证券代码：300065 证券简称：海兰信 公告编号：2025-048 北京海兰信数据科技股份有限公司 本公司及监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"）于 2025 年 8 月 12 日上午 11:00 在公司会议室以电话会议方式召开了第六届监事会第十次会议。公 司于 2025 年 8 月 9 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公司章程》的规定。会议由杨海琳女士召集 和主持，现形成决议如下： 一、审议通过了《关于公司符合发行股份及支付现金购买资产条件的议案》 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份募集配套资金 （以下简称"本次交易"或"本次 ...

Core Viewpoint - Beijing Hailanxin Data Technology Co., Ltd. is planning to acquire Hainan Hailan Huanyu Marine Information Technology Co., Ltd. through a combination of issuing shares and cash payment to the shareholders of the target company, ensuring fair information disclosure and maintaining investor interests [1]. Summary by Relevant Sections - **Transaction Details** - The company intends to purchase the entire stake held by 17 shareholders of the target company [1]. - **Stock Price Movement** - The company's stock was suspended from trading starting January 24, 2025, to prevent abnormal price fluctuations due to the upcoming transaction announcement [1]. - The stock price closed at 8.24 yuan per share on December 25, 2024, and increased to 8.88 yuan per share by January 23, 2025, reflecting a 7.77% increase [1]. - **Market Comparison** - During the same period, the ChiNext Index (399006.SZ) decreased by 4.91%, while the CSRC Computer Communication and Electronic Equipment Index (883136.WI) was not specified [1]. - After excluding market factors, the company's stock had a cumulative increase of 12.67%, and after excluding industry factors, the increase was 9.86% over the 20 trading days prior to the suspension [1].

Group 1 - The company intends to acquire 100% equity of Hainan Hailan Universe Marine Information Technology Co., Ltd. through a combination of issuing shares and cash payment to 17 counterparties [1] - The independent financial advisor, Guotai Junan Securities, conducted a review of the stock price fluctuations of the company prior to the announcement of the transaction [1][3] - The company's stock will be suspended from trading starting January 24, 2025, to ensure fair information disclosure and protect investor interests [2] Group 2 - The stock price of the company showed a cumulative increase of 9.86% over the 20 trading days prior to the announcement, after excluding the impact of market and industry factors [2][3] - The closing price of the company's stock was 8.88 yuan per share on January 23, 2025, reflecting a 7.77% increase from 8.24 yuan on December 25, 2024 [2] - The cumulative fluctuation of the company's stock price did not exceed 20% in the 20 trading days leading up to the announcement, indicating no abnormal volatility [3]