独立董事候选人声明与承诺 本人杨衍超，已充分了解并同意由提名人中新苏州工业园区 开发集团股份有限公司董事会提名为中新苏州工业园区开发集 团股份有限公司第六届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任中新 苏州工业园区开发集团股份有限公司独立董事独立性的关系，具 体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人暂未参加培训并取得上海证券交易所认可的相关培训证明 材料，承诺将参加上海证券交易所最近一期独立董事任前培训。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上 ...

为了进一步明确"公司党委研究讨论"是董事会、经营管理层决策重大问题 的前置程序，以及完善公司治理，拟对《中新苏州工业园区开发集团股份有限公 司章程》（以下简称"《公司章程》"）作出如下修订： 中新苏州工业园区开发集团股份有限公司 关于修订公司章程的公告 特此公告。 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。 中新苏州工业园区开发集团股份有限公司董事会 中新苏州工业园区开发集团股份有限公司（以下简称"公司"）于 2023 年 9 月 6 日以通讯表决的方式召开第六届董事会第五次会议，审议通过了《关于修 订<公司章程>的议案》。现将有关情况公告如下： | 序 | 修订前 | 修订后 | | --- | --- | --- | | 号 | | | | 1 | 原章程第一百七十一条后 | 第一百七十二条 公司董事会、经营管理层决 | | | 新增一条 | 定重大问题时，应当事先听取公司党委的意见 | | | | 和建议。 | | 2 | 原章程第二百二十一条后 | 第二百二十三条 本章程未尽事宜，按国家有 | | | 新增一条 | ...

证券代码：601512 证券简称：中新集团 公告编号：2023-049 中新苏州工业园区开发集团股份有限公司 关于补选独立董事的公告 中新苏州工业园区开发集团股份有限公司董事会 2023 年 9 月 7 日 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。 附件：独立董事候选人简历 杨衍超，男，新加坡国籍，1966 年 3 月出生，新加坡国立大学会计系荣誉学 士学位，完成哈佛商学院进阶管理课程，新加坡注册会计师协会资深注册会计师。 杨先生曾任新加坡旅游发展局、新加坡腾飞置地（现为新加坡凯德集团）首席财 务官。现任新加坡百汇信托基金总裁兼执行董事、Constellar Holdings Pte Ltd （主要股东为新加坡淡马锡控股）独立董事、审计委员会主席。杨衍超先生未持 有公司股票，与持有公司 5%以上股份的股东、实际控制人、公司董事、监事、高 级管理人员不存在关联关系，未受过中国证监会及其他有关部门的处罚和证券交 易所惩戒。 公司独立董事对本事项发表了同意的独立意见，认为：经审阅杨衍超先生的 个人履历等资料，杨衍超先生具备相关 ...

中新苏州工业园区开发集团股份有限公司 章程 （2023 年 9 月修订） | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 13 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 23 | | 第一节 | 董事 23 | | 第二节 | 董事会 26 | | 第三节 | 独立董事 32 | | 第四节 | 董事会秘书 35 | | 第六章 | 总裁及其他高级管理人员 38 | | 第七章 | 监事会 39 | | 第一节 | 监事 39 | | 第二节 | 监事会 40 | | 第八章 | 党委 42 | | 第九章 | 财务会计制度、利润分配和审计 43 | | 第一 ...

关于第六届董事会第五次会议相关事项的独立意见 中新苏州工业园区开发集团股份有限公司独立董事 经审阅杨衍超先生的个人履历等资料，杨衍超先生具备相关专业知识和工作 经验，符合公司对独立董事的任职资格和独立性要求，且不存在《中华人民共和 国公司法》《上市公司独立董事管理办法》《上海证券交易所股票上市规则》等法 律法规、监管规定和《公司章程》规定不得担任公司独立董事的情形。公司补选 杨衍超先生为公司独立董事的程序符合有关法律法规和《公司章程》的规定。 综上，我们同意杨衍超先生为公司第六届董事会独立董事候选人，并同意将 本议案提交公司股东大会审议。 独立董事签署： 根据《中华人民共和国公司法》《中华人民共和国证券法》及《上海证券交 易所股票上市规则》等法律法规、规范性文件和《中新苏州工业园区开发集团股 份有限公司章程》（以下简称《公司章程》）的规定，我们作为中新苏州工业园区 开发集团股份有限公司（以下简称公司）的独立董事，就公司第六届董事会第五 次会议审议相关事项发表独立意见如下： 2023 年 9 月 6 日 陈美凤 贝政新 刘勇 ...

| --- | --- | --- | --- | --- | --- | --- | --- | |-------|-------------------------------------------------|---------------------|--------------------------|-----------------------------|-----------------------|-----------------------------|----------------------------| | 序号 | 私募基金名称 | 投资协议签署 时点 | 截至报告期 末已投资金 额 | 是否涉及 控股股 东、关联 方 | 报告期内基 金投资情况 | 单位：万元 \n会计核算科目 | 币种：人民币 \n报告期损 益 | | 1 | 苏州中新博通金世创业投资合伙企业（有 限合伙） | 2018 年 3 月 | 1,770.00 | 否 | | 其他非流动金融资 产 | 62.95 | | 2 | 苏州方广三期创业投资合伙企业（有限合 伙） | 2020 年 7 月 | 18, ...

证券代码：601512 证券简称：中新集团 公告编号：2023-046 截至本公告披露日，陈美凤女士未持有公司股份，陈美凤女士确认与公司董 事会和公司无不同意见，亦不存在公司股东需要知悉有关其辞职的其他事宜。公 司对陈美凤女士为公司发展作出的贡献表示感谢！ 特此公告。 中新苏州工业园区开发集团股份有限公司董事会 2023 年 8 月 22 日 中新苏州工业园区开发集团股份有限公司 关于独立董事辞职的公告 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。 中新苏州工业园区开发集团股份有限公司（以下简称"公司"）董事会近日 收到独立董事陈美凤女士的书面辞职报告。陈美凤女士因在公司担任独立董事已 满六年，根据中国证监会《上市公司独立董事规则》中有关上市公司独立董事连 任不能超过六年的规定，申请辞去公司第六届董事会独立董事、审计委员会主任 委员、提名委员会委员职务。陈美凤女士辞职后不再担任公司的任何职务。 鉴于陈美凤女士的辞职将导致公司独立董事人数少于董事会成员的三分之 一，根据《中华人民共和国公司法》《上海证券交易所上市公司自律监管指 ...

证券代码：601512 证券简称：中新集团 公告编号：2023-045 中新苏州工业园区开发集团股份有限公司 关于变更公司证券事务代表的公告 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。 中新苏州工业园区开发集团股份有限公司（以下简称"公司"或"中新集团"） 于2023年8月15日召开第六届董事会第三次会议审议通过了《关于聘任中新集团 证券事务代表的议案》。根据公司业务发展需要，董事会同意聘任史永刚先生为 中新集团证券事务代表（简历附后）。顾鸣龙先生因工作调动原因申请辞去公司 证券事务代表职务。史永刚先生具备担任上市公司证券事务代表所必需的专业知 识及任职条件。史永刚先生尚未取得董事会秘书资格证书，承诺将参加上海证券 交易所举办的最近一期董事会秘书任前培训。 史永刚先生联系方式： 联系电话：0512-66609986 传真号码：0512-66609850 电子邮箱：securities@cssd.com.cn 联系地址：江苏省苏州市工业园区月亮湾路15号中新大厦48楼 邮政编码：215123 特此公告。 中新苏州工业园区开发 ...

Financial Performance - The basic earnings per share for the first quarter was 0.28 RMB, a decrease of 30.00% compared to the previous year[24]. - Net profit attributable to shareholders for Q1 2023 was CNY 416,925,231.72, down 30.07% year-over-year[35]. - The total comprehensive income for Q1 2023 was ¥351,045,988.76, compared to ¥368,820,001.73 in Q1 2022[54]. - Total revenue for the quarter was $596.33 million, down from $1.02 billion in the previous year, representing a decline of approximately 41.6%[66]. - Net profit attributable to shareholders decreased to $416.93 million from $596.24 million, a decline of about 30.1%[67]. Assets and Liabilities - The total liabilities reached 14,288,189,947.00 RMB, a decrease of 0.94% from the previous period[7]. - The total owner's equity increased to 18,527,999,612.00 RMB, reflecting a growth of 2.76%[7]. - The total assets increased by 1.11% to 32,816,189,559.00 RMB from 32,454,635,089.37 RMB[24]. - Total assets decreased to $15.01 billion from $14.77 billion year-over-year, indicating a slight increase in total assets[70]. - Current liabilities decreased to approximately $3.68 billion from $3.74 billion, a reduction of 1.73%[71]. - Non-current liabilities decreased to approximately $1.02 billion from $1.04 billion, a decline of 1.02%[71]. - Total liabilities decreased to approximately $4.70 billion from $4.78 billion, a decrease of 1.57%[71]. - Shareholders' equity remained stable at approximately $3.31 billion, unchanged from the previous period[71]. Cash Flow - Cash inflow from operating activities was 890,763,587.75 RMB, down from 1,067,058,868.11 RMB in the previous year, representing a decrease of 16.56%[11]. - The net cash flow from operating activities was -CNY 176,716,689.58, indicating a significant decrease in cash receipts compared to the previous year[35]. - The company’s financing activities generated a net cash flow of CNY 215,042,844.51, a decrease of 76.61% compared to the previous year[35]. - Cash flow from financing activities resulted in a net outflow of -$20.60 million, compared to an inflow of $855.71 million in the previous year[55]. Income and Expenses - Financial expenses rose to CNY 18,245,346.35, an increase of 65.35% primarily due to reduced capitalization of borrowing costs[35]. - The company reported a financial expense of ¥25,268,650.20, an increase from ¥19,349,887.22 in Q1 2022[53]. - The company recorded a decrease in tax expenses to ¥119,497,435.34 from ¥124,035,720.29 in the previous period[54]. Other Key Metrics - Government subsidies recognized in the current period totaled 19,158,095.07 RMB[1]. - The weighted average return on equity was 3.08%, an increase of 4.78 percentage points compared to the previous year[24]. - Other income increased to CNY 19,938,515.43, a rise of 214.09% due to increased subsidies for sludge disposal[35]. - The company reported a significant increase in receivables, with notes receivable rising by 80.84% to CNY 14,650,159.87 due to increased operational activities[38]. - Prepayments increased by 139.75% to CNY 40,471,110.11, primarily due to higher procurement prepayments[38].

Environmental Impact - In 2022, the company generated 1,202,938 kWh of electricity from rooftop photovoltaic facilities, reducing carbon dioxide emissions by approximately 1,199 tons[3]. - The company reported actual emissions of COD at 169.1 tons and ammonia nitrogen at 9.6 tons in 2022, well within the permitted limits[20]. - The company emphasizes the importance of ecological and cultural heritage protection in its development strategy[5]. - The company has been recognized with the 2022 China EU Chamber Carbon Neutrality Excellence Award, highlighting its commitment to environmental sustainability[134]. Social Responsibility - The total investment in social responsibility projects amounted to 732,400 CNY, benefiting approximately 1,300 individuals through various initiatives[4]. - The company allocated 1,200,000 CNY for dividends to farmers in the Chuangxin Haiyu Garden project, directly benefiting around 600 individuals[6]. - The company established the Chuangxin Haiyu New Urbanization Development Fund with an investment of 600,000 CNY to support local education and healthcare initiatives[8]. - The company has successfully engaged local villagers in project development, providing them with fixed land rental income and project dividends[8]. Financial Performance - The company’s total net profit for the year was RMB 1.61 billion, which is the basis for the dividend distribution[39]. - Basic earnings per share for 2022 increased to RMB 1.07, reflecting a 4.90% growth compared to RMB 1.02 in 2021[49]. - The weighted average return on equity for 2022 was 12.61%, a slight decrease of 0.50% from 13.11% in 2021[49]. - Non-recurring gains and losses for 2022 totaled approximately RMB 133.72 million, significantly higher than RMB 44.83 million in 2021[52]. - The company reported a decrease in the basic earnings per share after deducting non-recurring gains and losses to RMB 0.98, down 1.01% from RMB 0.99 in 2021[49]. - The company received government subsidies amounting to RMB 84.21 million in 2022, compared to RMB 79.26 million in 2021[52]. Investment and Development - In 2022, the company successfully attracted over CNY 10 billion in new registered foreign and domestic investment, including USD 1.2 billion in registered foreign capital[73]. - The company introduced nearly 100 new projects, including 68 technology projects, demonstrating a strong focus on innovation and development[73]. - A total investment of CNY 2.7 billion was completed for the expansion of the high-end display module project by Huaxing Optoelectronics[73]. - The company is currently managing 66 public-funded projects within the park, with a total investment of approximately CNY 6.5 billion[74]. - The company has attracted over 290 industrial projects with a total investment exceeding CNY 85 billion in the Suzhou-Chuzhou High-tech Industrial Development Zone as of December 31, 2022[78]. - The company has cumulatively invested in 38 funds with a total commitment of CNY 3.5 billion, which facilitated nearly CNY 47 billion in total investments across various parks[84]. Revenue and Cash Flow - In 2022, the company achieved a revenue of approximately CNY 4.74 billion, representing a year-over-year increase of 21.05% compared to CNY 3.92 billion in 2021[85]. - The net profit attributable to shareholders was approximately CNY 1.61 billion, reflecting a growth of 5.65% from CNY 1.52 billion in the previous year[85]. - The net cash flow from operating activities surged by 211.37%, reaching approximately CNY 1.16 billion, compared to CNY 373.73 million in 2021[85]. Operational Metrics - The company has a total of 1.1 million square meters of standard and custom-built factory space in operation, with an overall occupancy rate of about 95%[139]. - The rental rate for industrial carriers in the Suzhou Industrial Park is approximately 95%, with a comprehensive rental rate exceeding 90%[126]. - The occupancy rate of the newly launched industrial parks has reached approximately 70% within a year[128]. - The company has added nearly 600,000 square meters of new construction area in 2022, covering key cities in the Yangtze River Delta and achieving full coverage of the Hu-Ning industrial innovation belt[126]. Strategic Initiatives - The company has developed a strategic layout focusing on Suzhou, the Yangtze River Delta, and key cities nationwide, with over 250 square kilometers of integrated urban-rural projects developed since 2009[112]. - The company has established a new platform for green low-carbon development in the Anhui Shucheng Economic Development Zone, focusing on distributed energy and industrial wastewater treatment projects[108]. - The company has introduced various policies to attract talent, including housing support for teachers, contributing to the improvement of urban functions[78]. - The company has established two industry investment funds with a total scale of 500 million RMB, targeting high-quality technology projects in the Suzhou Industrial Park and "going out" projects[117]. Challenges and Risks - The gross profit margin in the park development sector has decreased due to higher development costs compared to the previous year[153]. - The company reported a 90.92% decrease in taxes and surcharges, primarily due to the completion of tax settlements for pre-IPO property sales projects[166]. - The accounts receivable increased by 87.51% compared to the end of the previous year, mainly due to the recognition of accounts receivable from the Jiashan project[185]. - The company’s financial expenses increased by 277.86%, primarily due to an increase in borrowings[165].