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海南发展:12月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-12 11:59
截至发稿,海南发展市值为142亿元。 每经头条(nbdtoutiao)——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 (记者 王晓波) 每经AI快讯,海南发展(SZ 002163,收盘价:16.78元)12月12日晚间发布公告称,公司第八届第三十 次董事会会议于2025年12月12日以通讯方式召开。会议审议了《关于深圳市三鑫科技发展有限公司的全 资子公司珠海市三鑫科技发展有限公司投资建设珠海生产基地二期项目的议案》等文件。 2025年1至6月份,海南发展的营业收入构成为:建筑装饰业占比78.57%,玻璃及其深加工制造业占比 20.81%,其他业务占比0.71%,内部抵销占比-0.09%。 ...
海南发展:11月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-01 12:10
Core Viewpoint - Hainan Development announced a board meeting to discuss asset replacement and related transactions involving its subsidiary Shenzhen Sanxin Technology Development Co., Ltd. [1] Company Summary - Hainan Development's revenue composition for the first half of 2025 is as follows: 78.57% from the construction decoration industry, 20.81% from glass and deep processing manufacturing, 0.71% from other businesses, and -0.09% from internal offsets [1]. - As of the report, Hainan Development has a market capitalization of 11.9 billion yuan [1].
海南发展:控股股东及其一致行动人合计增持约1090万股,增持计划实施完毕
Mei Ri Jing Ji Xin Wen· 2025-11-10 09:22
Group 1 - The core point of the news is that Hainan Development announced a share buyback plan by its controlling shareholder, Hainan Development Holding Co., Ltd., to enhance investor confidence and stabilize the company's stock price [1] - The buyback plan will commence on May 9, 2025, and is set to last for six months, with a planned investment of no less than 100 million RMB and no more than 200 million RMB, representing up to 2% of the company's total share capital [1] - By the end of the buyback period on November 9, 2025, Hainan Development Holding had acquired approximately 9.34 million shares, accounting for 1.11% of the total share capital, while its associated party, Hainan Financial Holding Co., Ltd., acquired about 1.55 million shares, totaling 1.29% of the total share capital with a combined investment of around 100 million RMB [1] Group 2 - For the first half of 2025, Hainan Development's revenue composition was as follows: the construction decoration industry accounted for 78.57%, glass and deep processing manufacturing accounted for 20.81%, other businesses accounted for 0.71%, and internal offsets accounted for -0.09% [2] - As of the latest report, Hainan Development's market capitalization stands at 13.5 billion RMB [3]
海南发展:10月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-26 08:23
Group 1 - The company Hainan Development (SZ 002163) announced that its 28th meeting of the 8th board of directors was held on October 24, 2025, via communication, where it reviewed the proposal for impairment provision for the third quarter of 2025 [1] - For the first half of 2025, the company's revenue composition was as follows: construction decoration industry accounted for 78.57%, glass and deep processing manufacturing accounted for 20.81%, other businesses accounted for 0.71%, and internal offsets accounted for -0.09% [1] - As of the report date, Hainan Development's market capitalization was 9 billion yuan [1]
海南发展:9月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-12 11:34
Group 1 - The company Hainan Development (SZ 002163) held its 26th meeting of the 8th Board of Directors on September 12, 2025, via telecommunication, where it reviewed the proposal to amend the working rules of the specialized committees under the board [1] - For the first half of 2025, Hainan Development's revenue composition was as follows: 78.57% from the construction decoration industry, 20.81% from glass and deep processing manufacturing, 0.71% from other businesses, and -0.09% from internal offsets [1] - As of the report date, Hainan Development's market capitalization was 8.5 billion yuan [1]
海南发展:控股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
Mei Ri Jing Ji Xin Wen· 2025-08-26 11:49
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]
海南发展:8月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 13:05
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]
海南发展:8月8日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-08 11:32
Group 1 - The company Hainan Development (SZ 002163) announced that its 8th Board of Directors' 24th meeting was held on August 8, 2025, via communication methods [2] - The meeting reviewed the proposal regarding the election of the company's chairman and the corresponding supplementary election of members of the board's specialized committees [2] - For the fiscal year 2024, the company's revenue composition is as follows: 72.26% from the construction decoration industry, 28.72% from glass and its deep processing manufacturing, and -0.98% from internal offsets [2]