衢州信安发展股份有限公司终止重大资产重组及召开投资者说明会公告
证券代码：600208 证券简称：衢州发展 公告编号：2026-044
一、公告核心内容及重要事项
- 衢州信安发展股份有限公司（简称“公司”）正式公告，将终止原计划的发行股份购买资产并募集配套资金暨关联交易事项。
- 公司董事会已于2026年5月17日召开第十二届董事会第二十七次会议，审议通过了终止该重大重组事项的议案。
- 公司将于2026年5月20日（星期三）16:00-17:00，在上证路演中心举办投资者说明会，向投资者详细说明终止重组的具体情况，并进行互动答疑。
二、对投资者和股东的影响及关注点
- 重大资产重组终止：发行股份购买资产并募集配套资金暨关联交易属于重大资产重组事项，其终止可能会对公司未来业务发展、资本结构和市场预期产生影响。此类事项通常具有较强的价格敏感性，投资者需密切关注。
- 公司治理透明度：公司主动召开投资者说明会，确保信息披露透明，有利于维护投资者权益。
- 投资者可参与说明会：投资者可通过上证路演中心网络互动参与说明会，向公司高管、交易对方、标的公司代表以及独立财务顾问提问，获取终止原因、后续安排等关键信息。
- 后续信息披露：说明会结束后，投资者可在上证路演中心官网查阅会议内容和主要信息，有助于及时掌握最新动态。
- 会议参与高管阵容：公司董事长、副董事长兼总裁、副总裁兼董事会秘书、财务总监等核心高管将参加会议，确保投资者能够直接与决策层沟通。
三、投资者说明会详细信息
- 时间：2026年5月20日（星期三）16:00-17:00
- 地点：上证路演中心（https://roadshow.sseinfo.com/）
- 方式：网络互动
- 联系人：高莉 电话：0571-85171837 邮箱：[email protected]
四、投资者建议与风险提示
- 本次公告涉及重大资产重组终止，属于可能影响公司股价的价格敏感信息。投资者需关注此次说明会披露的终止原因、公司未来战略调整及对经营业绩的影响。
- 建议投资者积极参与说明会，提问关心的问题，并密切关注公司后续公告。
五、其他事项
- 说明会结束后，投资者可通过上证路演中心网站查询会议情况及主要内容。
免责声明：本文基于公司公告内容整理，仅供投资者参考，不构成投资建议。投资者应根据自身风险偏好及市场情况，审慎决策。公司未来发展或受重大资产重组终止影响，相关风险请关注公司后续公告。
Quzhou Xinan Development Co., Ltd. Terminates Major Asset Restructuring and Announces Investor Briefing
Stock Code: 600208 Stock Name: Quzhou Development Announcement No.: 2026-044
1. Key Points and Important Information
- Quzhou Xinan Development Co., Ltd. (“the Company”) officially announces the termination of its planned share issuance to purchase assets, raise supporting funds, and involve related-party transactions.
- The Board of Directors convened the 27th meeting of the 12th Board on May 17, 2026, and approved the termination of this major restructuring plan.
- An investor briefing will be held on May 20, 2026 (Wednesday) from 16:00 to 17:00 at the SSE Roadshow Center to explain the termination and answer investor questions.
2. Impact on Investors and Shareholders
- Termination of Major Asset Restructuring: The discontinued share issuance and asset purchase are significant events that could affect the Company’s future business, capital structure, and market expectations. Such matters are highly price sensitive, and investors should pay close attention.
- Transparency in Governance: The Company’s proactive investor briefing enhances disclosure and protects shareholder interests.
- Investor Participation: Investors can interact online at the SSE Roadshow Center, directly engaging with senior executives, counterparty representatives, target company representatives, and independent financial advisors to obtain critical details such as reasons for termination and next steps.
- Continued Disclosure: After the briefing, investors can review the meeting content and main information on the SSE Roadshow Center website, ensuring timely updates.
- Executive Attendance: The briefing will feature the Chairman, Vice Chairperson & President, Vice President & Board Secretary, CFO, and other key executives, ensuring direct communication with decision-makers.
3. Investor Briefing Details
- Date & Time: May 20, 2026 (Wednesday), 16:00–17:00
- Location: SSE Roadshow Center (https://roadshow.sseinfo.com/)
- Format: Online interactive session
- Contact Person: Gao Li Tel: 0571-85171837 Email: [email protected]
4. Investor Advice and Risk Warning
- This announcement concerns the termination of a major asset restructuring, which may affect share prices. Investors should focus on the disclosed reasons for termination, future strategic adjustments, and impacts on performance.
- Investors are encouraged to participate in the briefing, ask pertinent questions, and monitor subsequent disclosures.
5. Other Matters
- After the briefing, investors can review the meeting proceedings and main content on the SSE Roadshow Center website.
Disclaimer: This article is compiled based on the Company’s announcement and is for reference only. It does not constitute investment advice. Investors should make prudent decisions based on their risk preferences and market conditions. The Company’s future development may be affected by the termination of the major asset restructuring. Please pay attention to subsequent announcements for relevant risks.
