Group 1 - The company plans to issue S shares and list them on the Singapore Exchange to enhance its capital strength and international brand image [2][48] - The board meeting was held on September 4, 2025, with all nine directors present, and the resolutions were passed unanimously [4][50] - The issuance of S shares is subject to approval from relevant regulatory bodies, including the China Securities Regulatory Commission and the Monetary Authority of Singapore [3][49] Group 2 - The proposed issuance will involve a total fundraising target of 200 million Singapore dollars, with the final number of shares to be determined based on the issuance price [8][57] - The shares will be offered globally, targeting both international and qualified domestic investors [9][58] - The pricing of the shares will be determined through a book-building process, considering the interests of existing shareholders and market conditions [10][59] Group 3 - The proceeds from the issuance will be used for the construction and operation of overseas intelligent computing centers, expansion of equipment leasing business, and to supplement working capital [15][63] - The company will adjust the use of raised funds based on regulatory feedback and operational needs [15][64] - The company will also address the distribution of retained earnings prior to the issuance, ensuring fair treatment for both existing and new shareholders [18][67] Group 4 - The company will transition to a foreign fundraising company after the issuance and listing of S shares [21][70] - The validity period for the resolutions related to the issuance is set for 24 months from the date of approval by the shareholders' meeting [24][73] - The board will be authorized to handle all matters related to the issuance and listing of S shares [27][40]

Group 1 - The company plans to issue S shares and list them on the Singapore Exchange to enhance its capital strength and international brand image [1][2] - The board meeting was held on September 4, 2025, with all nine directors present, and the proposal for the S share issuance was unanimously approved [1][2] - The issuance aims to raise a total of 200 million Singapore dollars, with the final number of shares to be determined based on the issuance price [4][5] Group 2 - The S shares will have a nominal value of 1.00 RMB and will be offered to both local and international investors [3][5] - The company will conduct a public offering in Singapore and an international placement, with the latter including qualified institutional investors [4][5] - The funds raised will be used for overseas intelligent computing center construction, equipment leasing business expansion, and working capital supplementation [6][7] Group 3 - The board has proposed a profit distribution plan for retained earnings prior to the issuance, ensuring that both existing and new shareholders benefit [7][8] - The company will transition to an overseas fundraising company upon successful issuance and listing of S shares [8][9] - The validity period for the resolutions related to the issuance is set for 24 months from the date of shareholder approval [9][10] Group 4 - The board seeks authorization to handle all matters related to the S share issuance, including communication with regulatory bodies and determining the issuance specifics [9][10] - The company will ensure compliance with the Singapore Exchange's listing rules and other regulatory requirements throughout the process [12][13] - A temporary shareholders' meeting will be convened to discuss the issuance and related matters [19][20]

Meeting Overview - The fifth meeting of the Supervisory Board of Zhejiang Haikong Nanke Huatie Digital Technology Co., Ltd. was held on September 4, 2025, with all three supervisors present [1] - The meeting was convened in accordance with relevant laws and regulations, and all resolutions made were deemed legal and effective [1] Key Resolutions - The Supervisory Board approved the proposal for the company to issue S shares and list them on the Singapore Exchange to enhance capital strength and international brand image [2][3] - The issuance of S shares will be conducted in compliance with Chinese laws and regulations, as well as the rules of the Singapore Exchange [2] - The company plans to raise a total of 200 million Singapore dollars through this issuance, with the final number of shares to be determined based on the issuance price [4][5] Fund Utilization - The funds raised from the issuance will be used for the construction and operation of overseas intelligent computing centers, expansion of equipment leasing business, and to supplement working capital [6] - The company will have the authority to adjust the use of raised funds based on regulatory feedback and operational needs [6] Profit Distribution - The proposal includes a plan for the distribution of retained earnings prior to the issuance, ensuring that both existing and new shareholders benefit proportionally after the issuance [7][8] Transition to Overseas Company - The company will transition to an overseas fundraising company following the successful issuance and listing of S shares [8] Validity of Resolutions - The validity period for the resolutions related to the issuance is set for 24 months from the date of approval by the shareholders' meeting [9]

Meeting Information - The fourth extraordinary general meeting of shareholders will be held on September 22, 2025, at 14:30 [1] - The meeting will take place in the company's conference room [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for each [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Agenda Items - The meeting will discuss the issuance of S shares and listing on the Singapore Exchange [3] - The proposals have been approved by the company's board and supervisory committee [3] - There are no related shareholders required to abstain from voting [3] Attendance Requirements - Shareholders registered by the close of trading on September 16, 2025, are eligible to attend [4] - Registration for attendance requires specific documentation depending on the type of shareholder [5] - The registration period is set for September 18, 2025, from 8:30 to 11:30 [5]

Summary of Key Points Core Viewpoint - The company has successfully completed a share buyback program, acquiring 20,945,992 shares, which represents 1.05% of its total share capital, with a total expenditure of 222.20 million yuan [1][3]. Group 1: Buyback Plan Details - The buyback plan was first disclosed on May 14, 2025, proposed by the company's director and general manager, Hu Danfeng [1]. - The implementation period for the buyback is from May 13, 2025, to May 12, 2026 [1]. - The expected buyback amount ranges from 200 million yuan to 300 million yuan, with a maximum buyback price set at 15.95 yuan per share [2][3]. Group 2: Execution of Buyback - The company executed its first share buyback on July 14, 2025, through a centralized bidding transaction [2]. - The actual buyback price ranged from 9.96 yuan to 11 yuan per share, with an average price of 10.61 yuan per share [3]. - The execution of the buyback plan aligns with the originally disclosed plan, and it will not significantly impact the company's operations, finances, or future development [3]. Group 3: Shareholder Impact - The buyback shares will be used for employee stock ownership plans or equity incentives, and any unutilized shares within the legal timeframe will be canceled [4]. - Before the buyback, the total number of shares was 1,990,650,596, which increased to 1,996,475,866 after the buyback [4]. - The company’s major stakeholders, including directors and controlling shareholders, did not trade the company's stock during the buyback announcement period [3].

证券日报网讯 9月4日晚间，海南华铁发布公告称，截至本公告披露日，公司完成回购，已实际回购公 司股份20，945，992股，占公司总股本的1.05%。 （文章来源：证券日报） ...

Group 1 - Hainan Huatie held its 17th meeting of the 5th Board of Directors on September 4, 2025, to review the proposal regarding the authorization of board members [1] - For the year 2024, Hainan Huatie's revenue composition is as follows: operating leasing accounts for 96.92%, other businesses for 1.71%, and processing and sales for 1.37% [1] - As of the report date, Hainan Huatie has a market capitalization of 19.7 billion yuan [1]

格隆汇9月4日丨海南华铁(603300.SH)公布，截至本公告披露日，公司完成回购，已实际回购公司股份 2094.6万股，占公司总股本的1.05%，回购最高价格11元/股，回购最低价格9.96元/股，回购均价10.61 元/股，使用资金总额22,220.01万元（不含交易费用）。 ...

证券代码：603300 证券简称：海南华铁 公告编号：2025-070 浙江海控南科华铁数智科技股份有限公司 关于股份回购比例达 1%、股份回购实施结果暨股份变 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。 重要内容提示： | 回购方案首次披露日 | 2025/5/14，由董事、总经理胡丹锋先生提议 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 5 月 5 日 | 13 | 日~2026 | 年 | 月 | 12 | | 预计回购金额 | 20,000万元~30,000万元 | | | | | | | 回购价格上限 | 15.95元/股 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 实际回购股数 | 2,094.60万股 | | | | | | | 实际回购股数 ...

证券代码：603300 证券简称：海南华铁 公告编号：2025-069 浙江海控南科华铁数智科技股份有限公司 关于召开2025年第四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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 22 日 14 点 30 分 召开地点：公司会议室 股东大会召开日期：2025年9月22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年第四次临时股东大会 (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 (五)网络投票的系统、起止日期和投票时间。 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 9 月 22 日 至2025 年 9 月 22 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 ...