福建漳州发展股份有限公司 2024 年财务决算报告 二、报告期内财务指标 一、生产经营状况 2024 年 12 月 31 日，公司总资产 121.63 亿元，较上年末增长 21.86%；归属母公司净资产 33.16 亿元，较上年末增长 23.04％；每 股收益 0.0520 元，较上年末下降 34.26%。 （一）2024 年，公司实现营业收入 330,220.62 万元；营业利润 12,652.30 万元；归属于母公司的净利润 5,341.31 万元，较上年同 比下降 31.91%。 2024 年 12 月 31 日，公司资产负债率 67.62%，较上年末下降了 2.34 个百分点；流动比率为 0.81，比上年末上升 0.15；速动比率为 0.76,比上年末上升了 0.16。 （二）营业收入：报告期内实现营业收入 330,220.62 万元，同 比下降 9.51%。具体如下： 单位：元 | 项目 | 2024年 | | 2023年 | | | --- | --- | --- | --- | --- | | | 营业收入 | 占营业收入 比重 | 营业收入 | 占营业收 入比重 | | 水资源开发利用 | 1 ...

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 | 关于我们 | | 11 | 党建篇 | | 13 | 治理篇 | | 15 | 利益相关方篇 | | 25 | 环境保护与可 持续发展篇 | | 33 | 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 关于本报告 2024年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）发布的第十八 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2024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2024年4月20日。报告发布形式同本报告。 本报告与年报同时发布于深圳证券交易所网站（www.szse.cn）及巨潮资讯网 （www.cninfo.com.cn）。 报告范围 漳州发展及其权属公司 本报告时间为2024年1月1日至2024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 ...

证券代码：000753 证券简称：漳州发展 公告编号：2025-012 福建公司股份有限公司 关于调整公司业务体系的公告 重要提示：公司是基于自身经营情况及外部环境做出本次业务体 系调整，有关发展方向、路径等陈述，不构成公司对投资者的实质承 诺，未来仍可能会受到宏观政策、行业或市场环境变化等因素影响， 敬请投资者注意相关风险。 一、业务体系调整背景 "十四五"期间，公司坚持不懈强管理、优结构、促转型、增效益，在 业务布局、管理改革等方面取得了显著成就，但在业绩增长等方面也面临 诸多不确定性。受全球及中国经济周期调整影响，公司内、外部环境复杂 多变，亟需突破发展瓶颈实现跨越发展。2024 年，公司收购了漳州信息产 业集团有限公司70%股权和漳州人才发展集团有限公司49%股权（加上已持 有的2%股权，纳入合并报表）。在"十四五"规划即将收官、"十五五"规 划即将开启之际，公司启动业务优化与调整工作，明确主责主业，加快发 展新质生产力，促进产业协同，实现高质量发展。 二、业务体系调整方向 公司基于自身业务的"城市发展"属性，立足新发展阶段，服务新发展 格局，以国家和区域重大发展战略为指引，紧紧围绕新时期城市经济社会 ...

Financial Performance - The company's operating revenue for 2024 was CNY 3,302,206,173.67, a decrease of 9.51% compared to CNY 3,649,163,695.71 in 2023[19] - The net profit attributable to shareholders for 2024 was CNY 53,413,056.23, down 31.91% from CNY 78,447,059.49 in 2023[19] - The net profit after deducting non-recurring gains and losses was CNY 21,251,907.37, a significant increase of 668.96% compared to a loss of CNY 3,735,190.75 in 2023[19] - The basic earnings per share for 2024 were CNY 0.0520, a decrease of 34.26% from CNY 0.0791 in 2023[19] - The weighted average return on net assets for 2024 was 1.91%, down from 2.93% in 2023[19] - In 2024, the company’s total revenue was 3.302 billion yuan, with a net profit of 53.41 million yuan, a year-on-year decrease of 31.91%[43] - The company achieved revenue of 922 million yuan from new energy, a year-on-year increase of 41.31%, primarily due to increased sales of new energy vehicles[38] - The total revenue from water resource development and utilization was 1.517 billion yuan, a decrease of 22.43% year-on-year, mainly due to reduced engineering income[42] - The company's fuel vehicle sales revenue was 752 million yuan, down 16.10% year-on-year, reflecting ongoing challenges in the traditional fuel vehicle market[43] Asset and Equity Changes - The total assets at the end of 2024 reached CNY 12,162,593,000.97, representing a 21.86% increase from CNY 9,980,994,268.26 at the end of 2023[19] - The net assets attributable to shareholders increased by 23.04% to CNY 3,315,945,147.52 at the end of 2024, compared to CNY 2,695,079,508.08 at the end of 2023[19] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.15 per 10 shares, totaling CNY 148,722,121.65 based on 991,481,071 shares[5] - The cash dividend amount for the reporting period is 14,872,216.07 CNY, with a total cash dividend (including other methods) of 19,829,613.35 CNY, representing 100% of the total profit distribution[164] Business Strategy and Acquisitions - The company completed the acquisition of 70% of the equity of Zhangzhou Information Industry Group and 51% of Zhangzhou Talent Development Group, enhancing its core business focus[11] - The company completed the acquisition of 70% equity in Xinchuan Group and 49% equity in Talent Group, increasing its stake from 2% to 51%[26] - The company is transitioning to a "3+1" business system focusing on smart technology, new energy, and water resource development, supported by capital operations[17] - The company is restructuring its business into a "3+1" model, focusing on smart technology, new energy, and water resource development, with capital operations as a supporting business[26] Industry Trends and Market Position - In 2024, the total installed capacity of photovoltaic power generation in China reached 886 million kW, a year-on-year increase of 45%[27] - The sales of new energy vehicles in China reached 12.87 million units in 2024, reflecting a growth of 35.5% year-on-year[27] - The company is expanding its presence in the photovoltaic industry, focusing on the entire value chain including equipment manufacturing and electric vehicle sales[28] - The government has implemented policies to promote water conservation and wastewater treatment, which will benefit the water resource development sector[30] Operational Efficiency and Management - The company is focusing on digital transformation and has initiated a comprehensive operational management platform to improve efficiency[40] - The company has established joint ventures in six districts to develop distributed photovoltaic projects, with a total installed capacity of 81.86 MW[37] - The company has been awarded 20 software copyrights and 16 new patents, enhancing its position in the environmental protection industry[31] Environmental Compliance and Initiatives - The company operates as a key pollutant discharge unit under environmental protection regulations, adhering to the "Discharge Standards for Urban Wastewater Treatment Plants" (GB18918-2002)[177] - The company has received environmental approvals for multiple wastewater treatment plants, with the latest approvals completed in 2023[180] - The company is actively monitoring and managing its discharge levels to align with national environmental standards[185] - The company has invested in distributed photovoltaic projects with a total installed capacity of 71.46 MWp, generating approximately 78.6 million kWh annually, reducing CO2 emissions by about 64,000 tons[195] Governance and Management Structure - The company has a well-defined corporate governance structure with clear responsibilities among the shareholders' meeting, board of directors, supervisory board, and management[166] - The company maintains independence from its controlling shareholder, ensuring separate personnel, assets, and financial management[129] - The company has established a complete and independent financial management system, with an independent financial department and personnel, ensuring independent accounting and decision-making[130] - The company has a structured remuneration system that includes basic and performance-based salaries for its directors and senior management[150] Employee and Management Changes - The total number of employees at the end of the reporting period is 1,654, with 85 in the parent company and 1,569 in major subsidiaries[158] - The company experienced several management changes, including the resignation of the chairman and other executives due to work changes on January 3, 2025[135] - The company appointed new vice presidents on January 7, 2025, following the resignation of previous executives[137] Future Outlook and Strategic Plans - The company is positioned to benefit from national policies promoting new urbanization and digital economy, which are expected to drive growth in the coming years[108][109] - The renewable energy sector is anticipated to grow significantly, supported by government policies aimed at achieving carbon neutrality, with a focus on enhancing the development of new energy applications[110][111] - The company plans to enhance its operational management capabilities and optimize project processes to capture more business growth points in the new phase of high-quality development[112] - The company intends to deepen its engagement with local governments to acquire or operate water supply and sewage treatment facilities, expanding its municipal service operations[116]

证券代码：000753 证券简称：漳州发展 公告编号：2025-010 福建漳州发展股份有限公司 第八届监事会第十四次会议决议公告 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。 福建漳州发展股份有限公司第八届监事会第十四次会议通知于 2025 年 4 月 7 日以书面、电子邮件等方式发出，会议于 2025 年 4 月 17 日在公司 13 楼会议室以现场方式召开。本次会议应出席监事 5 名，实 际出席监事 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《2024 年监事会工作报告》 表决结果：5 票同意；0 票反对；0 票弃权 具体内容详见同日披露于巨潮资讯网上的《2024 年监事会工作 报告》。 三、审议通过《2024 年财务决算报告》 二、审议通过《2024 年年度报告》及年度报告摘要 根据《证券法》、中国证监会《公开发行证券的公司信息披露内 容与格式准则第 2 号〈年度报告的内容与格式〉》和《深圳证券交易 所股票上市规则》等相关规定和要求，监事会对公司《2024 年年度 报告》及年度报告摘要的审核意见如下： ...

证券代码：000753 证券简称：漳州发展 公告编号：2025-009 福建漳州发展股份有限公司 一、审议通过《2024 年董事会工作报告》 表决结果：5 票同意；0 票反对；0 票弃权 本议案须提交公司 2024 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《2024 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《2024 年总经理工作报告》 表决结果：5 票同意；0 票反对；0 票弃权 三、审议通过《关于调整公司业务体系的议案》 表决结果：5 票同意；0 票反对；0 票弃权 第八届董事会第十五次会议决议公告 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十五次会议通知于 2025 年 4 月 7 日以书面、电子邮件等方式发出，会议于 2025 年 4 月 17 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 事陈爱华以通讯方式出席和表决。本次会议应出席董事 5 名，实际 出席董事 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： 具 ...

Group 1 - The company approved a proposal to apply for the registration and issuance of medium-term notes not exceeding RMB 1.2 billion, including perpetual medium-term notes not exceeding RMB 600 million [1] - The board of directors authorized the management to handle the specific matters related to the registration and issuance of the bonds, with the resolution valid for 24 months from the date of approval by the shareholders' meeting [1] - The company’s wholly-owned subsidiary, Zhangzhou Water Conservancy and Electric Power Engineering Co., Ltd., will sign a related party transaction contract with Zhanglong Construction Investment Group Co., Ltd. for a construction project, which constitutes a related party transaction [1][2] Group 2 - The board approved the appointment of Mr. Li Qin as the secretary of the board, who holds the necessary qualifications as per relevant regulations [2] - Mr. Li has a background in the company, having served as the board secretary from June 2004 to January 2016 and as a director from March 2008 to December 2021 [3] - Mr. Li does not have any related party relationships with the controlling shareholder or other board members and has not faced any penalties from regulatory authorities [3]

Overview - The company plans to issue medium-term notes totaling up to RMB 1.2 billion, including perpetual medium-term notes not exceeding RMB 600 million, to optimize its debt structure and meet funding needs for further development [1][3]. Issuance Plan - The specific registration scale will be determined by the board of directors based on the company's funding needs, subject to shareholder approval [1][2]. - The perpetual medium-term notes will have no fixed maturity, allowing the company to exercise a renewal option at the end of each pricing period [2]. - The board will seek authorization from the shareholders to determine the issuance terms, including interest rates and redemption options, based on market conditions at the time of issuance [2][3]. Authorization Matters - The board of directors will propose to the shareholders to authorize the board and management to handle all specific matters related to the bond issuance according to legal regulations and company bylaws [3]. Impact on the Company - The issuance of medium-term notes is expected to broaden financing channels and, under relevant accounting standards, the perpetual medium-term notes can be classified as equity, which will help reduce financing costs and optimize the asset-liability structure [3].

证券代码：000753 证券简称：漳州发展 公告编号：2025-008 福建漳州发展股份有限公司 关于全资子公司漳州市水利电力工程有限公司 与关联方签署关联交易合同的公告 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、关联交易概述 公司全资子公司漳州市水利电力工程有限公司（以下简称水利 电力）按"漳州 2021P07 地块（城央之尚）1#—16#楼及地下室工程 —供配电工程"公开招标结果与福建漳龙建投集团有限公司（以下 简称漳龙建投）签订《建设工程施工专业分包合同》，合同价款 经营范围：许可项目：建设工程施工；房地产开发经营；建设工 程设计；建设工程勘察；建筑劳务分包。（依法须经批准的项目，经 相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文 件或许可证件为准）一般项目：以自有资金从事投资活动；对外承包 工程；机械设备租赁；土石方工程施工；建筑材料销售；土地整治服 务；工程管理服务。（除依法须经批准的项目外，凭营业执照依法自 主开展经营活动） 股东情况：漳龙集团直接持有 100%股权。 关联关系：漳龙集团为公司控股股东，与公司存在关联关系。 ...

证券代码：000753 证券简称：漳州发展 公告编号：2025-007 福建漳州发展股份有限公司 关于拟申请注册发行中期票据的公告 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 为调整和优化公司债务结构，拓宽融资渠道，优化融资结构，满 足公司进一步发展的资金需求，公司拟向中国银行间市场交易商协 会申请注册发行总额不超过（含）人民币 12 亿元的中期票据，其中 永续中期票据不超过（含）人民币 6 亿元。 公司于 2025 年 3 月 31 日召开的第八届董事会 2025 年第三次临 时会议审议通过《关于申请注册发行中期票据的议案》，该事项尚需 提交公司股东大会审议。 二、发行方案主要内容 1.发行规模：不超过（含）人民币 12 亿元，其中永续中期票据不 超过（含）人民币 6 亿元，具体注册规模将提请公司股东大会授权董 事会并同意董事会授权管理层根据公司资金需求情况在上述范围内 确定。 2.发行期限：本次拟注册发行中期票据的期限不超过 5 年（含）； 注册发行永续中期票据无固定到期期限，在约定的每个重定价周期期 末，公司有权行使续期选择权，公司不行使续 ...