证券代码：300277 证券简称：海联讯 公告编号：2025-069 杭州海联讯科技股份有限公司 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及实施的提示性公告 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。 特别提示：由于本公司股票目前交易价格高于收购请求权行权价格，投资者 行使收购请求权将可能导致亏损，敬请投资者谨慎决策。 重要提示： 1、本次换股吸收合并方案已经海联讯于 2025 年 6 月 6 日召开的 2025 年第一 次临时股东会审议通过，并于 2025 年 9 月获得中国证券监督管理委员会（证监许 可［2025］2141 号）同意注册的批复。 2、为充分保护海联讯全体股东的利益，本次交易将向海联讯异议股东提供收 购请求权，并由杭州资本担任本次交易收购请求权的提供方。在海联讯收购请求 权实施股权登记日登记在册的收购请求权异议股东，可以在收购请求权申报期自 行选择就其持有的海联讯股票全部或部分申报行使收购请求权。同时，行使海联 讯收购请求权的异议股东将相对应的股份过户到相关收购请求权提供方的名下， 该等行使收购请求权的异议股东无权 ...

Core Viewpoint - Hangzhou Steam Turbine Company B shares will cease trading on November 4, 2025, and will enter a cash option distribution phase starting November 5, 2025 [1] Group 1 - The last trading day for Hangzhou Steam Turbine B shares is set for November 4, 2025 [1] - From November 5, 2025, the shares will be suspended from trading and will enter the cash option distribution, exercise declaration, and settlement phase [1] - The cash option price is set at RMB 6.9 per share, with the shareholding registration date for the cash option being November 4, 2025 [1]

证券代码：300277 证券简称：海联讯 公告编号：2025-068 杭州海联讯科技股份有限公司 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及实施的提示性公告 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。 特别提示：由于本公司股票目前交易价格高于收购请求权行权价格，投资者 行使收购请求权将可能导致亏损，敬请投资者谨慎决策。 重要提示： 1、本次换股吸收合并方案已经海联讯于 2025 年 6 月 6 日召开的 2025 年第一 次临时股东会审议通过，并于 2025 年 9 月获得中国证券监督管理委员会（证监许 可［2025］2141 号）同意注册的批复。 2、为充分保护海联讯全体股东的利益，本次交易将向海联讯异议股东提供收 购请求权，并由杭州资本担任本次交易收购请求权的提供方。在海联讯收购请求 权实施股权登记日登记在册的收购请求权异议股东，可以在收购请求权申报期自 行选择就其持有的海联讯股票全部或部分申报行使收购请求权。同时，行使海联 讯收购请求权的异议股东将相对应的股份过户到相关收购请求权提供方的名下， 该等行使收购请求权的异议股东无权 ...

Core Viewpoint - Hai Lian Xun (300277.SZ) reported a decline in revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating income of 125 million yuan, 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] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.0439 million yuan, reflecting a significant increase of 141.12% year-on-year [1] - Basic earnings per share stood at 0.0115 yuan [1]

Group 1 - The core point of the article is that Hai Lian Xun reported a decline in revenue for the third quarter of 2025, while net profit showed significant growth compared to the previous year [1] Group 2 - In the third quarter of 2025, the company achieved operating revenue of 49,557,503.58 yuan, representing a year-on-year decrease of 6.09% [1] - The net profit attributable to shareholders of the listed company was 2,362,759.58 yuan, reflecting a year-on-year increase of 43.83% [1]

Core Viewpoint - The company announced a stock swap merger with Hangzhou Steam Turbine, with the company acting as the absorbing party and Hangzhou Steam Turbine as the absorbed party [1] Summary by Sections Merger Details - The merger aims to protect shareholder interests, with Hangzhou Capital serving as the provider of shareholder buyout rights [1] - The closing price of the company's stock is 14.06 yuan per share as of October 27, 2025, representing a premium of 50.37% over the buyout rights exercise price [1] Stock Suspension - The company's stock is set to be suspended from trading starting November 5 until the end of the buyout rights declaration period and the fulfillment of related information disclosure obligations [1]

证券代码：300277 证券简称：海联讯 公告编号：2025-067 杭州海联讯科技股份有限公司 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及实施的提示性公告 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。 特别提示：由于本公司股票目前交易价格高于收购请求权行权价格，投资者 行使收购请求权将可能导致亏损，敬请投资者谨慎决策。 重要提示： 1、本次换股吸收合并方案已经海联讯于 2025 年 6 月 6 日召开的 2025 年第一 次临时股东会审议通过，并于 2025 年 9 月获得中国证券监督管理委员会（证监许 可［2025］2141 号）同意注册的批复。 2、为充分保护海联讯全体股东的利益，本次交易将向海联讯异议股东提供收 购请求权，并由杭州资本担任本次交易收购请求权的提供方。在海联讯收购请求 权实施股权登记日登记在册的收购请求权异议股东，可以在收购请求权申报期自 行选择就其持有的海联讯股票全部或部分申报行使收购请求权。同时，行使海联 讯收购请求权的异议股东将相对应的股份过户到相关收购请求权提供方的名下， 该等行使收购请求权的异议股东无权 ...

证券代码：300277 证券简称：海联讯 公告编号：2025-066 杭州海联讯科技股份有限公司 关于公司换股吸收合并杭州汽轮动力集团股份有限公 司事宜的提示性公告 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。 2、为充分保护公司股东的合法利益，本次换股吸收合并将由杭州市国有资 本投资运营有限公司（以下简称"杭州资本"）担任公司股东收购请求权提供方。 收购请求权股权登记日拟为 2025 年 11 月 4 日，收购请求权派发完毕后即进入申 报程序，详见公司于 2025 年 10 月 28 日刊登的收购请求权派发及实施的提示性 公告。截至 2025 年 10 月 27 日，海联讯股票收盘价为 14.06 元/股，相对于收购 请求权行权价格溢价 50.37%。若投资者行使收购请求权，将可能导致一定亏损， 敬请注意投资风险。 3、公司股票（股票代码：300277）拟自 2025 年 11 月 5 日开市起停牌，直 至收购选择权申报期结束并履行相关信息披露义务后复牌。 4、海联讯作为本次吸收合并的吸并方和换股实施方，将通过证券转换方式 对投资者持有的杭汽轮股份进行换股 ...

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]