Investment Rating - The report maintains a "Recommendation" rating for the industry [4] Core Viewpoints - The satellite internet industry is poised for significant development opportunities under strong policy support, marking the beginning of a "great maritime era" in commercial aerospace. The integration of satellite internet and computing power, termed "space computing," has long-term growth potential, with ongoing acceleration in the construction of relevant constellations in China [3][27] - The "Star Computing Plan" is expected to achieve a network of thousands of satellites, significantly accelerating the development of space computing. The "Three-body Computing Constellation" aims to reach a total computing power of 1000P, addressing the limitations of traditional data processing methods [9][10][11] - The report suggests focusing on companies with significant layouts in the space computing field, such as Putian Technology, Zhongke Xingtu, Zhongke Shuguang, Kaipu Cloud, Ruijun Power, Qianfang Technology, Jiadu Technology, and China Software, as well as leading enterprises in the satellite internet sector like Chuangyi Information, Shanghai Hanyun, Nanjing Panda, Meiansen, and Liujiumer [3][27] Summary by Sections Market Review - During the week of September 1-5, the CSI 300 index fell by 0.81%, the SME index dropped by 2.29%, while the ChiNext index rose by 2.35%. The computer sector (CITIC) saw a decline of 6.76% [35] Industry News - The report highlights the significant development opportunities in the satellite internet industry, driven by strong policy support and the potential for space computing to become a new direction for the development of both satellite internet and computing power industries [3][27] Company Dynamics - Companies like Hai Lian Xun and You Feng Network are actively engaging in stock exchanges and share repurchase plans, indicating strategic movements within the industry [2][33] Investment Suggestions - The report emphasizes the importance of monitoring companies that are strategically positioned in the space computing sector, as well as those with core advantages in the satellite internet niche [27]

完整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：300277 证券简称：海联讯 公告编号：2025-058 杭州海联讯科技股份有限公司 关于收到深圳证券交易所并购重组审核委员会 审核杭州海联讯科技股份有限公司 换股吸收合并杭州汽轮动力集团股份有限公司 暨关联交易事项会议安排的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 杭州海联讯科技股份有限公司董事会 根据《深圳证券交易所并购重组审核委员会 2025 年第 9 次审议会议公告》， 深圳证券交易所并购重组审核委员会定于 2025 年 9 月 11 日召开 2025 年第 9 次 并购重组审核委员会审议会议，审核公司本次交易事项。 杭州海联讯科技股份有限公司（以下简称"海联讯"或"公司"）拟通过向 杭州汽轮动力集团股份有限公司（以下简称"杭汽轮"）全体换股股东发行 A 股 股票的方式换股吸收合并杭汽轮（以下简称"本次交易"）。 公司本次交易事项尚需深圳证券交易所审核通过，并获得中国证券监督管理 委员会同意注册的决定后方可实施。本次交易事项能否通过审核、注册以及最终 通过审核、注册的时间尚存在不确定性。公司将严格按照相关法律法规的规定和 要求履 ...

审核杭州海联讯科技股份有限公司 换股吸收合并杭州汽轮动力集团股份有限公司 暨关联交易事项会议安排的公告 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。 杭州海联讯科技股份有限公司（以下简称"海联讯"或"公司"）拟通过向 杭州汽轮动力集团股份有限公司（以下简称"杭汽轮"）全体换股股东发行 A 股 股票的方式换股吸收合并杭汽轮（以下简称"本次交易"）。 证券代码：300277 证券简称：海联讯 公告编号：2025-058 杭州海联讯科技股份有限公司 关于收到深圳证券交易所并购重组审核委员会 根据《深圳证券交易所并购重组审核委员会 2025 年第 9 次审议会议公告》， 深圳证券交易所并购重组审核委员会定于 2025 年 9 月 11 日召开 2025 年第 9 次 并购重组审核委员会审议会议，审核公司本次交易事项。 公司本次交易事项尚需深圳证券交易所审核通过，并获得中国证券监督管理 委员会同意注册的决定后方可实施。本次交易事项能否通过审核、注册以及最终 通过审核、注册的时间尚存在不确定性。公司将严格按照相关法律法规的规定和 要求履行信息披露义务，敬请广大投资者关注 ...

证券日报网讯 9月4日晚间，海联讯发布公告称，公司2025年第三次临时股东会于2025年9月4日召开， 审议通过了《关于拟变更注册地址暨修订的议案》。 （文章来源：证券日报） ...

Core Viewpoint - The legal opinion letter issued by Zhejiang Tiance Law Firm confirms the legality and validity of the procedures, qualifications of attendees, and voting results of Hangzhou Hailianxun Technology Co., Ltd.'s third extraordinary general meeting of shareholders in 2025 [1][5]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the board of directors, with the notice published on August 20, 2025 [2][3]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting held on September 4, 2025, at the designated location [2][3]. - The meeting agenda was consistent with the items disclosed in the notice [3]. Group 2: Attendee Qualifications - Attendees included all registered shareholders of the company, with the option to appoint proxies who do not need to be shareholders [4]. - A total of 3 individuals attended the on-site meeting, representing 112,930,430 shares, approximately 33.05% of the total share capital [4]. - An additional 303 shareholders participated in online voting, representing 5,362,408 shares, about 1.57% of the total share capital [4]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, combining on-site and online voting methods, with results announced immediately [5]. - The voting results showed 118,034,988 shares in favor, 217,262 shares against, and 40,588 shares abstaining, with 99.78% of the valid votes in favor of the proposals [5]. - The voting process was deemed compliant with relevant laws and regulations, confirming the legitimacy of the results [5].

Meeting Details - The shareholders' meeting of Hangzhou Hailianxun Technology Co., Ltd. was held on September 4, 2025, at 14:30 [1] - The network voting was available from 9:15 to 15:00 on the same day [1] Attendance - A total of 306 participants attended the meeting, representing 118,292,838 shares, which is 34.6189% of the total voting rights [1] - The breakdown of attendance includes 303 in-person attendees with 112,930,430 shares (33.0496%) and 3 online voters with 5,362,408 shares (1.5693%) [1] Resolutions - The meeting approved several proposals through a combination of in-person and online voting, with the majority of votes coming from minority shareholders [1] - The proposals received more than two-thirds of the valid voting rights shares, indicating strong support for the resolutions [1] Legal Opinion - The meeting was witnessed by lawyers from Zhejiang Tiance Law Firm, who confirmed that the procedures for convening and conducting the meeting complied with legal and regulatory requirements [1] - The legal opinion stated that the voting results were legitimate and valid [1] Documents for Reference - The resolutions of the meeting and the legal opinion document are available for review [1]

Core Points - The company, Hangzhou Hirisun Technology Incorporated, was approved by the China Securities Regulatory Commission to issue 17 million shares of common stock to the public on November 3, 2011, and was listed on the Shenzhen Stock Exchange on November 23, 2011 [3] - The registered capital of the company is RMB 341.7 million [3] - The company is a permanent stock corporation [3] Chapter Summaries General Principles - The company aims to provide economic benefits, driven by technological progress and modern management, to enhance development and provide returns to shareholders [5] Business Objectives and Scope - The company operates in various sectors including telecommunications, information technology services, software development, and artificial intelligence applications [6] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [7][8] - The total number of shares is 34.17 million, all of which are common shares [8] Shareholders and Shareholder Meetings - Shareholders have rights proportional to their shareholdings, including profit distribution and participation in shareholder meetings [17] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [24] Board of Directors - The board of directors is responsible for the company's management and must report to the shareholders [20][70] - The board must ensure compliance with legal and regulatory requirements during meetings [26] Financial Accounting System - The company is required to maintain a financial accounting system and undergo internal audits [9] Amendments to the Articles - Any amendments to the company's articles must be approved by the shareholders [12] Miscellaneous Provisions - The company must provide necessary conditions for the activities of the Communist Party organization within the company [5]

杭州海联讯科技股份有限公司 章 程 杭州海联讯科技股份有限公司 2025年9月4日 | | | | | | 公司章程 杭州海联讯科技股份有限公司章程 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国 证券法》(以下简称"《证券法》")、《中国共产党章程》（以下简称"《党章》"） 和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。公司 是以深圳市海联讯科技有限公司全体股东作为发起人、由深圳市海联讯科技有限 公司整体变更发起设立的股份有限公司。公司在浙江省市场监督管理局注册登记， 取得营业执照，统一社会信用代码为914403007152459096。 第三条 公司于2011年11月3日经中国证券监督管理委员会（以下简称"中国 证监会"）核准，首次向社会公众发行人民币普通股17,000,000股，于2011年11 月23日在深圳证券交易所（以下简称"证券交易所"）创业板上市。 第四条 公司注册名称： 中文名称：杭州海联讯科技股份有限公司 英文名称：Hangzhou H ...

一、会议召开和出席情况 证券代码：300277 证券简称：海联讯 公告编号：2025-057 杭州海联讯科技股份有限公司 2025 年第三次临时股东会决议公告 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、本次股东会未出现否决、增加、修改议案的情形。 2、本次股东会不涉及变更前次股东会决议。 3、本次股东会采用现场投票与网络投票相结合的方式召开。 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 9 月 4 日（星期四）下午 14:30 （2）网络投票时间为： 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 4 日 9:15—9:25，9:30—11:30，13:00—15:00；通过互联网投票的具体时间为：2025 年 9 月 4 日 9:15—15:00 期间的任意时间。 2、现场会议召开地点：浙江省杭州市拱墅区庆春路 60 号东清大厦 206-6 室海联讯 会议室。 3、会议方式：本次股东会采取现场表决与网络投票相结合的方式。 4、召集人：公司董事会。 5、会议主持人：董事长钱宇 ...

浙江天册律师事务所 法律意见书 关于 2025 年第三次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 杭州海联讯科技股份有限公司 2025 年第三次临时股东会的 杭州海联讯科技股份有限公司 法律意见书 编号：TCYJS2025H1447 号 致：杭州海联讯科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受杭州海联讯科技股份有限公 司（以下简称"海联讯"或"公司"）的委托，指派本所律师参加公司 2025 年第 三次临时股东会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规 则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要 求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所 审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发 ...