证券代码：300065 证券简称：海兰信 上市地点：深交所 北京海兰信数据科技股份有限公司 发行股份及支付现金购买资产 并募集配套资金暨关联交易报告书（草案）摘要 （修订稿） | 项目 | 交易对方 | | --- | --- | | 发行股份及支付现 金购买资产 | 海南省信息产业投资集团有限公司、温州申合信创业投资合伙企业 | | | （有限合伙）、温州创海成信创业投资合伙企业（有限合伙）、上海瀚 | | | 博源信息技术有限公司、温州寰曜共拓企业管理合伙企业（有限合 | | | 伙）、清控银杏光谷创业投资基金（武汉）合伙企业（有限合伙）等 | | 17 | 名交易对方 | | 募集配套资金 | 不超过 35 名特定投资者 | 独立财务顾问 二〇二五年十二月 北京海兰信数据科技股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案） 上市公司声明 本公司及全体董事、监事、高级管理人员保证本报告书及其摘要内容不存在 虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性承担个别 和连带的法律责任。 本公司全体董事、监事、高级管理人员保证本报告书及其摘要所引用的相关 数据的真实性和 ...

北京海兰信数据科技股份有限公司 2025 年 1-9 月 审阅报告 致同会计师事务所（特殊普通合伙） 北京海兰信数据科技股份有限公司全体股东： 我们审阅了后附的北京海兰信数据科技股份有限公司（以下简称海兰信 公司）按照合并财务报表附注二所述的编制基础编制的合并财务报表，包括 2025 年 9 月 30 日的合并资产负债表，2025 年 1-9 月合并利润表以及合并财务 报表附注。按照合并财务报表附注二所述的编制基础的规定编制合并财务报 表是海兰信公司管理层的责任，我们的责任是在实施审阅工作的基础上对这 些财务报表出具审阅报告。 我们按照《中国注册会计师审阅准则第 2101 号——财务报表审阅》的规 定执行了审阅业务。该准则要求我们计划和实施审阅工作，以对财务报表是 否不存在重大错报获取有限保证。审阅主要限于询问公司有关人员和对财务 数据实施分析程序，提供的保证程度低于审计。我们没有实施审计，因而不 发表审计意见。 1 | | | | 审阅报告 | 1-2 | | --- | --- | | 合并资产负债表 | 1-2 | | 合并利润表 | 3 | | 合并财务报表附注 | 4-71 | 致同会计师事务所（特 ...

目 文 | --- | | | --- | --- | | | " Y B H B | | JIX I- | | | 二、财务报表 …………………………… 第 7一14 页 | | --- | | (一) 合并及母公司资产负债表 … 第 7-8 页 | | （二） 合并及母公司利润表 … 第 9 页 | | (三) 合并及母公司现金流量表 第 10 页 | | (四) 合并及母公司所有者权益变动表……………………… 第 11—14 页 | Y码用于证明该审计报告是否由具有执业许可的会计 您可使用手机"扫一扫"或进入"注册 三、财务报表附注……………………………………………………………… 第 15—122 页 四、执业资质证书………………………………………………………第 123―126 页 天健审〔2025〕1-1996 号 海南海兰寰宇海洋信息科技有限公司全体股东: 一、审计意见 我们审计了海南海兰寰宇海洋信息科技有限公司(以下简称海兰寰宇公司) 财务报表,包括 2023年 12 月 31 日、2024 年 12 月 31 日、2025 年 9 月 30 日的 合并及母公司资产负债表,2023年度、2024年 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有 虚假记载、误导性陈述或重大遗漏。 北京海兰信数据科技股份有限公司(以下简称"公司")拟通过发行股份及支 付现金方式购买海南省信息产业投资集团有限公司等海南海兰寰宇海洋信息科 技有限公司(以下简称"海兰寰宇"或"标的公司"）全体17名股东(以下简称"交 易对方"）合计持有的海兰寰宇100%股权(以下简称"标的资产"),同时拟向不 超过35名特定投资者发行股票募集配套资金（以下简称"本次交易"）。 公司于2025年9月19日收到深圳证券交易所《关于北京海兰信数据科技股份 有限公司申请发行股份购买资产并募集配套资金的审核问询函》(审核函〔2025〕 030012号（以下简称"《审核问询函》"）。公司根据深圳证券交易所的审核意 见对《北京海兰信数据科技股份有限公司发行股份及支付现金购买资产并募集配 套资金暨关联交易报告书(草案)》进行了修订、补充和完善,具体内容详见与 本公告同时披露的相关公告。 较公司于2025年11月10日于深圳证券交易所发行上市审核信息公开网站 （http://listing.szse.cn/）披露的《北京海兰信数据科技股份有限公司 ...

北京海兰信数据科技股份有限公司 2024 年度、2025 年 1-9 月 备考合并财务报表审阅报告 致同会计师事务所（特殊普通合伙） 目 录 | 审阅报告 | 1-2 | | --- | --- | | 备考合并资产负债表 | 1-2 | | 备考合并利润表 | 3 | | 备考合并财务报表附注 | 4-89 | 我们审阅了后附的北京海兰信数据科技股份有限公司（以下简称海兰信 公司）按照备考合并财务报表附注三所述的编制基础编制的备考合并财务报 表，包括 2024 年 12 月 31 日、2025 年 9 月 30 日的备考合并资产负债表， 2024 年度、2025 年 1-9 月的备考合并利润表以及备考合并财务报表附注。按照备 考合并财务报表附注三对编制基础的规定编制备考合并财务报表是海兰信公 司管理层的责任，我们的责任是在实施审阅工作的基础上对这些财务报表出 具审阅报告。 我们按照《中国注册会计师审阅准则第 2101 号——财务报表审阅》的规 定执行了审阅业务。该准则要求我们计划和实施审阅工作，以对财务报表是 否不存在重大错报获取有限保证。审阅主要限于询问公司有关人员和对财务 数据实施分析程序，提供的保证程 ...

证券代码：300065 证券简称：海兰信 公告编号：2025-077 北京海兰信数据科技股份有限公司 第六届监事会第十六次会议决议公告 一、监事会会议召开情况 北京海兰信数据科技股份有限公司（以下简称"公司"或"海兰信"）于 2025 年 12 月 26 日上午 11：00 于公司会议室以通讯方式召开了第六届监事会第十六 次会议。公司于 2025 年 12 月 23 日以电子邮件形式通知了全体监事，会议应参 加监事 3 人，实际参加监事 3 人。本次监事会的召集和召开符合《中华人民共和 国公司法》和《北京海兰信数据科技股份有限公司章程》的规定。会议由杨海琳 女士召集和主持，经全体监事投票表决，形成决议如下： 二、监事会会议审议情况 经与会监事审议表决，本次会议通过了以下议案： （一）审议通过了关于公司本次交易相关的加期《审计报告》《备考审阅 报告》《审阅报告》的议案 经审议，监事会认为：鉴于本次交易相关的审计报告、备考审阅报告、审阅 报告等文件有效期已届满，根据证券监管的相关要求，本次交易审计基准日更新 至 2025 年 9 月 30 日。根据《上市公司重大资产重组管理办法》的相关规定，公 司聘请符合《中华人 ...

Group 1 - The report provides a comprehensive analysis of the current state, models, and investment prospects of China's marine big data industry, highlighting its growth potential and market dynamics [1][3]. - The marine big data industry is defined and its historical development is outlined, indicating a growing importance in the global economy [1][4]. - The report discusses the economic cycle of marine big data, including its growth and volatility, as well as a lifecycle analysis [1][4]. Group 2 - The macro environment analysis covers political, economic, social, technological, environmental, and legal factors affecting the marine big data industry [4]. - The report includes a detailed analysis of the market size, supply and demand situation, and price trends from 2021 to 2025, indicating significant growth in market scale [4][6]. - Financial performance metrics such as growth, operational, profitability, and solvency capabilities of the marine big data industry are analyzed [4]. Group 3 - Various business models within the marine big data industry are examined, including comparisons and profitability analyses [4][5]. - The competitive landscape is assessed, focusing on market concentration, entry barriers, and the threat of substitutes, as well as buyer and seller bargaining power [5]. - The report identifies key companies in the industry, providing insights into their development, operational status, and competitive advantages [5]. Group 4 - The future outlook for the marine big data industry is discussed, addressing current challenges, competitive conditions, and development forecasts from 2026 to 2032 [5]. - Investment feasibility analysis highlights market opportunities and risks, along with potential investment models in the marine big data sector [6].

Market Overview - The marine equipment sector experienced a decline of 0.37% on December 26, with Jianglong Shipbuilding leading the drop [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Individual Stock Performance - HaiLanXin (300065) closed at 18.41, with an increase of 0.82% and a trading volume of 535,500 shares, amounting to 990 million yuan [1] - Tianhai Defense (300008) closed at 7.88, up 0.38%, with a trading volume of 1,176,600 shares, totaling 932 million yuan [1] - Yaxing Anchor Chain (601890) closed at 10.32, up 0.10%, with a trading volume of 308,100 shares, amounting to 319 million yuan [1] - China Shipbuilding (600150) closed at 33.68, down 0.47%, with a trading volume of 449,100 shares, totaling 1.514 billion yuan [1] - Jianglong Shipbuilding (300589) closed at 19.43, down 1.92%, with a trading volume of 426,100 shares, amounting to 828 million yuan [1] Capital Flow Analysis - The marine equipment sector saw a net outflow of 462 million yuan from institutional investors, while retail investors contributed a net inflow of 440 million yuan [1] - The detailed capital flow for individual stocks indicates significant net outflows for several companies, including Jianglong Shipbuilding with a net outflow of 94.84 million yuan [2] - Institutional investors showed a negative net flow across most stocks, with notable outflows from China Shipbuilding and Jianglong Shipbuilding [2]

Summary of Key Points from Conference Call Industry Overview - The commercial aerospace sector is expected to see significant investment opportunities by the end of the year, with a clear turning point in the industry's fundamentals and substantial long-term growth potential driven by overseas satellite concepts and the anticipated IPO of SpaceX [1][2]. Core Insights and Arguments - The current commercial aerospace market is driven by the concept of space computing centers, with increased market tolerance for short-term performance, focusing on high elasticity and anti-deflation characteristics in satellite-related companies [1]. - The fifth satellite project involves various chemical materials, with a significant market potential for ceramic shells, estimated at around 1 million yuan per satellite, leading to a potential market space of 10 billion yuan [1][9]. - The commercial aerospace sector is transforming the construction industry, with companies like Shanghai Port and Dongzhu Ecology making breakthroughs in satellite energy management systems and rocket factory projects [1][10]. Investment Directions - Key investment areas in the satellite sector include high elasticity and anti-deflation targets, particularly in payload antennas, power platforms, and new infrastructure [5][6]. - Companies involved in antenna technology, such as Zhenlei, Chengchang, Canqin, and Tongyu Xinke, are highlighted as important investment opportunities [5]. Mechanical Manufacturing Sector - The mechanical manufacturing sector in commercial aerospace focuses on launch site equipment, consumables, and rocket and satellite structural components, with notable companies including Anhui Heli, Hengli Hydraulic, CIMC Anrui, and Hailan [11]. Aerospace Electronics - Aerospace Electronics is a core leader in the aerospace technology group, providing critical communication and control equipment for domestic satellites and leading in laser communication technology [3][17]. - The company achieved revenue of 14 billion yuan last year, with a significant portion coming from military products and aerospace electronics [17]. Future Market Trends - The future market for aerospace electronics is promising, with the company expected to maintain a high market share due to its technological advantages and capabilities in mass production of precision components [19]. - The commercial aerospace sector is anticipated to expand into various application scenarios, including satellite internet communication and space computing, supported by policy directives [22]. Security in Satellite Internet - Shengbang Security is positioned as a standard setter for satellite internet security modules, having developed a 200G high-speed communication encryption gateway, enhancing satellite communication security [24]. - The company has made significant investments and acquisitions to strengthen its product offerings in satellite internet security [24]. Challenges and Opportunities - The commercial banking private network construction presents development opportunities, particularly in special fields under current policy guidance, with a notable demand for key components like radiation-resistant FPGA and Flash [27]. This summary encapsulates the essential insights and developments within the commercial aerospace industry and related sectors, highlighting investment opportunities, market trends, and key players.

Core Viewpoint - The maritime equipment sector experienced a rise of 1.41% on December 25, with Hailanxin leading the gains, while the Shanghai Composite Index closed at 3959.62, up 0.47% [1] Group 1: Market Performance - The maritime equipment sector's individual stock performance is as follows: - Hailanxin (300065) closed at 18.26, up 2.82% with a trading volume of 475,700 shares and a transaction value of 864 million yuan - China Shipbuilding (600150) closed at 33.84, up 1.41% with a trading volume of 490,600 shares and a transaction value of 1.653 billion yuan - China Ship Defense (600685) closed at 28.48, up 2.15% with a trading volume of 226,200 shares and a transaction value of 641 million yuan [1] Group 2: Capital Flow - The maritime equipment sector saw a net inflow of 51.206 million yuan from main funds, while retail investors contributed a net inflow of 99.793 million yuan, and there was a net outflow of 151 million yuan from speculative funds [1] - The capital flow for individual stocks is detailed as follows: - China Shipbuilding (600150) had a net inflow of 83.133 million yuan from main funds, while speculative funds saw a net outflow of 58.197 million yuan - Hailanxin (300065) experienced a net inflow of 74.681 million yuan from main funds, with a net outflow of 65.424 million yuan from speculative funds [2]