每经AI快讯，海兰信（SZ 300065，收盘价：18.45元）12月12日晚间发布公告称，公司第六届第二十次 董事会会议于2025年12月12日在公司会议室以通讯方式召开。会议审议了《关于续聘会计师事务所的议 案》等文件。 2024年1至12月份，海兰信的营业收入构成为：海事电子占比79.82%，电子信息化占比14.51%，环境与 能源占比5.67%。 截至发稿，海兰信市值为133亿元。 每经头条（nbdtoutiao）——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 （记者 曾健辉） ...

Company Overview - Hailanxin (SZ 300065) announced on December 1 that its 19th meeting of the sixth board of directors was held via telecommunication, where a supplementary agreement regarding performance commitments and compensation was approved [1] - As of the announcement, Hailanxin's market capitalization is 12.7 billion yuan [1] Revenue Composition - For the year 2024, Hailanxin's revenue composition is as follows: Maritime Electronics accounts for 79.82%, Electronic Information Technology for 14.51%, and Environment and Energy for 5.67% [1]

Group 1 - The core point of the article is that Hailanxin (SZ 300065) announced the convening of its 18th meeting of the 6th Board of Directors on November 20, 2025, to review the proposal regarding the achievement of the first vesting conditions of the 2024 restricted stock incentive plan [1] - For the year 2024, Hailanxin's revenue composition is as follows: maritime electronics accounts for 79.82%, electronic information accounts for 14.51%, and environment and energy accounts for 5.67% [1] - As of the report date, Hailanxin's market capitalization is 13.1 billion yuan [1]

Group 1 - The core point of the article is that Hailanxin (SZ 300065) announced a board meeting on August 12, 2025, to discuss a proposal for issuing shares and cash for asset acquisition and related fundraising [1] - Hailanxin's revenue composition for the year 2024 is as follows: maritime electronics accounts for 79.82%, electronic information accounts for 14.51%, and environment and energy accounts for 5.67% [1] - As of the report date, Hailanxin's market capitalization is 13 billion yuan [1]