浙江海控南科华铁数智科技股份有限公司 2025 年第四次临时股东大会会议资料 浙江海控南科华铁数智科技股份有限公司 2025 年第四次临时股东大会会议资料 二〇二五年九月 浙江海控南科华铁数智科技股份有限公司 2025 年第四次临时股东大会会议资料 2、宣布现场出席会议的股东和股东代理人人数及所持有表决权的股份总数 浙江海控南科华铁数智科技股份有限公司 2025 年第四次临时股东大会会议议程 现场会议时间：2025 年 9 月 22 日下午 14:30； 网络投票时间：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 9:15-9:25,9:30- 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： 1、宣布会议开始 3、介绍现场参会人员、列席人员 | 序号 | 议案名称 | | --- | --- | | 1 | 关于公司发行 股股票并在新加坡交易所上市的议案 S | | 2.00 | 关于公司发行 S 股股票并在新加坡交易所主 ...

Group 1 - The establishment of Hainan Huawai Smart Technology Co., Ltd. indicates a strategic move towards digital intelligence and AI-related services [1] - The company has a registered capital of 10 million yuan, focusing on various services including big data services, information system integration, and AI application software development [1] - Hainan Huawai Smart Technology is jointly held by Hainan Huate (603300) and Shanghai Weiyi Information Technology Co., Ltd. [1]

证券代码：603300 证券简称：海南华铁 公告编号：临 2025-071 浙江海控南科华铁数智科技股份有限公司 关于第一期员工持股计划股票出售完毕暨终止的公告 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"，曾用名： 浙江华铁应急设备科技股份有限公司）第一期员工持股计划（以下简称"本次 员工持股计划"或"第一期员工持股计划"）所持有的公司股票已全部出售完 毕。根据《关于上市公司实施员工持股计划试点的指导意见》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等有关规定的要求，现将公司 第一期员工持股计划相关情况公告如下： 一、第一期员工持股计划的基本情况 （一）公司 2021 年 9 月 16 日召开的第四届董事会第十三次会议、第四届 监事会第十四次会议，以及 2021 年 10 月 8 日召开的 2021 年第六次临时股东大 会审议通过了《关于<浙江华铁应急设备科技股份有限公司第一期员工持股计划 （草案）>及其摘要的议案》及其他相关议案，具体内容详见公司于 ...

Core Points - Hainan Huatie (603300.SH) has completed the sale of all shares held under its first employee stock ownership plan [1] - The company adhered to market trading rules and regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange during the implementation of the employee stock ownership plan [1] - There were no instances of insider trading during the period of the employee stock ownership plan [1]

Investment Rating - The investment rating for the company is "Buy" and is maintained [10]. Core Views - The company achieved a revenue of 2.805 billion yuan in the first half of 2025, representing a year-on-year growth of 18.89%. The net profit attributable to shareholders was 341 million yuan, with a year-on-year increase of 1.85%. However, the net profit after deducting non-recurring items decreased by 10.76% to 298 million yuan [2][7]. Financial Performance - The company’s revenue growth is primarily driven by an increase in equipment volume, with a significant contribution from the computing power business. The revenue for the second quarter alone was 1.517 billion yuan, reflecting a year-on-year growth of 20.93%. The company has delivered computing power assets exceeding 1.4 billion yuan [12][12]. - The overall gross margin for the first half of 2025 was 40.05%, a decrease of 2.96 percentage points year-on-year. The gross margin for the second quarter was 37.75%, down 5.25 percentage points year-on-year, mainly due to fluctuations in rental prices in the high-altitude vehicle industry [12][12]. - The company reported a net cash inflow from operating activities of 1.372 billion yuan, an increase of 224 million yuan year-on-year, with a cash collection ratio of 98.73%, up 10.68 percentage points year-on-year [12][12]. - The company received government subsidies amounting to 30.62 million yuan, an increase of 28.71 million yuan year-on-year, which significantly contributed to the net profit [12][12]. Strategic Developments - The company is expanding its main business and gradually advancing its computing power initiatives with support from state-owned enterprises in Hainan. It plans to list in Singapore and actively engage in the Web3 sector [12][12]. - The company has established a smart technology division and is forming service teams to enhance collaboration across the AI industry chain, focusing on the integration of data, models, and computing power [12][12]. - The company has issued or plans to issue bonds and related products totaling 5 billion yuan to enhance liquidity and risk resistance [12][12].

Group 1 - The core point of the article is that Hainan Huatie announced the approval of multiple proposals, including the issuance of S shares and listing on the Singapore Stock Exchange [2] Group 2 - The fifth board of directors of Hainan Huatie held its 17th meeting to review and approve the proposal [2] - The announcement was made on the evening of September 4 [2]

Group 1 - The core point of the article is that Hainan Huatie announced the approval of several proposals, including the issuance of S shares and listing on the Singapore Exchange [2] Group 2 - The fifth supervisory board's 14th meeting of the company reviewed and approved the proposal for issuing S shares [2]

Group 1 - The company, Hainan Huatie (603300), announced that it will hold its fourth extraordinary general meeting of shareholders on September 22, 2025 [1] - The agenda for the meeting includes the proposal for the company to issue S shares and list them on the Singapore Stock Exchange [1]

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]