证券代码：300277 证券简称：海联讯 公告编号：2025-036 杭州海联讯科技股份有限公司 关于换股吸收合并事项通知债权人的公告 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。 一、本次换股吸收合并的具体情况 杭州海联讯科技股份有限公司（以下简称"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"）。本次交易后，杭汽轮将终止上市 并注销法人资格，海联讯将承继及承接杭汽轮的全部资产、负债、业务、人员、 合同及其他一切权利与义务。 公司于2025年6月6日召开2025年第一次临时股东会，审议通过了《关于杭州 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 交易方案的议案》等与本次交易相关的议案，具体内容详见公司在中国证监会指 定的创业板信息披露网站（http://www.cninfo.com.cn）披露的相关公告。 本次交易已经公司2025年第一次临时股东会、杭汽轮2025年第二次临时股东 会审议通过，此外，浙江省人民政府国有资产监督管理委员会出具 ...

海联讯（300277）公告，公司拟通过向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。 本次交易后，杭汽轮将终止上市并注销法人资格，海联讯将承继及承接杭汽轮的全部资产、负债、业 务、人员、合同及其他一切权利与义务。此次交易已经公司2025年第一次临时股东会、杭汽轮2025年第 二次临时股东会审议通过，尚待监管机构批准。债权申报时间自公告披露之日起四十五日内。 ...

Core Viewpoint - Hangzhou Steam Turbine Co., Ltd. (Hangzhou Turbine B) is progressing towards a share swap merger with Hailianxun Technology Co., Ltd. to transition from B-share to A-share, aiming to enhance financing channels and improve company valuation and liquidity [2][4][5]. Group 1: Merger Details - The temporary shareholders' meeting of Hangzhou Turbine B approved the merger proposal, where Hailianxun will absorb Hangzhou Turbine B, leading to the termination of Hangzhou Turbine B's listing and legal status [2]. - The share swap price for Hangzhou Turbine B is set at 9.56 CNY per share, reflecting a 34.46% premium over the average trading price of 7.11 CNY in the previous 20 trading days [4]. - The total share capital of Hangzhou Turbine B is 1.175 billion shares, with a swap ratio of 1:1 for shares exchanged with Hailianxun [4]. Group 2: Business Context - Hangzhou Turbine B specializes in designing and manufacturing industrial steam turbines and gas turbines, along with providing related services [4]. - The company has faced limitations in financing due to the constraints of the B-share market, which has affected its liquidity and valuation compared to A-share peers [4][5]. Group 3: Financial Performance - Hangzhou Turbine B's revenue has shown continuous growth over the past three years, reaching 5.519 billion CNY in 2022, 5.924 billion CNY in 2023, and projected at 6.639 billion CNY in 2024 [7]. - However, the company's net profit attributable to shareholders has fluctuated, with a decline noted in 2023 [7]. - The gross profit margin of the main business has been declining, with figures of 26.58%, 23.89%, and 19.21% from 2022 to 2024, respectively [7][8].

Core Viewpoint - Hangzhou Steam Turbine Power Group Co., Ltd. (referred to as "Hangzhou Steam Turbine") has successfully passed a key step in its transition from B-share to A-share, marking the first B-to-A case in the B-share market in three years [2][7]. Group 1: Company Background and Historical Context - Hangzhou Steam Turbine, established in 1958, is a large state-controlled company focused on equipment manufacturing, particularly steam and gas turbines, and is a significant player in the global equipment manufacturing sector [3]. - The company was listed on the B-share market in 1998 and has been a subject of investor interest regarding its potential return to the A-share market for many years [3][4]. Group 2: B-to-A Transition Details - The recent shareholder meeting approved the merger plan with Hailianxun Technology Co., Ltd., which is a crucial step for Hangzhou Steam Turbine's B-to-A transition [2][7]. - The merger plan received 87.57% approval from shareholders, with significant participation from minority shareholders, indicating strong support for the transition [7][8]. Group 3: Strategic Considerations for B-to-A - The decision to transition from B to A is driven by two main considerations: enhancing financing capabilities and better protecting the interests of minority shareholders [5]. - The B-share market has limited financing functions, which has hindered Hangzhou Steam Turbine's ability to raise capital effectively [5][6]. Group 4: Future Development Plans - Post-merger, the company aims to leverage the A-share market to focus on its core business and enhance its competitive edge and profitability [9]. - The future business strategy will emphasize technological innovation and transformation towards a "service-oriented manufacturing" model, with a focus on industrial turbine machinery and supporting power information systems [9][10].

Core Viewpoint - The company successfully held its second extraordinary general meeting of shareholders in 2025, where all major resolutions related to significant asset restructuring were approved, laying a solid foundation for future development [1][3]. Group 1: Meeting Details - The extraordinary general meeting took place on June 6, 2025, at 14:00, with a total of 1,743 shareholders present, representing 307,194,117 shares, which is 26.15% of the total voting shares [1]. - The meeting was convened by the board of directors and chaired by Chairman Ye Zhong, complying with relevant laws and company regulations [1]. Group 2: Resolutions Passed - Key resolutions included the approval of the significant asset restructuring proposal, with 100% support from domestic shareholders and 84.56% from B-share shareholders [2]. - The share exchange merger plan, consisting of 16 sub-proposals, received unanimous support from domestic shareholders and over 80% approval from B-share shareholders [2]. - Resolutions regarding related transactions and restructuring listings were also approved, including the signing of a conditional merger agreement with Hangzhou Hailianxun Technology Co., Ltd [2]. - Other important resolutions concerning the independence of valuation institutions and the authorization of the board of directors to manage transaction-related matters were successfully passed [2]. Group 3: Legal Compliance - Zhejiang Tiance Law Firm provided a legal opinion confirming that the meeting's procedures, qualifications of attendees, and voting results complied with relevant laws and company regulations, validating the legitimacy of the resolutions [3]. - The successful conduct of the meeting and the approval of all resolutions signify a significant step for the company in asset restructuring and business expansion, ensuring strong support for future development [3].

国浩律师（杭州）事务所 关 于 杭州海联讯科技股份有限公司 董事会公开征集投票权的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http：//www.grandall.com.cn 二零二五年六月 海联讯董事会公开征集投票权法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关于杭州海联讯科技股份有限公司 董事会公开征集投票权的 法律意见书 致：杭州海联讯科技股份有限公司 为出具本法律意见书，本所律师查阅了公司第六届董事会 2025 年第二次临 时会议议案及决议等材料，并听取了有关各方对相关事实的陈述和说明，对本次 征集投票权的相关事 ...

国浩律师（杭州）事务所 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 关于 杭州海联讯科技股份有限公司 2025 年第一次临时股东会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 二〇二五年六月 海联讯 2025 年第一次临时股东会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 杭州海联讯科技股份有限公司 2025 年第一次临时股东会 法律意见书 致：杭州海联讯科技股份有限公司 国浩律师（杭州）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，指派律师出席公司 2025 ...

证券代码：300277 证券简称：海联讯 公告编号：2025-035 杭州海联讯科技股份有限公司 2025 年第一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。 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 6 月 6 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 6 月 6 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。 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、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 6 月 6 日（星期五）下午 14:00 （2）网络投票时间为： 4、召集人：公司董事会。 5、会议主持人：董事长钱宇 ...

2024年9月，证监会发布《关于深化上市公司并购重组市场改革的意见》，坚持市场化方向，更好发挥资本市场在企业并购重组中的主渠道作用。随着相 关文件精神落实持续深入，上市公司的并购重组日趋活跃。本报告从首次披露、受理、交易所审核、不需上会项目情况以及已完成并购重组五个阶段对 2024年上市公司并购重组市场进行分析。 一、首次披露情况 1、交易金额 | 排名 | 上市公司 | 交易标的 | 上市板块 | 交易金额(亿元) | 重组形式 | | --- | --- | --- | --- | --- | --- | | 1 | 中国船舶 | 中国重工100%股权 | 上交所主板 | 1151.50 | 吸收合并 | | 2 | 国泰君安 | 海通证券100%股权 | 上交所主板 | 976.15 | 吸收合并 | | 3 | 国联证券 | 民生证券99.26%股权 | 上交所主板 | 294.92 | 发行股份购买资产 | | ব | 紫米股份 | 新华三30%股权 | 深交所主板 | 151.77 | 协议收购 | | 5 | 塞力斯 | 深圳引望10%股权 | 上交所主板 | 115.00 | 协议收购 | | ...

Group 1 - The company, Hangzhou Steam Turbine Power Group Co., Ltd., is set to hold its second extraordinary general meeting of shareholders for 2025 on June 6, 2023, to discuss 15 proposals, including a significant asset restructuring and a merger with Hangzhou Hailianxun Technology Co., Ltd. [1] - The company was established in 1958 and specializes in industrial steam turbines, which are widely used in various industries such as petroleum, chemical, steel, coal, electricity, metallurgy, energy, and nuclear power, serving clients in over 40 countries and regions [1][2] - In 2024, the company reported a revenue of 663.89 million yuan and a net profit of 57.95 million yuan, with the first quarter of 2025 showing a revenue of 107.74 million yuan and a net profit of 4.23 million yuan [2] Group 2 - The merger and restructuring are part of the government's initiative to deepen state-owned enterprise reforms, aimed at improving the industrial layout of state-owned listed companies and enhancing asset quality and operational efficiency [2] - The transaction is expected to broaden the company's financing channels and enhance its financing capabilities, while also optimizing its industrial layout and promoting independent innovation in the gas turbine industry [3] - Post-merger, the company plans to accelerate the integration of business resources from both parties, improve production efficiency, and increase shareholder returns through enhanced collaboration [2][3]