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漳州发展:11月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-25 11:35
每经AI快讯,漳州发展(SZ 000753,收盘价:8.13元)11月25日晚间发布公告称,公司第八届2025年 第八次董事会临时会议于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。会议审议了 《关于董事会换届选举独立董事的议案》等文件。 2025年1至6月份,漳州发展的营业收入构成为:水资源开发利用占比36.63%,新能源占比26.61%,燃 油车销售占比21.5%,数智科技占比8.36%,其他行业占比6.9%。 截至发稿,漳州发展市值为81亿元。 每经头条(nbdtoutiao)——688496,被证监会立案!刚上市业绩就变脸,亏损超1亿元;核心产品受重 创:第一大客户"自产自用",减少采购 (记者 曾健辉) ...
漳州发展:签订《股权转让协议书》,收购金投集团持有的信产集团30%股权
Mei Ri Jing Ji Xin Wen· 2025-11-14 12:39
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]
漳州发展:9月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-12 10:14
Group 1 - The company, Zhangzhou Development, held its sixth temporary board meeting of the eighth session on September 12, 2025, via communication methods to discuss the appointment of a vice president [1] - For the first half of 2025, the company's revenue composition was as follows: water resource development accounted for 36.63%, new energy for 26.61%, fuel vehicle sales for 21.5%, smart technology for 8.36%, and other industries for 6.9% [1] - As of the report date, the market capitalization of Zhangzhou Development was 6.7 billion yuan [1]
漳州发展:李勤辞去公司副总经理、董事会秘书职务
Mei Ri Jing Ji Xin Wen· 2025-08-06 12:07
Group 1 - The core revenue composition of Zhangzhou Development for the year 2024 is as follows: water resource development and utilization accounts for 45.95%, renewable energy for 27.95%, fuel vehicle sales for 22.78%, and other industries for 3.33% [1] Group 2 - Zhangzhou Development announced on August 6 that Mr. Li Qin has resigned from his position as Deputy General Manager and Secretary of the Board due to work changes, and he will no longer hold any positions in the company or its subsidiaries [3] - Mr. Yang Dunxu has been appointed as the new General Manager of the company, and Mr. Chen Honghui has been appointed as the Secretary of the Board [3]
漳州发展:监事会主席韩金鹏辞职
Mei Ri Jing Ji Xin Wen· 2025-08-06 12:07
Group 1 - The company announced the resignation of Mr. Han Jinpeng from his positions as supervisor and chairman of the supervisory board due to job changes, and he will no longer hold any positions in the company or its subsidiaries after his resignation [2] - For the fiscal year 2024, the company's revenue composition is as follows: water resource development accounts for 45.95%, renewable energy accounts for 27.95%, fuel vehicle sales account for 22.78%, and other industries account for 3.33% [2]
漳州发展:拟向特定对象增发募资不超过10.5亿元
Mei Ri Jing Ji Xin Wen· 2025-08-04 11:05
Group 1 - The company, Zhangzhou Development, announced a plan to issue A-shares to specific investors, including its controlling shareholder, Zhanglong Group, with a total issuance not exceeding approximately 297 million shares [1] - The total capital raised from this issuance is expected to be no more than 1.05 billion yuan, allocated to various projects including ecological restoration, water plant expansion, and a photovoltaic power generation project [1] - The company’s total share capital is approximately 991 million shares, and the issuance price will be no less than 80% of the average trading price over the previous 20 trading days [1] Group 2 - For the year 2024, the revenue composition of Zhangzhou Development is as follows: water resource development accounts for 45.95%, new energy for 27.95%, fuel vehicle sales for 22.78%, and other industries for 3.33% [2] - The current market capitalization of Zhangzhou Development is 5.5 billion yuan [3]