证券代码：000753 证券简称：漳州发展 公告编号：2025-039 福建漳州发展股份有限公司 关于高管变动的公告 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。 公司董事会收到李勤先生的书面辞职报告，李勤先生因工作变动 原因辞去公司副总经理、董事会秘书职务，辞职后不再担任公司及公 司控股子公司任何职务。截止本公告披露日，李勤先生未持有公司股 份。根据《公司法》及《公司章程》的规定，李勤先生的辞职报告自 送达董事会之日起生效。 李勤先生在任职期间恪尽职守、勤勉尽责，公司及董事会谨向李 勤先生为公司发展所作的贡献表示衷心感谢！ 公司于 2025 年 8 月 6 日召开的第八届董事会 2025 年第五次会议 审议通过《关于聘任公司总经理的议案》《关于聘任公司董事会秘书 的议案》，同意聘任杨敦旭先生为公司总经理，聘任陈鸿辉先生为公 司董事会秘书。 特此公告 福建漳州发展股份有限公司董事会 二○二五年八月七日 ...

公司监事会收到韩金鹏先生的书面辞职报告，韩金鹏先生因工作 变动辞去公司监事、监事会主席职务，辞职后不再担任公司及公司控 股子公司任何职务。截止本公告披露日，韩金鹏先生未持有公司股份。 根据《公司法》及《公司章程》规定，韩金鹏先生的辞职报告自送达 监事会之日起生效。 证券代码：000753 证券简称：漳州发展 公告编号：2025-038 福建漳州发展股份有限公司 关于监事会主席辞职的公告 本公司及监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。 韩金鹏先生在任职期间恪尽职守、勤勉尽责，公司及监事会谨向 韩金鹏先生为公司发展所做的贡献表示衷心感谢！ 特此公告 福建漳州发展股份有限公司监事会 二○二五年八月七日 ...

证券代码：000753 证券简称：漳州发展 公告编号：2025-042 福建漳州发展股份有限公司 关于召开 2025 年第一次临时股东大会的补充通知 4.会议召开的日期和时间 （1）现场会议召开日期和时间：2025 年 8 月 20 日（星期三）下午 14:30 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.本次临时股东大会新增控股股东福建漳龙集团有限公司提交的一 项临时提案； 2.除增加股东提交的临时提案外，公司 2025 年第一次临时股东大会 的召开地点、会议时间、召开方式、股权登记日等事项均保持不变。 一、召开会议的基本情况 1.股东大会届次：2025 年第一次临时股东大会 2.召集人：公司董事会 3.会议召开的合法、合规性：公司于 2025 年 8 月 3 日召开的第八届 董事会 2025 年第四次临时会议审议通过《关于召开公司 2025 年第一次 临时股东大会的议案》（董事会决议公告同日刊登于《证券时报》及巨 潮资讯网），本次股东大会的召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定。 （2）网络投票时间： ...

证券代码：000753 证券简称：漳州发展 公告编号：2025-041 福建漳州发展股份有限公司 关于 2025 年第一次临时股东大会增加临时提案的公告 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。 特此公告 公司于2025年8月3日召开的第八届董事会2025年第四次临时会 议审议通过《关于召开公司2025年第一次临时股东大会的议案》，决 定于2025年8月20日召开公司2025年第一次临时股东大会，有关会议 事项的具体内容详见2025年8月5日在《证券时报》和巨潮资讯网刊登 披露的《关于召开2025年第一次临时股东大会的通知》。 2025年8月6日，公司接到控股股东福建漳龙集团有限公司（以下 简称漳龙集团，直接持有公司28.82%的股份）提交的《关于增加福建 漳州发展股份有限公司2025年第一次临时股东大会临时提案的函》， 提议将公司第八届董事会2025年第五次临时会议审议通过的《关于增 补董事的议案》作为临时提案，提交公司2025年8月20日召开的2025 年第一次临时股东大会审议。提案的具体内容同日刊登于《证券时报》 和巨潮资讯网。 截至本公告日，福建 ...

证券代码：000753 证券简称：漳州发展 公告编号：2025-040 第八届董事会 2025 年第五次临时会议决议公告 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。 福建漳州发展股份有限公司第八届董事会 2025 年第五次临时会 议于 2025 年 8 月 6 日以通讯方式召开，全体董事签署了关于同意豁 免第八届董事会 2025 年第五次临时会议通知期限的意见。本次会议 应出席董事 5 名，参与表决董事 5 名，会议的召集、召开符合《公司 法》《公司章程》的有关规定。会议决议如下： 一、审议通过《关于增补董事的议案》 根据公司董事会推荐，董事会提名委员会审查通过，同意增补杨 敦旭先生（简历见附件）为公司第八届董事会董事候选人，任期从股 东大会审议通过之日起。 表决结果：5 票同意，0 票反对，0 票弃权 福建漳州发展股份有限公司 本议案需提交公司股东大会审议。 二、审议通过《关于聘任公司总经理的议案》 经董事长提名，董事会提名委员会审查通过，同意聘任杨敦旭先 生为公司总经理。 表决结果：5 票同意，0 票反对，0 票弃权 三、审议通过《关于聘任公司董事会秘 ...

Core Viewpoint - Zhangzhou Development is increasing its capital raising efforts through a private placement, with the controlling shareholder, Zhanglong Group, raising its subscription ratio from at least 10% to at least 20% [2][4][5] Group 1: Capital Raising and Shareholder Involvement - The company plans to raise up to 1.05 billion yuan through a private placement to no more than 35 specific investors, including Zhanglong Group [2][4] - Following the issuance, Zhanglong Group's direct and indirect shareholding in Zhangzhou Development is expected to decrease to a minimum of 33.66% [2][4] - This marks the company's first equity financing since 2017, as it aims to strengthen its water services and increase investments in renewable energy [3][5] Group 2: Business Transformation and Revenue - Zhangzhou Development is focusing on solidifying its core water services while expanding its renewable energy business to accelerate its business transformation [5][6] - The company has established a "3+1" business system, with three core areas: smart technology, renewable energy, and water resource development, supported by capital operations [5][6] - In 2024, the company achieved a revenue of 3.302 billion yuan, a year-on-year decrease of 9.51%, with net profit declining by 31.91% to 534.13 million yuan [5][6] Group 3: Renewable Energy Initiatives - The renewable energy business is centered around the Zhangzhou area, focusing on solar power plants, equipment manufacturing, and electric vehicle sales [6][7] - The planned projects from the capital raise include an ecological comprehensive remediation project, expansion of the third water plant, and a 100MW solar power project [6][7] - The implementation of the solar project is expected to significantly enhance the company's solar power generation capacity and market share [6][7]

Core Viewpoint - The company, Zhangzhou Development, plans to raise up to 105 million yuan through a private placement of A-shares to fund various projects and supplement working capital [1][2]. Fundraising Details - The total amount to be raised is capped at 105 million yuan, which will be allocated to the following projects: - Integrated ecological remediation project in Zhangzhou Taiwan Business Investment Zone: 42 million yuan [2] - Expansion of Zhangzhou's third water plant: 18 million yuan [2] - 100MW (128.6MWp) fish-solar complementary photovoltaic project in Zhangpu salt field: 25 million yuan [2] - Supplementing working capital: 20 million yuan [2] - The total investment for these projects amounts to approximately 179.3 million yuan [2]. Issuance Structure - The shares will be issued to no more than 35 specific investors, including the controlling shareholder, Fujian Zhanglong Group [3]. - The controlling shareholder has agreed to subscribe for at least 20% of the total shares issued [3]. - The issuance price will not be lower than 80% of the average trading price over the last 20 trading days prior to the pricing date [4]. Shareholding Impact - The total number of shares to be issued will not exceed 30% of the company's total share capital, which is currently 991,481,071 shares, resulting in a maximum of 297,444,321 shares to be issued [4][5]. - Following the issuance, the controlling shareholder's stake is expected to decrease to a minimum of 33.66%, ensuring that control of the company remains unchanged [5]. Financial Performance - For the year 2024, the company reported a revenue of 3.302 billion yuan, a decrease of 9.51% year-on-year, and a net profit attributable to shareholders of 53.41 million yuan, down 31.91% [6]. - In the first quarter of 2025, revenue was 528 million yuan, a decline of 8.98% year-on-year, with a net profit of 17.13 million yuan, down 12.54% [6].

【中标合同】 腾达建设(600512.SH)：中标路北街道新建小学工程 | | | 8月4日重要公告精选 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | 热点 | 瑞可达 | 公司人形机器人产品经过前期的研发,现已开始小批量供货 | | 项目投资 | 侨源股份 | 拟投建电子级医用级特种气体生产基地 | | 中标合同 | 腾达建设 | 中标路北街道新建小学工程 | | 经营数据 | 长源电力 | 7月完成发电量41.04亿千瓦时 同比增长45.12% | | 股权收购 | 绿通科技 | 拟收购大摩半导体部分股权并对其增资 | | 回购 | 中国东航 | 累计完成回购8955. 39万股A股股份 | | 业绩 | 蒙威集团 | 上半年净利润同比预增39.43%到49.67% | | 增减持 | 红旗连锁 | 永辉超市拟减持不超1360万股股份 | | | 步科股份 | 控股股东上海步进拟减持不超3%股份 | | 其他 | 丰立智能 | 拟定增募资不超7.3亿元 用于新能源汽车精密动力齿轮智能制造项目等 | | | 三超新材 | 拟向博达合一定增募资不超2.5亿元 扇脂脂に ...

Group 1: New Stock Offering - Zhigao Machinery has opened for subscription today with an issuance code of 920101, priced at 17.41 yuan and a price-to-earnings ratio of 14.50 times [1] - The initial issuance quantity is 21.4815 million shares, with an online issuance volume of 17.1853 million shares, which can be expanded to 20.4076 million shares due to the over-allotment option [1] - The company specializes in the research, production, sales, and service of rock drilling equipment and air compressors, recognized as a "little giant" enterprise in the fourth batch of specialized and innovative companies [1] Group 2: Private Placement Announcements - On August 5, three companies announced non-public issuance plans, including Zhangzhou Development, which plans to issue up to 297 million shares to no more than 35 specific investors, raising approximately 1.05 billion yuan [2] - San Chao New Materials intends to issue up to 12.475 million shares at a price of 20.04 yuan, aiming to raise 250 million yuan for working capital and bank loan repayment [2] - Fengli Intelligent plans to issue up to 36.03 million shares to no more than 35 specific investors, with expected fundraising of 730 million yuan for projects related to new energy vehicles and precision transmission [2] Group 3: Financing Net Inflows - As of August 4, the total market financing balance reached 1.98 trillion yuan, an increase of 11.33 billion yuan from the previous trading day [3] - A total of 511 stocks saw net financing inflows exceeding 10 million yuan, with 21 stocks having net inflows over 100 million yuan [3] - Industrial Fulian topped the list with a net inflow of 315 million yuan, followed by Jie Jia Wei Chuang and Han Wu Ji with net inflows of 274 million yuan and 257 million yuan, respectively [3] Group 4: Shareholder Concentration - A total of 629 stocks reported shareholder numbers as of July 31, with 38 stocks showing a decline of over 10% compared to the previous period [4] - The largest decrease in shareholder numbers was seen in Lianfa Shares, which dropped by 42.44% to 31,362 shareholders [4] - Other notable declines include Degute with a 37.53% drop and three other stocks with declines exceeding 30% [4]

Core Viewpoint - Fujian Zhangzhou Development Co., Ltd. has approved a plan to issue A-shares to specific investors, including its controlling shareholder, Zhanglong Group, to raise funds for various projects [1][2][3]. Group 1: Meeting Resolutions - The board of directors confirmed that the company meets the conditions for issuing A-shares to specific investors [1]. - The proposal for the issuance of A-shares was approved with a vote of 4 in favor and 0 against [2]. - The controlling shareholder, Zhanglong Group, intends to subscribe for at least 20% of the total shares issued [3][4]. Group 2: Issuance Details - The shares will be domestic listed ordinary shares (A-shares) with a par value of RMB 1.00 each [2]. - The issuance will be subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [2][5]. - The maximum number of shares to be issued will not exceed 30% of the company's total share capital prior to the issuance, which is approximately 297,444,321 shares [6]. Group 3: Fund Utilization - The total amount to be raised from this issuance is capped at RMB 1,050 million, which will be allocated to specific projects, including ecological restoration and solar power generation [9]. - The company will adjust the investment priorities based on the actual amount raised and project needs if the net amount raised is less than planned [9]. Group 4: Related Transactions - The issuance constitutes a related party transaction due to Zhanglong Group's involvement, and the related director has abstained from voting [2][17]. - The board has proposed to seek shareholder approval for Zhanglong Group to be exempt from making a tender offer for additional shares due to its existing stake exceeding 30% [18]. Group 5: Future Steps - The company plans to hold a shareholder meeting on August 20, 2025, to discuss and approve the proposed issuance and related matters [21].