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海通发展(603162) - 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
2025-07-21 10:45
福建海通发展股份有限公司 证券代码:603162 证券简称:海通发展 公告编号:2025-081 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 21 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 ...
海通发展(603162) - 2025 Q2 - 季度财报
2025-07-21 09:20
福建海通发展股份有限公司2025 年半年度报告 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 2025 年半年度报告 1 / 203 福建海通发展股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性,不 存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人曾而斌、主管会计工作负责人刘国勇及会计机构负责人(会计主管人员)乐君 杰声明:保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性描述因存在不确定性,不构成公司对投资者的 实质承诺,敬请广大投资者及相关人士注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 ...
交通运输行业周报:快递6月数据明显分化,关注行业反内卷进程-20250721
Hua Yuan Zheng Quan· 2025-07-21 02:58
Investment Rating - The investment rating for the transportation industry is "Positive" (maintained) [4] Core Views - The express delivery sector shows significant divergence in June data, with a focus on the industry's anti-involution process [3] - The express logistics market is expanding, supported by the national strategy to boost domestic demand, with a year-on-year growth of 15.8% in express delivery volume in June 2025 [5] - The performance of major express companies varies, with SF Express maintaining a business volume growth rate of over 30%, while other companies like YTO Express and Yunda Express show slower growth [4][5] Summary by Sections Express Logistics - In June 2025, the total express delivery volume reached 16.87 billion pieces, a year-on-year increase of 15.8%, with total revenue of 126.32 billion yuan, up 9.0% [5][24] - Major express companies' performance in June: YTO Express (2.627 billion pieces, +19.34%), Yunda Express (2.173 billion pieces, +7.41%), SF Express (1.460 billion pieces, +31.77%) [4][28] - The market share for these companies is 15.6% for YTO, 12.9% for both Yunda and Shentong, and 8.7% for SF Express [4] Air Transportation - The air travel sector is expected to benefit from macroeconomic recovery, with a year-on-year increase of 4.4% in passenger transport volume in June 2025 [52] - Major airlines are projected to improve their performance in Q2 2025 due to better supply-demand dynamics and lower oil prices [8] Shipping and Ports - The shipping sector is anticipated to benefit from OPEC+ production increases and a favorable economic environment, with a focus on crude oil transportation [16] - The Baltic Dry Index (BDI) increased by 27.8% week-on-week, indicating a recovery in the bulk shipping market [11][68] - Container throughput at Chinese ports showed a slight increase in cargo volume but a decrease in container throughput [81] Road and Rail - In June 2025, road freight volume increased by 2.86% year-on-year, while rail freight volume rose by 7.36% [45] - National logistics operations are running smoothly, with a slight increase in freight truck traffic [14] Supply Chain Logistics - Companies like Shenzhen International and Debon Logistics are expected to benefit from strategic transformations and improved profitability [15]
海通发展: 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
Zheng Quan Zhi Xing· 2025-07-15 13:12
Core Viewpoint - The company, Fujian Haitong Development Co., Ltd., has announced the repurchase and cancellation of a portion of restricted stocks due to the departure of certain incentive plan participants, resulting in a total of 170,360 shares being repurchased and canceled [1][2][3]. Summary by Sections Repurchase and Cancellation Reasons - The board of directors approved the repurchase and cancellation of restricted stocks and stock options due to the departure of incentive plan participants who no longer qualify [1][2]. Details of Repurchase and Cancellation - A total of 17,036 shares will be repurchased and canceled, including 10,360 shares from the 2023 incentive plan and 5,000 shares from the 2024 plan [1][2]. - For the 2023 incentive plan, 1,036 shares will be canceled due to one participant's departure, leaving 3,221,960 shares remaining [2]. - For the 2024 incentive plan, 16,000 shares will be canceled due to three participants' departures, leaving 5,162,500 shares remaining [3]. Share Capital Structure Changes - The share capital structure will change as follows: - Restricted shares before: 649,854,992; after: 649,684,632 - Unrestricted shares remain unchanged at 275,526,296 - Total shares before: 925,381,288; after: 925,210,928 [5]. Compliance and Legal Opinions - The company confirms that the repurchase and cancellation procedures comply with relevant laws and regulations, ensuring no harm to the rights of incentive participants or creditors [5][6]. - Legal opinions affirm that the actions taken are in accordance with the Company Law and Securities Law, and do not harm the interests of the company or its shareholders [6].
海通发展(603162) - 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
2025-07-15 12:47
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 ...
海通发展(603162) - 福建海通发展股份有限公司关于对外担保进展的公告
2025-07-15 12:45
| | 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") | | ...
交通运输行业周报:反内卷或引导快递行业高质量发展-20250714
Hua Yuan Zheng Quan· 2025-07-14 06:31
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]
海通发展(603162) - 福建海通发展股份有限公司关于对外担保进展的公告
2025-07-11 11:00
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 ...
海通发展: 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
Zheng Quan Zhi Xing· 2025-07-10 16:22
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]
海通发展(603162) - 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
2025-07-10 10:30
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 ...