苏州高新 2025 年第三次临时股东会 苏州新区高新技术产业股份有限公司 2025 年第三次临时股东会议程及相关事项 料 二Ο二五年十二月十二日 一、会议时间： 苏州新区高新技术产业股份有限公司 2025 年第三次临时股东会 会 议 资 现场会议：2025 年 12 月 12 日（星期五）下午 14:00 网络投票：2025 年 12 月 12 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、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： 1、关于出售医疗器械产业公司 47%股权被动形成对外担保的议案 1 苏州高新 2025 年第三次临时股东会 议案一： 关于出售医疗器械产业公司 47%股权被动形成对外担保的议案 各位股东及股东 ...

证券代码：600736 股票简称：苏州高新 公告编号：2025-038 苏州新区高新技术产业股份有限公司 2025年12月4日 ■ 公司将按相关规定办理后续事宜。 特此公告。 苏州新区高新技术产业股份有限公司 董事会 关于全资孙公司竞得土地使用权的公告 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。 2025年12月3日，苏州新区高新技术产业股份有限公司（以下简称"公司"）全资孙公司苏州高新产业新 城建设发展有限公司通过市场竞拍方式取得江苏省苏州市苏地2025-WG-Z30号宗地土地使用权。本次竞 拍相关事项已经公司2024年年度董事会审议通过，并经公司2024年年度股东大会专项授权。现将竞得宗 地的具体情况公告如下： ...

Group 1 - Dongfang Electric announced that three executives plan to reduce their holdings by a total of no more than 30,000 shares due to personal financial needs [1] - Yahu Pharmaceutical's APL-1401 clinical trial data was presented at the 19th European Colorectal Congress, indicating progress in treating moderate to severe ulcerative colitis [1] - Guizhou Bai Ling's actual controller is under investigation by the China Securities Regulatory Commission for insider trading and information disclosure violations [3] Group 2 - Bairen Medical's ePTFE pericardial membrane product has been approved for registration, ending the reliance on imports for this product in the domestic market [4] - Qianxin received approval for a total of 2 billion yuan in technology innovation bonds, with plans to issue medium-term notes and short-term financing bonds [6] - Tengjing Technology's shareholder plans to reduce holdings by no more than 1.96% of the company's shares [7] Group 3 - Yuntianhua's subsidiary is required to pay 386 million yuan in overdue taxes and penalties, which will impact the company's net profit for 2025 [8] - Jianyou Pharmaceutical's propofol emulsion injection has received FDA approval in the United States [9] - Suzhou Gaoxin successfully acquired land use rights for a residential project for 360 million yuan [9] Group 4 - Chalco International's subsidiary won a bid for a 3.03 billion yuan electrolytic aluminum project [11] - Tai Long Pharmaceutical's stock will continue to be suspended due to potential changes in control as the major shareholder is planning a share transfer [12] - Qianli Technology reported a 63.44% year-on-year increase in automobile sales for November, although new energy vehicle sales decreased by 43.98% [13] Group 5 - Fosun Pharma's innovative drug FXS0887 has received approval for a Phase I clinical trial for advanced malignant solid tumors [14] - Guoen Co. has obtained approval for a project to produce 20,000 square meters of aviation-grade acrylic glass, with a total investment of 560 million yuan [15] - Guofa Co.'s chairman resigned due to personal reasons [17] Group 6 - Shanghai Construction won a bid for a state-owned construction land use right for 264 million yuan [18] - Weixin Kang's subsidiary received approval for a clinical trial of lidocaine cream for local anesthesia [20] - Sanxing Medical's subsidiary is a candidate for a 152 million yuan transformer procurement project for the State Grid [20] Group 7 - People's Daily announced the resignation of its president due to work changes, while retaining other leadership roles [21] - Beibu Gulf Port reported a 0.29% year-on-year increase in cargo throughput for November [22] - Chongqing Construction won three engineering projects with a total value of approximately 2.773 billion yuan [23] Group 8 - Xingyu Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange [24] - Huajian Group signed a design contract worth 160 million yuan for a comprehensive project [25] - Wankai New Materials plans to invest 350 million yuan in a technical transformation project for producing 100,000 tons of adipic acid [26] Group 9 - Kaipuyun received a government subsidy of 18 million yuan, which is 87.43% of its net profit for the last audited fiscal year [28] - Ningbo Port expects a 10.8% year-on-year increase in container throughput for November [30] - An Cai High-Tech plans to invest 498 million yuan to upgrade its photovoltaic glass production line [32] Group 10 - Shunhao Co. stated that its existing business has not generated synergies with the rail business, which faces various risks [34] - Yihualu plans to publicly transfer 35% of its stake in Liaoyun Company [35] - ST Wanfang's shareholder plans to reduce holdings by no more than 3% of the company's shares [36] Group 11 - Youyou Food's shareholder plans to reduce holdings by no more than 110,000 shares [38] - Hengtong Optic-Electric's incentive fund has spent 49.98 million yuan to purchase company shares [41] - Zoli Pharmaceutical plans to issue convertible bonds to raise no more than 1.556 billion yuan for various projects [42]

智通财经APP讯，苏州高新(600736.SH)发布公告，2025年12月3日，公司全资孙公司苏州高新产业新城 建设发展有限公司通过市场竞拍方式取得江苏省苏州市苏地2025-WG-Z30号宗地土地使用权，成交价 3.6亿元。 ...

Core Viewpoint - Suzhou High-tech (600736.SH) announced that its wholly-owned subsidiary, Suzhou High-tech Industry New Town Development Co., Ltd., successfully acquired land use rights for a specific plot in Suzhou, Jiangsu Province through a market auction, with a transaction price of 360 million yuan [1] Group 1 - The subsidiary acquired land use rights for plot number 2025-WG-Z30 [1] - The transaction price for the land was 360 million yuan [1] - The acquisition date is set for December 3, 2025 [1]

| 地块位置 | 地块编号 | 面积（㎡） | 用途 | 出让 | 容积率 | | 建筑 | 起报总价 | 成交价（万 | 楼面单价 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 年限 | | | 密度 | （万元） | 元） | (元/㎡） | | 高新区浒墅 | | | | | | | | | | | | 关先进制造 | 苏地 | | 城镇住宅 | | ＞1.01 | 且 | | | | | | 区规划道路 | 2025-WG | 35,322.1 | 用地 | 70 | ≤1.02 | | ≤40% | 36,029 | 36,029 | 10,000.13 | | 北、东阳山路 | Z30 号 | | | | | | | | | | | 绿化地西 | | | | | | | | | | | 公司将按相关规定办理后续事宜。 特此公告。 证券代码：600736 股票简称：苏州高新 公告编号：2025-038 苏州新区高新技术产业股份有限公司 关于全资孙公司竞得土地使用权的公告 本公司董事会及全 ...

格隆汇12月3日丨苏州高新(600736.SH)公布，2025年12月3日，公司全资孙公司苏州高新产业新城建设 发展有限公司通过市场竞拍方式取得江苏省苏州市苏地2025-WG-Z30号宗地土地使用权，成交价3.6亿 元。 ...

格隆汇12月3日丨苏州高新(600736.SH)公布，2025年12月3日，公司全资孙公司苏州高新产业新城建设 发展有限公司通过市场竞拍方式取得江苏省苏州市苏地2025-WG-Z30号宗地土地使用权，成交价3.6亿 元。 ...

调研中，范波听取了苏州高新区战略性新兴产业整体情况汇报，要求梳理重点领域产业链，精准绘制产业图 谱，发挥高能级科研平台作用，加强与龙头企业对接合作，集中力量攻坚破解技术瓶颈、产业难题，"一链一 策"做好服务保障，全力以赴强链补链延链，加快构建现代化产业体系，努力打造发展新质生产力的重要增长极。 范波强调，当前，人工智能等新一代信息技术与先进制造技术加速融合，不断催生新产业、新模式、新动 能。各地各部门要抢抓人工智能发展等重大机遇，全面实施"人工智能+"行动，坚持创新驱动，突出应用导向，强 化要素支撑，营造一流环境，推动人工智能改造提升传统产业、培育壮大新兴产业、服务布局未来产业，打造具 有国际竞争力的战略性新兴产业集群，加快建设"人工智能+"城市。 市领导王飏、毛伟，苏州高新区主要负责同志参加。 倪黎祥 摄 12月1日，市委书记范波在苏州高新区调研战略性新兴产业发展工作。他强调，要深入学习贯彻党的二十届四 中全会精神和习近平总书记关于人工智能的重要论述，认真落实省委十四届十次全会精神，坚持以科技创新引领 新质生产力发展，推进人工智能赋能先进制造业，培育壮大战略性新兴产业集群，为苏州打造具有全球影响力的 产业科 ...

Core Viewpoint - A new individual business named Suzhou High-tech Zone Huguan District Liulifang Glass Decoration Business has been established, focusing on various glass products and related sales activities [1] Company Summary - The business is registered with a capital of 30,000 RMB [1] - The legal representative of the business is Jia Hailun [1] Industry Summary - The business operates in the general project category, including sales of daily glass products, technical glass products, doors and windows, building materials, electrical wires and cables, labor protection supplies, and daily necessities [1]