关于《福建海通发展股份有限公司 控股股东、实际控制人: 7 27 20 VV 曾而斌 2013 年 8 月2 | 日 st 关于公司股票交易异常波动有关事项问询函》的回函 * 福建海通发展股份有限公司： 贵公司《福建海通发展股份有限公司关于公司股票交易异常 波动有关事项问询函》已收悉,经认真自查,现就有关情况回复 如下: 本人作为贵公司控股股东及实际控制人,截至目前,本人不 存在包括但不限于:涉及重大资产重组、股份发行、重大交易类 事项、业务重组、股份回购、股权激励、破产重整、重大业务合 作、引进战略投资者等重大事项,不存在其他应披露而未披露的 重大信息,或处于筹划阶段的重大事项,于2023年8月18日、2023 年8月21日股票交易异常波动期间不存在买卖本公司股票的情形。 特此回复。 (本页无正文, 为《福建海通发展股份有限公司关于公司股票交 易异常波动有关事项间询函》的回函之签字页) 0 : v and . ...

证券代码：603162 证券简称：海通发展 公告编号：2023-041 福建海通发展股份有限公司 股票交易异常波动公告 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"）股票于 2023 年 8 月 18 日、8 月 21 日连续两个交易日内日收盘价格涨幅偏离值累计超过 20%，属于《上 海证券交易所交易规则》规定的股票交易异常波动情形。 经公司自查并向公司控股股东及实际控制人发函询证，截至本公告披露 日，不存在应披露而未披露的重大事项或重要信息。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司对有关事项进行了核查，并问询了公司控 股股东及实际控制人，现将有关情况说明如下： 1 经公司自查，公司目前生产经营活动正常。 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 (一) 生产经营情况 经公司自查，公司目前生产经营情况正常，内外部经营环境未发生重大变化。 (二) 重大事项情况 经公司自查，并向公司控股股东、实际控制人发函询问核实，截至本公告披 ...

证券代码：603162 证券简称：海通发展 公告编号：2023-039 福建海通发展股份有限公司 2023 年第三次临时股东大会决议公告 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)股东大会召开的时间：2023 年 08 月 15 日 (二)股东大会召开的地点：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 | 13 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 441,587,147 | | 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 | 72.2864 | | 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，大会主持情况等。 本次股东大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 票及网络投票方式召开并表决。会议的召集、召开和表决均符 ...

根据《上市公司股权激励管理办法》的有关规定，公司对 2023 年限制性股 票激励计划（以下简称"激励计划"）内幕信息知情人在激励计划草案公告前 6 个月内（因公司 2023 年 3 月 29 日才上市，故本次自查期间为 2023 年 3 月 29 日至 2023 年 7 月 27 日，以下简称"自查期间"）买卖公司股票的情况进行了自 查，具体情况如下： 一、核查的范围与程序 1、核查对象为激励计划的内幕信息知情人。 证券代码：603162 证券简称：海通发展 公告编号：2023-040 福建海通发展股份有限公司 关于 2023 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 2023 年 7 月 27 日，福建海通发展股份有限公司（以下简称"公司"）第三 届董事会第二十六次会议审议通过了《关于<福建海通发展股份有限公司 2023 年限制性股票激励计划（草案）>及其摘要的议案》等议案，并于 2023 年 7 月 28 日在上海证券交易所网站（www.sse.com. ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 北京市康达律师事务所 关于福建海通发展股份有限公司 2023 年第三次临时股东大会的法律意见书 康达股会字[2023]第 0518 号 致：福建海通发展股份有限公司 北京市康达律师事务所（以下简称"本所"）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 2023 年第三次临时股东大会（以下简称"本 次会议"）。 本所律师根据《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》"）《上市公司股东大会规则》（以下简 ...

证券代码：603162 证券简称：海通发展 公告编号：2023-038 1、公示内容：本次激励计划首次授予部分激励对象的姓名和职务 2、公示时间：自 2023 年 7 月 28 日至 2023 年 8 月 6 日 3、公示方式：公告栏张贴方式 福建海通发展股份有限公司监事会 关于 2023 年限制性股票激励计划首次授予部分 激励对象名单的核查意见及公示情况说明 本公司监事会及全体监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。 2023 年 7 月 27 日，福建海通发展股份有限公司（以下简称"公司"）第三 届董事会第二十六次会议审议通过了《关于<福建海通发展股份有限公司 2023 年 限制性股票激励计划（草案）>及其摘要的议案》等议案，根据《上市公司股权 激励管理办法》（以下简称《管理办法》）的相关规定，公司对《2023 年限制性 股票激励计划（草案）》（以下简称"本次激励计划"）中首次授予部分激励对 象的姓名和职务在公司内部进行了公示，监事会结合公示情况对激励对象进行了 核查，具体情况如下： 一、公示情况及核查方式 （一）公司对激励对象的公示 ...

证券代码：603162 证券简称：海通发展 公告编号：2023-037 福建海通发展股份有限公司 关于召开2023年半年度业绩说明会的公告 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： 会议召开方式：网络互动方式 三、参加人员 董事长：曾而斌先生 董事、副总经理、财务总监：刘国勇先生 董事会秘书：黄甜甜女士 独立董事：翁国雄先生 一、说明会类型 公司已于 2023 年 7 月 28 日在上海证券交易所网站（www.sse.com.cn）披露 了《福建海通发展股份有限公司 2023 年半年度报告》及《福建海通发展股份有 限公司 2023 年半年度报告摘要》。为便于广大投资者更加全面深入地了解公司 会议召开时间：2023 年 8 月 7 日（星期一）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集： 投资者可于 2023 年 8 月 7 日 前 访问网址 https://eseb.cn/16EcEo71Rw4 或使用微信扫描下方小程序码进 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[19]. - Net profit attributable to shareholders reached RMB 300 million, up 20% compared to the same period last year[19]. - The company's operating revenue for the first half of the year was ¥736,456,071.24, a decrease of 20.36% compared to the same period last year[24]. - Net profit attributable to shareholders decreased by 54.27% to ¥133,684,349.21, primarily due to a decline in market rates and increased consulting fees related to the IPO[25]. - The net cash flow from operating activities was ¥124,949,326.96, down 64.85% year-on-year, attributed to reduced revenue and increased rental business[29]. - Basic earnings per share decreased by 56.60% to ¥0.23, reflecting the drop in net profit[29]. - The weighted average return on equity fell by 15.26 percentage points to 4.70%[24]. - The company achieved total operating revenue of RMB 736.46 million, with a net profit attributable to shareholders of RMB 133.68 million, and a net asset value of RMB 3.59 billion[120]. - The company's cash flow from operating activities showed a net inflow of RMB 124.95 million, a decrease of RMB 230.52 million or 64.85% year-on-year, attributed to declining market rates and increased external chartering business[84]. - The net cash outflow from investment activities during the reporting period was 825.90 million RMB, an increase of 823.81 million RMB year-on-year, primarily due to the purchase of new vessels and cash management activities[149]. Assets and Equity - The company’s total assets as of June 30, 2023, amounted to RMB 5 billion, reflecting a growth of 10% from the end of 2022[19]. - The company's net assets increased by 75.33% to ¥3,587,796,215.87, mainly due to the IPO and foreign earnings[29]. - Total assets grew by 55.11% to ¥4,026,772,382.82, primarily from funds raised during the IPO[29]. - The company's total equity attributable to the parent company at the end of the period was 3,587.80 million RMB, an increase of 1,541.50 million RMB or 75.33%, primarily due to the completion of the IPO and foreign earnings[181]. - The company's overseas assets amounted to approximately 2 billion RMB, accounting for 49.67% of total assets[157]. User and Market Growth - User data indicates an increase in active users by 25%, reaching 1 million users by the end of the reporting period[19]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[19]. - The company aims to enhance its shipping network and service capabilities, thereby increasing its market share in the bulk shipping sector[172]. Fleet and Operations - The company has expanded its fleet, acquiring 8 new bulk carriers, with 6 already delivered, increasing its total capacity to over 1.69 million deadweight tons[38]. - The company has purchased 8 new super handymax bulk carriers, with 6 already delivered, enhancing its operational capacity[76]. - The company's self-owned fleet consists of 29 vessels and 2 chartered vessels, with a total capacity exceeding 1.69 million deadweight tons[76]. - The company is focusing on a light-asset operation model to enhance efficiency and reduce costs during market downturns[35]. - The company is transitioning towards a light-asset operation model, focusing on efficient market-based capacity allocation and building a strong service network[122]. - The company has established a comprehensive management system to enhance operational efficiency and profitability, which includes standardized processes for fuel consumption and maintenance[113]. Strategic Initiatives - New product development includes the launch of a next-generation shipping management system, expected to enhance operational efficiency by 40%[19]. - The company has allocated RMB 100 million for research and development in new technologies for the upcoming fiscal year[19]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and market reach[19]. - The company aims to build a comprehensive shipping ecosystem that integrates traditional shipping business with internet information technology[57]. - The company has initiated a digital transformation strategy to enhance its management and operational efficiency through "information technology + shipping" innovations[123]. - The company aims to upgrade its ship management system for improved data intelligence and overall digital management capabilities[123]. - The company has formed two subsidiaries for independent ship management, improving its market service capabilities through internal collaboration[138]. Environmental and Regulatory Considerations - The company is actively pursuing green shipping initiatives in response to rising environmental standards and regulations[51]. - The company is subject to environmental regulations that may increase operational costs if stricter policies are implemented in the future[192]. Challenges and Risks - The company is currently facing risks related to macroeconomic fluctuations and potential changes in national policies that could impact the shipping industry[192]. - The shipping industry is experiencing increased competition, leading to a focus on long-term partnerships with major cargo owners to stabilize dry bulk shipping volumes[75]. Miscellaneous - No non-operational fund occupation by controlling shareholders was reported, ensuring financial integrity[19]. - The company has appointed a new board secretary, with the appointment effective from June 26, 2023[199]. - The company has not proposed any profit distribution or capital increase plans for the current reporting period[200].

1 证券代码：603162 证券简称：海通发展 公告编号：2023-015 福建海通发展股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，福建海通发展股份有限公司（以下简 称"公司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16:00-17:30。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况和可持 续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与！ 特此公告！ 福建海通发展股份有限公司董事会 2023 年 5 月 9 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥334,054,241.04, representing a decrease of 12.28% compared to the same period last year[6] - Net profit attributable to shareholders was ¥76,754,898.21, down 40.66% year-on-year[6] - Basic earnings per share decreased by 46.58% to ¥0.19[6] - Operating revenue for the first quarter of 2023 was 334,054,241.04, a decrease from 380,836,116.64 in the same period of 2022, representing a decline of approximately 12.3%[31] - Net profit for the first quarter of 2023 was 76,754,898.21, down from 129,341,284.21 in the first quarter of 2022, reflecting a decrease of approximately 40.6%[31] - Cash received from sales of goods and services was 312,284,579.16, down from 371,118,942.22, a decrease of about 15.8%[37] - Investment income received in the first quarter of 2023 was 120,378.23, down from 246,437.66, a decrease of about 51.1%[37] - Other comprehensive income after tax for the first quarter of 2023 was -18,076,732.97, compared to -3,063,252.37 in the first quarter of 2022[34] Cash Flow - The net cash flow from operating activities was ¥24,910,395.23, reflecting a significant decline of 78.36% compared to the previous year[6] - The net cash flow from operating activities decreased significantly to 24,910,395.23 from 115,125,862.77, a decline of about 78.3%[37] - Cash outflow from operating activities totaled 300,769,306.24, an increase from 269,329,028.18, reflecting an increase of approximately 11.7%[37] - The net cash flow from investing activities was -$236.16 million, compared to -$29.10 million in the previous period[38] - The total cash inflow from financing activities amounted to $1.45 billion, with a net cash flow of $1.41 billion after outflows[38] - Cash and cash equivalents increased by $1.19 billion, resulting in an ending balance of $1.93 billion[38] - The cash outflow for financing activities was $34.06 million, down from $63.95 million in the previous period[38] - The impact of exchange rate changes on cash and cash equivalents was -$8.85 million[38] Assets and Liabilities - Total assets increased by 55.33% to ¥4,032,274,527.67 compared to the end of the previous year[9] - Total liabilities decreased to CNY 485,196,193.71 from CNY 549,729,185.78 year-over-year, reflecting a reduction of approximately 12%[27] - The company's total equity rose to CNY 3,547,078,333.96, up from CNY 2,046,292,540.55, marking an increase of around 73%[27] - As of March 31, 2023, the company's total current assets reached CNY 2,226,135,734.22, a significant increase from CNY 944,161,564.06 in the same period last year, representing a growth of approximately 136%[22] - The company's cash and cash equivalents amounted to CNY 1,927,543,891.97, compared to CNY 732,065,203.17 as of March 31, 2022, indicating an increase of about 163%[22] - Accounts receivable increased to CNY 81,016,536.55 from CNY 60,905,510.20, showing a growth of approximately 33% year-over-year[22] - Inventory decreased significantly to CNY 11,534,178.58 from CNY 27,721,196.45, indicating a reduction of about 58%[22] - The company’s fixed assets increased to CNY 1,024,849,766.21 from CNY 955,124,626.76, reflecting a growth of about 7%[25] - The company’s retained earnings as of March 31, 2023, were CNY 1,493,467,910.93, compared to CNY 1,416,713,012.72, indicating an increase of approximately 5%[27] Costs and Expenses - Total operating costs increased to 262,031,902.81 from 239,950,042.54, marking an increase of about 9.5%[31] - The decline in net profit was attributed to market supply and demand dynamics, geopolitical factors, and increased costs[14] Corporate Actions - The company completed its initial public offering, significantly increasing its total assets and equity[15] - The company did not apply new accounting standards for the current financial reporting period[40] - The weighted average return on equity decreased by 3.69 percentage points to 2.63%[9] - Non-recurring gains and losses amounted to ¥5,549,006.22, influenced by higher non-recurring income compared to the previous year[12]