衢州信安发展股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为提高公司治理水平，规范公司董事会秘书的选任、履职、培训和考 核工作，根据《公司法》《证券法》《上海证券交易所股票上市规则》（以下简称"上市 规则"）、上海证券交易所上市公司自律监管指引第1号——规范运作（2025年5月修订） 等法律法规和其他规范性文件，制订本制度。 第二条 公司董事会秘书为公司高级管理人员，对公司和董事会负责，应忠实、勤 勉地履行职责。 第三条 公司董事会秘书是公司与上海证券交易所之间的指定联络人。董事会秘书 或代行董事会秘书职责的人员以公司名义向上海证券交易所办理信息披露、公司治理、 股权管理等其相关职责范围内的事务。 第四条 公司董事会秘书分管董事会办公室（与公司"证券事务部"合署办公）， 处理董事会日常事务。 第五条 公司董事会应当在原任董事会秘书离职后三个月 内聘任董事会秘书。 第六条 担任公司董事会秘书，应当具备以下条件： （一）具有良好的职业道德和个人品质； （二）具备履行职责所必需的财务、管理、法律等专业知识； （三）具备履行职责所必需的工作经验； （四）取得上海证券交易所认可的董事会秘书资格证书。 第七条 ...

衢州信安发展股份有限公司 董事会审计委员会议事规则 第四条 审计委员会委员由董事长、二分之一以上的独立董事或全体董事的 三分之一提名，并由董事会选举产生，委员选举由全体董事的过半数通过。审计 委员会设主任委员（召集人）一名，由独立董事担任，负责主持委员会工作。审 计委员会主任委员须为会计专业人士。 如有两名以上符合条件的独立董事委员的，审计委员会主任委员由委员会选 举推荐，并报请董事会批准。 主任委员不能履行职务或不履行职务的，由半数以上委员共同推举一名委员 代履行职务。 第五条 审计委员会委员任期与董事会董事任期一致，委员任期届满，连选可 连任。 1 / 7 第一章 总 则 第一条 为强化衢州信安发展股份有限公司（以下简称"公司"）董事会的 功能，提高董事会的效率，健全董事会的审计评价和监督机制，确保董事会对公 司的有效监督，完善公司治理结构，根据并参考《中华人民共和国公司法》《上 市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》《衢州信安发展股份有限公司公司章程》（以 下简称"公司章程"）及其他有关规定，公司董事会设立审计委员会，并制定本 议事规则 ...

募集资金管理办法 第一章 总 则 第一条 为规范公司募集资金的使用与管理，提高募集资金使用效益，保护 投资者的合法权益，根据《公司法》《证券法》《上海证券交易所股票上市规则 （2025 年修订）》《首次公开发行股票注册管理办法》《上市公司证券发行注 册管理办法（2023）》《上市公司募集资金监管规则》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作（2025 年 5 月修订）》及其他法律、法规 和规范性文件的规定，特制定本办法。 第二条 本办法所称募集资金系指公司通过公开发行证券（包括首次公开发 行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券等） 以及非公开发行证券向投资者募集的资金，但不包括公司实施股权激励计划募集 的资金。 第三条 公司董事会建立募集资金存储、使用和管理的内部控制制度，对募 集资金存储、使用、变更、监督和责任追究等内容进行明确规定。 公司应将募集资金存储、使用和管理的内部控制制度及时报上海证券交易所 备案并在上海证券交易所网站上披露。 衢州信安发展股份有限公司 第六条 公司募集资金应存放于经董事会批准设立的专项账户（以下简称"募 集资金专户"）集中管理。 ...

Group 1 - The core point of the news is that Quzhou Development's stock price increased by 5.05%, reaching 4.16 CNY per share, with a trading volume of 3.32 billion CNY and a turnover rate of 0.96%, resulting in a total market capitalization of 35.397 billion CNY [1] - Quzhou Development Co., Ltd. is primarily engaged in technology investment and real estate development, with real estate accounting for 88.53% of its main business revenue [1] - The company was established on February 23, 1993, and was listed on June 23, 1999, with its headquarters located at 500 Chuangjing Road, Quzhou Development Building, Hangzhou, Zhejiang Province [1] Group 2 - Huabao Fund has a significant holding in Quzhou Development, with the Huabao CSI 800 Real Estate ETF (159707) reducing its stake by 163.27 thousand shares in the third quarter, now holding 756.27 thousand shares, which represents 7.18% of the fund's net value, making it the sixth-largest holding [2] - The Huabao CSI 800 Real Estate ETF was established on November 4, 2021, with a current size of 476 million CNY, yielding a return of 1.84% this year, ranking 3995 out of 4206 in its category, and a loss of 6.08% over the past year, ranking 3985 out of 4008 [2] - The fund manager, Jiang Junyang, has been in charge for 5 years and 136 days, with the fund's total asset size at 5.614 billion CNY, achieving a best return of 30.49% and a worst return of -39.01% during his tenure [3]

Core Viewpoint - The stock of Quzhou Development has shown a significant increase of 36.49% year-to-date, despite recent fluctuations in trading performance [1][2]. Financial Performance - For the period from January to September 2025, Quzhou Development reported a revenue of 1.051 billion yuan, a year-on-year decrease of 92.56%, and a net profit attributable to shareholders of 541 million yuan, down 72.71% compared to the previous year [2]. - The company has cumulatively distributed 3.749 billion yuan in dividends since its A-share listing, with 153 million yuan distributed over the last three years [3]. Stock Market Activity - As of November 28, Quzhou Development's stock price was 4.04 yuan per share, with a trading volume of 1.09 billion yuan and a market capitalization of 34.376 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" four times this year, with the most recent instance on August 18, where it recorded a net buy of -425 million yuan [1]. Shareholder Information - As of September 30, 2025, the number of shareholders for Quzhou Development was 111,000, an increase of 7.63% from the previous period, while the average circulating shares per person decreased by 7.09% to 76,642 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 98.5376 million shares, a decrease of 15.907 million shares from the previous period [3].

Group 1 - The fourth extraordinary general meeting of shareholders of Quzhou Xin'an Development Co., Ltd. was held on November 17, 2025, at the company's headquarters in Hangzhou [2][6] - All resolutions presented at the meeting were approved, with no dissenting votes recorded [2][3] - The meeting was chaired by the chairman, Mr. Fu Yamin, and complied with relevant laws and regulations [2][4] Group 2 - The meeting included the approval of a proposal regarding the acceptance of guarantees from related parties and the provision of counter-guarantees [3][4] - The attendance included all seven current directors and three supervisors, along with the board secretary and other executives [4] - The legal proceedings of the meeting were witnessed by Guohao Law Firm, confirming that all procedures and voting results were valid and in accordance with the law [5]

国浩律师（杭州）事务所 关 于 衢州信安发展股份有限公司 2025 年第四次临时股东大会 法律意见书 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 2025 年第四次临时股东大会法律意见书 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，有关原件及其上面的签字和印章是真实的，且一切足以影响本法律意 见书的事实和文件均已向本所披露，无任何隐瞒、疏漏之处。 本所律师仅根据本法律意见书出具日前发生或存在的事实及有关的法律、行 政法规、规范性文件及 ...

证券代码：600208 证券简称：衢州发展 公告编号：2025-066 衢州信安发展股份有限公司 2025年第四次临时股东大会决议公告 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 11 月 17 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 | 1,158 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,543,415,139 | | 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（%） | 29.8910 | (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。 表决情况： 本次股东大会由公司董事会召集，董事长付亚民先生主持，会议的召集和召 开程序、出席会议人员的资格、会 ...

Core Viewpoint - Quzhou is transforming its historical advantages into a robust foundation for high-quality development, emerging as a vital hub for industrial capital and providing a model for other late-developing cities in the Yangtze River Delta and nationwide [2][3]. Investment Attraction - The Quzhou Industrial Capital Investment Conference attracted over 300 investment professionals from various sectors, indicating strong interest in the region's industrial potential [3]. - Quzhou has made significant strides in industrial development, becoming a new investment hotspot due to its achievements in various sectors [5]. Industrial Development Strategy - Quzhou has implemented a strategy focused on "Industrial Strengthening and Prosperity," leading to the establishment of six key industrial chains: new materials, new energy, integrated circuits, high-end equipment, life health, and specialty paper [5][6]. - The local government has a clear vision for industrial development, targeting promising sectors and leveraging existing industrial advantages alongside cutting-edge technologies like AI [5][6]. New Materials Industry - The new materials industry has become a competitive strength for Quzhou, with a complete industrial chain in organic fluorine and silicon materials [6][7]. - Fluorine materials are crucial for future industries such as quantum technology and new energy vehicles, positioning Quzhou as a key player in these sectors [7]. New Energy Sector - Quzhou is the largest cobalt materials base globally and has developed a complete supply chain for lithium battery components, supported by major companies like Huayou Cobalt and Juhua Group [7][8]. Electronic Information Industry - Quzhou has established itself as a base for electronic chemical materials and integrated circuits, contributing to its reputation in the electronic information sector [8]. High-end Biopharmaceuticals - The city has developed a unique "R&D in Shanghai, production in Quzhou" model, creating significant biopharmaceutical industry growth through innovative operational strategies [10]. Capital Investment Model - Quzhou has pioneered a "capital investment" model, utilizing state-owned capital to attract and guide key industrial resources, thereby enhancing the local economy [11][12]. - The city has successfully expanded its industrial fund cluster from 15 billion to over 100 billion yuan, aiming to leverage social capital for further development [15]. Government Support and Services - Quzhou's government has been recognized for its efficient service in creating a favorable business environment, ranking high in national evaluations of business conditions [18][19]. - The local government actively engages with businesses to address their needs, ensuring a supportive ecosystem for industrial growth [22][24]. Future Outlook - Quzhou aims to become a critical hub for industrial chain enterprises, focusing on enhancing its competitive advantages and attracting more investments [25][26].

证券代码：600208 证券简称：衢州发展 公告编号：临 2025-065 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、本次交易的基本情况 公司拟通过发行股份方式购买广东先导稀材股份有限公司等先导 电子科技股份有限公司 48 名股东（以下简称"交易对方"）合计持有 的先导电科 95.4559%股份，同时拟向不超过 35 名特定投资者发行股 票募集配套资金（以下简称"本次交易"）。 本次交易标的资产的交易价格尚未最终确定，根据标的公司未经 审计的财务数据初步判断，本次交易预计不构成《上市公司重大资产 重组管理办法》规定的重大资产重组，不构成重组上市，本次交易预 计构成关联交易。 二、本次交易进展情况 公司于 2025 年 8 月 12 日召开第十二届董事会第十五次会议、第 十二届监事会第五次会议，审议通过了《关于公司发行股份购买资产 并募集配套资金暨关联交易方案的议案》等与本次交易相关的议案， 具体内容详见公司在 2025 年 8 月 13 日刊登在上海证券交 ...