证券代码：300065 证券简称：海兰信 公告编号：2025-041 北京海兰信数据科技股份有限公司 第六届监事会第十次会议决议公告 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告。 1 本公司及监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"）于 2025 年 6 月 9 日上午 11:00 在公司会议室以电话会议方式召开了第六届监事会第十次会议。公 司于 2025 年 6 月 6 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公司章程》的规定。会议由杨海琳女士召集 和主持，现形成决议如下： 一、 审议通过了《关于部分募投项目变更实施主体并使用部分募集资金向 控股孙公司提供借款以实施募投项目的议案》 公司将募集资金投资项目"UDC 上海项目（一期）"实施主体由海兰信变更 为控股孙公司海兰云（上海）数据科技有限公司（以下简称"上海海兰云"）。 本次"UDC 上海项目（一期）"变更实施主体并使用 ...

证券代码：300065 证券简称：海兰信 公告编号：2025-039 北京海兰信数据科技股份有限公司 第六届董事会第十三次会议决议公告 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。 表决结果：5 票同意， 0 票反对，0 票弃权。 本议案尚需提交公司股东会审议。 1 二、审议通过了《关于召开 2025 年第一次临时股东会的议案》 公司董事会提议于 2025 年 6 月 26 日下午 14：30 在公司会议室（北京市海 淀区地锦路 7 号院 10 号楼）召开 2025 年第一次临时股东大会，本次会议采取现 场投票和网络投票相结合的方式。具体内容详见巨潮资讯网（www.cninfo.com.cn） 披露的相关公告。 表决结果：5 票同意， 0 票反对，0 票弃权。 北京海兰信数据科技股份有限公司（以下简称"公司"）于 2025 年 6 月 9 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十三次会议。公司 于 2025 年 6 月 6 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 ...

Investment Rating - The report highlights the deep-sea technology sector as a strategic emerging industry, with a projected global market size exceeding $500 billion by 2025, growing at an annual rate of over 15% [1][4]. Core Insights - The report emphasizes the rapid development of the global deep-sea technology market, with significant investment opportunities in sub-sectors such as deep-sea equipment manufacturing, resource exploration, and deep-sea biomedicine [1][4]. - The Chinese deep-sea economy is expected to reach approximately $3.25 trillion by 2025, accounting for 25% of the total marine economy, with a growth rate exceeding 20% [43][44]. Summary by Sections Industry Overview - The deep-sea technology sector has been recognized as a key area for strategic development, with the Chinese government prioritizing its growth in the 2025 Government Work Report [1][4]. - The global deep-sea technology market is projected to surpass $500 billion by 2025, with a compound annual growth rate (CAGR) of over 15% [1][4]. Industry Status - The report indicates that the global deep-sea technology market is experiencing rapid growth, with the deep-sea oil and gas sector remaining a cornerstone, while emerging fields like underwater mining and underwater vehicles are also expanding significantly [37][39]. - The underwater mining market is expected to grow from approximately $3.7 billion in 2024 to $15.9 billion by 2029, with a CAGR of 33.7% [37][39]. Investment Strategy - The report suggests focusing on investment opportunities in extreme environment equipment that relies on high-strength titanium alloys, nanocomposite materials, and intelligent control systems [4][37]. - Short-term strategies include capitalizing on domestic replacements driven by policy support, while long-term strategies should focus on breakthroughs in materials and core components [4][37]. Industry Chain and Key Enterprises - The report categorizes the industry chain into upstream (materials and technology), midstream (precision components and complete equipment), and downstream (applications and commercialization scenarios) [52][53]. - Key players in the upstream segment include companies like Western Materials and BaoTi Co., while midstream players include China Shipbuilding and China Heavy Industry [52][53].

特别提示： 1、北京海兰信数据科技股份有限公司（以下简称"公司"）于 2025 年 2 月 17 日披露的《北京海兰信数据科技股份有限公司发行股份及支付现金购买资产 并募集配套资金暨关联交易预案》（以下简称"本次交易预案"）及其摘要中已 对本次交易涉及的风险因素及尚需履行的审批程序进行了详细说明，公司将根据 相关事项的进展情况，及时履行信息披露义务，提请广大投资者关注后续进展公 告并注意投资风险。 2、截至本公告披露日，除本次交易预案中披露的有关风险因素外，公司尚 未发现可能导致公司董事会或者交易对方撤销、中止本次交易或者对本次交易作 出实质性变更的相关事项，本次交易工作正在有序进行中。 一、 本次交易概述 证券代码：300065 证券简称：海兰信 公告编号：2025-037 北京海兰信数据科技股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 2025 年 2 月 14 日，公司召开第六届董事会第九次会议、第六届监事会第七 次会议，审议通过了《关于<北京海兰信数据科技股份有限公司 ...

Core Viewpoint - The company focuses on intelligent navigation, marine observation, and subsea data center businesses, leveraging over 20 years of technological accumulation in marine equipment and information technology to establish fully autonomous production and testing capabilities in intelligent navigation and marine observation [1][6] Group 1: Financial Performance - In 2024, the company achieved operating revenue of 384 million yuan, a year-on-year decrease of 49.06%, while net profit attributable to shareholders was 8 million yuan, marking a return to profitability [2][3] - In Q1 2025, the company reported operating revenue of 346 million yuan, a year-on-year increase of 639.08%, and net profit attributable to shareholders of 35 million yuan, a year-on-year increase of 1324.75% [2][4] Group 2: Business Strategy and Adjustments - The revenue decline in 2024 was primarily due to the impact of acceptance nodes related to the Hainan Province marine disaster prevention project, which was completed in Q1 2025, while the company focused on high-margin orders, leading to a significant improvement in profitability [3][4] - The company has successfully completed operational adjustments in 2024 and aims to enter a new development phase, updating its three-year plan to strive for a breakthrough in total group revenue by 2027 [1][6] Group 3: Technological Advancements - The company has overcome a series of technical challenges related to subsea data centers, including sealing, corrosion resistance, and heat dissipation, and has completed the registration of a full set of patents, enabling systematic production capabilities and the commencement of commercial construction [1][5] - The Hainan subsea intelligent computing center's computing module has been successfully deployed, supporting comprehensive computing services, and the company is actively promoting the construction of a subsea data center project that integrates offshore wind power [5][6] Group 4: Future Outlook - The company aims to achieve net profits of 76 million yuan, 101 million yuan, and 124 million yuan for the years 2025 to 2027, corresponding to PE ratios of 163X, 123X, and 100X, respectively, indicating a positive future development outlook [7]

Core Viewpoint - The company, Hailanxin (300065), has signed a partnership agreement with Jiangsu Bailian Zhigao Venture Capital Management Co., Ltd. and Nanjing Liuchuang Technology Development Co., Ltd. to establish the Liuhe Economic Development Zone Industrial Development Fund Partnership [1] Group 1 - The target subscription scale of the Liuhe Economic Development Zone Industrial Development Fund Partnership is set at RMB 300 million, with an initial fundraising scale of RMB 150 million [1] - The company plans to invest RMB 28.5 million as a limited partner to subscribe for fund shares of the partnership [1] - The investment aims to enhance industrial synergy and promote effective integration of industry and capital, and it does not constitute a related party transaction or a major asset restructuring [1]

为加强实现产业协同，借助专业机构的专业力量及资源优势，推进产业与资 本的有效融合，北京海兰信数据科技股份有限公司（以下简称"公司"）于 2025 年 5 月 27 日与江苏百联挚高创业投资管理有限公司（以下简称"百联挚高"）、 南京六创科技发展有限公司（以下简称"南京六创"）共同签署了《六合经开区 产业发展基金合伙企业（有限合伙）之合伙协议》（以下简称"《合伙协议》"）。 六合经开区产业发展基金合伙企业（有限合伙）（具体以市场监督管理部门登记 的名称为准，以下简称"六合基金" 或"合伙企业"）目标认缴规模为人民币 30,000 万元，首期募集规模为人民币 15,000 万元，公司作为有限合伙人拟使用 公司的自有资金出资 2,850 万元人民币认购合伙企业的基金份额（以下简称"本 次投资"）。 本次投资不会导致同业竞争，不构成关联交易，也不构成《上市 公司重大资产重组管理办法》规定的重大资产重组。 根据《深圳证券交易所创 业板股票上市规则》、《深圳证券交易所上市公司自律监管指引第 7 号——交 易与关联交易》和《北京海兰信数据科技股份有限公司章程》等相关规定，本次 投资未达到公司董事会、股东大会的审议标准，无需 ...

Core Viewpoint - Hailanxin is actively implementing its UDC business in regions such as Hainan and Shanghai, collaborating with various data service operators and AI companies [1] Group 1: Business Development - The company held its 2024 annual performance briefing on May 19, where the general manager highlighted the positive deployment of UDC business [1] - UDC business is set to focus on order delivery applications at the Shanghai Zhongyuan Offshore Wind Farm by 2025 [1] Group 2: Strategic Initiatives - The company is advancing its internationalization strategy, expanding its products into Southeast Asia, the Middle East, and Europe [1] - Future growth drivers include marine technology accumulation, AI applications, and UDC's energy-saving advantages [1] Group 3: Industry Outlook - The industry outlook is optimistic, benefiting from the national "Deep Sea Economy" strategy and improvements in intelligent efficiency [1]

Group 1: Company Performance and Financials - The company is actively progressing with its merger and acquisition plans and will regularly update on significant developments [2] - The financial report will be disclosed in accordance with information disclosure requirements, with a focus on accurate and timely updates [3] Group 2: Business Development and Market Expansion - The Undersea Data Center (UDC) business is advancing based on market demand, technological iterations, and supportive industrial policies, with ongoing projects in Hainan and Shanghai [2][3] - The company is implementing a new international strategy, accelerating market expansion for products like solid-state radar and intelligent navigation in Southeast Asia, the Middle East, and Europe [3] Group 3: Future Growth Drivers - Future profit growth will rely on long-term accumulation of marine technology and the application of artificial intelligence in marine sectors, leveraging the energy-efficient advantages of UDC [3] - The marine and ship navigation sectors are expected to benefit from national "Deep Sea Economy" strategies and the integration of artificial intelligence, leading to significant industry prospects [3]

Investment Rating - The report maintains an "Outperform" rating for the defense and military industry [5]. Core Insights - NATO is expected to increase defense budgets, presenting new opportunities for military trade, particularly for China [2][35]. - The defense industry is poised for long-term growth, with recovery in demand and a clear roadmap for modernization by 2035 and 2050 [3][36]. - The low-altitude economy is gaining attention, supported by recent policies and strategic partnerships, indicating a potential growth area [31][34]. Summary by Sections Market Review - The Shenwan Defense and Military Index fell by 1.18%, ranking 30th among 31 sectors [1][13]. - The PE (TTM) ratio for the defense sector is 74.26, with aerospace equipment at 133.63 and ground armaments at 138.63 [19][27]. Key Recommendations - Focus on downstream manufacturers such as Hongdu Aviation and AVIC Shenyang Aircraft [4]. - Highlight new technologies in military applications, including companies like Lianchuang Optoelectronics and Guangqi Technology [4]. - Emphasize underwater equipment and missile industry chains, with key players like Hailanxin and Guokai Military Industry [4]. Industry Dynamics - The global military trade market is expected to grow due to increased defense spending, particularly in NATO countries [2][35]. - China's military trade exports are anticipated to rise, benefiting from geopolitical tensions and a competitive edge in weaponry [41][39].