Workflow
Hirisun(300277)
icon
Search documents
海联讯(300277) - 董事会决议公告
2025-08-27 11:17
证券代码:300277 证券简称:海联讯 公告编号:2025-052 杭州海联讯科技股份有限公司 第六届董事会第六次会议决议公告 本议案已经公司董事会审计委员会会议审议通过。《2025 年半年度报告》及 其摘要详见同日刊登于巨潮资讯网(http://www.cninfo.com.cn)上的相关公告。 特此公告。 杭州海联讯科技股份有限公司董事会 杭州海联讯科技股份有限公司(以下简称"公司")第六届董事会第六次会 议于 2025 年 8 月 26 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 15 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 ...
海联讯(300277) - 2025 Q2 - 季度财报
2025-08-27 10:40
[Section I Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Section%20I%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides crucial disclaimers, outlines the report structure, and defines key terms for clarity [Important Notice](index=2&type=section&id=Important%20Notice) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content, and declare the financial report is true, accurate, and complete - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content, with no false records, misleading statements, or major omissions[4](index=4&type=chunk) - The company's responsible person, chief accountant, and head of the accounting department declare the financial report is true, accurate, and complete[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for this semi-annual period[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section lists the report's eight main chapters and their starting page numbers, covering important notices, company profile, management discussion and analysis, corporate governance, significant matters, share changes, bond-related information, and financial reports - The report comprises eight main chapters, covering various aspects of the company's operations, financials, governance, and significant matters[7](index=7&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section provides definitions for common terms used in the report, including regulatory bodies, company name, controlling shareholder, reporting period, and power information technology, ensuring accurate understanding of the report's content - The reporting period is defined as **January 1, 2025, to June 30, 2025**[11](index=11&type=chunk) - The company's controlling shareholder is Hangzhou State-owned Capital Investment and Operation Co, Ltd (Hangzhou Capital)[11](index=11&type=chunk) - Power information technology refers to the power industry's informatization and automation construction for grid dispatch, production operation management systems, and supporting networks[11](index=11&type=chunk) [Section II Company Profile and Key Financial Indicators](index=6&type=section&id=Section%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section introduces the company, its stock information, and presents a summary of key financial performance and position indicators for the reporting period [I. Company Profile](index=6&type=section&id=I.%20Company%20Profile) Hangzhou Hailianxun Technology Co., Ltd. (stock abbreviation: Hailianxun, stock code: 300277) is listed on the Shenzhen Stock Exchange, and its registered capital changed from 335 million yuan to 341.7 million yuan during the reporting period due to the implementation of the 2024 equity distribution plan - The company's stock abbreviation is "Hailianxun," stock code is "**300277**," and it is listed on the Shenzhen Stock Exchange[13](index=13&type=chunk) - During the reporting period, the company's registered capital changed from **335 million yuan** to **341.7 million yuan** due to the implementation of the 2024 equity distribution plan, with industrial and commercial change registration and articles of association filing completed[19](index=19&type=chunk) [Stock Abbreviation, Code, Listing Exchange](index=6&type=section&id=Stock%20Abbreviation%2C%20Code%2C%20Listing%20Exchange) The company's stock abbreviation is Hailianxun, stock code is 300277, and it is listed on the Shenzhen Stock Exchange - The company's stock abbreviation: Hailianxun, stock code: **300277**, listing stock exchange: Shenzhen Stock Exchange[13](index=13&type=chunk) [Contact Person and Contact Information](index=6&type=section&id=Contact%20Person%20and%20Contact%20Information) The Board Secretary is Chen Xiang, and the Securities Affairs Representative is Zheng Xueqiong, with contact numbers 0571-86081329 and 0755-26972918 - The Board Secretary is Chen Xiang, the Securities Affairs Representative is Zheng Xueqiong, and the contact numbers are **0571-86081329** and **0755-26972918**[14](index=14&type=chunk) [Other Information](index=6&type=section&id=Other%20Information) The company's registered address, office address, website, email, and information disclosure location remained unchanged during the reporting period - The company's registered address, office address, website, email, and information disclosure location remained unchanged during the reporting period[15](index=15&type=chunk)[16](index=16&type=chunk)[18](index=18&type=chunk) - During the reporting period, the company implemented the 2024 equity distribution plan, changing its registered capital from **335 million yuan** to **341.7 million yuan**[19](index=19&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company's operating revenue decreased by 3.79% year-on-year, net profit attributable to shareholders decreased by 45.57% year-on-year, and net cash flow from operating activities significantly decreased by 116.78% Key Accounting Data and Financial Indicators (Current Reporting Period vs. Prior Year) | Indicator | Current Reporting Period (yuan) | Prior Year (yuan) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 75,164,410.92 | 78,126,523.67 | -3.79% | | Net Profit Attributable to Shareholders of Listed Company | 1,565,750.87 | 2,876,380.63 | -45.57% | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-Recurring Gains and Losses | -200,110.60 | -2,690,772.83 | 92.56% | | Net Cash Flow from Operating Activities | -5,238,017.32 | 31,223,688.46 | -116.78% | | Basic Earnings Per Share (yuan/share) | 0.0046 | 0.0084 | -45.24% | | Diluted Earnings Per Share (yuan/share) | 0.0046 | 0.0084 | -45.24% | | Weighted Average Return on Net Assets | 0.32% | 0.59% | -0.27% | | **Period-End Indicators** | **Current Period-End (yuan)** | **Prior Year-End (yuan)** | **Change from Prior Year-End** | | Total Assets | 685,179,276.49 | 674,018,699.11 | 1.66% | | Net Assets Attributable to Shareholders of Listed Company | 486,931,756.86 | 492,066,005.99 | -1.04% | - During the reporting period, the company implemented the 2024 equity distribution plan, converting **0.2 shares for every 10 shares** from capital reserves, with basic and diluted earnings per share adjusted based on the latest share capital[20](index=20&type=chunk) [V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=V.%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20Overseas%20Accounting%20Standards) The company reported no differences in net profit and net assets between financial reports prepared under International Accounting Standards or overseas accounting standards and Chinese Accounting Standards during the reporting period - The company's financial reports for the reporting period show no differences in net profit and net assets when disclosed under International Accounting Standards versus Chinese Accounting Standards[21](index=21&type=chunk) - The company's financial reports for the reporting period show no differences in net profit and net assets when disclosed under overseas accounting standards versus Chinese Accounting Standards[22](index=22&type=chunk) [VI. Non-Recurring Gains and Losses and Amounts](index=8&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to 1.77 million yuan, primarily from fair value changes in financial assets, government subsidies, and disposal gains/losses of non-current assets Non-Recurring Gains and Losses and Amounts | Item | Amount (yuan) | | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | 41,900.91 | | Government Subsidies Included in Current Profit and Loss | 115,571.82 | | Gains/Losses from Changes in Fair Value and Disposal of Financial Assets and Liabilities | 2,125,351.65 | | Other Non-Operating Income and Expenses | -4,999.83 | | Other Items Meeting the Definition of Non-Recurring Gains and Losses | 19,511.98 | | Less: Income Tax Impact | 389,398.73 | | Impact on Minority Interests (After Tax) | 142,076.33 | | **Total** | **1,765,861.47** | - The company's other items meeting the definition of non-recurring gains and losses include a **19,511.98 yuan** refund for withholding individual income tax handling fees[24](index=24&type=chunk) - The company has no instances of classifying non-recurring gains and losses as recurring gains and losses[25](index=25&type=chunk) [Section III Management Discussion and Analysis](index=9&type=section&id=Section%20III%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's primary operations, core competencies, financial performance, investment activities, and risk factors during the reporting period [I. Main Business Activities During the Reporting Period](index=9&type=section&id=I.%20Main%20Business%20Activities%20During%20the%20Reporting%20Period) The company primarily engages in power information technology system integration, offering comprehensive solutions and technical consulting services across the power industry value chain, driven by policy support, strong design capabilities, and diversified offerings - The company's main business is power information technology system integration, also providing software development and sales, and technical and consulting services[27](index=27&type=chunk) - The company's main customers are State Grid, provincial and municipal power companies, and their subsidiaries, operating under a direct sales model[41](index=41&type=chunk) - The power information technology industry benefits from intensive policy releases, steady growth in demand for new power system construction, and increased investment by State Grid and China Southern Power Grid[44](index=44&type=chunk)[45](index=45&type=chunk) [1. Company's Main Business](index=9&type=section&id=1.%20Company%27s%20Main%20Business) The company's main business involves system integration, software development and sales, and technical and consulting services, providing comprehensive solutions for the power industry Company's Main Business Types and Content | Business Type | Business Content | Solutions or Services Provided | | :--- | :--- | :--- | | System Integration | Utilizes communication, network, computer software, security, host, and storage technologies to provide comprehensive solutions | Transmission network communication, distribution network communication, synchronization network, high-definition video conferencing solutions, etc | | Software Development and Sales | Provides complete solutions and corresponding software development, including requirements analysis, solution design, system development, testing, etc | Data-related, professional application, value-added service solutions | | Technical and Consulting Services | Offers information technology construction and development planning, professional business management consulting, information technology support, and operation and maintenance services for power enterprises | Information technology planning and design, business management consulting, operation and maintenance services | [2. Main Business Model](index=12&type=section&id=2.%20Main%20Business%20Model) The company's operating model is primarily "procurement based on sales, with appropriate inventory," focusing on direct sales and profitability through comprehensive solution offerings - Procurement model: Procurement based on sales, with appropriate inventory, adopting inquiry-based procurement, and collaborating with mainstream manufacturers like Huawei and Nokia Bell[40](index=40&type=chunk) - Sales model: Main customers are State Grid, provincial and municipal power companies, and their subsidiaries, adopting a direct sales model, driving sales through solutions[41](index=41&type=chunk) - Profit model: Primarily system integration, empowering with software and quality services, providing overall solutions, with revenue mainly from system integration solutions and implementation[41](index=41&type=chunk) [3. Main Performance Drivers](index=13&type=section&id=3.%20Main%20Performance%20Drivers) The company's performance is driven by supportive industry policies, strong design and service capabilities, and the ability to meet diverse customer needs - Industry policy promotes development: National and local policies drive the upgrade of power enterprise information technology, creating development opportunities[42](index=42&type=chunk) - High-quality design and service capabilities: Over twenty years of deep cultivation in the power industry, possessing stable customer resources, efficient business integration capabilities, and a professional team[42](index=42&type=chunk) - Meeting diversified needs: Continuously extending product lines and expanding service chains around customer needs, providing a rich variety of products and services[42](index=42&type=chunk) [1. Industry Overview](index=13&type=section&id=1.%20Industry%20Overview) In the first half of 2025, China's software and information technology service industry showed good operational momentum, with steady growth in software business revenue and AI empowering new industrialization - In the first half of 2025, China's software and information technology service industry maintained good operational momentum, with steady growth in software business revenue and artificial intelligence empowering new industrialization[44](index=44&type=chunk) - Policies related to new power systems were intensively introduced, with State Grid and China Southern Power Grid continuously increasing investment, totaling over **825 billion yuan**[44](index=44&type=chunk)[45](index=45&type=chunk) - New scenarios are constantly emerging, with new changes on the generation, grid, and user sides requiring grid expansion and upgrades, creating new investment demands for power information technology[45](index=45&type=chunk) [2. Industry Development Stage](index=14&type=section&id=2.%20Industry%20Development%20Stage) China's power industry information technology development has progressed through three stages: professional application construction, information integration, and integrated group control systems - China's power industry information technology development has gone through three stages: professional application construction, information integration construction, and integrated group control system construction[46](index=46&type=chunk)[47](index=47&type=chunk) - Currently, the power industry information technology is in the deep application stage, where digital technology is deeply integrated with traditional energy technology, evolving towards intelligence and digitalization[47](index=47&type=chunk) [3. Major Policies in the Power Industry](index=14&type=section&id=3.%20Major%20Policies%20in%20the%20Power%20Industry) In the first half of 2025, national departments issued multiple policies aimed at optimizing power system regulation, deepening market-oriented reform of new energy on-grid tariffs, promoting renewable energy green certificate markets, accelerating virtual power plant construction, and piloting new power systems - In the first half of 2025, the National Development and Reform Commission, National Energy Administration, and other departments intensively issued multiple policies aimed at optimizing power system regulation capabilities, deepening market-oriented reform of new energy on-grid tariffs, promoting the development of renewable energy green certificate markets, accelerating the construction of virtual power plants, and carrying out pilot work for new power systems[48](index=48&type=chunk)[49](index=49&type=chunk)[50](index=50&type=chunk) [4. Company's Industry Position](index=16&type=section&id=4.%20Company%27s%20Industry%20Position) The company has established a sales and service network covering multiple provinces and cities nationwide, becoming one of the influential comprehensive solution providers in China's power industry - The company has established a sales and service network covering multiple provinces and cities nationwide, becoming one of the influential comprehensive solution providers in China's power industry[51](index=51&type=chunk) [II. Core Competitiveness Analysis](index=16&type=section&id=II.%20Core%20Competitiveness%20Analysis) The company's core competitiveness lies in its deep industry experience, strong brand influence, stable customer base, excellent management team, and sound financial condition, collectively building its competitive advantage in the power information technology market - The company has been deeply involved in the power information technology sector for over twenty years, being one of the earliest national high-tech enterprises engaged in power information technology business, possessing a first-mover advantage and brand credibility[53](index=53&type=chunk) - The company has extensive successful experience in designing, developing, upgrading, and transforming power information technology systems, enhancing customer stickiness through a "demand-oriented + scenario-customized" and "consulting planning-solution design-system integration-intelligent operation and maintenance" one-stop service system[54](index=54&type=chunk) - The company's management team is experienced, with a stable core team, and optimizes its talent structure through internal cultivation and external recruitment[55](index=55&type=chunk) - The company maintains a sound financial condition with a low asset-liability ratio and ample self-owned funds, supplemented by bank credit reserves, forming a dual guarantee mechanism of "self-owned funds + bank credit reserves"[56](index=56&type=chunk) [III. Main Business Analysis](index=16&type=section&id=III.%20Main%20Business%20Analysis) During the reporting period, the company's operating revenue and net profit attributable to the parent company both declined, mainly due to intensified market competition and decreased investment income - During the reporting period, the company's operating revenue was **75.16 million yuan**, a year-on-year decrease of **3.79%**; net profit attributable to shareholders of the listed company was **1.57 million yuan**, a year-on-year decrease of **45.57%**[58](index=58&type=chunk) - The decline in performance was mainly due to a slight decrease in operating revenue caused by intensified market competition, and a decrease in investment income affected by the macroeconomic and financial market environment[58](index=58&type=chunk) Major Financial Data Year-on-Year Change | Indicator | Current Reporting Period (yuan) | Prior Year (yuan) | Year-on-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 75,164,410.92 | 78,126,523.67 | -3.79% | | | Operating Cost | 56,235,520.56 | 60,264,819.91 | -6.69% | | | Selling Expenses | 5,583,925.05 | 6,152,201.27 | -9.24% | | | Administrative Expenses | 10,872,414.18 | 10,384,179.49 | 4.70% | | | Financial Expenses | -18,456.98 | -77,002.38 | 76.03% | Mainly due to decreased interest income during the reporting period | | Income Tax Expenses | 446,660.47 | 645,902.69 | -30.85% | Mainly due to decreased total profit during the reporting period | | R&D Investment | 2,914,877.72 | 2,841,113.96 | 2.60% | | | Net Cash Flow from Operating Activities | -5,238,017.32 | 31,223,688.46 | -116.78% | Mainly due to decreased collections during the reporting period | | Net Cash Flow from Investing Activities | -35,147,343.63 | -16,801,246.58 | -109.19% | Mainly due to increased debt investments during the reporting period | | Net Cash Flow from Financing Activities | -11,288,635.25 | -18,288,389.92 | 38.27% | Mainly due to decreased debt repayment during the reporting period | | Net Increase in Cash and Cash Equivalents | -51,673,996.20 | -3,865,948.04 | -1,236.64% | Due to the aforementioned reasons | Products or Services Accounting for Over 10% | Product or Service | Operating Revenue (yuan) | Operating Cost (yuan) | Gross Profit Margin | Year-on-Year Change in Operating Revenue | Year-on-Year Change in Operating Cost | Year-on-Year Change in Gross Profit Margin | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | System Integration | 61,181,125.50 | 45,272,852.73 | 26.00% | -9.10% | -11.60% | 2.09% | | Technical and Consulting Services | 13,879,084.94 | 10,671,971.51 | 23.11% | 99.23% | 104.69% | -2.05% | Operating Revenue and Cost by Customer Industry and Region | Category | Operating Revenue (yuan) | Operating Cost (yuan) | Gross Profit Margin | Year-on-Year Change in Operating Revenue | Year-on-Year Change in Operating Cost | Year-on-Year Change in Gross Profit Margin | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Computer Application Services | 75,060,210.44 | 55,944,824.24 | 25.47% | -3.39% | -6.36% | 2.37% | | North China Region | 54,415,829.38 | 42,216,011.39 | 22.42% | 34.15% | 37.34% | -1.80% | | East China Region | 19,477,385.45 | 12,999,080.12 | 33.26% | -43.94% | -52.47% | 11.98% | - The year-on-year changes in operating revenue and operating cost for technical and consulting services, North China region, and East China region all exceeded **30%**, primarily influenced by project execution progress, customer annual investment, and demand[64](index=64&type=chunk) [IV. Non-Core Business Analysis](index=18&type=section&id=IV.%20Non-Core%20Business%20Analysis) During the reporting period, the company's non-core business did not significantly impact its profit composition or sources - The company had no non-core business analysis during the reporting period[65](index=65&type=chunk) [V. Analysis of Assets and Liabilities](index=18&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) At the end of the reporting period, the company's total assets slightly increased, but its asset structure underwent significant changes, with decreases in monetary funds and trading financial assets, and substantial increases in debt investments, inventories, and contract liabilities Significant Changes in Asset Composition | Item | Current Period-End Amount (yuan) | % of Total Assets | Prior Year-End Amount (yuan) | % of Total Assets | Change in Proportion | | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 85,933,695.12 | 12.54% | 137,784,191.32 | 20.44% | -7.90% | | Inventories | 118,617,108.60 | 17.31% | 90,359,776.32 | 13.41% | 3.90% | | Contract Liabilities | 141,911,465.35 | 20.71% | 114,415,810.01 | 16.98% | 3.73% | | Trading Financial Assets | 152,497,172.19 | 22.26% | 212,291,935.47 | 31.50% | -9.24% | | Debt Investments | 238,928,095.88 | 34.87% | 116,454,315.06 | 17.28% | 17.59% | - The company had no major overseas assets during the reporting period[67](index=67&type=chunk) - The company had no asset rights restrictions at the end of the reporting period[68](index=68&type=chunk) [VI. Investment Analysis](index=19&type=section&id=VI.%20Investment%20Analysis) During the reporting period, the company's investment amount significantly increased, primarily due to an increase in debt investments, with the fair value of financial assets at period-end totaling 175.67 million yuan, mainly comprising wealth management products and accounts receivable financing Investment Amount During the Reporting Period | Indicator | Investment Amount Current Period (yuan) | Investment Amount Prior Year (yuan) | Change Rate | | :--- | :--- | :--- | :--- | | Investment Amount | 100,317,188.83 | 24,809,088.25 | 304.36% | Fair Value of Financial Assets at Period-End | Asset Category | Period-End Amount (yuan) | Source of Funds | | :--- | :--- | :--- | | Trading Financial Assets | 152,497,172.19 | Self-owned Funds | | Accounts Receivable Financing | 8,823,510.00 | Self-owned Funds | | Other Equity Instrument Investments | 14,345,786.70 | Self-owned Funds | | **Total** | **175,666,468.89** | -- | - The company had no use of raised funds, derivative investments, or entrusted loans during the reporting period[73](index=73&type=chunk)[75](index=75&type=chunk)[76](index=76&type=chunk) - The company's entrusted wealth management amounted to **253.5 million yuan**, with an outstanding balance of **151.27 million yuan** at period-end, and no overdue unrecovered amounts[75](index=75&type=chunk) - The company continuously reduced its share of wealth management products and increased subscriptions for large-denomination certificates of deposit to balance risk and return, thereby lowering the overall risk of investment and wealth management[85](index=85&type=chunk) [VII. Major Asset and Equity Sales](index=21&type=section&id=VII.%20Major%20Asset%20and%20Equity%20Sales) During the reporting period, the company did not engage in any major asset or equity sales - The company did not sell major assets during the reporting period[77](index=77&type=chunk) - The company did not sell major equity during the reporting period[78](index=78&type=chunk) [VIII. Analysis of Major Holding and Participating Companies](index=21&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) The company's major holding subsidiaries, Beijing Tianyuxunlian Technology Co., Ltd. and Shanxi Lianxuntong Network Technology Co., Ltd., significantly contributed to operating revenue and net profit through sales of communication and network equipment and system integration technical services Major Subsidiaries and Participating Companies with Over 10% Impact on Company's Net Profit | Company Name | Company Type | Main Business | Registered Capital (yuan) | Total Assets (yuan) | Net Assets (yuan) | Operating Revenue (yuan) | Operating Profit (yuan) | Net Profit (yuan) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Beijing Tianyuxunlian Technology Co., Ltd. | Subsidiary | Sales of communication, network, etc. equipment, system integration and technical services | 10,000,000.00 | 127,721,428.46 | 31,487,137.22 | 34,510,936.91 | 2,365,123.71 | 1,906,437.11 | | Shanxi Lianxuntong Network Technology Co., Ltd. | Subsidiary | Sales of communication, network, etc. equipment, system integration and technical services, computer technology services and development | 10,000,000.00 | 107,495,129.32 | 10,240,187.26 | 38,022,357.19 | 1,851,830.81 | 1,831,268.02 | - The company neither acquired nor disposed of subsidiaries during the reporting period[79](index=79&type=chunk) [IX. Information on Structured Entities Controlled by the Company](index=21&type=section&id=IX.%20Information%20on%20Structured%20Entities%20Controlled%20by%20the%20Company) During the reporting period, the company did not control any structured entities - The company had no controlled structured entities during the reporting period[80](index=80&type=chunk) [X. Risks Faced by the Company and Countermeasures](index=21&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces risks from intensified industry policy and market competition, limited operating scale, uncertainty in major asset restructuring, talent and technological innovation challenges, and lower-than-expected investment returns, which it actively addresses through research, market focus, restructuring efforts, talent optimization, and investment strategy adjustments - Industry policy and market risks: The company's business relies on power industry investment planning and information technology policies, and intensified market competition may compress gross profit margins[80](index=80&type=chunk) - Operating risks: Lower technical barriers for system integration lead to an increase in potential competitors, and the operating scale is limited by the power information technology planning demands in key business regions[81](index=81&type=chunk)[82](index=82&type=chunk) - Restructuring risks: The company plans to absorb and merge Hangzhou Steam Turbine through a share swap, which is subject to Shenzhen Stock Exchange review and CSRC registration, posing uncertainties[83](index=83&type=chunk) - Talent and technology risks: The power information technology industry is technology-intensive, and accelerating market competition and technological innovation demand higher requirements for talent and technology[84](index=84&type=chunk) - Investment and wealth management risks: Fluctuations in the financial market lead to a decrease in wealth management returns, posing risks of lower-than-expected investment income or even principal loss[85](index=85&type=chunk) [XI. Registration Form for Research, Communication, Interview, and Other Activities During the Reporting Period](index=22&type=section&id=XI.%20Registration%20Form%20for%20Research%2C%20Communication%2C%20Interview%2C%20and%20Other%20Activities%20During%20the%20Reporting%20Period) During the reporting period, the company participated in the 2024 annual online performance briefing on April 9, 2025, through the Shenzhen Stock Exchange's "Interactive Easy" online platform, responding to investor questions - On April 9, 2025, the company participated in the 2024 annual online performance briefing via the Shenzhen Stock Exchange's "Interactive Easy" online platform for online communication[86](index=86&type=chunk) [XII. Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=22&type=section&id=XII.%20Formulation%20and%20Implementation%20of%20Market%20Value%20Management%20System%20and%20Valuation%20Enhancement%20Plan) The company did not formulate a market value management system or disclose a valuation enhancement plan during the reporting period - The company did not formulate a market value management system during the reporting period[87](index=87&type=chunk) - The company did not disclose a valuation enhancement plan during the reporting period[87](index=87&type=chunk) [XIII. Implementation of "Quality and Return Dual Enhancement" Action Plan](index=23&type=section&id=XIII.%20Implementation%20of%20%22Quality%20and%20Return%20Dual%20Enhancement%22%20Action%20Plan) The company did not disclose an announcement regarding the "Quality and Return Dual Enhancement" action plan during the reporting period - The company did not disclose an announcement regarding the "Quality and Return Dual Enhancement" action plan during the reporting period[88](index=88&type=chunk) [Section IV Corporate Governance, Environment, and Social Responsibility](index=24&type=section&id=Section%20IV%20Corporate%20Governance%2C%20Environment%2C%20and%20Social%20Responsibility) This section details changes in the company's governance structure, profit distribution plans, employee incentive measures, environmental disclosures, and social responsibility initiatives [I. Changes in Directors, Supervisors, and Senior Management](index=24&type=section&id=I.%20Changes%20in%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) During the reporting period, there were no changes in the company's directors, supervisors, and senior management - There were no changes in the company's directors, supervisors, and senior management during the reporting period[90](index=90&type=chunk) [II. Profit Distribution and Capital Reserve Conversion to Share Capital During This Reporting Period](index=24&type=section&id=II.%20Profit%20Distribution%20and%20Capital%20Reserve%20Conversion%20to%20Share%20Capital%20During%20This%20Reporting%20Period) The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for this semi-annual period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[91](index=91&type=chunk) [III. Implementation of Company's Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=24&type=section&id=III.%20Implementation%20of%20Company%27s%20Equity%20Incentive%20Plans%2C%20Employee%20Stock%20Ownership%20Plans%2C%20or%20Other%20Employee%20Incentive%20Measures) During the reporting period, the company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures and their implementation - The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures and their implementation during the reporting period[92](index=92&type=chunk) [IV. Environmental Information Disclosure](index=24&type=section&id=IV.%20Environmental%20Information%20Disclosure) The company and its major subsidiaries are not included in the list of enterprises required to disclose environmental information by law - The listed company and its major subsidiaries are not included in the list of enterprises required to disclose environmental information by law[93](index=93&type=chunk) [V. Social Responsibility](index=24&type=section&id=V.%20Social%20Responsibility) The company adheres to a legal and compliant business philosophy, actively fulfills its social responsibilities, and is committed to protecting shareholder rights, safeguarding employee interests, fostering mutually beneficial cooperation with suppliers and customers, and promoting environmental protection and sustainable development - The company strictly adheres to regulatory requirements, establishes a modern corporate governance structure, safeguards the legitimate rights and interests of all shareholders, and communicates with investors through various channels[94](index=94&type=chunk) - The company upholds a "people-oriented" management philosophy, respects and protects employee rights, focuses on employee health and safety, values talent development, and builds harmonious labor relations[95](index=95&type=chunk) - The company adheres to the principles of "integrity, equal consultation, mutual benefit, and collaborative win-win," establishing stable cooperative relationships with suppliers and customers, and creating long-term value for customers through technological innovation and service optimization[96](index=96&type=chunk)[97](index=97&type=chunk) - The company advocates green operations, practices energy conservation and emission reduction, enhances employee awareness through environmental publicity, integrates environmental concepts into enterprise operations, and strives for harmonious coexistence of economic benefits and environmental protection[98](index=98&type=chunk) [Section V Significant Matters](index=26&type=section&id=Section%20V%20Significant%20Matters) This section covers critical events including fulfilled commitments, related party transactions, litigation, and other material issues impacting the company during the reporting period [I. Commitments Fulfilled by the Company's Actual Controller, Shareholders, Related Parties, Acquirers, and Other Committed Parties During the Reporting Period, and Commitments Overdue and Unfulfilled as of the End of the Reporting Period](index=26&type=section&id=I.%20Commitments%20Fulfilled%20by%20the%20Company%27s%20Actual%20Controller%2C%20Shareholders%2C%20Related%20Parties%2C%20Acquirers%2C%20and%20Other%20Committed%20Parties%20During%20the%20Reporting%20Period%2C%20and%20Commitments%20Overdue%20and%20Unfulfilled%20as%20of%20the%20End%20of%20the%20Reporting%20Period) During the reporting period, the company's controlling shareholder, Hangzhou Capital, fulfilled its share lock-up commitment on time, with no overdue and unfulfilled commitments as of the end of the reporting period - Hangzhou State-owned Capital Investment and Operation Co., Ltd.'s share lock-up commitment was fulfilled on **February 28, 2025**[100](index=100&type=chunk) - Whether the company's commitments were fulfilled on time: **Yes**[100](index=100&type=chunk) [II. Non-Operating Funds Occupied by Controlling Shareholders and Other Related Parties of the Listed Company](index=26&type=section&id=II.%20Non-Operating%20Funds%20Occupied%20by%20Controlling%20Shareholders%20and%20Other%20Related%20Parties%20of%20the%20Listed%20Company) During the reporting period, there were no instances of non-operating funds being occupied by controlling shareholders and other related parties of the listed company - During the reporting period, there were no instances of non-operating funds being occupied by controlling shareholders and other related parties of the listed company[101](index=101&type=chunk) [III. Irregular External Guarantees](index=26&type=section&id=III.%20Irregular%20External%20Guarantees) During the reporting period, the company had no irregular external guarantees - The company had no irregular external guarantees during the reporting period[102](index=102&type=chunk) [IV. Appointment and Dismissal of Accounting Firms](index=26&type=section&id=IV.%20Appointment%20and%20Dismissal%20of%20Accounting%20Firms) The company's semi-annual financial report was unaudited - The company's semi-annual report was unaudited[103](index=103&type=chunk) [V. Board of Directors, Supervisory Board, and Audit Committee's Explanation on "Non-Standard Audit Report" for This Reporting Period](index=27&type=section&id=V.%20Board%20of%20Directors%2C%20Supervisory%20Board%2C%20and%20Audit%20Committee%27s%20Explanation%20on%20%22Non-Standard%20Audit%20Report%22%20for%20This%20Reporting%20Period) The company had no non-standard audit report during the reporting period - The company had no non-standard audit report during the reporting period[104](index=104&type=chunk) [VI. Board of Directors' Explanation on "Non-Standard Audit Report" for the Previous Year](index=27&type=section&id=VI.%20Board%20of%20Directors%27%20Explanation%20on%20%22Non-Standard%20Audit%20Report%22%20for%20the%20Previous%20Year) The company had no non-standard audit report during the reporting period - The company had no non-standard audit report during the reporting period[104](index=104&type=chunk) [VII. Bankruptcy and Reorganization Related Matters](index=27&type=section&id=VII.%20Bankruptcy%20and%20Reorganization%20Related%20Matters) During the reporting period, the company did not experience any bankruptcy and reorganization related matters - The company did not experience any bankruptcy and reorganization related matters during the reporting period[104](index=104&type=chunk) [VIII. Litigation Matters](index=27&type=section&id=VIII.%20Litigation%20Matters) During the reporting period, the company had no significant litigation or arbitration matters - The company had no significant litigation or arbitration matters in this reporting period[105](index=105&type=chunk) [IX. Penalties and Rectification](index=27&type=section&id=IX.%20Penalties%20and%20Rectification) During the reporting period, the company had no penalties or rectification situations - The company had no penalties or rectification situations during the reporting period[105](index=105&type=chunk) [X. Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=27&type=section&id=X.%20Integrity%20Status%20of%20the%20Company%2C%20its%20Controlling%20Shareholder%2C%20and%20Actual%20Controller) During the reporting period, the company, its controlling shareholder, and actual controller had no unfulfilled effective court judgments or large outstanding debts, maintaining a good integrity status - During the reporting period, the company, its controlling shareholder, and actual controller had no unfulfilled effective court judgments[106](index=106&type=chunk) - During the reporting period, the company, its controlling shareholder, and actual controller had no large outstanding debts[106](index=106&type=chunk) [XI. Major Related Party Transactions](index=27&type=section&id=XI.%20Major%20Related%20Party%20Transactions) During the reporting period, the company engaged in daily related party transactions with Hangzhou Bank Co., Ltd., including fund settlement and the purchase of wealth management products/large-denomination certificates of deposit, and is actively advancing a major asset restructuring project to absorb and merge Hangzhou Steam Turbine, which constitutes a major related party transaction and backdoor listing, currently awaiting regulatory approval Related Party Transactions Related to Daily Operations | Related Party | Related Transaction Content | Amount Incurred This Period (yuan) | Approved Transaction Limit (yuan) | Exceeded Transaction Limit | | :--- | :--- | :--- | :--- | :--- | | Hangzhou Bank Co., Ltd. | Conduct fund settlement, investment and wealth management, etc. | 70,003,042.71 | 200,000,000.00 | No | - The company plans to issue A-shares to all shareholders of Hangzhou Steam Turbine to absorb and merge Hangzhou Steam Turbine through a share swap, which constitutes a major asset restructuring and related party transaction[114](index=114&type=chunk) - This major asset restructuring has been approved by the company's board of directors, supervisory board, and shareholders' meeting, and has received in-principle consent from the Zhejiang Provincial State-owned Assets Supervision and Administration Commission; the Shenzhen Stock Exchange has accepted the application, but it still requires regulatory approval[114](index=114&type=chunk) - During the reporting period, the company and its subsidiaries had transactions totaling **80.00 million yuan** with Hangzhou Bank Co., Ltd., including **60 million yuan** for large-denomination certificates of deposit and **20 million yuan** for wealth management products[115](index=115&type=chunk) [XII. Major Contracts and Their Performance](index=30&type=section&id=XII.%20Major%20Contracts%20and%20Their%20Performance) During the reporting period, the company had no trusteeship, contracting, major guarantees, or other major contracts, but generated income by leasing out idle properties - The company had no trusteeship situations during the reporting period[117](index=117&type=chunk) - The company had no contracting situations during the reporting period[118](index=118&type=chunk) - During the reporting period, the company leased out its property at Room 801, No. 237 Science Avenue, Guangzhou Development Zone to Fangyuan Mark Certification Group Guangdong Co., Ltd. for a **5-year lease term**[119](index=119&type=chunk) - The company had no major guarantee situations during the reporting period[119](index=119&type=chunk) - The company had no other major contracts during the reporting period[122](index=122&type=chunk) [XIII. Explanation of Other Significant Matters](index=30&type=section&id=XIII.%20Explanation%20of%20Other%20Significant%20Matters) During the reporting period, the company had no other significant matters requiring explanation - The company had no other significant matters requiring explanation during the reporting period[123](index=123&type=chunk) [XIV. Significant Matters of Company Subsidiaries](index=31&type=section&id=XIV.%20Significant%20Matters%20of%20Company%20Subsidiaries) During the reporting period, the company's subsidiaries had no significant matters - The company's subsidiaries had no significant matters during the reporting period[124](index=124&type=chunk) [Section VI Share Changes and Shareholder Information](index=32&type=section&id=Section%20VI%20Share%20Changes%20and%20Shareholder%20Information) This section outlines changes in the company's share capital, details shareholder numbers, major shareholdings, and any changes in the controlling shareholder or actual controller [I. Share Changes](index=32&type=section&id=I.%20Share%20Changes) During the reporting period, the company's total share capital increased from 335 million shares to 341.7 million shares due to the implementation of the 2024 profit distribution and capital reserve conversion to share capital plan, which has been approved by the shareholders' meeting and completed share transfer Share Changes | Category | Quantity Before Change (shares) | Proportion Before Change | Capital Reserve Conversion (shares) | Quantity After Change (shares) | Proportion After Change | | :--- | :--- | :--- | :--- | :--- | :--- | | Restricted Shares | 377,700 | 0.11% | 7,554 | 385,254 | 0.11% | | Unrestricted Shares | 334,622,300 | 99.89% | 6,692,446 | 341,314,746 | 99.89% | | **Total Shares** | **335,000,000** | **100.00%** | **6,700,000** | **341,700,000** | **100.00%** | - The reason for share changes was the 2024 profit distribution and capital reserve conversion to share capital plan, converting **0.2 shares for every 10 shares**, totaling **6.7 million shares** converted[127](index=127&type=chunk) - The share changes were approved by the 2024 annual shareholders' meeting on **April 18, 2025**, and implemented on **June 11, 2025**[128](index=128&type=chunk)[129](index=129&type=chunk) - During the reporting period, the company converted **6.7 million shares** from capital reserves, increasing the share capital to **341.7 million shares**, with basic and diluted earnings per share both at **0.0046 yuan** and net assets per share at **1.43 yuan**[130](index=130&type=chunk) [II. Securities Issuance and Listing](index=33&type=section&id=II.%20Securities%20Issuance%20and%20Listing) During the reporting period, the company had no securities issuance and listing activities - The company had no securities issuance and listing activities during the reporting period[132](index=132&type=chunk) [III. Number of Shareholders and Shareholding Structure](index=33&type=section&id=III.%20Number%20of%20Shareholders%20and%20Shareholding%20Structure) At the end of the reporting period, the company had a total of 25,717 common shareholders, with the controlling shareholder, Hangzhou State-owned Capital Investment and Operation Co., Ltd., holding 29.80% of the shares - At the end of the reporting period, the total number of common shareholders was **25,717**[134](index=134&type=chunk) Shareholding of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Proportion | Number of Shares Held at Period-End (shares) | Change in Shares During Reporting Period (shares) | Number of Unrestricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Hangzhou State-owned Capital Investment and Operation Co., Ltd. | State-owned Legal Person | 29.80% | 101,826,600 | 1,996,600 | 101,826,600 | | Zhang Feng | Domestic Natural Person | 3.13% | 10,710,158 | 210,003 | 10,710,158 | | Kong Biao | Domestic Natural Person | 1.87% | 6,383,568 | 90,168 | 6,383,568 | | Su Hongyu | Domestic Natural Person | 1.70% | 5,824,626 | -436,292 | 5,824,626 | | Wang Lugui | Domestic Natural Person | 0.79% | 2,710,076 | 1,403,276 | 2,710,076 | | Xing Wenbiao | Domestic Natural Person | 0.78% | 2,664,835 | -353,248 | 2,664,835 | | Zhong Jian | Domestic Natural Person | 0.75% | 2,561,930 | 1,161,530 | 2,561,930 | | Wang Wenbin | Domestic Natural Person | 0.50% | 1,701,052 | 366,552 | 1,701,052 | | Chen Xiaorong | Domestic Natural Person | 0.41% | 1,415,652 | 656,052 | 1,415,652 | | Li Chaoyang | Domestic Natural Person | 0.36% | 1,234,200 | 364,200 | 1,234,200 | - Among the company's top 10 shareholders, Hangzhou Capital, Zhang Feng, Kong Biao, Su Hongyu, and Xing Wenbiao have no associated relationship and are not acting in concert[134](index=134&type=chunk) - Some shareholders hold company shares through both ordinary securities accounts and margin trading and securities lending accounts[135](index=135&type=chunk) [IV. Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=35&type=section&id=IV.%20Changes%20in%20Shareholdings%20of%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) During the reporting period, the shareholding of Ma Hongjie, Deputy General Manager and Chief Financial Officer, increased, while other directors, supervisors, and senior management had no changes in their shareholdings Changes in Shareholdings of Directors, Supervisors, and Senior Management | Name | Position | Shares Held at Beginning of Period (shares) | Shares Increased This Period (shares) | Shares Held at End of Period (shares) | | :--- | :--- | :--- | :--- | :--- | | Ma Hongjie | Deputy General Manager, Chief Financial Officer | 503,600 | 10,072 | 513,672 | [V. Changes in Controlling Shareholder or Actual Controller](index=35&type=section&id=V.%20Changes%20in%20Controlling%20Shareholder%20or%20Actual%20Controller) During the reporting period, there were no changes in the company's controlling shareholder or actual controller - The company's controlling shareholder did not change during the reporting period[137](index=137&type=chunk) - The company's actual controller did not change during the reporting period[138](index=138&type=chunk) [VI. Preferred Shares Related Information](index=36&type=section&id=VI.%20Preferred%20Shares%20Related%20Information) During the reporting period, the company had no preferred shares - The company had no preferred shares during the reporting period[139](index=139&type=chunk) [Section VII Bond-Related Information](index=37&type=section&id=Section%20VII%20Bond-Related%20Information) This section reports on any bond issuance or related matters concerning the company during the reporting period [Bond-Related Information](index=37&type=section&id=Bond-Related%20Information) During the reporting period, the company had no bond-related information - The company had no bond-related information during the reporting period[141](index=141&type=chunk) [Section VIII Financial Report](index=38&type=section&id=Section%20VIII%20Financial%20Report) This section presents the company's unaudited financial statements, including balance sheets, income statements, cash flow statements, and notes on accounting policies and financial items [I. Audit Report](index=38&type=section&id=I.%20Audit%20Report) The company's semi-annual financial report was unaudited - The company's semi-annual financial report was unaudited[143](index=143&type=chunk) [II. Financial Statements](index=38&type=section&id=II.%20Financial%20Statements) This section provides the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for the first half of 2025, comprehensively presenting the financial position, operating results, and cash flow at the end of the reporting period Consolidated Balance Sheet Key Data (Period-End Balance) | Item | Period-End Balance (yuan) | | :--- | :--- | | Monetary Funds | 85,933,695.12 | | Trading Financial Assets | 152,497,172.19 | | Debt Investments | 238,928,095.88 | | Inventories | 118,617,108.60 | | Total Assets | 685,179,276.49 | | Contract Liabilities | 141,911,465.35 | | Total Liabilities | 176,804,747.14 | | Total Owners' Equity Attributable to Parent Company | 486,931,756.86 | | Total Owners' Equity | 508,374,529.35 | Consolidated Income Statement Key Data (Amount Incurred This Period) | Item | H1 2025 (yuan) | | :--- | :--- | | Operating Revenue | 75,164,410.92 | | Total Operating Costs | 76,191,851.48 | | Operating Profit | 3,855,440.18 | | Total Profit | 3,844,894.39 | | Net Profit | 3,398,233.92 | | Net Profit Attributable to Parent Company Shareholders | 1,565,750.87 | | Basic Earnings Per Share | 0.0046 | | Diluted Earnings Per Share | 0.0046 | Consolidated Cash Flow Statement Key Data (Amount Incurred This Period) | Item | H1 2025 (yuan) | | :--- | :--- | | Net Cash Flow from Operating Activities | -5,238,017.32 | | Net Cash Flow from Investing Activities | -35,147,343.63 | | Net Cash Flow from Financing Activities | -11,288,635.25 | | Net Increase in Cash and Cash Equivalents | -51,673,996.20 | [III. Company Basic Information](index=55&type=section&id=III.%20Company%20Basic%20Information) Hangzhou Hailianxun Technology Co., Ltd. was listed on the Shenzhen Stock Exchange on November 23, 2011, with a registered capital of 341.7 million yuan, primarily engaging in power information technology system integration, software development and sales, and technical consulting services - The company's shares were listed and traded on the Shenzhen Stock Exchange on **November 23, 2011**, with a share capital and registered capital of **341.7 million yuan** after public issuance[176](index=176&type=chunk) - The company's main business activities include power information technology system integration, software development and sales, and technical and consulting services[176](index=176&type=chunk) [IV. Basis for Preparation of Financial Statements](index=55&type=section&id=IV.%20Basis%20for%20Preparation%20of%20Financial%20Statements) These financial statements are prepared in accordance with the Accounting Standards for Business Enterprises issued by the Ministry of Finance and relevant regulations, adhering to the information disclosure requirements of the China Securities Regulatory Commission, using the accrual basis of accounting, and primarily historical cost measurement, under the assumption of a going concern - These financial statements are prepared in accordance with the Accounting Standards for Business Enterprises and their application guidelines, interpretations, and other relevant regulations issued by the Ministry of Finance[177](index=177&type=chunk) - The company also discloses relevant financial information in accordance with the China Securities Regulatory Commission's "Information Disclosure Rules for Companies Issuing Securities to the Public No. 15 - General Provisions for Financial Reports (Revised 2023)"[177](index=177&type=chunk) - The company's accounting is based on the accrual method, and except for certain financial instruments, all measurements are based on historical cost, presented under the going concern assumption[178](index=178&type=chunk)[179](index=179&type=chunk) [V. Significant Accounting Policies and Accounting Estimates](index=56&type=section&id=V.%20Significant%20Accounting%20Policies%20and%20Accounting%20Estimates) This section details the significant accounting policies and estimates followed by the company in preparing its financial statements, covering business combinations, financial instruments, revenue recognition, asset impairment, and leases, ensuring accuracy and comparability of financial information - The company determines its fixed asset depreciation, intangible asset amortization, and revenue recognition policies based on its own production and operation characteristics[180](index=180&type=chunk) - At initial recognition, the company classifies financial assets into those measured at amortized cost, at fair value through other comprehensive income, and at fair value through profit or loss, based on the business model for managing financial assets and the contractual cash flow characteristics of the financial assets[202](index=202&type=chunk) - The company recognizes revenue when it has satisfied its performance obligations in the contract, meaning when the customer obtains control of the related goods or services[276](index=276&type=chunk) - The company conducts impairment tests on investments in subsidiaries, associates, and joint ventures, as well as investment properties, fixed assets, right-of-use assets, and intangible assets measured using the cost model for subsequent measurement[253](index=253&type=chunk)[267](index=267&type=chunk) [VI. Taxes](index=76&type=section&id=VI.%20Taxes) This section discloses the company's main tax categories and applicable tax rates, including VAT, urban maintenance and construction tax, corporate income tax, education surcharge, and local education surcharge, with the company and some subsidiaries enjoying high-tech enterprise and small-profit enterprise tax incentives Main Tax Categories and Tax Rates | Tax Category | Tax Basis | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax | Taxable Value Added | 13%, 6%, 5%, 3% | | Urban Maintenance and Construction Tax | Actual Amount of Turnover Tax Paid | 7% | | Corporate Income Tax | Taxable Income | 25% | | Education Surcharge | Actual Amount of Turnover Tax Paid | 3% | | Local Education Surcharge | Actual Amount of Turnover Tax Paid | 2% | Taxable Entities with Different Corporate Income Tax Rates | Taxable Entity Name | Income Tax Rate | | :--- | :--- | | Hangzhou Hailianxun Technology Co., Ltd. | 15% | | Shanxi Lianxuntong Network Technology Co., Ltd. | 15% | | Hangzhou Hailian Shuntong Technology Co., Ltd. | 20% | | Fuzhou Hailianxun Technology Co., Ltd. | 20% | | Hangzhou Ruizhi Network Technology Co., Ltd. | 20% | | Tangshan Hailianxun Technology Co., Ltd. | 20% | | Shenzhen Hailianxun Investment Management Co., Ltd. | 25% | | Beijing Tianyuxunlian Technology Co., Ltd. | 25% | - The company's sales of self-developed software products are subject to a VAT immediate refund policy for the portion exceeding **3%** of the actual tax burden[298](index=298&type=chunk) - The company and Shanxi Lianxuntong Network Technology Co., Ltd. enjoy a **15%** corporate income tax preferential rate as high-tech enterprises[299](index=299&type=chunk) - Hangzhou Hailian Shuntong Technology Co., Ltd., Fuzhou Hailianxun Technology Co., Ltd., Hangzhou Ruizhi Network Technology Co., Ltd., and Tangshan Hailianxun Technology Co., Ltd. are small-profit enterprises and enjoy corporate income tax preferential policies[300](index=300&type=chunk)[301](index=301&type=chunk) [VII. Notes to Consolidated Financial Statement Items](index=77&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This section provides detailed notes on various asset, liability, owners' equity, revenue, cost, and expense items in the consolidated financial statements, including period-end balances, beginning-of-period balances, current period changes, and related explanations, revealing the specific composition and changes in the company's financial position and operating results Monetary Funds Period-End Balance | Item | Period-End Balance (yuan) | | :--- | :--- | | Cash on Hand | 20,000.00 | | Bank Deposits | 85,913,695.12 | | **Total** | **85,933,695.12** | Trading Financial Assets Period-End Balance | Item | Period-End Balance (yuan) | | :--- | :--- | | Wealth Management Products | 152,497,172.19 | | **Total** | **152,497,172.19** | Accounts Receivable Period-End Book Value | Item | Period-End Book Value (yuan) | | :--- | :--- | | Accounts Receivable | 15,589,634.97 | Inventories Period-End Book Value | Item | Period-End Book Value (yuan) | | :--- | :--- | | Work in Progress | 92,714,878.45 | | Merchandise Inventory | 25,902,230.15 | | **Total** | **118,617,108.60** | Operating Revenue and Operating Cost (Amount Incurred This Period) | Item | Revenue (yuan) | Cost (yuan) | | :--- | :--- | :--- | | Main Business | 75,060,210.44 | 55,944,824.24 | | Other Businesses | 104,200.48 | 290,696.32 | | **Total** | **75,164,410.92** | **56,235,520.56** | Investment Income (Amount Incurred This Period) | Item | Amount Incurred This Period (yuan) | | :--- | :--- | | Investment Income from Disposal of Trading Financial Assets | 962,217.32 | | Interest Income from Debt Investments Held During the Period | 2,599,136.98 | | **Total** | **3,561,354.30** | [VIII. Research and Development Expenses](index=121&type=section&id=VIII.%20Research%20and%20Development%20Expenses) During the reporting period, the company's R&D expenses were primarily expensed R&D expenditures, totaling 2,914,877.72 yuan, a slight year-on-year increase, mainly for employee compensation and benefits, travel expenses, and depreciation Research and Development Expenses (Amount Incurred This Period) | Item | Amount Incurred This Period (yuan) | Amount Incurred Last Period (yuan) | | :--- | :--- | :--- | | Employee Compensation and Benefits | 2,492,295.23 | 2,261,239.74 | | Travel Expenses | 202,743.43 | 329,963.54 | | Depreciation Expenses | 58,603.59 | 84,175.83 | | Business Entertainment Expenses | 53,774.85 | 75,481.12 | | Amortization of Intangible Assets | 9,557.53 | 20,066.96 | | Other Expenses | 97,903.09 | 70,186.77 | | **Total** | **2,914,877.72** | **2,841,113.96** | | Of which: Expensed R&D Expenditures | 2,914,877.72 | 2,841,113.96 | - The company had no R&D projects meeting capitalization conditions in this period[561](index=561&type=chunk) [IX. Changes in Consolidation Scope](index=122&type=section&id=IX.%20Changes%20in%20Consolidation%20Scope) During the reporting period, the company did not experience changes in consolidation scope due to business combinations under non-common control, business combinations under common control, reverse acquisitions, or disposal of subsidiaries, with changes primarily due to other reasons such as the establishment or liquidation of subsidiaries - The company did not experience business combinations under non-common control during the reporting period[562](index=562&type=chunk) - The company did not experience business combinations under common control during the reporting period[566](index=566&type=chunk) - The company had no reverse acquisitions during the reporting period[568](index=568&type=chunk) - The company had no transactions or events resulting in loss of control over subsidiaries during the reporting period[570](index=570&type=chunk) [X. Interests in Other Entities](index=125&type=section&id=X.%20Interests%20in%20Other%20Entities) This section discloses the company's interests in subsidiaries, including the composition of the enterprise group and financial information of significant non-wholly-owned subsidiaries, such as Shenzhen Hailianxun Investment Management Co., Ltd. and Hangzhou Hailian Shuntong Technology Co., Ltd. Composition of Enterprise Group (Partial Subsidiaries) | Subsidiary Name | Registered Capital (yuan) | Business Nature | Shareholding Proportion (Direct) | | :--- | :--- | :--- | :--- | | Shenzhen Hailianxun Investment Management Co., Ltd. | 110,000,000.00 | Investment, domestic trade, consulting, technical services | 100.00% | | Hangzhou Hailian Shuntong Technology Co., Ltd. | 100,000,000.00 | Information system integration services, etc. | 100.00% | | Beijing Tianyuxunlian Technology Co., Ltd. | 10,000,000.00 | Sales of communication, network, etc. equipment, system integration and technical services | 51.00% | | Shanxi Lianxuntong Network Technology Co., Ltd. | 10,000,000.00 | Sales of communication, network, etc. equipment, system integration and technical services | 51.00% | | Fuzhou Hailianxun Technology Co., Ltd. | 8,000,000.00 | Technology development of computer information, communication equipment, computer software and hardware, etc. | 51.00% | Significant Non-Wholly-Owned Subsidiaries | Subsidiary Name | Minority Shareholding Proportion | Net Profit Attributable to Minority Shareholders This Period (yuan) | Dividends Distributed to Minority Shareholders This Period (yuan) | Minority Interests Balance at Period-End (yuan) | | :--- | :--- | :--- | :--- | :--- | | Beijing Tianyuxunlian Technology Co., Ltd. | 49.00% | 934,154.18 | 0 | 15,126,453.97 | | Shanxi Lianxuntong Network Technology Co., Ltd. | 49.00% | 897,321.33 | 3,430,000.00 | 4,878,300.47 | - The company had no significant joint ventures or associates during the reporting period[578](index=578&type=chunk) [XI. Government Grants](index=129&type=section&id=XI.%20Government%20Grants) During the reporting period, the company's government grants recognized in current profit or loss amounted to 115,571.82 yuan, primarily reflected in other income Government Grants Included in Current Profit or Loss | Accounting Account | Amount Incurred This Period (yuan) | Amount Incurred Last Period (yuan) | | :--- | :--- | :--- | | Other Income | 115,571.82 | 452,044.00 | - At the end of the reporting period, the company had no government grants recognized based on receivable amounts[584](index=584&type=chunk) [XII. Risks Related to Financial Instruments](index=130&type=section&id=XII.%20Risks%20Related%20to%20Financial%20Instruments) The company's main financial instruments face credit risk, liquidity risk, and market risk (including interest rate risk and exchange rate risk), which are mitigated through strict risk management policies, customer credit assessment, cash and credit line management, and monitoring of interest and exchange rates - The company's main financial instruments include monetary funds, notes receivable, accounts receivable, accounts receiva
海联讯:2025年上半年净利润同比减少45.57%
Xin Lang Cai Jing· 2025-08-27 10:40
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。 ...
海联讯:关于召开2025年第三次临时股东会的通知
Zheng Quan Ri Bao· 2025-08-19 13:42
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]
海联讯:第六届董事会2025年第四次临时会议决议公告
Zheng Quan Ri Bao· 2025-08-19 13:40
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]
海联讯: 第六届董事会2025年第四次临时会议决议公告
Zheng Quan Zhi Xing· 2025-08-19 09:14
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]
海联讯:8月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-19 08:32
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]
海联讯(300277) - 关于拟变更注册地址暨修订《公司章程》的公告
2025-08-19 08:30
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 ...
海联讯(300277) - 关于召开2025年第三次临时股东会的通知
2025-08-19 08:30
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 ...
海联讯(300277) - 第六届董事会2025年第四次临时会议决议公告
2025-08-19 08:30
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 ...