证券代码：002163 证券简称：海南发展 公告编号：2025-073 海控南海发展股份有限公司 第八届董事会第二十五次会议决议公告 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 海控南海发展股份有限公司（以下简称"公司"）第八届董事会 第二十五次会议通知于 2025 年 8 月 11 日以电子邮件形式发出，会议 于 2025 年 8 月 22 日以现场结合线上的方式召开。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。 本次董事会会议的召开符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 经董事审议、表决形成如下决议： 1.审议通过《2025 年半年度报告全文及摘要》，表决结果：9 票 同意，0 票反对，0 票弃权。 详见同日刊登在《证券时报》或巨潮资讯网（www.cninfo.com.cn） 上的《2025 年半年度报告》（公告编号：2025-075）及《2025 年半年 度报告摘要》（公告编号：2025-076）。 2025 年半年度财务报告已经公司董事会审计委员会审议通过。 ...

Core Viewpoint - Hainan Development (002163) reported significant progress in its construction curtain wall business, with a total new signed order amount of 567 million yuan and a total signed but uncompleted order amount of 3.422 billion yuan by the first half of 2025 [1] Summary by Categories Business Performance - The company has accumulated new signed orders amounting to 567 million yuan as of the first half of 2025 [1] - The amount of orders won but not yet signed totals 560 million yuan [1] - The total amount of signed but uncompleted orders stands at 3.422 billion yuan [1]

证券日报网讯海南发展（002163）8月18日在互动平台回答投资者提问时表示，公司2025年半年度报告 将于2025年8月26日对外披露，可查阅相关情况。 ...

证券代码：002163 证券简称：海南发展 公告编号：2025-072 海控南海发展股份有限公司 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 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融资担保额度由 3. ...

Market Overview - The decoration and renovation sector experienced a slight decline of 0.18% on August 18, with Mingdiao Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Stock Performance - Notable gainers in the decoration sector included: - Haosai (002963) with a closing price of 13.74, up 4.65% on a trading volume of 69,000 shares and a turnover of approximately 93.10 million yuan [1] - Hengshang Energy (603137) closed at 15.53, up 1.84% with a trading volume of 24,900 shares and a turnover of about 38.42 million yuan [1] - Conversely, Mingdiao Co., Ltd. (002830) led the declines, closing at 16.48, down 2.37% with a trading volume of 95,900 shares and a turnover of approximately 157 million yuan [2] Capital Flow - The decoration and renovation sector saw a net outflow of 62.53 million yuan from institutional investors, while retail investors contributed a net inflow of 30.17 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed interest [2] Individual Stock Capital Flow - Key stocks and their capital flow include: - De Cai Co. (605287) had a net inflow of 14.07 million yuan from institutional investors, but saw outflows from both retail and speculative investors [3] - Hainan Development (002163) experienced a net inflow of 7.55 million yuan from institutional investors, but faced outflows from speculative investors [3] - Axiashare (002375) had a net inflow of 5.66 million yuan from institutional investors, while retail investors withdrew funds [3]

天眼查商业履历信息显示，海控南海发展股份有限公司，成立于1995年，位于深圳市，是一家以从事非 金属矿物制品业为主的企业。企业注册资本84495.7867万人民币，实缴资本65165万人民币。公司法定 代表人为王东阳。 金融界消息 截至2025年8月14日收盘，海南发展（002163）报收于9.67元，下跌2.03%，换手率3.44%， 成交量27.64万手，成交金额2.71亿元。 资金流向方面，今日主力资金净流出4819.17万元，占比成交额17.78%。其中，超大单净流出2161.77万 元、占成交额7.98%，大单净流出2657.41万元、占成交额9.81%，中单净流出流入1026.57万元、占成交 额3.79%，小单净流入3792.61万元、占成交额13.99%。 海南发展最新一期业绩显示，截至2025一季报，公司营业总收入7.00亿元、同比减少10.48%，归属净利 润1458.53万元，同比增长50.24%，扣非净利润1543.35万元，同比增长49.94%，流动比率0.943、速动比 率0.910、资产负债率80.57%。 来源：金融界 通过天眼查大数据分析，海控南海发展股份有限公司共对外投资了 ...

Group 1 - The company announced the acquisition of a controlling stake in Hangzhou Wangying Technology Co., Ltd. for a total cash payment of RMB 438.4246 million [2] - The acquisition involves purchasing 51% of Wangying Technology's shares, making the company the controlling shareholder [2] - The necessary business registration procedures for the change of shareholder, directors, and senior management personnel have been completed [2]

Transaction Overview - The company has completed the acquisition of a controlling stake in Hangzhou Wangying Technology Co., Ltd. by purchasing 51% of its shares for a total of RMB 438.4246 million [2][3] - The acquisition was approved during the 22nd meeting of the 8th Board of Directors and the 4th extraordinary general meeting of shareholders in 2025 [2] Progress Update - The company has received notification from Wangying Technology that the necessary changes in the shareholder register, board of directors, and senior management have been completed, confirming the successful acquisition [3] - Following the completion of the acquisition, the company now holds a 51% stake in Wangying Technology, making it the controlling shareholder [3]

证券代码：002163 证券简称：海南发展 公告编号：2025-071 一、交易概述 海控南海发展股份有限公司（以下简称"公司"）第八届董事会 第二十二次会议和 2025 年第四次临时股东大会审议通过了《关于以 现金方式出资收购杭州网营科技股份有限公司控制权的议案》，同意 公司以人民币 43,842.46 万元分期付款的方式收购杭州网营科技股 份有限公司（以下简称"网营科技"）51%股权。详见公司在《 证 券 时 报 》 或 巨 潮 资 讯 网（www.cninfo.com.cn）上披露的 《关于以现金方式出资收购杭州网营科技股份有限公司控制权的公 告》（公告编号：2025-050）等相关公告。 二、进展情况 近日，公司收到网营科技的通知，网营科技已完成上述控股权 收购事项的股东名册、董事及高级管理人员变更等相关工商备案登 记手续。本次控股权收购完成后，公司持有网营科技51%股权，为网 营科技控股股东。 特此公告。 海控南海发展股份有限公司董事会 海控南海发展股份有限公司 关于收购杭州网营科技股份有限公司控制权事项 完成工商变更登记的公告 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 ...

Group 1 - The stock price of Hainan Development is reported at 9.95 yuan, down 0.80% from the previous trading day, with a trading volume of 183,779 hands and a transaction amount of 182 million yuan [1] - The company is involved in glass manufacturing and deep processing, as well as curtain wall engineering, and holds a significant market position in the building glass and specialty glass sectors in Hainan Province [1] - As of August 10, the number of shareholders decreased to 80,274, a reduction of 5,191 shareholders or 6.07% from July 31 [1] Group 2 - The company's first-quarter revenue was 700 million yuan, a year-on-year decline of 10.48%, while the net profit loss was 14.5853 million yuan, a year-on-year improvement of 50.24% [1] - The company's performance forecast for the first half of the year indicates an expected net profit loss ranging from 165 million yuan to 214 million yuan [1] - On August 12, the net outflow of main funds was 17.4353 million yuan, with a cumulative net outflow of 80.3419 million yuan over the past five days [1]