Investment Rating - The report upgrades the investment rating of the company to "Buy" [1][3] Core Insights - The company reported a significant increase in net profit attributable to shareholders, with a year-on-year growth of 87.91%, despite a 50.26% decline in total revenue [1][2] - The company has improved its profitability through cost control, achieving a gross margin of 34.84%, which is an increase of 18.40 percentage points year-on-year [2] - The company is focusing on the synergy between its smart navigation and marine business, enhancing its technological advantages in the smart navigation sector [2] - The company has strengthened its cash flow management, with a net cash flow from operating activities improving by 64.81% year-on-year [2] Financial Performance Summary - For the first half of 2024, the company achieved total revenue of 158 million yuan, down from the previous year, while net profit reached 13 million yuan [1][2] - The company's operating costs decreased by 54.07% year-on-year, contributing to the improved profitability [2] - The forecast for net profit attributable to shareholders for 2024-2026 is adjusted to 77 million, 138 million, and 163 million yuan respectively, with corresponding P/E ratios of 59, 33, and 28 times [3] Business Development - The company is advancing its "boutique strategy" in the smart navigation sector, focusing on flagship products such as maritime radars and voyage data recorders [2] - The company has established a strong research and development capability in marine equipment and information technology, with over 20 years of technical accumulation [2] - The underwater data center (UDC) is highlighted as an innovative business that supports the digital economy and leverages geographical advantages [2]

Underwater Data Center (UDC) Technology - The company's underwater data center (UDC) technology has relatively low technical risks due to long-term domestic and international technical accumulation and verification[2] - The company plans to collaborate with telecom operators, offshore wind power operators, and internet companies to mitigate cross-industry and technical risks[3] - The company has implemented a comprehensive security system for UDC, including shore-based radar, unmanned surface vehicles, and seabed monitoring networks[3] - The company's UDC solution leverages seawater for cooling, significantly reducing energy consumption and operational costs compared to land-based data centers[10] - The company's UDC system is designed to be environmentally friendly, secure, and reliable, offering a green alternative to traditional data centers[10] - The company's UDC business has achieved significant breakthroughs in Hainan, with the first-year operational report of the underwater data center released in collaboration with China Telecom and Hainan Telecom, showcasing leading energy efficiency levels[32] - The company's UDC business has formed substantial partnerships with industry leaders such as China Telecom, China Mobile, Alibaba Cloud, and Tencent, driving new digital economy models and applications[32] - The company's UDC business has successfully deployed media storage nodes, CDN nodes, and dedicated cloud resource pools for Hainan State-owned Assets, with stable operations and high network performance[32] - The company's UDC business is accelerating the completion of industry applications with broad market prospects, leveraging the advantages of underwater data centers for enhanced data security and resource exclusivity[32] - The submarine data center (UDC) has a PUE as low as 1.1, with server equipment failure rates only one-eighth of land-based data centers, and a 20-30% lower TCO compared to traditional land-based data centers[39] - The company has completed the technical verification for submarine data centers and is advancing commercialization, with plans to build a demonstration project integrating submarine data centers and marine renewable energy in a Shanghai offshore wind farm[34] - The submarine data center project has achieved network performance comparable to land-based data centers, with a bandwidth of 939Mbps, latency between 1.002ms-1.671ms, and an average packet loss rate of 0-0.0015%[39] Financial Performance - Revenue for the reporting period decreased by 50.26% to 157.94 million yuan compared to the same period last year[20] - Net profit attributable to shareholders of the listed company increased by 87.91% to 12.53 million yuan[20] - Net cash flow from operating activities improved by 64.81% to -27.80 million yuan[20] - Basic earnings per share increased by 88.04% to 0.0173 yuan per share[20] - Total assets decreased by 9.44% to 2.10 billion yuan compared to the end of the previous year[20] - Revenue for the reporting period was RMB 157.94 million, a year-on-year decrease of 50.26%[42] - Net profit attributable to shareholders of the listed company was RMB 12.53 million, a year-on-year increase of 87.91%[42] - Management expenses decreased by 33.05%, and sales expenses decreased by 19.70%[42] - Gross profit margin increased to 34.84%, up 5.41 percentage points year-on-year[42] - Revenue decreased by 50.26% YoY to RMB 157.94 million due to incomplete acceptance of some major projects, resulting in unconfirmed revenue and costs[48] - Operating costs decreased by 54.07% YoY to RMB 102.91 million, also due to incomplete acceptance of major projects[48] - R&D investment increased by 30.07% YoY to RMB 33.14 million, focusing on core technologies such as solid-state radar[48] - Net cash flow from operating activities improved by 64.80% YoY to RMB -27.80 million, driven by reduced procurement payments and expense outflows[48] - Net cash flow from investing activities increased by 136.82% YoY to RMB 119.46 million, mainly due to the impact of purchasing financial products in the previous year[48] - Credit impairment loss increased by 590.90% YoY to RMB 26.48 million, as the company strengthened accounts receivable collection and reversed bad debt provisions[48][49] - Revenue from marine observation equipment and systems decreased by 72.19% YoY to RMB 30.42 million, with a gross margin increase of 10.25%[49] - Revenue from intelligent ship and navigation systems decreased by 43.03% YoY to RMB 116.36 million, with a gross margin increase of 4.51%[49] - Investment income accounted for 68.45% of total profit, amounting to RMB 10.41 million, mainly from the disposal of long-term equity investments and financial assets[50] - Monetary funds decreased by 1.03% of total assets to RMB 260.76 million, while accounts receivable increased by 0.37% of total assets to RMB 363.08 million[51][52] - Total operating income for the first half of 2024 was RMB 157.94 million, a decrease of 50.3% compared to RMB 317.50 million in the same period last year[125] - Operating costs for the first half of 2024 were RMB 186.21 million, a decrease of 41.9% compared to RMB 320.39 million in the same period last year[126] - R&D expenses for the first half of 2024 increased by 25.7% to RMB 28.55 million compared to RMB 22.71 million in the same period last year[126] - Total assets as of the end of the first half of 2024 were RMB 2.88 billion, a decrease of 4.6% compared to RMB 3.02 billion at the end of the same period last year[123] - Total liabilities as of the end of the first half of 2024 were RMB 1.10 billion, a decrease of 10.5% compared to RMB 1.23 billion at the end of the same period last year[124] - Net profit for the first half of 2024 was RMB 15.21 million, an increase of 19.4% compared to RMB 12.74 million in the same period last year[126] - Accounts receivable as of the end of the first half of 2024 were RMB 256.05 million, a decrease of 5.1% compared to RMB 269.89 million at the end of the same period last year[123] - Short-term borrowings as of the end of the first half of 2024 were RMB 30.42 million, a decrease of 81.7% compared to RMB 165.95 million at the end of the same period last year[123] - Long-term equity investments as of the end of the first half of 2024 were RMB 1.27 billion, an increase of 8.7% compared to RMB 1.16 billion at the end of the same period last year[123] - Total equity as of the end of the first half of 2024 was RMB 1.78 billion, a decrease of 0.7% compared to RMB 1.80 billion at the end of the same period last year[124] - Revenue for the first half of 2024 was RMB 82.64 million, a decrease of 4.1% compared to RMB 86.19 million in the same period last year[129] - Net profit attributable to the parent company's shareholders was RMB 12.53 million, an increase of 87.9% compared to RMB 6.67 million in the same period last year[127] - R&D expenses increased by 44.8% to RMB 17.07 million in the first half of 2024, compared to RMB 11.78 million in the same period last year[129] - Operating cash flow was negative RMB 27.80 million, an improvement from negative RMB 78.99 million in the same period last year[131] - Basic earnings per share increased to RMB 0.0173, up 88.0% from RMB 0.0092 in the same period last year[127] - Sales revenue from goods and services was RMB 193.02 million, a slight increase of 2.2% compared to RMB 188.84 million in the same period last year[131] - Income tax expenses decreased by 48.6% to RMB 2.90 million, compared to RMB 5.65 million in the same period last year[127] - Total comprehensive income was RMB 14.61 million, an increase of 4.7% compared to RMB 13.95 million in the same period last year[127] - Investment income was RMB 6.03 million, a significant improvement from a loss of RMB 3.69 million in the same period last year[129] - Cash received from tax refunds was RMB 2.82 million, an increase of 36.6% compared to RMB 2.07 million in the same period last year[131] - Investment activities generated a net cash flow of RMB 119.46 million, compared to a net outflow of RMB 324.41 million in the previous period[133] - The company received RMB 84.97 million from the disposal of subsidiaries and other business units[133] - Operating activities generated a net cash inflow of RMB 194.91 million, a significant improvement from the net outflow of RMB 76.16 million in the previous period[134] - The company invested RMB 2.11 billion in investment activities, primarily in fixed assets and intangible assets[135] - Cash and cash equivalents decreased by RMB 51.34 million, with the ending balance at RMB 256.99 million[133] - The company repaid RMB 175.75 million in debt, reducing its financial liabilities[133] - The company received RMB 30 million in borrowings, contributing to its financing activities[133] - The net cash flow from financing activities was negative RMB 143.33 million, primarily due to debt repayments[133] - The company's cash and cash equivalents at the end of the period were RMB 168.86 million, down from RMB 156.11 million at the beginning[135] - The company's total owner's equity at the end of the period was RMB 1.7 billion, with a capital reserve of RMB 1.47 billion[136] - The company's comprehensive income for the period increased by RMB 2,296,991.23, contributing to a total comprehensive income of RMB 14,829,113.97[137] - The company's total comprehensive income for the period was RMB 13,514,373.95, with a net increase of RMB 13,952,477.49 in total equity[140] - The company's total equity at the end of the period was RMB 1,699,119,641.81, reflecting an increase of RMB 14,609,101.64 from the beginning of the period[137] - The company's total equity at the end of the period was RMB 1,947,963,695.01, with a net increase of RMB 13,728,743.45 from the beginning of the period[138] - The company's total equity at the end of the period was RMB 1,937,567,787.08, with a net increase of RMB 13,952,477.49 from the beginning of the period[139] - The company's total equity at the end of the period was RMB 1,951,520,264.57, with a net increase of RMB 13,952,477.49 from the beginning of the period[141] - The company's total owner's equity at the beginning of the period was 1,796,618,909.25 yuan, with a decrease of 11,896,377.39 yuan during the period, resulting in a total owner's equity of 1,784,722,531.86 yuan at the end of the period[142][143] - The comprehensive income for the period was -11,659,974.37 yuan, contributing to the decrease in owner's equity[142] - The company's capital reserve at the beginning of the period was 1,665,224,898.44 yuan, with no significant changes during the period[142] - The company's undistributed profit at the beginning of the period was -589,832,214.67 yuan, which decreased to -601,728,592.06 yuan by the end of the period[142][143] - The company's total owner's equity at the beginning of the previous period was 2,074,619,911.60 yuan, with an increase of 4,476,512.18 yuan during the period, resulting in a total owner's equity of 2,079,096,423.78 yuan at the end of the period[144][145] - The comprehensive income for the previous period was 4,476,512.18 yuan, contributing to the increase in owner's equity[144] - The company's capital reserve at the beginning of the previous period was 1,766,237,656.17 yuan, with no significant changes during the period[144] - The company's undistributed profit at the beginning of the previous period was -440,063,366.75 yuan, which decreased to -435,586,854.57 yuan by the end of the period[144][145] Marine Technology and Innovation - The Sea Floor Networks (SFN) system provides long-term, uninterrupted power and communication channels for underwater equipment, enabling real-time, large-scale monitoring with significant scientific and practical value[11] - The Atmospheric Diving Suit (ADS) allows divers to operate underwater for up to 48 hours with advanced life support and propulsion systems, offering superior precision in underwater operations compared to standard ROVs[11] - The Small Target Detection Radar (STTD) uses advanced Track-Before-Detect (TBD) algorithms to automatically track and detect small targets (RCS ≥ 0.1m², height ≥ 1m), applicable in maritime monitoring, safety, and environmental protection[11] - High-Frequency Surface Wave Radar (HFSWR) can detect targets beyond the horizon up to 300 km, providing real-time, large-scale, and cost-effective marine environmental monitoring[11] - The Intelligent Ship Solution integrates navigation, automation, energy management, and monitoring systems, enhancing ship safety and efficiency through modules like i-Navigator and i-Commander[12] - The Integrated Navigation System (INS) is a critical component for ship navigation, combining data on position, heading, speed, and surrounding targets to improve safety and operational efficiency[12] - The Voyage Data Recorder (VDR) records essential ship navigation data, aiding in safety and accident analysis[13] - The Acoustic Doppler Current Profiler (ADCP) measures water velocity using acoustic Doppler technology[13] - The company's marine exploration sensors include gravity meters, magnetometers, and seismic instruments, supporting underwater resource exploration and research[11] - The unmanned intelligent monitoring platform utilizes drones, gliders, and AUVs for long-duration, autonomous marine monitoring and data transmission[12] - The company's compound radar system business is advancing with the trend of intelligent and green development in the shipbuilding and shipping industries[24] - The Sanya Yazhou Bay project is expected to attract nearly 10 billion yuan in investment in the marine sector over the next 3 to 5 years[24] - The "Transparent Ocean" strategy is a key national initiative aimed at enhancing marine observation and detection capabilities[24] - The company is transitioning from traditional data centers to intelligent computing centers to meet the growing demand for AI-driven data processing[25][26] - The company's X-band solid-state radar obtained CCS certification in March 2024 and DNV certification in May 2024, positioning it as a leader in the industry[29] - The company's subsidiary, OTE Ocean, won a bid exceeding 700 million yuan for the Hainan Province Marine Disaster Comprehensive Prevention and Control Capacity Construction Project, with production of marine sensors expected to start by the end of August 2024[31] - The company has established a global R&D team and service network, with over 20 years of experience in marine technology, enabling it to provide comprehensive solutions in intelligent navigation and marine observation[36] - The company has developed and commercialized two deep-sea diving systems, capable of operating at depths of 610 meters and 365 meters, with full intellectual property rights and key materials and processes under independent control[37] - The company has 22 authorized patents and 6 pending patents in the radar field, with its X-band solid-state radar receiving CCS and DNV certifications in 2024[40] - The company is collaborating with leading universities and research institutes, such as Beijing Institute of Technology and Wuhan University, to advance radar technology and product development[40] - The company's submarine data center project aligns with national policies on green and low-carbon development, supporting the sustainable growth of coastal computing economies[34] - The company completed the deployment and debugging of an observation system in the South China Sea, achieving trial operation and delivery conditions[45] - The company secured a contract for the Hainan Marine Disaster Comprehensive Prevention and Control Capability Construction Project (EPC+O)[45] - The "Subsea Data Center Phase I" project was completed, with a demonstration project planned in a Shanghai offshore wind farm[46] - The company signed a computing power service cooperation agreement with Beijing Parallel Technology Co., Ltd., with confirmed orders exceeding RMB 100 million[46] - Overseas business development capabilities significantly improved, with expanded service stations and enhanced supply chain efficiency[47] - The company completed the development and trial verification of solid-state radar prototypes and began small-scale supply to end customers[61] - The company plans to invest in the Smart Ocean Technology Center as a key innovation platform for future marine data business development, with the Undersea Data Center (UDC) business being a major focus. A UDC demonstration project has already been deployed in Sanya[63] - The Smart Ocean Technology Center project has been adjusted, with the implementation entity changed to Hainan Ruihai Marine Technology Co., Ltd., and the location moved from Shenzhen to Sanya. The project will now involve land acquisition and construction of R&D and office facilities[63] - The company has reallocated RMB 21,511.8 million from the "Annual Production of 370 Sets of Intelligent Ship Systems and 360 Sets of Intelligent Perception Systems" project to the "Undersea Data Center Phase I Project"[64] - The Undersea Data Center Phase I Project has achieved 100% investment progress, with a total investment of RMB 21,511.8 million, and is expected to be operational by August 1, 2024[64] - The company has permanently reallocated RMB 15,941.98 million from the "Marine Advanced Sensor Integrated Intelligent Operation Platform" project to supplement working capital[64] - The "Ship Solid-State Navigation Radar Test Platform Construction and Industrialization Project" has only achieved 0.09% investment progress, with RMB 11 million invested out of a

第六届董事会第三次会议决议公告 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。 北京海兰信数据科技股份有限公司（以下简称"公司"或"海兰信"）于 2024 年 8 月 27 日上午 10:30 在公司会议室以通讯方式召开了第六届董事会第三次会 议。公司于 2024 年 8 月 16 日以电话及电子邮件形式通知了全体董事，会议应参 加董事 5 人，实际参加董事 5 人，其中独立董事 2 人。本次董事会的召集和召开 程序符合《中华人民共和国公司法》和《公司章程》的规定。会议由董事长申万 秋先生召集和主持，经全体董事表决，形成决议如下： 证券代码：300065 证券简称：海兰信 公告编号：2024-058 一、审议通过了《关于公司＜2024 年半年度报告全文及摘要＞的议案》 北京海兰信数据科技股份有限公司 经与会董事审议，一致认为：公司《2024 年半年度报告》及《2024 年半年 度报告摘要》的编制和审核程序符合法律、行政法规和中国证券监督管理委员会、 深圳证券交易所的规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或重大遗漏 ...

证券代码：300065 证券简称：海兰信 公告编号：2024-060 北京海兰信数据科技股份有限公司 关于召开2024年第四次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2024 年第四次临时股东会。 2、股东会的召集人：2024 年 8 月 27 日，公司董事会召开第六届董事会第 三次会议，决议召开本次股东会。 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件、深圳证券交易所业务规则及《北京海兰信数据科技股份 有限公司章程》等相关规定。 4、会议召开的日期、时间： （1）现场会议时间：2024 年 9 月 19 日（星期四）下午 14:30 （2）网络投票时间：2024 年 9 月 19 日 根据公司章程，股东会股权登记日登记在册的所有股东，均有权通过相应的 投票系统行使表决权，但同一股份只能选择现场投票、网络投票或符合规定的其 他投票方式中的一种表决方式。同一表决权出现重复表决的以第一次投票结果为 准。 通过深圳证券交易所交易系统进行网络投票的时间为 2 ...

| | 术服务有限公司 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 武汉海兰鲸科技 | 全资子公司 | 其他应收款 | 965.14 | 2,853.32 | 578.87 | 3,239.59 | 资金拆借 | 非经营性往来 | | | 有限公司 | | | | | | | | | | | 海南瑞海海洋科 | 全资子公司 | 其他应收款 | 157.12 | 39.26 | 100.00 | 96.38 | 资金拆借 | 非经营性往来 | | | 技有限责任公司 | | | | | | | | | | 其他关联方 | 海南海兰寰宇海 | 投资公司 | 其他应收款 | 42.92 | | 42.92 | - | 资金拆借 | 非经营性往来 | | 及其附属企 | 洋信息科技有限 | | | | | | | | | | 业 | 公司 | | | | | | | | | | | 山东海兰寰宇海 | 投资公司 | 其他应收款 | 0.10 | | 0.10 | - | 资金拆借 | 非经营性往 ...

证券代码：300065 证券简称：海兰信 公告编号：2024-061 北京海兰信数据科技股份有限公司 关于部分募投项目终止并将该部分募集资金 永久补流的公告 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、募集资金投资项目使用情况 截至 2024 年 7 月 31 日，公司向不特定对象发行可转换公司债券募集资金已 累计使用 47,339.66 万元，具体情况如下： | 单位：万元 | | --- | | 序 | | 募集资 | 截至 2024 年 | 7 月 截至 | 2024 年 7 | 项目达到原 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 项目名称 | 金投资 | 日累计投入金 31 | 月 | 日投资进 31 | 预定可使用 | | | | | 总额 | 额 | | 度 | 状态日期 | | | 1 | 海底数据中心一 | 21,511.80 | 21,511.80 | | 100.00% | 年 月 2024 | 8 | | | 期项目 | | | | | | | | | ...

北京海兰信数据科技股份有限公司 2024年半年度募集资金存放及使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》以及相关公告格式指引的规定，北京海兰信数 据科技股份有限公司（以下简称"公司"）董事会编制了《2024 年半年度募集资 金存放与使用情况的专项报告》，相关内容如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 1、经中国证券监督管理委员会《关于同意北京海兰信数据科技股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可[2020]3065 号）核准， 公司向不特定对象发行可转换公司债券共计募集资金总额为 73,000 万元，扣除保 荐承销费用（含税）人民币 869.80 万元，募集资金净额为 72,130.20 万元。上述募 集资金到位情况经天职国际会计师事务所（特殊普通合伙）审验，并于 2020 年 12 月 18 日出具天职业字[2020]41728 号验资报告。 2、经中国证券监督管理委员会《关于同意北京海兰信数据科技股份有限公 ...

证券代码：300065 证券简称：海兰信 公告编号：2024-059 北京海兰信数据科技股份有限公司（以下简称"公司"或"海兰信"）于 2024 年 8 月 27 日上午 11:00 在公司会议室以通讯方式召开了第六届监事会第三次会 议。公司于 2024 年 8 月 16 日以电子邮件形式通知了全体监事，会议应参加监事 3 人，实际参加监事 3 人。本次监事会的召集和召开符合《中华人民共和国公司 法》和《北京海兰信数据科技股份有限公司章程》的规定。会议由杨海琳女士召 集和主持，经全体监事投票表决，形成决议如下： 一、 审议通过了《关于公司＜2024 年半年度报告全文及摘要＞的议案》 经与会监事审议，一致认为：公司《2024 年半年度报告》及《2024 年半年 度报告摘要》编制和审核的程序符合法律、行政法规和中国证券监督管理委员会 /深圳证券交易所的规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 二、 审议通过了《2024 年半年度募集资金存放及使用情况专项报告》 经审核，监事会认为：报告期内，公司严格按照《上 ...

查意见 国泰君安证券股份有限公司（以下简称"保荐机构"）作为北京海兰信数据科技 股份有限公司（以下简称"海兰信"、"公司"）的持续督导机构，根据《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等有关规定，对公司部分募投项目终止并 将该部分募集资金永久补流的事项进行了核查，核查情况及核查意见如下： 国泰君安证券股份有限公司 关于北京海兰信数据科技股份有限公司 部分募投项目终止并将该部分募集资金永久补流的核 一、募集资金基本情况 经中国证券监督管理委员会《关于同意北京海兰信数据科技股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可[2020]3065 号）核准，公司 向不特定对象发行可转换公司债券共计募集资金总额为 73,000 万元，扣除保荐承 销费用（含税）人民币 869.80 万元，募集资金净额为 72,130.20 万元。上述募集资 金到位情况经天职国际会计师事务所（特殊普通合伙）审验，并于 2020 年 12 月 18 日出具 ...

证券代码：300065 证券简称：海兰信 公告编号：2024-057 本次回购股份注销完成后，公司总股本将由 723,329,103 股减少为 720,494,503 股，注册资本将由 723,329,103 元减少为 720,494,503 元。 由于公司本次注销回购股份将涉及公司注册资本的减少，根据《公司法》《深 圳证券交易所上市公司自律监管指引第 9 号—回购股份》等有关法律、法规的规 定，公司特此通知公司债权人，债权人均有权自本公告披露之日起 45 日内，要 求公司清偿债务或者提供相应的担保。 公司债权人如果提出要求公司清偿债务或提供相应担保的，应根据《公司法》 等法律、法规的有关规定向公司提出书面要求，并随附有关证明文件。债权人未 在规定期限内行使上述权利的，本次注销回购股份将按法定程序继续实施。 董事会 关于注销回购股份减少注册资本暨通知债权人公告 二〇二四年八月十二日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 北京海兰信数据科技股份有限公司（以下简称"公司"）于 2024 年 7 月 19 日召开第六届董事会第二次会议，审议通过了《关于变 ...