| | | | | | 北京海兰信数据科技股份有限公司 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 2025 | | | 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | | 单位：万元 | | 非经营性资金 | 资金 占用 | 占用方与 上市公司 | 上市公司 | 2025 年期 | 2025 年度占用累 | 2025 年度占 | 2025 年度偿 | 2025 年期 | 占用 | | | 占用 | 方名 | 的关联关 | 核算的会 | 初占用资金 | 计发生金额（不 | 用资金的利息 | 还累计发生 | 末占用资金 | 形成 | 占用性质 | | | 称 | 系 | 计科目 | 余额 | 含利息） | (如有) | 金额 | 余额 | 原因 | | | 控股股东、实际 | | | | | | | | | | | | 控 制 人 及 其 附 | 无 | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小计 | | ...

2025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《2025 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 北京海兰信数据科技股份有限公司 （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 ...

第六届监事会第十二次会议决议公告 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。 证券代码：300065 证券简称：海兰信 公告编号：2025-052 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"海兰信"）于 2025 年 8 月 25 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十 二次会议。公司于 2025 年 8 月 15 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： 经审核，监事会认为：报告期内，公司严格按照《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 2 号——创业板上市公 司规范运作》及《公司章程》等有关规定的要求，对募集资金进行使用和管理， 不存在违规使用募集资金的行为，不存在改变或变相改变募 ...

证券代码：300065 证券简称：海兰信 公告编号：2025-051 表决结果：5 票同意，0 票反对，0 票弃权。 二、审议通过了《2025 年半年度募集资金存放及使用情况专项报告》 报告期内，公司严格按照《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 2 号——创业板上市公司规范运作》及《公司 章程》等有关规定的要求，对募集资金进行使用和管理，不存在违规使用募集资 金的行为，不存在改变或变相改变募集资金投向和损害股东利益的情况。 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 第六届董事会第十五次会议决议公告 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 8 月 25 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 五次会议。公司于 2025 年 8 月 15 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 ...

北京海兰信数据科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 北京海兰信数据科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人申万秋、主管会计工作负责人陈元法及会计机构负责人(会计 主管人员)何明哲声明：保证本半年度报告中财务报告的真实、准确、完整。 北京海兰信数据科技股份有限公司 2025 年半年度报告全文 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来计划、业务预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风 险认识，并且应当理解计划、预测与承诺之间的差异。 （一）新业务转型风险 海底数据中心（UDC）采用的相关技术和产品，经过国内外长期技术积 累和验证，技术风险已相对较低。 但由于海域、海底的环境相对于陆地具有复杂性，且涉及的系统多，各 专业跨度大，多领域集成对项目未来的持续大规模拓展仍存在一定的风险。 同时，海洋工程施工 ...

Group 1 - The core viewpoint of the article highlights the growth in China's civil steel shipbuilding industry, with a projected production of 4.57 million deadweight tons in June 2025, representing a year-on-year increase of 6.2% [1] - Cumulative production for the first half of 2025 is reported at 24.355 million deadweight tons, showing a cumulative growth of 9.4% [1] - The article references several listed companies in the industry, including China Shipbuilding (600150), China Heavy Industry (601989), and others, indicating a broad market interest [1] Group 2 - The data is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, emphasizing the reliability of the information [3]

Core Insights - The overall activity level of the A-share merger and acquisition market in China has slightly decreased, characterized by high frequency, diverse participants, and broad sectors [1] - A total of 80 merger and acquisition events were disclosed during the period, with a total transaction amount of 601.88 billion RMB, showing a significant increase in both the number and value of major M&A events compared to the previous period [2] - The real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts sectors are particularly active in M&A activities [2][3] - Private enterprises and local state-owned enterprises are actively engaging in horizontal integration and strategic cooperation, indicating diverse motivations for mergers and acquisitions [1][2] - The M&A market is expected to further release integration and value reconstruction potential, supported by regulatory policy optimization, economic recovery, policy encouragement, and capital market reforms [1] M&A Market Overview - The number of major M&A events in the A-share market increased by 60% compared to the previous period, with a total disclosed transaction amount of 601.88 billion RMB, representing a 187.97% increase [2] - Key sectors for M&A activities include real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts [2] - The market is entering a new phase characterized by "efficiency improvement + structural optimization," driven by policy and proactive corporate adjustments [2] Listed Companies' M&A Plans - A total of 44 listed companies announced or planned M&A activities, with an average stock price fluctuation of 7.53% over two weeks [2] - 22 companies made significant progress after announcing M&A plans, with an average stock price fluctuation of 3.76% [2] - The number of major restructuring events increased by 60% compared to the previous period, with research enthusiasm rising by 11.54% [2] Companies with Significant Progress - Companies such as Yunnan Cheng Investment and AnYuan Coal Industry have made notable advancements in their M&A plans, with various strategic objectives including asset adjustments and diversification [10][11] - The progress of these companies reflects a broader trend of active restructuring and strategic realignment within the A-share market [10][11] Market Sentiment and Performance - The restructuring index showed a fluctuation of 5.10% over the two-week period, indicating a positive sentiment in the M&A market [12] - The average price-to-earnings (PE) ratios and market values of companies involved in M&A activities vary significantly, reflecting diverse market conditions and investor sentiments [7][8]

Company Overview - Hailanxin Data Technology Co., Ltd. is located in Haidian District, Beijing, and was established on February 14, 2001. The company was listed on March 26, 2010. Its main business involves the research, development, production, sales, and service of marine observation detection instruments and intelligent ship systems [1][2]. Financial Performance - As of March 31, 2025, Hailanxin achieved an operating revenue of 346 million yuan, representing a year-on-year growth of 639.08%. The net profit attributable to the parent company was 34.80 million yuan, with a year-on-year increase of 1324.75% [2]. - The company has cumulatively distributed 93.85 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Stock Performance - On August 22, Hailanxin's stock price increased by 2.01%, reaching 21.80 yuan per share, with a trading volume of 900 million yuan and a turnover rate of 6.39%. The total market capitalization is 15.707 billion yuan [1]. - Year-to-date, Hailanxin's stock price has risen by 165.85%, with a 5-day increase of 5.16%, a 20-day increase of 22.27%, and a 60-day increase of 26.23% [1]. Shareholder Information - As of March 31, 2025, the number of shareholders of Hailanxin reached 104,700, an increase of 117.14% compared to the previous period. The average number of circulating shares per shareholder is 6,261, a decrease of 53.95% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the second-largest shareholder, holding 18.3461 million shares, an increase of 14.2459 million shares compared to the previous period [3]. Business Segments - The main revenue composition of Hailanxin includes intelligent ships and intelligent navigation systems (79.82%), marine observation detection equipment and systems (14.51%), and other segments (5.67%) [1].

证券之星消息，8月21日航海装备板块较上一交易日下跌1.01%，海兰信领跌。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。航海装备板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300589 江龙船艇 | | -1243.54万 | -3.78% | 2719.21万 | 8.26% | -1475.67万 | -4.48% | | 600764 中国海防 | | -1279.66万 | -4.42% | -689.05万 | -2.38% | 1968.71万 | 6.80% | | 601890 亚星锚链 | | -1625.86万 | -3.60% | 1682.09万 | 3.72% | -56.23万 | -0.12% | | 300600 国瑞科技 | | -2848.44万 | -7.32% | -1506.70万 | -3.8 ...

Market Overview - The marine equipment sector experienced a decline of 0.42% on August 19, with Guorui Technology leading the losses [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Notable stock movements included: - Yihard Technology (300810) surged by 20.00% to a closing price of 65.47, with a trading volume of 297,400 shares and a transaction value of 1.909 billion [1] - Guorui Technology (300600) fell by 4.26% to a closing price of 22.02, with a trading volume of 342,700 shares and a transaction value of 763 million [1] - Other companies like China Shipbuilding (600150) and Jianglong Shipbuilding (300589) also saw declines of 0.31% and 2.38%, respectively [1] Capital Flow - The marine equipment sector saw a net outflow of 2.313 billion from main funds, while retail investors contributed a net inflow of 2.226 billion [1] - Specific stock capital flows included: - China Haifang (600764) had a main fund net outflow of 48.276 million and a retail net inflow of 63.059 million [2] - Guorui Technology (300600) experienced a main fund net outflow of 74.836 million but a retail net inflow of 77.005 million [2] - Jianglong Shipbuilding (300589) faced a significant main fund net outflow of 86.541 million, while retail investors contributed a net inflow of 94.508 million [2]