Core Viewpoint - Zhongke Haixun's stock price has shown volatility, with a recent decline of 2.01% and a total market value of 4.728 billion yuan, reflecting mixed investor sentiment and market performance [1]. Group 1: Stock Performance - As of January 16, Zhongke Haixun's stock price is 40.05 yuan per share, with a trading volume of 53.33 million yuan and a turnover rate of 1.16% [1]. - The stock has increased by 4.62% year-to-date, but has decreased by 3.24% over the last five trading days, increased by 7.81% over the last 20 days, and decreased by 12.52% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Zhongke Haixun reported operating revenue of 145 million yuan, a year-on-year decrease of 0.41%, while the net profit attributable to shareholders was -76.92 million yuan, reflecting a year-on-year increase of 16.27% [2]. Group 3: Shareholder Information - As of January 9, the number of shareholders for Zhongke Haixun has increased to 22,200, a rise of 9.96%, with an average of 5,123 circulating shares per person, down by 9.06% [2]. - The company has distributed a total of 20.72 million yuan in dividends since its A-share listing, with 7.02 million yuan distributed over the past three years [3]. - Notable changes in institutional holdings include a decrease of 1.22 million shares for Changcheng Jiujia Innovation Growth Mixed A, while new shareholders include Yongying Ruixin Mixed A and Yongying Jianjian Enhanced Bond A [3].

Group 1 - The core point of the article is that Zhongke Haixun has announced the approval of a proposal to use part of its idle self-owned funds for cash management [2] Group 2 - The announcement was made during the ninth meeting of the fourth board of directors [2] - The decision reflects the company's strategy to optimize the use of its idle funds [2] - This move is expected to enhance the company's financial management and potentially improve returns on idle capital [2]

一、董事会会议召开情况 北京中科海讯数字科技股份有限公司（以下简称"公司"）第四届董事会第 九次会议于 2026 年 1 月 9 日通过电子邮件或者即时通讯等方式发出会议通知， 所有会议议案资料均在本次会议召开前提交全体董事。会议于 2026 年 1 月 15 日上午 10:00 在公司会议室以现场结合通讯方式召开。本次会议应出席董事 8 人， 实际出席董事 8 人，其中独立董事 3 名，会议由公司董事长张秋生先生召集和主 持。会议的召集和召开符合《中华人民共和国公司法》（以下简称"《公司法》"） 等法律、行政法规、部门规章、规范性文件和《北京中科海讯数字科技股份有限 公司章程》（以下简称"《公司章程》"）的规定，所作决议合法有效。 二、董事会会议审议情况 本次会议经与会董事审议并书面表决，通过如下决议： （一）审议通过《关于使用部分闲置自有资金进行现金管理的议案》 证券代码：300810 证券简称：中科海讯 公告编号：2026-001 北京中科海讯数字科技股份有限公司 第四届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 （二）《北 ...

关于使用部分闲置自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京中科海讯数字科技股份有限公司（以下简称"公司"）于 2026 年 1 月 15 日召开了第四届董事会第九次会议，审议通过了《关于使用部分闲置自有资 金进行现金管理的议案》，同意公司在不影响正常经营，确保资金流动性及安全 性的前提下，使用最高额度不超过人民币 20,000.00 万元（含本数）的闲置自有 资金进行现金管理。以上资金额度自董事会审议通过后 12 个月内有效，有效期 内可滚动使用，并授权公司经营层在上述额度范围内具体办理相关事宜。现将具 体情况公告如下： 一、投资概述 （一） 投资目的 证券代码：300810 证券简称：中科海讯 公告编号：2026-002 北京中科海讯数字科技股份有限公司 （三） 投资品种 公司拟购买由商业银行、证券公司等金融机构发行的安全性高、流动性好、 投资期限不超过 12 个月的投资产品（包括但不限于结构性存款、通知存款、定 期存款、大额存单等）。 （四） 具体实施 自董事会审议通过后，董事会授权公司董事长在额度范围内行使该项投资决 ...

证券日报网讯1月13日，中科海讯（300810）在互动平台回答投资者提问时表示，截至2026年1月9日， 公司含信用账户合并名册全体股东户数为22249户。 ...

Core Insights - The maritime equipment sector experienced a 2.03% increase on January 12, with Hailanxin leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Sector Performance - Hailanxin (300065) saw a closing price of 26.39, with a significant increase of 14.59% and a trading volume of 2.1864 million shares, amounting to a transaction value of 564.9 million [1] - Other notable performers included: - Zhongmofan (300810) with a closing price of 43.97, up 6.23% [1] - Yuanrui Technology (300600) at 16.39, up 3.73% [1] - Tianhai Defense (300008) at 9.23, up 3.71% [1] - China Shipbuilding (600150) at 36.14, up 1.03% [1] Capital Flow - The maritime equipment sector saw a net inflow of 221 million yuan from institutional investors, while retail investors experienced a net outflow of 30.41 million yuan [1] - Detailed capital flow for key stocks includes: - China Shipbuilding (600150) with a net inflow of 220 million yuan from institutional investors [2] - Tianhai Defense (300008) with a net inflow of 57.1 million yuan from institutional investors [2] - Hailanxin (300065) with a net inflow of 12.64 million yuan from institutional investors [2]

Group 1 - Zhongke Haixun's stock increased by 5.1%, reaching 43.50 CNY per share, with a trading volume of 206 million CNY and a turnover rate of 4.24%, resulting in a total market capitalization of 5.135 billion CNY [1] - Zhongke Haixun, established on July 18, 2005, and listed on December 6, 2019, specializes in the research, production, and sales of sonar-related products [1] - The company's main business revenue composition includes: signal processing platform 41.94%, underwater big data and simulation systems 39.42%, sonar systems 17.69%, and others 0.95% [1] Group 2 - According to data, Guangfa Fund has a significant holding in Zhongke Haixun, with Guangfa Baifa Big Data Value Mixed A (001731) increasing its holdings by 140,200 shares to a total of 160,500 shares, representing 3.02% of the fund's net value, making it the seventh-largest holding [2] - The fund has achieved a year-to-date return of 12.93%, ranking 210 out of 9012 in its category, and a one-year return of 80.51%, ranking 447 out of 8157 [2] - Guangfa Baifa Big Data Value Mixed A (001731) was established on June 16, 2017, with a latest scale of 64.3524 million CNY and a cumulative return since inception of 84.3% [2]

Core Viewpoint - The maritime equipment sector experienced a slight increase of 0.04% on January 9, with Hailanxin leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4120.43, up by 0.92% [1]. - The Shenzhen Component Index closed at 14120.15, up by 1.15% [1]. - Hailanxin's stock price rose to 23.03, reflecting a gain of 2.36% [1]. Group 2: Individual Stock Performance - China Haifang (600764) closed at 30.06, with a rise of 2.31% and a trading volume of 267,100 shares, amounting to 800 million yuan [1]. - China Shipbuilding Defense (600685) saw its stock price increase to 31.29, up by 1.13%, with a trading volume of 388,100 shares, totaling 1.212 billion yuan [1]. - Tianhai Defense (300008) had a marginal increase of 0.11%, closing at 8.90, with a trading volume of 3.0233 million shares, amounting to 2.693 billion yuan [1]. Group 3: Capital Flow - The maritime equipment sector experienced a net outflow of 1.15 billion yuan from institutional investors, while retail investors saw a net inflow of 947 million yuan [1]. - The individual stock capital flow indicates that China Shipbuilding Defense had a net inflow of 41.18 million yuan from institutional investors [2]. - Hailanxin experienced a significant net outflow of 715 million yuan from institutional investors, while retail investors contributed a net inflow of 444.5 million yuan [2].

Core Viewpoint - The company, Zhongke Haixun (300810.SZ), is focusing on the development and market promotion of unmanned underwater vehicles (UUVs) and autonomous underwater vehicles (AUVs) for various applications in marine exploration and monitoring [1] Group 1: Product Development - The UUVs are primarily used for underwater search and reconnaissance, as well as marine environmental monitoring and underwater mapping [1] - The company has completed the prototype development and related testing of a series of UUVs [1] - Future research and development will focus on underwater target simulation and training, marine survey systems, and marine data collection based on existing platforms and payloads [1] Group 2: Market Promotion - The company is actively promoting its products in the market, aiming to expand their applications in marine-related fields [1]

Core Viewpoint - The company, Zhongke Haixun, is actively developing unmanned underwater vehicles (UUVs) for various applications, including underwater search, reconnaissance, environmental monitoring, and mapping [1] Group 1: Product Development - The company has completed the prototype development and testing of a series of UUVs [1] - The autonomous underwater vehicle (AUV) is a branch of UUVs, indicating a focus on advanced underwater technology [1] Group 2: Future Plans - The company plans to deepen research and development based on existing platforms and payloads for underwater target simulation, marine investigation systems, and data collection related to the ocean [1] - There is an emphasis on actively promoting these technologies in the market [1]