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海南发展:关于召开2023年第三次临时股东大会的通知
2023-08-11 10:17
证券代码:002163 证券简称:海南发展 公告编号:2023-062 海控南海发展股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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。 海控南海发展股份有限公司(以下简称"公司")第八届董事会 第二次会议审议通过了《关于提议召开 2023 年第三次临时股东大会 的议案》,公司董事会决定于 2023 年 8 月 28 日召开公司 2023 年第三 次临时股东大会。现将本次股东大会的有关事项通知如下: 一、召开会议的基本情况 5.会议的召开方式:本次股东大会采用现场表决与网络投票相 结合的方式召开。 (1)现场会议投票:股东本人出席现场会议或通过授权委托书 委托他人出席现场会议行使表决权。 (2)网络投票:公司将通过深圳证券交易所交易系统和互联网 投票系统(http://wltp.cninfo.com.cn)向全体股东提供网络形式的投 票平台,股东可以在上述网络投票时间内通过上述系统行使表决权。 6.会议的股权登记日:2023年8月22日。 1.股东大会届次:2023年第三次临时股东大会。 2.股东大会的召 ...
海南发展:中信证券关于海控南海发展股份有限公司通过非公开协议方式转让海南海控龙马矿业有限公司和海南海控小惠矿业有限公司51%股权暨关联交易的核查意见
2023-08-11 10:17
关于海控南海发展股份有限公司 通过非公开协议方式转让海南海控龙马矿业有限公司和海南海控小 惠矿业有限公司 51%股权暨关联交易的核查意见 中信证券股份有限公司(以下简称"保荐机构"或"中信证券")作为海控 南海发展股份有限公司(以下简称"海南发展"或"公司")2021 年非公开发行 股票的保荐机构,根据《证券发行上市保荐业务管理办法》《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作》等有关规定,对海南发展通过非公开协议方式转让海南海控龙马矿业 有限公司(以下简称"龙马矿")和海南海控小惠矿业有限公司(以下简称"小 惠矿",龙马矿和小惠矿合称"海控矿业")51%股权暨关联交易事项进行了核查, 发表核查意见如下: 一、关联交易概述 根据公司产业发展规划,为聚焦主业,做精专业,进一步优化产业结构、整 合资源,为公司持续稳定发展创造有利条件,公司拟逐步退出砂矿开采等非主业 业务。公司控股股东海南省发展控股有限公司(以下简称"海南控股")下属全 资子公司海南省地产(集团)有限公司(以下简称"地产集团")具备自然资源 整备与开发利用等业务能力优势,其牵头对海控矿业进 ...
海南发展:关于通过非公开协议方式转让海南海控龙马矿业有限公司和海南海控小惠矿业有限公司51%股权暨关联交易的公告
2023-08-11 10:17
证券代码:002163 证券简称:海南发展 公告编号:2023-060 海控南海发展股份有限公司 关于通过非公开协议方式转让海南海控龙马矿业有限公司 和海南海控小惠矿业有限公司 51%股权暨关联交易的公告 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。 根据海控南海发展股份有限公司(以下简称"公司"或"海南发 展")产业发展规划,公司拟将所持有的海南海控龙马矿业有限公司 和海南海控小惠矿业有限公司(以下简称"龙马矿"和"小惠矿", 合称"海控矿业")51%股权以非公开协议方式转让至公司控股股东 海南省发展控股有限公司(以下简称"海南控股")下属全资子公司 海南省地产(集团)有限公司(以下简称"地产集团")。具体如下: 一、关联交易概述 根据公司产业发展规划,为聚焦主业,做精专业,进一步优化产 业结构、整合资源,为公司持续稳定发展创造有利条件,公司拟逐步 退出砂矿开采等非主业业务。控股股东下属地产集团具备自然资源整 备与开发利用等业务能力优势,其牵头对海控矿业进行综合开发利用, 有利于促进海控矿业资产高效利用和保值增值。海南发展拟将所持有 的海控矿业 51%股权 ...
海南发展:独立董事关于第八届董事会第二次会议相关事项出具的事前认可函
2023-08-11 10:17
(本页无正文,为《海控南海发展股份有限公司独立董事关于第八届 董事会第二次会议相关事项出具的事前认可函》之签字页) 独立董事: 海控南海发展股份有限公司独立董事 关于第八届董事会第二次会议相关事项 出具的事前认可函 海控南海发展股份有限公司董事会: 根据《上市公司独立董事规则》《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》《上市公司治理准则》、 公司章程、公司《独立董事工作制度》等有关规定,我们作为公司独 立董事,在查阅公司提供的有关资料、了解有关情况后,基于独立判 断的立场,对公司第八届董事会第二次会议拟审议的《关于通过非公 开协议方式转让海南海控龙马矿业有限公司和海南海控小惠矿业有 限公司 51%股权暨关联交易的议案》,发表如下事前认可意见: 公司以非公开协议方式转让海南海控龙马矿业有限公司和海南 海控小惠矿业有限公司 51%股权,有利于公司优化产业结构,聚焦主 业。本次交易以 2022 年 12 月 31 日作为评估基准日,转让价格已经 国资有关部门备案,不存在损害公司和中小股东利益的情形,符合公 司整体利益和全体股东利益。同意将该议案提交公司董事会审议,审 议时关联董事须回 ...
海南发展:2023年第二季度装修装饰业务主要经营情况简报
2023-07-14 09:43
证券代码:002163 证券简称:海南发展 公告编号:2023-054 海控南海发展股份有限公司 2023 年第二季度装修装饰业务主要经营情况简报 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。 根据《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》等相关规定,海控南海发展股份有限公司(以下简称"公司") 2023 年第二季度装修装饰业务主要经营情况披露如下: 金额单位:万元 | 业务类型 | 新签订单金额 | 中标未签订单金额 | 截至报告期末累计已签约 未完工订单金额 | | | --- | --- | --- | --- | --- | | 建筑幕墙 | 45,365.21 | 31,560.82 | | 522,969.47 | | 其中:公共 建筑幕墙 | 45,365.21 | 31,560.82 | | 509,090.03 | | 住宅建筑 幕墙 | 0 | 0 | | 13,879.43 | | 建筑装饰 | 13,354.86 | 0 | | 58,697.17 | | 其中:公共 建筑装饰 | 5,979.73 | 0 | ...
海南发展(002163) - 2022 Q4 - 年度财报
2023-04-26 16:00
海控南海发展股份有限公司2022年年度报告全文 证券代码:002163 证券简称:海南发展 公告编号:2023-023 海控南海发展股份有限公司 2022 年年度报告 ...
海南发展(002163) - 2023 Q1 - 季度财报
2023-04-26 16:00
Financial Performance - The company's operating revenue for Q1 2023 was ¥747,013,684.04, representing a 41.59% increase compared to ¥527,586,138.58 in the same period last year[5] - The net loss attributable to shareholders was ¥34,062,183.02, an improvement of 19.97% from a loss of ¥42,560,159.83 in the previous year[5] - The net cash flow from operating activities improved to -¥267,940,589.36, a 22.52% reduction in loss compared to -¥345,806,551.55 in the same period last year[5] - The company's net loss for Q1 2023 was ¥574,254,200.55, compared to a loss of ¥540,192,017.53 in the previous year[22] - The net profit for Q1 2023 was -44,930,530.31 CNY, an improvement from -57,368,205.51 CNY in Q1 2022, representing a decrease in net loss of approximately 21.6%[25] - Operating profit for Q1 2023 was -52,302,574.15 CNY, compared to -60,798,957.58 CNY in the same period last year, indicating a reduction in operating loss of about 13.5%[25] - The total comprehensive income attributable to the parent company was -34,062,183.02 CNY, an improvement from -42,560,159.83 CNY in the previous year, reflecting a decrease in comprehensive loss of approximately 20.0%[25] Assets and Liabilities - The company's total assets decreased by 3.07% to ¥6,071,384,692.23 from ¥6,263,943,117.39 at the end of the previous year[5] - Total assets decreased to ¥6,071,384,692.23 from ¥6,263,943,117.39, a reduction of 3.1%[22] - Total liabilities decreased to ¥4,602,915,803.92 from ¥4,750,540,110.57, a decline of 3.1%[22] - The company's total current assets decreased to ¥3,302,072,390.00 from ¥3,475,173,299.08, a decline of 5.0%[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 60,268[10] - The company reported a total of 259,342,070 shares outstanding, with the largest shareholder, Hainan Development Holdings, owning 30.69%[11] - The company has a pledge of 129,671,034 shares, indicating potential financial leverage or risk[11] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest holding being 217,934,203 shares[11] - The company has a significant number of shares under freeze, totaling 11,217,716 shares, which may affect liquidity[11] Operational Costs and Revenue - The company's operating costs increased by 44.64% to ¥715,335,692.85, in line with the rise in operating revenue[8] - Total operating costs for Q1 2023 were ¥805,605,782.58, up 36.3% from ¥590,974,840.15 in Q1 2022[24] - Total revenue from sales of goods and services received cash of 708,537,199.45 CNY, up from 620,108,887.36 CNY in the previous year, marking an increase of about 14.2%[26] Cash Flow - Cash and cash equivalents decreased to ¥844,113,301.72 from ¥1,077,160,853.44 at the beginning of the year, a decline of 21.7%[21] - Cash flow from operating activities showed a net outflow of -267,940,589.36 CNY, an improvement from -345,806,551.55 CNY in Q1 2022, reflecting a decrease in cash outflow of approximately 22.5%[26] - The company reported a net cash outflow from investing activities of -9,651,502.88 CNY, compared to -7,642,804.48 CNY in Q1 2022, indicating an increase in cash outflow of approximately 26.2%[27] - Cash flow from financing activities resulted in a net inflow of 40,857,895.89 CNY, down from 63,899,645.22 CNY in the same period last year, representing a decrease of about 36.1%[27] - The cash and cash equivalents at the end of Q1 2023 were 570,744,341.63 CNY, compared to 393,378,376.64 CNY at the end of Q1 2022, indicating an increase of about 45.0%[27] Research and Development - The company reported a significant increase in research and development expenses, which rose to ¥25,728,675.47 from ¥21,004,384.65, reflecting a growth of 22.5%[24] Urban Renewal Projects - The company is involved in a city renewal project in Shenzhen, which has progressed significantly since 2020, with approvals and agreements in place[13] - A guarantee of 797.6 million RMB was provided for a loan to Hainan Special Glass, with collateral linked to the city renewal project[16] - The company is in the process of injecting tax-free goods-related assets and business into its structure, following a commitment made in April 2021[18] - The company has not yet assumed actual performance obligations related to the guarantee, as it has not obtained property rights from the city renewal project[16] - The company is focused on maintaining shareholder interests, particularly for minority shareholders, through strategic asset injections[18] - The company is actively pursuing urban renewal initiatives, which are expected to enhance its asset base and operational capacity in the long term[15] Fair Value Changes - The company recorded a 52.41% improvement in fair value changes, with losses of -¥352,170.00 compared to -¥739,973.23 in the previous year[8] Equity and Returns - The weighted average return on equity improved to -2.57%, up by 2.27 percentage points from -4.84% in the previous year[5] Audit Information - The company did not undergo an audit for the Q1 2023 report[28]
海南发展:2023年第一季度装修装饰业务主要经营情况简报
2023-04-14 10:51
根据《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》等相关规定,海控南海发展股份有限公司(以下简称"公司") 2023 年第一季度装修装饰业务主要经营情况披露如下: 金额单位:万元 | 业务类型 | 新签订单金额 | 中标未签订单金额 | 截至报告期末累计已签约 未完工订单金额 | | | --- | --- | --- | --- | --- | | 建筑幕墙 | 78,243.52 | 43,593.01 | 489,279.57 | | | 其中:公共 建筑幕墙 | 78,228.45 | 43,593.01 | 474,870.36 | | | 住宅建筑 幕墙 | 15.07 | 0 | 14,409.22 | | | 建筑装饰 | 45,851.20 | 1,181.00 | 55,719.98 | | | 其中:公共 建筑装饰 | 45,851.20 | 1,181.00 | 55,719.98 | | | 住宅建筑 装饰 | 0 | 0 | | 0 | | 合计 | 124,094.72 | 44,774.01 | 544,999.55 | | 注:以上数据仅为阶段性数据且未经 ...
海南发展:2022年第四季度装修装饰业务主要经营情况简报
2023-01-13 08:52
证券代码:002163 证券简称:海南发展 公告编号:2023-009 海控南海发展股份有限公司 2022 年第四季度装修装饰业务主要经营情况简报 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。 根据《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》等相关规定,海控南海发展股份有限公司(以下简称"公司") 2022 年第四季度装修装饰业务主要经营情况披露如下: 金额单位:万元 | 业务类型 | 新签订单金额 | 中标未签订单金额 | | 截至报告期末累计已签约 未完工订单金额 | | | --- | --- | --- | --- | --- | --- | | 建筑幕墙 | 135,887.79 | | 69,185.64 | | 48,8547.60 | | 其中:公共 建筑幕墙 | 135,887.79 | | 69,185.64 | | 471,233.68 | | 住宅建筑 幕墙 | 0 | | 0 | | 17,313.92 | | 建筑装饰 | 2,759 | | 52,954.30 | | 8,894.08 | | 其中:公共 ...
海南发展(002163) - 2015年1月30日投资者关系活动记录表
2022-12-07 08:56
Group 1: Company Overview - The company operates primarily in two sectors: curtain wall engineering and special glass materials [1] - The curtain wall engineering sector is facing intensified competition due to real estate policies, but there is potential growth in green engineering driven by environmental and energy-saving requirements [1][2] Group 2: Current Business Status - The company expects a net profit attributable to shareholders of between 15 million and 25 million yuan for the year 2014 [2] - The company is experiencing a slow recovery in the special glass materials sector after a downturn since 2011, with significant demand for ultra-white glass and electronic glass [2] Group 3: Reasons for Profit Turnaround - The company achieved profitability in 2014 due to several factors: - Increased revenue from curtain wall engineering through improved internal management [2] - Completion of a debt-to-equity swap for its Hainan subsidiary, reducing losses compared to the previous year [2] - Receipt of government compensation for land acquisition, increasing intangible asset disposal gains [2] - Transfer of 51% equity in its wholly-owned subsidiary, enhancing investment income [2] - Strengthened technology innovation and quality management in the solar glass business [2][3] Group 4: Measures for Profitability - In 2014, the company focused on "efficiency as the center" and launched an "efficiency year" initiative to enhance internal management and product quality [3] - The company aims to expand market coverage while maintaining existing market share, with a strong emphasis on performance evaluation and accountability [3] Group 5: Future Industry Positioning - The company plans to focus on three main sectors: special glass materials and technology, deep processing of special glass, and curtain wall engineering [4] - Key developments include automotive-grade, electronic-grade, ultra-white glass, and photovoltaic glass, along with specialized deep processing of various glass types [4][5]