Core Points - The company held its first meeting of the 11th Board of Directors on May 16, 2025, via telecommunication, with all 9 directors participating and unanimously approving several resolutions [1][2] - Wang Ping was elected as the Chairman of the Board, and Shen Ming was elected as the Vice Chairman, both serving until the next board election [1][2] - The Board established various committees, including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with designated members and chairs for each [1][2] Management Appointments - Shen Ming was appointed as the General Manager, with Xu Zheng, Zhang Xiaofeng, Song Caijun, Cai Jinchun, and Fu Xiaohong appointed as Deputy General Managers [2] - Gong Yuyong was appointed as the Securities Affairs Representative of the Board [2] Committee Composition - The Strategy Committee consists of Wang Ping, Shen Ming, Zhou Zhongsheng, Fang Xianming, and Shi Liping, with Wang Ping as the chair [1] - The Nomination Committee is chaired by Shi Liping and includes Wang Ping, Shen Ming, Zhou Zhongsheng, and Fang Xianming [1] - The Audit Committee is chaired by Zhou Zhongsheng and includes Xu Yuan, Chen Naiyi, Fang Xianming, and Shi Liping [1] - The Compensation and Assessment Committee is chaired by Fang Xianming and includes Shen Ming, Zhang Xiaofeng, Zhou Zhongsheng, and Shi Liping [1] Executive Backgrounds - Wang Ping, born in November 1971, has extensive experience in various leadership roles within the company and related organizations [2][4] - Shen Ming, born in December 1981, has a background in auditing and finance, previously holding positions in the financial departments of the Suzhou High-tech Zone [2][4] - Xu Zheng, born in July 1978, has held multiple managerial roles within the company, focusing on investment and risk control [2][5] - Zhang Xiaofeng, born in February 1970, has a background in engineering and has served in various managerial capacities within the company [2][5] - Song Caijun, born in November 1980, has experience in management and has held roles related to investment and fund management [2][5] - Cai Jinchun, born in May 1974, has a strong background in finance and accounting, currently serving as the financial head of the company [2][6] - Fu Xiaohong, born in June 1980, has experience in investment and development within the company [2][6] - Gong Yuyong, born in July 1987, has served in various roles within the company, focusing on securities affairs [2][6]

证券代码：600736 证券简称：苏州高新 公告编号：2025-020 苏州新区高新技术产业股份有限公司 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)股东大会召开的时间：2025 年 05 月 16 日 (二)股东大会召开的地点：江苏省苏州市高新区锦峰路 199 号锦峰国际商务广场 A 座 19 楼 (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： | 1、出席会议的股东和代理人人数 | 383 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 555,592,823 | | 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 | 48.2581 | | 份总数的比例（%） | | (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，董事长王平先生主持，会议采用现场投票 和网络投票相结合的方式召开。本次会议的召集、召开和表决方式符合《 ...

江苏竹辉律师事务所 法律意见书 江苏竹辉律师事务所 关于苏州新区高新技术产业股份有限公司 2024 年年度股东大会的法律意见书 致：苏州新区高新技术产业股份有限公司 江苏竹辉律师事务所（下称"本所"）受苏州新区高新技术产业股份有限公司 （下称"公司"）的委托，委派本律师出席公司 2024 年年度股东大会（下称"本次 股东大会"），根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股东大会规则》以及《公司章程》规定出具本法律意见书。 本所及经办律师依据《中华人民共和国证券法》、《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本 法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了 勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事 实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任。为出具本法律意见书，本律师出席 了本次股东大会。 一、本次股东大会召集、召开的程序 公司董事会已于 2025 年 4 月 26 日在《中国证券报》、《上海证券报》及上 海证券 ...

苏州新区高新技术产业股份有限公司 第十一届董事会第一次会议决议公告 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。 苏州新区高新技术产业股份有限公司（以下简称"公司"）董事会依据《公 司章程》有关规定及公司董事会议事规则第三章第十二条之规定，确定公司第 十一届董事会第一次会议于 2025 年 5 月 16 日以通讯方式召开，在保证公司董 事、独立董事充分发表意见的前提下，以传真形式审议表决，公司现有 9 名董 事，参与此次会议表决的董事 9 名，审议一致通过了如下议案： 1、审议通过《第十一届董事会关于选举董事长、副董事长的议案》。 董事会选举王平先生为公司第十一届董事会董事长，选举沈明先生为公司 第十一届董事会副董事长，任期自本次董事会审议通过之日起至第十一届董事 会换届之日止。 表决情况：同意 9 票，反对 0 票，弃权 0 票；表决结果：通过 2、审议通过《第十一届董事会关于董事会专门委员会人员安排的议案》。 证券代码：600736 股票简称：苏州高新 公告编号：2025- 021 公司第十一届董事会专门委员会人员安排如 ...

Group 1 - The National Financial Regulatory Administration and the China Securities Regulatory Commission announced a series of financial policy measures to support market stability and expectations [1] - Central Huijin, a vice-ministerial level central enterprise, has an asset scale exceeding 10 trillion yuan after the merger of three major Asset Management Companies (AMCs) into China Investment Corporation [3] - Central Huijin's investment acumen has been validated multiple times in the market [4] Group 2 - Central Huijin has made significant investments in companies with high growth potential, including six leading firms in their respective fields [5] - The first company is Guodian Power, which has a diversified business model and is developing technology in nuclear power [5] - The second company is Gehua Cable, which operates the world's largest interactive digital TV platform and is considered a stable asset in communication infrastructure [6] - The third company is Sheneng Co., which dominates the natural gas and electricity sectors in Shanghai [7] - The fourth company is Zhongheng Group, known for its influential cardiovascular and oncology medications, with potential for valuation recovery [8] - The fifth company is Suzhou High-tech, the only A-share listed company under the Suzhou High-tech Zone government, focusing on new industry investment and urban development services [9] - The sixth company is a leading domestic industrial rigging manufacturer, with a stable market share and a large customer base across various sectors [10]

苏州新区高新技术产业股份有限公司 2024 年年度股东大会 会 议 资 料 二〇二五年五月十六日 苏州高新 2024 年年度股东大会 苏州新区高新技术产业股份有限公司 2024 年年度股东大会议程及相关事项 一、会议时间： 现场会议：2025 年 5 月 16 日（星期五）下午 14:00 网络投票：2025 年 5 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召 开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票 时间为股东大会召开当日的 9:15-15:00。 二、会议地点：江苏省苏州市高新区锦峰路 199 号锦峰国际商务广场 A 座 19 楼 三、会议主持：董事长王平先生 四、参会人员：公司股东及股东代表、董事、监事、高级管理人员及见证律师 五、会议议程： （一）主持人宣布会议开始； （二）审议议题： | 序号 | 议案名称 | | --- | --- | | 1 | 苏州高新 年度董事会工作报告 2024 | | 2 | 苏州高新 年度监事会工作报告 2024 | | 3 | 苏州高新 2024 ...

Core Viewpoint - The company will hold an online performance briefing for the 2024 annual report and the 2025 first quarter report on May 15, 2025, to provide investors with insights into its operational performance, strategic transformation, and industry layout [3][9]. Group 1: Meeting Details - The performance briefing is scheduled for May 15, 2025, from 15:00 to 16:00 [4]. - The meeting will take place on the "Suzhou High-tech Investor Relations" mini-program [5]. - The format of the meeting will be an interactive session via WeChat mini-program [6]. Group 2: Company Representatives - The meeting will feature company executives including Vice Chairman and General Manager Shen Ming, independent directors Zhou Zhongsheng, Fang Xianming, and Shi Liping, as well as Vice General Manager and Board Secretary Song Caijun, and Board Director and CFO Cai Jinchun [7]. Group 3: Investor Participation - Investors can submit questions via phone, fax, or email before May 15, 2025, and the company will address commonly raised concerns during the briefing [2][8]. - Contact persons for inquiries are Gong Yuyong and Wang Yunjie, with provided contact details [8].

Core Viewpoint - The aviation engine concept sector has shown a positive performance, with a 2.86% increase, ranking 7th among various concept sectors, indicating strong investor interest and potential growth in this area [1][2]. Market Performance - As of May 8, the aviation engine concept saw 74 stocks rise, with notable gainers including Chenxi Aviation and Huarun Co., both reaching a 20% limit up. Other significant performers included Aileda, Rifa Precision Machinery, and Xiling Power, which rose by 9.76%, 7.75%, and 7.37% respectively [1]. - Conversely, stocks such as Maixinlin, Julun Intelligent, and Jizhi Co. experienced declines of 2.64%, 2.55%, and 1.27% respectively [1]. Capital Flow - The aviation engine concept sector experienced a net outflow of 678 million yuan from major funds, with 38 stocks receiving net inflows. Seven stocks saw net inflows exceeding 30 million yuan, led by Haoneng Co. with a net inflow of 136 million yuan [2][3]. - Other notable net inflows included Hangfa Power, Rifa Precision Machinery, and AVIC Heavy Machinery, with net inflows of 81.44 million yuan, 62.90 million yuan, and 56.73 million yuan respectively [2]. Fund Inflow Ratios - Haoneng Co. led the fund inflow ratio with 48.12%, followed by New Dazhou A and Antai Technology at 11.99% and 10.86% respectively [3].

证券代码：600736 股票简称：苏州高新 公告编号：2025-019 苏州新区高新技术产业股份有限公司 2024年度暨2025年第一季度网上业绩说明会预告公告 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： 一、说明会类型 苏州新区高新技术产业股份有限公司（以下简称"公司"）已于2025年4月 26日、4月29日在《中国证券报》《上海证券报》及上海证券交易所网站 （www.sse.com.cn）披露公司2024年年度报告、2025年第一季度报告。为让广大 投资者更全面深入地了解公司经营业绩、战略转型、产业布局等具体情况，公司 决定以网络互动方式召开2024年度暨2025年第一季度业绩说明会。 二、说明会召开时间、地点 召开时间：2025年5月15日（周四）15:00-16:00。 召开地点："苏州高新投资者关系"小程序。 召开方式：微信小程序网络互动。 三、公司出席说明会的人员 公司副董事长、总经理沈明先生，独立董事周中胜先生、方先明先生、史丽 萍女士，副总经理、董事会秘书宋才俊先生，董事、副总经理、财务总监 ...

苏州新区高新技术产业股份有限公司 关于 2025 年第一季度房地产业务主要经营数据的公告 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。 根据《上海证券交易所上市公司自律监管指引第3号——行业信息披露（第 一号——房地产）》（上证发〔2022〕4号）的要求，公司现将2025年第一季度 房地产业务主要经营数据披露如下： 一、新增房地产储备及开工面积、竣工面积 2025年1-3月，公司新增商品房土地储备2.62万平方米；无新增商品房开工 面积，新增竣工面积11.22万平方米。 证券代码：600736 股票简称：苏州高新 公告编号：2025-018 报告期内，公司合同销售面积3.25万平方米，同比增长11.67%；权益合同销 售面积2.67万平方米，同比增长33.66%。 报告期内，公司合同销售金额9.28亿元，同比增长46.58%；权益合同销售金 额7.77亿元，同比增长78.89%。 三、房地产出租情况 截至报告期末，公司出租房地产总面积53.58万平方米，权益出租房地产总 面积52.76万平方米；报告期内，租金总收入4,303 ...