证券代码：002163 证券简称：海南发展 公告编号：2025-047 海控南海发展股份有限公司 关于公司控股股东获得增持贷款承诺函的公告 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。 四、备查文件 中信银行股份有限公司海口分行《贷款承诺函》。 特此公告。 海控南海发展股份有限公司董事会 二〇二五年五月三十日 一、增持计划的内容 基于对公司未来战略发展的信心以及公司价值的认可，同时为提升投资者信 心，稳定公司股价，维护中小股东利益，海控南海发展股份有限公司(以下简称" 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"）及其一致 行动人计划通过深圳证券交易所交易系统允许的方式（包括但不限于集中竞价和 大宗交易等）增持公司股份。本次拟增持金额为不低于10,000万元人民币，不超 过20,000万元人民币，增持股份数量不超过公司总股本的2%，资金来源为海南控 股及其一致行动人的自筹资金。实施期限为自增持计划公告披露之日起6个月内 。具体内容详见公司于2025年5月9日发布的《关于控股股东及其一致行动人增持 股份计划的公告》（公告编号：2025-044 ...

Core Insights - The BIPV (Building Integrated Photovoltaics) industry has gained significant attention from the Chinese government since 2021, with various policies aimed at promoting its development as part of the country's carbon neutrality goals [1][8][20] - The market for BIPV is expected to grow rapidly, with projected new installations of approximately 11,140 MW in 2024 and a cumulative capacity of around 28,129 MW [1][18] - BIPV is recognized as an effective means to develop green buildings and reduce energy consumption in the construction sector [1][18] Industry Overview - BIPV technology integrates solar photovoltaic components into buildings, allowing them to generate electricity for their own use [4] - The BIPV market is categorized into applications such as photovoltaic roofs and walls, with materials classified into crystalline and thin-film types [4] Industry Development History - The BIPV industry has evolved over nearly 30 years, with the first projects in China initiated in 2004 [5] Policy Support - The Chinese government has implemented multiple policies to support the BIPV industry, including the "14th Five-Year Plan for Energy Conservation and Green Building Development" [8][9] - Recent policies aim to enhance the integration of renewable energy in various sectors, including construction [8][9] Industry Chain - The BIPV industry chain consists of upstream component manufacturers, midstream system integrators, and downstream application scenarios [11][13] - Key players in the midstream include companies like Jianghe Group and Sentech, which provide integrated BIPV solutions [11][20] Market Potential - The market for BIPV roofs was valued at approximately 91.73 billion yuan in 2022, expected to reach 366.77 billion yuan by 2027 [15] - The BIPV curtain wall market was valued at around 6.57 billion yuan in 2022, projected to grow to 45.73 billion yuan by 2027 [15] Key Companies - Major companies in the BIPV sector include Longi Green Energy, JinkoSolar, Trina Solar, and Jianghe Group, which are involved in both manufacturing and system integration [20][21] Future Trends - The BIPV industry is expected to benefit from continued policy support and technological advancements, leading to lower costs and increased market adoption [26][27] - Innovative business models, such as energy management contracts and rooftop leasing, are anticipated to enhance project economics and accelerate market penetration [28]

证券代码：002163 证券简称：海南发展 公告编号：2025-046 海控南海发展股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1.本次股东大会没有出现否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召开时间 （1）现场会议召开日期：2025年5月16日（星期五）15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投 票的具体时间为：2025年5月16日9:15-9:25，9:30-11:30和13:00- 15:00 ； 通 过 深 圳 证 券 交 易 所 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）投票的具体时间为：2025年5月16日 9:15-15:00期间的任意时间。 2.地点：深圳市南山区南海大道2061号新保辉大厦17楼会议室 3.方式：现场投票与网络投票表决相结合的方式 4.召集人：第八届董事会 5.主持人：马珺女士 6.本次会议符合《中华人民共和国公司法》、《深圳证券交易 ...

广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话：（86-20）2805-9088 传真：（86-20）2805-9099 北京市君合（广州）律师事务所 关于海控南海发展股份有限公司 2024 年年度股东大会的法律意见 1 致：海控南海发展股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受海控南海发展股份有限 公司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2025 年 5 月 16 日 在深圳市南山区南海大道 2061 号新保辉大厦 17 楼会议室召开的 2024 年年度股东大会 （以下简称"本次股东大会"）的现场会议。现根据《中华人民共和国公司法》《中华人 民共和国证券法》等中华人民共和国现行法律、法规和规范性文件（以下简称"法律、 法规"，为本法律意见之目的，未包括中华人民共和国香港特别行政区、澳门特别行政区 及台湾地区的法律法规）以及《海控南海发展股份有限公司章程》（以下简称"公司章 程"）、《海控南海发展股份有限公司股东大会议事规则》（以下简称"公司股东大会议事 规则"）的有关规定，就本次股东大会有关事宜出具本法律意见。 本所经办 ...

Core Viewpoint - The asset injection of duty-free assets into Hainan Development (002163.SZ) has faced multiple delays, with the latest proposal extending the commitment to two years, raising concerns among minority shareholders about the company's future performance and valuation [1][4][12]. Group 1: Asset Injection Delays - The initial commitment for asset injection was set for May 12, but the proposal to delay was approved at the third extraordinary general meeting [1]. - The previous proposal to delay for three years was rejected, while the new proposal aims for completion within two years, with efforts to expedite the process [1][4]. - The proposal faced significant opposition, with 37.55% of votes against it, indicating ongoing skepticism from minority shareholders [2][12]. Group 2: Financial Performance and Challenges - Hainan Development has struggled financially, reporting a revenue decline from 47 billion in 2019 to 39.12 billion in 2024, with a significant loss of 3.79 billion in 2024, the largest in a decade [14][30]. - The company’s existing business in glass and curtain wall engineering has not sustained growth, leading to a reliance on the anticipated asset injection to support its valuation [15][30]. - The duty-free assets, particularly the Global Consumer (Hainan) Trading Co., have been unprofitable, complicating the injection process [16][19]. Group 3: Strategic Moves and Future Prospects - Hainan Development plans to acquire e-commerce company Hangzhou Woying Technology Co., aiming to enter the consumer sector and enhance its business model [8][9]. - The controlling shareholder has announced a share buyback plan of 100 million to 200 million yuan to boost investor confidence [10][11]. - The company is exploring new business opportunities, including a partnership with Hainan Airport Group to establish a retail project at Sanya Phoenix International Airport [30]. Group 4: Market Environment and Regulatory Factors - The duty-free market in Hainan is facing increased competition, particularly from China Duty Free Group, which has a more extensive network [18]. - The upcoming full closure of Hainan Island is expected to alter tax structures, potentially benefiting duty-free operations and enhancing market competitiveness [24][22]. - Hainan Holdings remains committed to supporting the integration of quality assets and the transition to the consumer sector despite current challenges [20][25].

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest number of institutional research visits in the past 30 days include Huaming Equipment, Changshu Bank, Guangdian Yuntong, Yunnan Baiyao, and BYD. In the last five days, the most visited companies were Mankalon, Zhou Dasheng, Stable Medical, Zhujiang Beer, and Shenghe Resources. Among the top twenty companies in the past 30 days, 11 companies had 10 or more rating agencies, including BYD, Huali Group, Weixing New Materials, Changshu Bank, and Weixing Co., Ltd. [2][11][12] - Companies such as BYD, Huali Group, Changshu Bank, Weixing Co., Ltd., Weichai Power, Yunnan Baiyao, Tuobang Co., Ltd., Huaming Equipment, and Zhongji United are expected to see significant growth in net profit attributable to shareholders in 2024 compared to 2023 [2][11][12]. Group 2: Shareholder Increase Activities - From May 5 to May 9, 2025, a total of 13 companies announced significant shareholder increases, with three companies having 10 or more rating agencies. The companies with an average proposed increase amount exceeding 1% of the latest market value include *ST Gengxing, Hainan Development, China Railway Industry, Huamao Technology, and Linglong Tire [3][14][15]. - From January 1 to May 11, 2025, 297 companies announced significant shareholder increases, with 203 having 10 or more rating agencies. Among these, 15 companies had an average proposed increase amount exceeding 1% of the latest market value, including Xinjie Energy, Sailun Tire, Rongsheng Petrochemical, Wanrun Co., Ltd., CNOOC Engineering, and Xin Fengming [5][16][17]. Group 3: Company Buyback Activities - From May 5 to May 9, 2025, a total of 312 companies announced buyback progress, with 84 companies having 10 or more rating agencies. Companies expected to have a buyback amount exceeding 1% of the market value on the announcement date include Pingmei Co., Ltd., Huafa Co., Ltd., Changhong Meiling, XGIMI Technology, and Xugong Machinery [4][19][20]. - From January 1 to May 11, 2025, 1,456 companies announced buyback progress, with 297 having 10 or more rating agencies. Among these, 82 companies had a buyback amount exceeding 1% of the market value on the announcement date, including Changhong Meiling, Qianwei Central Kitchen, Baolong Technology, Shantui Co., Ltd., Wanrun Co., Ltd., Midea Group, BOE A, and Goldwind Technology [6][22][23].

广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话： （86-20）2805-9088 传真： （86-20）2805-9099 北京市君合（广州）律师事务所（以下简称"本所"）接受海控南海发展股份有限 公司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2025 年 5 月 12 日 在深圳市南山区南海大道 2061 号新保辉大厦 17 楼会议室召开的 2025 年第三次临时股 东大会（以下简称"本次股东大会"）的现场会议。现根据《中华人民共和国公司法》 《中华人民共和国证券法》等中华人民共和国现行法律、法规和规范性文件（以下简称 "法律、法规"，为本法律意见之目的，未包括中华人民共和国香港特别行政区、澳门特 别行政区及台湾地区的法律法规）以及《海控南海发展股份有限公司章程》 （以下简称"公 司章程"） 、《海控南海发展股份有限公司股东大会议事规则》 （以下简称"公司股东大会 北京市君合（广州）律师事务所 关于海控南海发展股份有限公司 致：海控南海发展股份有限公司 议事规则"）的有关规定，就本次股东大会有关事宜出具本法律意见。 本所经办律师依据本法律意见出具日 ...

广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话：（86-20）2805-9088 传真：（86-20）2805-9099 北京市君合（广州）律师事务所 关于海控南海发展股份有限公司 2025 年第三次临时股东大会的法律意见 致：海控南海发展股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受海控南海发展股份有限 公司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2025 年 5 月 12 日 在深圳市南山区南海大道 2061 号新保辉大厦 17 楼会议室召开的 2025 年第三次临时股 东大会（以下简称"本次股东大会"）的现场会议。现根据《中华人民共和国公司法》 《中华人民共和国证券法》等中华人民共和国现行法律、法规和规范性文件（以下简称 "法律、法规"，为本法律意见之目的，未包括中华人民共和国香港特别行政区、澳门特 别行政区及台湾地区的法律法规）以及《海控南海发展股份有限公司章程》（以下简称"公 司章程"）、《海控南海发展股份有限公司股东大会议事规则》（以下简称"公司股东大会 议事规则"）的有关规定，就本次股东大会有关事宜出具本法律意见。 ...

一、会议召开和出席情况 1.会议召开时间 证券代码：002163 证券简称：海南发展 公告编号：2025-045 海控南海发展股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示： 1.本次股东大会没有出现否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 （1）现场会议召开时间：2025年5月12日15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投 票的具体时间为：2025年5月12日9:15-9:25，9:30-11:30和13:00- 15:00 ； 通 过 深 圳 证 券 交 易 所 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）投票的具体时间为：2025年5月12日 9:15-15:00期间的任意时间。 2.地点：深圳市南山区南海大道2061号新保辉大厦17楼会议室 3.方式：现场投票与网络投票表决相结合的方式 4.召集人：第八届董事会 5.主持人：马珺女士 6.本次会议符合《中华人民共和国公司法》、《深圳证券交易所股 ...

Core Viewpoint - Hainan Development is acquiring a 51% stake in Hangzhou Woying Technology for no more than 450 million yuan, indicating a strategic move to expand into the e-commerce service sector and embrace the internet economy [2][4]. Group 1: Acquisition Details - The acquisition agreement was signed on May 7, 2025, and Hainan Development will hold 51% of Woying Technology post-transaction, making it a subsidiary [4]. - The acquisition is subject to due diligence and final agreement on specific terms, including the purchase price and share structure [5]. - Woying Technology is a brand e-commerce service provider that offers comprehensive services to global consumer brands [10]. Group 2: Financial Overview - Woying Technology reported total assets of approximately 959 million yuan and net assets of about 430 million yuan as of the end of 2024, with a net profit of around 50 million yuan for the year [10]. - Hainan Development's main business includes curtain wall and interior decoration engineering, photovoltaic glass, and special glass processing, with a reported revenue of 3.912 billion yuan in 2024, down 6.48% year-on-year [13]. Group 3: Market Context - The acquisition represents Woying Technology's closest experience to capital markets, following a history of ownership changes and disputes [8][12]. - The company has a workforce of 613 employees and focuses on four core areas: maternal and infant products, pet care, health food, and beauty and personal care [11].