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公告精选︱新凤鸣:拟2.8亿美元投建新凤鸣(埃及)36万吨/年功能性纤维项目;永鼎股份:不直接生产制造可控核聚变装置,仅为绕制装置的磁体提供材料
Ge Long Hui· 2025-12-13 04:31
Group 1: Company Announcements - Yongding Co., Ltd. does not directly manufacture controllable nuclear fusion devices but provides materials for the winding magnets of such devices [1] - Aerospace Power's main business does not involve commercial aerospace, nor does it have any commercial aerospace-related assets for external investment [1] - Zhibang Home intends to repurchase company shares worth between 80 million to 110 million yuan [3] Group 2: Investment Projects - Jiangsu Longsheng Weirui plans to invest approximately 350 million yuan to establish an intelligent robot innovation center [1] - Hainan Development's Zhuhai Sanxin plans to invest in the second phase of its production base project in Zhuhai [2] - New Fengming intends to invest 280 million USD to build a 360,000 tons/year functional fiber project in Egypt [2] Group 3: Contracts and Bids - Dayu Irrigation has pre-won the construction project for high-standard farmland in Inner Mongolia's Chifeng City for 2025 [1] - Dayu Irrigation has also pre-won the construction project for high-standard farmland in Inner Mongolia's Tongliao City for 2025 [2] - *ST Zhisheng has won the bid for the smart city governance (Phase IV) project [1] Group 4: Equity Transactions - Rongzi Technology plans to acquire 54.9688% of Guizhou Xinren's shares for 342 million yuan and will also increase its capital [3] - Tiankang Biological intends to purchase 51% equity of Qiangdu Livestock [2] - Binhai Energy plans to acquire 51% equity of Xingtai New Energy [3] Group 5: Share Buybacks and Holdings - Maide Medical plans to spend between 20 million to 40 million yuan to repurchase shares [3] - Tianli Technology's Qian Yongyao intends to reduce his holdings by no more than 3% [3] - Haichuan Intelligent's Wu Guifang and Zheng Xuefen plan to collectively reduce their holdings by no more than 5.98% [3] Group 6: Fundraising Activities - Tianshun Wind Power plans to raise no more than 1.95 billion yuan through a private placement [3] - Leisai Intelligent plans to raise no more than 1.144 billion yuan through a private placement [3]
海南发展(002163.SZ):珠海三鑫拟投资建设珠海生产基地二期项目
Ge Long Hui· 2025-12-12 13:04
Core Viewpoint - Hainan Development (002163.SZ) has approved an investment of 215 million yuan for the second phase of its Zhuhai production base to enhance resource utilization efficiency and expand capacity in the curtain wall business [1] Group 1: Company Actions - The company convened the 30th meeting of the 8th Board of Directors on December 12, 2025, to review and approve the investment proposal [1] - The investment will be directed towards the construction of a solar photovoltaic integrated and energy-saving curtain wall and door/window production base [1] Group 2: Financial Details - The total investment for the Zhuhai production base phase two project is set at 215 million yuan [1]
海南发展下属公司拟实施珠海生产基地二期项目 扩大产能
Zhi Tong Cai Jing· 2025-12-12 12:33
Core Viewpoint - The company Hainan Development (002163) has approved an investment project for its wholly-owned subsidiary Zhuhai Sanxin Technology Development Co., Ltd. to construct the second phase of the Zhuhai production base, with a total investment of 215 million yuan [1] Group 1: Project Details - The second phase of the Zhuhai production base will focus on solar photovoltaic building integration and energy-saving curtain wall and door/window production [1] - The project will be located in Jinwan District, Zhuhai, covering an area of approximately 55,077.77 square meters [1] - The construction will include two factory buildings and one dormitory, with an estimated construction period of 27 months [1] Group 2: Strategic Objectives - The project aims to enhance the resource utilization efficiency of the Zhuhai production base, expand production capacity, and optimize the curtain wall business [1]
海南发展(002163) - 第八届董事会第三十次会议决议公告
2025-12-12 12:00
第八届董事会第三十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 证券代码:002163 证券简称:海南发展 公告编号:2025-117 海控南海发展股份有限公司 审议通过《关于深圳市三鑫科技发展有限公司的全资子公司珠海 市三鑫科技发展有限公司投资建设珠海生产基地二期项目的议案》, 表决结果:9 票同意,0 票反对,0 票弃权。 同意珠海市三鑫科技发展有限公司投资建设珠海生产基地二期 项目,总投资 2.15 亿元。详见同日刊登在《证券时报》或巨潮资讯 网(www.cninfo.com.cn)上的《关于珠海市三鑫科技发展有限公司 投资建设珠海生产基地二期项目的公告》(公告编号:2025-118)。 三、备查文件 经与会董事签字并加盖董事会印章的董事会决议。 海控南海发展股份有限公司(以下简称"公司")第八届董事会 第三十次会议通知于 2025 年 12 月 8 日以电子邮件形式发出,会议于 2025 年 12 月 12 日以通讯方式召开。本次会议应到董事 9 名,实到 董事 9 名,董事长杨晓强先生负责召集和主持本次会议。 ...
海南发展:12月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-12 11:59
Company Overview - Hainan Development (SZ 002163) announced a board meeting held on December 12, 2025, to discuss the investment in the second phase of the Zhuhai production base by its wholly-owned subsidiary, Shenzhen Sanxin Technology Development Co., Ltd [1] - As of the report, Hainan Development has a market capitalization of 14.2 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue composition of Hainan Development is as follows: - Construction decoration industry accounts for 78.57% - Glass and deep processing manufacturing accounts for 20.81% - Other businesses account for 0.71% - Internal offsets account for -0.09% [1]
海南发展:下属公司拟2.15亿元投建珠海生产基地二期项目
Zheng Quan Shi Bao Wang· 2025-12-12 11:55
Core Viewpoint - Hainan Development (002163) announced an investment of 215 million yuan in the second phase of the Zhuhai production base for solar photovoltaic building integration and energy-saving curtain walls and windows [1] Group 1: Investment Details - The total investment for the Zhuhai production base phase two project is 215 million yuan [1] - The project aims to enhance production capacity to meet the growing order demands from various regions including South China, Central China, Southwest China, and overseas [1] Group 2: Production Capacity and Demand - The existing production capacity at the Zhuhai base is insufficient to fulfill the company's order requirements [1] - The new production base will alleviate the production pressure caused by insufficient capacity and increasing orders [1]
海南发展(002163.SZ)下属公司拟实施珠海生产基地二期项目 扩大产能
智通财经网· 2025-12-12 11:55
Core Viewpoint - Hainan Development (002163.SZ) has approved the investment in the second phase of the Zhuhai production base by its wholly-owned subsidiary, Zhuhai Sanxin Technology Development Co., Ltd., with a total investment of 215 million yuan [1] Group 1 - The second phase project aims to enhance resource utilization efficiency at the Zhuhai production base and expand production capacity, focusing on optimizing the curtain wall business [1] - The project will be located in Jinwan District, Zhuhai City, covering an area of approximately 55,077.77 square meters, and will include the construction of two factory buildings and one dormitory [1] - The construction period for the project is expected to be 27 months [1]
海南发展:同意三鑫科技全资子公司珠海三鑫投资建设珠海生产基地二期项目,总投资2.15亿元
Ge Long Hui· 2025-12-12 11:51
Core Viewpoint - The company has approved the construction of the second phase of the production base in Zhuhai by its wholly-owned subsidiary, Sanzhong Technology, with a total investment of 215 million yuan [1] Group 1: Project Details - The project will cover an area of approximately 55,077.77 square meters, including the construction of two factory buildings and one dormitory [1] - The construction period is expected to last 27 months, with funding sourced from self-owned funds and bank loans [1] Group 2: Strategic Implications - The completion of the project is expected to enhance the resource utilization efficiency of the Zhuhai production base, expand production capacity, and refine the curtain wall business [1] - This initiative is aimed at laying a solid foundation for the company's sustainable and high-quality development [1]
海南发展(002163) - 关于珠海市三鑫科技发展有限公司投资建设珠海生产基地二期项目的公告
2025-12-12 11:46
证券代码:002163 证券简称:海南发展 公告编号:2025-118 海控南海发展股份有限公司 关于珠海市三鑫科技发展有限公司投资建设珠海生产基地二期 项目的公告 法定代表人:钟云严。 注册资本:1,000 万元。 注册地址:珠海市金湾区三灶镇定湾十六路 80 号 1#厂房。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 一、投资项目概述 海控南海发展股份有限公司(以下简称"公司")于 2013 年 11 月 28 日召开第四届董事会第三十二次董事会审议通过了《关于审议 子公司三鑫幕墙工程公司建立珠海研发、生产基地项目立项的议 案》,同意公司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")在珠海申请土地用于建设"太阳能光伏建筑一体化及 节能幕墙节能门窗珠海生产基地",项目投资总额 5.7 亿元。三鑫科 技计划将项目分三期建设,2018 年进行项目一期建设,总投资额 1.09 亿元,2019 年项目一期建设完工。详见公司披露的《关于子公 司三鑫幕墙工程公司对外投资项目立项的公告》(公告编号:2013- 067)、《关于三鑫科技投资建设珠海三鑫太 ...
免税店概念下跌1.60%,6股主力资金净流出超3000万元
Zheng Quan Shi Bao Wang· 2025-12-12 08:45
Group 1 - The duty-free shop concept index declined by 1.60%, ranking among the top declines in the concept sector, with companies like Zhongbai Group, Guangbai Shares, and Youhao Group experiencing significant drops [1] - Among the duty-free shop concept stocks, only four saw price increases, with Lingnan Holdings, Hainan Development, and China Merchants Shekou rising by 1.86%, 0.60%, and 0.45% respectively [1] - The duty-free shop sector experienced a net outflow of 588 million yuan in main funds, with 21 stocks seeing net outflows, and six stocks exceeding 30 million yuan in outflows, led by China Duty Free Group with a net outflow of 174 million yuan [2] Group 2 - The top net outflow stocks in the duty-free shop sector included China Duty Free Group, Caesar Travel, Dongbai Group, and Zhongbai Group, with net outflows of 174 million yuan, 90.89 million yuan, 71.85 million yuan, and 53.13 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included China Merchants Shekou, Dalian Commercial Shares, and Youhao Group, with net inflows of 29.57 million yuan, 5.41 million yuan, and 3.71 million yuan respectively [2][3] - The overall trading activity in the duty-free shop sector showed a mix of performance, with some stocks experiencing significant turnover rates, such as Dongbai Group at 27.58% and Hainan Development at 19.43% [2][3]