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海南发展:拟以4.38亿元收购网营科技51%的股权
news flash· 2025-06-09 12:01
海南发展(002163)公告,公司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51%的股份,交易 价格为人民币4.38亿元。交易完成后,网营科技将成为公司的控股子公司。交易不构成关联交易,也不 构成重大资产重组,且已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。 ...
海南发展(002163) - 关于拟为三鑫科技澳门分公司提供履约担保的公告
2025-06-09 12:00
海控南海发展股份有限公司(以下简称"海南发展"或"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") 的澳门分公司(以下简称"澳门公司")于2024年4月中标承接澳门 银河3D项目部分幕墙分包工程(以下简称"本项目"),预计结算额 3,412万澳门币。 现根据项目进展需要以及业主银河路凼项目管理有限公司(以下 简称"业主"或"雇主")的要求,拟申请由海南发展为本项目提供 履约担保。该事项已经公司第八届董事会第二十二次会议审议通过, 尚需提交公司股东大会审议。 二、提供担保的必要性 根据本项目业主要求,中标该项目的公司需提供第三方担保(要 求成立20年以上或上市公司)作为本项目履约过程的连带责任保证。 因三鑫科技不能满足项目业主履约担保要求,经与项目业主多次沟通 谈判后,海南发展作为上市公司且为三鑫科技控股股东,具备担保条 件可提供履约担保。本次拟签署履约保证书对后续项目结算工作推进、 以及拓展澳门市场具有积极意义。 证券代码:002163 证券简称:海南发展 公告编号:2025-051 海控南海发展股份有限公司 关于拟为三鑫科技澳门分公司提供履约担保的公告 本公司及董事会全体成员保证信息披 ...
海南发展(002163) - 关于召开2025年第四次临时股东大会的通知
2025-06-09 12:00
证券代码:002163 证券简称:海南发展 公告编号:2025-052 海控南海发展股份有限公司 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。 1.股东大会届次:2025年第四次临时股东大会。 关于召开 2025 年第四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 第二十二次会议审议通过了《关于提议召开 2025 年第四次临时股东 大会的议案》,董事会决定于 2025 年 6 月 30 日召开公司 2025 年第四 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 4.会议召开的日期、时间: (1)现场会议召开日期:2025年6月30日15:00 2.股东大会的召集人:公司第八届董事会。 (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6月30日9:15-9:25,9:30-11:30和13:00- 15:00 ; 通 过 深 圳 ...
海南发展(002163) - 第八届监事会第十七次会议决议公告
2025-06-09 12:00
证券代码:002163 证券简称:海南发展 公告编号:2025-049 经审核,本次公司拟以人民币 43,842.46 万元价格通过分期付款 的方式收购杭州网营科技股份有限公司股东付元元、宁波长流、网营 投资、胡锡光持有的杭州网营科技股份有限公司 51%股权,交易金额 是以标的公司经评估的结果为基础,经公司与交易对方协商确定。本 次收购符合公司发展规划,审议程序符合相关法律法规的规定,不存 在损害公司及全体股东利益的情形。监事会同意本次收购事项。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)。 该议案尚需提交股东大会审议。 海控南海发展股份有限公司 第八届监事会第十七次会议决议公告 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 2025 年 6 月 9 日以通讯方式召开。本 ...
海南发展(002163) - 第八届董事会第二十二次会议决议公告
2025-06-09 12:00
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 第二十二次会议通知于 2025 年 6 月 6 日以电子邮件形式发出,会议 于 2025 年 6 月 9 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:2025-048 海控南海发展股份有限公司 第八届董事会第二十二次会议决议公告 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。 3.审议通过《关于提议召开 2025 年第四次临时股东大会的议案》, 表决结果:8 票同意,0 票反对,0 ...
本周11家上市公司公告披露回购增持再贷款相关情况 京东方A回购获18亿元专项贷款
news flash· 2025-06-08 12:12
Core Viewpoint - A total of 11 listed companies announced share buybacks or increases in shareholdings this week, with notable commitments for special loans to facilitate these actions [1][2]. Group 1: Companies Announcing Buybacks - Longbai Group plans to repurchase shares worth between 500 million to 1 billion yuan, with loans not exceeding 900 million yuan [2]. - BOE Technology Group received a commitment for an 1.8 billion yuan special loan for stock repurchase [1][2]. - Changhong Meiling obtained a commitment letter for a special loan not exceeding 270 million yuan for stock repurchase [2]. - Shandong Road and Bridge received a commitment letter for a special loan not exceeding 90 million yuan for stock repurchase [2]. - Jianghan New Materials obtained a commitment letter for a special loan not exceeding 360 million yuan for stock repurchase [2]. - Maiwei Bio's chairman proposed a buyback using 25 million to 50 million yuan of self-owned funds and/or a special loan [2]. - Jiahua Energy received a commitment letter for a special loan not exceeding 540 million yuan for stock repurchase [2]. - Goodway plans to repurchase shares worth between 100 million to 150 million yuan and has obtained a loan commitment from CITIC Bank [2]. - Yanshan Technology plans to repurchase shares worth between 40 million to 60 million yuan, with loans not exceeding 50 million yuan [2]. Group 2: Companies Announcing Shareholding Increases - Xinhua Medical's controlling shareholder obtained a commitment for a special loan not exceeding 180 million yuan for shareholding increase [2]. - Hainan Development's controlling shareholder, Hainan Holdings, received a commitment for a special loan not exceeding 153 million yuan for shareholding increase [2].
海南发展获控股股东方面不超2亿元增持 推动业务转型升级首季合同负债增3323万元
Chang Jiang Shang Bao· 2025-06-04 22:56
Core Viewpoint - The controlling shareholder of Hainan Development plans to increase its stake in the company for the first time since the ownership change five years ago, aiming to boost market confidence and stabilize the stock price [1][2]. Group 1: Shareholder Actions - Hainan Development's controlling shareholder, Hainan Holdings, and its concerted parties plan to increase their shareholding by an amount not less than 100 million yuan and not exceeding 200 million yuan, representing up to 2% of the total share capital [1]. - The increase in shareholding is supported by a special loan from China CITIC Bank's Haikou branch, amounting to no more than 153 million yuan, with a loan term not exceeding 36 months [1]. Group 2: Financial Performance - Hainan Development's revenue for 2022, 2023, and 2024 was 3.616 billion yuan, 4.183 billion yuan, and 3.912 billion yuan, respectively, showing fluctuations [2]. - The net profit attributable to the parent company for the same years was -145 million yuan, 91.57 million yuan, and -379 million yuan, totaling a loss of 432 million yuan over three years [2]. - As of the end of the first quarter of 2025, the company's contract liabilities were 131 million yuan, a year-on-year increase of 52.6% [2]. Group 3: Financial Position - As of the end of the first quarter of 2025, Hainan Development had cash and cash equivalents of 808 million yuan, with short-term borrowings and current portion of non-current liabilities amounting to 592 million yuan and 83.99 million yuan, respectively [3]. - The company's debt-to-asset ratio was 80.57%, a decrease of 1.05 percentage points from the end of 2024 [3].
海南发展:6个月内控股股东将增持公司股份,增持数量不超公司总股本的2%
news flash· 2025-06-02 12:10
海南发展(002163)公告,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 人计划增持公司股份。本次拟增持金额为不低于1亿元,不超过2亿元,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。 ...
海南发展(002163) - 关于公司控股股东获得增持贷款承诺函的公告
2025-06-02 07:46
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 ...
2025年中国BIPV行业相关政策、产业链、发展现状、代表企业及发展趋势研判:政策驱动BIPV快速发展,应用场景将进一步扩大[图]
Chan Ye Xin Xi Wang· 2025-05-22 01:29
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]