证券代码：603300 证券简称：海南华铁 公告编号：临 2025-096 浙江海控南科华铁数智科技股份有限公司 关于修订《公司章程》及修订、新增部分公司治理制 度的公告 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。 浙江海控南科华铁数智科技股份有限公司（以下简称"公司"）于 2025 年 12 月 9 日召开第五届董事会第二十次会议审议通过了《关于修订<公司章程>及 修订、新增部分公司治理制度的议案》。现将有关事项告知如下： 一、《公司章程》及部分公司治理制度修订原因 根据中国证监会的规范要求，为全面贯彻落实新《公司法》、《上市公司章 程指引》、《上市公司治理准则》与《上市公司股东会规则》等相关法律法规和 规范性文件的规定，并结合公司治理的实际需要，公司将不再设置监事会，监事 会的职权由董事会审计委员会行使，并相应对《浙江海控南科华铁数智科技股份 有限公司章程》（以下简称"《公司章程》"）及部分公司治理制度进行修订。 | 修订前 | 修订后 | | --- | --- | | 第一条 为维护公司、股东和债权人的合法 | 第 ...

(四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 25 日 14 点 30 分 召开地点：公司会议室 证券代码：603300 证券简称：海南华铁 公告编号：2025-097 浙江海控南科华铁数智科技股份有限公司 关于召开2025年第五次临时股东大会的通知 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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 25 日 股东大会召开日期：2025年12月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第五次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 至2025 年 12 月 25 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 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13: ...

证券代码：603300 证券简称：海南华铁 公告编号：临 2025-094 浙江海控南科华铁数智科技股份有限公司 第五届董事会第二十次会议决议公告 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。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《浙 江海控南科华铁数智科技股份有限公司关于续聘会计师事务所的公告》（公告编 号：临 2025-095）。 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避。 本议案已经审计委员会审议通过。 本议案尚需提交公司股东大会审议通过。 （二）审议通过《关于修订<公司章程>及修订、新增部分公司治理制度的 议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《浙 江海控南科华铁数智科技股份有限公司关于修订<公司章程>及修订、新增部分 公司治理制度的公告》（公告编号：临 2025-096）及相关制度附件。 一、董事会会议召开情况 浙江海控南科华铁数智科技股份有限公司（以下简称"公司"）第五届董事 会第二十次会议于 2025 年 ...

Core Viewpoint - Hainan Huatie has been investigated by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to a formal case being opened against the company [1][2][3]. Group 1: Regulatory Actions - The CSRC has issued a "Notice of Case Filing" to Hainan Huatie due to alleged violations of the Securities Law and the Administrative Penalty Law of the People's Republic of China [1][2]. - Prior to this case filing, the company had already attracted regulatory attention due to the termination of a significant contract [3]. Group 2: Investor Compensation - Investors who purchased Hainan Huatie stock before October 1, 2025, and sold or still hold the stock after this date may be eligible for compensation [4]. - Required documentation for compensation claims includes original transaction statements for Hainan Huatie stock, which must be stamped by the brokerage firm, and records of all transactions up to the date of printing [4]. - Additional required materials for claims include copies of the investor's ID, and a securities account inquiry statement issued by the brokerage [5].

Core Points - Hainan Huatie has received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into alleged information disclosure violations [1] - The investigation is likely linked to the company's announcement on September 30, 2025, regarding the termination of a 36.9 billion yuan contract with Hangzhou X Company for computing power services [1][2] - A significant number of investors have registered for compensation claims, with legal actions already initiated in court [1] Summary by Sections Investigation and Legal Actions - The CSRC has decided to formally investigate Hainan Huatie for suspected violations of information disclosure laws [1] - Hundreds of investors have signed up for compensation claims, with some cases already filed in court [1] Contract Termination - Hainan Huatie's subsidiary terminated a computing power service agreement with Hangzhou X Company, which was originally signed in March 2025 and valued at 36.9 billion yuan [2] - The termination of this major contract is seen as a potential trigger for the CSRC's investigation and a basis for investor compensation claims [2]

证券日报网讯11月28日晚间，海南华铁（603300）发布公告称，公司及控股子公司均无逾期对外担保。 ...

证券代码：603300 证券简称：海南华铁 公告编号：临 2025-093 浙江海控南科华铁数智科技股份有限公司 对外担保进展公告 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： 被担保人名称：海南华铁大黄蜂建筑机械设备有限公司（以下简称"华 铁大黄蜂"） 担保人名称：浙江海控南科华铁数智科技股份有限公司（以下简称"海 南华铁"或"公司"） 一、担保情况概述 公司于 2025 年 4 月 30 日召开 2025 年第二次临时股东大会，审议通过了《关 于 2025 年度担保额度预计的议案》，2025 年度公司拟新增对子公司提供总计 不超过人民币 745,000 万元的担保额度，子公司拟对公司新增提供总计不超过 人民币 255,000 万元的担保额度。具体内容详见公司在上海证券交易所网站 （www.sse.com.cn）披露的《浙江海控南科华铁数智科技股份有限公司关于 2025 年度担保额度预计的公告》（公告编号：临 2025-023）及《浙江海控南科华铁 数智科技股份有限公司 2025 年第二次临时股东大会决议公 ...

Core Viewpoint - Hainan Huatie's stock experienced a slight decline of 0.53% on November 20, with a trading volume of 540 million yuan, indicating a low financing balance and a stable operational performance in recent months [1][2]. Financing and Margin Trading - On November 20, Hainan Huatie had a financing buy-in amount of 41.085 million yuan and a net financing buy of 11.539 million yuan, with a total financing and margin trading balance of 924 million yuan [1]. - The current financing balance of 922 million yuan accounts for 6.20% of the circulating market value, which is below the 30th percentile level over the past year, indicating a low financing level [1]. - In terms of margin trading, Hainan Huatie repaid 200 shares and sold 1,100 shares on November 20, with a margin balance of 2.1002 million yuan, also below the 20th percentile level over the past year [1]. Business Performance - As of September 30, Hainan Huatie reported a total revenue of 4.447 billion yuan for the first nine months of 2025, reflecting a year-on-year growth of 19.38%, and a net profit attributable to shareholders of 530 million yuan, up 8.83% year-on-year [2]. - The company's main business revenue composition includes 98.93% from operating leasing and services, with minimal contributions from other segments [1]. Shareholder Information - As of September 30, 2025, Hainan Huatie had 214,800 shareholders, a decrease of 4.50% from the previous period, with an average of 9,295 circulating shares per shareholder, an increase of 5.03% [2]. - The top ten circulating shareholders include notable entities such as Southern CSI 1000 ETF and Hong Kong Central Clearing Limited, with varying changes in shareholdings [3].

Core Insights - The demand for emergency rescue and recovery services in China is increasing due to the frequent occurrence of natural disasters and emergencies, such as earthquakes, floods, and typhoons [1][7] - The market size of the safety emergency service industry in China is projected to grow from 0.88 trillion yuan in 2020 to 1.32 trillion yuan in 2024 [1][7] - The industry is supported by government policies aimed at enhancing disaster prevention and response capabilities, with significant investments in safety emergency services [4][10] Industry Overview - Safety emergency services encompass a range of professional services aimed at mitigating risks associated with natural disasters and accidents, including risk assessment, management consulting, and technical inspections [3] - The industry is categorized into consulting services and financial services, with consulting services covering various subcategories [3] Policy Support - The Chinese government has implemented several policies to promote the development of the safety emergency service industry, including the "14th Five-Year" National Earthquake Disaster Reduction Plan and the Safety Emergency Equipment Development Action Plan [4][10] - Future policies will focus on key technology research and development, industry innovation platform construction, and market regulation [10] Industry Chain - The safety emergency service industry consists of an upstream segment that includes hardware and software suppliers, a midstream service sector, and a downstream market that serves government, enterprises, communities, and individuals [6] Market Size and Growth - The safety emergency service market is expected to reach 2.48 trillion yuan in 2024, with a year-on-year growth of 6.6%, and the service market accounting for 58% of this total [6][7] Competitive Landscape - The industry features a diverse range of companies, including state-owned, private, and foreign enterprises, each with distinct advantages in funding, technology, and innovation [6][10] - Key players include China Shipbuilding Industry Corporation, Beijing Chenan Technology Co., Ltd., and Hainan Huatie [6][10] Future Trends - The industry is anticipated to see accelerated technological innovation driven by advancements in AI, IoT, big data, and blockchain, enhancing the efficiency and reliability of emergency management systems [10] - There will be a growing demand for diverse safety emergency services, including disaster prevention, information security, and personal safety solutions [10]

Market Performance - The Hainan Free Trade Zone concept index declined by 4.52%, ranking among the top losers in the concept sector as of the market close on November 19 [1] - Notable stocks within the Hainan Free Trade Zone that hit the daily limit down include Hainan Haiyao, Haima Automobile, and *ST Shuangcheng, while stocks like Xindazhou A, Junda Co., and Jinpan Technology saw slight increases of 1.96%, 0.77%, and 0.24% respectively [1] Capital Flow - The Hainan Free Trade Zone concept experienced a net outflow of 2.356 billion yuan from major funds today, with 26 stocks facing net outflows, and 10 stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Hainan Airport, which saw a net outflow of 294 million yuan, followed by Haima Automobile, Zhongtung High-tech, and Hainan Development with net outflows of 268 million yuan, 191 million yuan, and 185 million yuan respectively [2] Stock Performance - The top stocks with significant net outflows in the Hainan Free Trade Zone include: - Hainan Airport: -4.95% with a turnover rate of 3.02% and a net outflow of 293.96 million yuan - Haima Automobile: -10.00% with a turnover rate of 19.58% and a net outflow of 267.67 million yuan - Zhongtung High-tech: -3.47% with a turnover rate of 6.92% and a net outflow of 191.25 million yuan - Hainan Development: -8.81% with a turnover rate of 14.49% and a net outflow of 185.28 million yuan [2][3]