Highlander(SZ:300065) Zheng Quan Zhi Xing·2025-08-12 16:25Core Viewpoint - Beijing Hailanxin Data Technology Co., Ltd. is preparing a pro forma consolidated financial statement in relation to a significant asset acquisition, which involves the purchase of 100% equity of Hainan Hailan Huanyu Marine Information Technology Co., Ltd. [1][6][10] Company Overview - The company was established in February 2001 with a registered capital of RMB 1 million, later renamed and increased its registered capital to RMB 33 million and subsequently to RMB 38.5463 million [2][3][4]. - The company is positioned in the fields of maritime intelligence and marine information technology, focusing on the development and production of various marine electronic systems and equipment [6][12]. Financial Statement Preparation - The pro forma consolidated financial statements are prepared based on the assumption that the acquisition of Hainan Huanyu has been completed as of January 1, 2024, and are in accordance with relevant accounting standards [8][10]. - The total consideration for the acquisition is estimated at RMB 105.06206 million, comprising RMB 35 million in cash and RMB 70.06206 million in shares [10][11]. Acquisition Details - The share issuance price for the acquisition is set at RMB 6.74 per share, which is not less than 80% of the average trading price over the previous 20 trading days [6][10]. - The acquisition is subject to approval from the company's shareholders, the Shenzhen Stock Exchange, and the China Securities Regulatory Commission [6][10]. Financial Reporting Standards - The pro forma financial statements are prepared in accordance with the Chinese Accounting Standards and relevant regulations for public companies [7][12]. - The financial statements reflect the company's financial position and operating results for the periods ending December 31, 2024, and March 31, 2025 [12][13]. Governance Structure - The company has established a governance structure that includes a shareholders' meeting, board of directors, and supervisory board, along with various operational departments [6][12].