证券代码：600208 证券简称：衢州发展 公告编号：2025-061 累计担保情况 | 对外担保逾期的累计金额（亿元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公司对 | 211.62 | | 外担保总额（亿元） | | | 对外担保总额占上市公司最近一期经审计 | 50.51 | | 净资产的比例（%） | | | | ☑对外担保总额（含本次）超过上 市公司最近一期经审计净资产 50% □对外担保总额（含本次）超过上 | | --- | --- | | | 市公司最近一期经审计净资产 100% | | 特别风险提示（如有请勾选） | □对合并报表外单位担保总额（含 | | | 本次）达到或超过最近一期经审计 | | | 净资产 30% | | | □本次对资产负债率超过 70%的单 | | | 位提供担保 | | 其他风险提示（如有） | 无 | 衢州信安发展股份有限公司 关于接受关联方担保并提供反担保的公告 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。 重要内容提示： 反 担 保 对象 ...

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。 证券代码：600208 证券简称：衢州发展 公告编号：2025-064 衢州信安发展股份有限公司 重要内容提示： 担保对象及基本情况 | | 被担保人名称 本次担保金额 | 宝"） 10941.84 | 万元 | 瑞安市中宝置业有限公司（以下简称"瑞安中 | | --- | --- | --- | --- | --- | | 担保 对象 | 实际为其提供的担保余 额 | 10941.84 | 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（亿元） | 211.62 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 50.51 □对外担保总额超过最近 ...

关于 2025 年三季度经营数据的公告 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。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露 第一号——房地产》等的要求，公司现将 2025 年三季度公司房地产业务主要经营数据披露如下： 一、2025 年 1-9 月，公司无新增土地储备和新增新开工面积， 新竣工面积 21.58 万平方米，新竣工面积同比下降 48.11%，其中权 益新竣工面积 16.89 万平方米；实现结算面积 9.65 万平方米和结算 收入 10.37 亿元，同比下降 74.08%和 93.38%，其中权益结算面积 7.20 万平方米、权益结算收入 8.54 亿元，同比下降 71.12%和 91.76%；合 同销售面积 27.62 万平方米，同比下降 0.63%，其中权益销售面积 16.64 万平方米，同比下降 6.03%；合同销售收入 238.71 亿元，同比 增加 253.24%，其中权益销售金额 123.70 亿元，同比增加 205.74%。 证券代码：600208 证券简称： ...

证券代码：600208 证券简称：衢州发展 公告编号：2025-062 衢州信安发展股份有限公司 关于召开2025年第四次临时股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第四次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 无 二、 会议审议事项 召开的日期时间：2025 年 11 月 17 日 10 点 00 分 召开地点：浙江省杭州市余杭区创景路 500 号衢州发展大厦 18 楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 17 日 股东大会召开日期：2025年11月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 至2025 年 11 月 17 日 采用上海证券交易所网络投票系统，通过交 ...

证券代码：600208 证券简称：衢州发展 公告编号：2025-060 会议审议并通过了以下议案： （一）以7票同意，0票反对，0票弃权审议通过了《关于<2025 年第三季度报告>的议案》 本议案提交董事会审议前已经公司董事会审计委员会2025年五 次会议审议通过。 报告全文详见上海证券交易所网站（www.sse.com.cn）。 衢州信安发展股份有限公司 第十二届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 衢州信安发展股份有限公司（以下简称"公司"）第十二届董事 会第十七次会议于2025年10月24日以邮件、短信等方式发出通知，于 2025年10月30日以通讯方式召开。公司应参加签字表决的董事七名， 实际参加签字表决的董事七名，公司高级管理人员列席会议。会议的 召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （三）以7票同意，0票反对，0票弃权审议通过了《关于接受 关联方担保并提供反担保的议案》 本议案提交董事会审议前已经公司独立董事 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥343,668,632.07, a decrease of 77.12% compared to the same period last year[3] - Total profit for the quarter was ¥241,155,486.86, down 62.22% year-over-year[3] - Net profit attributable to shareholders was ¥281,281,416.22, reflecting a 37.25% decline compared to the previous year[3] - The basic earnings per share (EPS) for the quarter was ¥0.033, a decrease of 37.74% year-over-year[3] - Year-to-date operating revenue reached ¥1,051,081,091.05, down 92.56% from the previous year[3] - Year-to-date total profit was ¥446,324,176.72, a decrease of 89.38% compared to the same period last year[3] - The weighted average return on equity (ROE) was 0.68%, down 0.35 percentage points year-over-year[3] - The company reported an operating profit of CNY 654,857,098.37 for the first three quarters of 2025, down from CNY 4,347,255,461.24 in 2024, indicating a decrease of about 84.91%[18] - Net profit for the first three quarters of 2025 was CNY 418,575,826.33, down from CNY 3,126,030,883.91 in 2024, reflecting a decline of approximately 86.61%[18] - Basic earnings per share for the first three quarters of 2025 were CNY 0.064, down from CNY 0.233 in the same period of 2024, reflecting a decrease of approximately 72.54%[19] Cash Flow - The net cash flow from operating activities was negative at -¥69,225,805.53, a decline of 129.20% compared to the same period last year[3] - Operating cash flow for the first three quarters of 2025 was CNY 124,865,204.35, a decrease of 35.5% compared to CNY 193,571,244.14 in the same period of 2024[21] - The company's cash flow from operating activities totaled CNY 6,071,701,889.53 in 2025, a decrease of 10% from CNY 6,744,118,714.61 in 2024[21] - Cash flow from financing activities showed a net outflow of CNY 1,364,998,769.93 in 2025, an improvement from a net outflow of CNY 2,568,369,486.54 in 2024[22] - Cash flow from financing activities resulted in a net outflow of ¥1,068,935,525.42 in 2025, compared to a net outflow of ¥819,155,332.53 in 2024[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥97,047,020,374.02, a slight increase of 0.02% from the end of the previous year[4] - Total current assets as of September 30, 2025, amount to 41,756,793,948.79 RMB, a decrease from 42,226,266,436.30 RMB at the end of 2024[13] - Total non-current assets as of September 30, 2025, amount to 55,290,226,425.23 RMB, an increase from 54,801,692,140.88 RMB at the end of 2024[14] - The total liabilities as of the latest reporting period were CNY 54,991,379,279.56, slightly up from CNY 54,583,267,997.61 in the previous period, showing an increase of about 0.75%[15] - The total equity attributable to shareholders was CNY 41,630,355,256.18, a decrease from CNY 41,896,593,262.40, representing a decline of approximately 0.64%[15] - The total liabilities increased to CNY 16,119,263,788.56 in 2025 from CNY 14,016,185,689.88 in 2024, indicating a rise of 15%[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 111,009[10] - The largest shareholder, Qizhou Zhibao Enterprise Management Partnership, holds 1,612,803,600 shares, representing 18.95% of total shares[11] - The second largest shareholder, Huang Wei, holds 1,449,967,233 shares, representing 17.04% of total shares[11] - The company has a repurchase account holding 63,500,700 shares, representing 0.75% of total shares[11] - The company has not disclosed any significant changes in shareholder relationships or participation in margin trading activities[12] Comprehensive Income - The company recorded a total comprehensive income of CNY -49,608,431.45 for the first three quarters of 2025, contrasting with CNY 3,353,524,263.48 in 2024, indicating a significant decline[18] - The total comprehensive income for the first three quarters of 2025 was ¥3,172,713,541.62, slightly down from ¥3,277,579,643.19 in 2024[28] Changes in Accounting Standards - The company will implement new accounting standards or interpretations starting from 2025, which will involve adjustments to the financial statements at the beginning of the first execution year[32]

Core Insights - A total of 490 stocks in the Shanghai and Shenzhen markets have experienced net outflows of main funds for five consecutive days or more as of October 29 [1] - The stock with the longest continuous net outflow is Zhongju Gaoxin, with 31 days of outflows, followed by Hengshen New Materials with 21 days [1] - The largest total net outflow amount is from China Merchants Bank, with a cumulative outflow of 3.093 billion yuan over 12 days [1] Group 1: Stocks with Longest Net Outflows - Zhongju Gaoxin has seen net outflows for 31 days, with a total outflow of 559 million yuan and a cumulative decline of 6.91% [1] - Hengshen New Materials has recorded net outflows for 21 days, totaling 197 million yuan, with a decline of 9.80% [3] - China Merchants Bank has the highest net outflow amount of 3.093 billion yuan over 12 days, with a net outflow ratio of 6.98% and a cumulative increase of 1.65% [1] Group 2: Other Notable Stocks - Guotai Junan has experienced net outflows for 10 days, amounting to 1.877 billion yuan, with a net outflow ratio of 7.89% and a cumulative increase of 2.70% [1] - Shengbang Co. has seen net outflows for 12 days, totaling 1.826 billion yuan, with a net outflow ratio of 9.52% and a cumulative decline of 10.65% [1] - Huajian Group has recorded net outflows for 6 days, with a total outflow of 1.713 billion yuan and a significant decline of 40.29% [1] Group 3: Stocks with Significant Outflow Ratios - Jianan Intelligent has the highest net outflow ratio at 14.74%, with a decline of 2.98% over the past 5 days [1] - Other notable stocks with high outflow ratios include Huayi Development at 11.91% and Pianzaihuang at 11.84% [1] - The overall trend indicates a significant outflow of funds from various sectors, reflecting investor sentiment and market conditions [1]

Core Insights - In 2023, Quzhou hosted a high-profile industrial capital investment conference, establishing itself as a new player in the Yangtze River Delta venture capital scene, with over 100 institutions participating and signing 62 projects worth over 50 billion yuan [2][17] - Quzhou aims to enhance its industrial competitiveness by focusing on industrial capital investment as a new strategy to attract high-quality projects, competing with established cities like Hangzhou and Suzhou [2][5] Group 1: Economic and Industrial Context - Quzhou is geographically positioned at the intersection of four provinces but has a GDP of only 163.9 billion yuan in 2020, about one-tenth of Hangzhou's [5] - The city has historically relied on traditional industries like fluorine chemicals and building materials, lacking strong attraction for high-quality resources and talent [5] - In 2021, Zhejiang Province initiated a plan to build a "global advanced manufacturing base," prompting Quzhou to adopt a strategy focused on becoming an "industrial strong city" [5][6] Group 2: Strategic Development Initiatives - Quzhou has identified lithium battery new materials as a key area for investment, leveraging its existing fluorine chemical industry to attract quality enterprises and extend into the electric vehicle supply chain [6][8] - The city is also developing an integrated circuit industry, creating a cluster focused on silicon wafers and electronic specialty gases, while investing 2.5 billion yuan in a computing power center to boost its artificial intelligence sector [6][10] Group 3: Investment and Capital Strategies - Quzhou has adopted a "state-owned capital steering, market collaboration" model for industrial capital investment, using state-owned capital to guide resource allocation and attract broader social capital [9][10] - The city has established a fund matrix that includes government industry funds, state-owned enterprise investment funds, and industry merger funds, growing from 15 billion yuan in 2021 to over 100 billion yuan [10] Group 4: Integration and Service Enhancement - Quzhou introduced a "five-chain integration" model, focusing on innovation, industry, finance, talent, and service to enhance its competitive edge and address its weaknesses [14][15] - The city has implemented platforms like "Enterprise Call Response" to efficiently assist businesses in overcoming operational challenges, thereby improving its business environment [14] Group 5: Outcomes and Future Directions - The first industrial capital investment conference in November 2023 attracted significant attention, leading to increased investment and project implementation in Quzhou [17] - Quzhou's ranking among 30 venture capital cities in the Yangtze River Delta improved from 20th in 2019 to 6th in 2024, with annual fund investments exceeding 10 billion yuan and the number of listed companies reaching 21 [17]

Group 1 - On October 16, a total of 13 companies had their restricted shares unlocked, with a total unlock volume of 938 million shares [1] - The total market value of the unlocked shares is approximately 22.01 billion yuan based on the latest closing prices [1] - The companies with the highest unlock volumes are Meihao Medical, Shangda Shares, and Zhongtung High-tech, with unlock volumes of 217 million shares, 207 million shares, and 189 million shares respectively [1] Group 2 - In terms of unlock market value, Shangda Shares, Meihao Medical, and Minglida lead with market values of 6.781 billion yuan, 5.021 billion yuan, and 3.882 billion yuan respectively [1] - The companies with the highest proportion of unlocked shares relative to total share capital are Guanlong Energy Saving, Shangda Shares, and Minglida, with unlock ratios of 66.93%, 55.68%, and 42.12% respectively [1]

Group 1 - The core point of the news is that Quzhou Development's stock price increased by 5.31%, reaching 4.76 CNY per share, with a trading volume of 733 million CNY and a turnover rate of 1.88%, resulting in a total market capitalization of 40.503 billion CNY [1] - Quzhou Development Co., Ltd. is located at 500 Chuangjing Road, Hangzhou, Zhejiang Province, established on February 23, 1993, and listed on June 23, 1999. The company's main business involves technology investment and real estate development [1] - The revenue composition of Quzhou Development is primarily from real estate at 88.53%, with other businesses contributing 8.77% and supplementary income at 2.71% [1] Group 2 - From the perspective of fund holdings, one fund under Huabao Fund has a significant position in Quzhou Development. The Huabao CSI 800 Real Estate ETF (159707) reduced its holdings by 72,400 shares in the second quarter, holding 9.1954 million shares, which accounts for 5.82% of the fund's net value, ranking as the sixth-largest holding [2] - The Huabao CSI 800 Real Estate ETF (159707) was established on November 4, 2021, with a current scale of 468 million CNY. Year-to-date returns are 10.39%, ranking 3501 out of 4220 in its category; over the past year, returns are 1.64%, ranking 3683 out of 3857; since inception, it has incurred a loss of 29.98% [2] - The fund manager of Huabao CSI 800 Real Estate ETF (159707) is Jiang Junyang, who has been in the position for 5 years and 92 days, managing total assets of 5.34 billion CNY, with the best fund return during his tenure being 36.08% and the worst being -38.93% [2]