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]

Core Viewpoint - Hainan Development reported a decrease in shareholder accounts and a decline in stock price, alongside a significant drop in revenue and projected losses for the first half of the year [2] Group 1: Shareholder and Stock Performance - As of August 10, the number of shareholders for Hainan Development was 80,274, a decrease of 5,191 accounts from the previous period, representing a decline of 6.07% [2] - The closing price of Hainan Development on the reporting date was 9.95 yuan, down 0.80%, with a cumulative decline of 2.07% since the concentration of shares began [2] - The stock experienced 2 days of increase and 6 days of decrease during the reporting period [2] Group 2: Financing and Margin Data - As of August 11, the latest margin trading balance for Hainan Development was 336 million yuan, with a financing balance of 335 million yuan [2] - The financing balance increased by 2.4692 million yuan during the concentration period, reflecting a growth of 0.74% [2] Group 3: Financial Performance - In the first quarter, Hainan Development achieved an operating revenue of 700 million yuan, a year-on-year decrease of 10.48% [2] - The company reported a net loss of 14.5853 million yuan, but this represented a year-on-year improvement of 50.24% [2] - The basic earnings per share were reported at -0.0200 yuan [2] Group 4: Profit Forecast - On July 15, Hainan Development issued a half-year performance forecast, estimating a net loss between 214 million yuan and 165 million yuan, with a change range of -398.05% to -284.01% [2]

Group 1 - The stock price of Hainan Development (002163) closed at 9.95 yuan, down 0.8%, with a turnover rate of 2.29% and a trading volume of 183,800 hands, amounting to 182 million yuan [1] - The latest financial report for Hainan Development shows total operating revenue of 700 million yuan, a year-on-year decrease of 10.48%, while net profit attributable to shareholders was 14.5853 million yuan, an increase of 50.24% [1] - The company has a current ratio of 0.943, a quick ratio of 0.910, and a debt-to-asset ratio of 80.57% [1] Group 2 - Hainan Development has made investments in 11 companies and participated in 9 bidding projects [2] - The company holds 17 trademark registrations and 65 patents, along with 18 administrative licenses [2]

Core Viewpoint - The controlling shareholder, Hainan Development Holdings Co., Ltd., and its concerted party, Hainan Financial Holdings Co., Ltd., are actively increasing their stake in Hainan Development Co., Ltd. to enhance investor confidence and stabilize the company's stock price [1][2]. Summary by Sections 1. Shareholder's Basic Information - As of the announcement date, Hainan Development Holdings and Hainan Financial Holdings collectively hold 269,144,258 shares, accounting for 31.85% of the total share capital [1]. 2. Main Content of the Shareholding Increase Plan - The purpose of the shareholding increase is based on confidence in the company's future strategic development and recognition of its value, aiming to enhance investor confidence and stabilize the stock price [2]. - The planned increase amount is between 100 million RMB and 200 million RMB, with a maximum of 2% of the total share capital to be acquired [2]. - The increase will be executed through the Shenzhen Stock Exchange's trading system, including but not limited to centralized bidding and block trading [2]. - The funding for this increase will come from the self-raised funds of the increasing parties [2]. 3. Progress of the Shareholding Increase Plan - As of the announcement date, more than half of the implementation period has passed. From May 9, 2025, to August 8, 2025, Hainan Development Holdings and Hainan Financial Holdings have cumulatively increased their shares by 9,802,188 shares, representing 1.16% of the total share capital, with a total investment of 88,952,408.54 RMB [3]. - Before the increase, Hainan Development Holdings held 25,934.21 million shares (30.69%), and after the increase, it holds 26,784.43 million shares (31.70%) [3].

Group 1 - The company held its 24th meeting of the 8th Board of Directors on August 8, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1] - The board unanimously elected Yang Xiaoqiang as the new chairman and made corresponding appointments to various committees, aligning their terms with the current board [1] - The specialized committees were restructured, with Yang Xiaoqiang leading the Strategy Committee, and other members appointed to the Audit, Nomination, and Compensation Committees [1] Group 2 - The board approved a proposal for the company to apply for a loan from its controlling shareholder, Hainan Development Holding Co., Ltd., not exceeding RMB 500 million, to support working capital needs [3] - The loan will have a floating interest rate based on the current rates of financial institutions, and no collateral is required from the company [3] - The proposal was reviewed and approved by the independent directors before being presented to the board for voting [3]

Group 1 - The company announced the convening of its fifth extraordinary general meeting of shareholders for 2025 on August 8, 2025 [2] - The meeting will review and approve the proposal regarding the re-election of a non-independent director [2]

Group 1 - The company announced that its eighth board of directors held the 24th meeting, where several proposals were approved, including the election of the chairman and the corresponding supplementary election of committee members [2]

Group 1 - The company Hainan Development (SZ 002163) announced that its 8th Board of Directors' 24th meeting was held on August 8, 2025, via communication methods [2] - The meeting reviewed the proposal regarding the election of the company's chairman and the corresponding supplementary election of members of the board's specialized committees [2] - For the fiscal year 2024, the company's revenue composition is as follows: 72.26% from the construction decoration industry, 28.72% from glass and its deep processing manufacturing, and -0.98% from internal offsets [2]

证券代码：002163 证券简称：海南发展 公告编号：2025-070 海控南海发展股份有限公司 关于向控股股东申请借款暨关联交易的公告 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。 一、关联交易概述 1.为满足海控南海发展股份有限公司（以下简称"公司"）流动 资金周转需求，公司向控股股东海南省发展控股有限公司（以下简称 "海南控股"）申请新增不超过人民币 40,000 万元借款额度，借款期 限为一年，借款利率不超过公司同期向金融机构融资的融资成本，且 公司无需提供相应担保。在合同约定的借款期限内，借款额度可循环 使用。 2.由于海南控股为公司控股股东，根据《深圳证券交易所股票上 市规则》第 6.3.3 条规定，海南控股属于公司关联人，本次交易构成 关联交易。 3.公司于 2025 年 8 月 8 日召开第八届董事会第二十四次会议， 审议通过了《关于向控股股东申请借款暨关联交易的议案》。关联董 事杨晓强、马珺、马东艳、林婵娟回避表决。该议案提交董事会审议 前，已经公司独立董事专门会议 2025 年第四次工作会议审议通过。 根据《深圳证券交易所股票上市规则》第 ...