海联讯公告，2025年上半年营业收入7516.44万元，同比下降3.79%。净利润156.58万元，同比减少 45.57%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Group 1 - The company, Hailianxun, announced that it will hold its third extraordinary general meeting of shareholders on September 4, 2025 [2] - The agenda for the meeting includes the proposal to change the registered address and amend relevant articles [2]

Group 1 - The company announced the approval of the proposal to hold the third extraordinary general meeting of shareholders in 2025 during the fourth temporary meeting of the sixth board of directors [2]

Core Points - The company held its fourth temporary board meeting on August 19, 2025, with all seven directors present, including three independent directors [1][2] - The board approved a proposal to change the registered address and amend the company's articles of association, moving from "60 Qingchun Road, Gongshu District, Hangzhou, Zhejiang" to "Room 1303, Building 2, 509 Xingguo Road, Linping District, Hangzhou, Zhejiang" [1][2] - The proposal requires shareholder approval at the upcoming third temporary shareholders' meeting scheduled for September 4, 2025 [2] Voting Results - The proposal to change the registered address received unanimous support with 7 votes in favor, 0 against, and 0 abstentions [2] - The board also approved the convening of the third temporary shareholders' meeting to discuss related proposals [2]

Group 1 - The company Hai Lian Xun (SZ 300277) announced a temporary board meeting on August 19, 2025, to discuss the proposal for changing its registered address and amending the company articles [2] - For the fiscal year 2024, the company's revenue composition is as follows: 99.66% from computer application services and 0.34% from asset leasing [2]

证券代码：300277 证券简称：海联讯 公告编号：2025-050 杭州海联讯科技股份有限公司 关于拟变更注册地址暨修订《公司章程》的公告 因注册地址变更，公司拟对《公司章程》相关条款进行修订，具体修订情况如下： | | 修订前 | | | 修订后 | | --- | --- | --- | --- | --- | | 第五条 | 公司住所：浙江省杭州市拱墅区庆 | 第五条 | | 公司住所：浙江省杭州市临平区兴 | | 春路 60 号东清大厦 | 206-6 室 | 国路 509 号 | 2 幢 1303 | 室 | | 邮政编码：310003 | | 邮政编码：311100 | | | 除上述修订外，《公司章程》其他条款内容不变。 三、其他说明 1、本次拟变更事项需向市场监督管理部门申请办理变更登记手续，前述修订内容 以市场监督管理部门最终核准登记为准。公司董事会提请股东会授权公司董事会指定人 员办理上述涉及的工商变更登记相关手续。 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 8 月 1 ...

1、股东会届次：2025 年第三次临时股东会 一、召开会议的基本情况 2、股东会的召集人：公司董事会 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"或"本公司"）第六届董 事会 2025 年第四次临时会议审议通过了《关于召开 2025 年第三次临时股东会的 议案》，决定于 2025 年 9 月 4 日（星期四）采用现场表决与网络投票相结合的方 式召开公司 2025 年第三次临时股东会，现将本次会议有关事项通知如下： 证券代码：300277 证券简称：海联讯 公告编号：2025-051 杭州海联讯科技股份有限公司 关于召开 2025 年第三次临时股东会的通知 （1）现场表决：股东本人出席现场会议或书面委托代理人出席现场会议， 股东委托的代理人不必是公司的股东； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可 以在网络投票时间内通过上述系统行使表决权。 公司股东只能选择现场表决、网络投票方式中的一种表决方式 ...

证券代码：300277 证券简称：海联讯 公告编号：2025-049 根据公司的战略规划及未来发展需要，公司董事会同意将注册地址由"浙江 省杭州市拱墅区庆春路 60 号东清大厦 206-6 室"变更至"浙江省杭州市临平区 兴国路 509 号 2 幢 1303 室"，并结合公司实际情况对《公司章程》相应条款进行 修订。公司董事会提请股东会授权公司董事会指定人员办理上述涉及的工商变更 登记相关手续，前述修订内容以市场监督管理部门最终核准登记为准。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票，本议案获得通过。 杭州海联讯科技股份有限公司 第六届董事会 2025 年第四次临时会议决议公告 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。 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 四次临时会议于 2025 年 8 月 19 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 8 月 13 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 ...

Core Viewpoint - The merger and acquisition of Hangzhou Qilun Power Group Co., Ltd. by Hangzhou Hailianxun Technology Co., Ltd. has been approved by shareholders, reflecting strong support for the restructuring initiative [1] Group 1: Merger Details - The merger plan received approval from 84.52% of minority shareholders, indicating a high level of acceptance among stakeholders [1] - A total of 15 proposals were reviewed and passed during the second extraordinary shareholders' meeting of 2025 [1] Group 2: Policy Context - Recent policies from the State Council and the China Securities Regulatory Commission have stimulated the merger and acquisition market, marking a new active phase for M&A in the A-share market [1] - The merger aligns with national policies aimed at promoting mergers and acquisitions among listed companies [1] Group 3: Strategic Implications - The major asset restructuring is expected to broaden the company's financing channels and enhance its financing capabilities [1] - The integration of industrial resources will optimize the company's industrial layout and strengthen its research and application of gas turbine technology [1] - The initiative aims to boost the independent innovation development of China's gas turbine industry and enhance the company's core competitiveness and sustainable profitability [1]

Group 1 - The core business of the company is focused on the power industry, providing integrated information system solutions and related technical consulting services [4][5] - The company emphasizes its competitive advantages in "depth" and "credibility," with a deep understanding of the power industry and a strong trust barrier built over ten years of service [5] - The company adopts a "demand-oriented + scenario customization" model to meet differentiated customer needs, offering a full lifecycle management service from demand response to continuous optimization [5] Group 2 - The company believes that effective management should center around "value creation," ensuring that all management actions contribute to enhancing company value [6] - The company encourages investors to focus on long-term value and core competitiveness, suggesting a rational approach to market fluctuations and a focus on fundamental analysis [7] - The company advises investors to maintain a diversified asset allocation strategy to mitigate risks and build a robust investment portfolio [7]