Group 1 - The company, Hainan Development, reported a total signed but unexecuted order amount of 55,512.53 million yuan and new signed order amount of 342,188.26 million yuan as of the reporting period [1] - The company has a total of 45,265.91 million yuan in unfinished orders, with specific amounts for building curtain walls and decorations [1] - The company confirmed revenue of 39,129 million yuan for the current period, with cumulative confirmed revenue reaching 34,385 million yuan [1] Group 2 - The company has received payments totaling 36,434 million yuan, with a current period collection of 2,996 million yuan [1] - The company has signed construction contracts and confirmed revenue of 17,375 million yuan for the current period, with cumulative revenue of 30,742.36 million yuan [1] - The announcement is a preliminary report and the data is unaudited, intended for investor reference [1]

Group 1 - The company Hainan Development (002163) announced that the new signed orders for the decoration and renovation business in Q2 2025 amounted to 462 million yuan [1] - The amount of orders won but not yet signed totaled 555 million yuan, with a cumulative amount of signed but uncompleted orders reaching 3.524 billion yuan by the end of the reporting period [1] - New signed orders for building curtain walls amounted to 453 million yuan, while new signed orders for building decoration were 9.2245 million yuan [1] Group 2 - Major engineering projects include the exterior and roof decoration of the Shanghai Grand Opera House and the curtain wall project for the China Merchants Bank headquarters [1]

海控南海发展股份有限公司（以下简称"公司"）第八届董事会 目前有 8 名董事，根据《公司章程》第一百零三条等相关规定，公司 需补选一名董事。为保证公司董事会各项工作正常开展，公司于 2025 年 7 月 22 日召开第八届董事会第二十三次会议，审议通过了《关于 补选非独立董事的议案》。经控股股东海南省发展控股有限公司推荐， 公司董事会提名委员会审核，董事会同意提名杨晓强先生为公司第八 届董事会非独立董事候选人（候选人简历详见附件），任期为股东大 会审议通过之日起至第八届董事会任期届满时止。该补选非独立董事 事项尚需提交公司股东大会审议。 本次补选事项完成后，董事会中兼任公司高级管理人员以及由职 工代表担任的董事人数总计未超过公司董事总数的二分之一。 特此公告。 证券代码：002163 证券简称：海南发展 公告编号：2025-062 海控南海发展股份有限公司 关于补选第八届董事会非独立董事的公告 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。 附件 非独立董事候选人简历 杨晓强，男，1982 年生，中国国籍，无境外居留权，中共党员。 上海交通大学安泰经济与管理学 ...

证券代码：002163 证券简称：海南发展 公告编号：2025-060 | 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 | 45,265.91 | 55,512.53 | 342,188.26 | | 其中：公共 建筑幕墙 | 45,265.91 | 55,512.53 | 339,603.06 | | 住宅建筑 幕墙 | 0 | 0 | 2,585.20 | | 建筑装饰 | 922.45 | 0 | 10,167.79 | | 其中：公共 建筑装饰 | 796.31 | 0 | 8,937.18 | | 住宅建筑 装饰 | 126.14 | 0 | 1,230.61 | | 合计 | 46,188.36 | 55,512.53 | 352,356.05 | 注：以上数据仅为阶段性数据且未经审计，仅供投资者参阅。 大额工程项目情况： 1.上海大歌剧院外立面及屋面装饰工程，已签订施工合同，本期 确认收入 2,266 万元，累计确认收入 34,385 万元，本期收款 1,819 万元，累计已收 ...

证券代码：002163 证券简称：海南发展 公告编号：2025-063 海控南海发展股份有限公司 关于召开 2025 年第五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 第二十三次会议审议通过了《关于提议召开 2025 年第五次临时股东 大会的议案》，董事会决定于 2025 年 8 月 8 日召开公司 2025 年第五 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 1．股东大会届次：2025年第五次临时股东大会。 2．股东大会的召集人：公司第八届董事会。 3．会议召开的合法、合规性：本次股东大会的召开符合《公司 法》、《上市公司股东会规则》等法律法规、规范性文件和《公司章程》 的规定。 4．会议召开的日期、时间： （1）现场会议召开日期：2025年8月8日15:00 6．会议的股权登记日：2025年8月4日（星期一）。 7．出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； （2）公司董事、监事和高级管理人员； （3）公司聘请的律师 ...

第八届董事会第二十三次会议决议公告 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 第二十三次会议通知于 2025 年 7 月 21 日以电子邮件形式发出，会议 于 2025 年 7 月 22 日以通讯方式召开。本次会议应到董事 8 名，实到 董事 8 名，董事马珺女士代行董事长职责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： 证券代码：002163 证券简称：海南发展 公告编号：2025-061 海控南海发展股份有限公司 该议案尚需提交公司股东大会审议。 2.审议通过《关于提议召开 2025 年第五次临时股东大会的议案》， 表决结果：8 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《关于召开 2025 年第五次临时股东大会的通知》（公告编号： 2025-063）。 三、备查文件 经与会董事签字并加盖董事会印章的 ...

Group 1 - The local stocks in Hainan showed strength on July 22, with companies like Zhongtung High-tech and Caesar Travel reaching their daily limit up, while Haide Co., Kangzhi Pharmaceutical, and Hainan Development also saw gains [1] - On July 21, the People's Bank of China and five other departments issued the implementation details for the cross-border asset management pilot in Hainan Free Trade Port, allowing foreign investors to invest in various financial products with an initial pilot scale cap of 10 billion [6] - The State Council Information Office will hold a press conference on July 23, 2025, to discuss the construction of Hainan Free Trade Port, featuring key officials from various ministries [6] Group 2 - The cross-border asset management business in Hainan Free Trade Port is expected to enrich the supply of cross-border financial products and attract asset management institutions to operate in Hainan, aiding the development of the free trade port [8] - Hainan aims to start full island closure operations by the end of 2025, positioning itself to align with international standards similar to Hong Kong, which may enhance its global trade competitiveness [7][8] - The independent nature of the offshore duty-free policy in Hainan is anticipated to remain, with expected benefits from consumption-boosting policies post-closure, including an increase in the variety and quantity of duty-free products [8]

Core Viewpoint - The Low-E glass concept sector experienced a decline of 0.89%, ranking among the top losers in the market, with significant drops in stocks such as Yamaton and Jinjing Technology [1][2]. Group 1: Market Performance - As of July 18, the Low-E glass concept sector saw a notable decrease, with Yamaton hitting the daily limit down, while other companies like Jinjing Technology and Yaopi Glass also faced substantial declines [1]. - In contrast, four stocks within the sector recorded gains, with Hainan Development leading at an increase of 3.12% [1]. Group 2: Capital Flow - The Low-E glass concept sector experienced a net outflow of 72 million yuan, with eight stocks seeing capital outflows, primarily Yamaton, which had a net outflow of 55.16 million yuan [2]. - Other companies with significant capital outflows included Jinjing Technology and Yaopi Glass, with net outflows of 36.39 million yuan and 12.98 million yuan, respectively [2]. - Conversely, Hainan Development, Beibo Shares, and Hebang Biological were among the stocks with the highest net inflows, attracting 49.97 million yuan, 5.45 million yuan, and 1.49 million yuan, respectively [2].

Core Viewpoint - The Low-E glass concept sector experienced a significant decline of 3.55%, with major companies like Yamaton, Sanxia New Material, Jinjing Technology, and Yaopi Glass facing substantial losses [1][2]. Group 1: Market Performance - As of July 15, the Low-E glass concept ranked among the top decliners in the market, with Yamaton hitting the daily limit down [1]. - The sector saw a net outflow of 230 million yuan from main funds, indicating a lack of investor confidence [2]. Group 2: Individual Stock Performance - Yamaton led the outflow with a net withdrawal of 65.6 million yuan, reflecting a drop of 9.99% in its stock price [2]. - Other notable stocks with significant net outflows include Jinjing Technology (34.9 million yuan, down 4.18%) and Yaopi Glass (27.1 million yuan, down 4.03%) [2].

Group 1 - The low-radiation glass concept has declined, leading to a significant drop in stock prices for relevant companies [1] - Yamaton (002623) hit the daily limit down, indicating a strong negative market reaction [1] - Other companies such as Three Gorges New Materials (600293), Yaopi Glass (600819), Ankai High-Tech (600207), and Hainan Development (002163) also experienced declines in their stock prices [1]