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 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,586,303,169.81, a decrease of 62.41% compared to ¥4,220,251,442.49 in the same period last year[5] - Net profit attributable to shareholders increased by 31.68% to ¥146,875,955.64 from ¥111,538,137.11 year-on-year[5] - The net profit for Q1 2025 was CNY 198,458,925.18, a decrease from CNY 360,194,687.69 in Q1 2024, representing a decline of approximately 44.9%[19] - Total revenue from sales and services received in Q1 2025 was CNY 1,446,273,634.24, down from CNY 1,491,086,925.53 in Q1 2024, indicating a decrease of about 3.0%[21] - The company reported a total comprehensive income of CNY 158,880,455.91 for Q1 2025, down from CNY 361,529,054.29 in Q1 2024, reflecting a decline of approximately 56.1%[20] - The company recorded a total comprehensive income of CNY 8,823,731.46 for the first quarter of 2025, a significant drop from CNY 63,358,283.66 in the first quarter of 2024[28] Profitability Metrics - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥81,868,112.94, a decline of 201.57% compared to ¥80,603,041.14 in the previous year[5] - Basic and diluted earnings per share increased by 42.86% to ¥0.10 from ¥0.07 year-on-year[5] - Basic and diluted earnings per share for Q1 2025 were both CNY 0.10, an increase from CNY 0.07 in Q1 2024, representing a growth of about 42.9%[20] - The net profit for the first quarter of 2025 was CNY 48,206,790.56, a decrease of 22.91% compared to CNY 62,026,814.36 in the first quarter of 2024[27] Cash Flow Analysis - The net cash flow from operating activities was -¥92,534,900.89, significantly improved from -¥1,838,579,859.33 in the same period last year[5] - The operating cash flow for Q1 2025 was negative at CNY -92,534,900.89, compared to a significantly larger negative cash flow of CNY -1,838,579,859.33 in Q1 2024[22] - The operating cash flow for the first quarter of 2025 was CNY 697,456,680.02, a significant improvement from a negative cash flow of CNY -56,886,867.33 in the same period last year[30] - The net cash flow from investing activities was $69,651,864.70, a significant improvement from a net outflow of $1,534,882,326.40 in the previous period[31] - The net cash flow from financing activities was $440,809,896.77, up from $378,161,850.48, reflecting a growth of 16.5%[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥77,967,624,872.91, an increase of 3.52% from ¥75,316,645,197.34 at the end of the previous year[6] - Total liabilities as of March 31, 2025, were RMB 59,172,568,926.63, up from RMB 55,325,953,606.97 at the end of 2024[16] - Shareholders' equity attributable to shareholders decreased by 8.71% to ¥9,271,020,277.66 from ¥10,155,168,891.29 at the end of the previous year[6] - The company’s total equity decreased to CNY 6,599,799,540.59 as of March 31, 2025, down from CNY 7,582,296,909.13 at the end of 2024, a decline of 12.97%[26] Shareholder Information - The company reported a total of 67,745 common shareholders at the end of the reporting period[10] - The largest shareholder, Suzhou High-tech Group Co., Ltd., holds 43.79% of the shares, totaling 504,194,894 shares[10] Investment Activities - Long-term equity investments rose to RMB 6,941,371,557.31 as of March 31, 2025, from RMB 4,435,614,078.54 at the end of 2024[14] - The total cash inflow from investment activities was $1,902,551,864.70, compared to $657,311,223.60, indicating a substantial increase of 189.5%[31]

苏州高新：一季度归母净利润1.47亿元，同比增长31.68% 金十数据4月28日讯，苏州高新公告，2025年第一季度实现营业收入15.86亿元，同比下降62.41%；归属 于上市公司股东的净利润1.47亿元，同比增长31.68%；基本每股收益0.10元。 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a revenue of 7.3 billion yuan in 2024, a year-on-year decrease of 6.6%, while the net profit attributable to shareholders was 1.3 billion yuan, down 35.4% year-on-year [7] - Revenue is stabilizing, but gross margin and impairment losses are dragging down performance. The impairment loss from real estate inventory write-downs increased significantly to 580 million yuan, and investment income decreased by 36.1% to 310 million yuan [7] - The company is actively developing new industries, with a focus on green low-carbon and medical device sectors, achieving a 27.1% year-on-year revenue growth in its industrial park operations [7] - The company has made significant investments in emerging industries, including a 2.12 billion yuan acquisition of shares in Jiangsu Guoxin and participation in several strategic investments [7] - Financing costs have decreased, with a comprehensive financing cost of 3.16% in 2024, down 45 basis points from 2023 [7] Financial Summary - Total revenue forecast for 2024 is 7.3 billion yuan, with a projected net profit of 1.3 billion yuan [1][8] - Earnings per share (EPS) for 2024 is expected to be 0.11 yuan, with a price-to-earnings (P/E) ratio of 48.83 [1][8] - The company’s gross margin is projected to be 17.76% in 2024, with a net profit margin of 1.79% [8]

Investment Rating - The report maintains a "Buy" rating for Suzhou Gaoxin (600736) [1] Core Views - The company reported a revenue of 7.3 billion yuan in 2024, a year-on-year decrease of 6.6%, while the net profit attributable to shareholders was 130.62 million yuan, down 35.4% year-on-year [7] - Revenue is stabilizing, but gross margin and impairment losses are impacting performance. The increase in asset impairment losses due to inventory write-downs reached 580 million yuan, significantly higher than the previous year [7] - The company is actively developing its industrial park operations and investment strategies, focusing on emerging industries [7] Summary by Sections Financial Performance - Total revenue for 2024 is projected at 7.3 billion yuan, with a year-on-year decline of 6.58% [1] - Net profit attributable to shareholders is expected to be 130.62 million yuan, reflecting a 35.36% decrease year-on-year [1] - The latest diluted EPS is forecasted at 0.11 yuan for 2024, with P/E ratios of 48.83 [1][8] Industrial Operations - The industrial park operations generated revenue of 750 million yuan in 2024, marking a 27.1% increase year-on-year [7] - The company is focusing on traditional strengths in green low-carbon and medical device sectors, successfully attracting over 30 projects in green low-carbon and 209 projects in medical devices [7] Investment Strategy - The company is enhancing its integrated capabilities in production, finance, and investment, with a total investment of 2.12 billion yuan in Jiangsu Guoxin shares [7] - In 2024, the company issued 20 direct financing products totaling 8.3 billion yuan, with a comprehensive financing cost of 3.16%, down 45 basis points from 2023 [7]

苏州新区高新技术产业股份有限公司 会计师事务所选聘制度 第二章 会计师事务所执业质量要求 （2025 年 5 月修订） 第一章 总则 第一条 为进一步规范苏州新区高新技术产业股份有限公司（以下简称"公司"）选聘 （含续聘、改聘，下同）会计师事务所的行为，提升审计质量，切实维护股东权益，根据《中 华人民共和国公司法》《国有企业、上市公司选聘会计师事务所管理办法》《公司章程》等有 关规定，结合公司具体情况，制定本制度。 第二条 公司选聘对公司财务报告发表审计意见、出具审计报告及其他法定审计业务的 会计师事务所的相关行为，应当遵照本制度，履行选聘程序，并披露相关信息。 第三条 公司选聘会计师事务所应当经董事会审计委员会审议同意后，提交董事会审议， 并由股东会决定。 第四条 公司控股股东、实际控制人不得向公司指定会计师事务所，不得干预审计委员 会、董事会及股东会独立履行审核职责。 第五条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的主体资格，具备国家行业主管部门和中国证监会规定的开展证券期货 相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制度； （三）熟悉国家有 ...