Core Viewpoint - Hangzhou Hailianxun Technology Co., Ltd. plans to absorb and merge Hangzhou Qilun B by issuing A-shares, which has received approval from the China Securities Regulatory Commission [1] Group 1: Transaction Details - The transaction will result in Hangzhou Qilun B losing its independent status and being delisted, in accordance with the Shenzhen Stock Exchange's rules for voluntary termination of listing [1] - Hangzhou Qilun B will be suspended from trading on the next trading day after the cash option equity registration date, and will apply for voluntary termination of stock trading after the cash option is completed [1] - The Shenzhen Stock Exchange will make a decision on whether to terminate the company's stock listing within fifteen trading days after receiving the application [1] Group 2: Timeline and Procedures - If the Shenzhen Stock Exchange agrees to the termination of listing, the company will be delisted within five trading days from the announcement date [1]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating income of 1.247 billion yuan, representing a year-on-year decrease of 4.72% [1] - The net profit attributable to shareholders was 3.9285 million yuan, down 13.07% year-on-year [1] - Basic earnings per share were 0.01 yuan, reflecting a decrease of 12.88% compared to the same period last year [1]

证券代码：300277 证券简称：海联讯 公告编号：2025-064 杭州海联讯科技股份有限公司 第六届监事会 2025 年第二次临时会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 杭州海联讯科技股份有限公司（以下简称"公司"）第六届监事会 2025 年 第二次临时会议决议公告于 2025 年 10 月 27 日在公司会议室以现场（视频）与 通讯表决相结合的方式召开。本次会议于 2025 年 10 月 21 日以电子邮件方式向 所有监事送达了会议通知及文件，并与各位监事确认已收到会议通知及文件。本 次会议应参加监事 3 人，实际参加监事 3 人；全体监事出席会议并参与表决；全 体高级管理人员列席会议。 本次会议的召开符合《中华人民共和国公司法》《杭州海联讯科技股份有限 公司章程》及《杭州海联讯科技股份有限公司监事会议事规则》的规定。 本次会议由公司监事会主席孙庆红女士召集并主持。经会议审议、与会监事 记名投票表决，审议通过了如下议案： 一、审议并通过了《关于<2025 年第三季度报告>的议案》 经审核，监事会认为：公司董事会编制和审核公司 202 ...

杭州海联讯科技股份有限公司（以下简称"公司"）第六届董事会 2025 年 第五次临时会议于 2025 年 10 月 27 日在公司会议室以现场（视频）与通讯表决 相结合的方式召开。本次会议于 2025 年 10 月 21 日以电子邮件方式向所有董事 送达了会议通知及文件，并与各位董事确认已收到会议通知及文件。本次会议应 参加董事 7 人，实际参加董事 7 人，其中独立董事 3 人；全体董事出席会议并参 与表决；全体监事、全体高级管理人员列席会议。本次会议的召开符合《中华人 民共和国公司法》《杭州海联讯科技股份有限公司章程》及《杭州海联讯科技股 份有限公司董事会议事规则》的规定。 本次会议由公司董事长钱宇辰先生召集和主持，经会议审议、与会董事记名 投票表决，审议并通过了如下议案： 一、审议并通过了《关于<2025 年第三季度报告>的议案》 董事会认为：公司 2025 年第三季度报告的编制和审议程序符合法律、行政 法规、《公司章程》和中国证监会的有关规定，其内容与格式符合中国证监会和 深圳证券交易所的各项规定，报告内容真实、准确、完整地反映了公司 2025 年 第三季度的财务状况、经营成果和现金流量，不存在任何虚 ...

Core Insights - The company reported a third-quarter revenue of 49.5575 million yuan, representing a year-on-year decline of 6.09% [1] - The net profit for the third quarter was 2.3628 million yuan, showing a year-on-year increase of 43.83% [1] - For the first three quarters, the total revenue was 125 million yuan, down 4.72% year-on-year [1] - The net profit for the first three quarters was 3.9285 million yuan, which is a year-on-year decrease of 13.07% [1]

杭州海联讯科技股份有限公司 2025 年第三季度报告 3.第三季度财务会计报告是否经过审计 □是 否 1 证券代码：300277 证券简称：海联讯 公告编号：2025-065 杭州海联讯科技股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 杭州海联讯科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 49,557,503.58 | -6.09 ...

Core Insights - The stock price of Hailianxun increased by 2.07% on October 24, reaching 14.32 CNY per share, with a total market capitalization of 4.893 billion CNY [1] - The company has seen a year-to-date stock price increase of 29.84%, with a recent 6.87% rise over the last five trading days [1] Financial Performance - For the first half of 2025, Hailianxun reported operating revenue of 75.1644 million CNY, a year-on-year decrease of 3.79%, and a net profit attributable to shareholders of 1.5658 million CNY, down 45.57% year-on-year [2] - Cumulative cash dividends since the company's A-share listing amount to 144 million CNY, with 20.1 million CNY distributed over the last three years [3] Business Overview - Hailianxun, established on January 4, 2000, specializes in power information system integration, software development and sales, and technical consulting services [2] - The company's revenue composition includes 81.40% from system integration, 18.46% from technical and consulting services, and 0.14% from leasing [2] - Hailianxun operates within the IT services sector and is associated with concepts such as artificial intelligence and smart grids [2]

Group 1 - The stock price of Hailianxun (300277) closed at 14.1 yuan on October 15, 2025, with an increase of 2.1% and a turnover rate of 2.34% [1] - The trading volume was 79,900 lots, resulting in a transaction amount of 112 million yuan [1] Group 2 - The company is actively promoting the implementation of its restructuring plan, which has been approved by the China Securities Regulatory Commission [2] - Investors are advised to follow the company's subsequent announcements for updates on the restructuring progress [2] Group 3 - On October 15, the net inflow of main funds into the stock was 2.3459 million yuan, indicating a positive engagement from major investors [3] - Retail investors experienced a net outflow of 1.943 million yuan, while speculative funds saw a net outflow of 402,900 yuan [3]

证券日报网讯海联讯（300277）9月30日在互动平台回答投资者提问时表示，截至2025年6月30日，公司 股东总人数为25717户。 ...

Core Insights - The biomass power generation sector experienced a decline of 0.70% as of the market close on September 30, ranking among the top losers in concept sectors [1] - Notable stocks within the biomass power generation sector included 中兰环保, 维尔利, and 城发环境, which saw significant declines, while ST华西, 圣元环保, and 钱江生化 were among the few that increased in value [1][3] Market Performance - The biomass power generation sector had a net outflow of 307 million yuan, with 31 stocks experiencing outflows, and 9 stocks seeing outflows exceeding 10 million yuan [1] - 福龙马 led the outflow with a net outflow of approximately 90.80 million yuan, followed by 中国天楹 and 海联讯 with outflows of 66.70 million yuan and 43.23 million yuan respectively [1] Stock Movements - The top gainers in the biomass power generation sector included ST华西, which rose by 5.00%, 圣元环保 with a 3.72% increase, and 钱江生化, which increased by 1.37% [3] - Conversely, stocks like 中兰环保 and 维尔利 saw declines of 5.92% and 5.78% respectively, indicating significant volatility within the sector [2][3]