Group 1 - The core viewpoint of the article is the compliance and approval process for the listing of restricted shares of Quzhou Xin'an Development Co., Ltd. following the equity division reform of Zhejiang Xinhu Venture Investment Co., Ltd. [1][7] - The equity division reform plan of Xinhu Venture was approved on August 21, 2006, allowing shareholders to exchange shares and receive additional shares, resulting in a total share capital of 190,051,456 shares after the reform [1][3] - The actual profit distribution for the year 2006 was 126,707,306.12 yuan, exceeding the promised amount, thus no additional shares were issued as per the reform agreement [2][3] Group 2 - Following the merger of Xinhu Venture into Quzhou Development in September 2009, the share conversion ratio was set at 1:1.85, leading to a total share capital of 3,384,402,426 shares for Quzhou Development [3][4] - As of now, the total number of shares for Quzhou Development is 8,508,940,800, with 1,171,615 shares under restricted conditions [4][6] - The article details the history of restricted shares being released for trading, with the most recent release involving 207,152 shares, representing 0.0024% of the total share capital [5][6] Group 3 - The report confirms that all relevant shareholders of Xinhu Venture have adhered to their commitments made during the equity division reform, and the application for the listing of restricted shares complies with regulations [7]

Core Points - The company, Quzhou Development, is set to list 207,152 shares of restricted stock for trading on July 2, 2025, following a stock reform process [1][6] - The remaining number of restricted shares after this listing will be 964,463 shares [1][9] - The stock reform involved a merger with Xinhu Chuangye, which was completed in September 2009, and the share conversion ratio was set at 1:1.85 [1][3] Stock Reform Details - The stock reform plan for Xinhu Chuangye was approved on August 21, 2006, and implemented on October 30, 2006 [2] - The plan included a commitment from the controlling shareholder, Ningbo Jiayuan, to ensure that the profit distribution for 2006 would not be less than a specified amount, which was fulfilled [2] - The actual profit distribution for Xinhu Chuangye in 2006 was 126,707,306.12 yuan (including tax), exceeding the commitment, thus no additional compensation was triggered [2] Shareholder Commitments - According to the stock reform plan, shareholders holding less than 5% of non-tradable shares must not trade or transfer their shares within 12 months of gaining trading rights [2] - As of now, the restricted shares held by Shaoxing Electric Factory have not been transferred [3] Changes in Share Capital - After the stock reform, the total share capital of Xinhu Chuangye was 304,082,330 shares, and following the merger, Quzhou Development's total share capital became 3,384,402,426 shares [3][5] - Currently, the total number of shares for Quzhou Development is 8,508,940,800, with 1,171,615 shares being restricted [5][9] Listing Details - The upcoming listing will involve only one shareholder, Shaoxing Electric Factory, which holds 207,152 restricted shares, accounting for 0.0024% of the total shares [6][7] - Prior to this, several other restricted shares had been listed in previous years, with significant amounts released in 2007, 2009, 2010, and 2014 [7]

证券代码：600208 证券简称：衢州发展 公告编号：2025-038 本次股票上市类型为股改后限售股份；股票认购方式为网下，上市 股数为207,152股。 本次股票上市流通总数为207,152股。 2006 年原浙江新湖创业投资股份有限公司（以下简称"新湖创业"， 原股票代码为：600840）完成股权分置改革；2009 年 9 月，衢州信安 发展股份有限公司(以下简称"公司""衢州发展")通过换股方式吸收 合并了新湖创业。 公司近期收到新湖创业原股东绍兴电器厂的申请，要求为其办理 所持有的 207,152 股有限售条件的流通股解除限售事宜，具体情况如 下。 衢州信安发展股份有限公司 股改限售股上市流通公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 一、股权分置改革方案的相关情况 （一）新湖创业股权分置改革方案于 2006 年 8 月 21 日召开的 2006 年第二次临时股东大会审议通过，以 2006 年 10 月 26 日为方案实施的 本次股票上市流通日期为2025 年 7 月 2 日。 本次上市 ...

（一）新湖创业股权分置改革基本情况 根据国务院《关于推进资本市场改革开放和稳定发展的若干意见》、中国证 监会、国资委、财政部、中国人民银行和商务部联合发布的《关于上市公司股权 分置改革的指导意见》以及中国证监会《管理办法》等文件的精神及要求，浙江 新湖创业股权分置改革方案经2006年8月21日召开的2006年第二次临时股东大会 暨相关股东会议审议通过。新湖创业本次股权分置改革以2006年10月26日为方案 实施的股权登记日，具体方案分为两部分：（1）流通股股东每10股获得0.75股 非流通股股东支付的股份，非流通股股东向方案实施的股权登记日登记在册的流 通股股东共支付4,831,519股的对价；（2）新湖创业用资本公积金向全体流通股 东定向转增，每10股转增1股。上述两项合计流通股每10股获得1.75股。新湖创 业股票于2006年10月30日恢复上市流通，股权分置改革顺利实施。 西南证券股份有限公司 关于衢州信安发展股份有限公司 申请有限售条件的流通股上市流通之核查意见 | 保荐机构名称： | 西南证券股份有限公司 | | --- | --- | | 上市公司 股简称： A | 衢州发展 | | 上市公司 A ...

Core Viewpoint - The company has provided a guarantee of 75 million yuan to its subsidiary Zhejiang Yunsheng Investment Group Co., Ltd. to support its operational needs, with a total external guarantee balance of 19.667 billion yuan as of now [1][5]. Group 1: Guarantee Details - The guarantee amount for Zhejiang Yunsheng is 35 million yuan from China Minsheng Bank and an additional 40 million yuan from another agreement [1][2]. - The total external guarantees approved by the company amount to 28.972 billion yuan, which is 69.15% of the latest audited net assets [5]. - The company has no overdue external guarantees, and the guarantees provided fall within the scope authorized by the shareholders' meeting [1][5]. Group 2: Subsidiary Information - Zhejiang Yunsheng was established in December 1998, with a registered capital of 302 million yuan, and its business scope includes investment activities, sales of various products, and real estate services [2][3]. - As of March 31, 2025, Zhejiang Yunsheng reported total assets of 3.076 billion yuan, total liabilities of 1.592 billion yuan, and net assets of 1.483 billion yuan [3]. - The subsidiary achieved an operating income of 61 million yuan and a net profit of 22 million yuan in the first quarter of 2025 [3]. Group 3: Board Decisions - The company's board approved the proposal to provide guarantees for subsidiaries, with a maximum guarantee balance of 21 billion yuan for 31 subsidiaries and 5 billion yuan for 3 joint ventures [2][5]. - The decision to provide guarantees was based on a comprehensive analysis of the subsidiaries' profitability and debt repayment capabilities [4].

证券代码：600208 证券简称：衢州发展 公告编号：临 2025-037 衢州信安发展股份有限公司 关于对子公司担保的进展公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实、准确和完整承担个别及连带责任。 重要内容提示： 一、担保进展情况 （一）为满足子公司日常经营发展需要，2025年5月6日，公司及 公司控股子公司杭州新湖美丽洲置业有限公司（以下简称"新湖美丽 洲"）分别与中国民生银行股份有限公司嘉兴分行签署了《最高额抵 押合同》，为控股子公司浙江允升提供担保，担保金额为3500万元。 2025年5月15日，公司与交通银行股份有限公司嘉兴分行签署《保 证合同》，为控股子公司浙江允升提供保证担保，担保金额为4000 万元。 （二）本次担保已履行的内部决策程序 本次担保均发生在上述授权范围内，无需履行其他决策程序。 二、被担保人基本情况 浙江允升成立于1998年12月；法定代表人：许强富；注册资本： 4.04亿元；注册地：浙江省嘉兴市南湖区东升东路211号东升大楼1 幢302、303室。 经营范围：以自有资金从事投资活动;纸浆销售;日用百货销售; 皮革制品销售; ...

证券代码：600208 证券简称：衢州发展 公告编号：2025-036 衢州信安发展股份有限公司 关于持股 5%以上股东部分股份被冻结公告 股东名称 冻结股 份数量 （股） 占其所 持股份 比例 占公司 总股本 比例 冻结股份 是否为限 售股 冻结 起始日 冻结 到期日 冻结 申请人 冻结原 因 新湖集团 284,10 0,000 49.95% 3.34% 否 2025-5 -16 2028-5 -15 上海金 融法院 上 海 金 融 法 院 （2025） 沪 74 执 保 271 号 （一）本次股份被冻结基本情况 截至本公告披露日，新湖集团尚未收到股份冻结的法律文书，本 次部分股份被冻结数据系新湖集团从中国登记结算有限公司上海分 公司查询系统获知信息。 （二）股东股份累计被冻结/标记情况 截至公告披露日，上述股东及其一致行动人累计被冻结/标记股 份情况如下。 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: 浙江新湖集团股份有限公司（以下简称"新湖集团"）直接持有本 公司股份 568,769,620 股，占本公 ...

Meeting Overview - The shareholder meeting of Quzhou Development Co., Ltd. was held on May 23, 2025, at Quzhou Development Building, Hangzhou [1] - The meeting was presided over by Chairman Fu Yamin, and all procedures complied with relevant laws and regulations [1][4] Attendance and Voting - A total of 61.0526% of the shares were represented at the meeting [1] - The voting results for various proposals showed a high level of agreement, with the majority of votes in favor [2][3] Proposal Results - Multiple proposals were passed with significant support, including: - Proposal 1: 98.5560% in favor [1] - Proposal 2: 98.5946% in favor [1] - Proposal 3: 98.3695% in favor [1] - Proposal 4: 98.5826% in favor [1] - Proposal 5: 96.9541% in favor [1] - The cash dividend proposal received unanimous support from shareholders holding more than 5% of the shares [3] Related Transactions - Several proposals involved related party transactions, with specific shareholders recusing themselves from voting on certain matters [3][4] - The meeting confirmed that all voting procedures and results were legally valid and complied with corporate governance standards [4]

证券代码：600208 证券简称：衢州发展 公告编号：2025-035 衢州信安发展股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 23 日 (二)股东大会召开的地点：杭州市余杭区创景路 500 号衢州发展大厦 18 楼会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 982 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,156,160,985 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 61.0526 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 审议结果：通过 表决情况： | 股东类 | | 同意 | | 反对 | | 弃权 | | | --- | --- | -- ...

国浩律师(杭州) 事务所 关 于 衢州信安发展股份有限公司 2024 年年度股东大会 法律意见书 )事務 所 地址: 杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编:310008 Grandall Building, No.2&No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail: grandallhz@grandall.com.cn 网址/Website: http://www.grandall.com.cn 国浩律师(杭州)事务所 衢州发展 2024年年度股东大会法律意见书 国浩律师(杭州)事务所 关于 为出具本法律意见书,本所律师对贵公司本次股东大会所涉及的有关事项进 行了审查,查阅了本所律师认为出具本法律意见书所必须查阅的文件,并对有关 问题进行了必要的核查和验证。 贵公司已向本所承诺:公司所提供的文件和所作陈述及说明是完整的、真实 和有效的, ...