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]

Core Points - The company has initiated its 2024 stock option and restricted stock incentive plan, with the first exercise period allowing for 1.8885 million shares to be exercised from June 6, 2025, to June 5, 2026 [1][3] - As of June 30, 2025, a total of 238,300 shares have been exercised, representing 12.62% of the total exercisable amount [1][10] - The shares obtained through the exercise will be listed for trading on the second trading day after the exercise date [1][9] Decision-Making Process and Disclosure - On May 21, 2024, the company held board and supervisory meetings to approve the incentive plan and its management measures [1][2] - The list of initial incentive recipients was publicly disclosed from May 22 to May 31, 2024, with no objections received [2] - A shareholders' meeting on June 6, 2024, approved the incentive plan and authorized the board to handle related matters [2][3] Exercise Situation - The total number of individuals eligible for the exercise is 82, with 16 having completed the share transfer registration as of June 30, 2025 [8][10] - The actual number of stock options granted in the first exercise period is 6.635 million, while 7.715 million restricted shares were granted [3][4] Stock Listing and Capital Structure Changes - The shares from the exercise will be listed for trading on July 3, 2025, following the completion of the registration process [5][13] - The exercise of stock options and restricted shares will not significantly impact the company's financial status or operating results [13] Fund Utilization - The funds raised from the exercise amount to 1,863,506 yuan, which will be used to supplement the company's working capital [13]

证券代码：603162 证券简称：海通发展 公告编号：2025-072 福建海通发展股份有限公司 关于 2024 年股票期权与限制性股票激励计划 2025 年第二季度自主行权结果暨股份变动公告 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： 本次行权数量： 福建海通发展股份有限公司（以下简称"公司"）2024 年股票期权与限制 性股票激励计划首次授予第一个行权期可行权数量为 188.85 万份，行权期为 2025 年 6 月 6 日-2026 年 6 月 5 日（行权日须为交易日）。2025 年第二季度累计 行权并完成股份登记数量为 238,300 股，占本次可行权总量的 12.62%；截至 2025 年 6 月 30 日，累计行权并完成登记数量为 238,300 股，占本次可行权总量 的 12.62%。 本次行权股票上市流通时间： 公司本次行权采用自主行权模式，激励对象行权所得股票于行权日（T 日）后的第一个交易日（T+1 日）到达股票账户，并于第二个交易日（T+2 日）上市交易。 一、本次股票期权行权的决策 ...

Meeting Overview - The shareholders' meeting of Fujian Haitong Development Co., Ltd. was held on June 30, 2025, at the Shenglong Global Building, Fuzhou, Fujian Province [1] - The meeting was convened by the board of directors and chaired by Chairman Zeng Erbin, utilizing both on-site and online voting methods [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A total of 662,672,252 A-shares voted in favor, representing 99.9122% [2] - Subsequent resolutions also received high approval rates, with votes in favor reaching up to 99.9313% for some proposals [4] - The voting process adhered to the requirements set forth by the Company Law and the company's articles of association [1][4] Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process, were confirmed to be in compliance with relevant laws and regulations by the attending lawyers [4]

Core Viewpoint - The legal opinion confirms that the third extraordinary general meeting of Fujian Haitong Development Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting process and the qualifications of participants [4][11]. Meeting Procedure - The meeting was convened following a resolution from the company's board of directors and was announced to shareholders 15 days prior to the meeting date [4][5]. - The meeting utilized a combination of in-person attendance and online voting, with specific time slots designated for network voting [5][8]. Participants' Qualifications - The meeting was convened by the company's board of directors, complying with legal requirements [7]. - A total of 255 shareholders and their proxies attended the meeting, representing 644,414,513 shares, which is 69.6377% of the total voting shares [7]. - Online voting included 248 participants representing 18,839,432 shares, accounting for 2.0359% of the total voting shares [7]. Voting Procedure and Results - Voting was conducted through written ballots during the in-person meeting and online voting, with results verified by designated representatives [8][11]. - The voting results showed that various resolutions were approved with significant majorities, including one special resolution requiring over two-thirds approval [10][11]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening process, participant qualifications, voting procedures, and results, were in compliance with applicable laws and regulations, affirming their validity [11].

证券代码：603162 证券简称：海通发展 公告编号：2025-071 司法》"）、《上市公司章程指引》等相关法律法规，福建海通发展股份有限公 司（以下简称"公司"）于 2025 年 6 月 30 日召开了 2025 年第三次临时股东大 会，审议通过《关于修订 <公司章程> 并取消监事会的议案》，本次章程修订包 括不再设置监事会或监事、在董事会中增设职工代表董事职位等事项。故公司于 任公司职工代表董事，任期自本次职工代表大会审议通过之日起至公司第四届董 事会任期届满之日止。 乐君杰先生任职资格符合《公司法》《上海证券交易所股票上市规则》等法 律法规及《公司章程》的规定。截至本公告披露日，乐君杰先生直接持有公司股 份 254,000 股，与公司的其他董事、高级管理人员、实际控制人及持股 5%以上 的股东不存在关联关系，不存在作为失信被执行人的情形，不存在《公司法》等 法律法规及《公司章程》规定的不得担任公司董事的情形，未受过中国证监会和 其他有关部门的处罚和证券交易所惩戒。 特此公告。 福建海通发展股份有限公司 附件 职工代表董事简历 乐君杰，男，1985 年出生，中国国籍，无境外永久居留权，本科学历，中 级会 ...

福建海通发展股份有限公司 关于职工代表大会选举职工代表董事的公告 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。 乐君杰先生任职资格符合《公司法》《上海证券交易所股票上市规则》等法 律法规及《公司章程》的规定。截至本公告披露日，乐君杰先生直接持有公司股 份 254,000 股，与公司的其他董事、高级管理人员、实际控制人及持股 5%以上 的股东不存在关联关系，不存在作为失信被执行人的情形，不存在《公司法》等 法律法规及《公司章程》规定的不得担任公司董事的情形，未受过中国证监会和 其他有关部门的处罚和证券交易所惩戒。 特此公告。 证券代码：603162 证券简称：海通发展 公告编号：2025-071 为进一步完善公司治理结构，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司章程指引》等相关法律法规，福建海通发展股份有限公 司（以下简称"公司"）于 2025 年 6 月 30 日召开了 2025 年第三次临时股东大 会，审议通过《关于修订<公司章程>并取消监事会的议案》，本次章程修订包 括不再设置监事会或监事、在 ...