漳州发展不超11.95亿定增被中小股东否决 股价跌0.76%

Core Viewpoint - Zhangzhou Development's recent shareholder meeting resulted in the rejection of seven proposals related to the issuance of A-shares to specific investors, indicating significant shareholder dissent [1][2]. Proposal Voting Results - The proposal for issuing A-shares received 27,536,046 votes in favor (58.21%), 18,184,141 votes against (38.44%), and 1,587,161 abstentions (3.35%) from all shareholders [1]. - For the specific proposal regarding the issuance plan, 27,147,246 votes were in favor (57.39%), 18,754,541 against (39.64%), and 1,405,561 abstentions (2.97%) [2]. Fundraising and Project Allocation - The company plans to raise up to 1,195 million yuan through the issuance, with net proceeds allocated to various projects including ecological restoration and water supply expansion [2]. - The specific projects include the integrated ecological restoration project in Zhangzhou Taishang Investment Zone, expansion of the third water plant, and a 100MW photovoltaic project [2]. Shareholder Composition and Participation - The issuance targets up to 35 specific investors, including the controlling shareholder, Fujian Zhanglong Group, which is committed to purchasing at least 10% of the total shares issued [3]. - Zhanglong Group will not participate in the pricing process and will accept the market inquiry results for share purchase [3]. Pricing and Share Issuance Details - The issuance price will be no less than 80% of the average trading price over the previous 20 trading days and will not be lower than the audited net asset value per share [4]. - The total number of shares issued will not exceed 30% of the company's total share capital, which is approximately 297,444,321 shares [4]. Financial Performance - In 2023 and 2024, the company reported revenues of approximately 3.65 billion yuan and 3.30 billion yuan, with net profits of about 78.45 million yuan and 53.41 million yuan respectively [5]. - The first quarter of 2025 showed a revenue of approximately 527.89 million yuan and a net profit of about 17.13 million yuan [6].