证券代码：000753 证券简称：漳州发展 公告编号：2025-066 福建漳州发展股份有限公司 第八届董事会 2025 年第八次临时会议决议公告 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 2025 年第八次临时会 议通知于 2025 年 11 月 21 日以书面、电子邮件等方式发出，会议于 2025 年 11 月 25 日在公司 12 楼会议室以现场及通讯相结合方式召 开，董事陈海波及独立董事庄平以通讯方式出席和表决。本次会议应 出席董事 6 名，实际出席董事 6 名。会议的召集、召开符合《中华人 民共和国公司法》《公司章程》的有关规定。会议决议如下： 一、审议通过《关于董事会换届选举非独立董事的议案》 鉴于公司第八届董事会任期已届满，根据股东提名，经董事会提 名委员会对公司非独立董事候选人进行资格审查，公司董事会同意提 名陈毅建先生、杨敦旭先生、陈鸿辉先生、张广宇先生为公司第九届 董事会非独立董事候选人，任期自公司股东会选举产生之日起三年。 本次提名已取得各候选人的书面同意。 表决结果：6 票同意；0 票反对；0 ...

Market Overview - On November 21, the comprehensive sector declined by 5.33% compared to the previous trading day, with Sanmu Group leading the decline [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Sanmu Group (code: 000632) saw a significant drop of 9.93%, closing at 6.71 with a trading volume of 457,500 shares and a transaction value of 307 million [2] - Other notable declines included Zhangzhou Development (code: 000753) down 9.39% and Yuegui Co. (code: 000833) down 9.20% [2] - The trading volume and transaction values for various stocks indicate a broad market downturn, with significant losses across multiple sectors [2] Capital Flow - The comprehensive sector experienced a net outflow of 629 million in main funds, while retail investors saw a net inflow of 576 million [2][3] - The data indicates that while institutional investors were pulling out, retail investors were still actively buying into the market [2][3] Individual Stock Capital Flow - For Tai Da Co. (code: 000652), the main funds had a net inflow of 9.1551 million, while retail investors had a net outflow of 1.33192 million [3] - Shanghai Sanmao (code: 600689) also saw a net inflow of 6.3640 million from main funds, but retail investors had a net outflow of 810.96 thousand [3] - The capital flow data suggests varying investor sentiment, with some stocks attracting institutional interest while others faced retail selling pressure [3]

Market Overview - The Shanghai Composite Index fell by 0.40% on November 20, with 7 industries experiencing gains, led by the construction materials and comprehensive sectors, which rose by 1.40% and 0.87% respectively [1] - The beauty care and coal industries saw the largest declines, with drops of 2.39% and 2.10% respectively [1] Capital Flow - The main capital outflow from both markets totaled 47.655 billion yuan, with only 4 industries seeing net inflows [1] - The banking sector led the net inflow with 2.188 billion yuan and a daily increase of 0.86%, followed by the communication sector with a net inflow of 1 billion yuan and a daily increase of 0.51% [1] Comprehensive Sector Analysis - The comprehensive sector increased by 0.87% with a net capital inflow of 14.2 million yuan, comprising 16 stocks, of which 8 rose and 1 hit the daily limit [2] - The top net inflow stocks in the comprehensive sector included Yatai Group with 14.7 million yuan, followed by Sanmu Group and Nanjing Public Utilities with 13.8 million yuan and 1.09776 million yuan respectively [2] - The stocks with the largest net outflows included Yuegui Co., Nanjing New百, and Zhangzhou Development, with outflows of 5.86545 million yuan, 5.01685 million yuan, and 3.09660 million yuan respectively [2] Comprehensive Sector Capital Flow Ranking - Yatai Group: +10.10% with a turnover rate of 6.66% and a capital flow of 146.68 million yuan [2] - Sanmu Group: +5.08% with a turnover rate of 49.68% and a capital flow of 138.30 million yuan [2] - Nanjing Public Utilities: +1.10% with a turnover rate of 5.63% and a capital flow of 1.09776 million yuan [2] - Other notable stocks include: - Yueda Investment: +1.81% with a capital flow of 8.45 million yuan [2] - Dongyangguang: +0.63% with a capital flow of 5.07 million yuan [2] - Stocks with negative capital flow include: - Yuegui Co.: -0.54% with a capital outflow of 5.86545 million yuan [2] - Nanjing New百: -3.28% with a capital outflow of 5.01685 million yuan [2] - Zhangzhou Development: +1.39% with a capital outflow of 3.09660 million yuan [2]

Market Overview - The Shanghai Composite Index rose by 0.18% on November 19, with 10 industries experiencing gains, led by non-ferrous metals and petroleum & petrochemicals, which increased by 2.39% and 1.67% respectively [1] - Conversely, the comprehensive and real estate sectors saw declines of 3.08% and 2.09%, with the comprehensive sector being the worst performer of the day [1] Capital Flow Analysis - The main capital flow showed a net outflow of 40.955 billion yuan across the two markets, with 7 industries experiencing net inflows [1] - The defense and military industry had the highest net inflow of 3.610 billion yuan, rising by 1.11%, followed by the banking sector with a 0.92% increase and a net inflow of 1.265 billion yuan [1] - A total of 24 industries faced net capital outflows, with the electronics sector leading with a net outflow of 7.580 billion yuan, followed by the computer sector with 6.941 billion yuan [1] Comprehensive Sector Performance - The comprehensive sector declined by 3.08% with a net capital outflow of 46.4 million yuan, comprising 16 stocks, all of which fell, including 2 hitting the daily limit down [2] - Among the stocks in the comprehensive sector, Ningbo United saw the highest net inflow of 4.7328 million yuan, while Taida Co. had a net inflow of 1.7201 million yuan [2] - Nine stocks in the comprehensive sector experienced net outflows exceeding 10 million yuan, with the largest outflows from Yuegui Co. (191 million yuan), Zhangzhou Development (77.1612 million yuan), and Nanjing Xinbai (57.3389 million yuan) [2] Comprehensive Sector Capital Flow Rankings - The top three stocks with the largest net outflows included: - Yuegui Co.: -3.55% with a net outflow of 191.0275 million yuan [2] - Zhangzhou Development: -10.03% with a net outflow of 77.1612 million yuan [2] - Nanjing Xinbai: -3.18% with a net outflow of 57.3389 million yuan [2]

证券之星消息，11月19日综合板块较上一交易日下跌2.88%，漳州发展领跌。当日上证指数报收于 3946.74，上涨0.18%。深证成指报收于13080.09，下跌0.0%。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 | 8.61 | -10.03% | 109.47万 | 9.56亿 | | 000632 | 三木集团 | 7.09 | -10.03% | 7.78万 | 5513.54万 | | 600881 | 亚泰集团 | 1.98 | -3.88% | 102.17万 | 2.04亿 | | 000833 | 粤桂股份 | 22.30 | -3.55% | 0 90.73万 | 20.34亿 | | 600770 | 综艺股份 | 5.52 | -3.50% | 25.86万 | 1.44亿 | | 600682 | 南京新百 | 8.22 | -3.18% | 53.70万 | 4.45亿 | | 000421 | 南京公用 ...

Core Viewpoint - The Fujian stock market experienced a collective decline, with several companies hitting their daily limit down, indicating a significant downturn in investor sentiment and market performance [1][2]. Company Performance - Sanmu Group saw a decline of 10.03%, with a total market value of 3.301 billion [2]. - China Wuyi dropped by 10.00%, with a market capitalization of 6.362 billion [2]. - Zhangzhou Development fell by 9.40%, with a market value of 8.596 billion [2]. - Dongbai Group decreased by 9.12%, with a market capitalization of 8.324 billion [2]. - Longzhou Co., Ltd. declined by 7.91%, with a market value of 4.060 billion [2]. - Mindong Electric Power dropped by 7.57%, with a market capitalization of 5.647 billion [2]. - Fujian Cement fell by 7.19%, with a market value of 3.254 billion [2]. - XGMA Co., Ltd. decreased by 7.09%, with a market capitalization of 7.203 billion [2]. - Fujian Jinsen dropped by 6.89%, with a market value of 3.343 billion [2]. - Rishang Group fell by 6.60%, with a market capitalization of 5.008 billion [2]. - Furi Electronics decreased by 6.38%, with a market value of 8.094 billion [2]. - Yanjian Co., Ltd. dropped by 6.15%, with a market capitalization of 3.401 billion [2]. - Qingshan Paper Industry fell by 5.81%, with a market value of 8.358 billion [2]. - Minyou Aluminum decreased by 5.17%, with a market capitalization of 3.961 billion [2]. Market Sentiment - The previously rising stocks of Haixia Innovation and Pingtan Development announced a suspension of trading for verification due to significant deviations from their fundamental values [1][2].

Core Points - The Fujian stock market experienced a collective decline, with several companies hitting their daily limit down, indicating a significant downturn in investor sentiment [1] - Notable companies that faced steep declines include Sanmu Group and China Wuyi, both of which hit the daily limit down, while others like Zhangzhou Development and Dongbai Group approached limit down [1] - The previously rising stocks, Haixia Innovation and Pingtan Development, announced a suspension of trading for verification due to severe price deviations from their fundamentals [1] Company Performance - Sanmu Group: Down 10.03%, market cap at 3.301 billion, YTD increase of 93.19% [2] - China Wuyi: Down 10.00%, market cap at 6.362 billion, YTD increase of 46.21% [2] - Zhangzhou Development: Down 9.40%, market cap at 8.596 billion, YTD increase of 101.99% [2] - Dongbai Group: Down 9.12%, market cap at 8.324 billion, YTD increase of 38.56% [2] - Longzhou Co.: Down 7.91%, market cap at 4.060 billion, YTD increase of 70.69% [2] - Mindong Electric Power: Down 7.57%, market cap at 5.647 billion, YTD increase of 47.66% [2] - Fujian Cement: Down 7.19%, market cap at 3.254 billion, YTD increase of 87.34% [2] - XGMA: Down 7.09%, market cap at 7.203 billion, YTD increase of 53.21% [2] - Fujian Jinsen: Down 6.89%, market cap at 3.343 billion, YTD increase of 75.38% [2] - Rishang Group: Down 6.60%, market cap at 5.008 billion, YTD increase of 24.09% [2] - Furi Electronics: Down 6.38%, market cap at 8.094 billion, YTD increase of 52.63% [2] - Yanjian Co.: Down 6.15%, market cap at 3.401 billion, YTD increase of 99.01% [2] - Huangshi Zhan: Down 5.81%, market cap at 8.358 billion, YTD increase of 46.38% [2] - Minfa Aluminum: Down 5.17%, market cap at 3.961 billion, YTD increase of 41.14% [2]

Market Overview - On November 18, the comprehensive sector declined by 1.44%, with Zhangzhou Development leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Zhangzhou Development (code: 000753) saw a significant drop of 9.97%, closing at 9.57, with a trading volume of 1,003,600 shares and a transaction value of 9.85 billion [2] - Other notable declines included Sanmu Group (code: 000632) down 9.94% and Yatai Group (code: 600881) down 4.63% [2] - In contrast, Teli A (code: 000025) increased by 1.14%, closing at 19.45 [1] Capital Flow - The comprehensive sector experienced a net outflow of 537 million in main funds, while retail investors saw a net inflow of 401 million [2] - The main funds showed a net inflow in East Sunshine (code: 600673) of 20.97 million, while significant outflows were noted in Shanghai Sanmao (code: 600689) with a net outflow of 9.19 million [3] Individual Stock Analysis - East Sunshine (code: 600673) had a net inflow of 20.97 million from main funds, but a net outflow of 25.21 million from retail investors [3] - Teda Co. (code: 000652) recorded a net inflow of 3.64 million from main funds, while retail investors had a net outflow of 8.44 million [3] - Red Cotton Co. (code: 000523) experienced a net outflow of 9.00 million from main funds but a net inflow of 17.04 million from retail investors [3]

Core Viewpoint - The article highlights a strong rebound in the semiconductor sector and a collective rise in AI application directions, while other sectors like lithium battery and chemicals are experiencing declines [4][11]. Market Overview - On November 18, A-shares opened lower, with the Shanghai Composite Index down 0.56% to 3949.83, the Shenzhen Component Index down 0.43% to 13145.00, and the ChiNext Index down 0.43% to 3091.87 [3][6]. - The total trading volume reached 1.30 trillion CNY, with a predicted increase to 2.04 trillion CNY, up by 106.3 billion CNY [3]. Sector Performance - The AI application sector saw significant gains, with companies like Fushi Holdings and Xuan Ya International hitting the daily limit up of 20% [13][14]. - The semiconductor sector also showed strong performance, with Longxin Co. hitting a 20% limit up, and other companies like North Huachuang and Zhongwei Company rising over 4% [9][11]. - In contrast, the lithium battery industry faced substantial declines, with various sectors such as chemicals and coal experiencing fluctuations [4][11]. Notable Stocks - Longxin Co. (SH:688486) reached a price of 79.86 CNY, marking a 20% increase [10]. - Fushi Holdings (current price: 7.06 CNY, up 20.07%) and Xuan Ya International (current price: 21.83 CNY, up 20.01%) were among the top gainers in the AI sector [14][15]. News Impact - Samsung announced a price increase of 30% to 60% for some memory chips, indicating a supply shortage in the storage industry [11]. - The trend of orders shifting towards domestic chips is expected to continue, driven by the demand for stable computing power from cloud providers and AI startups [11].

Core Viewpoint - The Fujian sector in the A-share market experienced a significant decline, with multiple stocks hitting their daily limit down, indicating a bearish trend in the region [1] Summary by Category Stock Performance - Zhongneng Electric fell by 12.62%, with a total market value of 54.42 billion [2] - Dongbai Group and Fujian Cement both dropped by 10%, with market values of 91.59 billion and 35.06 billion respectively [2] - Fujian Jinsen decreased by 9.99%, with a market value of 35.91 billion [2] - Guancheng New Materials fell by 9.98%, with a market value of 61.51 billion [2] - Sanmu Group declined by 9.94%, with a market value of 36.68 billion [2] - Other notable declines include Minfa Aluminum (-9.92%), Fulongma (-9.42%), and Mindong Power (-9.24%) [2] Market Reactions - The stocks of Haixia Innovation and Pingtan Development were suspended for trading due to significant price deviations from their fundamentals, indicating potential overvaluation prior to the suspension [1]