海联讯(300277):公司换股吸收合并杭州汽轮动力集团股份有限公司换股实施结果、股份变动暨新增股份上市公告（英文）
HangzhouHirisunTechnologyIncorporated AnnouncementontheResultofShareExchangeforAbsorptionMergerof HangzhouTurbinePowerGroupCo.,Ltd.,ChangeinShares,andListingofNewShares bytheCompany ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy, and completeness of the announcement. There are no false records, misleadingstatements,orsignificantomissionsinthisannouncement. ImportantContentNote: 1.Thetypeofsharelistingthistimeisamergerabsorptionshare;thesharesubscriptionmethodisoffline,withatotalof1,174,904,765newshareslisted,allofwhicharetradableshares.ThesharelistingandtradingdateisFebruary11,2026.Basedontheexchangepriceof9.35yuanpershareinthistransactionbyHirisunandHTC,themarketvalueaddedfromthesharesubscriptionis10,985,359,552.75yuan. 2.Aftertheshareexchangeiscompleted,Hirisun'stotalsharecapitalis1,516,604,765shares.Accordingtothe"CapitalVerificationReport"(No.44[2026]Pan-ChinaVerification)issuedbyPan-ChinaCertifiedPublicAccountants(LLP)onJanuary28,2026,asofJanuary27,2026,Hirisun'sregisteredcapitalischangedtoRMB1,516,604,765.00,andthecumulativepaid-incapitalisRMB1,516,604,765.00. 3.Accordingtothe2024financialdataofHirisunandthe'ProFormaAuditReport'issuedbyPan-ChinaCertifiedPublicAccountants(LLP),thebasicearningspersharebeforethetransactionare0.0282yuanpershare,andthebasicearningspershareafterthetransaction(proforma)are0.3575yuanpershare. 4.Accordingtothe"ConfirmationofAcceptanceofShareRegistrationApplication"issuedbytheShenzhenBranchofChinaSecuritiesDepositoryandClearingCorporationLimitedonFebruary5,2026,ithasacceptedtheCompany'sshareregistrationforthisissuance.TherelevantshareswillbeofficiallyincludedintheCompany'sshareholderregisteroncetheregistrationiscompleted.Thepre-registrationofthesharesforthisissuancewascompletedonFebruary5,2026.5.Thetotalnumberofsharestobelistedandcirculatedthistimeis1,174,904,765shares.Amongthem,accordingtotherelevantregulationssuchasthe"MeasuresfortheAdministrationofMajorAssetRestructuringofListedCompanies"(revisedinMay2025),HangzhouState-ownedCapitalInvestmentandOperationCo.,Ltd.(hereinafterreferredtoas"HangzhouCapital"),HangzhouTurbineHoldingsCo.,Ltd.(hereinafterreferredtoas"TurbineHoldings"),ZhejiangIndustrialInvestmentGroupCo.,Ltd.,andZhejiangDevelopmentAssetManagementCo.,Ltd.,theHirisunA-sharestheyheldbeforethistransactionandtheHirisunA-sharesacquiredthroughshareexchangeinthistransactionshallnotbetransferredwithin36monthsfromthedatewhenthenewlyissuedsharesofHirisunareissuedontheShenzhenStockExchange.6.Startingfromthelistingdateofthenewlyaddedshares(February11,2026),HirisunAshareswillbedisplayedinthestockaccountsoftheoriginalB-shareshareholdersofHTC,andthecorrespondingstockvaluewillbereflectedinthetotalvalueoftheinvestors'accounts.ThisisaspecialreminderfortheoriginalB-shareshareholdersofHTCtoactivelycommunicatewiththeirbrokeragefirmstohandleRMBthird-partycustodyandothertransactionsettlementprocedures,tocheckwhethertheshareholder’ssecuritiesaccount,fundaccount,andthereportedShenzhencustodyunithavebeenlinked,andtoensurethattheshareholder'stransactionandsettlementproceduresarecompletesothattheycansellHirisunsharesinatimelymannerafterwards(exceptforsharessubjecttospecialtradingrestrictionsunderlaws,regulations,orregulatoryrequirements).BeforethelistingofthenewlyaddedHirisunAshares,theoriginalB-shareshareholdersofHTCshallnotcancelaccounts,modifyaccountinformation,orconductotherrelatedoperationstoavoidaffectingthesubsequentregistrationandtradingofHirisunshares.I.ApprovalofthismergerandthechangesintheCompany'sshareholdingaftercompletionHangzhouHirisunTechnologyIncorporated.(hereinafterreferredtoas"Hirisun,""thesurvivingcompany,"the“Company"or"theCompany")willabsorbandmergeHangzhouTurbinePowerGroupCo.,Ltd.(hereinafterreferredtoas"HTC")byissuingA-sharestoalltheshareholdersofHTCinashareexchange(hereinafterreferredtoas"thistransaction"or"thismerger").Hirisunistheabsorbingparty,andHTCistheabsorbedparty.ThistransactionhasobtainedtheregistrationapprovalfromtheChinaSecuritiesRegulatoryCommission:"ApprovalofRegistrationforHangzhouHirisunTechnologyIncorporated.toAbsorbandMergeHangzhouTurbinePowerGroupCo.,Ltd."(No.2141[2025]CSRCPermit). Accordingtothe"ConfirmationofAcceptanceofShareRegistrationApplication"issuedbytheShenzhenBranchofChinaSecuritiesDepositoryandClearingCorporationLimitedonFebruary5,2026,ithasacceptedtheCompany'sshareregistrationforthisshareissuance,andtherelevantshareswillbeofficiallyenteredintotheCompany'sregisterofshareholdersoncetheregistrationiscompleted.Thecompletiondateforthissharepre-registrationisFebruary5,2026Theshareexchangeinvolvedinthistransactionhasbeencompleted,andtheCompany'stotalsharecapitalhasincreasedfrom341,700,000sharesto1,516,604,765shares.ThechangeintheCompany'ssharesresultingfromthisshareexchangeisasfollows:
II.ListingandCirculationDateofNewlyIssuedShares ThelistingandcirculationdateofthenewlyissuedsharesinvolvedinthistransactionisFebruary11,2026. III.Thestatusofassettransfer,shareregistration,capitalverification,andopinionsofrelevantintermediaryagenciesinvolvedinthisshareexchangemerger 1.Assettransfersituationinvolvedinthisshareexchangemerger Fromthedateofdelivery,allassetsofHTC(includingbutnotlimitedtoallproperties,trademarks,patents,franchises,andunder-constructionprojects)andtherelatedrights,interests,liabilities,andobligationsshallbeownedandassumedbyHirisun.HTCagreestoassistHirisunincompletingtheformaltransferproceduresforallstatutoryproperties(referringtoassetsforwhichthelawprescribesspecialproceduresforthecreationortransferofpropertyrightsorrelatedrights,includingbutnotlimitedtoland,realestate,vehicles,vessels,trademarks,patents,etc.)fromHTCtoHirisun.FailuretocompletetheformaltransferproceduresduetoreasonssuchasregistrationformalitiesshallnotaffectHirisun'srightsandobligationsovertheaforementionedassets.Afterthismergeriscompleted,theequityinsubsidiariescurrentlyheldbyHTCwillbelongtothesurvivingcompanyandwillbere-registeredassubsidiariesofthesurvivingcompany.BranchesofHTC(ifany)willbelongtothesurvivingcompanyandwillbere-registeredasbranchesofthesurvivingcompany. Asofthedateofthisannouncement,HirisunandHTC,alongwithotherrelevantparties,areintheprocessofhandlingtheregistrationproceduresforthetransferofrelevantassets.2.ShareregistrationsituationinvolvedinthisshareexchangemergerTherecorddatefortheimplementationoftheshareexchangeinthistransactionisDecember19,2025.Afterthecloseofregistrationontherecorddate,allsharesofHTCheldbyitsshareholderswillbeconvertedintoHirisunsharesata1:1ratio,meaning1HTCsharewillbeconvertedinto1Hirisunshare. Hirisunhasissued1,174,904,765newsharesduetothisshareexchangemerger.RegardingtheregistrationproceduresforthenewHirisunsharesinvolvedinthisshareexchangemerger,accordingtothe"ConfirmationofAcceptanceofShareRegistrationApplication"issuedbytheShenzhenBranchofChinaSecuritiesDepositoryandClearingCorporationLimitedonFebruary5,2026,theCompany’sshareregistrationapplicationforthisissuancehasbeenaccepted.Oncetherelevantsharesare registered,they willbe officiallyincludedintheCompany'sshareholderregister. 3.Verificationofcapitalforthisshareexchangemerger Accordingtothe'CapitalVerificationReport'(No.44[2026]Pan-ChinaVerification)issuedbyPan-ChinaCertifiedPublicAccountants(LLP)onJanuary28,2026,asofJanuary27,2026,theregisteredcapitalofHirisunafterthechangeisRMB1,516,604,765.00,andthetotalpaid-incapitalisRMB1,516,604,765.00. Asofthedateofthisannouncement,Hirisunstillneedstohandletheproceduresforchangesorrecordfilingswiththeindustrialandcommercialregistrationauthorityregardingregisteredcapital,articlesofassociationoftheCompany,andothermatters. 4.Conclusiveopinionsoftheindependentfinancialadvisorandlegaladvisoronthisshareexchangeabsorptionmerger (1)IndependentFinancialAdvisor'sOpinion Upon verification, the independent financial advisor of Hirisun, CITIC Securities Co., Ltd.,reckons: “1.Thistransactionhasobtainedthenecessaryapprovalsatthecurrentstageandisreadyforimplementation. 2.Fromthedateofdelivery,thesurvivingcompanywillinheritandassumeallassets,liabilities,businesses,personnel,contracts,andallotherrightsandobligationsofHTC;forassetsrequiringownershiptransferregistration,aswellasthetransferandhandoverofcontracts,personnel,andinformation,Hirisun,HTC,andotherrelevantpartieswillcompletethenecessaryprocedures.3.As of the date of issuance of this verification opinion, the dissenting shareholders'appraisalrightsandcashoptionrightsinvolvedinthistransactionhavebeenfullyimplemented.4.As of the date of issuance of this verification opinion, Hirisun has completed the shareregistrationproceduresforthenewlyissuedsharesinthistransaction.5.Asofthedateofissuanceofthisverificationopinion,therearenosignificantdifferencesbetweentheactualcircumstancesduringtheimplementationofthistransactionandthepreviouslydisclosedinformation. 6. From the date this transaction receives approval from the China Securities RegulatoryCommissiontothedateofissuingthisverificationopinion,therehasbeennochangeinthedirectorsorseniormanagementofHirisunduetothistransaction. 7. From the date this transaction receives approval from the China Securities RegulatoryCommissiontothedateofissuingthisverificationopinion,Hirisunhasnotexperiencedanynon-operationalappropriationoffundsorassetsbytheactualcontrollerorotherrelatedparties,norhasitprovidedguaranteesinviolationfortheactualcontrollerandtheirrelatedparties.8.Asofthedateofissuanceofthisverificationopinion,allpartiestothetransactionhaveperformedorareperformingtherelevantagreementsandcommitmentsinaccordancewiththerequirements disclosed in the restructuring report, and no circumstances of breach of theagreementsorcommitmentshaveoccurred.” (2)LegalAdvisor'sOpinion Uponverification,thelegaladvisorofHirisun,GrandallLawFirm(Hangzhou),reckons:“1.AsofthedateofissuanceofthisLegalOpinion,thenecessaryauthorizationandapprovalproceduresforthistransactionhavebeencompleted. 2.Fromthedateofdelivery,thesurvivingcompanywillinheritandassumeallassets,claimsandliabilities,personnel,andallotherrightsandresponsibilitiesofHTC;HirisunandHTCneedtohandletheregistrationandrelatedtransferproceduresforchangesinownershipofassets,claimsandliabilities,personnel,andotherrelatedmatters. 3.AsofthedateofissuanceofthisLegalOpinion,thedissentingshareholders'appraisalrightsandcashoptionsinvolvedinthistransactionhavebeenfullyimplemented.4.AsofthedateofissuanceofthisLegalOpinion,Hirisunhascompletedtheshareregistrationproceduresforthenewlyissuedsharesinthistransaction. 5.AsofthedateofissuanceofthisLegalOpinion,therearenosignificantdifferencesbetweentheactual circumstances of the implementation of this transaction and the previously disclosedinformation. 6. From the date this transaction receives approval from the China Securities RegulatoryCommissiontothedateofissuanceofthisLegalOpinion,therehasbeennochangeinthedirectorsorseniormanagementofHirisunduetothistransaction. 7. From the date this transaction receives approval from the China Securities RegulatoryCommissiontothedateofissuanceofthisLegalOpinion,Hirisunhasnotexperiencedanynon-operationalappropriationoffundsorassetsbytheactualcontrollerorotherrelatedparties,norhasitprovidedguaranteesinviolationfortheactualcontrollerandtheirrelatedparties.8.AsofthedateofthisLegalOpinion,allpartiestothetransactionhaveperformedorareintheprocess of performing the relevant agreements and commitments in accordance with therequirements disclosed in the restructuring report, and no circumstances of breach of theagreementsorcommitmentshaveoccurred. 9.AsofthedateofthisLegalOpinion,assumingthatallrelevantpartiesfullyperformtheirobligationsinaccordancewiththerelevantagreementstheyhavesignedandthecommitmentstheyhavemade,therearenomajorlegalobstaclestotheimplementationofthesubsequentmattersofthistransaction. IV.ThetoptenshareholdersoftheCompanybeforeandafterthistransaction1.ShareholdingstatusoftheCompany'stoptenshareholdersbeforethistransactionAsofSeptember30,2025,thetoptenshareholdersofHirisunheldthefollowingshares:
V.Changesintheproportionofshareswithequityownership Beforeandafterthistransaction,thechangesintheproportionoftheCompany'sequityheldbyshareholdersholdingmorethan5%oftheCompanyandtheirconcertedactorsareasfollows:Inshares
VI.OtherImportantMatters 1.Thetypeofsharelistingthistimeisamergerabsorptionshare;thesharesubscriptionmethodisoffline,withatotalof1,174,904,765newshareslisted,allofwhicharetradableshares.ThesharelistingandtradingdateisFebruary11,2026.Basedontheexchangepriceof9.35yuanpershareinthistransactionbyHirisunandHTC,themarketvalueaddedfromthesharesubscriptionis10,985,359,552.75yuan. 2.Afterthecompletionofthisshareexchange,Hirisun'stotalsharecapitalis1,516,604,765shares. 3.Accordingtothe2024financialdataofHirisunandthe'ProFormaAuditReport'issuedbyPan-ChinaCertifiedPublicAccountants(LLP),thebasicearningspersharebeforethetransactionare0.0282yuanpershare,andthebasicearningspershareafterthetransaction(proforma)are0.3575yuanpershare. Investorsareadvisedtobeawareofrisksandinvestprudently. Thisannouncementisherebymade. TheBoardofDirectorsofHangzhouHirisunTechnologyIncorporated February6,2026 中财网
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