Group 1 - The core point of the article is that Hailanxin plans to acquire 100% equity of Hainan Hailan Huanyu Ocean Information Technology Co., Ltd. through a combination of issuing shares and cash payment, constituting a major asset restructuring and related party transaction, but not a restructuring listing [2][6][11] - The transaction price for the acquisition is set at 1.051 billion yuan, with 701 million yuan to be paid in shares at a price of 6.74 yuan per share, resulting in the issuance of approximately 104 million shares, accounting for 12.61% of the total share capital post-transaction [6][7] - Hainan Hailan Huanyu's main business focuses on providing marine monitoring radar products, radar networking comprehensive monitoring systems, and radar monitoring information services, aligning with Hailanxin's core business [6][11] Group 2 - Hailanxin plans to raise up to 700 million yuan through a private placement to no more than 35 specific investors, with funds allocated for cash payment for the restructuring transaction and projects related to marine situational awareness and smart coastal defense [8][9] - The financial data for Hailanxin shows significant revenue fluctuations, with revenues of 724 million yuan, 754 million yuan, and 384 million yuan from 2022 to 2024, and a net profit of -789 million yuan, -116 million yuan, and 8.21 million yuan during the same period [13] - The company aims to enhance its business layout and sustainable development capabilities through this acquisition, expanding its main business scope [11]

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, with a total transaction value of 1.0506206 billion yuan [1][3][11]. Group 1: Transaction Overview - The company will issue shares and pay cash to acquire the entire equity of Hainan Hailan Universe from 17 shareholders [1][2]. - The total valuation of Hainan Hailan Universe is determined to be 1.0506206 billion yuan as of March 31, 2025 [3][11]. - The company intends to raise up to 700 million yuan through issuing shares to no more than 35 specific investors to fund this acquisition [5][15]. Group 2: Funding and Financial Details - The cash portion of the transaction will be 350 million yuan, which constitutes 50% of the total funding requirement [6][7]. - The remaining funds will cover intermediary fees and specific projects, including a significant investment in marine situational awareness capabilities [6][7]. - If the fundraising is insufficient, the company will use self-raised funds to cover the shortfall [7][18]. Group 3: Share Issuance and Pricing - The shares will be issued at a price of 6.74 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [9][11]. - The total number of shares to be issued is approximately 103,949,634, representing 12.61% of the company's total share capital post-transaction [11][12]. - The issuance will be subject to approval from the shareholders' meeting and regulatory bodies [12][15]. Group 4: Regulatory Compliance and Procedures - The transaction has been reviewed and approved by the company's independent directors and strategic committee, and it will be submitted for shareholder approval [2][19]. - The company has confirmed that the transaction complies with relevant laws and regulations, ensuring the legality and validity of the process [21][24]. - The transaction is classified as a major asset restructuring but does not constitute a reverse listing [25][26]. Group 5: Lock-up Period and Performance Commitments - The shares acquired by specific investors will have a lock-up period of 36 months, with additional conditions based on stock performance [12][13]. - The transaction includes performance commitments from the sellers, ensuring accountability for the future performance of Hainan Hailan Universe [13][19].

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 transaction is in compliance with the relevant provisions of the "Measures for the Administration of Major Asset Restructuring of Listed Companies," specifically Articles 11, 43, and 44 [1] - The asset pricing method is fair and does not harm the legitimate rights and interests of the company and its shareholders [1] Group 2 - The company confirms that there are no ongoing investigations or allegations of illegal activities by the China Securities Regulatory Commission that would affect the transaction [1] - The financial condition of the company has not undergone significant adverse changes that would lead to major negative impacts from the transaction [1] - The transaction can be completed within the agreed timeframe under the conditions and procedures set forth [1]

全体股东的整体利益及公司的可持续发展；公司利润分配不得超过累计可分配 利润总额，不得损害公司持续经营能力； 二、未来三年股东回报规划（2025-2027） （一）公司利润分配具体政策 北京海兰信数据科技股份有限公司 为进一步规范和完善公司的利润分配政策，增强利润分配的透明度，保证 投资者分享公司的发展成果，引导投资者形成稳定的回报预期，北京海兰信数 据科技股份有限公司（以下简称"公司"）董事会根据中国证监会《关于进一步 落实上市公司现金分红有关事项的通知》（证监发[2012]37 号文）、《上市公司监 管指引第 3 号——上市公司现金分红》（证监会公告[2023]61 号文）等文件的指 示精神和《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》"） 等相关文件规定，结合公司实际情况，制定了《北京海兰信数据科技股份有限 公司未来三年股东回报规划（2025 年—2027 年）》（以下简称"股东回报规划"）， 具体内容如下： 一、公司制定股东回报规划的原则 规定比例向股东分配股利； 配股利。在有条件的情况下，公司可以进行中期利润分配。 除特殊情况外，公司在当年盈利且累计未分配利润为正的情况下，采取现 金 ...

证券代码：300065 证券简称：海兰信 公告编号：2025-048 北京海兰信数据科技股份有限公司 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 8 月 12 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 8 月 9 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《关于公司符合发行股份及支付现金购买资产条件的议案》 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"或"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 100%股权（以下 简称"标的资产"），同时拟向不超过 35 名特定投资者发行股份募集配套资金 （以下简称"本次交易"或"本次 ...

证券代码：300065 证券简称：海兰信 公告编号：2025-049 北京海兰信数据科技股份有限公司 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、召开会议的基本情况 十四次会议，决议召开本次股东会。 部门规章、规范性文件、深圳证券交易所业务规则及《北京海兰信数据科技股份 有限公司章程》等相关规定。 （1）现场会议时间：2025 年 8 月 29 日（星期五）下午 14:30 （2）网络投票时间：2025 年 8 月 29 日 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 8 月 29 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（http://wltp.cninfo.com.cn）投票的时间 为 2025 年 8 月 29 日 9:15～15:00。 开。 （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席 现场会议； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提 ...

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（草案）>及其摘要的议案》等相关议案，具体详见公司于 2025 年 8 月 12 日披露的相关公告。 本次交易尚需公司股东大会审议通过，并经有权监管机构核准、批准或同意 后方可正式实施，本次交易能否获得相关部门的批准，以及最终获得批准的时间 存在不确定性，有关信息均以公司指定信息披露媒体发布的公告为准。敬请广大 投资者关注后续公告并注意投资风险。 北京海兰信数据科技股份有限公司董事会 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 一般风险提示性公告 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"）拟通过发行股份及 支付现金的方式购买海兰寰宇海洋信息科技有限公司（以下简称"标的公司"） 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方案的议案》 《关于 <北> 特此公告。 北京海兰信数据科技股份有限公司董事会 ...

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]