证券代码：601512 证券简称：中新集团 公告编号：2025-020 中新苏州工业园区开发集团股份有限公司 第六届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 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"） 第六届董事会第二十四次会议（以下简称"本次会议"）于 2025 年 6 月 5 日在公 司会议室以通讯方式召开，本次会议通知和会议材料已于 2025 年 5 月 30 日以电 子邮件方式通知全体董事。本次会议应出席会议的董事 8 名，实际出席会议的董 事 8 名。本次会议由公司董事长赵志松先生主持。本次会议的召开符合《中华人 民共和国公司法》等法律、法规及《公司章程》的规定，会议形成的决议合法有 效。 二、董事会会议审议情况 （一）审议通过《关于集团投资苏州高美云景二期创业投资合伙企业(有限 合伙)暨关联交易的议案》 本议案经公司 2025 年第二次独立董事专门会议全票审议通过后提交董事会 审议，董事会同意《关于集团投资苏州高美云景二期创业投 ...

中新苏州工业园区开发集团股份有限公司 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、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 298 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,339,446,332 | | 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 | | | 份总数的比例（%） | 89.3625 | (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，董事长赵志松先生主持，会议采用现场投 (一) 股东大会召开的时间：2025 年 5 月 12 日 (二) 股东大会召开的地点：江苏省苏州市工业园区月亮湾路 15 号中新大厦 4802 会议室 (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： 票和网络投票相结合的方式召开。本次会议的召集、召开程序及出席会议人员的 资格符合《公司法》及《公司章程 ...

法律意见书 L|| 益友天元律师事务所 江苏益友天元律师事务所 关于中新苏州工业园区开发集团股份有限公司 2024年年度股东大会的法律意见书 益友证中新字(2025)第1号 致:中新苏州工业园区开发集团股份有限公司 江苏益友天元律师事务所(下称:"本所")接受中新苏州工业园区开发集团股份 有限公司(下称:"公司"）的委托,指派施熠文、张志丰律师(下称:"本所律师") 出席公司2024年年度股东大会(下称:"本次股东大会"),对本次股东大会进行见证 并发表法律意见。 为出具本法律意见,本所律师审查了公司本次股东大会的有关文件和材料并得到公 司如下保证:公司向本所提供的用于出具本法律意见书所必需的原始书面材料、副本材 料、电子文档或口头陈述真实、完整、有效,不存在虚假陈述、重大遗漏或隐瞒，所有 副本材料与复印件均与原件一致。 本法律意见书仅供本次股东大会之目的使用,未经本所书面同意,本法律意见书不 得用于其它任何目的。本所律师同意将本法律意见书作为本次股东大会所必备的法律文 件进行公告,并愿意承担相应的法律责任。 本所律师依据《中华人民共和国公司法》(下称:"《公司法》")、《上市公司 股东会规则》等法律、法规、 ...

证券代码：601512 证券简称：中新集团 公告编号：2025-018 中新苏州工业园区开发集团股份有限公司 关于控股子公司履行担保责任的进展公告 2024 年 12 月 30 日，中新绿发收到滨州市中级人民法院作出的(2024)鲁 16 民初 39 号《民事判决书》。具体内容详见公司于 2025 年 1 月 1 日在上海证券交 易所网站披露的《中新集团关于控股子公司履行担保责任的进展公告》（公告编 号：2025-001）。 因上述判决已经生效，被执行人未在判决指定的期限内履行给付义务，中新 绿发为维护自身合法权益，向滨州市中级人民法院申请强制执行。2025 年 2 月， 滨州市中级人民法院受理了中新绿发本次强制执行申请，案号为（2025）鲁 16 执 80 号。具体内容详见公司于 2025 年 2 月 20 日在上海证券交易所网站披露的 《中新集团关于控股子公司履行担保责任的进展公告》（公告编号：2025-005）。 （一）提供担保审批情况 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 2020 年 8 月 14 日召开第五届董事会第二次会议审议通过了《关于中新公用为山东科臻 融资按持股比例提 ...

证券简称：中新集团 证券代码：601512 2025 $\sharp$$5$$\sharp$$12$$\sharp$ | | | 中新苏州工业园区开发集团股份有限公司 2024年年度股东大会 $\begin{array}{c}\includegraphics[height=56.905512pt]{Fig1}\end{array}$ 中新苏州工业园区开发集团股份有限公司 2024 年年度股东大会会议资料 三、公司股东参加本次会议，依法享有《公司章程》规定的各项 权利，并应认真履行法定义务，不得侵犯其他股东的合法权益，不得 扰乱本次会议的正常秩序。如股东要求在大会上发言，请提前到场书 面登记发言申请并根据大会安排有序发言。股东发言应言简意赅。如 涉及公司商业秘密或内幕信息，主持人及其指定人员有权拒绝回答。 2 中新苏州工业园区开发集团股份有限公司 2024 年年度股东大会会议资料 四、本次股东大会采用现场投票和网络投票相结合的表决方式， 现场投票为记名投票。选择现场投票的股东及股东代理人，应对采取 非累积投票制的议案发表以下意见之一：同意、反对或弃权。未填、 错填、字迹无法辨认的表决票或未投的表决票均视为投票人 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 858,060,798.87, a decrease of 16.99% compared to CNY 1,033,676,732.19 in the same period last year[4] - Net profit attributable to shareholders was CNY 258,676,582.72, down 45.13% from CNY 471,450,266.59 year-on-year[4] - The basic earnings per share decreased by 45.16% to CNY 0.17 from CNY 0.31 in the previous year[4] - Net profit for Q1 2025 was RMB 300.84 million, down 39% from RMB 492.13 million in Q1 2024[17] - Operating profit decreased to RMB 384.02 million in Q1 2025 from RMB 652.76 million in Q1 2024, a decline of 41%[17] - The net profit for Q1 2025 was ¥173.31 million, down 60.8% from ¥442.12 million in Q1 2024[24] - The company’s total comprehensive income for Q1 2025 was ¥170.47 million, down from ¥442.10 million in Q1 2024[25] Cash Flow - The net cash flow from operating activities was CNY 150,944,273.68, a significant improvement from a negative cash flow of CNY -141,708,203.37 in the same period last year[4] - Cash flow from operating activities generated RMB 150.94 million in Q1 2025, compared to a negative cash flow of RMB -141.71 million in Q1 2024[19] - The cash flow from operating activities for Q1 2025 was ¥106.12 million, a significant improvement compared to a negative cash flow of ¥69.37 million in Q1 2024[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 35,687,716,653.25, reflecting a 0.92% increase from CNY 35,363,282,338.72 at the end of the previous year[5] - Total current assets as of March 31, 2025, amount to ¥17,290,447,544.10, an increase from ¥16,897,840,203.85 as of December 31, 2024[14] - Total non-current assets as of March 31, 2025, are ¥18,397,269,109.15, slightly decreased from ¥18,465,442,134.87 as of December 31, 2024[15] - Total liabilities as of March 31, 2025, are ¥16,173,691,858.83, a slight increase from ¥16,159,522,921.08 as of December 31, 2024[15] - The company’s total liabilities as of March 31, 2025, included short-term borrowings of RMB 1.45 billion, slightly down from RMB 1.46 billion at the end of 2024[22] - The total liabilities decreased slightly to ¥5.41 billion in Q1 2025 from ¥5.42 billion in Q1 2024[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 20,121[11] - The largest shareholder, Suzhou Zhongfang Holding Co., Ltd., holds 701,480,000 shares, accounting for 46.80% of total shares[11] - The company has no changes in the top 10 shareholders or their shareholding status compared to the previous period[12] - The company has not identified any related party relationships among the top shareholders[12] Investment Income - The company reported a significant increase in investment income, which rose by 100.95% to CNY 71,882,861.30 from CNY 35,772,066.59 year-on-year[8] - The company recognized a fair value change income of CNY 46,256,235.76, a substantial increase of 1,097.53% compared to CNY 3,862,623.05 in the previous year[8] - The company reported an investment income of ¥21.30 million in Q1 2025, compared to ¥2.18 million in Q1 2024[24] Operating Costs - The operating costs increased by 66.35% to CNY 492,115,453.00, primarily due to higher costs associated with park development operations[8] - Total operating costs increased to RMB 628.19 million in Q1 2025 from RMB 433.43 million in Q1 2024, representing a 45% increase[17]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's revenue and profit have declined due to a decrease in the park development business, but the operational quality of the park has improved, maintaining a high occupancy rate [5][7] - The company has adjusted its profit forecasts for 2025-2026 and added a new forecast for 2027, expecting net profits of 830 million, 900 million, and 1.02 billion yuan respectively for 2025-2027 [5] - The company is focusing on business synergy and improving operational quality, with emerging businesses expected to enhance performance [5] Financial Performance Summary - In 2024, the company achieved revenue of 2.685 billion yuan, a year-on-year decrease of 26.6%, and a net profit of 637 million yuan, down 53.2% [6] - The operating cash flow was 1.109 billion yuan, a decrease of 37.1% year-on-year [6] - The gross margin and net margin were 50.4% and 23.2%, respectively, reflecting a decline of 0.4 percentage points and 18.6 percentage points [6] - The company plans to distribute a cash dividend of 1.28 yuan per 10 shares, with a payout ratio of approximately 30.1% [6] Business Segment Performance - The park development business generated revenue of 1.855 billion yuan in 2024, down 35.0%, but the gross margin improved by 5.5 percentage points to 63.9% [7] - The company has developed and operated over 250 square kilometers in the integrated city-industry park, attracting approximately 2,570 projects [7] - The occupancy rate of the park has increased to 89%, with over 93% occupancy in the Suzhou Industrial Park [7] Emerging Business Development - The green development business generated revenue of 689 million yuan in 2024, an increase of 5.9%, although the gross margin decreased by 2.6 percentage points to 16.4% [8] - The company has invested in 51 funds with a total commitment of nearly 4.3 billion yuan and has directly invested in 40 technology projects totaling 588 million yuan [8] Financial Projections - The company expects revenue to recover to 2.824 billion yuan in 2025, with a projected growth of 5.2% [9] - The net profit is expected to increase to 826 million yuan in 2025, representing a year-on-year growth of 29.7% [9] - The earnings per share (EPS) are projected to be 0.55, 0.60, and 0.68 yuan for 2025, 2026, and 2027 respectively [5][9]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's revenue and profit have declined due to a downturn in the park development business, but the operational quality of the park has improved, maintaining a high occupancy rate [5][7] - The company has adjusted its profit forecasts for 2025-2026 and added a new forecast for 2027, expecting net profits of 830 million, 900 million, and 1.02 billion yuan respectively for these years [5] - The company is focusing on business synergy and enhancing operational quality, with emerging businesses expected to contribute positively to performance [5] Financial Performance Summary - In 2024, the company achieved revenue of 2.685 billion yuan, a year-on-year decrease of 26.6%, and a net profit of 637 million yuan, down 53.2% [6] - The operating cash flow was 1.109 billion yuan, a decline of 37.1% year-on-year [6] - The gross margin and net margin were 50.4% and 23.2%, respectively, reflecting a decrease of 0.4 percentage points and 18.6 percentage points [6] - The company plans to distribute a cash dividend of 1.28 yuan per 10 shares, with a payout ratio of approximately 30.1% [6] Business Segment Performance - The park development business generated revenue of 1.855 billion yuan in 2024, down 35.0%, but the gross margin improved by 5.5 percentage points to 63.9% [7] - The company has developed and operated over 250 square kilometers in the integrated city-industry park, attracting approximately 2,570 projects in 2024 [7] - The occupancy rate of the park has increased to 89%, with over 93% occupancy in the Suzhou Industrial Park [7] Emerging Business Development - The green development business generated revenue of 689 million yuan in 2024, an increase of 5.9%, although the gross margin decreased by 2.6 percentage points to 16.4% [8] - The company has invested in 51 funds with a total commitment of nearly 4.3 billion yuan and has directly invested in 40 technology projects totaling 588 million yuan [8] Financial Projections - The company expects revenue to recover to 2.824 billion yuan in 2025, with a projected growth of 5.2% [9] - The net profit is anticipated to rise to 826 million yuan in 2025, reflecting a year-on-year increase of 29.7% [9] - The earnings per share (EPS) are projected to be 0.55 yuan in 2025, with a price-to-earnings (P/E) ratio of 13.3 times [9]

Investment Rating - The report maintains a "Buy" rating for the company with a target price of RMB 9.25 [8] Core Views - The company reported a revenue of RMB 2.685 billion in 2024, a year-on-year decrease of 26.57%, and a net profit of RMB 637 million, down 53.22% year-on-year, aligning with the company's earnings forecast [1][2] - Despite the decline in net profit due to a sluggish land market and rising costs, the company has ample land reserves and a stable financial position, indicating potential for revenue recovery in the medium to long term [1][2] - The company has expanded its business in Suzhou Industrial Park, with a 92% year-on-year increase in signed construction area, reaching 3 million square meters, and has also increased its distributed photovoltaic power generation capacity by 220 MW [3][4] Summary by Sections Financial Performance - In 2024, the company experienced a revenue decline of 26.57% and a net profit drop of 53.22% compared to the previous year [1][2] - The company plans to distribute RMB 1.28 per 10 shares [1] - The forecasted EPS for 2025 and 2026 is RMB 0.46 and RMB 0.50 respectively, with a new estimate for 2027 at RMB 0.55 [5] Business Development - The company has launched four new investment funds with a total commitment of RMB 160 million and has made four new direct investment projects [4] - The total investment in technology projects has reached RMB 588 million, driving a total investment of RMB 9.7 billion [4] Market Outlook - The report anticipates a recovery in net profit in 2025 due to the base effect of non-recurring gains [2] - The company is expected to benefit from a recovery in the land market and improved market confidence, with a projected PE ratio of 20.1 times for 2025 [5]

证券代码：601512 证券简称：中新集团 公告编号：2025-014 中新苏州工业园区开发集团股份有限公司 2025 年度日常性关联交易预计公告 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、 日常关联交易基本情况 （一）日常关联交易履行的审议程序 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"本公司"） 于 2025 年 4 月 18 日召开第六届董事会第二十二次会议，以 8 票赞成，0 票反对， 0 票弃权，审议通过了《关于中新集团 2025 年度日常性关联交易预计的议案》。 本事项已经公司 2025 年 4 月 8 日召开的独立董事专门会议全票审议通过。 （二）2024 年度日常关联交易的预计和执行情况 单位：万元 关联交易 类别 按产品或劳务 划分 关联人 上年预计金额 上年实际发生 金额 预计金额与实际发生金 额差异较大的原因 销售商品 或劳务 提供市政服务 港华燃气 115.00 108.15 不适用 蓝天燃气 3,300.00 2,599.43 不适用 危废处理服务 三星电子 ...