证券代码：603300 证券简称：海南华铁 公告编号：临 2025-048 浙江海控南科华铁数智科技股份有限公司 第五届监事会第十一次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 浙江海控南科华铁数智科技股份有限公司（以下简称"公司"）第五届监事 会第十一次会议于 2025 年 6 月 23 日（星期一）在公司会议室以现场表决方式召 开。会议通知已于 2025 年 6 月 20 日通过邮件、电话和专人送达的方式送达各位 监事。本次会议由监事会主席贺晓霞主持，会议应出席监事 3 人，实际出席监事 3 人。 本次会议的召集和召开程序符合有关法律、法规、规章和《公司章程》的规 定，所作决议合法有效。出席会议的监事对各项议案进行了认真审议，经与会监 事书面表决并做出了如下决议： 二、监事会会议审议情况 （一）审议通过《关于调整 2021 年股票期权激励计划行权价格及注销部分 股票期权的议案》 经审核，监事会认为：公司 2024 年年度股东大会已审议通过《关于 2024 年度利润分配方案的议案》， ...

证券代码：603300 证券简称：海南华铁 公告编号：临 2025-047 浙江海控南科华铁数智科技股份有限公司 第五届董事会第十四次会议决议公告 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 会第十四次会议于 2025 年 6 月 23 日（星期一）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 6 月 20 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，监事、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： （一）审议通过《关于调整 2021 年股票期权激励计划行权价格及注销部分 股票期权的议案》 鉴于公司 2021 年股票期权激励计划（以下简称"本次激励计划"）首次授予 的激励对象中有 43 名激励对象因离职或退休而不 ...

证券代码：603300 证券简称：海南华铁 公告编号：临 2025-046 重要内容提示： ● 每股分配比例：每股派发现金红利由 0.0253 元（含税）调整为 0.02529 元 （含税） ● 本次调整原因：自 2024 年度利润分配方案披露之日起至本公告披露日， 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"）2021 年股票 期权激励计划处于第三个行权期，激励对象行权导致公司总股本发生变化，公司 按照分配总额不变，相应调整每股分配比例的原则，对公司 2024 年度利润分配 方案的每股分配比例进行相应调整。 一、调整前利润分配方案 公司于 2025 年 4 月 21 日召开了第五届董事会第十一次会议、第五届监事会 第九次会议，并于 2025 年 5 月 12 日召开了 2024 年年度股东大会，审议通过了 《关于 2024 年度利润分配方案的议案》，具体内容如下： 公司 2024 年年度拟以实施权益分派股权登记日登记的总股本扣除回购专户 股份数后的股本为基数分配利润，本次利润分配预案如下：公司拟向全体股东每 10 股派发现金红利 0.253 元（含税）。截至 2025 年 3 月 31 日，公司 ...

证券代码：603300 证券简称：海南华铁 公告编号：临 2025-045 浙江海控南科华铁数智科技股份有限公司 关于媒体报道的说明公告 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"）关注到部 分媒体对公司"RWA"、"稳定币"的合作交流事项进行报道，公司现就有关 情况说明如下： 2、公司未与蚂蚁数科就 RWA 达成任何形式的正式合作协议、商业安排或 实质性项目落地。 未来 RWA 发行可能受国家政策、法律法规、宏观环境、市场环境等方面 的影响，尚存在不确定性，相关信息和进展以公司公告为准，敬请投资者注意 投资风险。 特此公告。 浙江海控南科华铁数智科技股份有限公司董事会 2025 年 6 月 21 日 1、公司不涉及稳定币业务。 ...

证券代码：603300 证券简称：海南华铁 公告编号：临 2025-044 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存续期即将届满的 提示性公告 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。 （三）2021 年 12 月 11 日，公司披露《浙江华铁应急设备科技股份有限公 司关于第一期员工持股计划购买完成的公告》，公司第一期员工持股计划按照 本次员工持股计划整体方案的要求，已通过二级市场累计买入公司股票共计 14,576,262 股，占公司总股本的 1.62%，成交均价 11.27 元/股。 根据《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》规定， 购买的公司股票将按照规定予以锁定。本员工持股计划所获标的股票适用不同 的锁定期，分别为 12 个月和 24 个月，均自公司公告最后一笔标的股票过户至 定向计划名下之日起计算。 （四）公司 2023 年 9 月 11 日召开的第四届董事会第四十七次会议、第四 届监事会第四十六次会议，审议通过了《关于延长公司第一期员工持股计划存 续期的议案》，具体内容详见 ...

证券代码：603300 证券简称：海南华铁 公告编号：临 2025-044 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存续期即将届满的 提示性公告 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"）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"）的 存续期将于 2025 年 12 月 10 日届满。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》 等规定，上市公司应当在员工持股计划届满前 6 个月公告到期计划持有的股票 数量以及占公司股本总额的比例。现将相关情况公告如下： 一、本次员工持股计划的基本情况 （六）截至本公告披露日，第一期员工计划共持有公司股份 6,816,074 股， 占公司目前总股本的 0.34%。 二、本次员工持股计划的存续期、变更及终止 （一）本员工持股计划的原存续期为 24 个月，自本员工持股计划草案经公 司股东大会审议通过且公司公告最后一笔标 ...

Core Viewpoint - Hainan Huatie is planning to issue shares overseas (S shares) and list on the Singapore Stock Exchange to enhance its international strategy and expand its business in Southeast Asia [1][2][3] Company Overview - Hainan Huatie was established in 2008 and listed on the Shanghai Stock Exchange in 2015, primarily engaged in the rental and service of engineering and intelligent computing equipment [2] Financial Performance - In 2024, Hainan Huatie's domestic revenue reached 5.08 billion yuan, a year-on-year increase of 15.17%, while its overseas revenue was 1.31 million yuan with a gross margin of -35.63% [4][5] - The company reported a net profit of 1.91 billion yuan in Q1 2025, a year-on-year growth of 21.72% [1][10] - For the full year of 2024, the company achieved a revenue of 5.17 billion yuan, marking a historical high, but net profit decreased by 24.49% to 605 million yuan [7][10] Debt Situation - As of Q1 2025, Hainan Huatie's debt ratio reached 72.32%, an increase of 23.76 percentage points over four years [12] - The debt ratio has shown a consistent upward trend, rising from 48.56% in Q1 2021 to 72.95% by the end of 2024 [11][12] Strategic Initiatives - The company is focusing on expanding its international presence, particularly in Southeast Asia, and has established a store in Hwaseong, South Korea, as part of its overseas strategy [3][5] - Hainan Huatie has signed a total service amount of 6.67 billion yuan in computing services by the end of Q1 2025, indicating a strong commitment to enhancing its capabilities in the intelligent computing sector [10]

Investment Rating - The report maintains a "Buy" rating for Hainan Huatie [3][5] Core Views - The company plans to accelerate its internationalization strategy by issuing shares overseas and listing on the Singapore Exchange, aiming to enhance its core competitiveness and brand influence [1] - Singapore is recognized as a leading hub for AI infrastructure, scoring 8.91, which is higher than South Korea's 7.71 and the UK's 6.93, making it an ideal location for the company's overseas expansion [1] - The company is expected to achieve net profits of 848 million, 1.202 billion, and 1.523 billion yuan for the years 2025 to 2027, respectively, indicating a strong growth trajectory [3][4] Financial Projections - Revenue is projected to grow from 4.444 billion yuan in 2023 to 9.690 billion yuan in 2027, with a compound annual growth rate (CAGR) of approximately 18.68% [4][8] - The net profit is expected to fluctuate, with a decrease in 2024 to 605 million yuan, followed by a recovery to 848 million yuan in 2025 [4][8] - The earnings per share (EPS) is forecasted to increase from 0.41 yuan in 2023 to 0.77 yuan in 2027 [4][10] Valuation Metrics - The price-to-earnings (P/E) ratio is projected to decrease from 25 in 2023 to 13 in 2027, indicating a potentially undervalued stock as earnings grow [4][11] - The price-to-book (P/B) ratio is expected to decline from 3.6 in 2023 to 2.1 in 2027, suggesting improving valuation attractiveness [4][11] Market Context - Singapore is noted for its favorable regulatory environment for cryptocurrencies, ranking fourth globally in terms of regulatory friendliness, which may benefit the company's strategic initiatives in the digital asset space [2]

Investment Rating - The report maintains a "Buy" rating for Hainan Huatie [3][5] Core Views - The company plans to accelerate its internationalization strategy by issuing shares overseas and listing on the Singapore Exchange, enhancing its core competitiveness and brand influence [1] - Singapore is recognized as a leading hub for AI infrastructure, which supports the company's strategy to establish overseas intelligent computing centers in Southeast Asia [1] - The company is expected to extend its upstream channels, ensuring smooth procurement of computing power equipment and reducing costs [3] Financial Projections - Revenue is projected to grow from 4,444 million yuan in 2023 to 9,690 million yuan in 2027, with a compound annual growth rate (CAGR) of approximately 25.6% [4][8] - Net profit is forecasted to increase from 801 million yuan in 2023 to 1,523 million yuan in 2027, with significant growth in 2025 and 2026 [4][8] - Earnings per share (EPS) is expected to rise from 0.41 yuan in 2023 to 0.77 yuan in 2027 [4][10] Valuation Metrics - The price-to-earnings (P/E) ratio is projected to decrease from 25 in 2023 to 13 in 2027, indicating potential undervaluation as earnings grow [4][11] - The price-to-book (P/B) ratio is expected to decline from 3.6 in 2023 to 2.1 in 2027, suggesting improving shareholder value [4][11] Market Context - Singapore ranks fourth globally in terms of cryptocurrency regulatory friendliness, with a high adoption rate among residents [2] - The country has a robust AI talent pool and research output, which aligns with the company's strategic goals [1][2]

Investment Rating - The report maintains a "Buy" rating for Hainan Huatie [4][6]. Core Views - The company plans to issue shares overseas and list on the Singapore Exchange, which is expected to enhance its overseas funding capabilities and accelerate its business expansion in Southeast Asia [1]. - The company has initiated preliminary exploration in the Real World Assets (RWA) sector, focusing on the tokenization of high-value assets and the integration of digital currency into its operations [2]. - The high-altitude work platform business is progressing steadily, with a stable market landscape and increasing rental rates, indicating strong operational efficiency and market share growth [3]. Summary by Sections Investment Outlook - The company is projected to achieve net profits of 850 million, 1.12 billion, and 1.36 billion yuan for the years 2025, 2026, and 2027, respectively, with year-on-year growth rates of 40%, 32%, and 21% [4]. - Earnings per share (EPS) are expected to be 0.43, 0.56, and 0.68 yuan per share for the same years, with corresponding price-to-earnings (P/E) ratios of 24, 18, and 15 times [4]. Financial Performance - The company's revenue is forecasted to grow from 4.44 billion yuan in 2023 to 9.1 billion yuan in 2027, with a compound annual growth rate (CAGR) of approximately 26.7% [5]. - The gross profit margin is expected to remain stable, with projections of 46.5% in 2023 and gradually increasing to 47.1% by 2027 [10]. Business Development - The company is actively expanding its high-altitude work platform business, achieving a rental rate of over 88% by the end of April 2025, with a market share exceeding 30% in domestic sales [3]. - The company is also diversifying its service offerings, including the development of heavy-duty drones and forklifts, which are expected to contribute to new growth drivers [3].