证券代码：600208 证券简称：衢州发展 公告编号：2026-007 衢州信安发展股份有限公司 关于控股股东提议公司回购股份的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 本公司于 2026 年 2 月 12 日收到公司控股股东衢州智宝企业管理 合伙企业（有限合伙）（以下简称"衢州智宝"）发来的《关于提议 衢州信安发展股份有限公司进行股份回购的函》，衢州智宝提议公司 以集中竞价交易方式回购公司发行的部分人民币普通股（A 股）股票， 该项提议的具体情况如下： 一、提议人的基本情况及提议时间 1、提议人：公司控股股东衢州智宝 2、提议时间：2026 年 2 月 12 日 二、提议人提议回购股份的原因和目的 控股股东衢州智宝认为，当前的股价已无法真实反映公司的投资 价值，基于对公司未来发展前景的信心以及对公司内在投资价值的高 度认可，立足公司战略转型升级、长期可持续发展和价值增长，为充 分维护公司和全体投资者的权益，增强投资者的信心，树立企业良好 的资本市场形象，结合公司经营情况及财务状况等因素，经审慎研究， 衢州智宝提议 ...

Core Viewpoint - The company is progressing with a share issuance to acquire 95.4559% of the shares of Guangdong Xian Dao Rare Materials Co., Ltd. and is also raising supporting funds through a stock issuance to no more than 35 specific investors, which is expected to constitute a related party transaction but not a major asset restructuring or a restructuring listing [3]. Group 1: Transaction Overview - The company plans to purchase shares from 48 shareholders of Xian Dao Electronic Technology Co., Ltd. through a share issuance [3]. - The transaction is anticipated to be a related party transaction and is not expected to be classified as a major asset restructuring [3]. Group 2: Historical Disclosure - The company’s stock was suspended from trading starting July 30, 2025, due to the planned share issuance and fundraising [4]. - The board meetings on August 12, 2025, approved the transaction proposal, and the stock resumed trading on August 13, 2025 [4]. Group 3: Progress of the Transaction - As of the announcement date, the company is actively working on the transaction, but due to incomplete work by intermediaries and the need for further discussions, it is unable to notify shareholders of a meeting within the six-month period following the initial board resolution [6]. - The financial data of the target company has expired, necessitating an updated audit and due diligence [6]. Group 4: Shareholder Meeting Notification - The company is required to issue a notice for a shareholder meeting within six months of the initial board resolution, which is due by February 12, 2026 [7]. - The company is unable to meet this deadline due to incomplete intermediary work and the need for updated financial data [7]. Group 5: Future Arrangements - The company and relevant parties are continuing to advance the transaction, with ongoing work related to audits, evaluations, and due diligence [8]. - The company will reconvene the board to review the transaction once the necessary work is completed and will comply with legal and regulatory requirements for subsequent procedures and disclosures [8].

Core Viewpoint - The company is progressing with the issuance of shares to acquire assets from Guangdong Xian Dao Rare Materials Co., Ltd. and other shareholders, but it will not be able to notify shareholders for a meeting within the stipulated timeframe due to incomplete intermediary work and the need for further discussions on transaction details [2][3][7]. Group 1: Transaction Overview - The company plans to acquire 95.4559% of Xian Dao Electric Technology Co., Ltd. shares from 48 shareholders through a share issuance and will also raise supporting funds from no more than 35 specific investors [3]. - The transaction is expected to be classified as a related party transaction but is not anticipated to constitute a major asset restructuring or a restructuring listing [3]. Group 2: Historical Disclosure - The company’s stock was suspended from trading starting July 30, 2025, due to the planned issuance of shares for asset acquisition, with subsequent announcements detailing the progress of this matter [4][5]. - The board meetings held on August 12, 2025, approved the transaction plan, and the stock resumed trading on August 13, 2025 [4]. Group 3: Progress of the Transaction - Since the disclosure of the transaction plan, the company and relevant parties have been actively working on the transaction [6]. - As of the announcement date, the intermediary work related to the restructuring is still incomplete, and the financial data of the target company has expired, necessitating an updated audit and due diligence [7]. Group 4: Shareholder Meeting Notification - According to regulations, the company must notify shareholders of a meeting within six months of the initial board resolution, which was on August 13, 2025. However, due to ongoing intermediary work and the expiration of financial data, the company will not meet this deadline [8]. - The company will reconvene the board to review the transaction once the necessary work is completed and will follow legal and regulatory procedures for subsequent disclosures [9]. Group 5: Future Arrangements - The company and relevant parties are continuing to advance the transaction, with ongoing updates required for financial data and related audits [9]. - The company will hold another board meeting to review the transaction once all necessary conditions are met [9].

证券代码：600208 证券简称：衢州发展 公告编号：临 2026-006 1、公司于 2025 年 8 月 13 日披露的发行股份购买资产并募集配 套资金暨关联交易预案（以下简称"交易预案"）的"重大风险提示" 中，详细披露了本次交易可能存在的风险因素及尚需履行的审批程序， 敬请广大投资者注意投资风险。 2、自本次交易预案披露以来，公司及相关各方一直在积极推进 本次交易的各项工作，但由于本次重组中介机构相关工作尚未完成、 相关交易细节尚需进一步沟通商讨，公司预计无法在首次审议本次交 易的董事会决议公告日后 6 个月内（即在 2026 年 2 月 12 日前）发出 召开股东会的通知。 3、经交易各方协商，公司将继续推进本次交易，并根据中国证 监会和上海证券交易所的相关规定及时履行本次交易的后续审批和 信息披露程序。 衢州信安发展股份有限公司 关于发行股份购买资产事项的进展暨 无法在规定时间内发出召开股东会通知的专项说明 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 特别提示： 公司于 2025 年 8 月 12 日召开第十二 ...

Core Viewpoint - The company has provided guarantees for its subsidiaries to support their operational needs, involving significant financial commitments and internal approvals [1][2][3]. Group 1: Guarantee Details - The company signed a maximum pledge contract and a margin guarantee contract with Zhejiang Zheshang Bank to provide a pledge guarantee for a total debt principal of 11.1965 billion HKD for its subsidiary [1]. - The company has approved a total guarantee limit of up to 203 billion CNY for 31 subsidiaries and 65 billion CNY for 5 joint ventures and associates, with the guarantees expected to be valid for twelve months from the approval date [2]. - The total external guarantees approved by the company and its subsidiaries amount to 325.72 billion CNY, with guarantees to subsidiaries totaling 203 billion CNY, representing 77.74% of the company's latest audited net assets [3]. Group 2: Decision-Making Process - The decision to provide guarantees was made after a comprehensive analysis of the subsidiaries' profitability, debt repayment ability, and associated risks, ensuring that the guarantees are within a controllable risk range [3]. - The board of directors unanimously approved the proposal to provide guarantees for subsidiaries, indicating strong internal consensus on the decision [3]. Group 3: Current Guarantee Status - As of now, the company has signed guarantee contracts amounting to 245.25 billion CNY, which is 58.54% of the company's latest audited net assets, with no overdue external guarantees reported [3].

证券代码：600208 证券简称：衢州发展 公告编号：2026-005 衢州信安发展股份有限公司 关于为子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | 担保 | 被担保人名称 本次担保主债务本金 | 湖"） 111,965 | 万港元 | 香港新湖投资有限公司（以下简称"香港新 | | --- | --- | --- | --- | --- | | 对象 | 实际为其提供的担保余额 | 374528.90 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 | ☑否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 2,452,476.57 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 58.54% | ...

Core Viewpoint - The company, Quzhou Development (600208.SH), is expected to experience a significant decline in net profit for the year 2025, with projections indicating a decrease of approximately 80.31% compared to the previous year [1]. Financial Performance - The estimated net profit attributable to the parent company's shareholders for 2025 is approximately 20 million yuan, which represents a decrease of 81.574 million yuan from the previous year [1]. - The projected net profit, excluding non-recurring gains and losses, is expected to be around 54 million yuan, reflecting a decrease of 121.19 million yuan year-on-year, which is a decline of 69.18% [1].

证券代码：600208 证券简称：衢州发展 公告编号：2026-004 衢州信安发展股份有限公司 2025 年度业绩预减公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 业绩预告的具体适用情形：实现盈利，且净利润与上年同期相比 下降 50%以上。 预计2025年度实现归属于母公司所有者的净利润约20,000万元， 与上年同期相比，将减少 81,574 万元，同比减少 80.31%。 预计 2025 年年度实现归属于母公司所有者的扣除非经常性损益 的净利润约 54,000 万元，与上年同期（法定披露数据）相比，预计 减少 121,190 万元，同比减少 69.18%。 二、上年同期经营业绩和财务状况 一、本期业绩预告情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 （二）业绩预告情况 经财务部门初步测算，预计 2025 年年度实现归属于母公司所有 者的净利润约 20,000 万元，与上年同期（法定披露数据）相比，预 计减少 81,574 万元，同比减少 80.31%。 ...

衢州发展公告，预计2025年度实现归属于母公司所有者的净利润约2亿元，与上年同期相比，将减少 8.16亿元，同比减少80.31%。预计2025年年度实现归属于母公司所有者的扣除非经常性损益的净利润约 5.4亿元，与上年同期相比，预计减少12.12亿元，同比减少69.18%。主要系公司地产项目开发和交付具 有周期性和阶段性所致。去年同期个别项目集中交付结算金额较大，导致公司本期营业收入中房地产结 算收入比上年同期减少约129.12亿元，导致归属于母公司所有者的净利润减少约11.4亿元。 ...

Core Viewpoint - The company expects a significant decrease in net profit attributable to shareholders for the year 2025, projecting approximately 20 million yuan, which represents an 80.31% year-on-year decline [1] Group 1: Financial Performance - The primary reason for the expected decrease in performance is the cyclical and phased nature of real estate project development and delivery [1] - In the previous year, certain projects had concentrated delivery and settlement amounts, leading to a substantial increase in real estate settlement revenue, which is not expected to be replicated this year [1] - The impact on net profit attributable to shareholders is estimated to be around 114 million yuan due to the reduced real estate settlement revenue [1] Group 2: Non-Operating Income - Non-operating income items are expected to contribute an increase of approximately 32 million yuan to the net profit attributable to shareholders [1]