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]

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（草案）与预案 差异对比表 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"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票募集配套资金（以下简称"本次交易"）。 会议，审议通过了《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预案>及其摘要的议案》等与本次交易相 关的议案，并披露了《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预案》（以下简称"重组预案"）及相关公 告。 一次会议，审议通过了《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（草案）>及其摘要的议案》 等相关议案，并披露了《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 ...

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 ...

Core Viewpoint - Beijing Hailanxin Data Technology Co., Ltd. is planning to acquire Hainan Hailan Huanyu Marine Information Technology Co., Ltd. through a combination of issuing shares and cash payment to the shareholders of the target company, ensuring fair information disclosure and maintaining investor interests [1]. Summary by Relevant Sections - **Transaction Details** - The company intends to purchase the entire stake held by 17 shareholders of the target company [1]. - **Stock Price Movement** - The company's stock was suspended from trading starting January 24, 2025, to prevent abnormal price fluctuations due to the upcoming transaction announcement [1]. - The stock price closed at 8.24 yuan per share on December 25, 2024, and increased to 8.88 yuan per share by January 23, 2025, reflecting a 7.77% increase [1]. - **Market Comparison** - During the same period, the ChiNext Index (399006.SZ) decreased by 4.91%, while the CSRC Computer Communication and Electronic Equipment Index (883136.WI) was not specified [1]. - After excluding market factors, the company's stock had a cumulative increase of 12.67%, and after excluding industry factors, the increase was 9.86% over the 20 trading days prior to the suspension [1].

Company Overview - Beijing Hailanxin Data Technology Co., Ltd. was established in February 2001 with a registered capital of RMB 1 million, later increased to RMB 720,494,503 as of March 31, 2025 [2][5][6]. Capital Changes - The company's registered capital increased from 33 million shares to 38,546,300 shares through cash subscriptions from Shenzhen Lihua Venture Capital Co., Ltd. and Tsinghua Unigroup Co., Ltd. [3] - Further capital increases occurred, raising the registered capital to RMB 41,546,300 and then to RMB 55,396,300 after public offerings and additional subscriptions [4][5]. Business Focus - The company specializes in maritime intelligence and ocean information technology, providing services such as technology development, consulting, and manufacturing of marine electronic integration systems, radar systems, and unmanned vessels [6]. Financial Reporting - The financial statements for the first quarter of 2025 were prepared without a cash flow statement and did not include comparative profit and loss data from the previous year [7]. - The financial statements are based on the going concern assumption and adhere to the accounting standards set by the Ministry of Finance [7]. Governance Structure - The company has established a governance structure that includes a shareholders' meeting, board of directors, and supervisory board, along with various operational departments [5]. Accounting Policies - The company uses the accrual basis for accounting and measures assets at historical cost, with provisions for impairment where necessary [7]. - The financial statements reflect the company's financial position as of March 31, 2025, and its operational results for the first quarter of 2025 [7]. Financial Instruments - Financial assets are classified based on the business model and cash flow characteristics, with specific criteria for measuring expected credit losses [19][21]. - The company recognizes financial assets and liabilities at fair value, with subsequent measurements based on their classification [19][31].

Core Viewpoint - The company plans to acquire 100% equity of Hailan Huanyu Ocean Information Technology Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds for this transaction [1]. Group 1: Industry and Company Overview - The industry involved in this transaction does not fall under the categories specified by the State Council and the Ministry of Industry and Information Technology for promoting mergers and acquisitions, but it is part of the "new generation information technology" sector supported by the China Securities Regulatory Commission [1]. - The target company's main business includes marine monitoring radar products, radar networking comprehensive monitoring systems, and radar monitoring information services, which aligns it with the company's industry [2]. Group 2: Transaction Details - This transaction is classified as a horizontal merger since it involves companies within the same industry [2]. - The transaction will involve the issuance of shares, but it will not result in a change of control for the listed company, thus it does not constitute a restructuring listing [2]. - As of the date of this announcement, the company is not under investigation by the China Securities Regulatory Commission [2].