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 ...

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 ...

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 | ...

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 ...

独立董事提名人声明与承诺 提名人中新苏州工业园区开发集团股份有限公司董事会，现 提名杨衍超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，并已充分了解被提名人职业、学历、职 称、详细的工作经历、全部兼职、有无重大失信等不良记录等情 况。被提名人已同意出任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（参见该独立董事候选人声明）。 提名人认为，被提名人具备独立董事任职资格，与中新苏州工业 园区开发集团股份有限公司之间不存在任何影响其独立性的关 系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、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。 被提名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、被提名人任职资格符合下列法律、行政法规和部门规章 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 ...

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 ...

Financial Performance - The total investment amount as of the reporting period reached RMB 274,139.60 million, with a reported profit of RMB 16,875.71 million[3]. - The company faced a loss of RMB 139.88 million from the Suzhou Industrial Park New Jian Yuan Phase IV Equity Investment Partnership[3]. - The company reported a loss of RMB 47.54 million from the Suzhou Industrial Park New Jian Yuan Phase III Equity Investment Partnership[1]. - The company has invested RMB 18,400.00 million in the Suzhou Fangguang Phase III Venture Capital Partnership, with a profit of RMB 1,891.29 million reported[1]. - The company reported a profit of RMB 674.33 million from the Suzhou Shenxin Huayuan Venture Capital Partnership[1]. - The company reported a net loss attributable to shareholders of ¥482,642,580.00 for the period[122]. - The company reported a total comprehensive income of approximately ¥842.20 million, compared to ¥1.10 billion in the previous period, indicating a decrease of 23.5%[148]. - The company reported a net profit increase, with undistributed profits rising to ¥10,138,833,926.22 from ¥9,850,616,022.14, reflecting a growth of approximately 2.9%[110]. - Total operating revenue for the first half of 2023 was approximately ¥1.91 billion, a decrease of 21.0% compared to ¥2.42 billion in the same period of 2022[113]. - Net profit for the first half of 2023 was approximately ¥905.43 million, down 17.5% from ¥1.10 billion in the same period last year[114]. Market Strategy and Development - The company plans to enhance its market share by strengthening its recruitment efforts and improving its incentive mechanisms[8]. - The company is currently in a competitive phase in the new energy and environmental protection sectors, which are supported by national policies[7]. - The company is focusing on high-quality development to mitigate potential risks in the market[8]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive revenue growth[116]. Environmental Compliance and Initiatives - The company has a total pollution discharge limit of 730 tons/year for COD, 73 tons/year for NH3-N, 7.3 tons/year for TP, and 219 tons/year for TN[87]. - The wastewater discharge concentration is reported as COD: 50 mg/L, NH3-N: 5(8) mg/L, TP: 0.5 mg/L, and TN: 15 mg/L[87]. - The company has not disclosed any significant environmental violations or issues during the reporting period[83]. - The company has implemented a series of pollution prevention and control facilities[90]. - The company has maintained compliance with the pollutant discharge standards throughout the reporting period[89]. - The company has actively engaged in environmental protection activities, including public events and partnerships to enhance local ecological conditions[195]. - The company has received recognition for its environmental projects, including awards for the "2022 Happy River Construction Demonstration Project" and the "2023 Excellent Landscape Greening Project" in Changshu City[164]. - The company has a comprehensive environmental monitoring plan in place, ensuring compliance with regulatory requirements[191]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[192]. Financial Position and Assets - As of June 30, 2023, total current assets reached 18,790,418,258.22, an increase from 17,667,825,266.19 at the end of 2022[109]. - The total assets of the company reached 34,336,214,931.18, an increase from 32,454,635,089.37 in the previous year[109]. - Total liabilities reached ¥15,918,690,874.45, up from ¥14,424,119,920.87, indicating a growth of around 10.3%[110]. - The company’s total equity attributable to shareholders was approximately RMB 12.172 billion as of the end of the reporting period[174]. - The company has a total of 6,000 million in guarantees issued during the reporting period, excluding guarantees to subsidiaries[94]. - The total balance of guarantees at the end of the reporting period is 600 million, excluding guarantees to subsidiaries[94]. Shareholder and Corporate Governance - The company has committed to compensating investors for measurable economic losses incurred due to any false statements or omissions in the IPO prospectus, following a determination by regulatory or judicial authorities[57]. - The company and its controlled entities will operate commercial properties through self-use or leasing, and will not sell these assets[42]. - There are currently no competitive business activities between the company and its controlling entities that could create conflicts of interest[44]. - The company will ensure the independence of its operations, assets, personnel, and finances during the period of control by the controlling shareholder[44]. - The company will ensure that any related transactions with controlling entities are conducted under fair and reasonable commercial terms[44]. - The company has not experienced any changes in its share capital structure during the reporting period[98]. - The financial statements were approved by the board on August 25, 2023, and will be submitted for shareholder review[183]. Cash Flow and Investment Activities - Cash flow from operating activities was ¥821,546,849.36, significantly higher than ¥448,436,660.48 in the previous period, marking an increase of 83.33%[143]. - The net cash flow from operating activities was approximately ¥395.96 million, an increase of 402.5% compared to ¥78.76 million in the previous period[144]. - The net cash flow from financing activities was ¥992.59 million, up from ¥804.29 million in the prior period, reflecting a growth of 23.4%[144]. - The company raised ¥142,750,000.00 from new investments, compared to ¥51,294,000.00 in the previous period, showing a growth of 178.00%[143]. - The cash inflow from investment activities totaled approximately RMB 373.4 million, an increase of 15.2% compared to RMB 324.2 million in the first half of 2022[169]. Community Engagement - The company is actively involved in community development projects, benefiting around 70 local villagers through employment and entrepreneurship initiatives[163]. - The company has established a new urbanization development fund, utilizing 8.353 million yuan to support local social projects and improve community infrastructure[195].

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].