海南华铁公告，截至本公告日，持股5%以上股东胡丹锋先生持有公司股份1.77亿股，占公司当前总股 本的8.86%。本次解除质押后，股东胡丹锋先生持有公司股份累计质押0股，占其持股数量比例为 0.00%。此次解除质押时间为2025年9月29日，胡丹锋先生本次解除质押的股份尚无用于后续质押的计 划。 ...

证券代码：603300 证券简称：海南华铁 公告编号：临 2025-076 浙江海控南科华铁数智科技股份有限公司 对外担保进展公告 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： 公司 2025 年 8 月发生担保事项如下： 公司于 2025 年 4 月 30 日召开 2025 年第二次临时股东大会，审议通过了《关 于 2025 年度担保额度预计的议案》，2025 年度公司拟新增对子公司提供总计 不超过人民币 745,000 万元的担保额度，子公司拟对公司新增提供总计不超过 人民币 255,000 万元的担保额度。具体内容详见公司在上海证券交易所网站 （www.sse.com.cn）披露的《浙江海控南科华铁数智科技股份有限公司关于 2025 年度担保额度预计的公告》（公告编号：临 2025-023）及《浙江海控南科华铁 数智科技股份有限公司 2025 年第二次临时股东大会决议公告》（公告编号： 2025-036）。 本次担保事项在授权范围内，无需另行召开董事会及股东大会审议。 二、担保进展情况 | | | 担保 ...

Group 1 - Hainan Huatie's stock price dropped by 5.04% to 9.42 CNY per share, with a trading volume of 749 million CNY and a turnover rate of 3.90%, resulting in a total market capitalization of 18.807 billion CNY [1] - Zhejiang Haikong Nanke Huatie Digital Technology Co., Ltd. was established on November 21, 2008, and listed on May 29, 2015, primarily engaged in equipment leasing, with three main business segments: aerial work platform leasing, construction support equipment leasing, and underground maintenance services [1] - The company's main business revenue composition is as follows: operating leasing and services account for 98.93%, other (supplementary) 0.70%, and processing and sales 0.37% [1] Group 2 - Jin Xin Fund has a significant holding in Hainan Huatie, with its Jin Xin Quantitative Selected Mixed A Fund (002862) holding 202,200 shares, representing 5.47% of the fund's net value, making it the fourth largest holding [2] - The Jin Xin Quantitative Selected Mixed A Fund was established on July 1, 2016, with a latest scale of 25.6001 million CNY, achieving a year-to-date return of 52.93% and a one-year return of 105.54% [2] - The fund manager, Tan Jiajun, has been in position for 340 days, with the fund's total asset scale at 811 million CNY, achieving a best return of 42.9% and a worst return of 5.07% during his tenure [3]

Company Overview - Hainan Huatie is primarily engaged in equipment leasing, with three main business segments: aerial work platform leasing, construction support equipment leasing, and underground maintenance services [2] - The company's revenue composition is as follows: operating leasing and services account for 98.93%, other (supplementary) 0.70%, and processing and sales 0.37% [2] - As of June 30, 2025, Hainan Huatie had 224,900 shareholders, an increase of 5.51% from the previous period, with an average of 8,849 circulating shares per shareholder, a decrease of 5.20% [2] Financial Performance - For the first half of 2025, Hainan Huatie achieved operating revenue of 2.805 billion yuan, representing a year-on-year growth of 18.89%, and a net profit attributable to the parent company of 341 million yuan, up 1.85% year-on-year [2] - The company has distributed a total of 230 million yuan in dividends since its A-share listing, with cumulative distributions of 93.1 million yuan over the past three years [3] Stock Market Activity - On September 23, Hainan Huatie's stock price fell by 2.02% to 9.72 yuan per share, with a trading volume of 169 million yuan and a turnover rate of 0.87%, resulting in a total market capitalization of 19.406 billion yuan [1] - Year-to-date, Hainan Huatie's stock price has increased by 68.90%, but it has seen a decline of 3.86% over the last five trading days, 16.28% over the last 20 days, and 8.95% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" 11 times this year, with the most recent appearance on June 26, where it recorded a net purchase of 119 million yuan [1] Shareholder Composition - As of June 30, 2025, the top ten circulating shareholders include Southern CSI 1000 ETF, holding 14.6979 million shares (an increase of 2.9021 million shares), and Hong Kong Central Clearing Limited, holding 12.1043 million shares (a decrease of 1.27739 million shares) [3] - Huaxia CSI 1000 ETF is a new entrant among the top ten shareholders, holding 8.6705 million shares [3]

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 2025 年第四次临时股东大会 之 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 为出具本法律意见书，本所律师列席了公司本次股东大会，审查了公司提供 的本次股东大会的有关文件的原件及复印件，包括但不限于公司召开本次股东大 会的各项议程及相关决议等文件，同时听取了公司就有关事实的陈述和说明。 公司已向本所承诺，公司所提供的文件和所作陈述及说明是完整的、真实和 有效的，有关原件及其上面的签字和印 ...

证券代码：603300 证券简称：海南华铁 公告编号：2025-075 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 (一)股东大会召开的时间：2025 年 9 月 22 日 (二)股东大会召开的地点：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： | 1、出席会议的股东和代理人人数 | 2,884 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 491,280,305 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 24.9645 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事会召集，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 ...

Group 1 - The fifth meeting of the board of directors of Zhejiang Haikong Nanke Huatie Smart Technology Co., Ltd. was held on September 19, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][4] - The board approved the establishment of a confidentiality and archive management system for overseas issuance of securities and listing, in compliance with relevant laws and regulations [2][3] - The board also approved a proposal to pledge accounts receivable not exceeding RMB 900 million to obtain financing from Zheshang Bank Co., Ltd. Hangzhou Branch, with the pledge amount being reusable within one year [5][9] Group 2 - The financing through accounts receivable pledge aims to enhance the company's asset utilization and management efficiency while reducing financing costs [11][12] - The cooperation bank, Zheshang Bank Hangzhou Branch, is a commercial bank with good credit status and no existing relationships with the company that could pose conflicts of interest [11]

Core Viewpoint - Hainan Huatie announced plans to pledge up to RMB 900 million of accounts receivable as collateral to apply for financing from Zheshang Bank, which includes loans, letters of credit, and bank acceptance bills, with a revolving pledge limit valid for one year from the board's approval date [2] Group 1 - The company intends to use accounts receivable as collateral for financing [2] - The maximum amount of accounts receivable to be pledged is RMB 900 million [2] - The financing application will cover various banking services including loans and letters of credit [2]

浙江海控南科华铁数智科技股份有限公司 境外发行证券和上市相关保密和档案管理工作制度 第二条 本制度所称 "境外发行和上市"，是指公司在中华人民共和国《（以 下简称"中国"）大陆地区以外的国家和地区直接或者间接发行证券或者将其证 券在境外上市交易。本制度适用于公司境外发行和上市的全过程，包括准备阶段、 申请阶段、审核/备案阶段及上市阶段。 第三条 本制度适用于公司及纳入公司合并报表范围内的全部下属子公司、 分支机构。公司应当要求其为境外发行和上市所聘请的境内外证券公司《（以下 简称"证券公司"）、证券服务机构（包括但不限于律师事务所、会计师事务所、 资产评估机构、资信评级机构、内控顾问、财务顾问、行业顾问、财经公关公司、 印刷商等，以下合称"证券服务机构"）遵守本制度的要求。 第四条 在公司境外发行和上市过程中，公司以及提供相应服务的证券公 司、证券服务机构应当严格遵守中国相关法律、行政法规、规范性文件的规定和 要求，增强保守国家秘密和加强档案管理的法律意识，建立健全保密和档案工作 制度，采取必要措施落实保密和档案管理责任，不得泄露国家秘密和国家机关工 作秘密，不得损害国家和公共利益。 第五条 公司向有关证券公 ...

证券代码：603300 证券简称：海南华铁 公告编号：临 2025-074 浙江海控南科华铁数智科技股份有限公司 关于以应收账款质押开展融资业务的公告 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。 为推进浙江海控南科华铁数智科技股份有限公司（以下简称"公司"）业 务发展，提高公司的资产使用及管理效率，降低融资成本，公司拟将持有的不 超过人民币 9 亿元的应收账款作为质押物，向浙商银行股份有限公司杭州分行 （以下简称"浙商银行杭州分行"）申请融资，办理贷款、信用证、开立银行 承兑汇票等业务，质押额度可循环使用，自董事会审议通过之日起 1 年内有效。 一、基本情况 9、主要办公地址：杭州市庆春路 288 号 （二）与公司不存在产权、业务、资产、债权债务、人员等方面的其它关 系。 1、公司名称：浙商银行股份有限公司杭州分行 2、企业性质：股份制商业银行 3、负责人：景峰 4、统一社会信用代码：913301006767651185 5、成立时间： 2008 年 7 月 3 日 （三）经查询，浙商银行杭州分行资信状况良好，不属于失信被 ...