浙江海控南科华铁数智科技股份有限公司 关于召开2026年第一次临时股东会的通知 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 (一) 股东会类型和届次 2026年第一次临时股东会 证券代码：603300 证券简称：海南华铁 公告编号：2025-103 召开的日期时间：2026 年 1 月 15 日 14 点 30 分 召开地点：公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 15 日 至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: ...

浙江海控南科华铁数智科技股份有限公司 第五届董事会第二十一次会议决议公告 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 会第二十一次会议于 2025 年 12 月 30 日（星期二）在公司会议室以现场结合通 讯的方式召开。会议通知于 2025 年 12 月 26 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《关于变更回购股份用途并注销暨减少注册资本的议案》 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关于变更回购股份用途并注销暨减少注 册资本的公告》（公告编号：临 202 ...

Group 1 - The company, Hainan Huatie, announced a change in the purpose of its share repurchase plan for 2022, shifting from "to implement an employee stock ownership plan or equity incentive" to "to cancel and reduce registered capital" [1] - The company plans to cancel all repurchased shares amounting to 7.886 million shares from the dedicated repurchase securities account and will correspondingly reduce its registered capital [1]

Core Viewpoint - The company plans to change the purpose of the 7,885,980 shares repurchased in 2022 from "for employee stock ownership plan or equity incentive" to "for cancellation and reduction of registered capital" [1] Group 1 - As of April 4, 2023, the company has completed the share repurchase with a total transaction amount of 51.9857 million yuan [1] - The change in purpose has been approved by the 21st meeting of the fifth board of directors and will require approval from the shareholders' meeting [1] - Upon completion of the cancellation, the company's total share capital will decrease from 1.997 billion shares to 1.989 billion shares [1]

Regulatory Actions - The company Hainan Huatie and its executives received a pre-penalty notice from the Zhejiang Regulatory Bureau of the CSRC, proposing a fine of 8 million yuan for the company, 4 million yuan for the general manager, and 2.6 million yuan each for the chairman and the secretary [1][4] - The penalties are related to a 3.69 billion yuan computing power service contract that was announced but subsequently terminated, leading to a total penalty of 17.2 million yuan for the company and its executives [1][4] Contract Disclosure Issues - The CSRC investigation revealed that Hainan Huatie intentionally concealed key terms in the announcement regarding the computing power service agreement signed on March 5, 2025, which allowed the buyer to issue purchase orders at any time and cancel orders without liability [2][5] - The total amount of the computing power service agreement was expected to be completed by the end of April 2025, but the subsidiary failed to deliver on time, leading to two extensions of the acceptance date [5][6] - The company did not disclose significant changes regarding the execution of the agreement until the termination announcement on September 30, 2025, constituting a second violation of disclosure regulations [2][5]

登录新浪财经APP 搜索【信披】查看更多考评等级 受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们！ 2025年12月27日，浙江海控南科华铁数智科技股份有限公司（以下简称"海南华铁（维权）"或"公司"） 发布公告称，公司和相关责任人收到浙江证监局下发的《行政处罚事先告知书》（浙处罚字[2025]25 号）。据处罚内容，海南华铁因存在重大合同临时公告披露不完整、重大合同进展披露不及时两项信息 披露违法违规行为，公司被责令改正、给予警告并合计罚款800万元，相关责任人员亦被罚款。上海市 信本律师事务所赵敬国律师（执业证号：13101200410820485）提示，于2025年3月5日-2025年9月30日 期间买入海南华铁股票，且在此期间有持仓记录，无论2025年10月1日及之后是否卖出的投资者，或可 通过"新浪股民维权平台"自愿登记索赔。（赵敬国律师专栏） 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首 ...

受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 许峰律师代理的海南华铁投资者索赔案继续向法院多次提交立案，目前正在等待法院的下一步安排，律 师团队同步还在继续推进后续案件的立案工作，还在继续接受其他投资者的索赔委托。（许峰律师专 栏） 上述《行政处罚事先告知书》公告信息显示，经查明，当事人涉嫌违法的事实如下： 一、公司重大合同临时公告披露不完整（事项一） 2025年3月3日，公司全资子公司海南华铁大黄蜂建筑机械设备有限公司（以下简称华铁大黄蜂，系《算 力服务协议》乙方）和杭州某公司（系《算力服务协议》甲方）签署《算力服务协议》，预计合同总金 额36.9亿元，其中第2.3条约定"甲方将按照自身需要向乙方不定期的按照采购订单（模板）发出采购订 单。采购订单经甲方发出即生效，双方无需另行签署盖章。采购订单一旦生效，即对双方具有法律约束 力""在订单约定的服务起始日前，如甲方下游客户单方面解除订单，甲方有权随时单方面解除订单，而 无须承担任何责任"。2025年3月5日公司披露《关于子公司签署<算力服务协议>的公告》，但未披露前 述对协议履行有重大影响的条款，公 ...

Group 1 - The core viewpoint of the news is that the A-share market's digital currency concept stocks have seen significant gains, particularly with Lakala rising over 12% following the announcement of the central bank's digital RMB action plan, which will officially launch on January 1 next year [1] Group 2 - Lakala's stock price increased by 12.19%, with a total market capitalization of 20.6 billion and a year-to-date increase of 52.23% [2] - Other notable stocks include Sifang Jingchuang, which rose by 6.03% with a market cap of 20.8 billion and a year-to-date increase of 141.56%, and Huafeng Superfiber, which increased by 6.22% with a market cap of 12.3 billion and a year-to-date increase of 11.11% [2] - The overall trend indicates a positive momentum in the digital currency sector, as evidenced by the MACD golden cross signal formation, suggesting a strong upward trend for these stocks [1]

Core Viewpoint - Both *ST Changyao and Hainan Huatie have received administrative penalty notices from the China Securities Regulatory Commission (CSRC) for various violations, leading to potential claims from investors [2][4]. Group 1: *ST Changyao Violations - From 2021 to 2023, *ST Changyao's subsidiaries fabricated false inventory and sales documents, resulting in inflated revenues of 215.32 million yuan, 283.74 million yuan, and 233.63 million yuan for the respective years, which accounted for 9.12%, 17.57%, and 19.51% of the reported revenues [2][5]. - The company also inflated total profits by 56.40 million yuan, 63.38 million yuan, and 43.71 million yuan during the same period, representing 35.62%, 88.23%, and 6.42% of the reported total profits [2][5]. - In 2022, due to improper loss recognition related to a project, *ST Changyao's profit was inflated by 4.55 million yuan, which was 6.34% of the reported total profits for that year [2][5]. Group 2: Hainan Huatie Violations - Hainan Huatie's violations are linked to a significant contract known as the "computing power service agreement," with a total expected contract value of 3.69 billion yuan [2][5]. - The company failed to disclose critical terms of the contract that could impact its execution, leading to incomplete announcements regarding the contract [2][5]. - Additionally, Hainan Huatie did not timely disclose significant developments or changes related to the contract, including delays in delivery and subsequent amendments to the delivery schedule [2][5]. Group 3: Investor Claims - Investors who purchased *ST Changyao shares between April 28, 2022, and November 7, 2025, and sold or held them after November 8, 2025, may be eligible for compensation [2][5]. - Similarly, investors who bought Hainan Huatie shares between March 5, 2025, and September 30, 2025, and sold or held them after October 1, 2025, may also qualify for claims [2][5].

Core Viewpoint - Zhejiang Haikong Nanke Huate Digital Technology Co., Ltd. (referred to as Hainan Huate) is facing administrative penalties for alleged securities false statements, with ongoing investor compensation efforts [1][4]. Group 1: Incomplete Disclosure of Major Contracts - On March 3, 2025, Hainan Huate's wholly-owned subsidiary signed a "Computing Power Service Agreement" with a total contract value of 3.69 billion yuan, but failed to disclose significant terms affecting contract performance in its announcement on March 5, 2025 [1][4]. - The contract included clauses allowing the counterparty to unilaterally terminate orders without liability, which were not disclosed in the company's announcement [1][4]. Group 2: Delayed Disclosure of Major Contract Developments - The agreement stipulated a planned acceptance submission by the end of April 2025, but the subsidiary failed to deliver on time and subsequently negotiated extensions, which were not disclosed in a timely manner as required by regulations [2][5]. - The company announced the termination of the agreement on September 30, 2025, after failing to meet the delivery timeline [2][5]. Group 3: Penalties and Investor Compensation - The Zhejiang Securities Regulatory Bureau plans to impose a fine of 8 million yuan on Hainan Huate and issue warnings to responsible personnel for the violations [2][5]. - Investors who purchased Hainan Huate shares between March 5, 2025, and September 30, 2025, and held them until the market close on September 30, 2025, may be eligible for compensation based on the Supreme People's Court's interpretation of false statements [3][6].