漳州发展 2025 年半年度财务报告 福建漳州发展股份有限公司 2025 年半年度财务报告 （未经审计） 二○二五年八月 漳州发展 2025 年半年度财务报告 会计报表 合 并 资 产 负 债 表 编制单位:福建漳州发展股份有限公司 2025 年 6 月 30 日 单位：人民币元 | | 项 目 | 2025 年 6 月 30 日 | 2025 年 1 月 1 日 | | 项 目 | 2025 年 6 月 30 日 | 2025 年 1 月 1 日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 流动资产： | | | | 流动负债： | | | | | 货币资金 | | 605,162,568.01 | 675,433,300.78 | 短期借款 | | 1,802,895,853.15 | 1,459,571,843.89 | | 交易性金融资产 | | 75,646,666.67 | 147,070,152.78 | 交易性金融负债 | | | | | 衍生金融资产 | | | | 衍生金融负债 | | | | | 应收票据 | | | | 应 ...

2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 福建漳州发展股份有限公司 法定代表人：陈毅建 主管会计机构负责人：吴坤洪 会计机构负责人：陈辉明 | | | 上市公司核算的 | 2025 年期初占 | 2025 年半年度 2025 占用累计发生 | 年半年度 2025 | 年半年度 | 2025 年半年度 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 资金占用方名称 | 占用方与上市公司的关联关系 | 会计科目 | 用资金余额 | 金额（不含利 | 占用资金的利 | 偿还累计发生 | 期末占用资金 | 占用形成原因 | 占用性质 | | | | | | 息） | 息（如有） | 金额 | 余额 | | | | 漳州漳龙创业投资基金管理有限公司 | 为公司控股股东的下属企业 | 应收账款 | 0.03 | 0.10 | - | 0.09 | 0.05 | 销售款 | 经营性往来 | | 福建漳龙木业科技有限公司 | 为公司控股股东的下属企业 | 应收账款 | 0.25 | 1.30 | ...

证券代码：000753 证券简称：漳州发展 公告编号：2025－047 福建漳州发展股份有限公司 关于子公司福建漳发新能源投资有限公司继续履行 与关联方签署的《合同能源管理协议》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、概述 公司于 2022 年 9 月 13 日召开的第八届董事会 2022 年第六次临 时会议及 2022 年 9 月 29 日召开的 2022 年第四次临时股东大会审议 通过了《关于子公司福建漳发新能源投资有限公司与关联方签署<合 同能源管理协议>》，同意公司全资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）与公司控股股东福建漳龙集团有限公 司（以下简称漳龙集团）的子公司漳州漳龙物流园区开发有限公司 （以下简称漳龙物流园）签署《合同能源管理协议》，漳发新能源 在漳龙物流园（一期）无偿提供的场地内投资建设 9MWp 分布式光伏 电站（最终以实际装机容量为准），所发电量优先供漳龙物流园使 用，剩余电量上网，漳龙物流园根据消纳电量享受相应折扣电价， 项目合作期为 25 年。 根据《深圳证券交易所股票上市规则》规定： "公司 ...

表决结果：6 票同意；0 票反对；0 票弃权 本议案已经公司董事会审计委员会审议通过。 证券代码：000753 证券简称：漳州发展 公告编号：2025-045 福建漳州发展股份有限公司 第八届董事会第十七次会议决议公告 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十七次会议通知于 2025 年 8 月 11 日以书面、电子邮件等方式发出，会议于 2025 年 8 月 21 日以通讯方式召开。本次会议应出席董事 6 名，参与表决董事 6 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《关于调整董事会战略委员会委员的议案》 董事会同意将公司董事会下设的战略委员会委员构成调整为：主 任委员：陈毅建；委员：陈海波、杨敦旭、庄平、木志荣。 表决结果：6 票同意；0 票反对；0 票弃权 二、审议通过《2025 年半年度报告》及其摘要 具体内容详见同日披露在巨潮资讯网上《2025 年半年度报告》 及其摘要。 三、审议通过《关于子公司福建漳发新能源投资有限公司继续履 行与关联方签署的<合同能源 ...

格隆汇8月22日丨漳州发展(000753.SZ)公布2025年半年度报告，上半年公司实现营业收入12.88亿元，同 比下降0.42%；归属于上市公司股东的净利润3871.10万元，同比增长4.96%；归属于上市公司股东的扣 除非经常性损益的净利润3040.37万元，同比增长97.05%；基本每股收益0.0301元。 ...

福建漳州发展股份有限公司 2025 年半年度报告全文 福建漳州发展股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人陈毅建、主管会计工作负责人吴坤洪及会计机构负责人陈辉明 声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资的实质承诺， 请投资者注意投资风险。 福建漳州发展股份有限公司 2025 年半年度报告 2025 年 8 月 1 4 二、载有公司法定代表人、主管会计工作负责人、会计机构负责人签名并盖章的财务报告文本； 三、报告期内在《证券时报》及巨潮资讯网上公开披露过的所有文件文本。 福建漳州发展股份有限公司 2025 年半年度报告全文 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | | 财务报告 | 46 | | --- | --- | --- | | 第八节 | | | 福建漳州发展股 ...

Core Viewpoint - The announcement details a related party transaction involving the subsidiary Fujian Zhanzheng New Construction Group Co., Ltd. and the related party Fujian Zhanglong Pipe Industry Technology Co., Ltd., with a total contract value of 8.8635 million yuan [1] Group 1 - The contract pertains to the procurement of ready-mixed concrete and cement-stabilized materials for the construction of the Fangjin Avenue (Yuantong Avenue - Yuanshan Avenue) road project [1] - Zhanglong Pipe Industry is a subsidiary of the company's controlling shareholder, Fujian Zhanglong Group, indicating that this transaction is classified as a related party transaction [1] - The execution of the contract is not expected to have a significant impact on the company's total assets, net assets, or net profit for the current and future accounting periods [1]

Market Performance - The Shanghai Composite Index rose by 0.13% to 3771.1 points, while the Shenzhen Component Index fell by 0.06% to 11919.76 points, and the ChiNext Index decreased by 0.47% to 2595.47 points. The STAR Market 50 Index increased by 0.09% to 1149.15 points. The total trading volume in the Shanghai and Shenzhen markets reached 24240.57 billion yuan [1]. Sector Movements - Digital currency concept stocks showed strong performance, with companies like Yuyin Co., Ltd. hitting the daily limit. The photovoltaic sector was also active, with companies such as Beibo Co., Ltd. reaching the daily limit [1]. Notable Stocks - Several stocks related to the photovoltaic sector, such as Shimao Energy and Zhangzhou Development, achieved daily limit gains due to factors like waste incineration power generation and state-owned enterprise reforms [6]. - Digital currency-related stocks like Tianrongxin and Sanwei Xinan also saw daily limit gains, driven by developments in digital currency and AI security [6]. Industry Insights - According to a report from CITIC Securities, central bank digital currencies (CBDCs) have advantages over traditional electronic payments, private cryptocurrencies, and stablecoins, including sovereign credit backing, strong scalability, good privacy, low costs, and fast transactions. The digital yuan possesses these advantages and has promising applications in programmability, smart contracts, cross-border payments, and promoting the internationalization of the yuan [7].

Core Points - The Shanghai Composite Index rose by 0.13% on August 21, with 17 out of the 28 sectors experiencing gains, particularly in agriculture, forestry, animal husbandry, and fishery, which increased by 1.50%, and petroleum and petrochemicals, which rose by 1.39% [1] - The comprehensive sector ranked third in terms of decline, falling by 0.73%, with a net inflow of main funds amounting to 13.98 million yuan [1] Sector Summary - The comprehensive sector had 16 stocks, with 6 rising and 10 declining; 1 stock hit the daily limit [1] - The top net inflow stock in the comprehensive sector was Zhangzhou Development, with a net inflow of 108 million yuan, followed by Yueda Investment and Sanmu Group with net inflows of 58.63 million yuan and 3.37 million yuan, respectively [1] - Among the stocks with net outflows exceeding 10 million yuan, Dongyangguang, Yuegui Co., and Yatai Group had the highest outflows of 41.37 million yuan, 33.61 million yuan, and 31.37 million yuan, respectively [1] Stock Performance - Zhangzhou Development saw a significant increase of 10.09% with a turnover rate of 8.15% and a main fund flow of 108.26 million yuan [1] - Yueda Investment increased by 6.23% with a turnover rate of 14.02% and a main fund flow of 58.63 million yuan [1] - Sanmu Group rose by 1.22% with a turnover rate of 3.80% and a main fund flow of 3.37 million yuan [1] - Conversely, stocks like Dongyangguang, Yuegui Co., and Yatai Group experienced declines of 2.65%, 1.43%, and 3.21%, respectively, with significant net outflows [1]

Market Overview - On August 21, the comprehensive sector declined by 0.87% compared to the previous trading day, with Yatai Group leading the decline [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers included: - Zhangzhou Development (Code: 000753) with a closing price of 6.44, up 10.09% and a trading volume of 808,000 shares, totaling 507 million yuan [1] - Yueda Investment (Code: 600805) closed at 6.31, up 6.23% with a trading volume of 1,192,400 shares, totaling 762 million yuan [1] - Notable decliners included: - Yatai Group (Code: 600881) closed at 2.11, down 3.21% with a trading volume of 1,812,400 shares, totaling 382 million yuan [2] - Dongyangguang (Code: 600673) closed at 18.36, down 2.65% with a trading volume of 771,100 shares, totaling 1.44 billion yuan [2] Capital Flow - The comprehensive sector saw a net inflow of 29.03 million yuan from main funds, while retail funds experienced a net inflow of 47.70 million yuan [2] - However, speculative funds recorded a net outflow of 76.72 million yuan [2] Individual Stock Capital Flow - Zhangzhou Development had a main fund net inflow of 118 million yuan, but speculative funds saw a net outflow of 36.70 million yuan [3] - Yueda Investment experienced a main fund net inflow of 73.92 million yuan, while speculative funds had a net outflow of 13.51 million yuan [3] - Ningbo United (Code: 600051) had a main fund net inflow of 1.24 million yuan, with retail funds showing a net inflow of 2.55 million yuan [3]