证券代码：002163 证券简称：海南发展 公告编号：2026-017 海控南海发展股份有限公司 关于审计机构变更项目质量复核人的公告 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。 海控南海发展股份有限公司（以下简称"公司"或"海南发展"） 于 2025 年 9 月 29 日召开第八届董事会第二十七次会议，2025 年 10 月 24 日召开 2025 年第七次临时股东会，审议通过了《关于拟续聘天 健会计师事务所为公司 2025 年度审计机构的议案》，同意续聘天健 会计师事务所（特殊普通合伙）（以下简称"天健所"）为公司 2025 年度审计机构。具体内容详见公司于 2025 年 10 月 9 日、2025 年 10 月 25 日在《证券时报》和巨潮资讯网（www.cninfo.com.cn）披露的 《关于续聘 2025 年度审计机构的公告》（公告编号：2025-092）、 《2025 年第七次临时股东会决议公告》（公告编号：2025-100）。 一、项目质量复核人变更情况 近日，公司收到天健所出具的《关于变更项目质量复核人的函》， 天健所作为公司2025年度 ...

证券代码：002163 证券简称：海南发展 公告编号：2026-016 海控南海发展股份有限公司 关于新增办公地址和调整深圳办公地址的公告 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。 为顺应公司战略发展规划，进一步优化资源配置，海控南海发展 股份有限公司（以下简称公司）近日新增办公地址如下： 1.新增办公地址：海南省海口市美兰区国兴大道 3 号互联网金融 大厦 C 座 13 层。 2.原深圳办公地址由深圳市南山区南海大道 2061 号新保辉大厦 17 层，调整为深圳市南山区滨海大道深圳市软件产业基地 5 栋 E 座 11 楼。 公司电子邮箱：hnfz@sanxinglass.com 传真：0755-26063999 公司网址：http://www.sanxinglass.com 特此公告。 海控南海发展股份有限公司董事会 二〇二六年三月二十七日 公司投资者联系地址同步变更为深圳市南山区滨海大道深圳市 软件产业基地 5 栋 E 座 11 楼。除上述信息外，公司注册地址、联系 电话、电子邮箱、传真、公司网址等其他投资者联系方式均保持不变， 具体联系方式如下： ...

Core Viewpoint - The photovoltaic industry is transitioning from rapid expansion to high-quality development, marked by recent bankruptcies of several companies due to overcapacity and declining product prices [3][10][12]. Group 1: Bankruptcy Cases - Ningxia Yunhao Photovoltaic Technology Co., Ltd. has entered bankruptcy proceedings, becoming the third publicly known photovoltaic-related company to do so recently [3][5]. - Hainan Development's subsidiary, Haikong Sanxin (Bengbu) New Energy Materials Co., Ltd., filed for bankruptcy liquidation due to continuous losses, with a projected loss of 376 million yuan in 2024 [5][11]. - Jiangsu Yongquan Photovoltaic Technology Co., Ltd. was declared bankrupt by the court due to its inability to repay debts and lack of repayment capacity [5][11]. Group 2: Industry Pressure - The photovoltaic industry has seen rapid capacity expansion, but global demand fluctuations and supply-demand mismatches have led to significant price declines, compressing profit margins for companies [7][9]. - The industry is experiencing a phase of supply-demand imbalance, particularly in segments like photovoltaic glass, where overcapacity and price wars have resulted in substantial financial strain on companies [9][10]. - High production costs and tightening financing conditions have put pressure on cash flows, contributing to the bankruptcy of several firms [9][10]. Group 3: Transition to High-Quality Development - The emergence of bankruptcy cases reflects the changing phase of industry development, with a need for rational investment and avoidance of blind expansion emphasized by industry associations [11][12]. - The Ministry of Industry and Information Technology has called for improved industry management and innovation to prevent low-level redundant construction [12]. - The shift from rapid growth to high-quality development is expected to involve structural adjustments and a process of elimination of weaker players in the market [12].

海控南海发展股份有限公司 证券代码：002163 证券简称：海南发展 公告编号：2026-015 关于履行担保责任的公告 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。 一、情况概述 （一）担保审批情况 海控南海发展股份有限公司（以下简称"公司"或"海南发展"） 于 2024 年 4 月 17 日召开第八届董事会第九次会议及 2024 年 5 月 15 日召开 2023 年年度股东大会，审议通过了《关于 2024 年公司提供融 资担保事项的议案》，公司及合并报表范围内子公司 2024 年度预计 提供融资担保额度不超过人民币 26.79 亿元，其中公司为海控三鑫 （蚌埠）新能源材料有限公司（以下简称"海控三鑫"）提供担保额 度为 3.69 亿元。公司于 2024 年 11 月 27 日召开第八届董事会第十五 次会议及 2024 年 12 月 16 日召开 2024 年第四次临时股东大会，审议 通过了《关于为控股子公司海控三鑫（蚌埠）新能源材料有限公司提 供融资担保事项的议案》，公司向海控三鑫调剂增加 0.17 亿元担保 额度，即 2024 年度公司向海控三鑫提供 ...

Core Viewpoint - Hainan Development (002163) will disclose shareholder information in its upcoming periodic report to ensure fair access to information for all investors [1] Group 1 - The company is obtaining shareholder registry information in accordance with the rules set by China Securities Depository and Clearing Corporation Limited [1] - Hainan Development emphasizes the importance of transparency and fairness in providing information to its investors [1] - Shareholders are encouraged to contact the company through its investor relations email for any inquiries [1]

Core Viewpoint - The stock price of Hainan Development (002163.SZ) has experienced significant volatility, with a decline of 3.67% on February 12, 2026, and a cumulative drop of 13.36% over the past five trading days, primarily due to worsening financial performance and ongoing legal issues [1][2]. Financial Performance - The company forecasts a net profit loss of 440 million to 565 million yuan for the full year of 2025, indicating a further deterioration compared to the previous year. The main reason for the loss is the insolvency of its subsidiary, Haikong Sanxin, in the photovoltaic glass industry, leading to substantial impairment provisions [1]. - For the first three quarters of 2025, the company reported a net profit loss of 365 million yuan, representing a year-on-year decline of 56.65% [1]. Recent Events - As of January 16, 2026, the company disclosed that it has faced litigation and arbitration amounting to 139 million yuan over the past 12 months, which constitutes 12.96% of its latest audited net assets. While 81.83% of these cases are related to the subsidiary's efforts to recover receivables, some cases remain unresolved, potentially impacting profitability [2]. Financial Market Conditions - Recent data from the stock market indicates that on February 6, 2026, the company was listed on the "龙虎榜" due to a daily price deviation of 7%, with significant net selling by institutional investors amounting to 70.79 million yuan. This reflects a tendency for large investors to reduce their holdings [3]. - On the same day, there was a net outflow of 89.09 million yuan in principal funds, while retail investors' inflow was insufficient to counteract the selling pressure [3]. Industry Policy and Environment - The overall demand in the construction and decoration industry is still at a bottoming stage. Despite policy support through special bonds, weak upstream building material prices and slow real estate recovery are constraining the sector's performance. The company's segment in the decoration and renovation industry has seen a decline of 0.73% over the past five days, underperforming the broader market [4]. Stock Price Situation - The short-term moving averages for the stock price are in a bearish arrangement, with the MACD indicator below the zero axis as of February 11, 2026, and the KDJ indicator nearing the oversold zone, indicating weak short-term momentum. The current stock price is close to the lower band of the 20-day Bollinger Bands (15.70 yuan), facing a test of technical support [5].

Core Viewpoint - The company plans to increase its investment in the Hainan Development Center to accelerate its strategic business layout in Hainan, with a total capital increase of 37.5 million yuan [1] Group 1: Investment Details - The company intends to invest 37.5 million yuan in the Hainan Development Center using its own funds, with the possibility of using raised funds if available [1] - The investment will increase the registered capital of the Hainan Development Center from 245 million yuan to 307.5 million yuan [1] - The company will maintain a 60% ownership stake in the Hainan Development Center after the capital increase, with no change in the scope of the consolidated financial statements [1] Group 2: Stakeholder Actions - The company plans to sign a capital increase agreement with Hainan Development Center, Haizhi Investment, and Hailv Investment [1] - Haizhi Investment will waive its preferential subscription rights for this capital increase [1]

证券代码：002163 证券简称：海南发展 公告编号：2026-013 海控南海发展股份有限公司 关于公司为子公司融资提供担保的进展公告 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。 一、对外担保概述 海控南海发展股份有限公司（以下简称"公司"或"海南发展"） 2025 年 4 月 18 日召开的第八届董事会第十九次会议及 2025 年 5 月 16 日召开的 2024 年年度股东大会审议通过了《关于 2025 年公司提 供融资担保事项的议案》，公司及合并报表范围内子公司 2025 年度 预计提供融资担保额度不超过 28.71 亿元，其中海南发展为子公司及 子公司对子公司提供担保额度 19.71 亿元。详见公司在《证券时报》 或巨潮资讯网（www.cninfo.com.cn）上披露的《第八届董事会第十 九次会议决议公告》（公告编号：2025-025）、《关于 2025 年提供 融资担保事项的公告》（公告编号：2025-033）、《2024 年年度股 东大会决议公告》（公告编号：2025-046）等相关公告。 1.公司名称：深圳市三鑫科技发展有限公司 2.注册 ...

证券代码：002163 证券简称：海南发展 公告编号：2026-014 海控南海发展股份有限公司 关于控股子公司深圳市三鑫科技发展有限公司为公司 融资提供担保的进展公告 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。 一、对外担保概述 海控南海发展股份有限公司（以下简称"公司"或"海南发展"） 2025 年 4 月 18 日召开的第八届董事会第十九次会议及 2025 年 5 月 16 日召开的 2024 年年度股东大会审议通过了《关于 2025 年公司提 供融资担保事项的议案》，公司及合并报表范围内子公司 2025 年度 预计提供融资担保额度不超过 28.71 亿元。详见公司在《证券时报》 或巨潮资讯网（www.cninfo.com.cn）上披露的《第八届董事会第十 九次会议决议公告》（公告编号：2025-025）、《关于 2025 年提供 融资担保事项的公告》（公告编号：2025-033）、《2024 年年度股 东大会决议公告》（公告编号：2025-046）等相关公告。 近期，在上述获批担保额度内，控股子公司深圳市三鑫科技发展 有限公司（以下简称"三鑫科技" ...

Group 1 - The A-share market saw a strong performance in the duty-free sector, with Zhu Mian Group hitting the daily limit, China Duty Free rising over 5%, and Wangfujing and Haixia shares increasing by over 2% [1] Group 2 - Zhu Mian Group's stock rose by 9.96%, with a total market capitalization of 15.6 billion and a year-to-date increase of 21.59% [2] - China Duty Free's stock increased by 5.52%, with a total market capitalization of 201.6 billion and a year-to-date increase of 3.06% [2] - Wangfujing's stock rose by 2.69%, with a total market capitalization of 16.7 billion and a year-to-date decrease of 4.19% [2] - Haixia shares increased by 2.29%, with a total market capitalization of 23.9 billion and a year-to-date decrease of 12.00% [2] - Hainan Development's stock rose by 1.94%, with a total market capitalization of 14.2 billion and a year-to-date decrease of 29.45% [2] - Southern Airlines' stock increased by 1.82%, with a total market capitalization of 151.7 billion and a year-to-date increase of 4.49% [2] - Lingnan Holdings' stock rose by 1.34%, with a total market capitalization of 8.632 billion and a year-to-date increase of 7.42% [2]