中新苏州工业园区开发集团股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 298 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,339,446,332 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 89.3625 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长赵志松先生主持，会议采用现场投 (一) 股东大会召开的时间：2025 年 5 月 12 日 (二) 股东大会召开的地点：江苏省苏州市工业园区月亮湾路 15 号中新大厦 4802 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 票和网络投票相结合的方式召开。本次会议的召集、召开程序及出席会议人员的 资格符合《公司法》及《公司章程 ...

法律意见书 L|| 益友天元律师事务所 江苏益友天元律师事务所 关于中新苏州工业园区开发集团股份有限公司 2024年年度股东大会的法律意见书 益友证中新字(2025)第1号 致:中新苏州工业园区开发集团股份有限公司 江苏益友天元律师事务所(下称:"本所")接受中新苏州工业园区开发集团股份 有限公司(下称:"公司"）的委托,指派施熠文、张志丰律师(下称:"本所律师") 出席公司2024年年度股东大会(下称:"本次股东大会"),对本次股东大会进行见证 并发表法律意见。 为出具本法律意见,本所律师审查了公司本次股东大会的有关文件和材料并得到公 司如下保证:公司向本所提供的用于出具本法律意见书所必需的原始书面材料、副本材 料、电子文档或口头陈述真实、完整、有效,不存在虚假陈述、重大遗漏或隐瞒，所有 副本材料与复印件均与原件一致。 本法律意见书仅供本次股东大会之目的使用,未经本所书面同意,本法律意见书不 得用于其它任何目的。本所律师同意将本法律意见书作为本次股东大会所必备的法律文 件进行公告,并愿意承担相应的法律责任。 本所律师依据《中华人民共和国公司法》(下称:"《公司法》")、《上市公司 股东会规则》等法律、法规、 ...

证券代码：601512 证券简称：中新集团 公告编号：2025-018 中新苏州工业园区开发集团股份有限公司 关于控股子公司履行担保责任的进展公告 2024 年 12 月 30 日，中新绿发收到滨州市中级人民法院作出的(2024)鲁 16 民初 39 号《民事判决书》。具体内容详见公司于 2025 年 1 月 1 日在上海证券交 易所网站披露的《中新集团关于控股子公司履行担保责任的进展公告》（公告编 号：2025-001）。 因上述判决已经生效，被执行人未在判决指定的期限内履行给付义务，中新 绿发为维护自身合法权益，向滨州市中级人民法院申请强制执行。2025 年 2 月， 滨州市中级人民法院受理了中新绿发本次强制执行申请，案号为（2025）鲁 16 执 80 号。具体内容详见公司于 2025 年 2 月 20 日在上海证券交易所网站披露的 《中新集团关于控股子公司履行担保责任的进展公告》（公告编号：2025-005）。 （一）提供担保审批情况 中新苏州工业园区开发集团股份有限公司（以下简称"公司"）于 2020 年 8 月 14 日召开第五届董事会第二次会议审议通过了《关于中新公用为山东科臻 融资按持股比例提 ...

证券简称：中新集团 证券代码：601512 2025 $\sharp$$5$$\sharp$$12$$\sharp$ | | | 中新苏州工业园区开发集团股份有限公司 2024年年度股东大会 $\begin{array}{c}\includegraphics[height=56.905512pt]{Fig1}\end{array}$ 中新苏州工业园区开发集团股份有限公司 2024 年年度股东大会会议资料 三、公司股东参加本次会议，依法享有《公司章程》规定的各项 权利，并应认真履行法定义务，不得侵犯其他股东的合法权益，不得 扰乱本次会议的正常秩序。如股东要求在大会上发言，请提前到场书 面登记发言申请并根据大会安排有序发言。股东发言应言简意赅。如 涉及公司商业秘密或内幕信息，主持人及其指定人员有权拒绝回答。 2 中新苏州工业园区开发集团股份有限公司 2024 年年度股东大会会议资料 四、本次股东大会采用现场投票和网络投票相结合的表决方式， 现场投票为记名投票。选择现场投票的股东及股东代理人，应对采取 非累积投票制的议案发表以下意见之一：同意、反对或弃权。未填、 错填、字迹无法辨认的表决票或未投的表决票均视为投票人 ...

中新苏州工业园区开发集团股份有限公司2025 年第一季度报告 证券代码：601512 证券简称：中新集团 中新苏州工业园区开发集团股份有限公司 2025 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 加权平均净资产收益率（%） | 1.78 | 3.26 | 减少 1.48 个百分 | | --- | --- | --- | --- | | | | | 点 | | | 本报告期末 | 上年度末 | 本报告期末比上年 度末增减变动幅度 | | | | | (%) | | 总资产 | 35,687,716,653.25 | 35,363,282,338.72 | 0.92 | | 归属于上市公司股东的所有 者权益 | 14,700,449,971.15 | 14,444,135,607.01 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's revenue and profit have declined due to a decrease in the park development business, but the operational quality of the park has improved, maintaining a high occupancy rate [5][7] - The company has adjusted its profit forecasts for 2025-2026 and added a new forecast for 2027, expecting net profits of 830 million, 900 million, and 1.02 billion yuan respectively for 2025-2027 [5] - The company is focusing on business synergy and improving operational quality, with emerging businesses expected to enhance performance [5] Financial Performance Summary - In 2024, the company achieved revenue of 2.685 billion yuan, a year-on-year decrease of 26.6%, and a net profit of 637 million yuan, down 53.2% [6] - The operating cash flow was 1.109 billion yuan, a decrease of 37.1% year-on-year [6] - The gross margin and net margin were 50.4% and 23.2%, respectively, reflecting a decline of 0.4 percentage points and 18.6 percentage points [6] - The company plans to distribute a cash dividend of 1.28 yuan per 10 shares, with a payout ratio of approximately 30.1% [6] Business Segment Performance - The park development business generated revenue of 1.855 billion yuan in 2024, down 35.0%, but the gross margin improved by 5.5 percentage points to 63.9% [7] - The company has developed and operated over 250 square kilometers in the integrated city-industry park, attracting approximately 2,570 projects [7] - The occupancy rate of the park has increased to 89%, with over 93% occupancy in the Suzhou Industrial Park [7] Emerging Business Development - The green development business generated revenue of 689 million yuan in 2024, an increase of 5.9%, although the gross margin decreased by 2.6 percentage points to 16.4% [8] - The company has invested in 51 funds with a total commitment of nearly 4.3 billion yuan and has directly invested in 40 technology projects totaling 588 million yuan [8] Financial Projections - The company expects revenue to recover to 2.824 billion yuan in 2025, with a projected growth of 5.2% [9] - The net profit is expected to increase to 826 million yuan in 2025, representing a year-on-year growth of 29.7% [9] - The earnings per share (EPS) are projected to be 0.55, 0.60, and 0.68 yuan for 2025, 2026, and 2027 respectively [5][9]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's revenue and profit have declined due to a downturn in the park development business, but the operational quality of the park has improved, maintaining a high occupancy rate [5][7] - The company has adjusted its profit forecasts for 2025-2026 and added a new forecast for 2027, expecting net profits of 830 million, 900 million, and 1.02 billion yuan respectively for these years [5] - The company is focusing on business synergy and enhancing operational quality, with emerging businesses expected to contribute positively to performance [5] Financial Performance Summary - In 2024, the company achieved revenue of 2.685 billion yuan, a year-on-year decrease of 26.6%, and a net profit of 637 million yuan, down 53.2% [6] - The operating cash flow was 1.109 billion yuan, a decline of 37.1% year-on-year [6] - The gross margin and net margin were 50.4% and 23.2%, respectively, reflecting a decrease of 0.4 percentage points and 18.6 percentage points [6] - The company plans to distribute a cash dividend of 1.28 yuan per 10 shares, with a payout ratio of approximately 30.1% [6] Business Segment Performance - The park development business generated revenue of 1.855 billion yuan in 2024, down 35.0%, but the gross margin improved by 5.5 percentage points to 63.9% [7] - The company has developed and operated over 250 square kilometers in the integrated city-industry park, attracting approximately 2,570 projects in 2024 [7] - The occupancy rate of the park has increased to 89%, with over 93% occupancy in the Suzhou Industrial Park [7] Emerging Business Development - The green development business generated revenue of 689 million yuan in 2024, an increase of 5.9%, although the gross margin decreased by 2.6 percentage points to 16.4% [8] - The company has invested in 51 funds with a total commitment of nearly 4.3 billion yuan and has directly invested in 40 technology projects totaling 588 million yuan [8] Financial Projections - The company expects revenue to recover to 2.824 billion yuan in 2025, with a projected growth of 5.2% [9] - The net profit is anticipated to rise to 826 million yuan in 2025, reflecting a year-on-year increase of 29.7% [9] - The earnings per share (EPS) are projected to be 0.55 yuan in 2025, with a price-to-earnings (P/E) ratio of 13.3 times [9]

Investment Rating - The report maintains a "Buy" rating for the company with a target price of RMB 9.25 [8] Core Views - The company reported a revenue of RMB 2.685 billion in 2024, a year-on-year decrease of 26.57%, and a net profit of RMB 637 million, down 53.22% year-on-year, aligning with the company's earnings forecast [1][2] - Despite the decline in net profit due to a sluggish land market and rising costs, the company has ample land reserves and a stable financial position, indicating potential for revenue recovery in the medium to long term [1][2] - The company has expanded its business in Suzhou Industrial Park, with a 92% year-on-year increase in signed construction area, reaching 3 million square meters, and has also increased its distributed photovoltaic power generation capacity by 220 MW [3][4] Summary by Sections Financial Performance - In 2024, the company experienced a revenue decline of 26.57% and a net profit drop of 53.22% compared to the previous year [1][2] - The company plans to distribute RMB 1.28 per 10 shares [1] - The forecasted EPS for 2025 and 2026 is RMB 0.46 and RMB 0.50 respectively, with a new estimate for 2027 at RMB 0.55 [5] Business Development - The company has launched four new investment funds with a total commitment of RMB 160 million and has made four new direct investment projects [4] - The total investment in technology projects has reached RMB 588 million, driving a total investment of RMB 9.7 billion [4] Market Outlook - The report anticipates a recovery in net profit in 2025 due to the base effect of non-recurring gains [2] - The company is expected to benefit from a recovery in the land market and improved market confidence, with a projected PE ratio of 20.1 times for 2025 [5]

证券代码：601512 证券简称：中新集团 公告编号：2025-016 中新苏州工业园区开发集团股份有限公司 估值提升计划暨提质增效重回报方案 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 中新苏州工业园区开发集团股份有限公司（以下简称"中新集团"或"公 司"）股票在 2024 年 1 月 1 日至 2024 年 12 月 31 日期间每个交易日收盘价均低 于公司最近一个会计年度经审计的每股归属于公司普通股股东的净资产，根据 《上市公司监管指引第 10 号——市值管理》的相关规定，中新集团制定估值提 升计划。公司估值提升计划暨提质增效重回报方案（以下简称"估值提升计划"） 已经公司第六届董事会第二十二次会议审议通过。 一、估值提升计划的触发情形及审议程序 （一）触发情形 根据《上市公司监管指引第10号——市值管理》的相关规定，股票连续12 个月每个交易日收盘价均低于公司最近一个会计年度经审计的每股归属于公司 普通股股东的净资产，应当制定估值提升计划，并经董事会审议后披露。 自2024年1月1日至2024年12 ...

中新集团 2024 年 可持续发展（ESG）报告 目录 | 第一章 编制说明 4 | | | --- | --- | | 1 · 报告范围 ... 4 | | | 2.编制依据 | .. 4 | | 3. 资料来源 . | . . 4 | | 4. 报告获取 | . 4 | | 第二章 中新集团简介 . . . | 5 | | 1. 中新集团简介 ... | . . 5 | | 2.发展历程 .. | . . 5 | | 3.战略与文化 . | . . . 6 | | 第三章 可持续发展（ESG）管理 .. | 7 | | 1.制定可持续发展（ESG）战略和行动实施方案 | . 7 | | 2.利益相关方沟通 .. | . 7 | | 3.重要性议题识别分析 | | | 4.ESG 关键绩效 | | | 5.2024 年主要奖项和荣誉 | | | 第四章 应对气候变化 | | | E.0.1 应对气候变化治理 ... | | --- | | E.0.2 应对气候变化战略 . | | E.0.3 应对气候变化影响、风险和机遇 | | E.0.4 应对气候变化指标与目标 | | 第五章 报告正文 . | | E. ...