| 本期应偿付利息金额 | 人民币 1,770 万元 | | --- | --- | | 宽限期约定（如有） | 无 | | 主承销商 | 中国银行股份有限公司、兴业证券股份 | | | 有限公司 | | 存续期管理机构 | 中国银行股份有限公司 | | 受托管理人（如有） | 无 | | 信用增进安排（如有） | 无 | | 登记托管机构 | 银行间市场清算所股份有限公司 | 证券代码：000753 证券简称：漳州发展 公告编号：2025-065 福建漳州发展股份有限公司 关于 2024 年度第一期中期票据付息安排公告 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。 为保证福建漳州发展股份有限公司 2024 年度第一期中期票据 （债券简称：24 漳州发展 MTN001，债券代码：102485002.IB）付 息工作的顺利进行，现将有关事宜公告如下： | 发行人名称 | 福建漳州发展股份有限公司 | | | | | | --- | --- | --- | --- | --- | --- | | 债项名称 | 福建漳州发展股份有限公司 | | | | 年度 20 ...

Group 1 - Company announced the signing of a share transfer agreement with Zhangzhou Jintou Group, acquiring 30% equity in Zhangzhou Information Industry Group for approximately RMB 48.03 million [1] - Following the acquisition, the company will hold 100% equity in Zhangzhou Information Industry Group, with a registered capital of RMB 550 million [1] - The company's revenue composition for the first half of 2025 includes: 36.63% from water resource development, 26.61% from renewable energy, 21.5% from fuel vehicle sales, 8.36% from smart technology, and 6.9% from other industries [1] Group 2 - The company's market capitalization is currently valued at RMB 10.3 billion [2]

Core Viewpoint - Zhangzhou Development (000753.SZ) has signed a share transfer agreement with Zhangzhou Jintou Group Co., Ltd. to acquire 30% equity in Zhangzhou Information Industry Group Co., Ltd. for a transaction price of RMB 48,034,657.49, resulting in the company holding 100% equity in the target company after the transaction [1] Group 1 - The transaction is based on an evaluation conducted by Xiamen Jiaxue Asset Appraisal Real Estate Valuation Co., Ltd., with a valuation date of August 31, 2025 [1] - Zhangzhou Information Industry Group has a registered capital of RMB 550 million, with Jintou Group's subscribed capital amounting to RMB 165 million and paid-in capital of RMB 50,941,163.30 prior to the acquisition [1] - Following the completion of the transaction, the company will fulfill a capital contribution obligation of RMB 114,058,836.70, but there will be no change in the scope of the company's consolidated financial statements [1]

Core Viewpoint - Zhangzhou Development (000753.SZ) has signed a share transfer agreement with Zhangzhou Jintou Group Co., Ltd. to acquire a 30% stake in Zhangzhou Information Industry Group Co., Ltd. for a transaction price of RMB 48,034,657.49, resulting in the company holding 100% equity in the target company after the transaction [1] Group 1 - The transaction is based on an evaluation conducted by Xiamen Jiaxue Asset Appraisal Real Estate Valuation Co., Ltd., with a valuation date of August 31, 2025 [1] - Zhangzhou Information Industry Group has a registered capital of RMB 550 million, with Jintou Group's subscribed capital amounting to RMB 165 million and paid-in capital of RMB 50,941,163.30 prior to the acquisition [1] - Following the completion of the transaction, the company will assume a capital contribution obligation of RMB 114,058,836.70, but there will be no change in the scope of the company's consolidated financial statements [1]

本资产评估报告依据中国资产评估准则编制 福建漳州发展股份有限公司与漳州金投集团有限公司 拟股权交易涉及的漳州信息产业集团有限公司 股东全部权益价值 资产评估报告 嘉学评估评报字（2025）8500008号 第一册（共一册） 厦门嘉学资产评估房地产估价有限公司 Xiamen Academic Practice Valuer Co., Ltd. 二零二五年十一月七日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3939020006202500179 | | --- | --- | | 合同编号: | 嘉学评合字[2025]850008A号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 嘉学评估评报字（2025）8500008号 | | 报告名称: | 福建漳州发展股份有限公司与漳州金投集团有限公司拟股权交易 涉及的漳州信息产业集团有限公司股东全部权益价值 | | 评估结论: | 310,115,524.98元 | | 评估报告日: | 2025年11月07日 | | 评估机构名称: | 厦门嘉学资产评估房地产估价有限公司 | | 签名人员: | 徐梁灵 (资产评估师 ...

审计报告 漳州信息产业集团有限公司 容诚审字[2025]361Z0622号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册 会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照 中国注册会计师职业道德守则，我们独立于信产集团公司，并履行了职业道德方 面的其他责任。我们相信，我们获取的审计证据是充分、适当的，为发表审计意 见提供了基础。 | 序号 | 内 | 容 | 页码 | | | --- | --- | --- | --- | --- | | 1 | 审计报告 | | 1-3 | | | 2 | 合并资产负债表 | | 1 | | | 3 | 合并利润表 | | 2 | | | 4 | 合并财务报表附注 | | 3 - | 70 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https:/ ...

证券代码：000753 证券简称：漳州发展 公告编号：2025-064 福建漳州发展股份有限公司 关于收购控股子公司少数股东股权的公告 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、交易概述 公司与漳州金投集团有限公司（以下简称金投集团）签订《股 权转让协议书》，根据厦门嘉学资产评估房地产估价有限公司以 2025 年 8 月 31 日为基准日对漳州信息产业集团有限公司（以下简 称信产集团）股东全部权益进行评估的结果（嘉学评估评报字〔2025〕 8500008 号），公司以人民币 48,034,657.49 元的交易对价收购金 投集团持有的信产集团 30%股权。信产集团注册资本 5.5 亿元，收 购前，金投集团认缴出资额 1.65 亿元，已实缴出资额 50,941,163.30 元。本次交易完成后，公司持有信产集团 100%股权，本次收购股 权对应的 114,058,836.70 元的出资义务由公司履行，公司合并报表 范围未发生变化。 金投集团的实际控制人为漳州市芗城区财政局，根据《深圳证 券交易所股票上市规则》的规定，本次交易不构成关联交易。公司 于 2 ...

证券代码：000753 证券简称：漳州发展 公告编号：2025-063 福建漳州发展股份有限公司 第八届董事会 2025 年第七次临时会议决议的公告 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。 福建漳州发展股份有限公司第八届董事会 2025 年第七次临时会 议通知于 2025 年 11 月 11 日以书面、电子邮件等方式发出，会议于 2025 年 11 月 14 日以通讯相方式召开。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。本次会议以 6 票同意；0 票反对；0 票弃权审议通过 《关于收购控股子公司少数股东股权的议案》。 福建漳州发展股份有限公司董事会 二○二五年十一月十五日 特此公告 董事会同意公司与漳州金投集团有限公司（以下简称金投集团） 签订《股权转让协议书》，根据厦门嘉学资产评估房地产估价有限公 司以 2025 年 8 月 31 日为基准日对漳州信息产业集团有限公司（以 下简称信产集团）股东全部权益进行评估的结果（嘉学评估评报字 〔2025〕8500008 号），公司以人民币 48, ...

Market Overview - The Shanghai Composite Index fell by 0.07% on November 12, with 11 industries experiencing gains, led by household appliances and the comprehensive sector, which rose by 1.22% and 1.05% respectively [1] - The sectors with the largest declines were power equipment and machinery, which fell by 2.10% and 1.23% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 58.897 billion yuan across both markets, with five industries seeing net inflows [1] - The pharmaceutical and biological industry had the highest net inflow, amounting to 2.402 billion yuan, with a daily increase of 0.61% [1] - The banking sector also saw a net inflow of 1.810 billion yuan, with a daily increase of 0.50% [1] - A total of 26 industries experienced net outflows, with the power equipment sector leading at a net outflow of 17.743 billion yuan, followed by the computer sector with 6.711 billion yuan [1] Comprehensive Sector Performance - The comprehensive sector increased by 1.05%, with a total net inflow of 290 million yuan, comprising 16 stocks, of which 9 rose and 3 hit the daily limit [2] - The top stocks in terms of net inflow within the comprehensive sector included Yuegui Co. with 241 million yuan, followed by Nanjing New Hundred with 176 million yuan, and Sanmu Group with 1.984 million yuan [2] - The stocks with the largest net outflows included Zhangzhou Development, Dongyangguang, and Yatai Group, with outflows of 55.289 million yuan, 43.914 million yuan, and 31.299 million yuan respectively [2]

Group 1 - The core viewpoint of the news is that Zhangzhou Development's stock has experienced fluctuations, with a notable decline of 2.69% on November 12, 2023, despite a significant year-to-date increase of 128.24% [1] - As of November 12, 2023, Zhangzhou Development's stock price is reported at 9.78 CNY per share, with a total market capitalization of 9.697 billion CNY [1] - The company has seen a net outflow of 502.46 thousand CNY in principal funds, with large orders showing a significant sell-off of 1.516 billion CNY, indicating potential investor caution [1] Group 2 - Zhangzhou Development Co., Ltd. was established on December 14, 1994, and listed on June 26, 1997, focusing on urban infrastructure construction [2] - The company's main business revenue composition includes 44.44% from automobile sales, with 22.94% from new energy vehicles and 21.50% from fuel vehicles, alongside other segments such as engineering construction and wastewater treatment [2] - As of September 30, 2023, the number of shareholders decreased by 30.37% to 42,400, while the average circulating shares per person increased by 43.61% to 23,408 shares [2] Group 3 - For the period from January to September 2023, Zhangzhou Development reported operating revenue of 1.867 billion CNY, a year-on-year decrease of 10.53%, while the net profit attributable to shareholders increased by 5.66% to 52.065 million CNY [2] - The company has distributed a total of 319 million CNY in dividends since its A-share listing, with cumulative distributions of 6.446 million CNY over the past three years [2]