具体内容详见公司同日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境外发行证券和上市相关保密和档案管 理工作制度》。 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 会第十八次会议于 2025 年 9 月 19 日（星期五）在公司会议室以现场结合通讯的 方式召开。会议通知已于 2025 年 9 月 16 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主持，高管列席。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《关于制订<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>的议案》 为进一步完善公司境外发行证券和上市相关保密和档案管理制度，公司依据 《证券法》《中华人民共和国保守国家秘密法》《中华人民共和国档案法》《境外 上市管理办法》《关于加强境内企业境外发行证券和上市相关保密和档案管理工 ...

Group 1 - Hainan Linghang Huayi Technology Co., Ltd. has been established with a legal representative named Lu Xu, focusing on artificial intelligence hardware sales, application software development, internet data services, and intelligent unmanned aerial vehicle sales [1] - The company is jointly owned by Hainan Huatie (603300) and Hainan Airport (600515) through their wholly-owned subsidiary, Hainan Linghang Low-altitude Industry Co., Ltd. [1] - The registered capital of Hainan Linghang Huayi Technology Co., Ltd. is 5 million yuan, and it is located in Haikou City, Hainan Province [2] Group 2 - The company operates in the wholesale and retail industry, with a business scope that includes computer software and hardware sales, information technology consulting, and intelligent control system integration [2] - Hainan Linghang Low-altitude Industry Co., Ltd. holds a 51% stake in Hainan Linghang Huayi Technology Co., Ltd., while Zhejiang Haikong Nanke Huatie Smart Technology Co., Ltd. holds a 49% stake [2]

浙江海控南科华铁数智科技股份有限公司 关于召开2025年半年度业绩说明会的公告 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： 投资者可于 2025 年 9 月 19 日（星期五）至 2025 年 9 月 25 日（星期四）16:00 前访问网址https://eseb.cn/1roXAB0DgJO或使用微信扫描下方小程序码进行会前 提问。公司将在说明会上对投资者普遍关注的问题进行回答。 浙江海控南科华铁数智科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公司《2025 年半年度报告》，为便于广大投资者更全面深入地 了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 26 日（星 期五）下午 15:00-16:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进 行交流。 一、 说明会类型 本次投资者说明会以网络互动方式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资 ...

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]