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苏州高新(600736) - 苏州高新2024年年度权益分派实施公告
2025-07-04 08:15
证券代码:600736 证券简称:苏州高新 公告编号:2025-022 苏州新区高新技术产业股份有限公司 2024年年度权益分派实施公告 差异化分红送转: 否 一、 通过分配方案的股东会届次和日期 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: 每股分配比例 A 股每股现金红利0.018元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权(息)日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A股 | 2025/7/10 | - | 2025/7/11 | 2025/7/11 | 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任 公司上海分公司(以下简称"中国结算上海分公司")登记在册的本公司全体股 东。 3. 分配方案: 本次利润分配以方案实施前的公司总股本1,151,292,907股为基数,每股派 发现金红利0.018元(含税 ...
2000多家外企为何看好苏州高新区(大数据观察·投资中国)
Ren Min Ri Bao· 2025-07-01 21:55
Group 1 - Suzhou is a significant economic hub in the Yangtze River Delta and has become a hotspot for foreign investment, with over 2,000 foreign enterprises established in an area of approximately 223 square kilometers [1] - In the first five months of this year, Suzhou High-tech Zone added 48 new foreign investment projects, with actual foreign capital utilized reaching $330 million, representing a year-on-year increase of 16.9% [2] - The efficient service and support from the Suzhou High-tech Zone have attracted foreign enterprises, as demonstrated by the successful establishment of a factory by a U.S. biopharmaceutical company after addressing various concerns promptly [4][3] Group 2 - The Staal company, which has been in Suzhou for over 20 years, has significantly increased its production capacity from a few dozen tons to over 1,000 tons per month, with an annual output value exceeding 1 billion yuan [5][6] - The Suzhou High-tech Zone provided crucial assistance to Staal during a challenging project, helping to recover lost documents and complete necessary certifications in under three months [6] - The High-tech Zone has facilitated collaboration between companies, leading to the development of innovative products, such as a stain-resistant leather for automotive seats, through effective resource integration [7] Group 3 - Aizaki Precision Machinery (Suzhou) Co., Ltd. represents a successful collaboration between Chinese and Japanese companies, highlighting the ongoing trend of foreign investment in Suzhou [8] - The High-tech Zone has implemented a personalized service mechanism for foreign enterprises, including appointing service specialists to assist with various challenges faced by foreign staff [8][10] - The recognition of foreign vocational skills through domestic certification processes has improved the integration of foreign employees into the local workforce, enhancing their work experience in Suzhou [9][10]
中指研究院:5月全国房地产企业债券融资总额为288.8亿元 同比增长23.5%
Zhi Tong Cai Jing· 2025-06-04 10:22
Financing Overview - In May, the total bond financing for real estate companies reached 28.88 billion, a year-on-year increase of 23.5% [1] - The financing structure shows that credit bond financing was 11.17 billion, up 5.8% year-on-year, accounting for 38.7% of the total; ABS financing was 17.71 billion, up 38.1% year-on-year, making up 61.3% [1][3] - The average bond financing interest rate in May was 2.35%, down 0.43 percentage points year-on-year and down 0.41 percentage points month-on-month [1][4] Year-to-Date Financing Data - From January to May 2025, the total bond financing for real estate companies was 196.47 billion, a year-on-year decrease of 18.5% [3] - The financing structure during this period included credit bond financing of 120.98 billion (61.6%), overseas bond financing of 3.59 billion (1.8%), and ABS financing of 71.91 billion (36.6%) [3] Credit Bond Issuance - In May, the issuance of credit bonds saw slight growth, primarily from central and state-owned enterprises [3] - Notable issuances included Poly Development at 3 billion, China Overseas at 1.5 billion, and Jianfa at 1.2 billion [3][5] - The average issuance term for credit bonds was 4.08 years, with a focus on 1-3 year and over 3-year bonds [3] ABS Issuance - The ABS issuance scale in May was 17.71 billion, showing growth compared to the previous month [3] - CMBS/CMBN represented the largest category of asset securitization products, accounting for 56.0%; followed by affordable housing at 20.8%, supply chain ABS at 19.9%, and REITs at 3.3% [3] Interest Rate Trends - The average interest rate for credit bonds was 2.29%, down 0.44 percentage points year-on-year and down 0.42 percentage points month-on-month [4] - The average interest rate for ABS was 2.38%, down 0.43 percentage points year-on-year and down 0.52 percentage points month-on-month [4]
苏州高新区“高效办成一件事”改革成果持续显现
Su Zhou Ri Bao· 2025-06-02 00:22
Group 1 - The core viewpoint highlights the efficiency of the "one-stop service" reform in Suzhou High-tech Zone, which has significantly improved the application process for utilities and business services, benefiting both residents and enterprises [1][2][3] - The "water, electricity, and gas tiered pricing application" has processed nearly 700 cases this year, saving residents an average of over 500 yuan annually on utility expenses [1][2] - The "residential charging pile installation" service has reached 1,756 cases, achieving full coverage in residential communities [1][2] Group 2 - The "municipal public facilities integrated service" mechanism has reduced project connection time to within 1.5 months, streamlining the approval process for various projects [1][2] - The "enterprise establishment + electricity installation" eight-in-one service has been fully promoted, allowing businesses to complete eight steps in one go, significantly enhancing efficiency and satisfaction [2] - The establishment of a joint meeting system has facilitated collaboration among various departments, optimizing processes and improving the approval chain [2][3] Group 3 - The "One Network for All Services" platform has broken down data barriers, enabling multi-department collaboration and a seamless service experience for both enterprises and residents [3] - The focus will continue on project construction and public welfare, expanding the "one-stop service" reform to enhance process reengineering and user experience [3] - The goal is to achieve more services that require "the least number of visits" and can be completed in one go, establishing a model of efficient service in the high-tech zone [3]
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
Core Viewpoint - The annual general meeting of Suzhou High-tech Industry Co., Ltd. was held on May 16, 2025, where all proposed resolutions were approved without any objections [2][4][5]. Meeting Details - The meeting took place at Jin Feng International Business Plaza, Suzhou, Jiangsu Province [2]. - The meeting was chaired by Chairman Wang Ping and utilized a combination of on-site and online voting methods, complying with the Company Law and Articles of Association [2][3]. Attendance - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary and other senior executives [3][4]. Resolutions Passed - The following resolutions were approved: 1. 2024 Board of Directors Work Report [4]. 2. 2024 Supervisory Board Work Report [4]. 3. 2024 Financial Settlement Report [4]. 4. 2024 Profit Distribution Plan [5]. 5. Reappointment of the accounting firm [5]. 6. Application for comprehensive credit limits from financial institutions for 2025 [5]. 7. Financing guarantee limits for subsidiaries in 2025 [5]. 8. Issuance of debt financing instruments in 2025 [5]. 9. Financial assistance for 2025 [5]. 10. Special authorization for land auction [5]. 11. Cancellation of the Supervisory Board and amendments to the Articles of Association [6]. 12. Centralized revision of internal systems [6]. Voting Results - Resolutions 7 and 11 were special resolutions, requiring two-thirds approval, while other resolutions were ordinary resolutions requiring a simple majority [6]. Legal Verification - The meeting was witnessed by Jiangsu Zhuhui Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [7]. Board Meeting - The first meeting of the 11th Board of Directors was also held on May 16, 2025, via telecommunication, with all 9 directors participating [9]. - Wang Ping was elected as Chairman and Shen Ming as Vice Chairman of the 11th Board [10]. - The composition of various board committees was established, with Wang Ping leading the Strategy Committee [11]. - Senior management appointments were approved, including Shen Ming as General Manager and other vice presidents [12]. Management Profiles - Profiles of key management personnel were provided, detailing their educational backgrounds and previous positions [16][17][18][19].
苏州高新: 苏州高新2024年年度股东大会法律意见书
Zheng Quan Zhi Xing· 2025-05-16 11:30
Group 1 - The core opinion of the article is that the annual shareholders' meeting of Suzhou New District High-tech Industry Co., Ltd. was conducted in compliance with relevant laws and regulations, and the voting results were valid [1][10]. - The meeting was announced on April 26, 2025, with details provided in designated publications and online platforms for shareholder participation [1][2]. - A total of 383 participants attended the meeting, representing 555,592,823 shares, which is 48.2581% of the total voting shares [2]. Group 2 - The voting process combined both on-site and online methods, with significant support for the proposals, achieving over 98% approval in most cases [3][4][5]. - Specific voting results included 547,219,785 shares in favor, representing 98.4929% of the valid votes cast [3]. - The meeting's resolutions were passed with the required majority, confirming the legitimacy of the voting procedures and outcomes [10].
苏州高新: 苏州高新第十一届董事会第一次会议决议公告
Zheng Quan Zhi Xing· 2025-05-16 11:10
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]
苏州高新(600736) - 苏州高新2024年年度股东大会决议公告
2025-05-16 10:15
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《 ...
苏州高新(600736) - 苏州高新2024年年度股东大会法律意见书
2025-05-16 10:15
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 ...
苏州高新(600736) - 苏州高新第十一届董事会第一次会议决议公告
2025-05-16 10:15
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 ...