately 144.46% to 199.37% [2] Mergers and Acquisitions - China Shipbuilding's absorption merger with China Shipbuilding Industry Corporation has been approved by the Shanghai Stock Exchange, pending further regulatory approvals [3] - Guotou Zhonglu plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance, which constitutes a major asset restructuring [4] Shareholder Actions - Aotewei's actual controllers plan to transfer 4.99% of the company's shares, totaling 15.75 million shares, due to personal funding needs [5] - Yaguang Technology's chairman has been placed under detention, but the company's operations remain normal [5] Industry Developments - Ningbo Port expects a 9.8% year-on-year increase in container throughput for the first half of 2025 [8] - Three Trees anticipates a net profit growth of 80.94% to 119.04% for the first half of 2025 [8] - Zhuhai Group expects a net profit increase of 50.97% to 75.23% for the first half of 2025 [8] Project Wins - Sanxing Medical's subsidiary has pre-qualified for a 306 million yuan project with Southern Power Grid [8] - Hopu Co., Ltd. has jointly won a 449 million yuan shared energy storage demonstration project [8] - Hongsheng Huayuan's subsidiary has pre-qualified for an 1.127 billion yuan project with Southern Power Grid [8]

证券代码：603162 证券简称：海通发展 公告编号：2025-073 福建海通发展股份有限公司 2025 年半年度业绩预告 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： 1、经财务部门初步测算，预计2025年半年度公司实现归属于母公司所有者 的净利润为7,500万元到9,500万元，与上年同期（法定披露数据）相比，预计减 1 少14,725.36万元到16,725.36万元，同比减少60.78%到69.04%。 本期业绩预告适用于实现盈利，且净利润与上年同期相比下降 50%以上 的情形。 福建海通发展股份有限公司（以下简称"公司"）预计 2025 年半年度公 司实现归属于母公司所有者的净利润为 7,500 万元到 9,500 万元，与上年同期（法 定披露数据）相比，预计减少 14,725.36 万元到 16,725.36 万元，同比减少 60.78% 到 69.04%。 预计 2025 年半年度公司实现归属于母公司所有者的扣除非经常性损益 的净利润为 7,396.53 万元到 9,396.53 万元，与上年 ...

海通发展（603162）公告，预计2025年半年度公司实现归属于母公司所有者的净利润为7500万元到9500 万元，与上年同期相比，预计减少1.47亿元到1.67亿元，同比减少60.78%到69.04%。预计2025年半年度 公司实现归属于母公司所有者的扣除非经常性损益的净利润为7396.53万元到9396.53万元，与上年同期 相比，预计减少1.12亿元到1.32亿元，同比减少54.36%到64.07%。 ...

Group 1 - Haitong Development (603162.SH) has 2.2125 million restricted shares listed for circulation, accounting for approximately 0.24% of the company's total shares [1] - The first grant registration date for the restricted shares under the 2024 stock option and restricted stock incentive plan is July 3, 2024, with the first lock-up period expiring on July 2, 2025 [1] - A total of 85 individuals are eligible for the restricted stock, including the Vice Chairman and General Manager Zheng Yufang, and other key personnel [1] Group 2 - Haitong Development was listed on the Shanghai Stock Exchange on March 29, 2023, with an issuance of 41,276,015 shares at a price of 37.25 yuan per share, currently trading below the issue price [1] - The total funds raised from the initial public offering amounted to 1.5375316 billion yuan, with a net amount of 1.4279320 billion yuan, intended for the purchase of flexible bulk carriers, information system upgrades, and working capital [1][2] - The total issuance costs (excluding tax) for the IPO were 109.5996 million yuan, with underwriting and sponsorship fees of 86.5642 million yuan [2] Group 3 - For the fiscal year 2023, the company plans to distribute a cash dividend of 0.15 yuan per share, totaling approximately 92.2182 million yuan, representing a cash dividend payout ratio of 49.84% [2] - The company intends to increase its capital stock by 4.80 shares for every 10 shares held, resulting in a total share capital of 909,886,272 shares after the increase [2] - The previous year's dividend distribution included a cash dividend of 0.20 yuan per share and a capital increase of 0.48 shares for every share held, resulting in a total share capital of 610,885,022 shares after distribution [2]