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中福海峡（平潭）发展股份有限公司（原“福建中福实业股份有限公司”，以下简称“中福”或“公司”）于1993年经福建省经济体制改革委员会批准设立，1996年3月在深圳证券交易所上市，证券代码为000592，证券简称为“平潭发展”。经过2007-2008年的重大资产重组，公司接受新任控股股东注入的优质资产，于2008年4月14日复牌交易。

截至2013年末，中福的注册资本为847,407,034元，总资产为1,826,902,776元，在福建省福州、漳州、龙岩、建瓯、平潭综合实验区等地拥有全资或控股子公司十二家，员工1,300多名，经营领域涵盖造林营林、林木产品加工与销售、种苗培育、园林景观、市政工程设计与施工、建筑材料制造与销售、典当与小额贷款、房屋租赁等多个行业领域。为保持基业长青，公司在林木产业链布局方面付出了多年努力，目前已基本形成从种苗培育、林木种植、林产品加工到园林景观设计与施工的一体化现代“大林业”格局。

随着2011年3月，国务院正式批准了《海峡西岸经济区发展规划》，平潭正式被国家规划为未来的“两岸共同家园”，使其迎来了前所未有的发展空间。公司决策层放眼未来，积极主动分析发展趋势，充分发挥新一届管理团队的专业实力和区位资源优势，投身于全新的发展领域——平潭综合实验区的开发建设。2011年9月，公司与平潭管委会正式签署了《合作框架协议》，对公司在实验区内进行的园林绿化、基础建设等项目提供各项支持和服务，并给予公司政策范围内最优惠的政策支持和税收待遇。2011年12月21日公司将注册地迁入平潭综合实验区，为参与平潭岛开发建设奠定基础。成为目前A股唯一一家注册在平潭的上市公司，并获得平潭综合实验区总部企业的认定，可在规定时间内享受各类扶持政策优惠。

2014年5月，公司与平潭管委会签订了《战略合作框架协议书》，平潭管委会鼓励公司未来在平潭综合实验区投资保税仓储、物流、进出口贸易、电商、旅游、金融、基础设施等相关产业，包括进行保税仓储物流园区及其配套项目的投资建设、运营和管理；以公司为主体，引入优秀的大型旅游企业共同为平潭开发新型旅游产业园区；引进国际及台湾方面的优质公司共同建设平潭基础设施及市政工程等等。

同时，公司正式更名为“中福海峡（平潭）发展股份有限公司”（证券简称：平潭发展），显示出公司继续奋斗于平潭的决心。随着与平潭管委会战略协议相关项目的逐项落实，中福将奠定其独有的发展理念和优势竞争力系统，通过创新的合作手段跨界布局，突破固有束缚，迎来大发展的空间。与此同时，公司尊重各行业属性之间的差异，通过持续引入两岸三地的优质合作伙伴以降低管理风险，提升经营能力。公司治理与资本方面，公司现有的股东结构良好，治理结构完善，融资平台优势明显，能够为公司下一阶段的高速发展提供强有力支撑。并且中福十分注重社会、环境、经济效益三者的统一，将自身发展愿景与国计民生紧密结合，不断开拓与发掘具有社会正效应的利润田地。

英文翻译：Zhongfu Strait (Pingtan) Development Co., Ltd. (formerly known as "Fujian Zhongfu Industry Co., Ltd.", hereinafter referred to as "Zhongfu" or "company") was established in 1993 with the approval of Fujian Economic System Reform Commission. It was listed on Shenzhen Stock Exchange in March 1996 with the stock code of 000592, and the stock is referred to as "Pingtan development". After the major asset restructuring in 2007-2008, the company accepted the high-quality assets injected by the new controlling shareholders and resumed trading on April 14, 2008. By the end of 2013, Zhongfu had a registered capital of 847407034 yuan and total assets of 1826902776 yuan. It has 12 wholly-owned or holding subsidiaries in Fuzhou, Zhangzhou, Longyan, Jian'ou, Pingtan comprehensive experimental area and other places in Fujian Province, with employees of 1, More than 300 businesses are engaged in afforestation, forest products processing and sales, seedling cultivation, landscape architecture, municipal engineering design and construction, building materials manufacturing and sales, pawn and small loan, house leasing and other industries. In order to keep the base industry evergreen, the company has made many years of efforts in the layout of forest industry chain. At present, it has basically formed an integrated modern "big forestry" pattern, which includes seedling cultivation, forest planting, forest product processing, and landscape design and construction. In March 2011, the State Council officially approved the development plan of the Economic Zone on the West Bank of the Taiwan Strait, and Pingtan was officially planned by the state as the "common home of both sides of the Taiwan Strait" in the future, which ushered in an unprecedented development space. The decision-making level of the company looks into the future, actively analyzes the development trend, gives full play to the professional strength and location resource advantages of the new management team, and devotes itself to the development and construction of Pingtan comprehensive experimental area, a new development field. In September 2011, the company and Pingtan Management Committee officially signed the cooperation framework agreement, which provides various support and services for the company's landscaping, infrastructure construction and other projects in the experimental area, and provides the most preferential policy support and tax treatment within the company's policy scope. On December 21, 2011, the company moved its registered place to Pingtan comprehensive experimental area, laying a foundation for participating in the development and construction of Pingtan Island. It has become the only A-share listed company registered in Pingtan, and has been recognized by the headquarters of Pingtan Comprehensive Experimental Zone, and can enjoy all kinds of preferential policies within the specified time. In May 2014, the company signed the strategic cooperation framework agreement with Pingtan Management Committee, which encourages the company to invest in bonded warehousing, logistics, import and export trade, e-commerce, tourism, finance, infrastructure and other related industries in Pingtan Comprehensive Experimental Zone in the future, including investment, construction, operation and management of bonded warehousing logistics park and its supporting projects; the company is The main body is to introduce excellent large-scale tourism enterprises to jointly develop a new tourism industrial park for Pingtan; introduce international and Taiwan high-quality companies to jointly build Pingtan infrastructure and municipal engineering, etc. At the same time, the company officially changed its name to "Zhongfu Strait (Pingtan) Development Co., Ltd" (Securities abbreviation: Pingtan Development), which shows the company's determination to continue to strive in Pingtan. With the implementation of the relevant projects of the strategic agreement with Pingtan management committee one by one, Zhongfu will lay down its unique development concept and competitive advantage system, cross-border layout through innovative cooperation means, break through the inherent constraints, and usher in a large development space. At the same time, the company respects the differences between the attributes of various industries, and reduces the management risk and improves the operation ability by continuously introducing high-quality partners from three places across the Straits. In terms of corporate governance and capital, the existing shareholder structure of the company is good, the governance structure is perfect, and the financing platform has obvious advantages, which can provide strong support for the rapid development of the company in the next stage. In addition, Zhongfu attaches great importance to the unity of social, environmental and economic benefits, closely integrates its own development vision with the national economy and people's livelihood, and constantly develops and explores profit fields with positive social effects.

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