证券代码：002163 证券简称：海南发展 公告编号：2025-081 海控南海发展股份有限公司 关于原控股子公司深圳市三鑫精美特玻璃有限公司 破产清算的进展公告 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、基本情况 海控南海发展股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日召开第八届董事会第二次会议，审议通过了《关于拟申请控 股子公司深圳市三鑫精美特玻璃有限公司破产清算的议案》。受外部 市场环境等因素影响，控股子公司深圳市三鑫精美特玻璃有限公司 （以下简称"精美特"）经营业绩处于持续亏损状态，已出现资不抵 债且不能清偿到期债务的情况。根据公司发展规划，为实现及时止损 目的，公司董事会同意公司或者子公司广东海控特种玻璃技术有限公 司（以下简称"海控特玻"）以债务人精美特不能清偿到期债务且明 显缺乏清偿能力为由，依据《中华人民共和国企业破产法》向广东省 深圳市中级人民法院（以下简称"法院"）提出对债务人精美特进行 破产清算的申请，同时授权经营层在法律法规允许的范围内组织实施 精美特破产清算相关具体事宜。详见公司刊登在《证券时报》或巨潮 ...

Core Viewpoint - Hainan Development (002163) reported disappointing financial results for the first half of 2025, with significant declines in revenue and net profit compared to the previous year [1] Financial Performance - Total revenue for the first half of 2025 was 1.564 billion yuan, a decrease of 16.0% year-on-year [1] - The net profit attributable to shareholders was -213 million yuan, a decline of 394.64% year-on-year [1] - In Q2 2025, total revenue was 864 million yuan, down 20.01% year-on-year, and net profit was -198 million yuan, a drop of 1349.63% year-on-year [1] - Gross margin improved to 8.99%, up 15.2% year-on-year, while net margin fell to -14.0%, a decrease of 379.28% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 122 million yuan, accounting for 7.78% of revenue, an increase of 12.51% year-on-year [1] Cash Flow and Debt Situation - Cash and cash equivalents increased to 849 million yuan, a rise of 6.94% year-on-year [1] - Interest-bearing debt rose to 914 million yuan, an increase of 50.58% year-on-year [1] - The current ratio was reported at 0.95, indicating rising short-term debt pressure [1][4] Investment Returns and Historical Performance - The company's historical return on invested capital (ROIC) has been weak, with a median of 1.7% over the past decade, and a particularly poor ROIC of -21.69% in 2024 [3] - The company has reported losses in 6 out of the 17 annual reports since its listing, indicating a generally poor financial track record [3] Recommendations and Concerns - Attention is advised on the company's cash flow situation, with cash assets only covering 45.03% of current liabilities [4] - The debt situation is concerning, with interest-bearing debt reaching 47.93% of the average operating cash flow over the past three years [4] - Financial expenses are high, constituting 78.36% of the average operating cash flow over the past three years [4]

Group 1 - Hainan Development announced that its subsidiary, Shenzhen Sanxin Technology Development Co., Ltd., won a bid for the Dubai Island development project, specifically for the MGM hotel and public basement and podium curtain wall engineering construction project [1] - The bid amount is 187,114,827.64 dirhams, which converts to approximately 365 million yuan based on the exchange rate of 1 dirham to 1.95 yuan [1] - As of the latest report, Hainan Development's market capitalization stands at 8.5 billion yuan [1] Group 2 - For the first half of 2025, Hainan Development's revenue composition is as follows: 78.57% from the construction decoration industry, 20.81% from glass and deep processing manufacturing, and 0.71% from other businesses, with internal offsets accounting for -0.09% [1]

Group 1 - The core point of the article is that Hainan Development announced its subsidiary Shenzhen Sanxin Technology Development Co., Ltd. has participated in the bidding for the Dubai Island development project, specifically for the MGM hotel and public basement and podium curtain wall engineering construction project [1] - The bid amount is approximately 365 million RMB, which accounts for 9.33% of the company's audited revenue for the fiscal year 2024 [1]

证券代码：002163 证券简称：海南发展 公告编号：2025-079 特此公告。 海控南海发展股份有限公司董事会 二〇二五年八月二十七日 关于完成法定代表人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"）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《关于选举 公司董事长暨对应补选董事会专门委员会委员的议案》，全体董事一 致同意选举杨晓强先生为公司第八届董事会董事长。详见公司在 《 证 券 时 报 》 或 巨 潮 资 讯 网（www.cninfo.com.cn）上 披露的《关于选举董事长暨对应补选董事会专门委员会委员的公告》 （公告编号：2025-069）等相关公告。根据《公司章程》规定，董 事长为公司的法定代表人，因此公司法定代表人变更为杨晓强先生。 近日，公司已完成法定代表人工商变更登记手续，并取得了深 圳市市场监督管理局换发的《营业执照》。公司法定代表人已变更为 杨晓强先生，除上述事项外，公司《营业执照》的其他登记事项不 变。 海控南海发展股份有限公司 ...

证券代码：002163 证券简称：海南发展 公告编号：2025-080 海控南海发展股份有限公司 关于子公司中标迪拜岛开发项目MGM酒店、公共地下室 和裙楼幕墙工程施工项目的公告 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。 1.工程项目名称：迪拜岛开发项目MGM酒店&公共地下室和裙楼 幕墙工程施工项目 2.招标人：Wasl LLC 3.招标方式：邀请招标 4.中标单位：深圳市三鑫科技发展有限公司迪拜分公司 5.中标价：187,114,827.64 迪拉姆（按迪拉姆兑换人民币汇率 1:1.95换算，为3.65亿元人民币） 6.工期：730 日历天 二、对上市公司的影响 本项目中标金额3.65亿元人民币，占公司 2024 年度经审计营 业收入的9.33%，本次中标项目涉及的签约金额以后续签订的正式合 同约定为准。本项目的顺利实施预计将对公司未来业绩产生积极影 响，对公司业务的独立性无重大影响。 海控南海发展股份有限公司（以下简称"公司"）控股子公司深 圳市三鑫科技发展有限公司（以下简称"三鑫科技"）下属迪拜分公 司参与迪拜岛开发项目MGM酒店&公共地下室和裙 ...

Group 1 - The core viewpoint of the article is that Hainan Development (002163.SZ) reported a significant decline in revenue and an increase in net losses for the first half of 2025 [1] Group 2 - The company's operating revenue for the first half of 2025 was 1.564 billion yuan, representing a year-on-year decrease of 16.00% [1] - The net loss attributable to shareholders of the listed company was 213 million yuan, which expanded by 394.64% year-on-year [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 220 million yuan, an increase of 363.03% year-on-year [1] - The basic loss per share was 0.25 yuan [1]

Company Overview - Hainan Development (SZ 002163) announced on August 25 that its 25th meeting of the 8th board of directors was held on August 22, 2025, both in-person and online, to review the proposal for the provision of impairment for the first half of 2025 [1] Financial Performance - For the year 2024, Hainan Development's revenue composition is as follows: 72.26% from the construction decoration industry, 28.72% from glass and deep processing manufacturing, and -0.98% from internal offsets [1] - As of the report date, Hainan Development's market capitalization stands at 8.4 billion yuan [1]

Group 1 - The core viewpoint of the article highlights the financial performance and stock activity of Hainan Development as of August 25, 2025, showing a slight increase in stock price and notable changes in capital flow [1][3] - Hainan Development reported total operating revenue of 700 million yuan for Q1 2025, a year-on-year decrease of 10.48%, while net profit attributable to shareholders reached 145.85 million yuan, reflecting a year-on-year 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%, indicating its liquidity and financial leverage situation [1] Group 2 - Hainan Development has made investments in 11 companies and participated in 10 bidding projects, showcasing its active engagement in business expansion [2] - The company holds 17 trademark registrations and 65 patents, indicating a focus on intellectual property development [2] - Hainan Development possesses 18 administrative licenses, reflecting its compliance and operational capabilities [2]

市公司2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人: a公司2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 金额单位:人民币万元 | 编制单位:海控南海发展股份有限公司 | | | | | | | | | | 金额单位:人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 3 | 海南发控旅游驿站开发有限公司 | 控股股东下属公司 | 应收账款 | 128.45 | 182.20 | | 310.65 | | 提供劳务 | 经营性在米 | | | 海南发控建设工程有限公司 | 控股股东下属公司 | 应收账款 | 122.66 | | | 41.64 | 81.02 | 提供劳务 | 经营性在米 | | | 海南海岛临空产业集团有限公司 | 控股股东下属公司 | 应收票据 | 5.668.41 | 2.355.42 | | 5.902.31 | 2.121.52 | 提供劳务 | 经营性在来 | | | 琼中海航投资开发有限公司 | 控股股东下属公司 | 应收票据 | ...