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 ...

证券代码：603300 证券简称：海南华铁 公告编号：临 2025-068 浙江海控南科华铁数智科技股份有限公司 第五届监事会第十四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 浙江海控南科华铁数智科技股份有限公司（以下简称"公司"）第五届监事 会第十四次会议于 2025 年 9 月 4 日（星期四）在公司会议室以现场结合通讯的 方式召开。经全体监事同意豁免会议通知时间要求，会议通知于 2025 年 9 月 3 日通过邮件、电话和专人送达的方式送达各位监事。本次会议由监事会主席贺晓 霞女士主持，会议应出席监事 3 人，实际出席监事 3 人。 本次会议的召集和召开程序符合有关法律、法规、规章和《公司章程》的规 定，所作决议合法有效。出席会议的监事对各项议案进行了认真审议，经与会监 事书面表决并做出了如下决议： 二、监事会会议审议情况 （一）审议通过《关于公司发行 S 股股票并在新加坡交易所上市的议案》 2、发行股票的种类和面值 为进一步提高公司的资本实力，提升国际品牌形象及综合竞争力，助 ...

证券代码：603300 证券简称：海南华铁 公告编号：临 2025-067 浙江海控南科华铁数智科技股份有限公司 第五届董事会第十七次会议决议公告 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。 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 会第十七次会议于 2025 年 9 月 4 日（星期四）在公司会议室以现场结合通讯的 方式召开。经全体董事同意豁免会议通知时间要求，会议通知于 2025 年 9 月 3 日通过邮件、电话和专人送达等方式送达各位董事。本次会议应出席董事 9 人， 实际出席董事 9 人。 会议由公司董事长张祺奥先生主持，高管列席本次会议。会议参与表决人 数及召集、召开程序符合《中华人民共和国公司法》等法律法规和《公司章程》 的有关规定，合法有效。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于公司发行 S 股股票并在新加坡交易所上市的议案》 为进一步提高公司的资本实力，提升国际品牌形象及综合竞争力，助力公司 长远发展，本公司拟 ...