证券代码：600736 股票简称：苏州高新 公告编号：2023-038 苏州新区高新技术产业股份有限公司 第十届董事会第十八次会议决议公告 表决情况：同意 8 票，反对 0 票，弃权 0 票；表决结果：通过。 3、审议通过了《关于审议〈公司 2023 年半年度报告全文及摘要〉的议案》； 表决情况：同意 8 票，反对 0 票，弃权 0 票；表决结果：通过。 4、审议通过了《关于公司控股子公司地产集团部分土地及房屋收储事项的议案》。 董事会同意公司本次收储事项，并授权公司经营层办理涉及本次收储的相关事宜。 表决情况：同意 8 票，反对 0 票，弃权 0 票；表决结果：通过。 具体内容详见刊登于上海证券交易所网站（www.sse.com.cn）的《关于公司控股子公 司地产集团部分土地及房屋收储事项的公告》（公告编号：2023-040）。 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"）第十届董事会第十八次会议 于 2023 年 8 月 28 日在苏州高新区锦峰路 199 号锦峰国际 ...

证券代码：600736 股票简称：苏州高新 公告编号：2023-040 苏州新区高新技术产业股份有限公司 关于公司控股子公司地产集团 部分土地及房屋收储事项的公告 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。 重要内容提示： 苏州高新区（虎丘区）土地储备中心、苏州国家高新技术产业开发区管 理委员会、苏州高新区狮山商务创新区管理办公室拟以 5,801.6457 万元的价格 对公司控股子公司苏州高新地产集团有限公司（以下简称"地产集团"）的部分 土地及房屋进行收储。 本次交易不构成关联交易，亦不构成重大资产重组；本次交易已经公司 第十届董事会第十八次会议审议通过，无需提交公司股东大会审议。 一、交易概述 因苏州高新区城市建设和发展的需要，苏州高新区（虎丘区）土地储备中心、 苏州国家高新技术产业开发区管理委员会、苏州高新区狮山商务创新区管理办公 室拟以5,801.6457万元的价格对公司控股子公司地产集团位于苏州高新区金山 路66-1号101室的土地及房屋进行收储。 根据江苏天地恒安房地产土地资产评估有限公司出具的《房地产估价报告 ...

本资产评估报告依据中国资产评估准则编制 苏州高新区狮山商务创新区管理办公室拟 搬迁补偿涉及的苏州高新地产集团有限公司 单项资产评估项目 资产评估报告 天地恒安[2023]资评字第 2066 号 二〇二三年七月十二日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3232180060202300159 | | --- | --- | | 合同编号: | 2023HTP2066 | | 报告类型; | 法定评估《务资产评估报告 | | 报告文号: | 天地恒安 2023 资平字第2066号 | | | 苏州高新区狮山商务创新区管理办公室拟搬工补偿 涉及的苏州高新地产集团有限公司单项资产评估项 | | | 目资产评估报告 | | 评估结论: | 1.364.600.00元 | | 评估报告日: | 2023年07月12日 | | 评估机构名称; | 江苏天地恒安房地产十地资产评估有限公司 | | 报告名称: | | | | 会员编号:32180109 (资产评估师) 杨涛 | | 答名人员: | (资产评估师) 会员编号:62080007 赵丹舸 | | | O SA FRATO | (可扫描二维 ...

证券代码：600736 证券简称：苏州高新 公告编号：2023-037 苏州新区高新技术产业股份有限公司 2023 年第二次临时股东大会决议公告 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 | 71 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 547,750,475 | | 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 | 47.5769 | | 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《公司法》 (一) 股东大会召开的时间：2023 年 8 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 ...

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 2023 年第二次临时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 本所律师经查验股东登记信息等书面文件后认为：出席本次股东大会人员资 格、召集人资格合法有效。 三、本次股东大会的表决程序和表决结果 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 2023 年第二次临时股东大会（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 ...

证券代码：600736 股票简称：苏州高新 公告编号：2023-036 苏州新区高新技术产业股份有限公司 关于 2023 年度向特定对象发行 A 股股票 获得有权国资监管单位批准的公告 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。 苏州新区高新技术产业股份有限公司（以下简称"公司"）于 2023 年 5 月 17 日召开第十届董事会第十四次会议、第十届监事会第五次会议，审议通过了关于 公司 2023 年度向特定对象发行 A 股股票的相关议案，具体内容详见公司于 2023 年 5 月 18 日披露的《关于 2023 年度向特定对象发行 A 股股票预案披露的提示 性公告》（公告编号：2023-025）等相关公告。 2023 年 6 月 27 日，苏州高新区（虎丘区）国有（集体）资产监督管理办公 室出具《关于向特定对象发行 A 股股票的通知》（苏高新国资办〔2023〕27 号）， 原则同意公司向特定对象发行 A 股股票方案，提交区党工委会议（区委常委会） 审议，并按审议结果实施。 2023 年 8 月 15 日，公司收到区党工委 ...

苏州新区高新技术产业股份有限公司 2023 年第二次临时股东大会 会 议 资 料 二Ο二三年八月十六日 二次临时股东大会 苏州高新 2023 年第二次临时股东大会 苏州新区高新技术产业股份有限公司 2023 年第二次临时股东大会议程及相关事项 一、会议时间： 现场会议：2023 年 8 月 16 日（星期三）下午 13:30 网络投票：2023 年 8 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、会议审议事项： | | --- | | 序号 | 议案名称 | | --- | --- | | 1 | 关于公司符合向特定对象发行 A 股股票条件的议案 | | 2.00 | 关于公司 2023 年度向特定对象发行 A ...

证券代码：600736 股票简称：苏州高新 公告编号：2023-018 苏州新区高新技术产业股份有限公司 2022年度暨2023年第一季度网上业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 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2023年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2022年年度报告及2023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2022年度暨2023年第一季度业绩说明会。 二、说明会召开时间、地点 召开时间：2023年5月18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，董事会秘书宋才俊 先生，总经理助理、财务总监蔡金春先生。 四、投资者参与方式 1、投资者可在2023年5月18日前 ...

Financial Performance - The company's total revenue for 2022 was ¥10,724,174,640, a decrease of 10.48% compared to ¥11,980,196,500 in 2021 [24]. - Net profit attributable to shareholders was ¥309,735,470, down 23.99% from ¥407,475,226 in the previous year [24]. - Basic earnings per share decreased by 30.43% to ¥0.16 from ¥0.23 in 2021 [25]. - The company reported a net cash flow from operating activities of -¥4,679,571,900, a significant decline from -¥2,449,937,100 in 2021 [24]. - Total assets at the end of 2022 were ¥64,909,101,100, reflecting a slight increase of 0.82% from ¥64,379,204,900 in 2021 [24]. - The weighted average return on equity decreased to 2.41% from 3.69% in 2021, a reduction of 1.28 percentage points [25]. - The company reported a significant increase in asset disposal income, which rose to approximately ¥125.69 million from ¥6.24 million, marking a 1,915.47% increase [72]. - The company's operating revenue for 2022 was approximately ¥10.72 billion, a decrease of 10.48% compared to ¥11.98 billion in the previous year [72]. - The company's operating costs decreased by 8.61% to approximately ¥9.05 billion from ¥9.90 billion year-on-year [72]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.47 yuan per 10 shares, totaling 54,110,766.63 yuan, subject to shareholder approval [6]. - The company allocated 30.05% of the net profit attributable to ordinary shareholders for cash dividends, amounting to 54,110,766.63 RMB [184]. - The company reported a cash dividend of 0.70 RMB per 10 shares, totaling 80,590,503.49 RMB, based on a total share capital of 1,151,292,907 shares [181]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants [5]. - The company’s financial report has been confirmed for its authenticity and completeness by its management team [5]. - The company has not reported any violations in decision-making procedures for external guarantees [8]. - The company has not reported any dissenting opinions from the supervisory board regarding risk supervision during the reporting period [179]. - The internal control audit report received a standard unqualified opinion, indicating effective internal controls [187]. Risk Management - The company has outlined potential risks including policy, industry, and operational risks in its management discussion [8]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute substantive commitments to investors [7]. Investments and Projects - The company plans to focus on new product development and market expansion strategies in the upcoming fiscal year [24]. - The company has established strategic partnerships with leading enterprises such as GoodWe and China State Construction International to promote the development of the green low-carbon industry [41]. - The company has launched multiple key projects in the green low-carbon sector, including the first flexible photovoltaic project in the province and the first TPO+ lightweight component project in the city [41]. - The company has invested a total of 2.853 billion yuan in various projects, with strategic investments yielding returns of 216.36 million yuan from Hangzhou Bank and 16.93 million yuan from Dongfang Chuangye [44]. - The company has established several funds totaling 1.2 billion yuan focused on green low-carbon, medical devices, and high-end manufacturing sectors, participating in investments in key projects [45]. Real Estate and Development - The company sold 257,300 square meters of residential properties, a decrease of 41.26% year-on-year, with total sales amounting to 6.592 billion yuan, down 43.81% [49]. - The company acquired 5 land parcels totaling 264,000 square meters, ensuring a steady development of its real estate business [50]. - The company has ongoing real estate projects with a total planned construction area of 1.05 million square meters, indicating continued investment in development [94]. - The company has engaged in significant land acquisitions for residential and industrial purposes, indicating a strategic focus on real estate development in Suzhou [103][104][105]. Environmental and Social Responsibility - The company has implemented pollution prevention facilities, with several water treatment plants operational since the early 2000s [192][193]. - The average COD discharge concentration from the Lion Mountain Water Purification Plant was 14 mg/L, with a total annual discharge of 354.8 tons [190]. - The company has committed to resolving industry competition issues as part of its refinancing commitments, with the controlling shareholder and actual controller involved [200]. - The company made a total donation of 81,800 RMB for charitable projects, benefiting 1,714 individuals [198]. Corporate Governance - The company has established a robust corporate governance structure, including various committees to ensure orderly operations [150]. - The company held multiple shareholder meetings in 2022, with significant participation, indicating active shareholder engagement [152][155]. - The total pre-tax compensation for the board members and senior management during the reporting period amounted to 770.43 million CNY [158]. - The company has a structured incentive plan in place to motivate and retain key management personnel [163]. Market Trends and Industry Insights - The domestic medical device market size reached 843.82 billion yuan in 2021, with an expected growth to 1,056.4 billion yuan in 2023 [56]. - The number of medical device production enterprises in China increased by 16.7% year-on-year, reaching 33,788 by the end of 2022 [58]. - The semiconductor industry in China achieved a sales revenue of 1,045.8 billion RMB in 2021, marking an 18.2% increase from 2020, with a projected market size of 1,138.6 billion RMB in 2022 [135]. - The new materials industry in China grew from approximately 1 trillion RMB in 2012 to 5.9 trillion RMB in 2021, with a compound annual growth rate (CAGR) exceeding 20% [136].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 2,935,121,118.52, representing a 209.18% increase compared to CNY 920,377,281.88 in the same period last year[3] - Net profit attributable to shareholders was CNY 101,884,918.38, a 126.32% increase from CNY 49,358,394.16 year-over-year[3] - Basic earnings per share increased to CNY 0.06, up 500.00% from CNY 0.02 in the previous year[4] - Operating profit for Q1 2023 was ¥236,659,561.34, up from ¥34,940,110.34 in Q1 2022, reflecting a growth of approximately 576.5%[23] - Net profit for Q1 2023 totaled ¥255,260,884.30, compared to ¥43,842,079.69 in Q1 2022, marking an increase of around 482.5%[23] - The net profit for Q1 2023 was CNY 178,333,875, a significant increase from CNY 3,408,752 in Q1 2022, representing a growth of approximately 5,128%[25] - The net profit attributable to shareholders of the parent company was CNY 101,884,918.38, compared to CNY 45,017,755.68 in the same period last year, marking a growth of 126%[25] - Total comprehensive income for Q1 2023 reached CNY 248,729,401.43, up from CNY 13,871,809.55 in Q1 2022, indicating a growth of 1,692%[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 66,365,586,754.06, a 2.24% increase from CNY 64,909,101,187.17 at the end of the previous year[4] - Total liabilities for Q1 2023 were ¥49,628,526,601.90, compared to ¥48,212,729,836.54 in Q1 2022, indicating an increase of approximately 2.9%[20] - Non-current liabilities increased to ¥30,972,960,229.95 in Q1 2023 from ¥28,134,638,337.40 in Q1 2022, representing a growth of about 10.0%[20] - Current liabilities decreased to ¥18,655,566,371.95 in Q1 2023 from ¥20,078,091,499.14 in Q1 2022, reflecting a decline of approximately 7.1%[20] - Total assets as of Q1 2023 amounted to ¥66,365,586,754.06, up from ¥64,909,101,187.17 in the previous year, showing a growth of about 2.2%[20] - Total liabilities rose to ¥24,493,073,550.72 in Q1 2023, compared to ¥22,650,453,426.05 in Q1 2022, marking an increase of about 8.1%[31] - The company's total equity decreased to ¥6,702,805,679.13 in Q1 2023 from ¥6,998,960,448.38 in Q1 2022, a decline of approximately 4.2%[31] Cash Flow - The company reported a net cash flow from operating activities of CNY -887,909,363.90, compared to CNY -4,572,712,685.25 in the same period last year[3] - Cash inflow from operating activities totaled CNY 1,965,204,045.10, slightly up from CNY 1,958,310,142.52 in Q1 2022[27] - Cash outflow from operating activities was CNY 2,853,113,409.00, down from CNY 6,690,620,105.37 in the previous year, showing a reduction of 57%[27] - The net cash flow from operating activities was negative at CNY -887,909,363.90, an improvement from CNY -4,732,309,962.85 in Q1 2022[27] - Cash flow from operating activities in Q1 2023 was ¥9,677,622,233.42, down from ¥17,198,713,462.83 in Q1 2022, indicating a decrease of about 43.7%[34] - The net cash flow from investment activities improved to approximately ¥234.42 million, a recovery from a negative cash flow of ¥3.56 billion in Q1 2022[35] - The company reported a cash inflow from financing activities of CNY 7,485,911,073.50, down from CNY 8,522,857,109.00 in Q1 2022[28] - The net cash flow from financing activities was approximately ¥265.08 million, a decline from ¥2.81 billion in the previous year, suggesting tighter financing conditions[35] Revenue Growth - The company experienced significant revenue growth due to the cyclical impact of real estate project handovers[8] - In Q1 2023, the company achieved a total sales area of 60,100 square meters, representing a year-on-year increase of 95.77%, with sales revenue reaching 1.354 billion RMB, up 108.95%[16] - The company signed contracts worth 123 million RMB for Dongling Vibration, with a year-on-year growth of 20% in signed orders due to increased downstream demand[13] - The company’s tourism business generated revenue of 64.64 million RMB in Q1 2023, a year-on-year increase of 77.81%, with total visitors reaching 635,400, 3.12 times that of the same period last year[17] Investments and Partnerships - The company participated in investments in several high-quality enterprises, including a 50 million RMB investment in Helin Micro-Nano, which yielded a return of 35.80% upon full divestment[15] - The company established a strategic partnership with Goodway to create a green low-carbon digital technology company, focusing on smart energy solutions[13] - The company launched 18 new product projects in Q1 2023, including the world's largest thrust vibration table, which is now ready for market[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 63,817[9] - The largest shareholder, Suzhou High-tech Group Co., Ltd., holds 43.79% of the shares[9]