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]

Market Overview - The diversified financial sector experienced a decline of 0.18% on January 8, with *ST Panda leading the drop [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] Stock Performance - Notable gainers in the diversified financial sector included: - Yalian Development (002316) with a closing price of 5.19, up 9.96% and a trading volume of 242,600 shares [1] - *ST Rendo (002647) closed at 8.38, up 5.01% with a trading volume of 175,300 shares [1] - Zhejiang Dongfang (600120) closed at 6.84, up 4.43% with a trading volume of 2,004,800 shares [1] - Other stocks with minor gains included Bohai Leasing (000415), Lakala (300773), and Haide Shares (000567) [1] Capital Flow - The diversified financial sector saw a net outflow of 175 million yuan from institutional investors, while retail investors contributed a net inflow of 256 million yuan [2] - The table of capital flow indicates that Zhejiang Dongfang had a significant net inflow of 158 million yuan from institutional investors, while Yalian Development experienced a net outflow of 25.39 million yuan from retail investors [3]

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued a pre-penalty notice to Hainan Huatie, proposing a fine of 8 million yuan due to violations related to the disclosure of a significant contract worth 3.69 billion yuan [1][4]. Group 1: Regulatory Actions - Hainan Huatie and its executives received a pre-penalty notice from the CSRC's Zhejiang Regulatory Bureau on December 26, indicating a proposed fine of 8 million yuan [1][4]. - The regulatory body is intensifying its crackdown on information disclosure violations, signaling to investors the need for heightened scrutiny of companies' disclosure quality [1][4]. Group 2: Contract Disclosure Issues - The CSRC's investigation revealed that Hainan Huatie intentionally concealed key terms in the announcement regarding the signing of the "Computing Power Service Agreement" on March 5, 2025 [2][5]. - The missing terms indicated that the buyer could issue purchase orders at any time, and could unilaterally cancel orders without liability due to downstream customer cancellations, creating significant uncertainty for investors [2][5]. - The total amount of the computing power service agreement was 3.69 billion yuan, originally scheduled for acceptance by the end of April 2025, but the subsidiary failed to deliver on time [2][5]. - Subsequent to the agreement, the subsidiary signed two amendments to the delivery schedule, postponing the acceptance date, yet the company did not disclose these significant changes until a termination announcement on September 30, 2025, constituting a second violation [2][5].

Core Viewpoint - The article discusses ongoing legal actions against Guandong Network and Hainan Huatie for false statements and incomplete disclosures, leading to potential investor claims for compensation. Group 1: Guandong Network - Guandong Network's investor compensation case has been accepted by the court, with multiple filings ongoing for further claims [1][7] - The company was found to have falsely recognized debt restructuring income in 2022, leading to inflated profits by 23.52 million yuan, which is 118.95% of the audited profit total of 19.77 million yuan [2][7] - Following the correction announcement in April 2024, Guandong Network's financial statements shifted from profit to loss [2][7] Group 2: Hainan Huatie - Hainan Huatie's investor compensation case has also been filed, with ongoing acceptance of claims from other investors [3][8] - The company received a notice from the regulatory authority regarding incomplete disclosures related to a significant contract worth 3.69 billion yuan, which was not fully disclosed in their announcements [5][8] - Investors who purchased Hainan Huatie shares between March 5, 2025, and October 1, 2025, may also initiate claims [5][8]

证券日报网讯1月7日，海南华铁（603300）在互动平台回答投资者提问时表示，公司各项生产经营正 常，将持续做好经营管理，努力提升企业价值。 ...