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]

证券之星消息，8月21日综合板块较上一交易日下跌0.87%，亚泰集团领跌。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。综合板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000753 | 漳州发展 | 6.44 | 10.09% | 80.80万 | 5.07亿 | | 600805 | 悦达投资 | 6.31 | 6.23% | 119.24万 | 7.62亿 | | 000632 | 三木集团 | 4.14 | 1.22% | 17.69万 | 7304.50万 | | 000421 | 南京公用 | 6.77 | 0.74% | 1 12.09万 | 8175.90万 | | 002758 | 浙农股份 | 9.32 | 0.32% | 5.54万 | 5161.66万 | | 600620 | 天宸股份 | 6.45 | 0.16% | 10.22万 | 6588.84万 | | 600051 | 宁波联合 | ...

Core Viewpoint - Zhangzhou Development (000753.SZ) held its first extraordinary general meeting of shareholders in 2025 on August 20, where the proposal for the company to issue A-shares to specific targets was rejected [1] Group 1: Share Issuance Proposal - The proposal for the issuance of A-shares to specific targets was disclosed on August 5, 2025, with a total fundraising amount not exceeding 1.05 billion yuan (105,000.00 million) [3] - The net proceeds from the fundraising were intended for projects including the ecological comprehensive remediation project in Zhangzhou Taiwan Business Investment Zone, the expansion of Zhangzhou's third water plant, and to supplement working capital [3] - The issuance was to include up to 35 specific investors, including the controlling shareholder Fujian Zhanglong Group, which agreed to subscribe for at least 20% of the total shares issued [3][4] Group 2: Shareholder Structure and Control - As of the announcement date, the total share capital of the company was 991,481,071 shares, with Zhanglong Group holding 374,427,348 shares, accounting for 37.76% of the total [4] - Following the proposed issuance, Zhanglong Group's shareholding would decrease to a minimum of 33.66%, ensuring that the control of the company would not change [4] Group 3: Regulatory Approval Process - The proposal for the issuance was approved by the company's board on August 3, 2025, but required further approval from state-owned asset supervision authorities and the Shenzhen Stock Exchange, as well as registration with the China Securities Regulatory Commission [5][6] Group 4: Financial Performance - In 2024, the company reported revenue of 3.302 billion yuan, a year-on-year decrease of 9.51%, and a net profit attributable to shareholders of 53.41 million yuan, down 31.91% [6] - For the first quarter of 2025, the company achieved revenue of 528 million yuan, a decline of 8.98%, with a net profit of 17.13 million yuan, down 12.54% [7]

福建衡评律师事务所 关于福建漳州发展股份有限公司 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 电话（0596）2022099 传真（0596）2022099 邮编:363000 福建衡评律师事务所 关于福建漳州发展股份有限公司2025年第一次临时股东大会 法律意见书 （2025）闽衡律非讼字第0004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 年第一次临时股东大会（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》"）、 《上市公司股东大会规则》（以下简称"《股东大会规则》"）、《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。 为出具本法律意见书，本所律师 ...