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海兰信: 北京海兰信数据科技股份有限公司2025年1-3月审阅报告
Zheng Quan Zhi Xing· 2025-08-12 16:26
Company Overview - Beijing Hailanxin Data Technology Co., Ltd. was established in February 2001 with a registered capital of RMB 1 million, later increased to RMB 720,494,503 as of March 31, 2025 [2][5][6]. Capital Changes - The company's registered capital increased from 33 million shares to 38,546,300 shares through cash subscriptions from Shenzhen Lihua Venture Capital Co., Ltd. and Tsinghua Unigroup Co., Ltd. [3] - Further capital increases occurred, raising the registered capital to RMB 41,546,300 and then to RMB 55,396,300 after public offerings and additional subscriptions [4][5]. Business Focus - The company specializes in maritime intelligence and ocean information technology, providing services such as technology development, consulting, and manufacturing of marine electronic integration systems, radar systems, and unmanned vessels [6]. Financial Reporting - The financial statements for the first quarter of 2025 were prepared without a cash flow statement and did not include comparative profit and loss data from the previous year [7]. - The financial statements are based on the going concern assumption and adhere to the accounting standards set by the Ministry of Finance [7]. 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 [5]. Accounting Policies - The company uses the accrual basis for accounting and measures assets at historical cost, with provisions for impairment where necessary [7]. - The financial statements reflect the company's financial position as of March 31, 2025, and its operational results for the first quarter of 2025 [7]. Financial Instruments - Financial assets are classified based on the business model and cash flow characteristics, with specific criteria for measuring expected credit losses [19][21]. - The company recognizes financial assets and liabilities at fair value, with subsequent measurements based on their classification [19][31].
海兰信: 北京海兰信数据科技股份有限公司2024年度、2025年1-3月备考合并财务报表审阅报告
Zheng Quan Zhi Xing· 2025-08-12 16:25
Core 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].