Financial Performance - The company's operating revenue for Q1 2024 was ¥580,001,917, representing a 26.00% increase compared to ¥460,305,754 in the same period last year[5]. - Net profit attributable to shareholders for Q1 2024 was ¥19,587,396, up 12.79% from ¥17,366,460 in Q1 2023[5]. - Basic earnings per share for Q1 2024 were ¥0.0198, reflecting a 13.14% increase from ¥0.0175 in Q1 2023[5]. - Net profit for Q1 2024 was ¥28,441,978, representing a 6.3% increase from ¥26,762,778 in Q1 2023[21]. - The company reported a financial income of ¥73,837,684, which increased from ¥55,631,279 in the previous year[21]. Cash Flow - The net cash flow from operating activities was -¥246,657,190, a decrease of 27.57% compared to -¥193,357,773 in the previous year[5]. - The net cash flow from operating activities for Q1 2024 was -¥246,657,190, compared to -¥193,357,773 in Q1 2023, indicating a worsening cash flow situation[24]. - The net cash flow from investment activities was -97,650,902.92 CNY in Q1 2024, compared to 59,982,264.82 CNY in Q1 2023[25]. - The total cash outflow from investment activities was 103,078,604.60 CNY in Q1 2024, compared to 56,732,275.40 CNY in Q1 2023[25]. - The net cash flow from financing activities increased to 249,800,293.65 CNY in Q1 2024, compared to 187,663,969.00 CNY in Q1 2023[25]. Assets and Liabilities - Total assets at the end of Q1 2024 were ¥10,053,816,659, a 0.73% increase from ¥9,980,994,268 at the end of the previous year[5]. - The total current liabilities rose to CNY 1,290,870,350.62 from CNY 1,049,356,332.88, indicating an increase of approximately 23.1%[17]. - Total liabilities as of Q1 2024 amounted to ¥7,027,871,208, slightly up from ¥6,983,468,136 in the previous quarter[21]. - The total liabilities increased to CNY 2,000,000,000, reflecting a significant rise in financial obligations[17]. Investments and Joint Ventures - The company established a joint venture for solar power projects with a registered capital of CNY 170 million, where Fujian Zhangfa New Energy holds a 20% stake[13]. - The company’s long-term equity investments rose to CNY 584,157,882.72 from CNY 557,931,159.66, an increase of approximately 4.7%[17]. - Investment activities cash outflow increased by 81.69% to ¥103,078,604.60, attributed to higher equity payments for new energy investments[8]. Inventory and Receivables - Accounts receivable increased to CNY 1,037,205,252.13, up from CNY 931,733,666.10, representing an increase of about 11.3%[16]. - The company’s inventory increased to CNY 266,451,604.08 from CNY 241,974,705.22, marking an increase of about 10.1%[16]. Other Financial Information - The company decided to terminate the issuance of A-shares to specific investors and withdrew the application on January 23, 2024[12]. - The company did not undergo an audit for the Q1 2024 report[27]. - The report was released on April 27, 2024[27]. - The company adopted new accounting standards starting in 2024[26].

证券代码：000753 证券简称：漳州发展 公告编号：2024-017 福建漳州发展股份有限公司 关于会计政策变更的公告 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。 一、本次会计政策变更概述 (一) 变更的原因 2023 年 10 月，财政部发布了《企业会计准则解释第 17 号》（财会 〔2023〕21 号），规定"关于流动负债与非流动负债的划分"、"关于供 应商融资安排的披露"、"关于售后租回交易的会计处理"内容自 2024 年 1 月 1 日起施行。变更的具体情况 本次会计政策变更是公司根据财政部颁布的《企业会计准则解释第 17 号》的规定和要求进行的合理变更，符合相关法律法规的规定和公司 实际情况。本次会计政策变更不会对公司财务状况、经营成果和现金流 量产生重大影响，不涉及以前年度的追溯调整，也不存在损害公司及股 东利益的情形。 特此公告 1. 变更前公司采用的会计政策 福建漳州发展股份有限公司董事会 本次会计政策变更前，公司执行财政部发布的《企业会计准则—基 本准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则 解释公告以及其他相关规定。 ...

年社会责任报告 Social Responsibility Report — 福建漳州发展股份有限公司 社会责任报告 01 关于本报告 02 14 关于我们 08 利益相关 方篇 党建篇 26 环境保护与可 持续发展篇 11 治理篇 30 公共关系与社 会公益篇 福建漳州发展股份有限公司 社会责任报告 报告说明 2023年度社会责任报告是福建漳州发展股份有限公司（以下简称公司）发布的 第十七份社会责任报告。通过该报告，漳州发展向利益相关者充分阐述2023年公司 在履行社会责任所做的持续努力。 上一期报告发布时间为2023年4月15日。报告发布形式同本报告。 报告范围 漳州发展及其权属公司 本报告时间为2023年1月1日至2023年12月31日。 编制标准 本报告编写参照《上市公司自律监管指引第 1 号—主板上市公司规范运作 （2023年12月修订）》及相关要求，突出公司行业特色，并结合实际情况编写而成。 数据说明 本报告披露的财务数据来源于经审计的公司年报，其他数据来源于公司内部正 式文件及相关统计，如与年报有所差异以年报为准。 审议情况 经公司2024年04月18日召开的第八届董事会第十一次会议审议通过。 ...

福建漳州发展股份有限公司 2023 年财务决算报告 一、生产经营状况 （一）2023 年，公司实现营业收入 364,916.37 万元；营业利润 14,405.13 万元；归属于母公司的净利润 7,844.71 万元，较上年同 比上涨 2.49%。 （二）营业收入：报告期内实现营业收入 364,916.37 万元，同 比上升 27.93%。主营业务收入具体如下： 单位：元 | 项目 | 2023 年 | | 2022 年 | | 同比 | | --- | --- | --- | --- | --- | --- | | | 金额 | 占营业收入比重 | 金额 | 占营业收入比重 | 增减 | | 水务 | 370,412,771.04 | 10.15% | 308,188,280.52 | 10.80% | -0.65% | | 汽车销售 | 1,334,393,373.95 | 36.57% | 1,554,020,964.44 | 54.48% | -17.91% | | 工程施工 | 1,783,761,135.92 | 48.88% | 622,185,433.30 | 21.81% | 27.07% ...

证券代码：000753 证券简称：漳州发展 公告编号：2024-011 福建漳州发展股份有限公司 关于为子公司项目融资提供担保额度的公告 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。 一、担保情况概述 为满足项目资金需求，稳步推进建设运营，公司拟按实际担保时 的股比为子公司福建漳发新能源投资有限公司（以下简称漳发新能 源）漳浦分公司项目融资提供融资本金不超过 50,000 万元的担保额 度，担保类型为连带责任保证，担保期限最长不超过 20 年，担保资 金用于漳浦盐场 100MW 渔光互补光伏发电项目。上述担保额度为融 资本金额度，因实际借款产生的利息费用及由此产生的相关费用， 公司亦承担保证责任；并授权管理层办理后续相关事由。 公司于 2024 年 4 月 18 日召开的第八届董事会第十一次会议及 第八届监事会第十次会议审议通过了《关于为子公司项目融资提供 担保额度的议案》，根据《深圳证券交易所股票上市规则》《公司章 程》等相关规定，本次担保事项需提交公司股东大会审议。 法定代表人：林惠娟 注册资本：40,000 万元人民币 成立日期：2021 年 8 月 ...

Financial Performance - The company's operating revenue for 2023 reached ¥3,649,163,695.71, representing a 27.93% increase compared to ¥2,852,518,294.57 in 2022[21]. - The net profit attributable to shareholders for 2023 was ¥78,447,059.49, a 2.49% increase from ¥75,739,208.04 in 2022[21]. - The net profit after deducting non-recurring gains and losses improved significantly, reaching -¥3,735,190.75 in 2023, compared to -¥30,992,147.59 in 2022, marking an 87.63% improvement[21]. - The company's total assets increased by 11.52% to ¥9,980,994,268.26 at the end of 2023, up from ¥8,947,678,105.58 at the end of 2022[21]. - The basic earnings per share for 2023 was ¥0.0791, a 2.46% increase from ¥0.0764 in 2022[21]. - The company reported a net cash flow from operating activities of -¥246,476,441.97 in 2023, a significant decline from ¥549,608,444.31 in 2022, indicating a 144.85% decrease[21]. - The company's total revenue for 2023 was CNY 8,000,000,000, representing a year-on-year increase of 12.97%[47]. - The total distributable profit for the company was 579,857,617.21 CNY, with the cash dividend amounting to 100% of the total profit distribution[162]. Dividend Distribution - The company plans to distribute a cash dividend of 0.25 yuan per 10 shares to all shareholders, based on a total of 991,481,071 shares[5]. - The company did not propose any stock dividends or capital reserve transfers during the reporting period[162]. Business Transition and Strategy - The company has transitioned its main business from ceramic manufacturing to urban infrastructure construction since 2001, covering water services, automotive trade, real estate, and engineering construction[18]. - The company has established a "5+1" industrial structure focusing on green ecology, innovative development, and low-carbon travel since 2021[18]. - The company aims to optimize its energy structure, increasing the proportion of clean energy from 28.1% to 33.6% by 2025 as part of its strategic goals[29]. - The company is focusing on expanding its business scope into rural revitalization, watershed management, and public services[31]. - The company’s core strategy focuses on green and smart city construction, emphasizing investments in renewable energy and ecological technology[43]. Renewable Energy Initiatives - The company plans to expand its strategic layout in the renewable energy sector, focusing on photovoltaic projects and related fields, aiming to build a complete value chain[29]. - The installed capacity of solar power generation in China reached approximately 610 million kilowatts by the end of 2023, a year-on-year increase of 55.2%[29]. - The company has initiated the construction of a 100MW fish-solar complementary photovoltaic project, which is part of a broader strategy to develop renewable energy[35]. - The company has established a total of 27 charging stations and 436 charging terminals as part of its infrastructure development[36]. - The company has established Huadian (Zhangpu) New Energy Co., Ltd. with a registered capital of CNY 300 million, holding a 20% stake, to manage a 100MW photovoltaic project[78]. - The company co-founded Zhongjieneng (Zhangzhou) Solar Technology Co., Ltd. with a registered capital of CNY 1 billion, holding a 20% stake, for a 300MW photovoltaic project, with a capital increase to CNY 2.5 billion planned[79]. Environmental Compliance and Sustainability - The company is classified as a key pollutant discharge unit by environmental protection authorities, with its wastewater treatment plants adhering to the "Discharge Standard of Pollutants for Municipal Wastewater Treatment Plants" (GB18918-2002)[173]. - The company has successfully completed environmental acceptance checks for multiple wastewater treatment facilities, ensuring compliance with local environmental regulations[174]. - The company’s wastewater treatment operations are critical to its ecological technology segment, which is a focus area for future growth and compliance[173]. - The company has implemented a series of emergency response plans for environmental incidents across various treatment plants, with updates filed in 2023 for multiple facilities[182]. - The company has established a comprehensive monitoring system for effluent quality across its facilities, ensuring compliance with environmental regulations[183]. Corporate Governance - The company has established a comprehensive governance structure, ensuring clear responsibilities and effective checks and balances among its various governing bodies[126]. - The company maintains independence from its controlling shareholder in personnel, assets, finance, and operations, ensuring autonomous decision-making and management[128]. - The company has implemented a robust financial management system with independent accounting and decision-making capabilities, ensuring compliance with legal and regulatory requirements[129]. - The company has a policy that mandates a minimum of 20% cash dividend distribution during profit allocation, which was adhered to in this reporting period[162]. Subsidiaries and Acquisitions - The company completed the acquisition of 100% equity in Fujian Chengxun Electric Power Technology Co., Ltd. as per the agreement, with all related procedures finalized[166]. - The company has made several acquisitions, including a 51% stake in Fujian Chengxun Electric Power Technology Co., Ltd., which was renamed Fujian Zhangfa Electric Power Technology Co., Ltd.[58]. - The company has initiated several strategic acquisitions, including a 51% stake in Fujian Zhang Power Technology, which will be consolidated into the financial statements[108]. Challenges and Risks - Risks include fluctuations in electricity prices affecting photovoltaic projects, which the company will mitigate through policy research and operational management[121]. - The low-carbon travel segment faces challenges from brands with low risk resistance, prompting the company to optimize resources and diversify income sources[121]. - The company has faced challenges in achieving expected benefits from the Zhangzhou Second Water Plant expansion due to unadjusted water prices and insufficient supply volume[99]. Employee and Management Structure - The total number of employees at the end of the reporting period was 1,461, with 1,375 in major subsidiaries[158]. - The company has a total of 4 independent directors, all of whom receive remuneration[148]. - The total remuneration paid to the board of directors, supervisors, and senior management during the reporting period amounted to 4.8461 million yuan[146]. Future Outlook - The company anticipates a 10% growth in the automotive market in 2024, driven by advancements in new energy vehicles and supportive government policies[116]. - The company aims to expand its renewable energy business, targeting a project output value of 50 billion yuan by 2025, focusing on offshore wind power and photovoltaic industries[112].

证券代码：000753 证券简称：漳州发展 公告编号：2024-006 福建漳州发展股份有限公司 第八届董事会第十一次会议决议公告 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第十一次会议通知于 2024 年 4 月 8 日以书面、电子邮件等方式发出，会议于 2024 年 4 月 18 日在公司 13 楼会议室以现场及通讯相结合方式召开，独立董事庄 平以通讯方式出席和表决。本次会议应出席董事 7 名，实际出席董事 7 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《2023 年董事会工作报告》 表决结果：7 票同意；0 票反对；0 票弃权 本议案须提交公司 2023 年年度股东大会审议。 具体内容详见同日披露于巨潮资讯网上的《2023 年年度报告全 文》"第三节管理层讨论与分析"及其他相关内容。 二、审议通过《2023 年总经理工作报告》 表决结果：7 票同意；0 票反对；0 票弃权 三、审议通过《2023 年年度报告》及年度报告摘要 表决结果：7 票同意；0 票反对；0 票弃权 ...

证券代码：000753 证券简称：漳州发展 公告编号：2024－012 福建漳州发展股份有限公司 关于全资子公司福建漳发生态科技有限公司 为其参股公司福建省漳州福化水务发展有限责任公 司提供担保额度的公告 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。 一、担保情况概述 为满足项目建设资金需求，公司全资子公司福建漳发生态科技 有限公司（以下简称生态科技）拟按 34%的股比为其参股公司福建省 漳州福化水务发展有限责任公司（以下简称福化水务）向金融机构 申请贷款提供最高额不超过 10,038.87 万元的连带责任保证；贷款 用于古雷开发区南部污水处理厂（一期）项目；担保期限为 14 年（含 宽限期 2 年）；上述担保额度为融资本金额度，因实际借款产生的 利息费用及由此产生的相关费用，生态科技亦承担保证责任；并授 权管理层办理后续相关事由。 公司于 2024 年 4 月 18 日召开的第八届董事会第十一次会议及 第八届监事会第十次会议审议通过了《关于全资子公司福建漳发生 态科技有限公司为其参股公司福建省漳州福化水务发展有限责任公 司提供担保额度的议案》。根据《深圳证 ...

福建漳州发展股份有限公司 独立董事制度 （经第八届董事会第十一次会议审议通过，尚需提交股东大会审议） 第一章 总则 第一条 为进一步完善福建漳州发展股份有限公司（以下简称公司） 的法人治理结构，充分发挥独立董事在公司治理中的作用，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《上市公司独立董事管理办法》《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》，制订本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公 司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他 可能影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董 事应当按照法律、行政法规、中国证券监督管理委员会（以下简称中国 证监会）规定、深圳证券交易所（以下简称深交所）业务规则和《公司 章程》的规定，认真、独立履行职责，在董事会中发挥参与决策、监督 制衡、专业咨询作用，维护公司整体利益和中小股东的合法权益。 独立董事应当独立履行职责，不受公司主要股东、实际控制人、或 者其他与公司存在利害关系的单位或个人的影响。 第四条 ...

证券代码：000753 证券简称：漳州发展 公告编号：2024-013 福建漳州发展股份有限公司 关于募投项目结项并将节余募集资金 永久补充流动资金的公告 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。 公司于 2024 年 04 月 18 日召开的第八届董事会第十一次会议、第 八届监事会第十次会议，审议通过了《关于募投项目结项并将节余募集 资金永久补充流动资金的议案》，同意将 2014 年非公开发行募集资金投 资项目"漳州市云霄经济开发区污水处理厂项目"节余募集资金 526.29 万元（包含利息收入）用于永久补充流动资金。根据《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指引》（2023 年修订）及公司《募集资金使用管理办法》等相关规定，因本次募集资 金节余资金（包括利息收入）占对应项目募集资金净额比例未超过 10%， 本事项属董事会权限，无需提交股东大会审议。现将有关情况公告如下： 为提高募集资金的使用效益，根据《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》等相关规定，公司将上述节 余募集资金 526.2 ...