证券代码：603162 证券简称：海通发展 公告编号：2025-042 福建海通发展股份有限公司监事会 关于 2025 年股票期权与限制性股票激励计划首次授 予部分激励对象名单的核查意见及公示情况说明 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。 届董事会第二十次会议审议通过了《关于 <福建海通发展股份有限公司 ensp="ensp" 年股="年股"> 票期权与限制性股票激励计划（草案）>及其摘要的议案》等议案，根据《上市 公司股权激励管理办法》 （以下简称"《管理办法》"）的相关规定，公司对《2025 年股票期权与限制性股票激励计划（草案）》（以下简称"本次激励计划"）中 首次授予部分激励对象的姓名和职务在公司内部进行了公示，监事会结合公示情 况对激励对象进行了核查，具体情况如下： 根据《管理办法》的相关规定及公司对激励对象名单及职务的公示情况，并 结合监事会的核查结果，监事会发表核查意见如下： 和国公司法》《管理办法》等法律、法规和规范性文件以及《公司章程》规定的 任职资格。 重大误解之处。 对象的情形： 一、公示情况及 ...

Group 1: Impact of the US-China Joint Statement - The US-China Joint Statement led to a significant reduction in bilateral tariffs, prompting foreign trade companies to resume production and shipping to meet demand within a 90-day window [1][4] - Companies like Zhejiang Wei Laoda Industrial Co., which exports over 70% of its products to the US, are ramping up production to fulfill previously delayed orders worth nearly $6 million [1][4] - The shipping industry is experiencing a surge in demand, with freight rates increasing significantly; for instance, rates for shipping to the US West Coast have risen to $6,000 per container [1][5] Group 2: Shipping and Port Activity - Yantian Port, a key player in Guangdong's foreign trade, is seeing an increase in truck traffic and shipping orders, with drivers reporting a 20% rise in orders due to the US-China trade talks [2][3] - The shipping market is experiencing a rapid increase in freight rates, with the container shipping price index for routes to the US West Coast rising over 11% [5][6] - Companies are preparing for a shipping peak next week, as many are expected to clear out backlogged orders [2][3] Group 3: Business Recovery and Order Resumption - Companies like Shanghai Ximei Tools Import and Export Co. are receiving renewed orders from US clients, with expectations of shipping a batch of orders by early June [3][4] - The medical device sector, represented by Shenzhen Mide Rui Na Biotechnology Co., is also seeing a revival in orders, with clients planning to place new orders after previously pausing shipments [4] - The overall export volume is anticipated to increase significantly as companies take advantage of the 90-day window to replenish stocks and clear warehouses [3][4]

Group 1: Intelligent Agents - The 2025 Data Intelligence Conference will be held in Beijing on June 18-19, focusing on standards in the smart application field [1] - AgentOps emphasizes integrating traditional AI model development with unique capabilities of intelligent agents, enhancing development efficiency and operational stability [1] - The application of AI Agents is expected to accelerate in various industries such as manufacturing, education, finance, retail, and justice [1] Group 2: Shipping Industry - Recent US-China trade talks have led to a significant reduction in bilateral tariffs, with the US canceling 91% of additional tariffs, which is expected to boost shipping demand [2] - The effective tariff rate for the US will drop from 28.4% to 15.5%, exceeding market expectations, and is projected to increase shipping volumes on US routes [2] - A surge in demand for shipping is anticipated as companies rush to take advantage of lower tariffs during the peak shipping season [2] Group 3: Low-altitude Economy - Sichuan province plans to develop over 400,000 square kilometers of airspace for low-altitude economic activities, promoting various low-altitude transport routes [3] - The low-altitude economy is expected to grow significantly, with a projected market size of 1.5 trillion yuan by 2025 and 3.5 trillion yuan by 2035 [3] - The development of low-altitude transportation is gaining momentum across multiple sectors, including tourism, emergency services, and logistics [3] Group 4: Smart Glasses - Huawei is set to launch new products, including smart glasses, at an upcoming event, highlighting the competition in the IoT ecosystem [4] - The global smart glasses market is projected to see a shipment increase of 119% in 2024, with significant growth in the Chinese market as well [4] - The integration of AR navigation and health monitoring features in smart glasses is expected to reshape the smart home industry [4] Group 5: Reusable Rockets - China has successfully tested a 140-ton reusable liquid oxygen-methane engine, marking a significant advancement in space technology [5] - The development of reusable rockets is anticipated to lower launch costs and stimulate the commercial space market, potentially leading to trillion-dollar opportunities [5] - Countries are increasingly viewing reusable rocket technology as crucial for maintaining dominance in space exploration [5] Group 6: Digital Rural Development - A new initiative aims to enhance digital rural development, focusing on improving agricultural efficiency and rural vitality [6] - The digital rural market is expected to exceed 2.2 trillion yuan by 2025, driven by smart agriculture and digital governance [6] - The initiative aligns with national strategies for rural revitalization and digital transformation [6] Group 7: 3D Printing - A new high-efficiency 3D printing technology for aerospace components has been recognized for its innovation, indicating a shift towards industrialization in this field [7] - The 3D printing market in China is projected to exceed 630 billion yuan by 2024, with significant growth expected in various manufacturing sectors [7] - The technology is set to revolutionize industries such as aerospace, consumer electronics, and healthcare [7]

马来西亚国家新闻社11日刊发题为《马航运业难逃关税冲击小企业或遭致命打击》的评论文章指出，在 美国高筑关税壁垒影响下，包括港口运营在内的马来西亚航运业难以幸免。一旦货运成本大幅上涨，马 来西亚小型企业或将面临沉重打击，部分企业可能陷入财务危机、濒临倒闭。(新华社) ...

Market Overview - A-shares opened higher but closed lower, with major indices showing mixed results; Shanghai Composite, CSI 300, and SSE 50 slightly up, while Shenzhen Component, STAR 50, and Beijing Stock Exchange 50 slightly down [1] - Trading volume decreased to 1.33 trillion yuan [1] Sector Performance - Solar energy, shipping, banking, and chemical sectors led the gains, while defense, reducer, 6G concept, and marine economy sectors faced declines [1] - The banking sector saw a net inflow of over 4.2 billion yuan, while pharmaceuticals and basic chemicals each received over 2 billion yuan in net inflows [1] Capital Flow - Main capital outflows were observed in electronics (over 6.4 billion yuan), defense (over 5.3 billion yuan), and computers (over 3.7 billion yuan) [1] Future Market Outlook - Huatai Securities suggests that short-term market may benefit from improved risk appetite, potentially leading to a phase of upward movement; however, mid-term index performance will depend on fundamental improvements and supportive domestic policies [1] - The market is expected to focus on technology and export chains in the short term, while mid-term strategies should consider internal certainty cues [1] Trade Relations Impact - Huazhong Securities notes that the easing of China-US trade tensions has led to a positive market outlook, although risks remain due to ongoing negotiations with other trade partners and potential tariff increases on specific goods [2] - The shipping sector saw significant gains, with the A-share shipping index rising over 2%, nearing historical highs, driven by positive sentiment from trade negotiations [2] Chemical Sector Dynamics - Galaxy Futures indicates that the recent reduction in tariffs from US-China negotiations exceeded expectations, coupled with the seasonal increase in container shipments, suggesting a potential short-term surge in shipping and inventory replenishment [4] - Chemical stocks experienced rapid gains, with specific segments like daily chemicals and polyurethane seeing significant increases, including a 20% surge in Longhua Chemical [4] Price Trends in Chemical Market - Recent reports indicate rising prices in the chemical market, with specific products like dibutyl phthalate seeing a price increase of 900 yuan per ton, reflecting a nearly 60% rise year-to-date [7] - Dongguan Securities highlights that the basic chemical sector is currently undervalued, with a PB ratio of 1.97, suggesting potential investment opportunities in domestic replacement products and well-positioned price-increasing products [7]

Report Industry Investment Rating No relevant content provided. Core Viewpoints - The joint statement between China and the US exceeded expectations, and the expectation of pre - export rush on the US route drove the futures market to rise sharply. However, the 06 contract still faces a weak reality, and the 08 contract faces a game between weak reality and price increase expectations. The 06 contract will gradually return to "reality" trading as the delivery date approaches, while the 08 contract will still be affected by both expectations and reality. [1][4] - The US tariff policy has led to significant changes in the US route. Some shipping capacity on the US route has overflowed to the European route. After the joint statement, the US has adjusted its tariffs on China. There are many suspended voyages on the China - US route in April and May, but the shipping capacity will recover in June. There may be opportunities for supply - demand mismatch due to the pre - export rush on the US route in the short term, which will ease the pressure on the European route. [2][5] - The European route market has low prices in mid - to - late May, and the shipping capacity in June is relatively high. The futures market has a large premium over the spot market. Investors are advised to be cautious about chasing high prices and are recommended to use arbitrage strategies. [5] Summary by Directory 1. Futures Price - As of May 12, 2025, the total open interest of all contracts of the container shipping index for the European route was 103,695 lots, and the daily trading volume was 158,451 lots. The closing prices of EC2602, EC2604, EC2506, EC2508, EC2510, and EC2512 contracts were 1500.20, 1360.00, 1466.20, 1794.00, 1481.60, and 1683.00 respectively. [6] 2. Spot Price - On May 9, the SCFI (Shanghai - Europe route) price was $1200/TEU, the SCFI (Shanghai - US West route) price was $2272/FEU, and the SCFI (Shanghai - US East route) price was $3283/FEU. On May 12, the SCFIS (Shanghai - Europe) was 1302.62 points, and the SCFIS (Shanghai - US West) was 1455.31 points. [6][7] 3. Container Ship Capacity Supply - In 2025, it is still a big year for container ship deliveries. As of May 1, 2025, 93 container ships with a total capacity of 724,600 TEU have been delivered. Among them, 30 ships with a capacity of 12,000 - 16,999 TEU and a total capacity of 451,300 TEU, and 3 ships with a capacity of over 17,000 TEU and a total capacity of 70,872 TEU have been delivered. [7] - The shipping capacity in May has been gradually revised upwards. The shipping capacities in WEEK20/21/22 were 251,600/262,000/296,000 TEU respectively, and the average weekly shipping capacity in May was about 280,000 - 290,000 TEU, a year - on - year increase of more than 20% in 2024. The average weekly shipping capacity in June is about 280,000 TEU. A total of 11 US - bound ships have been transferred to the European route, with a total capacity of 128,000 TEU, mostly in May. The average weekly shipping capacity on the Shanghai - US East and West routes in June is 285,100 TEU. [2] 4. Supply Chain No specific analysis content provided, only figure references. 5. Demand and European Economy No specific analysis content provided, only figure references.

2025.05. 13 本文字数：1500，阅读时长大约3分钟 作者 | 第一财经 樊志菁 北京时间周一下午，中美双方发表《中美日内瓦经贸会谈联合声明》。声明公布后，欧亚股市率先拉 升，中国香港恒生指数尾盘涨幅扩大至近3%，欧洲斯托克600指数和德国DAX指数创1年新高，美股 随后接棒狂飙，道指大涨1160点，标普500指数和纳指分别大涨3.26%和4.35%，后者较4月份关税抛 售中的最低收盘价高出22%，进入技术性牛市。 罗切斯特表示，这项为期90天的协议将美国的有效关税税率大幅降低。"同样值得注意的是，（官员 们）在新闻发布会上淡化了谈判持续90天的要求，即'只要谈判是建设性的'。这对国际贸易意味着， 事实上的'关税墙'已经降低到更可行的水平，也提高了其他国家的市场定价，以便在未来与美国谈判 时获得类似的待遇。"他说。 美股有望进一步走高 市场观察人士认为，协议利好风险偏好，并预计短期内美股有望获得更多动能。 中美谈判成果振奋市场 第一财经记者汇总发现，机构普遍认为协议可能会重新引发风险偏好，使包括美国在内的全球权益资 产受益。 摩根大通资产管理公司亚太区首席市场策略师许长泰（Tai Hui）在周一给客 ...

Market Overview - The recent US-China talks exceeded market expectations, leading to a significant surge in the Hang Seng Index by 2.98% with trading volume reaching 322.4 billion [1] - The ceasefire agreement between India and Pakistan has positively impacted both countries' stock markets, with Pakistan's KSE-30 index soaring by 9.2%, marking its largest increase since 2008 [1] US-China Trade Relations - The US announced a suspension of a 24% tariff set to take effect on April 2, 2025, while maintaining a 10% tariff, effectively reducing the overall tariff on Chinese goods from 145% to 30% [2] - This significant concession from the US is attributed to several factors, including the need to replenish dwindling inventories and the urgency to achieve results ahead of the upcoming elections [3] Sector Performance - The consumer electronics sector, particularly companies within Apple's supply chain, benefited the most from the tariff reductions, with stocks like Highway Electronics and AAC Technologies rising over 13% [4] - Automotive parts suppliers with significant North American business exposure, such as Minth Group and Quanfeng Holdings, saw stock increases of nearly 10% [4] Financial Sector Response - Major financial institutions, including Hongye Futures and CITIC Securities, experienced stock price increases of over 6%, reflecting positive market sentiment following the trade talks [5] Individual Company Highlights - Midea Group reported a record revenue of 128.4 billion yuan in Q1 2025, a 20.61% year-on-year increase, and plans to enhance its overseas presence through strategic partnerships [10] - The company is also making strides in the commercial air conditioning sector and aims to expand its robotics division with new product testing scheduled for May [11] International Relations and Infrastructure - Brazilian President Lula's visit to China aims to strengthen bilateral relations and discuss infrastructure projects, including a railway connecting Brazil to China, which could reshape international trade logistics [8]

Core Viewpoint - Company intends to engage in foreign exchange derivative trading to mitigate exchange rate fluctuation risks and enhance financial stability [1][2][3] Trading Information Summary - On May 9, 2025, the company's stock closed at 7.9 yuan, down 1.13%, with a turnover rate of 1.94% and a trading volume of 52,900 lots, amounting to 41.8992 million yuan [1] - The capital flow on the same day showed a net outflow of 7.595 million yuan from main funds, accounting for 18.13% of total trading volume, while retail investors had a net inflow of 6.6654 million yuan, representing 15.91% of total trading volume [1][3] Company Announcements Summary - The fourth board meeting on May 9, 2025, approved the proposal to conduct foreign exchange derivative trading, with a total limit not exceeding 30 million USD (or equivalent foreign currency) [2][3] - The board also approved adjustments to the stock option exercise prices due to the implementation of the 2024 profit distribution plan, changing the initial exercise price from 7.92 yuan to 7.82 yuan and the reserved exercise price from 6.51 yuan to 6.41 yuan [1][4] Risk Management and Compliance - The company plans to use its own funds for the foreign exchange derivative trading, which will not involve raised funds, and the trading will be conducted with financial institutions that have the necessary qualifications [2][4] - The company has established a management system for securities investment and financial derivative trading, implementing multiple risk control measures to ensure manageable risks [2][4]

Meeting Overview - The fourth session of the supervisory board's sixteenth meeting was held on May 9, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1]. Key Resolutions - The supervisory board approved the proposal to engage in foreign exchange derivative trading, with a unanimous vote of 3 in favor [2]. - The board also approved the adjustment of the exercise price for the 2024 stock option and restricted stock incentive plan, again with a unanimous vote of 3 in favor [2]. Rationale for Decisions - The board believes that engaging in foreign exchange derivative trading will help the company mitigate exchange rate risks and enhance financial stability, without harming the interests of shareholders, especially minority shareholders [2]. - The adjustment of the exercise price for the stock option plan is deemed compliant with relevant laws and regulations, and it does not harm shareholder interests [2].