证券代码：603300 证券简称：海南华铁 公告编号：2026-005 浙江海控南科华铁数智科技股份有限公司 关于持股 5%以上股东增持公司股份时间过半的公告 本公司董事会、全体董事及相关股东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） 本次增持计划可能存在因资本市场情况发生变化或目前尚无法预判 的其他风险因素导致增持计划的实施无法达到预期的风险，如增持计划实施过程 中出现相关风险情形，公司将及时履行信息披露义务。 （二）本次增持计划是否导致公司控股股东及实际控制人发生变化 是 否 | 增持主体名称 | 胡丹锋 | | | | --- | --- | --- | --- | | 增持主体身份 | 控股股东、实控人 | 是 | 否 | | | 控股股东、实控人的一致行动人 | 是 | 否 | | | 直接持股 5%以上股东 | 是 | 否 | 一、增持主体的基本情况 已披露增持计划情况：浙江海控南科华铁数智科技股份有限公司（以 下简称"公司"）于 2025 年 10 月 17 日披露了《浙江海控南科华铁数 智科技 ...

Group 1 - The company held its first extraordinary general meeting of shareholders on January 15, 2026, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Qi'ao, utilizing a combination of on-site and online voting methods [2][3] - A total of 9 directors were in office, with 3 attending the meeting, while several independent directors were absent due to work conflicts [3] Group 2 - The main resolution discussed was regarding the change of the purpose of repurchased shares and the cancellation of shares, which was approved by more than two-thirds of the voting rights held by shareholders present [4][5] - The legal opinion confirmed that the meeting's procedures and voting results complied with relevant laws and regulations, deeming the results valid [5] Group 3 - The company previously approved a share repurchase plan in late 2022, intending to use the repurchased shares for employee stock ownership plans or equity incentives, with a total repurchase fund of no less than RMB 50 million and no more than RMB 100 million [8][9] - As of April 4, 2023, the company had repurchased 7,885,980 shares, accounting for 0.57% of the total share capital, with a total transaction amount of RMB 51.99 million [9] Group 4 - On December 30, 2025, the company approved a resolution to change the purpose of the repurchased shares from employee incentives to cancellation and reduction of registered capital, resulting in a decrease in total shares from 1,996,878,490 to 1,988,992,510 [10] - The company is notifying creditors of the capital reduction, allowing them to claim debts within specified timeframes [11][12]

Group 1 - The company, Hainan Huatie, announced the approval of a proposal to change the purpose of share repurchase and to cancel shares, thereby reducing registered capital at its first extraordinary general meeting of shareholders in 2026 [2]

证券代码：603300 证券简称：海南华铁 公告编号：临 2026-004 浙江海控南科华铁数智科技股份有限公司 关于注销部分回购股份并减少注册资本暨通知债权人 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。 一、通知债权人的原因 浙江海控南科华铁数智科技股份有限公司（以下简称"公司"）分别于 2022 年 10 月 24 日、2022 年 11 月 9 日召开第四届董事会第三十四次会议和第 四届监事会第三十五次会议、2022 年第七次临时股东大会，审议通过了《关 于以集中竞价交易方式回购股份方案的议案》，并于 2022 年 11 月 11 日披露 了《浙江华铁应急设备科技股份有限公司关于以集中竞价交易方式回购股份方 案的回购报告书》，拟使用自有或自筹资金以集中竞价交易方式回购部分公司 A 股股份，回购资金总额不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元（含），回购价格不超过人民币 10 元/股（含），回购期限自股东大会审 议通过之日起不超过 12 个月。本次回购股份拟用于实施员工持股计划或者 ...

证券代码：603300 证券简称：海南华铁 公告编号：临 2026-003 浙江海控南科华铁数智科技股份有限公司 2026年第一次临时股东会决议公告 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。 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 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由董事会召集，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 决方式和程序均符合《中华人民共和国公司法》《上市公司股东会规则》以及《公 司章程》的有关规定。 (一) 股东会召开的时间：2026 年 1 月 15 日 (二) 股东会召开的地点：公司会议室 (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： 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | ...

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 2026 年第一次临时股东会 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 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 关 于 浙江海控南科华铁数智科技股份有限公司 2026 年第一次临时股东会 之 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 科技股份有限公司（以下简称"公司"）委托，指派本所律师出席公司 2026 年 第一次临时股东会（以下简称"本次股东会"） ...

Core Viewpoint - The article discusses ongoing legal actions against Guandian Defense (688287) and Hainan Huatie (603300) for alleged false statements and incomplete disclosures, leading to investor claims for compensation. Group 1: Guandian Defense - Guandian Defense is facing investor claims due to false statements and incomplete disclosures regarding non-operating fund occupation and related party transactions from 2022 to 2024 [5][6] - The law firm representing investors has submitted a claim to the Shanghai Financial Court, which has already accepted the case and is awaiting further arrangements [1][4] - Investors who purchased Guandian Defense stock between May 25, 2022, and April 30, 2024, are eligible to initiate claims [2][7] Group 2: Hainan Huatie - Hainan Huatie is also under scrutiny for failing to disclose significant contract details and changes in a timely manner, particularly regarding a contract worth 3.69 billion yuan [7][8] - The company did not adequately disclose critical terms of the "Computing Power Service Agreement," which could impact the contract's execution [8] - Investors who bought Hainan Huatie stock between March 5, 2025, and October 1, 2025, can also file claims [9]

Core Viewpoint - Hainan Huatie's stock price has shown fluctuations with a recent decline of 2.08%, while the company has experienced a year-to-date increase of 1.91% in stock price, indicating a mixed performance in the market [1]. Financial Performance - For the period from January to September 2025, Hainan Huatie reported a revenue of 4.447 billion yuan, reflecting a year-on-year growth of 19.38%. The net profit attributable to shareholders was 530 million yuan, marking an increase of 8.83% compared to the previous year [2]. - Cumulative cash dividends since the company's A-share listing amount to 230 million yuan, with 93.108 million yuan distributed over the past three years [3]. Shareholder Structure - As of September 30, 2025, the number of shareholders for Hainan Huatie was 214,800, a decrease of 4.50% from the previous period. The average number of circulating shares per person increased by 5.03% to 9,295 shares [2]. - Among the top ten circulating shareholders, notable changes include a decrease of 136,500 shares held by Southern CSI 1000 ETF and an increase of 705,200 shares held by Hong Kong Central Clearing Limited [3]. Market Activity - On January 13, Hainan Huatie's stock traded at 8.00 yuan per share with a total market capitalization of 15.975 billion yuan. The trading volume reached 333 million yuan, with a turnover rate of 2.06% [1]. - The net outflow of main funds was 30.3278 million yuan, with significant selling pressure observed [1]. Business Overview - Hainan Huatie, established on November 21, 2008, and listed on May 29, 2015, primarily engages in equipment leasing, with a business structure that includes high-altitude operation platform leasing, construction support equipment leasing, and underground maintenance services. The revenue composition is predominantly from operating leasing and services at 98.93% [1]. - The company is categorized under the non-bank financial sector, specifically in diversified finance and leasing, and is associated with concepts such as Hainan Free Trade Zone and state-owned enterprise reform [1].

浙江海控南科华铁数智科技股份有限公司 2026 年第一次临时股东会会议资料 浙江海控南科华铁数智科技股份有限公司 2026 年第一次临时股东会会议资料 $$=0\pm\sqrt{4}\mp-\sqrt{3}$$ 浙江海控南科华铁数智科技股份有限公司 2026 年第一次临时股东会会议资料 浙江海控南科华铁数智科技股份有限公司 2026 年第一次临时股东会会议议程 现场会议时间：2026 年 1 月 15 日下午 14:30； 网络投票时间：2026 年 1 月 15 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： 3、介绍现场参会人员、列席人员 4、推选计票人、监票人 5、宣读、审议议案 | 序号 | 议案名称 | | --- | --- | | 1 | 关于变更回购股份用途并注销暨减少注册资本的议案 | 6、股东发言及公司董事、高级管理人员回答股东提问 7、现场股东投票表决，收 ...

Group 1 - The diversified financial sector experienced an initial surge, with notable performances from several companies [1] - Lushin Investment (600783) achieved a four-day consecutive increase, indicating strong market interest [1] - Yuexiu Capital (000987) reached its daily limit up, reflecting positive investor sentiment [1] Group 2 - Other companies that saw gains include Jinding Investment (600053), Huajin Capital (000532), Hainan Huatie (603300), Zhongyou Capital (000617), and Lakala (300773) [1]