证券代码：000753 证券简称：漳州发展 公告编号：2025-062 福建漳州发展股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1.在本次会议召开期间，没有增加、否决或变更提案的情况。 2.本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席的情况 （一）会议召开情况 1.召开时间： （1）现场会议召开日期和时间：2025 年 11 月 11 日（星期二） 下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票 的具体时间为 2025 年 11 月 11 日上午 9:15-9:25、9：30-11：30，下 午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为 2025 年 11 月 11 日上午 9:15 至下午 15:00 期间的任意时间。 2．现场会议召开地点：漳州市胜利东路漳州发展广场 12 楼会议 室 3．召开方式：现场投票与网络投票相结合 4．召集人：公司董事会 5．主持人：董事长陈毅建先生 6.会议通知：公司董事会于 20 ...

Market Overview - The comprehensive sector increased by 0.69% compared to the previous trading day, with Sanmu Group leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Top Gainers - Sanmu Group (code: 000632) closed at 5.43, with a rise of 9.92% and a trading volume of 757,900 shares, amounting to a transaction value of 407 million yuan [1] - Yuegui Co. (code: 000833) closed at 18.76, up 5.69% with a trading volume of 1,172,100 shares [1] - Nanjing New Hundred (code: 600682) closed at 7.86, increasing by 5.36% with a trading volume of 451,100 shares [1] Top Losers - Shanghai Sanmao (code: 600689) closed at 14.73, down 2.71% with a trading volume of 45,300 shares [2] - Nanjing Public Utilities (code: 000421) closed at 7.27, decreasing by 1.76% with a trading volume of 272,100 shares [2] - Dongyangguang (code: 600673) closed at 20.98, down 0.85% with a trading volume of 357,500 shares [2] Capital Flow - The comprehensive sector experienced a net outflow of 134 million yuan from main funds, while retail investors saw a net inflow of 107 million yuan [2] - Speculative funds had a net inflow of 26.41 million yuan [2] Individual Stock Capital Flow - Yuegui Co. (code: 000833) had a main fund net inflow of 1.13 million yuan, but a net outflow from speculative and retail investors [3] - Nanjing New Hundred (code: 600682) saw a main fund net inflow of 53.84 million yuan, with outflows from speculative and retail investors [3] - Sanmu Group (code: 000632) experienced a net outflow of 169,980 yuan from main funds, while retail investors had a net inflow of 385,710 yuan [3]

Market Overview - The Shanghai Composite Index fell by 0.25% on November 7, with 14 industries experiencing gains, led by the basic chemical and comprehensive sectors, which rose by 2.39% and 1.45% respectively [1] - The computer and electronics sectors saw the largest declines, with drops of 1.83% and 1.34% respectively [1] Capital Flow - The main capital outflow from the two markets totaled 40.396 billion yuan, with six industries seeing net inflows [1] - The basic chemical industry had the highest net inflow of 5.943 billion yuan, followed by the power equipment sector with a net inflow of 4.253 billion yuan and a daily increase of 1.01% [1] - The electronics industry experienced the largest net outflow, totaling 10.212 billion yuan, followed closely by the computer sector with a net outflow of 10.005 billion yuan [1] Comprehensive Sector Performance - The comprehensive sector increased by 1.45%, with a total net inflow of 415 million yuan [2] - Out of 16 stocks in the comprehensive sector, 11 rose, including two that hit the daily limit, while five declined [2] - The top net inflow stocks in the comprehensive sector included Zhangzhou Development with 279 million yuan, followed by Sanmu Group and Dongyangguang with 119 million yuan and 6.706 million yuan respectively [2] - The stocks with the highest net outflows included Yuegui Co., Nanjing Xinbai, and Hongmian Co., with outflows of 52.202 million yuan, 8.0218 million yuan, and 7.387 million yuan respectively [2]

漳州发展再度涨停，4个交易日内录得3个涨停，累计涨幅为19.86%，累计换手率为50.06%。截至 13:59，该股今日成交量1.18亿股，成交金额10.95亿元，换手率11.85%。最新A股总市值达99.35亿元。 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%、日跌幅偏离值达7%上榜龙虎榜2 次，买卖居前营业部中，机构净卖出704.52万元，营业部席位合计净卖出929.53万元。 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.11.06 | -9.98 | 15.43 | -19446.12 | | 2025.11.05 | 10.00 | 17.41 | -12308.35 | | 2025.11.04 | 10.05 | 5.38 | 14941.91 | | 2025.11.03 | -2.22 | 8.62 | -4331.88 | | 2025.10.31 | 6.08 | 11.53 | 3901.88 | | 2025.10.30 | -3.82 | 10.44 | 2348 ...

Market Overview - On November 7, the comprehensive sector rose by 1.24% compared to the previous trading day, with Sanmu Group leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Sanmu Group (000632) closed at 4.94, up 10.02% with a trading volume of 1.1862 million shares and a turnover of 569 million [1] - Zhangzhou Development (000753) closed at 10.02, up 9.99% with a trading volume of 1.3087 million shares and a turnover of 1.229 billion [1] - Other notable performers include Yuegui Co. (000833) up 3.50%, and Te Li A (000025) up 1.50% [1] Capital Flow - The comprehensive sector saw a net inflow of 411 million in main funds, while retail funds experienced a net outflow of 274 million [2] - The main funds showed significant inflows into Zhangzhou Development (2.6 billion) and Sanmu Group (127 million) [3] Individual Stock Capital Flow - Sanmu Group had a main fund net inflow of 127 million, accounting for 22.31% of its total [3] - Zhangzhou Development experienced a net outflow of 1.145 billion from retail investors, indicating a negative sentiment among smaller investors [3] - Dongyangguang (600673) had a main fund net inflow of 114 million, while retail investors showed a net outflow of 1.236 billion [3]

Group 1 - The A-share market in Fujian experienced a significant rally, with companies such as Sanmu Group and Zhangzhou Development seeing their stocks surge and hit the daily limit [1] - Other companies including Haixia Innovation, Qianzhao Optoelectronics, Fulongma, Aonong Biological, Xiamen Port, Pingtan Development, Mindong Electric Power, and Lupu Information also saw notable increases in their stock prices [1]

Group 1 - Fujian stocks showed strong performance on November 7, with notable gains in companies such as Sanmu Group and Zhangzhou Development, both of which saw their shares surge and hit the daily limit [1] - Other companies like Haixia Innovation, Fulongma, Pingtan Development, and Luqiao Information also experienced significant upward movement in their stock prices [1]

Core Viewpoint - Zhangzhou Development experienced a significant drop in stock price, hitting the daily limit down with a trading volume of 1.427 billion yuan and a turnover rate of 15.43% [2] Trading Performance - The stock's price fell by 11.16%, leading to its inclusion on the Shenzhen Stock Exchange's watchlist for significant price deviation [2] - The total trading volume for the top five trading departments was 286 million yuan, with a net sell of 106 million yuan [2] Institutional Activity - Institutional investors net sold 7.2135 million yuan, with four specialized institutional seats participating in the trading [2] - The buying and selling amounts from the top institutional seats were 4.8114 million yuan and 5.5328 million yuan, respectively, resulting in a net sell of 721.35 thousand yuan [2] Capital Flow - The stock saw a net outflow of 194 million yuan in principal funds, with large orders contributing to a net outflow of 188 million yuan [2] - Over the past five days, the total net outflow of principal funds reached 172 million yuan [2]

New Stock Listings - Daming Electronics (603376) listed at an issue price of 12.55 on November 6, 2025[1] - Haixia Innovation (300300) and Jiangbolong (301308) reported severe abnormal fluctuations on November 4, 2025[1] - Several companies including Xiangnan Xinchuan (300475) and Lansi Heavy Industry (603169) also reported abnormal fluctuations in late October[1] Abnormal Fluctuations - ST Bosen (002569) reported a fluctuation of 5939 on November 5, 2025[2] - Hailu Heavy Industry (002255) experienced a fluctuation of 5812 on November 5, 2025[2] - ST Aowei (002231) had a fluctuation of 5668 on November 5, 2025[2] - Rongke Technology (300290) reported a fluctuation of 4706 on November 3, 2025[2] - ST Xiongmao (600599) had a fluctuation of 5001 on November 4, 2025[2]

Group 1 - The A-share market in Fujian experienced a collective pullback after several days of continuous gains, with notable declines in various stocks [1] - Haixia Innovation saw a significant drop of over 11%, while Fujian Jinsen and Zhangzhou Development both fell by more than 8% [1][2] - Other companies such as Fujian Cement, Zhaobiao Co., and Fulongma also reported declines ranging from 5% to 8% [1][2] Group 2 - The total market capitalization of Haixia Innovation is approximately 7.255 billion, with a year-to-date increase of 277.78% [2] - Fujian Jinsen has a market cap of around 3.176 billion, with a year-to-date increase of 66.60% [2] - Zhangzhou Development's market cap stands at about 9.171 billion, with a year-to-date increase of 115.50% [2]