第六届董事会 2025 年第六次临时会议决议公告 证券代码：300277 证券简称：海联讯 公告编号：2025-081 杭州海联讯科技股份有限公司 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"）第六届董事会 2025 年 第六次临时会议于 2025 年 11 月 21 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 11 月 17 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《关于修订<公司章程>的议案》 根据《中华人民共和国公司法》《关于新<公司 ...

Core Viewpoint - The stock of Hailianxun has shown a mixed performance in recent trading sessions, with a year-to-date increase of 21.04% but a decline of 10.94% over the past 20 days, indicating volatility in its market performance [1][2]. Group 1: Stock Performance - As of November 20, Hailianxun's stock price increased by 2.22% to 13.35 CNY per share, with a trading volume of 1.00 billion CNY and a turnover rate of 2.26%, resulting in a total market capitalization of 45.62 billion CNY [1]. - Year-to-date, Hailianxun's stock has risen by 21.04%, with a 3.09% increase over the last five trading days, a 10.94% decrease over the last 20 days, and a 3.49% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on September 3, where it recorded a net purchase of 971.13 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Hailianxun reported an operating revenue of 1.25 billion CNY, reflecting a year-on-year decrease of 4.72%, and a net profit attributable to shareholders of 392.85 million CNY, down 13.07% year-on-year [2]. - Cumulatively, Hailianxun has distributed a total of 1.44 billion CNY in dividends since its A-share listing, with 20.10 million CNY distributed over the past three years [3]. Group 3: Company Overview - Hailianxun, established on January 4, 2000, is located in Hangzhou, Zhejiang Province, and specializes in power information system integration, software development and sales, as well as technical and consulting services [1]. - The company's revenue composition includes 81.40% from system integration, 18.46% from technical and consulting services, and 0.14% from leasing income [1]. - As of September 30, the number of shareholders increased to 31,600, a rise of 22.71%, while the average circulating shares per person decreased by 18.51% to 10,815 shares [2].

海联讯已于2025年11月7日刊登《关于公司换股吸收合并杭州汽轮动力集团股份有限公司收购请求 权派发公告》与《关于公司换股吸收合并杭州汽轮动力集团股份有限公司收购请求权实施公告》，并分 别于2025年11月12日及2025年11月18日刊登《关于公司换股吸收合并杭州汽轮动力集团股份有限公司收 购请求权实施的提示性公告》。 中国经济网北京11月19日讯 海联讯(300277.SZ)昨日晚间披露《关于收购请求权申报结果的公告》 及《关于公司股票复牌的公告》。 公告显示，在本次收购请求权申报期内，没有异议股东申报行使收购请求权。公司股票（证券简 称：海联讯，证券代码：300277）将于2025年11月19日（星期三）开市起复牌。 海联讯今日收报13.06元，跌幅9.93%，总市值44.63亿元。 本次收购请求权的申报期为2025年11月12日-2025年11月18日15:00。收购请求权的代码为034001， 简称为海联HLP1。海联讯异议股东所持每1股有权行使收购请求权股份获派1份收购请求权。 （责任编辑：魏京婷） ...

Group 1 - Five stocks including Huiyuan Communication, *ST Dongyi, and Hailianxun resumed trading on November 19 [1]

Core Points - Two companies, Huiyuan Communication and Hualan Group, are undergoing changes in control and will resume trading on November 19, 2025 [2][3] - Aik Shares is planning to issue shares to acquire assets and will be suspended from trading starting November 19, 2025 [5] - ST Zhengping's stock has seen a significant increase of 221.93% from September 1 to November 18, 2025, leading to a suspension for verification [6] - Tianyima plans to acquire 98.5632% of Xingyun Kaiwu for 1.1885 billion yuan and will issue shares to raise up to 155 million yuan [9] Group 1: Control Changes - Huiyuan Communication plans to issue up to 53.65 million shares at 11.37 yuan per share, raising a total of up to 610 million yuan, with the proceeds used for working capital [2] - Hualan Group's actual controllers will transfer a total of 851.13 million shares (5.79% of total shares) to Xutong Investment at a price of 20.41 yuan per share, totaling 174 million yuan [3] Group 2: Suspensions and Resumptions - Aik Shares will be suspended from trading as it plans to issue shares and cash to acquire Dongguan Silicon Xiang Insulation Materials Co., Ltd. [5] - ST Zhengping's stock will be suspended for verification due to its stock price significantly deviating from fundamentals [6] - ST Dongyi has completed its verification work and will resume trading on November 19, 2025 [11] Group 3: Major Asset Restructuring - Tianyima is planning a major asset restructuring by acquiring a majority stake in Xingyun Kaiwu for 1.1885 billion yuan [9] - Meng Tian Home has terminated its asset restructuring and control change plans, leading to its resumption of trading [9] Group 4: Fundraising Activities - Jin An Guo Ji plans to raise up to 1.29995 billion yuan through a private placement for a high-grade copper-clad laminate project [9] - Wan Tong Technology is also planning a private placement to raise up to 920 million yuan for working capital [9]

Summary of Key Points Core Viewpoint - The article discusses recent corporate actions and developments in the convertible bond market, highlighting shareholding changes, partnerships, and upcoming bond listings and trading dates. Group 1: Corporate Actions - Jia Mei Packaging's shareholders plan to reduce their holdings by no more than 1.16% of the company's shares [1] - Hailianxun's request for acquisition rights has ended, with trading resuming on November 19 [1] - Jiemai Technology's subsidiary, Rouzhen Technology, signed a cooperation development framework agreement with Ningde New Energy [1] Group 2: Convertible Bonds - The article lists various convertible bonds with their current prices, redemption prices, last trading dates, conversion values, remaining scales, and their proportion to the underlying stocks [1][4][6] - Notable upcoming bond listings include: - Qizhong Convertible Bond on November 21 - Maolai Convertible Bond on November 21 for subscription - Zhuomei Convertible Bond on November 24 - Other bonds with specific trading and conversion dates detailed [1][4][6] Group 3: Market Data - The article provides detailed tables of convertible bonds, including their current prices, conversion values, and market capitalization ratios, indicating the financial health and market positioning of these bonds [1][4][6]

（编辑 任世碧） 证券日报网讯 11月18日晚间，海联讯发布公告称，公司于2025年11月5日在深圳证券交易所网站和巨潮 资讯网站刊登了《关于公司股票停牌的提示性公告》，公司股票自2025年11月5日开市起停牌，直至收 购请求权申报期结束并履行相关信息披露义务后复牌。根据深圳证券交易所相关规定，经向深圳证券交 易所申请，公司股票将于2025年11月19日（星期三）开市起复牌。 ...

Group 1 - Shengxin Lithium Energy signed a framework agreement with Huayou Cobalt for the procurement of 221,400 tons of lithium salt products over five years [1] - Wehua New Materials' subsidiary plans to acquire 70% of He Yutai for 154 million yuan [1] - Xiamen Tungsten plans to invest 600 million yuan to establish a wholly-owned subsidiary for a project with an annual production capacity of 50,000 tons of high-performance battery materials [1][2] Group 2 - *ST Songfa's subsidiary signed a shipbuilding contract worth approximately 200-300 million USD for two VLCCs [3] - Hailianxun's stock will resume trading on November 19 after the end of the acquisition request period [5] - Yunnan Energy Investment obtained the development rights for a 25,000 kW wind power project [7] Group 3 - China Resources Double Crane's subsidiary received a drug registration certificate for Oxcarbazepine tablets [8] - Jincheng Pharmaceutical's subsidiary received a CEP certificate for glutathione raw materials [9] - Jinkong Electric plans to transfer 51% of Tongying Thermal Power to an affiliate for 266 million yuan [9] Group 4 - Clean Technology's subsidiary won a bid for a waste incineration power generation project in Thailand with a total investment of up to 4.27 million USD [12] - Tonglian Precision's shareholders set the transfer price for shares at 43.67 yuan each [13] - Hu Nong Commercial Bank's executives collectively purchased 259,100 shares of the company [13] Group 5 - Huatai Medical's subsidiary obtained a medical device registration certificate for polyethylene embolization microspheres [13] - Fosun Pharma's subsidiary's drug registration application was accepted by the National Medical Products Administration [13] - Xianhui Technology signed contracts worth 796 million yuan with multiple subsidiaries of CATL [15] Group 6 - Ningbo Fangzheng signed a strategic cooperation agreement with Huaxiang Qiyuan for the development of various robotic technologies [15] - Ruida Futures' vice president resigned for personal reasons [16] - Samsung Medical is expected to win contracts worth approximately 125 million yuan from the State Grid [17] Group 7 - Tianjin Pharmaceutical's injectable methylprednisolone sodium succinate received registration from Panama's Ministry of Health [19] - Yaxing Anchor Chain plans to invest up to 300 million yuan in a project for deep-sea floating equipment [20] - Zejing Pharmaceutical's clinical trial for ZG006 was approved by the National Medical Products Administration [21] Group 8 - Weiye Co., Ltd. won a bid for a project worth approximately 2.086 billion yuan [23] - Ruimao Tong plans to sell 8.5794 million repurchased shares [25] - Guangge Technology's shareholders plan to reduce their holdings by up to 3.99% [26] Group 9 - Hongsheng Development signed a debt restructuring contract for a total of 2 billion yuan [27][28] - Yatai Co., Ltd. plans to reduce its holdings by up to 1% [30] - Dexin Technology's shareholder plans to reduce its holdings by up to 1% [31] Group 10 - Yaji International's shareholder plans to reduce its holdings by up to 1% [33] - Shenzhen New Star's subsidiary received approval for trial production of a boron trifluoride project [35] - Shengyi Electronics plans to raise up to 2.6 billion yuan through a private placement [36]

登录新浪财经APP 搜索【信披】查看更多考评等级 格隆汇11月18日丨海联讯(300277.SZ)公布，公司收购请求权申报期已结束，申报结果详见同日在指定 信息披露媒体刊登的《关于收购请求权申报结果的公告》。根据深圳证券交易所相关规定，经向深圳证 券交易所申请，公司股票将于2025年11月19日（星期三）开市起复牌。 ...

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。 杭州海联讯科技股份有限公司（以下简称"公司"）于 2025 年 11 月 5 日在深 圳证券交易所网站（www.szse.cn）和巨潮资讯网站（www.cninfo.com.cn）刊登了 《关于公司股票停牌的提示性公告》，公司股票自 2025 年 11 月 5 日开市起停牌， 直至收购请求权申报期结束并履行相关信息披露义务后复牌。 公司收购请求权申报期已结束，申报结果详见同日在指定信息披露媒体刊登 的《关于收购请求权申报结果的公告》。 证券代码：300277 证券简称：海联讯 公告编号：2025-080 杭州海联讯科技股份有限公司 关于公司股票复牌的公告 根据深圳证券交易所相关规定，经向深圳证券交易所申请，公司股票（证券 简称：海联讯，证券代码：300277）将于 2025 年 11 月 19 日（星期三）开市起复 牌。敬请广大投资者注意投资风险。 特此公告。 杭州海联讯科技股份有限公司 2025 年 11 月 18 日 ...