北 京 亚 超 资 产 评 估 有 限 公 司 B e i j i n g Y a C h a o A s s e t s A p p r a i s a l C o . , L t d . 本资产评估报告依据中国资产评估准则编制 深圳市三鑫科技发展有限公司 拟实施股权及债权置换房地产涉及 北京三鑫晶品装饰工程有限公司 97.9119%股权价值 资产评估报告 北京亚超评报字（2025）第 A169 号 (共 1 册，第 1 册) 二零二五年十一月六日 公司地址：北京市海淀区复兴路 47 号天行建商务大厦 20 层 2202 邮编：100036 电话：（010）51716863 | 报告编码: | 4611020052461001202500081 | | --- | --- | | 合同编号: | 北京亚超评委字(2025) 第A106号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 北京亚超评报字(2025)第A169号 | | 报告名称: | 深圳市三鑫科技发展有限公司拟实施股权及债权置换房地产涉及 北京三鑫晶品装饰工程有限公司97.9119%股权价值资产评估报告 | | 评估 ...

北 京 亚 超 资 社 评 估 小 有 Beijing YaChao Assets Appraisal Co 本资产评估报告依据中国资产评估准则编制 深圳市三鑫科技发展有限公司拟实施股权及债权置 换房地产涉及海控江东广场 B13 房以及豪庭铭苑 5-1-13A01、3-2-13A01 房三项在建房地产市场价值 资产评估报告 北京亚超评报字（2025）第 A229 号 (共1册,第1册) 二零二五年十一月六日 公司地址: 北京市海淀区复兴路 47 号天行建商务大厦 20 层 2202 邮编:100036 电话: （010）51716863 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4611020052461001202500080 | | --- | --- | | 合同编号: | 北京亚超评委宇(2025)第A162号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 北京亚超评报字(2025)第A229号 | | 报告名称: | 深圳市三鑫科技发展有限公司拟实施股权及债权置换房地产涉及 海控江东广场B13房以及豪庭铭苑5-1-13A01、3-2-13A01房三项 ...

目 曼 | 一、审计报告 … 第 1-3 页 | | --- | | 二、财务报表 … 第 4-7 页 | | (一)资产负债表 …………………………………………………………………………… 第４页 | | (二)利润表 ………………………………………………… 第5页 | | (三)现金流量表 … | | | | | 三、财务报表附注 …………………………………………………………………………………………… 第 8-42 页 | | --- | 器 风量 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn) 四、附件 … (一) 本所营业执照复印件……………………………………第 43 页 (二) 本所执业证书复印件 …………………………………………………第 44 页 (三)签字注册会计师执业证书复印件 …………………………………第 45—46 页 外所湖南方 tified Public Accountants Hunan 天健湘审〔2025〕1412 号 北京三鑫晶品装饰工程有限公司全体股东: 一、审计意见 我们审计了北京三鑫晶品装饰工程有限公司(以下简称北京三鑫 ...

证券代码：002163 证券简称：海南发展 公告编号：2025-112 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以持有北京 三鑫晶品装饰工程有限公司股权及债权作价置换资产事项 暨关联交易的公告 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 假记载、误导性陈述或重大遗漏。 二、交易各方基本情况 海控南海发展股份有限公司（以下简称"公司"或"海南发展"） 于 2025 年 11 月 28 日召开第八届董事会第二十九次会议，审议通过 了《关于控股子公司深圳市三鑫科技发展有限公司以持有北京三鑫晶 品装饰工程有限公司股权及债权作价置换资产事项暨关联交易的议 案》。关联董事对此议案回避表决。具体情况公告如下： 一、关联交易概述 根据公司产业发展规划，为加快战略转型，聚焦主业，剥离长期 亏损资产，优化资产结构，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"）根据以 2025 年 7 月 31 日为评估基准 日且经国有资产监督管理机构备案的评估价值确定转让对价，将其所 持有的北京三鑫晶品装饰工程有限公司（以下简称"三鑫晶品"） 97.9119%股权（以下简称"标 ...

海控南海发展股份有限公司 第八届董事会第二十九次会议决议公告 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 第二十九次会议通知于 2025 年 11 月 10 日以电子邮件形式发出，会 议于 2025 年 11 月 28 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。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 证券代码：002163 证券简称：海南发展 公告编号：2025-111 详见同日刊登在《证券时报》或巨潮资讯网（www.cninfo.com.cn） 上的《关于控股子公司深圳市三鑫科技发展有限公司以持有北京三鑫 晶品装饰工程有限公司股权及债权作价置换资产事项暨关联交易的 公告》（公告编号：2025-112）。 该议案提交董事会审议前，已经公司独立董事专门会议 2025 年 第五次工作会议审议通过。 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。 特此公告。 海 ...

Core Viewpoint - Hainan Development announced a board meeting to discuss asset replacement and related transactions involving its subsidiary Shenzhen Sanxin Technology Development Co., Ltd. [1] Company Summary - Hainan Development's revenue composition for the first half of 2025 is as follows: 78.57% from the construction decoration industry, 20.81% from glass and deep processing manufacturing, 0.71% from other businesses, and -0.09% from internal offsets [1]. - As of the report, Hainan Development has a market capitalization of 11.9 billion yuan [1].

Core Viewpoint - The conference on supporting the high-quality development of Hainan Free Trade Port highlighted the strategic opportunities for companies like Zhejiang Chint Electrics Co., Ltd. in the context of Hainan's unique advantages and the implementation of a new customs supervision model post-closure [1][2][3]. Group 1: Company Strategy and Initiatives - Chint Group has established a comprehensive energy service system encompassing generation, storage, transmission, transformation, distribution, sales, and consumption, focusing on green energy and smart electrical solutions [1]. - In 2023, Chint Group signed a strategic cooperation agreement with the Hainan provincial government, focusing on areas such as digital technology innovation, wind-solar-hydrogen storage, and smart cities [2]. - The company plans to increase investment in Hainan, particularly in projects related to low-carbon development, smart cities, and clean energy, leveraging the opportunities presented by the construction of a clean energy island [3]. Group 2: Market Opportunities and Regulatory Environment - The new customs supervision model in Hainan, characterized by "one line open, two lines controlled, and free movement within the island," is expected to enhance trade and investment policies, increasing the proportion of zero-tariff goods [2]. - Chint Group anticipates that the integration of artificial intelligence and computing technologies will significantly boost the demand for clean electricity, prompting further investment in research and industrial transformation in Hainan [3]. - The company aims to strengthen its overseas investment platform in Hainan, contributing to the high-quality development of international finance, trade, and logistics services [3].

Market Overview - The decoration and renovation sector saw a slight increase of 0.09% on November 27, with Zhengzhong Design leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Top Performers - Zhengzhong Design (002811) closed at 16.73, up 9.99% with a trading volume of 455,000 shares and a turnover of 731 million [1] - Meizhi Co., Ltd. (002856) also rose by 9.99% to close at 13.32, with a trading volume of 172,600 shares and a turnover of 214 million [1] - Other notable gainers include ST Chuangxing (600193) up 4.89% and Mingdiao Co., Ltd. (002830) up 4.57% [1] Underperformers - ST Dongyi (002713) fell by 5.00% to close at 13.67, with a trading volume of 95,150 shares and a turnover of 13 million [2] - ST Zhongzhuang (002822) decreased by 4.97% to 4.21, with a trading volume of 522,900 shares and a turnover of 223 million [2] - Other significant decliners include ST Mingjia (300506) down 3.59% and Haikou Development (002163) down 1.97% [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 59.03 million from institutional investors, while retail investors saw a net inflow of 112 million [2] - The main stocks with significant capital flow include Zhengzhong Design with a net inflow of 11.9 million from institutional investors [3] - Meizhi Co., Ltd. had a net inflow of 12.93 million, while ST Baoying (002047) saw a net inflow of 12.39 million [3]

Core Points - The company Hainan Development (002163) responded to investor inquiries on November 25, stating that as of November 20, 2025, the total number of shareholders is 118,750 [1] Summary by Category - **Company Information** - Hainan Development has a total of 118,750 shareholders as of November 20, 2025 [1]

Market Performance - The decoration and renovation sector increased by 1.27% compared to the previous trading day, with Meizhi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Key Stocks in the Sector - Meizhi Co., Ltd. (002856) closed at 12.88, with a rise of 9.99% and a trading volume of 97,200 shares, totaling a transaction value of 123 million yuan [1] - Zhengzhong Design (002811) closed at 16.01, up 7.31%, with a trading volume of 592,300 shares and a transaction value of 2.616 million yuan [1] - Other notable stocks include *ST Jianyi (002789) with a 5.00% increase, *ST Zhongzhuang (002822) with a 4.98% increase, and Zhongtian Jingzhuang (002989) with a 4.19% increase [1] Capital Flow Analysis - The decoration and renovation sector experienced a net outflow of 8.5444 million yuan from institutional investors, while retail investors saw a net outflow of 3.6943 million yuan [2] - Conversely, speculative funds recorded a net inflow of 12.2387 million yuan [2] Individual Stock Capital Flow - Zhengzhong Design (002811) had a net inflow of 11.2 million yuan from institutional investors, but a net outflow of 58.6391 million yuan from speculative funds [3] - Meizhi Co., Ltd. (002856) saw a net inflow of 21.6486 million yuan from institutional investors, with a net outflow of 9.0472 million yuan from speculative funds [3] - Hainan Development (002163) had a net inflow of 59.3333 million yuan from institutional investors, while also experiencing a net outflow from retail investors [3]