第三条 公司股东会由全体股东组成。股东会是公司的权力机构，应 当在《公司法》和《公司章程》规定的范围内行使职权。 福建漳州发展股份有限公司 股东会议事规则 第一章 总则 第一条 为规范福建漳州发展股份有限公司（以下简称公司）行为， 保证股东会依法行使职权，根据《公司法》《证券法》《上市公司股东 会规则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》和《公司章程》的规 定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》 的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体 董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开 一次，应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期 召开。有下列情况之一的，公司在事实发生之日起 2 个月内召开临时股 东会： （一）董事人数不足《公司法》规定最低人数或者本章程所定人数 的 2/3 时； （二）公司未弥补的亏损达股本总额 1/3 时； （三）单独或者合计持 ...

福建漳州发展股份有限公司 关联交易决策规则 第一章 总则 第一条 为规范福建漳州发展股份有限公司（简称"公司"）的关 联交易，保证关联交易的公允性，根据《中华人民共和国公司法》《中 华人民共和国证券法》《深圳证券交易所股票上市规则》《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《公司 章程》及国家有关法律、法规的规定，制定本规则。 第二条 本规则所称关联交易是指公司或控股子公司与关联人之 间发生的转移资源或义务的事项，包括： （一）购买或出售资产； 1 （二）对外投资（含委托理财、对子公司投资等）； （三）提供财务资助（含委托贷款等）； （四）提供担保（含对控股子公司担保等）； （五）租入或租出资产； （六）委托或者租出资产和业务； （七）委托或者受托管理资产和业务； （八）赠与或受赠资产； （九）债权或债务重组； （十）转移或者受让研发项目； （十一）签订许可协议； （十二）放弃权利（含放弃优先购买权、优先认缴出资权利等）； （十三）购买原材料、燃料、动力； （十四）销售产品、商品； （十五）提供或者接受劳务； （十六）委托或者受托销售； （十七）存贷款业务； （十八）与关联人共 ...

电话（0596）2022099 传真（0596）2022099 邮编:363000 1 福建衡评律师事务所 福建衡评律师事务所 关于福建漳州发展股份有限公司 2025 年第二次临时股东大会 法 律 意 见 书 福建衡评律师事务所 地址:福建省漳州市大通北路 80-13 号 关于福建漳州发展股份有限公司2025年第二次临时股东大会 法律意见书 （2025）闽衡律非讼字第0010号 致：福建漳州发展股份有限公司: 根据贵公司的委托，就贵公司 2025 年第二次临时股东大会（以下简称"本次股 东大会"）召开的有关事宜，依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）、《深圳证券交易所股票 上市规则》（以下简称"《股票上市规则》"）等法律、行政法规、规范性文件及《福 建漳州发展股份有限公司章程》（以下简称"《公司章程》"）的规定，就贵公司本 次股东大会的召集、召开程序的合法性，出席会议人员资格和会议召集人资格的合法 性，会议表决程序及表决结果的合法有效性发表意见，本所律师不对本次股东大会所 审议的议案内容和该议案中所表述的事实或数据的真实性和准确性发表意见 ...

证券代码：000753 证券简称：漳州发展 公告编号：2025-062 福建漳州发展股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.在本次会议召开期间，没有增加、否决或变更提案的情况。 2.本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席的情况 （一）会议召开情况 1.召开时间： （1）现场会议召开日期和时间：2025 年 11 月 11 日（星期二） 下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票 的具体时间为 2025 年 11 月 11 日上午 9:15-9:25、9：30-11：30，下 午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为 2025 年 11 月 11 日上午 9:15 至下午 15:00 期间的任意时间。 2．现场会议召开地点：漳州市胜利东路漳州发展广场 12 楼会议 室 3．召开方式：现场投票与网络投票相结合 4．召集人：公司董事会 5．主持人：董事长陈毅建先生 6.会议通知：公司董事会于 20 ...

Market Overview - The comprehensive sector increased by 0.69% compared to the previous trading day, with Sanmu Group leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Top Gainers - Sanmu Group (code: 000632) closed at 5.43, with a rise of 9.92% and a trading volume of 757,900 shares, amounting to a transaction value of 407 million yuan [1] - Yuegui Co. (code: 000833) closed at 18.76, up 5.69% with a trading volume of 1,172,100 shares [1] - Nanjing New Hundred (code: 600682) closed at 7.86, increasing by 5.36% with a trading volume of 451,100 shares [1] Top Losers - Shanghai Sanmao (code: 600689) closed at 14.73, down 2.71% with a trading volume of 45,300 shares [2] - Nanjing Public Utilities (code: 000421) closed at 7.27, decreasing by 1.76% with a trading volume of 272,100 shares [2] - Dongyangguang (code: 600673) closed at 20.98, down 0.85% with a trading volume of 357,500 shares [2] Capital Flow - The comprehensive sector experienced a net outflow of 134 million yuan from main funds, while retail investors saw a net inflow of 107 million yuan [2] - Speculative funds had a net inflow of 26.41 million yuan [2] Individual Stock Capital Flow - Yuegui Co. (code: 000833) had a main fund net inflow of 1.13 million yuan, but a net outflow from speculative and retail investors [3] - Nanjing New Hundred (code: 600682) saw a main fund net inflow of 53.84 million yuan, with outflows from speculative and retail investors [3] - Sanmu Group (code: 000632) experienced a net outflow of 169,980 yuan from main funds, while retail investors had a net inflow of 385,710 yuan [3]

Market Overview - The Shanghai Composite Index fell by 0.25% on November 7, with 14 industries experiencing gains, led by the basic chemical and comprehensive sectors, which rose by 2.39% and 1.45% respectively [1] - The computer and electronics sectors saw the largest declines, with drops of 1.83% and 1.34% respectively [1] Capital Flow - The main capital outflow from the two markets totaled 40.396 billion yuan, with six industries seeing net inflows [1] - The basic chemical industry had the highest net inflow of 5.943 billion yuan, followed by the power equipment sector with a net inflow of 4.253 billion yuan and a daily increase of 1.01% [1] - The electronics industry experienced the largest net outflow, totaling 10.212 billion yuan, followed closely by the computer sector with a net outflow of 10.005 billion yuan [1] Comprehensive Sector Performance - The comprehensive sector increased by 1.45%, with a total net inflow of 415 million yuan [2] - Out of 16 stocks in the comprehensive sector, 11 rose, including two that hit the daily limit, while five declined [2] - The top net inflow stocks in the comprehensive sector included Zhangzhou Development with 279 million yuan, followed by Sanmu Group and Dongyangguang with 119 million yuan and 6.706 million yuan respectively [2] - The stocks with the highest net outflows included Yuegui Co., Nanjing Xinbai, and Hongmian Co., with outflows of 52.202 million yuan, 8.0218 million yuan, and 7.387 million yuan respectively [2]

Core Viewpoint - The stock of Fujian Zhangzhou Development Co., Ltd. has experienced significant volatility, achieving three trading limits within four days, with a cumulative increase of 19.86% and a turnover rate of 50.06% [2] Trading Performance - The stock recorded a trading volume of 118 million shares and a transaction amount of 1.095 billion yuan, with a turnover rate of 11.85% on the latest trading day [2] - The stock has appeared on the Dragon and Tiger list twice due to a cumulative deviation of 20% in the increase over three consecutive trading days and a 7% deviation in the daily decline [2] - Institutional investors net sold 7.0452 million yuan, while the total net selling from brokerage seats reached 9.2953 million yuan [2] Financial Performance - In the third quarter, the company reported a total operating revenue of 1.867 billion yuan, a year-on-year decrease of 10.53% [2] - The net profit for the same period was 52.0652 million yuan, reflecting a year-on-year increase of 5.66% [2] - The basic earnings per share were reported at 0.0390 yuan, with a weighted average return on equity of 1.16% [2] Company Background - Fujian Zhangzhou Development Co., Ltd. was established on December 14, 1994, with a registered capital of 991.481071 million yuan [2]

Market Overview - On November 7, the comprehensive sector rose by 1.24% compared to the previous trading day, with Sanmu Group leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Sanmu Group (000632) closed at 4.94, up 10.02% with a trading volume of 1.1862 million shares and a turnover of 569 million [1] - Zhangzhou Development (000753) closed at 10.02, up 9.99% with a trading volume of 1.3087 million shares and a turnover of 1.229 billion [1] - Other notable performers include Yuegui Co. (000833) up 3.50%, and Te Li A (000025) up 1.50% [1] Capital Flow - The comprehensive sector saw a net inflow of 411 million in main funds, while retail funds experienced a net outflow of 274 million [2] - The main funds showed significant inflows into Zhangzhou Development (2.6 billion) and Sanmu Group (127 million) [3] Individual Stock Capital Flow - Sanmu Group had a main fund net inflow of 127 million, accounting for 22.31% of its total [3] - Zhangzhou Development experienced a net outflow of 1.145 billion from retail investors, indicating a negative sentiment among smaller investors [3] - Dongyangguang (600673) had a main fund net inflow of 114 million, while retail investors showed a net outflow of 1.236 billion [3]

Group 1 - The A-share market in Fujian experienced a significant rally, with companies such as Sanmu Group and Zhangzhou Development seeing their stocks surge and hit the daily limit [1] - Other companies including Haixia Innovation, Qianzhao Optoelectronics, Fulongma, Aonong Biological, Xiamen Port, Pingtan Development, Mindong Electric Power, and Lupu Information also saw notable increases in their stock prices [1]

Group 1 - Fujian stocks showed strong performance on November 7, with notable gains in companies such as Sanmu Group and Zhangzhou Development, both of which saw their shares surge and hit the daily limit [1] - Other companies like Haixia Innovation, Fulongma, Pingtan Development, and Luqiao Information also experienced significant upward movement in their stock prices [1]