Core Viewpoint - The transaction involves Beijing Hailanxin Data Technology Co., Ltd. issuing shares and paying cash to acquire 100% equity of Hailan Huanyu, while raising supporting funds through a series of related transactions [1][2]. Group 1: Transaction Overview - The transaction is structured as a share issuance and cash payment to multiple parties, including Hainan Information Industry Investment Group Co., Ltd. and others, for the acquisition of Hailan Huanyu [1]. - The transaction is classified as a related party transaction, but it does not change the control of the listed company [1][2]. Group 2: Financial and Asset Evaluation - The evaluation of the acquired assets indicates that they are complete operating assets, and the transaction is expected to enhance the asset quality and financial condition of the listed company [1][2]. - The assessment of the acquired assets was conducted using both income and asset-based methods, with the final valuation of the 100% equity being approximately 1.05062 billion yuan as of March 31, 2025 [8][10]. Group 3: Compliance and Approval - The transaction has undergone necessary internal decision-making and reporting procedures, and it is compliant with relevant laws and regulations [10][12]. - The transaction does not trigger any mandatory tender offer obligations for the parties involved, ensuring that the control of the listed company remains unchanged [10][12]. Group 4: Impact on the Company - The acquisition is expected to enhance the core competitiveness of the listed company and ensure the sustainability of its operations [10][12]. - The assets acquired are expected to have continuous operating capabilities and profitability, contributing positively to the company's financial performance [10][12].

国泰海通证券股份有限公司 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报告书之《上市公 司并购重组财务顾问专业意见附表第 2 号—重大资产重 组》 国泰海通 证券股 上市公司名称 北京海兰信数据科技股份有限公司 独立财务顾问名称 份有限公司 限合伙） 上市公司拟通过发行股份及支付现金的方式向海南省信息产业投资集团有限公司、 温州申合信创业投资合伙企业（有限合伙）、温州创海成信创业投资合伙企业（有 本次重组概况 限合伙）、上海瀚博源信息技术有限公司、温州寰曜共拓企业管理合伙企业（有限 合伙）、清控银杏光谷创业投资基金（武汉）合伙企业（有限合伙）等17名交易对 方购买海兰寰宇100%的股权，并募集配套资金 本次交易标的公司的资产净额、营业收入达到上市公司相应指标的50%以上，本次 判断构成重大资产重 交易达到《重组管理办法》第十二条规定的重大资产重组标准，构成上市公司重大 证券简称 海兰信 证券代码 300065 交易对方 是否构成关联交易 是 √ 否 ? （有限合伙） 组的依据 资产重组 方案简介 上市公司拟通过发行股份及支付现金的方式向海南省信息产业投资集团有限公司、 ...

Core Viewpoint - Beijing Hailanxin Data Technology Co., Ltd. plans to acquire 100% equity of Hainan Hailan Universe Marine Information Technology Co., Ltd. from 17 shareholders through a combination of issuing shares and cash payment, while also raising supporting funds by issuing stocks to no more than 35 specific investors [1][2] Group 1 - The company has appointed Guotai Junan Securities Co., Ltd. as the independent financial advisor for the transaction [1] - Beijing DeHeng Law Offices has been engaged as the legal advisor, while Tianjian Certified Public Accountants (Special General Partnership) serves as the auditing institution [1] - The company has also hired Zhitong Certified Public Accountants (Special General Partnership) for review and WalkerSon (Beijing) International Asset Appraisal Co., Ltd. for valuation services [1] Group 2 - The company has engaged GmbH Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft, a German law firm, to provide overseas legal services for the transaction [2] - There are no other direct or indirect paid engagements of third-party institutions or individuals beyond those mentioned [2] - The hiring of the aforementioned independent financial advisors, legal advisors, auditing institutions, and asset appraisal institutions is compliant with relevant regulations [2]

Core Viewpoint - Beijing Hailanxin Data Technology Co., Ltd. plans to acquire 100% equity of Hainan Hailanhuanyu Marine Information Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds from no more than 35 specific investors [1][2] Group 1 - The transaction involves purchasing equity from 17 shareholders of Hainan Hailanhuanyu [1] - The independent financial advisor, Guotai Haitong Securities Co., Ltd., has confirmed that the transaction complies with the regulatory requirements outlined in the "Guidelines for the Supervision of Listed Companies No. 9" [2] - The transaction aims to enhance the company's asset integrity and improve its independence in operations, procurement, production, sales, and intellectual property [1] Group 2 - The company emphasizes its core business and aims to strengthen its risk resistance capabilities through this acquisition [1] - The transaction is expected to help the company avoid competition with peers and regulate related party transactions [1]

Core Viewpoint - Beijing Hailanxin Data Technology Co., Ltd. plans to acquire 100% equity of Hainan Hailan Universe Marine Information Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds from no more than 35 specific investors [1][2]. Group 1: Transaction Overview - The company has approved the proposal for the acquisition and fundraising at a recent meeting, disclosing the restructuring proposal and related announcements [1][2]. - The restructuring report and proposal highlight the differences in the chapters and content, indicating updates and additional information regarding the transaction [2][3]. Group 2: Financial and Structural Impact - The restructuring report includes updates on the company's main business, equity structure, and the impact on key financial indicators due to the transaction [3][4]. - Additional financial data and explanations regarding the transaction counterpart's financial status and the relationship with the listed company have been included [4][5]. Group 3: Regulatory and Compliance Aspects - The restructuring report outlines the necessary decision-making and approval processes that have been completed and those that are still pending [3][4]. - New sections have been added to address compliance analysis and management discussions related to the transaction [4][6]. Group 4: Independent Opinions and Conclusions - The report includes supplementary opinions from independent directors and reviews from relevant intermediary institutions regarding the transaction [6]. - The conclusion section of the report provides a summary of the transaction's implications and the company's strategic direction moving forward [6].

Core Viewpoint - The company plans to acquire 100% equity of Hainan Hailan Universe Marine Information Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising funds from specific investors to support this transaction [1][2]. Summary by Sections Transaction Overview - The company intends to purchase the entire equity of Hainan Hailan Universe from 17 shareholders and will issue shares to no more than 35 specific investors to raise supporting funds for this transaction [1]. Impact on Earnings - Post-transaction, the company's net profit is projected to decline from 8.2277 million yuan to -3.23 million yuan, and basic earnings per share will drop from 0.01 yuan to -0.004 yuan [2]. - The total assets, net assets attributable to ordinary shareholders, and operating income of the company are expected to increase, despite the decline in net profit [2]. Reasons for Profit Decline - The decline in net profit is attributed to several factors, including depreciation adjustments from the acquisition of radar products, unrealized internal transaction losses, and adjustments for credit impairment losses related to accounts receivable from the acquired company [3]. Measures to Mitigate Earnings Dilution - The company has outlined specific measures to mitigate the dilution of immediate returns, including accelerating the integration of the acquired assets and enhancing overall profitability [4]. - The company will implement an active profit distribution policy and adhere to existing dividend policies to improve shareholder returns [4]. Commitments from Stakeholders - The controlling shareholders and senior management have made commitments to ensure the effective implementation of the measures to mitigate immediate return dilution, including not interfering with the company's management and fulfilling performance commitments [5][6].

Group 1 - The company plans to acquire 100% equity of Hainan Hailan Universe Marine Information Technology Co., Ltd. from 17 shareholders through a combination of issuing shares and cash payment [1] - The company intends to raise supporting funds by issuing stocks to no more than 35 specific investors [1] - The company has established an insider information registration system in compliance with relevant laws and regulations, which was revised during a board meeting on August 7, 2012 [1] Group 2 - The company has implemented strict confidentiality measures regarding the transaction, limiting the number of personnel who are aware of sensitive information [2] - All parties involved in the transaction have signed confidentiality agreements, clearly defining the scope of confidential information and responsibilities [2] - The company has adhered to legal obligations by ensuring that insider information is not disclosed or used for trading before it is legally disclosed [2]

北京海兰信数据科技股份有限公司董事会 关于公司本次交易前 12 个月内购买、出售资产情况的说明 北京海兰信数据科技股份有限公司（ 以下简称"公司"）拟通过发行股份及支 付现金方式购买海南省信息产业投资集团有限公司等海南海兰寰宇海洋信息科 技有限公司（ 以下简称"海兰寰宇"）全体 17 名股东合计持有的海兰寰宇 100%股 权，同时拟向不超过 35 名特定投资者发行股票募集配套资金（ 以下简称"本次交 易"）。根据（ 上市公司重大资产重组管理办法》的相关规定，本次交易构成重大 资产重组。 根据 上市公司重大资产重组管理办法》第十四条规定："上市公司在十二 个月内连续对同一或者相关资产进行购买、出售的，以其累计数分别计算相应数 额。已按照本办法的规定编制并披露重大资产重组报告书的资产交易行为，无须 纳入累计计算的范围。中国证监会对本办法第十三条第一款规定的重大资产重组 的累计期限和范围另有规定的，从其规定。交易标的资产属于同一交易方所有或 者控制，或者属于相同或者相近的业务范围，或者中国证监会认定的其他情形下， 可以认定为同一或者相关资产。" 在公司审议本次交易的董事会召开日前12个月内，公司未发生与本次交易相 ...

（本页无正文，为《北京海兰信数据科技股份有限公司董事会关于拟购买资产不 存在关联方非经营性资金占用问题的说明》之盖章页） 北京海兰信数据科技股份有限公司 北京海兰信数据科技股份有限公司（以下简称"公司"或"上市公司"）拟 通过发行股份及支付现金方式购买海南省信息产业投资集团有限公司、申信（海 南）投资合伙企业（有限合伙）等海南海兰寰宇海洋信息科技有限公司（以下简 称"标的公司"）全体 17 名股东（以下简称"交易对方"）合计持有的海兰寰宇 "本次交易"）。 经核查，截至本说明出具之日，标的公司不存在被其股东及其关联方非经营 性占用资金事项。本次交易完成后，标的公司将成为上市公司的控股子公司，将 遵守上市公司关于防止关联方资金占用的相关制度，防止资金占用情形的发生。 特此说明。 （以下无正文） 北京海兰信数据科技股份有限公司董事会关于 拟购买资产不存在关联方非经营性资金占用问题的说明 董事会 ...

会议召开程序符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 独立董事对拟提交至第六届董事会第十四次会议审议的发行股份及支付现 金购买资产并募集配套资金暨关联交易（以下简称"本次交易"）相关事项进 行了审核，并发表意见如下： 北京海兰信数据科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大 资产重组管理办法》《上市公司独立董事管理办法》《深圳证券交易所创业板股 票上市规则》《北京海兰信数据科技股份有限公司章程》（以下简称《公司章程》） 以及《北京海兰信数据科技股份有限公司独立董事工作制度》等相关法律法规、 规章制度的规定，北京海兰信数据科技股份有限公司（以下简称"公司"或 ）独立董事专门会议于 2025 年 8 月 12 日以通讯的方式召开。 "上市公司" 本次会议应出席独立董事 2 人，实际出席独立董事 2 人，独立董事唐军武、 段华友亲自出席了会议。 一、关于公司符合发行股份及支付现金购买资产条件的议案 经审核，我们认为，公司符合《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司重大资产重组管理办法》《上市公司证券发行注册管理办法》 《上市公 ...