证券代码：601512 证券简称：中新集团 公告编号：2025-034 中新苏州工业园区开发集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年11月11日（星期二）至11月17日（星期一）16:00前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 securities@cssd.com.cn进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 中新苏州工业园区开发集团股份有限公司（以下简称"公司"）已于2025年 10月29日发布公司2025年第三季度报告，为便于广大投资者更全面深入地了解 公司2025年第三季度经营成果、财务状况，公司计划于2025年11月18日上午 10:00-11:00举行2025年第三季度业绩说明会，就投资者关心的问题进行交流。 一 ...

Group 1 - The core viewpoint is that Guangcai Xincheng is an important part of the company's systematic investment in the new generation information technology sector [2] - The company currently holds a low shareholding ratio in Guangcai Xincheng, which has a minimal impact on its overall performance [2]

Group 1 - The company is actively responding to national technological innovation and industrial upgrading [2] - The focus is on multi-level industrial investment layout, particularly in the field of new productivity [2] - The company is prioritizing investment in key areas of "domestic substitution" within the hard technology sector [2]

Group 1 - The core point of the article is that China National Chemical Corporation (Sinochem) has reported its shareholder count as of October 31, which stands at 19,570 households [2]

Group 1 - The company, China News Group, has indirectly acquired approximately 0.013% equity in Muxi Integrated Circuit (Shanghai) Co., Ltd. through its investment in Suzhou Juyuan Zhenxin Equity Investment Partnership (Limited Partnership) [1] - The current investment has a minimal impact on the company's performance [1]

Core Viewpoint - 中新集团's stock reached the daily limit, with a turnover rate of 1.32% and a trading volume of 194 million yuan, indicating strong market interest and activity [2] Group 1: Stock Performance - The stock's price increased by 9.49%, leading to its listing on the Shanghai Stock Exchange's watch list for significant price deviation [2] - The stock experienced a trading fluctuation of 11.24% throughout the day [2] Group 2: Institutional Activity - Institutional investors net bought 3.11 million yuan, while the Shanghai-Hong Kong Stock Connect saw a net sell of 3.58 million yuan [2] - The top five trading departments accounted for a total transaction volume of 71.48 million yuan, with a net buying amount of 23.59 million yuan [2] Group 3: Financial Performance - For the first three quarters, 中新集团 reported a revenue of 2.601 billion yuan, reflecting a year-on-year growth of 30.98%, and a net profit of 830 million yuan, up 23.46% year-on-year [3] - 华泰证券 set the highest target price for the stock at 11.72 yuan in their recent report [3] Group 4: Trading Details - The top buying departments included 开源证券 and 沪股通, with significant buying amounts of 15.61 million yuan and 9.86 million yuan respectively [3] - The top selling department was also 沪股通, with a selling amount of 13.44 million yuan [4]

Market Overview - On November 3, the real estate development sector rose by 0.07% compared to the previous trading day, with Yingxin Development leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Top Gainers in Real Estate Sector - Yingxin Development (000620) closed at 2.73, with a gain of 10.08% and a trading volume of 4.78 million shares, totaling a transaction value of 1.26 billion yuan [1] - China New Group (601512) closed at 10.19, up 10.04%, with a trading volume of 198,200 shares, amounting to 194 million yuan [1] - Caixin Development (000838) closed at 3.08, gaining 10.00%, with a trading volume of 801,200 shares, totaling 239 million yuan [1] - Hainan Airport (600515) closed at 5.39, up 9.33%, with a trading volume of 4.12 million shares, totaling 2.14 billion yuan [1] Top Losers in Real Estate Sector - Jingtou Development (600683) closed at 5.16, down 9.95%, with a trading volume of 499,400 shares, totaling 258 million yuan [2] - Zhangjiang Hi-Tech (600895) closed at 41.99, down 5.64%, with a trading volume of 765,700 shares, amounting to 3.20 billion yuan [2] - Wolong New Energy (600173) closed at 9.06, down 4.93%, with a trading volume of 880,400 shares, totaling 848 million yuan [2] Capital Flow Analysis - The real estate development sector experienced a net outflow of 432 million yuan from institutional investors, while retail investors saw a net inflow of 489 million yuan [2] - The top stocks with significant net inflows from retail investors include Yingxin Development, which had a net inflow of 122 million yuan, and Caixin Development with a net inflow of 50.57 million yuan [3] Summary of Capital Flows for Selected Stocks - Yingxin Development (000620) had a net inflow of 231 million yuan from institutional investors, while retail investors had a net outflow of 122 million yuan [3] - Hainan Airport (600515) saw a net inflow of 130 million yuan from institutional investors, with retail investors experiencing a net outflow of 60.36 million yuan [3] - Caixin Development (000838) had a net inflow of 70.34 million yuan from institutional investors, while retail investors faced a net outflow of 50.57 million yuan [3]

Group 1 - The core point of the article is that China New Group (SH 601512) announced the convening of its 30th meeting of the sixth board of directors on October 31, 2025, to discuss the proposal to cancel the supervisory board and amend the company's articles of association and related systems [1] - For the year 2024, the revenue composition of China New Group is as follows: 69.08% from park development and operation, 25.66% from municipal public utilities, and 5.25% from other sources [1] - As of the time of reporting, the market capitalization of China New Group is 13.9 billion yuan [1]

第一条 为促进中新苏州工业园区开发集团股份有限公司（以下称公司）规 范运作，充分发挥独立董事在公司治理中的作用，根据《中华人民共和国公司法》 （以下称《公司法》）、《中华人民共和国证券法》（以下称《证券法》）《上市公司 独立董事管理办法》以及《上海证券交易所股票上市规则》（以下称《上市规则》）、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、规 范性文件及《中新苏州工业园区开发集团股份有限公司章程》（以下称《公司章 程》）等规定，特制定本办法。 第二条 本办法所称独立董事，是指不在公司担任除董事外的其他职务，并 与公司及公司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可 能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 公司设独立董事，独立董事占董事会成员的比例不得低于三分之一， 且至少包括一名会计专业人士。 中新苏州工业园区开发集团股份有限公司 独立董事管理办法 第一章 总则 公司董事会下设战略、审计、提名、薪酬与考核等专门委员会。审计委员会 成员应当为不在公司担任高级管理人员的董事，其中独 ...

中新苏州工业园区开发集团股份有限公司 章程 | 第一章 | 心处 : | | --- | --- | | 第二章 | 经营宗旨和范围 . | | 第三章 | 服の . | | 第一节 | 股份发行 . | | 第二节 | 股份增减和回购 . | | 第三节 | 股份转让 . | | 第四章 | 股东和股东会 . | | 第一节 | 股东的一般规定 . | | 第二节 | 控股股东和实际控制人 | | 第三节 | 股东会的一般规定 | | 第四节 | 股东会的召集 | | 第五节 | 股东会的提案与通知 | | 第六节 | 股东会的召开 | | 第七节 | 股东会的表决和决议 | | 第五章 | 董事和董事会 . | | 第一节 | 董事的一般规定 | | 第二节 | 董事会 | | 第三节 | 独立董事 . | | 第四节 | 董事会专门委员会 | | 第六章 | 高级管理人员 . | | 第七章 | 光季 . | | 第八章 | 财务会计制度、利润分配和审计 | | 第一节 | 财务会计制度 | | 第二节 | 内部审计 . | | 第三节 | 会计师事务所的聘任 | | 第九章 | 通知和公告 | | 第 ...