国浩律师（杭州）事务所 关 于 浙江海控南科华铁数智科技股份有限公司 2024 年年度股东大会 之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江海控南科华铁数智科技股份有限公司 2024 年年度股东大会之 法律意见书 致：浙江海控南科华铁数智科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江海控南科华铁数智 技股份有限公司（以下简称"公司"）委托，指派本所律师出席公司 2024 年年度 股东大会（以下 ...

Core Points - As of May 8, the total market financing balance is 1.80 trillion yuan, a decrease of 1.48 billion yuan from the previous trading day [1] - The Shanghai Stock Exchange financing balance is 911.16 billion yuan, down by 174.77 million yuan, while the Shenzhen Stock Exchange financing balance is 880.74 billion yuan, down by 1.91 billion yuan [1] - The Beijing Stock Exchange financing balance increased by 60.35 million yuan to 5.25 billion yuan [1] Individual Stock Highlights - On May 8, a total of 1,854 stocks received net financing purchases, with 334 stocks having net purchases exceeding 10 million yuan, and 28 stocks exceeding 50 million yuan [1] - Hainan Huatech topped the list with a net purchase of 182.47 million yuan, followed by Huadian Co. and Cambricon Technologies with net purchases of 116.62 million yuan and 116.06 million yuan, respectively [1][2] - The sectors with the highest concentration of stocks receiving net purchases over 50 million yuan include telecommunications, computers, and electronics, with 5, 3, and 3 stocks respectively [1] Financing Balance Analysis - The average financing balance as a percentage of the circulating market value is 4.36% [2] - The stock with the highest financing balance relative to its market value is Baotong Technology, with a financing balance of 958 million yuan, accounting for 9.86% of its circulating market value [2] - Other notable stocks with high financing balance percentages include Youfang Technology (8.56%), Zhenyu Technology (7.05%), and Wanxing Technology (6.80%) [2] Sector Performance - The main board has 15 stocks with significant net purchases, while the ChiNext has 9 and the Sci-Tech Innovation Board has 4 [1] - The performance of individual stocks on May 8 shows varied results, with Hainan Huatech increasing by 0.50%, while Cambricon Technologies decreased by 2.47% [2][3]

浙江海控南科华铁数智科技股份有限公司 2024 年年度股东大会会议资料 浙江海控南科华铁数智科技股份有限公司 2024 年年度股东大会会议资料 浙江海控南科华铁数智科技股份有限公司 2024 年年度股东大会会议资料 二〇二五年五月 浙江海控南科华铁数智科技股份有限公司 2024 年年度股东大会会议议程 现场会议时间：2025 年 5 月 12 日下午 14:30； 网络投票时间：2025 年 5 月 12 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- 11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大 会召开当日的 9:15-15:00。 现场会议地点：公司会议室 会议议程： | 序号 | | | 议案名称 | | --- | --- | --- | --- | | 1 | 《关于 | 2024 | 年年度报告及其摘要的议案》 | | 2 | 《公司 | 2024 | 年度董事会工作报告》 | | 3 | 《公司 | 2024 | 年度监事会工作报告》 | | 4 | 《公司 | 2024 | 年 ...

Group 1 - The digital currency concept index rose by 4.45%, ranking 7th among concept sectors, with 80 stocks increasing in value [1] - Notable gainers included Tianyuan Dike, which hit the daily limit with a 20% increase, and Hainan Huatie, Nantian Information, and ST Zhengtong, which also reached the daily limit [1] - The top gainers in the sector included Zhongyi Technology, Runhe Software, and Youbuxun, with increases of 9.69%, 9.55%, and 8.27% respectively [1] Group 2 - The digital currency sector saw a net inflow of 2.524 billion yuan, with 56 stocks receiving net inflows, and 6 stocks exceeding 100 million yuan in net inflows [2] - Hainan Huatie led the net inflow with 624 million yuan, followed by Tianyuan Dike, Runhe Software, and Nantian Information with net inflows of 526 million yuan, 385 million yuan, and 159 million yuan respectively [2] - The net inflow ratios for Nantian Information, Tianyuan Dike, and Hainan Huatie were 33.73%, 25.85%, and 17.82% respectively [3] Group 3 - The top stocks in the digital currency sector based on daily performance included Hainan Huatie with a 10.04% increase and Tianyuan Dike with a 20% increase [3] - Other notable performers included Runhe Software and Nantian Information, which increased by 9.55% and 10.02% respectively [3] - Stocks such as Xinyuan Technology and Xiaoshangcheng experienced declines of 4.42% and 0.85% respectively [6]

Group 1 - The diversified financial sector experienced significant movement, with Jiuding Investment (600053) hitting the daily limit up [1] - Hainan Huatie (603300) previously reached the daily limit up, indicating strong market interest [1] - Other companies such as Hongye Futures (001236), New Power Financial (600318), and Bohai Leasing (000415) also saw increases in their stock prices [1]

Group 1: Investment Trends of Super Investors - Super investors in A-shares have shown a significant divergence in investment directions, with a focus on computing power and humanoid robots by individual investors, while billion-dollar private equity firms have concentrated on materials and resources sectors [1] - Notable individual investor Zhang Jianping has heavily increased his stake in computing power concepts, becoming a top shareholder in companies like Hangang Steel and Aofei Data, while also increasing his holdings in Cambrian [1] - Investor Ge Weidong has entered the top ten shareholders of Su Da Weige, holding 1.62 million shares valued at approximately 30 million yuan, indicating a strategic focus on micro-nano optical materials and communication industries [1] Group 2: Private Equity Movements - Over 20 billion-dollar private equity firms have appeared in the first quarter reports of listed companies, with firms like Gao Yi Asset and Xuan Yuan Private Equity being particularly active [3] - Gao Yi Asset has newly entered the top ten shareholders of companies such as Guoci Materials and China Aluminum, while increasing stakes in Longbai Group and Zijin Mining, and reducing holdings in Hikvision and Yangnong Chemical [3] - Xuan Yuan Private Equity has also made significant moves, entering the top ten shareholders of Huabao Co. and Stanley, while reducing positions in companies like Jidong Equipment [4] Group 3: Sector Focus and Company Highlights - The computing power and humanoid robot sectors are gaining traction among individual investors, with companies like Zhongjian Technology being highlighted as key players in the humanoid robot concept [1][2] - The materials and resources sectors are favored by private equity firms, with companies like Wolong Nuclear Materials receiving attention from multiple billion-dollar private equity products [4] - The first quarter has seen a notable increase in collaboration agreements between companies like Zhongding Co. and various robot enterprises, positioning Zhongding as a leader in the humanoid robot sector [2]

Core Insights - The company is transitioning towards new productive forces by leveraging technologies such as big data and IoT to enhance efficiency in the equipment leasing industry [1] - The company has made significant investments in AI and computing power leasing, aiming to create new growth opportunities through supply chain finance [1][5] - The establishment of a dedicated smart computing division is expected to accelerate the company's growth in the AI sector [2] Business Development - The company has signed contracts for computing power services amounting to 2.475 billion yuan as of November 11, 2024, which increased to 6.67 billion yuan by March 18, 2025 [3] - The company has delivered over 1.1 billion yuan worth of smart computing equipment as of April 18, 2025, with nearly 500 million yuan delivered in March-April 2025 [3] - The average contract duration for computing power services is estimated at 4 years, aligning with the lifespan of the equipment [4] Financial Projections - The company anticipates achieving net profits of 960 million yuan, 1.219 billion yuan, and 1.35 billion yuan for the years 2025 to 2027, respectively [5] - The current price-to-earnings ratios are projected to be 22.10, 17.41, and 15.71 for the years 2025, 2026, and 2027 [5]

Investment Rating - The report assigns a "Buy" rating for Hainan Huatie (603300.SH) [1] Core Viewpoints - The company has completed its transformation into a state-owned enterprise, which is expected to lower financing costs and enhance its market position [12] - The AI computing power leasing business is experiencing significant growth due to increased demand from domestic internet giants following export restrictions on NVIDIA H20 chips [7][8] - The company reported a revenue increase of 16.58% year-on-year in Q1 2025, with net profit rising by 21.72% [5][6] Summary by Sections Financial Performance - In 2024, the company achieved a total revenue of 5.171 billion yuan, a year-on-year increase of 16.38%, while net profit decreased by 24.49% to 605 million yuan [5] - For Q1 2025, revenue reached 1.288 billion yuan, up 16.58% year-on-year, and net profit was 191 million yuan, an increase of 21.72% [5][6] Business Development - The company is expanding its AI computing power leasing business, which generated over 50 million yuan in revenue in Q1 2025 and over 1 billion yuan in net profit [6] - The engineering equipment leasing business is solid, with a significant increase in forklift rental rates from 8% to 84% [10] Strategic Partnerships and Market Position - The company has signed strategic cooperation agreements with key players in the computing power industry, enhancing its service offerings and market reach [11] - Following its transformation into a state-owned enterprise, the company has gained access to better financing options, including a credit rating of AA+ and low-interest bonds [12] Future Earnings Forecast - Revenue projections for 2025-2027 are 6.774 billion, 8.333 billion, and 9.366 billion yuan, respectively, with corresponding EPS of 0.45, 0.60, and 0.68 yuan [13][16]

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：2025 年 4 月 30 日 (二)股东大会召开的地点：公司会议室 证券代码：603300 证券简称：海南华铁 公告编号：2025-036 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告 (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 | 3,583 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 558,743,118 | | 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 | | | 份总数的比例（%） | 28.1858 | (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。 本次股东大会由董事会召集，董事长张祺奥先生主持，采取现场投票与网络 投票相结合的表决方式。会议的召集、召开程序、出席会议人员的资格、会议的 表决方式和程序 ...

2025 年第二次临时股东大会 之 国浩律师（杭州）事务所 关 于 浙江海控南科华铁数智科技股份有限公司 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 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之 法律意见书 致：浙江海控南科华铁数智科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江海控南科华铁数智 技股份有限公司（以下简称"公司"）委托，指派本所律师出席公司 2025 年第二 次 ...