证券代码：002163 证券简称：海南发展 公告编号：2025-053 海控南海发展股份有限公司 1．基本情况 信息披露义务人 海南省发展控股有限公司 住所 海南省海口市美兰区国兴大道 3 号互联网金融大厦 C 座 权益变动时间 2025 年 6 月 10 日 权益变动过程 持续增持上市公司股票致使所持上市公司股份增加 股票简称 海南发展 股票代码 002163 变动方向 上升下降□ 一致行动人 有无□ 是否为第一大股东或实际控制 人 是否□ 2．本次权益变动情况 股份种类 （A股、B股等） 增持股数（万股） 增持比例（%） A 股 260.00 0.31% 合计 260.00 0.31% 本次权益变动方式 （可多选） 通过证券交易所的集中交易 通过证券交易所的大宗交易 其他 （请注明） 本次增持股份的资 金来源（可多选） 自有资金 银行贷款 其他金融机构借款□ 股东投资款□ 其他□（请注明） 不涉及资金来源□ 3．本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 股份性质 本次变动前持有股份 本次变动后持有股份 股数 (万股) 占总股本比 例(%) 股数 (万股) 占总股本比例 (%) | 海南 ...

Mergers and Acquisitions - Hainan Development plans to acquire 51% stake in e-commerce pet company Wangying Technology for 438 million yuan, aiming to enhance its presence in the e-commerce service sector, particularly in the pet industry [1] - Weiman Sealing intends to use its own funds to acquire the remaining 49% stake in Shanghai Jiano Sealing Technology for 204 million yuan, resulting in full ownership of the company [2] - Tianzhun Technology is set to jointly acquire 4% stake in Suzhou Xihang Semiconductor Technology, with a total payment of 25 million yuan, increasing its ownership to 13.45% [3] Shareholding Changes - Boss Software's director and deputy general manager plans to reduce holdings by up to 1.65 million shares, representing 0.22% of total shares [4] - Jiahe Intelligent's shareholder plans to reduce holdings by up to 376,500 shares, accounting for 1% of the total shares excluding repurchased shares, due to personal funding needs [5] - New Jinlu's board members and senior management plan to collectively reduce their holdings by up to 0.0775% of total shares for personal financial reasons [6]

Overview - The company plans to acquire 51% of Hangzhou Wangying Technology Co., Ltd. through a cash transaction, which will make it a subsidiary of the company [1][2] - The acquisition price for the 51% stake is set at RMB 43,842.46 million, based on an overall valuation of RMB 85,965.60 million for the target company [1][2][16] Transaction Details - The acquisition will be funded through the company's own or self-raised funds, and it has been approved by the company's strategic committee [2] - The transaction does not involve related party transactions and does not constitute a major asset restructuring as defined by regulations [2] - The target company will be included in the company's consolidated financial statements post-acquisition [2] Target Company Information - Hangzhou Wangying Technology Co., Ltd. is a brand e-commerce service provider established in 2009, focusing on providing comprehensive e-commerce services [8][9] - The company has developed a full-service system covering e-commerce operations, brand marketing, warehousing, and data technology [8][9] - Wangying Technology has established a strong presence in the pet economy sector, collaborating with well-known brands and expanding its service offerings [10][11] Financial Performance - As of February 28, 2025, the target company's total assets were RMB 91,044.86 million, with total liabilities of RMB 47,616.94 million, resulting in net assets of RMB 43,427.93 million [13] - The company's revenue for the year ending December 31, 2024, was RMB 64,825.69 million, with a net profit of RMB 5,032.96 million [13] Valuation and Pricing - The valuation of the target company was conducted using both market and income approaches, with the income approach yielding a valuation of RMB 86,475.93 million [15][16] - The final acquisition price reflects a fair and reasonable assessment based on the valuation report, ensuring no harm to the interests of the company and its shareholders [16] Governance and Management - Post-acquisition, the governance structure will allow the acquiring company to nominate the majority of the board members, ensuring control over the target company [22] - The original controlling shareholders will retain a minority stake and have specific rights regarding management and operations [22][30] Strategic Implications - The acquisition aligns with the company's strategy to capitalize on opportunities in the digital economy and consumer sectors [1][8] - The company aims to leverage the target's expertise in e-commerce to enhance its market position and expand its service offerings [8][9]

Company Overview - Hangzhou Wangying Technology Co., Ltd. was established on July 10, 2009, and is primarily engaged in brand retail, channel distribution, and brand operation management [1] - The actual controllers of the company are Yuan Zhenxing and Fu Yuanyuan [1] Financial Reporting Basis - The financial statements are prepared based on the going concern assumption and in accordance with the accounting standards issued by the Ministry of Finance [1][2] - The accounting period is divided into annual and interim periods, with the fiscal year running from January 1 to December 31 [2] Accounting Policies and Estimates - The company has established specific accounting policies and estimates based on its operational characteristics, particularly regarding revenue recognition [2] - The company uses the accrual basis for accounting, except for certain financial instruments, and measures assets at historical cost unless impairment occurs [2] Financial Instruments - Financial assets are classified into categories based on the business model and cash flow characteristics, including those measured at amortized cost and those measured at fair value [3][4] - Financial liabilities are classified as either measured at fair value with changes recognized in profit or loss or other financial liabilities measured at amortized cost [6][7] Impairment and Credit Losses - The company assesses expected credit losses for financial assets and recognizes loss provisions based on the risk of default [11][12] - Expected credit losses are calculated based on historical loss experience and current economic conditions [13][14] Inventory and Costing - Inventory is measured at the lower of cost and net realizable value, with costs including procurement, labor, and other expenses [15][16] - The company uses a perpetual inventory system and applies a weighted average method for inventory valuation [15] Non-Current Assets - Non-current assets held for sale are not depreciated or amortized, and any impairment losses are recognized if the carrying amount exceeds the fair value less costs to sell [20][18] - Fixed assets are depreciated using the straight-line method over their useful lives, which are reviewed annually [21][22] Intangible Assets - Intangible assets are initially measured at cost, and development costs are recognized as intangible assets if specific criteria are met [23][24] - The company reviews the useful lives and amortization methods of intangible assets at year-end [23]

Group 1 - The company, Hainan Development, plans to provide a performance guarantee for its subsidiary, Shenzhen Sanxin Technology Development Co., Ltd.'s Macau branch, which has won a subcontracting project for the Galaxy 3D project [1][5] - The performance guarantee is necessary as the project owner requires a third-party guarantee from a company that has been established for over 20 years or is publicly listed [1][2] - The board of directors has approved this guarantee, which will be submitted for shareholder approval [1][5] Group 2 - Shenzhen Sanxin Technology's Macau branch has a total debt of 11.08 million yuan and a net asset of -2.56 million yuan, with a revenue of 80.57 million yuan and a net loss of 2.56 million yuan for 2024 [2] - The parent company, Shenzhen Sanxin Technology, has a total debt of 3.18 billion yuan and reported a revenue of 2.83 billion yuan for 2024 [2] - The performance guarantee will cover all obligations under the subcontract and will be a joint liability guarantee [3][4] Group 3 - The performance guarantee is intended to facilitate the settlement of the project and expand the market presence in Macau [1][5] - The company has provided a total of 0 billion yuan in guarantees to Sanxin Technology, with a total signed contract guarantee amount of 1.77 billion yuan, which is 165% of the company's latest audited net assets [5] - There are no overdue guarantees for the company or its subsidiaries [5]

证券代码：002163 证券简称：海南发展 公告编号：2025-049 海控南海发展股份有限公司 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 第十七次会议通知于 2025 年 6 月 6 日以电子邮件形式发出，会议于 主持，会议应到监事 4 名，实到监事 4 名。本次监事会会议的召开符 合《公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 司控制权的议案》，表决结果：4 票同意，0 票反对，0 票弃权。 该议案尚需提交股东大会审议。 供履约担保事项的议案》 ，表决结果：4 票同意，0 票反对，0 票弃权。 经审核，本次履约担保是基于项目需要，同意公司就澳门银河 3D 项目为三鑫科技澳门分公司提供履约担保。详见同日刊登在《证券时 报》或巨潮资讯网（www.cninfo.com.cn）上的《关于拟为三鑫科技澳 门分公司提供履约担保的公告》 （公告编号：2025-051）。 该议案尚需提交股东大会审议。 三、备查文件 经与会监事签字并加盖监事会印章的第八届监事会第十七次 ...

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on June 30, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] Voting Procedures - Shareholders can vote in person or authorize others to attend and vote on their behalf [2] - The company will provide an online voting platform through the Shenzhen Stock Exchange and an internet voting system [2] Attendees - Eligible attendees include ordinary shareholders, company directors, supervisors, senior management, and appointed lawyers [2][5] Agenda Items - The meeting will discuss proposals including the acquisition of control over Hangzhou Wangying Technology Co., Ltd. and providing performance guarantees for the Macau Galaxy 3D project [2][9] Registration Details - Shareholders must register in advance, either in person or via email, with specific documentation required for both individual and corporate shareholders [5][6]

证券代码：002163 证券简称：海南发展 公告编号：2025-050 海控南海发展股份有限公司 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 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。 重要内容提示： 1、海控南海发展股份有限公司（简称"公司"或"上市公司"或"海南发 展"）拟以现金方式收购付元元、胡锡光、宁波长流投资管理合伙企业（有限合 伙）、杭州网营投资管理合伙企业（有限合伙）合计持有的杭州网营科技股份有 限公司（简称"标的公司"或"网营科技"）51%的股份。本次交易完成后，公 司将持有标的公司 51%股权，标的公司将成为公司的控股子公司，纳入上市公司 合并范围。 2、本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 3、本次交易经公司第八届董事会第二十二次会议审议通过，尚需提交股东 大会审议。本次交易标的公司评估报告尚需国有资产有权部门或其授权单位完成 评估备案程序。 4、本次交易虽然进行了充分的必要性和可行性论证分析，但公司和标的公 司的经营情况不排除受市场变化、行业变化、经营管理、法规政策等 ...

本资产评估报告依据中国资产评估准则编制 海控南海发展股份有限公司拟并购股权 涉及的杭州网营科技股份有限公司股东全部权益 资产评估报告 中威正信评报字(2025) 第 5063 号 第一册 共一册 中威正信（北京）资产评估有限公司 2025年6月5日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4611020007461201202500097 | | --- | --- | | 合同编号: | 中威正信评估委托合同(2025)3-5002号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中威正信评报字(2025)第5063号 | | 报告名称: | 海控南海发展股份有限公司拟并购股权涉及的杭州网营科技股份 有限公司股东全部权益价值评估项目 | | 评估结论: | 864,759,300.00元 | | 评估报告日: | 2025年06月05日 | | 评估机构名称: | 中威正信(北 日 | | 签名人员: | 黄音舒 会员 编号:46100002 | | | 李舒 ·会员 编号:46220008 | | | 黄音的 一套舒品製 | | | 10 Y | | | ...

审计报告 众环审字[2025]1700079 号 海控南海发展股份有限公司: 一、审计意见 我们审计了杭州网营科技股份有限公司(以下简称"网营科技")财务报表, 包括 2025 年 2 月 28 日、2024 年 12 月 31 日、2023 年 12 月 31 日、2022 年 12 月 31 日的合并及公司资产负债表,2025 年 1-2 月、2024 年度、2023 年度、2022 年 度的合并及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以 及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了网营科技 2025 年 2 月 28 日、2024 年 12 月 31 日、2023 年 12 月 31 日、 2022 年 12 月 31 日合并及公司的财务状况以及 2025 年 1-2 月、2024 年度、2023 年度、2022 年度合并及公司的经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。 按照中国注册会计 ...