证券代码：002163 证券简称：海南发展 公告编号：2025-101 海控南海发展股份有限公司 二、董事会会议审议情况 经董事审议、表决形成如下决议： 1.审议通过《2025 年第三季度报告》，表决结果：9 票同意，0 票反对，0 票弃权。 2025 年第三季度报告详见同日刊登在《证券时报》或巨潮资讯 网（www.cninfo.com.cn）上的《2025 年第三季度报告》（公告编号： 2025-102）。 2025 年第三季度报告已经公司董事会审计委员会审议通过。 2.审议通过《关于计提 2025 年第三季度减值准备的议案》，表决 结果：9 票同意，0 票反对，0 票弃权。 第八届董事会第二十八次会议决议公告 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 第二十八次会议通知于 2025 年 10 月 20 日以电子邮件形式发出，会 议于 2025 年 10 月 24 日以通讯方式召开。本次会议应到董事 9 名， 实到董事 9 名，董事长杨晓强先生负责召集和主持本次会议。本次 ...

海控南海发展股份有限公司 2025 年第三季度报告 证券代码：002163 证券简称：海南发展 公告编号：2025-102 海控南海发展股份有限公司 2025 年第三季度报告 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.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个 别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 1 海控南海发展股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损益（包 | | | "非流动资产处置损益"为 | | 括已计提资产减值准备的冲 | 80.00 | 148,401.88 | 固定资产处置收益、固定资 | | 销部分） | | | ...

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 年第七次临时股东会的法律意见 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 10 月 24 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 年第七次临时 股东会（以下简称"本次股东会"）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会议事规则》（以下简称"公司股东会议事规 则"）的有关规定，就本次股东会有关事宜出具本法律意见。 本法律意见仅 ...

证券代码：002163 证券简称：海南发展 公告编号：2025-100 海控南海发展股份有限公司 2025 年第七次临时股东会决议公告 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.本次股东会没有出现否决提案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.会议召开时间 （1）现场会议召开时间：2025年10月24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 10 月 24 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10月24 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：杨晓强先生 （2）中小股东出席的总体情况 ...

Market Overview - The decoration and renovation sector experienced a decline of 0.6% on October 22, with Zhongtian Jingzhuang leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Notable gainers in the decoration sector included: - ST Keli Da (603828) with a closing price of 5.73, up 4.95% [1] - Kexin Development (600234) at 12.74, up 2.91% [1] - ST Dongyi (002713) at 8.97, up 2.51% [1] - Major decliners included: - Zhongtian Jingzhuang (002989) at 26.49, down 4.13% [2] - Hainan Development (002163) at 10.74, down 3.50% [2] - Jianghe Group (601886) at 7.62, down 3.18% [2] Capital Flow - The decoration sector saw a net outflow of 150 million yuan from institutional investors, while retail investors contributed a net inflow of 140 million yuan [2] - The detailed capital flow for selected stocks showed: - Zhengzhong Design (002811) had a net inflow of 25.23 million yuan from institutional investors [3] - De Cai Co. (605287) saw a net inflow of 10.61 million yuan from institutional investors [3] - Jianghe Group (601886) experienced a net outflow of 0.96 million yuan from institutional investors [3]

Market Overview - The decoration and renovation sector increased by 0.74% compared to the previous trading day, with *ST Dongyi leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - The top-performing stocks in the decoration and renovation sector included: - *ST Dongyi: Closed at 8.34, up 5.04% with a trading volume of 180,700 shares and a turnover of 151 million yuan [1] - *ST Zhongzhuang: Closed at 3.70, up 4.52% with a trading volume of 231,400 shares and a turnover of 84.8 million yuan [1] - *ST Jianyi: Closed at 10.13, up 4.11% with a trading volume of 55,200 shares and a turnover of 56.1 million yuan [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 76.68 million yuan from institutional investors, while retail investors saw a net inflow of 138 million yuan [2] - The capital flow for specific stocks showed: - *ST Zhongzhuang had a net inflow of 14.56 million yuan from institutional investors [3] - Jin Tanglong saw a net inflow of 10.21 million yuan from institutional investors [3] - Yaxia Co. had a net inflow of 4.51 million yuan from institutional investors [3]

Core Viewpoint - The A-share market experienced a significant rebound, particularly in technology stocks, with the Shanghai Composite Index rising by 0.69%, the Shenzhen Component Index by 1.38%, and the ChiNext Index by 2.49% [2]. Market Performance - The total trading volume in the Shanghai and Shenzhen markets reached 1.16 trillion yuan, a decrease of 16.5 billion yuan compared to the previous trading day, with over 4,200 stocks showing gains [4]. - The A-share market's total market capitalization surpassed 24.5 trillion yuan [4]. Sector Highlights - Technology stocks, particularly in CPO, computing power, and 6G concepts, saw significant gains, with companies like Cambrian Technology reporting a revenue increase of 2386.38% year-on-year [4][6]. - Solid-state battery concepts gained traction, with companies like Hekang New Energy and Zhuhai Guanyu rising over 10% following announcements of technological breakthroughs in solid-state battery production [6][8]. - Precious metals experienced a notable decline, with the precious metals sector down by 6.09% [3]. Notable Stocks - Agricultural Bank of China saw its stock price rise over 1%, continuing a streak of 12 consecutive days of gains [4]. - Companies in the CPO sector, such as Huijie Ecology and Cambridge Technology, reached their daily limit up [8]. - The stock of Cambrian Technology expanded its gains to over 5%, trading at 1318.97 yuan [4].

Investment Rating - The report indicates a positive investment outlook for the social services industry, particularly focusing on the recent adjustments to the duty-free shopping policy in Hainan, which is expected to stimulate consumption and enhance the market dynamics [16][20]. Core Insights - The recent adjustments to the Hainan duty-free shopping policy aim to expand product categories and consumer demographics, enhancing the shopping experience and supporting the construction of Hainan as an international tourism consumption center [16][20]. - The policy changes include the introduction of new high-potential product categories such as pet supplies and portable musical instruments, which align with current trends in smart home technology and quality living [16][19]. - The integration of "duty-free" and "departure duty-free" mechanisms is seen as a significant step towards facilitating trade and consumption in the region, providing a practical test for future customs operations [17][20]. - The policy now allows both residents and travelers to benefit from duty-free shopping, which is expected to activate local consumption potential and promote the growth of the duty-free economy in Hainan [19][20]. Summary by Sections Market Review - The social services industry ranked 11th in the weekly performance among Shenwan's primary industry sectors, with a decline of 1.72% during the week of October 13-17, 2025 [9][21]. Core Viewpoints - The investment theme revolves around the structural expansion of the duty-free policy, which is anticipated to drive consumption upgrades and stimulate sales growth in the short term, while also laying the groundwork for a comprehensive duty-free ecosystem post-customs closure [16][20]. Industry News Dynamics - The tourism market is entering a low season, with younger demographics becoming the primary travelers, indicating a shift in consumer behavior towards more cost-effective and experience-oriented travel [21]. - Recent data shows a significant increase in e-commerce logistics, reflecting the ongoing growth in the digital economy and its integration with traditional sectors [22].

Group 1 - The core point of the article is that Hainan Development (002163.SZ) reported a new signed order amount of 397 million yuan for its decoration business in the third quarter of 2025, with a total of 2.982 billion yuan in signed but uncompleted orders as of the end of the reporting period [1]

Core Points - Hainan Development (002163.SZ) announced that the new signed orders for its decoration and renovation business in Q3 2025 amounted to 397 million yuan [1] - As of the end of the reporting period, the total amount of signed but uncompleted orders reached 2.982 billion yuan [1]