证券代码：300065 证券简称：海兰信 公告编号：2025-072 北京海兰信数据科技股份有限公司 第六届监事会第十五次会议决议公告 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。 经与会监事审议表决，本次会议通过了以下议案： （一）审议通过了关于修订《公司章程》的议案 经审议，监事会认为：为全面贯彻落实最新法律法规要求，确保公司治理与 监管规定保持同步，完善公司治理结构，提升公司规范运作水平，同意公司根据 《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所创业板股票 上市规则》等相关法律、法规和规范性文件的最新规定，同时结合公司自身实际 情况对《公司章程》进行修订、完善。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 修订后的《公司章程》详见创业板指定信息披露网站巨潮资讯网。 本议案尚需提交公司股东会审议通过。 （二）审议通过了关于续聘会计师事务所的议案 经审议，监事会认为：致同会计师事务所（特殊普通合伙）（以下简称"致 同"）具有较高的专业水平与行业认知度，是中国首批获得证券期货相关业务资 格和首批获准从事特大型国有企业审计业务资格，以 ...

证券代码：300065 证券简称：海兰信 公告编号：2025-071 北京海兰信数据科技股份有限公司 第六届董事会第二十次会议决议公告 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 2025 年 12 月 12 日上午 11:00 在公司会议室以通讯方式召开了第六届董事会第二十次 会议。公司于 2025 年 12 月 9 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。会议由董事长卢 耀祖先生召集和主持，经全体董事表决，形成决议如下： 一、审议通过了关于修订《公司章程》的议案 经审议，董事会认为：为全面贯彻落实最新法律法规要求，确保公司治理与 监管规定保持同步，完善公司治理结构，提升公司规范运作水平，同意公司根据 《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所创业板股票 上市规则》等相关法律、法规和规范性文件的最新规定，同时结合公司自身实际 情 ...

（文章来源：证券日报） 证券日报网讯 12月11日晚间，海兰信发布公告称，近日公司办理了2024年限制性股票激励计划第一个 归属期股份登记工作。本次限制性股票归属完成日：2025年12月15日；本次限制性股票归属数量： 104.4657万股，约占公司当前总股本的0.14%；本次限制性股票归属人数：21人；本次归属股票来源： 公司向激励对象定向发行的公司A股普通股股票。 ...

Group 1 - The core viewpoint of the news is that the marine equipment sector experienced a slight increase of 0.24% on December 10, with Hailanxin leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] Group 2 - In terms of capital flow, the marine equipment sector saw a net outflow of 150 million yuan from main funds and a net outflow of 159 million yuan from speculative funds, while retail investors contributed a net inflow of 310 million yuan [2] - Detailed capital flow for individual stocks in the marine equipment sector is provided in a table [2]

Core Insights - The marine equipment sector experienced a slight increase of 0.42% on December 2, with Jianglong Shipbuilding leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Sector Performance - Jianglong Shipbuilding (300589) saw a closing price of 23.24, with a significant increase of 7.34% and a trading volume of 1.0158 million shares, amounting to a transaction value of 234.5 million [1] - Tianhai Defense (300008) closed at 8.23, up 4.31%, with a trading volume of 3.3455 million shares and a transaction value of 272.7 million [1] - Other notable performers include Yuanrui Technology (300600) with a closing price of 16.68, up 1.65%, and China Shipbuilding (600150) with a marginal increase of 0.06% [1] Capital Flow - The marine equipment sector saw a net inflow of 464 million yuan from institutional investors, while retail investors experienced a net outflow of 331 million yuan [1] - The detailed capital flow indicates that Tianhai Defense had a net inflow of 153 million yuan from institutional investors, while it faced a net outflow of 5.647 million yuan from retail investors [2] - Jianglong Shipbuilding had a net inflow of 29.08 million yuan from institutional investors, but a net outflow of 31.0525 million yuan from retail investors [2]

Company Overview - Hailanxin (SZ 300065) announced on December 1 that its 19th meeting of the sixth board of directors was held via telecommunication, where a supplementary agreement regarding performance commitments and compensation was approved [1] - As of the announcement, Hailanxin's market capitalization is 12.7 billion yuan [1] Revenue Composition - For the year 2024, Hailanxin's revenue composition is as follows: Maritime Electronics accounts for 79.82%, Electronic Information Technology for 14.51%, and Environment and Energy for 5.67% [1]

证券代码：300065 证券简称：海兰信 公告编号：2025-069 根据本次交易进展情况，为保证公司本次交易的顺利进行，就本次交易相 关事宜，公司拟同意与交易相关方签署附生效条件的《业绩承诺及补偿协议之 补充协议》。 根据公司 2025 年第二次临时股东会对董事会的授权，本议案无需提交公司 股东会审议。 表决情况：同意 4 票，反对 0 票，弃权 0 票，回避 1 票。 董事申万秋作为本议案的关联董事，审议本议案时回避表决。 北京海兰信数据科技股份有限公司 第六届董事会第十九次会议决议公告 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 2025 年 12 月 1 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 九次会议。公司于 2025 年 11 月 28 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 事长卢耀祖先生召集和主持 ...

Core Viewpoint - The report highlights significant growth in China's civil steel shipbuilding industry, with a projected production increase and substantial year-on-year growth rates for 2025 [1] Industry Summary - According to the National Bureau of Statistics, the production of civil steel ships in China is expected to reach 5.59 million deadweight tons in September 2025, representing a year-on-year increase of 59.3% [1] - Cumulative production from January to September 2025 is projected to be 39.05 million deadweight tons, reflecting a cumulative growth of 19% [1] - The report is based on data compiled by Zhiyan Consulting, a leading industry consulting firm in China, which specializes in in-depth industry research and market analysis [1]

Core Insights - The marine equipment sector experienced a decline of 3.48% on November 26, with Jianglong Shipbuilding leading the losses [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Sector Performance - Major stocks in the marine equipment sector showed significant declines, with Jianglong Shipbuilding down 12.43% and Tianhai Defense down 9.25% [1] - The trading volume and turnover for key stocks were substantial, with China Shipbuilding trading 781,600 shares worth 2.681 billion yuan and Jianglong Shipbuilding trading 952,900 shares worth 2.082 billion yuan [1] Capital Flow - The marine equipment sector saw a net outflow of 1.43 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.154 billion yuan [1] - Individual stock capital flows indicated that Jianglong Shipbuilding had a net outflow of approximately 932.18 million yuan from institutional investors, while retail investors contributed a net inflow of about 1.11 billion yuan [2]

Group 1 - The core viewpoint of the news is that Hailanxin has seen a significant increase in stock price, rising by 5.31% to 18.44 CNY per share, with a trading volume of 688 million CNY and a turnover rate of 5.86%, resulting in a total market capitalization of 13.286 billion CNY [1] - Hailanxin Data Technology Co., Ltd. specializes in the research, production, sales, and service of marine observation detection instruments and intelligent ship systems, with its main business revenue composition being 67.32% from marine observation equipment and systems, and 32.29% from intelligent ships and navigation systems [1] Group 2 - The Qianhai Open Source Fund holds a significant position in Hailanxin, with the Qianhai Open Source Hong Kong-Shenzhen Strong Domestic Industry Fund (004321) owning 497,500 shares, accounting for 7.68% of the fund's net value, making it the fifth-largest holding [2] - The Qianhai Open Source Hong Kong-Shenzhen Strong Domestic Industry Fund has a total asset size of 1.22 billion CNY, with a year-to-date return of 7.8% and a one-year return of 4.49% [2]