北京市君泽君律师事务所 关于北京海兰信数据科技股份有限公司 2025 年第一次临时股东会的 法律意见书 北京市东城区金宝街 89 号金宝大厦 11 层 邮政编码：100005 电话：（8610）66523388 传真：（8610）66523399 11F, Jinbao Tower, 89 Jinbao Street, Dongcheng District, Beijing 100005, P.R.C. Tel：（8610）66523388 / Fax：（8610）66523399 法律意见书 2、提供予本所之文件中所述的全部事实都是真实、准确、完整的； 3、提供予本所之文件的签署人均具有完全的民事行为能力，并且其签署行 为已获得恰当、有效的授权； 北京市君泽君律师事务所 关于北京海兰信数据科技股份有限公司 2025年第一次临时股东会的法律意见书 致：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》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《规 则》）等法律、法规、规范性文件及《北京海兰信数据科技股份有限公司章程》 （以下简称《公司章 ...

证券代码：300065 证券简称：海兰信 公告编号：2025-043 北京海兰信数据科技股份有限公司 2025年第一次临时股东会决议公告 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。 特别提示：1、本次股东会未出现否决议案的情形； 2、本次股东会不存在变更前次股东会决议的情形。 一、会议召开情况 1、召开时间 （1）现场会议召开时间：2025 年 6 月 26 日下午 14:30 （2）网络投票的时间：2025 年 6 月 26 日上午 9:15～9:25、9:30～11:30，下 午 13:00～15:00；通过深圳证券交易所互联网投票系统进行网络投票的时间为： 2025 年 6 月 26 日 9:15～15:00 的任意时间。 2、会议召开方式：现场投票和网络投票相结合的方式 3、会议召集人：公司董事会 4、会议主持人：董事长申万秋 5、本次会议的召开符合《公司法》、《深圳证券交易所创业板股票上市规 则》及有关法律法规、规范性文件和《公司章程》的规定。 二、会议出席情况 出席本次股东会的股东及股东代理人共 1,115 名，代表有表决权股份 94,388, ...

Investment Rating - The report maintains a positive outlook on the defense and military industry, particularly in light of the current global geopolitical tensions, indicating a favorable investment opportunity in this sector [3][36]. Core Insights - The defense and military sector is expected to benefit from the recovery of demand and the elimination of previous disruptions, with a long-term growth certainty supported by national defense modernization goals set for 2035 and 2050 [5][38]. - The report highlights the increasing importance of drone technology in modern warfare, emphasizing its cost-effectiveness and operational advantages [4][36]. - The low-altitude economy is identified as a burgeoning sector, with significant policy support and commercial opportunities emerging [4][35]. Summary by Sections Market Review - The defense and military index fell by 2.01% last week, ranking 17th among 31 sectors, with a current PE(TTM) of 74.63 times [3][20]. - The sub-sectors show varying PE ratios, with aerospace equipment at 134.59 times and ground weaponry at 148.10 times [20]. Key Recommendations - Focus on companies with strong demand and product depth in the downstream manufacturing sector, such as Hongdu Aviation, AVIC Shenyang Aircraft, and AVIC Xi'an Aircraft [5][40]. - Highlight new technology firms in the military sector, including Lianchuang Optoelectronics and Guangqi Technology [5][40]. - Emphasize underwater equipment companies like Hailanxin and Yaxing Anchor Chain [5][41]. - Recommend missile industry chain companies such as Feilihua and Guokexun [5][42]. - Suggest companies involved in military-grade titanium materials and electronic components, including Western Superconducting and Hongyuan Electronics [5][43][44]. Industry Dynamics - The report notes that geopolitical tensions, particularly in the Middle East, are driving interest in military investments [3][36]. - The low-altitude economy is highlighted as a significant growth area, with various local governments implementing supportive measures to foster development [31][35].

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 关于投资者电话变更的公告 特此公告 北京海兰信数据科技股份有限公司董事会 二〇二五年六月十九日 1 1. 办公地址：北京市海淀区地锦路 7 号院 10 号楼 2. 联系电话：021-61196201 3. 传真号码：010-59738737 4. 公司邮编：100095 5. 邮箱：HLX@highlander.com.cn 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。 为进一步做好投资者关系管理工作，更好地服务广大投资者，北京海兰信数 据科技股份有限公司（以下简称"公司"）对投资者电话进行了变更，除投资者电 话变更外，公司办公地址、传真号码及公司邮箱等均未发生变化。现将相关情况 公告如下： 新的投资者电话自本公告发布之日起正式启用，敬请广大投资者注意。 ...

证券代码：300065 证券简称：海兰信 公告编号：2025-042 北京海兰信数据科技股份有限公司 关于与专业投资机构共同投资设立私募基金进展的公告 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。 一、对外投资基本情况 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》"）。 南京六合经开产业投资基金合伙企业（有限合伙）（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。 具体内容详见公司于 2025 年 5 月 27 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关 ...

Core Viewpoint - The China Securities Shipping Index (CS Shipping, 930718) is currently at 1812.99 points, reflecting a slight decline in the shipping sector over the past month, while showing a modest increase over the last three months [1][2]. Group 1: Index Performance - The CS Shipping Index has decreased by 0.41% over the past month, increased by 3.52% over the last three months, and has declined by 1.08% year-to-date [2]. - The index is designed to represent the overall performance of listed companies in the shipping industry, including sectors such as waterway transportation, port operations, shipbuilding, container manufacturing, and freight forwarding [2]. Group 2: Index Composition - The top ten weighted companies in the CS Shipping Index are: COSCO Shipping Holdings (11.55%), China Shipbuilding Industry (9.29%), China State Shipbuilding (8.73%), China Power (4.97%), China Merchants Energy Shipping (4.44%), Shanghai Port Group (3.35%), COSCO Shipping Energy (3.08%), China International Marine Containers (2.99%), Ningbo Port (2.93%), and HaiLanXin (2.58%) [2]. - The index is primarily composed of companies listed on the Shanghai Stock Exchange, which accounts for 82.62% of the index, while the Shenzhen Stock Exchange accounts for 17.38% [3]. Group 3: Index Adjustment Mechanism - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December each year [4]. - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [4].

Market Overview - The Shanghai Composite Index rose by 0.01% on June 12, with 15 sectors experiencing gains, led by non-ferrous metals and media, which increased by 1.40% and 1.33% respectively [2] - Conversely, the household appliances and coal sectors saw declines of 1.77% and 1.14% [2] - The defense and military industry fell by 0.53% [2] Capital Flow Analysis - The main capital outflow from the two markets totaled 10.588 billion yuan, with 9 sectors seeing net inflows [2] - The pharmaceutical and biological industry led the inflows with a net increase of 1.27%, attracting 1.101 billion yuan, followed by the banking sector, which rose by 0.30% with a net inflow of 988 million yuan [2] Defense and Military Industry Insights - The defense and military sector experienced a net capital outflow of 1.586 billion yuan, with 139 stocks in the sector, of which 36 rose and 102 fell [3] - Among the stocks with net inflows, Gaode Infrared topped the list with an inflow of 76.911 million yuan, followed by Shenglu Communication and Sichuan Chuangxin with inflows of 42.997 million yuan and 40.906 million yuan respectively [3][4] - The stocks with the highest capital outflows included Guangqi Technology, AVIC Shenyang Aircraft, and Hailanxin, with outflows of 1.562 billion yuan, 1.130 billion yuan, and 933.569 million yuan respectively [3][5] Top Gainers in Defense and Military Sector - Gaode Infrared: +4.51%, 2.59% turnover, 76.911 million yuan inflow [4] - Shenglu Communication: +1.47%, 4.30% turnover, 42.997 million yuan inflow [4] - Sichuan Chuangxin: +5.30%, 9.61% turnover, 40.906 million yuan inflow [4] Top Losers in Defense and Military Sector - Guangqi Technology: -1.96%, 1.18% turnover, 1.562 billion yuan outflow [5] - AVIC Shenyang Aircraft: -0.21%, 1.00% turnover, 1.130 billion yuan outflow [5] - Hailanxin: -1.21%, 10.29% turnover, 933.569 million yuan outflow [5]

Core Viewpoint - The China Marine Economy Stock Price Index has shown positive growth, reflecting the performance of marine-related companies in both mainland and Hong Kong markets [1][2] Group 1: Index Performance - The China Marine Economy Stock Price Index rose by 0.02% to 3267.05 points, with a trading volume of 48.243 billion yuan [1] - Over the past month, the index increased by 5.89%, by 10.22% over the last three months, and by 13.20% year-to-date [1] Group 2: Index Composition - The index is customized by the National Marine Information Center and includes marine-related listed companies from mainland and Hong Kong markets [1] - The top ten weighted stocks in the index are: Weichai Heavy Machinery (2.49%), Huaguang Yuanghai (2.06%), Lianyungang (1.81%), China National Offshore Oil Corporation (1.77%), Hailanxin (1.74%), Nanjing Port (1.65%), Zhongke Haixun (1.49%), Haichang Ocean Park (1.31%), Hangzhou Advance Gearbox Group (1.27%), and Orient Overseas International (1.22%) [1] Group 3: Market Distribution - The market distribution of the index holdings shows that the Shanghai Stock Exchange accounts for 51.12%, the Shenzhen Stock Exchange for 34.27%, the Hong Kong Stock Exchange for 8.79%, and the Beijing Stock Exchange for 5.82% [1] Group 4: Industry Breakdown - The industry composition of the index holdings is as follows: Industrial sector 74.35%, Consumer Staples 8.26%, Energy 5.92%, Utilities 2.78%, Materials 2.64%, Consumer Discretionary 2.42%, Healthcare 1.81%, Information Technology 1.10%, Communication Services 0.53%, Financials 0.15%, and Real Estate 0.05% [2] Group 5: Sample Adjustment - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - Weight factors are adjusted in accordance with sample changes, and temporary adjustments may occur under special circumstances [2]

Core Viewpoint - The company has approved a change in the implementation subject of a fundraising project and will provide loans to its subsidiary for project execution [1][2]. Group 1 - The sixth supervisory board meeting was held on June 9, 2025, with all three supervisors present, confirming compliance with relevant laws and company regulations [1]. - The company decided to change the implementation subject of the "UDC Shanghai Project (Phase I)" from itself to its subsidiary, Shanghai Hailan Cloud Data Technology Co., Ltd [1]. - The supervisory board believes that the decision-making process for the change is reasonable and aligns with the company's development strategy and legal regulations, benefiting the company and all shareholders [2]. Group 2 - The board's voting results showed unanimous support for the decision, with 3 votes in favor and no opposition or abstentions [2].

Meeting Details - The shareholder meeting is scheduled for June 26, 2025, at 14:30, with online voting available throughout the day [1][2] - Shareholders can vote in person or through authorized representatives, and online voting will be conducted via the Shenzhen Stock Exchange systems [1][2] Voting Rights and Procedures - All shareholders registered by the equity registration date have the right to vote, but each share can only be voted in one manner [2][3] - Votes from online and in-person voting will be combined to determine the total voting rights for the meeting [2][3] Agenda Items - The meeting will review a proposal regarding changes in the implementation subject of certain fundraising projects, which has already been approved by the board and supervisory committee [3] - The proposal requires more than half of the voting rights from attending shareholders to pass [3] Registration and Attendance - Individual shareholders must present identification and shareholder account cards for registration, while corporate shareholders must provide additional documentation [4] - Remote shareholders can register via mail or fax, but phone registrations are not accepted [4] Online Voting Process - Detailed procedures for online voting are provided, including the requirement for identity verification through the Shenzhen Stock Exchange [6] - Shareholders must follow specific steps to cast their votes through the designated online platforms [6] Contact Information - The company provides contact details for inquiries related to the meeting, including phone, fax, and email [5]