福建漳州发展股份有限公司 2017 年半年度报告全文 福建漳州发展股份有限公司 2017 年半年度报告 2017 年 08 月 1 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 5 | | 第三节 | 公司业务概要 | 8 | | 第四节 | 经营情况讨论与分析 | 10 | | 第五节 | 重要事项 | 23 | | 第六节 | 股份变动及股东情况 | 35 | | 第七节 | 优先股相关情况 | 39 | | 第八节 | 董事、监事、高级管理人员情况 | 40 | | 第九节 | 公司债相关情况 | 41 | | 第十节 | 财务报告 | 45 | | 第十一节 | 备查文件目录 | 141 | 福建漳州发展股份有限公司 2017 年半年度报告全文 福建漳州发展股份有限公司 2017 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人黄键鹏、主管会计工作负责人 ...

Financial Performance - The company's operating revenue for Q1 2017 was ¥670,672,112.47, a decrease of 15.07% compared to ¥789,664,178.82 in the same period last year[8] - Net profit attributable to shareholders was ¥9,911,916.64, representing an increase of 27.60% from ¥7,767,969.60 year-on-year[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,310,890.99, up 49.16% from ¥5,571,766.51 in the previous year[8] - Basic earnings per share increased by 11.11% to ¥0.010 from ¥0.009 in the previous year[8] - The company's net profit for the current period is CNY 9,322,909.95, representing a 33.16% increase compared to CNY 7,001,487.63 in the previous period[16] - Net profit for Q1 2017 reached CNY 9,322,909.95, an increase of 33.03% compared to CNY 7,001,487.63 in Q1 2016[44] - The net profit for the first quarter of 2017 was -¥18,061,518.02, compared to a net profit of ¥7,423,387.97 in the same period last year, indicating a significant decline[48] - Operating profit for the first quarter was -¥19,109,477.50, down from ¥9,895,321.00 in the previous year, reflecting a negative performance trend[48] - The company reported a total comprehensive income of -¥18,061,518.02 for the first quarter, compared to ¥7,423,387.97 in the same period last year[48] Cash Flow - The net cash flow from operating activities was ¥3,334,495.38, a significant improvement from a negative cash flow of ¥5,493,681.22 in the same period last year[8] - Cash flow from operating activities generated a net cash inflow of ¥3,334,495.38, a recovery from a net outflow of -¥5,493,681.22 in the previous year[51] - Cash flow from investing activities resulted in a net outflow of -¥44,132,139.33, compared to -¥208,511,441.68 in the same period last year, showing an improvement[52] - Cash flow from financing activities showed a net outflow of -¥153,933,282.87, a decrease from a net inflow of ¥463,815,577.67 in the previous year[52] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,260,754,228.21, down 2.76% from ¥5,410,109,523.09 at the end of the previous year[8] - The total assets at the end of the period amount to CNY 117,560,484.83, which is a 40.69% increase from CNY 83,559,886.76 at the beginning of the year[16] - The company's total assets amounted to CNY 3,629,238,289.66, a decrease from CNY 3,703,544,263.20 at the end of the previous period[42] - The company's total liabilities decreased to ¥2,983,461,803.05 from ¥3,142,113,478.64, indicating a reduction of about 5.1%[38] - Total liabilities were CNY 1,582,657,366.35, down from CNY 1,638,901,821.87 in the previous period[42] - The company's liabilities decreased, with accounts payable dropping by 43.39% to CNY 69,138,313.66 from CNY 122,126,524.00[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 83,452[12] - The net assets attributable to shareholders increased by 0.47% to ¥2,118,713,273.31 from ¥2,108,827,885.91 at the end of the previous year[8] Financial Expenses - The company's financial expenses increased by 58.39% to CNY 21,700,956.51 from CNY 13,701,970.56 due to the accrual of short-term financing bond interest[16] - Financial expenses increased to CNY 21,700,956.51 in Q1 2017, up from CNY 13,701,970.56 in Q1 2016[44] Investment Activities - The company’s investment activities cash outflow decreased by 76.94% to CNY 48,571,001.86 from CNY 210,663,488.68 in the previous period[17] - The company reported an investment loss of CNY 480,044.39 in Q1 2017, compared to a loss of CNY 227,414.45 in the same period last year[44] Contracts and Financing - The company signed a construction contract with Fujian Zhanglong Construction Group for the real estate development project "Zhangfa·Shangshui Mingdu (Phase II)" at a contract price of ¥230,700,883.27[22] - The company has registered for a short-term financing bond of up to ¥1.6 billion, which is valid for two years and can be issued in installments[23] Other Information - The company has no overdue commitments from shareholders or related parties during the reporting period[25] - The company has not engaged in any securities or derivative investments during the reporting period[28][27] - There are no violations regarding external guarantees during the reporting period[30] - The company has not disclosed any new product developments or market expansion strategies in the current report[56] - The first quarter report was not audited, indicating that the figures may be subject to change upon further review[56]

本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 2016 年年度报告 公司负责人林奋勉、主管会计工作负责人林阿头、总会计师许浩荣及会计 机构负责人赵绪堂声明：保证年度报告中财务报告的真实、准确、完整。 2017 年 04 月 福建漳州发展股份有限公司 2016 年年度报告全文 1 福建漳州发展股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 福建漳州发展股份有限公司 福建漳州发展股份有限公司 2016 年年度报告全文 福建漳州发展股份有限公司 2016 年年度报告全文 释义 公司所有董事出席了审议本次年报的董事会会议。 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司 | 指 | 福建漳州发展股份有限公司 | | 报告期 | 指 | 2016 年 01 月 01 日至 2016 年 12 月 31 日 | | 董事会 | 指 | 福建漳州发展股份有限公司董事会 | | 监事会 | 指 | 福建漳州发展股份有限公司监事会 | | 股东大会 | ...

Financial Performance - Total assets increased by 21.55% to CNY 4,645,773,998.18 compared to the end of the previous year[9] - Operating revenue for the reporting period was CNY 726,216,150.44, a year-on-year increase of 1.23%[9] - Net profit attributable to shareholders was CNY 11,651,190.36 for the reporting period[9] - Basic earnings per share for the reporting period was CNY 0.013, unchanged from the previous year[9] - The weighted average return on net assets decreased to 0.88% from 2.15% in the previous year[9] - The net profit after deducting non-recurring gains and losses was CNY 9,588,239.03 for the reporting period[9] - The company reported a net profit attributable to shareholders of ¥16,193,649.63, a 132.24% increase compared to a loss of ¥50,236,231.69 in the previous period, mainly due to the transfer of 100% equity in Zhangzhou Huajun Fuyuan[20] Cash Flow and Liabilities - Net cash flow from operating activities showed a significant decline of 458.39%, totaling CNY -58,492,786.16[9] - The company’s cash flow from operating activities showed a net outflow of ¥58,492,786.16, a 458.39% decrease compared to the previous period, attributed to increased payments related to the acquisition of Shengda Real Estate[22] - Long-term borrowings increased by 415.66% to ¥612,768,400.00, with new long-term loans of ¥201 million from the parent company and ¥294 million from the water services group[20] - The company’s total liabilities rose by 33.90% to ¥3,150,498,069.12, driven by the increase in long-term borrowings[20] Shareholder Information - The total number of shareholders at the end of the reporting period was 76,121[13] - The largest shareholder, Fujian Zhanglong Group Co., Ltd., holds 21.16% of the shares[13] Investments and Financing - The company plans to issue short-term financing bonds not exceeding ¥200 million, with the lead underwriter being China Minsheng Bank[24] - The company registered a short-term financing bond of 200 million RMB on September 1, 2016, valid for two years, but it has not been issued as of the report date[25] - The company approved the issuance of ultra-short-term financing bonds up to 1.6 billion RMB, with a maximum term of 270 days, on September 1, 2016, but these have also not been issued yet[25] - The company plans to raise up to 600 million RMB through a non-public offering of A-shares, with the funds allocated to various wastewater treatment projects and working capital[34] - The total investment for the wastewater treatment projects is approximately 824 million RMB, with 600 million RMB planned to be raised from the non-public offering[34] - The company has approved the issuance of up to 107.3 million shares at a price of 5.59 RMB per share, raising a total of 600 million RMB[34] Related Party Transactions and Compliance - The company has committed to maintaining independence in operations, finance, and business with its controlling shareholder, Fujian Zhanglong Group[39] - The company is ensuring that any necessary related transactions are conducted at market prices and in compliance with legal regulations[40] - The company has made commitments to avoid conflicts of interest and ensure fair dealings with its controlling shareholder[40] - The company is focused on reducing and standardizing related party transactions to protect its operational independence[40] - The company has outlined a commitment to timely recovery of receivables arising from related transactions[40] - The company is committed to transparency and compliance with disclosure obligations regarding related transactions[40] Corporate Governance - The chairman, Mr. Zhuang Wenhai, resigned due to work changes, and Mr. Lin Fenmian was elected as the new chairman[51] - The board of directors held the 10th temporary meeting of the 7th board on October 14, 2016[52] Other Notable Events - The company conducted a special self-inspection regarding its real estate development projects, concluding that there are no idle lands or illegal activities such as hoarding or price manipulation during the reporting period[43] - 福建漳州发展将自2014年起不再经营房屋建设施工业务，专注于水务工程施工[41] - 福建漳龙承诺不在中国境内外从事与上市公司现有业务构成直接或间接竞争的业务[41] - 福建漳龙同意在上市公司认为其业务构成竞争时终止该业务，并允许上市公司优先收购或委托经营[42] - 福建漳龙承诺不以控股股东的地位谋求不正当利益，若造成上市公司权益损害，将承担相应赔偿责任[42] - 福建漳州发展在非公开发行过程中认购38,112,500股股票，锁定期为36个月[42] - The company has fully repaid 150 million yuan of temporarily used idle funds back to the special account for raised funds[51] - There are no significant investments or cash expenditures planned in the near future, and the company plans to distribute at least 30% of the average distributable profit from the past three years in cash over the next three years[44] - The company plans to ensure that cash dividends account for no less than 20% of the total profit distribution in the upcoming years[44] - The company reported no securities or derivative investments during the reporting period[45][46] - There are no violations regarding external guarantees or non-operating fund occupation by controlling shareholders during the reporting period[48][49] - The company has not issued any warnings regarding potential losses or significant changes in net profit compared to the previous year[45]

福建漳州发展股份有限公司 2016 年第一季度报告全文 福建漳州发展股份有限公司 2016 年第一季度报告 2 福建漳州发展股份有限公司 2016 年第一季度报告全文 第二节 主要财务数据及股东变化 2016 年 04 月 1 福建漳州发展股份有限公司 2016 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人庄文海、主管会计工作负责人林阿头、总会计师许浩荣及会计 机构负责人赵绪堂声明：保证季度报告中财务报表的真实、准确、完整。 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 789,664,178.82 | 712,893,640.16 | 10.77% | | 归属于上市公司股东的净利润（元） | 7,76 ...

Financial Performance - The company's operating revenue for 2015 was ¥3,122,574,038.62, a decrease of 7.84% compared to ¥3,388,368,719.32 in 2014[19] - The net profit attributable to shareholders was a loss of ¥83,996,133.94, representing a decline of 219.22% from a profit of ¥70,453,484.26 in 2014[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥97,714,897.14, down 870.34% from a profit of ¥12,684,671.83 in 2014[19] - The basic earnings per share for 2015 was -¥0.095, a decline of 200.00% from ¥0.095 in 2014[20] - The diluted earnings per share for 2015 was also -¥0.095, reflecting the same decline as basic earnings per share[20] - The weighted average return on equity was -5.98%, down from 8.31% in 2014, indicating a significant drop in profitability[20] - The company reported a total revenue of CNY 312,257.40 million in 2015, a decrease of 7.84% year-on-year[38] - The net profit attributable to the parent company was CNY -8,399.61 million, a decline of 219.22% compared to the previous year[38] - EBITDA decreased by 72.60% to 7,465.81 million from 27,244.04 million year-on-year[143] Cash Flow and Assets - The net cash flow from operating activities was ¥21,655,734.82, a significant recovery from a negative cash flow of ¥460,293,596.35 in 2014[19] - Total assets at the end of 2015 were ¥3,822,152,388.15, a decrease of 4.82% from ¥4,015,882,590.75 at the end of 2014[20] - The net assets attributable to shareholders decreased by 10.04% to ¥1,315,402,120.26 from ¥1,462,168,494.57 in 2014[20] - The company's operating cash inflow totaled approximately ¥3.87 billion, a decrease of 2.35% compared to the previous year, while cash outflow decreased by 12.99% to approximately ¥3.85 billion[57] - The total cash and cash equivalents decreased by approximately ¥496.00 million, marking a decline of 231.53% compared to the previous year[57] - Cash and cash equivalents decreased from 1,017,221,495.34 RMB (25.33%) last year to 551,750,256.94 RMB (14.44%) this year, a significant drop of 10.89%[60] - The company reported a significant decrease in investment activity cash inflow by 87.67% to approximately ¥27.85 million, while cash outflow for investment activities was approximately ¥170.83 million[57] Business Segments and Operations - The company expanded its water supply operations, achieving a total water supply of 8,017.87 million cubic meters and a sewage treatment volume of 3,787.88 million cubic meters in 2015, with revenue from the water business reaching approximately $14.62 million[28] - The automotive trade segment faced losses due to a declining car market, while the real estate sector is in a preparatory phase with promising future prospects[27] - The company aims to strengthen its core competitiveness by enhancing its water, automotive, and real estate business segments, while exploring new business models in the automotive aftermarket[30] - The company reported a total of 7 controlling and affiliated real estate development companies, indicating a diversified investment strategy in the real estate sector[28] - The company’s engineering construction business achieved revenue of CNY 110,158.94 million, reflecting a growth of 5.25% year-on-year[42] - The water business segment recorded revenue of CNY 130,507.13 million, representing a year-on-year increase of 12.97%[42] Investment and Financing Activities - The company plans to invest a total of 59,000 million in various projects, with a significant portion allocated to the expansion of the second water plant in Zhangzhou, which has a budget of 34,500 million[72] - The company is actively pursuing refinancing options, including short-term financing bonds, to support project operations and ensure stable development[86] - The company plans to issue up to RMB 200 million in short-term financing bonds, with the issuance authorized by the shareholders' meeting[127] - The company’s bond issuance was approved by the China Securities Regulatory Commission for a total of RMB 350 million, with a maturity of 5 years and an interest rate of 7.20%[131] Shareholder and Governance - The company plans to distribute cash dividends amounting to at least 30% of the average distributable profit over the past three years, with a minimum cash dividend distribution at least once during this period[103] - The company has committed to ensuring that cash dividends will account for no less than 20% of the profit distribution in the upcoming three years[103] - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to CNY 2.7682 million[198] - The company has a diverse management team with backgrounds in various fields, including law and economics, enhancing its governance structure[192] - The company underwent a board reshuffle on November 17, 2015, with several appointments and terminations, including the appointment of Han Jinpeng as Vice General Manager and Secretary of the Board[189] Market Outlook and Challenges - The automotive market is entering a phase of stable growth, with demand expected to remain subdued due to various macroeconomic pressures[81] - The real estate market is projected to continue facing oversupply, with inventory reduction remaining a primary focus for 2016[82] - The company faces challenges in the real estate market, with a 52% increase in unsold residential properties, necessitating enhanced management and diversified marketing efforts[87] - The company has identified the automotive aftermarket as a key growth area, driven by increasing vehicle ownership and aging vehicles[81] Compliance and Transparency - The company has committed to timely and accurate disclosure of all significant information affecting investors, ensuring compliance with regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange[101] - The company has undertaken a non-public stock issuance, subscribing to 38,112,500 shares, which will be locked for 36 months from the date of issuance[101] - The company has confirmed that there are no remaining unutilized raised funds, ensuring all funds are accounted for and properly allocated[72]

福建漳州发展股份有限公司 2015 年第三季度报告正文 证券代码：000753 证券简称：漳州发展 公告编号：2015--057 福建漳州发展股份有限公司 2015 年第三季度报告正文 1 福建漳州发展股份有限公司 2015 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人庄文海、主管会计工作负责人林阿头及会计机构负责人(会计主管人员)许浩荣、赵绪堂声 明：保证季度报告中财务报表的真实、准确、完整。 2 □ 是 √ 否 | 项 目 | 本报告期末 | 上年度末 | | 本报告期末比上年度末增 | | --- | --- | --- | --- | --- | | | | | | 减 | | 总资产（元） | 3,599,745,362.93 | 4,015,882,590.75 | | -10.36% | | 归属于上市公司股东的净资产（元） | 1,411,932,262.88 | 1,462,168,494.5 ...

Financial Performance - The company's operating revenue for the first half of 2015 was ¥1,532,815,836.17, a decrease of 11.10% compared to the same period last year[19]. - The net profit attributable to shareholders was a loss of ¥31,843,307.01, representing a decline of 211.09% year-on-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥38,626,547.02, a decrease of 255.08% compared to the previous year[19]. - The company reported total revenue of CNY 1.532 billion for the first half of 2015, a decrease of 11.10% compared to the same period last year[29]. - The net profit for the company was reported at 9,753.27 million, reflecting a decrease of 51.18% year-on-year[53]. - The net profit for the period was a loss of CNY 34,520,790.40, compared to a profit of CNY 26,262,185.21 in the previous period[116]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,810,759,415.11, down 5.11% from the end of the previous year[19]. - The net assets attributable to shareholders were ¥1,430,325,187.56, a decrease of 2.18% compared to the end of the previous year[19]. - The total assets decreased to CNY 2,729,454,012.85 from CNY 2,888,105,949.95, reflecting a decline of 5.51%[113]. - The company's total liabilities decreased to CNY 1,320,202,374.99 from CNY 1,468,875,423.56, a reduction of 10.12%[113]. - The total liabilities decreased from RMB 2.34 billion to RMB 2.17 billion, indicating a reduction in financial obligations[110]. Cash Flow - The net cash flow from operating activities was -CNY 47.46 million, an improvement from -CNY 499.68 million in the previous year, attributed to reduced land payments[31]. - The net cash flow from operating activities was -251,900,193.56 CNY, compared to -242,441,118.76 CNY in the previous period, indicating a slight deterioration in operational cash flow[123]. - The total operating cash inflow was 492,258,074.70 CNY, an increase from 352,099,329.25 CNY in the previous period, suggesting improved sales performance[123]. - The total operating cash outflow was 744,158,268.26 CNY, compared to 594,540,448.01 CNY in the previous period, indicating increased operational costs[123]. - The company experienced a net decrease in cash and cash equivalents of -232,677,248.98 CNY, compared to -141,925,211.13 CNY in the previous period, indicating a worsening liquidity position[125]. Business Segments - The water supply group achieved an operating revenue of ¥71,285,400, with a net profit of ¥12,726,700, reflecting a year-on-year growth of 24.58%[24]. - The company's automotive trading business achieved revenue of CNY 1.144 billion in the first half of 2015, with a net profit of -CNY 23.16 million, indicating ongoing financial pressure despite revenue growth[26]. - The import and export trade business generated revenue of CNY 236 million, with a significant decline in export volume and prices due to severe international trade conditions[26]. - The real estate development business reported sales revenue of CNY 26.55 million and a profit of CNY 1.3753 million, with ongoing projects aimed at increasing marketing efforts and improving sales rates[27]. Investments and Projects - The company completed the expansion project of the Zhangpu Water Plant in May 2015, which is now in operation[24]. - The investment progress for the Zhangzhou Second Water Plant project is 6.31% as of the reporting period[45]. - The investment progress for the Zhaoan County sewage treatment plant expansion project is 26.31% expected by the end of 2015[45]. - The company has successfully established a subsidiary for the wastewater treatment project with a registered capital of 100 million yuan[55]. Share Capital and Dividends - The company plans to increase its total share capital from 520,086,203 shares to 884,146,545 shares through a capital reserve transfer of 7 shares for every 10 shares held[56]. - The company plans to distribute cash dividends amounting to at least 30% of the average distributable profit over the last three years, with a minimum of one cash dividend distribution[77]. - The company has committed to ensuring that cash dividends will account for no less than 20% of the profit distribution in the upcoming three years[77]. - The company has not planned any cash dividends or stock bonuses for the reporting period[5]. Risk Management and Governance - The company emphasizes the importance of risk management and improving operational efficiency across its business segments[24]. - The company has completed the internal governance structure in compliance with relevant laws and regulations[63]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[64]. - The company has not reported any violations regarding external guarantees during the reporting period[73]. Related Party Transactions - The company reported a total of 51.88 million yuan in daily related party transactions during the reporting period[65]. - The company has committed to minimizing related party transactions and ensuring fair pricing in transactions with its controlling shareholder, Fujian Zhanglong Group[74]. - The company has not engaged in any non-operating related party debt transactions[67]. Financial Instruments and Accounting Policies - The company measures financial instruments based on their classification, including financial assets and liabilities at fair value, held-to-maturity investments, loans and receivables, available-for-sale financial assets, and other financial liabilities[171]. - The company recognizes intermediary costs related to business combinations, such as audit and legal fees, as expenses in the current period[154]. - The company recognizes joint operations by confirming individually held assets and liabilities, as well as income generated from the sale of its share of joint operation outputs[164].

福建漳州发展股份有限公司 2015 年第一季度报告正文 证券代码：000753 证券简称：漳州发展 公告编号：2015-021 福建漳州发展股份有限公司 2015 年第一季度报告正文 1 福建漳州发展股份有限公司 2015 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人庄文海、主管会计工作负责人林阿头及会计机构负责人(会计主 管人员)许浩荣、赵绪堂声明：保证季度报告中财务报表的真实、准确、完整。 2 福建漳州发展股份有限公司 2015 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | 项 目 | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减 | | 营业收入（元） | 712,893,640.16 | 784,22 ...

福建漳州发展股份有限公司 2014 年度报告全文 福建漳州发展股份有限公司 2014 年度报告 二○一五年三月 1 | 第一节 | 重要提示和释义 3 | | | --- | --- | --- | | 第二节 | 公司简介 5 | | | 第三节 | 会计数据和财务指标摘要 7 | | | 第四节 | 董事会报告 | 10 | | 第五节 | 重要事项 | 33 | | 第六节 | 股份变动及股东情况 | 47 | | 第七节 | 优先股相关情况 | 54 | | 第八节 | 董事、监事、高级管理人员和员工情况 | 55 | | 第九节 | 公司治理 | 60 | | 第十节 | 内部控制 | 70 | | 第十一节 | 财务报告 | 72 | | 第十二节 | 备查文件目录 | 172 | 福建漳州发展股份有限公司 2014 年度报告全文 第一节 重要提示和释义 本公司董事会、监事会及董事、监事、高级管理人员保证本报告所载资料 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 性和完整性承担个别及连带责任。 公司负责人庄文海、主管会计工作负责人林阿头及会计机构负责人(会计主 管人员)许 ...