近日，公司已向中国证券登记结算有限责任公司上海分公司提交了注销上述 股票期权的申请。截至本公告披露日，经中国证券登记结算有限责任公司上海分 公司审核确认，公司已完成上述部分股票期权的注销事宜。 本次注销的股票期权尚未行权，注销后不会对公司股本造成影响。本次注销 部分股票期权事项符合《上市公司股权激励管理办法》《2024 年股票期权与限 制性股票激励计划（草案）》及《2025 年股票期权与限制性股票激励计划（草 案）》的相关规定。 特此公告。 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：2025-124 福建海通发展股份有限公司 关于部分股票期权注销完成的公告 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。 福建海通发展股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日召 开了第四届董事会第三十一次会议，审议通过了公司《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》，注销部分股票期权具体情况如下：公司 2024 年股票期权与限制性股票激励计划首次授予中的 2 名激励对 ...

Core Viewpoint - Haitong Development has received approval from the Shanghai Stock Exchange for its application to issue shares to specific investors, pending final approval from the China Securities Regulatory Commission (CSRC) [1] Summary by Sections Issuance Details - The company plans to raise a total of up to RMB 210 million through the issuance of shares, with the net proceeds intended for the purchase of dry bulk carriers [1][2] - The issuance price is set at RMB 7.00 per share, which is not less than 80% of the average trading price over the previous 20 trading days [2] - The maximum number of shares to be issued is 30 million, which does not exceed 30% of the total share capital prior to the issuance [2] Shareholder Information - The issuance will involve related parties, specifically Dayunming Investment and Dalan Investment, which are controlled by the company's major shareholder and actual controller, Zeng Erbin [2] - As of June 30, 2025, the total share capital of the company is 925.38 million shares, with Zeng Erbin holding 58.09% directly and 68.45% in total through concerted actions [2] Post-Issuance Impact - Following the issuance, the total share capital will increase to 955.38 million shares, with Zeng Erbin and his concerted parties holding 69.44% of the total shares post-issuance, ensuring that control of the company remains unchanged [3] - The underwriting institution for this issuance is CITIC Securities, with representatives Xu Yang and Li Guyang [3]

Core Viewpoint - Haitong Development has received approval from the Shanghai Stock Exchange for its application to issue shares to specific investors, pending final approval from the China Securities Regulatory Commission (CSRC) [1] Group 1 - The company announced on November 11 that it received the review opinion from the Shanghai Stock Exchange regarding its stock issuance [1] - The stock issuance application is deemed to meet the conditions for issuance, listing, and information disclosure requirements [1] - The final decision and timing for obtaining registration approval from the CSRC remains uncertain [1]

证券代码：603162 证券简称：海通发展 公告编号：2025-123 1 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 11 月 11 日收 到上海证券交易所出具的《关于福建海通发展股份有限公司向特定对象发行股票 的交易所审核意见》，认为公司向特定对象发行股票申请符合发行条件、上市条 件和信息披露要求。 公司本次向特定对象发行股票事项尚需经中国证券监督管理委员会（以下简 称"中国证监会"）同意注册后方可实施，最终能否获得中国证监会同意注册的 决定及其时间尚存在不确定性。公司将根据上述事项的进展情况，严格按照有关 规定及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 福建海通发展股份有限公司董事会 2025 年 11 月 12 日 福建海通发展股份有限公司 关于向特定对象发行股票申请 获得上海证券交易所审核通过的公告 ...

海通发展（603162）(603162.SH)发布公告，公司于2025年11月11日收到上海证券交易所出具的《关于 福建海通发展股份有限公司向特定对象发行股票的交易所审核意见》，认为公司向特定对象发行股票申 请符合发行条件、上市条件和信息披露要求。 ...

南财智讯11月11日电，海通发展公告，公司于2025年11月11日收到上海证券交易所出具的《关于福建海 通发展股份有限公司向特定对象发行股票的交易所审核意见》，认为公司向特定对象发行股票申请符合 发行条件、上市条件和信息披露要求。公司本次向特定对象发行股票事项尚需经中国证券监督管理委员 会同意注册后方可实施，最终能否获得中国证监会同意注册的决定及其时间尚存在不确定性。公司将根 据上述事项的进展情况，严格按照有关规定及时履行信息披露义务，敬请广大投资者注意投资风险。 ...

Core Viewpoint - Haitong Development (603162.SH) has received approval from the Shanghai Stock Exchange for its application to issue shares to specific investors, indicating compliance with issuance, listing, and information disclosure requirements [1] Summary by Categories - **Company Announcement** - Haitong Development announced on November 11, 2025, that it received the review opinion from the Shanghai Stock Exchange regarding its application for a specific share issuance [1] - **Regulatory Compliance** - The Shanghai Stock Exchange confirmed that the company's application meets the necessary conditions for issuance, listing, and information disclosure [1]

海通发展公告称，公司于2025年11月11日收到上交所出具的审核意见，其向特定对象发行股票申请符合 发行、上市条件和信息披露要求。该事项尚需经中国证监会同意注册后方可实施，最终能否获得同意注 册及其时间存在不确定性，公司将依规及时披露进展。 ...

Core Points - The company has completed the registration of the reserved grant rights for the stock option and restricted stock incentive plan for 2025, which involves granting 2.03 million restricted shares at a price of 4.41 yuan per share to 33 eligible participants [1][5]. Group 1: Reserved Grant Details - The reserved grant date is set for September 22, 2025, with a total of 2.03 million restricted shares to be granted [5]. - The total number of shares granted under all effective incentive plans does not exceed 10% of the company's total share capital at the time of submission to the shareholders' meeting [2]. - The effective period for the restricted shares is up to 66 months from the completion of the initial grant registration [3]. Group 2: Lock-up Period and Release Arrangements - The lock-up period for the restricted shares will vary, with specific durations of 12, 24, 36, and 48 months from the grant registration date [6]. - The company will repurchase and cancel any restricted shares that do not meet the release conditions after the lock-up period [6]. Group 3: Financial Impact and Fund Usage - The funds raised from this incentive plan, totaling 8,952,300 yuan (approximately 8.95 million yuan), will be used to supplement the company's working capital [10][6]. - The accounting impact of the restricted shares will be assessed according to the relevant accounting standards, with potential effects on net profit during the effective period [11][12]. Group 4: Shareholder Structure Changes - Following the grant, the total number of shares will increase from 926,759,128 to 928,789,128, resulting in a slight decrease in the controlling shareholder's ownership percentage from 58.01% to 57.88% [8].

Core Points - Haitong Development announced the completion of the registration work for the stock option and restricted stock incentive plan draft for 2025 [1] - The registration date for the restricted stock grant was November 7, 2025 [1] - The number of restricted stock grants registered is 2.03 million shares [1]