本公司及监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、监事会会议召开情况 海控南海发展股份有限公司（以下简称"公司"）第八届监事会 第十八次会议通知于 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。会议由监事会主席戴 坚女士主持，应出席的监事 4 人，实际出席的监事 4 人。会议的召开 符合《公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 经监事审议、表决，会议做出如下决议： 证券代码：002163 证券简称：海南发展 公告编号：2025-074 海控南海发展股份有限公司 第八届监事会第十八次会议决议公告 2.审议通过《关于计提 2025 年半年度减值准备的议案》，表决结 果：4 票同意，0 票弃权，0 票反对。 经审核，监事会认为：公司本次计提减值准备依据充分，计提后 能够公允、客观、真实的反映公司截至 2025 年 6 月 30 日的财务状况、 资产价值及 2025 年半年度经营成果，监事会同意公司 2025 年半年度 计提减值准备 19,528 万元。 详见同日刊登在《证券时报 ...

海控南海发展股份有限公司 2025 年半年度报告全文 证券代码：002163 证券简称：海南发展 公告编号：2025-075 海控南海发展股份有限公司 2025 年半年度报告 2025 年 8 月 1 海控南海发展股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人杨晓强、主管会计工作负责人祁生彪及会计机构负责人(会计 主管人员)唐琳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的经营计划等前瞻性陈述，均不构成本公司对投资者的实 质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司经营中可能存在的风险，详见本报告"第三节管理层讨论与分析" 之"十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节重要提示、目录和释义 | | 2 ...

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]

Core Viewpoint - Hainan Development (002163) experienced a decline in stock price, closing at 9.67 yuan, with a trading volume of 276,400 hands and a turnover of 271 million yuan, indicating a net outflow of funds [1] Financial Performance - For Q1 2025, the company reported total operating revenue of 700 million yuan, a year-on-year decrease of 10.48% - The net profit attributable to shareholders was 14.5853 million yuan, reflecting a year-on-year increase of 50.24% - The non-recurring net profit was 15.4335 million yuan, showing a year-on-year growth of 49.94% - The current ratio stood at 0.943, the quick ratio at 0.910, and the debt-to-asset ratio at 80.57% [1] Company Background - Hainan Development, officially known as Hainan Control Nanhai Development Co., Ltd., was established in 1995 and is based in Shenzhen - The company primarily engages in the non-metallic mineral products industry - It has a registered capital of approximately 8.45 billion yuan and a paid-in capital of 6.5165 billion yuan, with Wang Dongyang as the legal representative [1] Investment and Intellectual Property - Hainan Control Nanhai Development has made investments in 11 companies and participated in 9 bidding projects - The company holds 17 trademark registrations and 65 patents, along with 18 administrative licenses [2]

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]