证券代码：000628 证券简称：高新发展 公告编号：2025-23 成都高新发展股份有限公司 第九届董事会第五次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 公司第九届董事会第五次临时会议通知于 2025 年 6 月 4 日以邮 件方式发出。本次会议于 2025 年 6 月 6 日在四川省成都高新区九兴 大道 8 号本公司会议室以现场方式召开。会议应到董事 9 名，实到董 事 9 名。董事周志、冯东、李小波、徐亚平、杨棋钧、龚敏、张腾文、 马桦、王华清出席了会议。会议由董事长周志主持。公司监事会主席 漆佳红，监事郑辉、晏庆，财务总监、董事会秘书张月列席了会议。 会议召开符合《公司法》及相关法律法规和《公司章程》等的有关规 定。 二、董事会会议审议情况 会议审议通过了如下事项： （一）审议通过《关于修订<成都高新发展股份有限公司章程> 的议案》 根据《公司法》《上市公司章程指引》等法律、法规、规范性文 件的规定，结合公司实际情况，会议同意对《公司章程》进行修订， 修订内容详见与本公告同日刊登于巨潮资讯网的《成都高新 ...

根据《国务院关于加强监管防范风险推动资本市场高质量发展的若 干意见》文件精神和要求，以及《公司法》《上市公司监管指引第 3 号 —上市公司现金分红》《公司章程》等相关规定，为更好的回馈投资者， 提升投资者回报水平，增强投资者获得感，提振投资者对公司未来发展 的信心，公司拟结合经营实际情况提高 2025 年度现金分红频次，提请股 东大会授权董事会制定 2025 年度中期分红方案。具体情况如下： 证券代码：000628 证券简称：高新发展 公告编号：2025-25 成都高新发展股份有限公司 关于提请股东大会授权董事会制定 2025 年度中期分红 方案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 （三）中期分红的授权 1 一、2025 年中期分红安排 （一）中期分红的前提条件 公司在 2025 年进行中期分红的，应同时满足下列条件： 1、公司相应期间归属于上市公司股东的净利润为正，且相应期间 可分配利润（即公司弥补亏损、提取公积金后所余的税后利润）为正值； 2、公司在实施 2025 年进行中期分红后现金流仍可以满足正常经营 和持续发展的需求。 （二）中期 ...

Market Overview - The Shanghai Composite Index fell by 0.47% on May 30, with five industries experiencing gains, led by agriculture, forestry, animal husbandry, and fishery, which rose by 1.20%, and the banking sector, which increased by 0.64% [1] - The construction decoration industry saw a slight increase of 0.06% [1] - The automotive and comprehensive sectors faced the largest declines, with decreases of 1.91% and 1.87%, respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 44.445 billion yuan, with only four industries experiencing net inflows [1] - The banking sector had the highest net inflow, amounting to 0.787 billion yuan, contributing to its 0.64% increase [1] - The construction decoration industry followed with a net inflow of 0.550 billion yuan [1] Construction Decoration Industry Performance - The construction decoration industry had 157 stocks, with 47 stocks rising and 8 hitting the daily limit [2] - A total of 66 stocks in this industry experienced net capital inflows, with five stocks exceeding 0.1 billion yuan in net inflow, led by Palm Holdings with 0.192 billion yuan [2] - The top three stocks with the highest net outflows included High-tech Development, China Nuclear Engineering, and Zhengzhong Design, with outflows of 38.6515 million yuan, 37.028 million yuan, and 36.9793 million yuan, respectively [2][4] Top Gainers in Construction Decoration Industry - The top gainers in the construction decoration sector included: - Palm Holdings: +10.00%, turnover rate 6.80%, net inflow 191.95 million yuan - Dongzhu Ecology: +9.94%, turnover rate 14.22%, net inflow 170.19 million yuan - ST Lingnan: +4.83%, turnover rate 21.44%, net inflow 121.52 million yuan [2] Top Losers in Construction Decoration Industry - The top losers in the construction decoration sector included: - High-tech Development: -2.15%, turnover rate 2.51%, net outflow 38.6515 million yuan - China Nuclear Engineering: -2.37%, turnover rate 1.17%, net outflow 37.028 million yuan - Zhengzhong Design: -5.34%, turnover rate 13.06%, net outflow 36.9793 million yuan [4]

Group 1: Business Performance and Strategy - The company aims to become a world-class high-tech modern enterprise by 2024, with 95% of its main business in construction, while the semiconductor business is still in a loss phase [2] - In Q1 2025, the company reported a decline in both revenue and profit, indicating significant challenges in achieving its goals [2] - The company plans to enhance its core construction business and improve the performance of its semiconductor and digital energy sectors to foster high-quality growth [5] Group 2: Digital Energy and Semiconductor Developments - In 2024, the company launched 11 new green smart energy projects and 3 digital virtual power plant projects [3] - The company is focusing on developing high-margin products in the semiconductor sector and enhancing supply chain resilience [4] - The digital energy business is expanding its application scenarios, including the establishment of a virtual power plant management platform [6] Group 3: Financial Performance and Shareholder Returns - The company plans to distribute a cash dividend of 0.55 CNY per 10 shares in 2024, totaling 19.3754 million CNY, which represents 31.57% of the net profit attributable to shareholders [8] - The company has established a three-year shareholder return plan (2024-2026), committing to distribute at least 30% of the distributable profit as cash dividends [8] Group 4: Project Management and Future Outlook - As of March 31, 2025, the company has 133 signed but uncompleted projects worth approximately 28.472 billion CNY, ensuring future revenue sources [7] - The company is enhancing project management capabilities and compliance to improve operational efficiency and project quality [7] Group 5: ESG and Governance - The company has established a three-tier ESG governance structure to enhance its sustainable development capabilities [8] - An ESG report for 2024 has been disclosed, detailing the company's key performance indicators in environmental, social, and governance aspects [8]

证券代码：000628 证券简称：高新发展 公告编号：2025-22 成都高新发展股份有限公司 关于召开2024年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 成都高新发展股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露了《2024 年年度报 告》《2024 年年度报告摘要》，为便于广大投资者更加全面深入了解 公司经营情况及未来发展规划，公司定于 2025 年 5 月 13 日（星期 二）15:00-16:00 在"价值在线"（www.ir-online.cn）举办 2024 年度 业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建 议。 三、投资者参加方式 投资者可于2025年5月13日（星期二）15:00-16:00通过网址 1 https://eseb.cn/1o6WvlodM4g或使用微信扫描下方小程序码即可在线 参加说明会。 一、说明会召开的时间、地点和方式 （一）会议召开时间：2025 年 5 月 13 日（星期二）下午 15:00- 16 ...

证券代码：000628 证券简称：高新发展 公告编号：2025-21 成都高新发展股份有限公司 关于公司副总经理退休辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 成都高新发展股份有限公司（以下简称"公司"）第九届董事会 于2025年4月30日收到公司副总经理申书龙先生递交的书面辞职报告。 申书龙先生因已到法定退休年龄，申请辞去所担任的公司副总经理及 下属子公司所有职务。申书龙先生辞职后不再担任公司及子公司任何 职务，申书龙先生的辞职不会对公司正常生产经营活动造成影响。截 至本公告日，申书龙先生未持有本公司股份，不存在应当履行而未履 行的承诺事项。 根据《公司法》和《公司章程》等相关规定，申书龙先生的辞职 报告自送达董事会时生效。 申书龙先生任职期间恪尽职守、勤勉尽责，公司及董事会对申书 龙先生为公司发展所做贡献表示衷心感谢！ 特此公告。 成都高新发展股份有限公司董事会 2025 年 5 月 7 日 1 ...

成都高新发展股份有限公司 关于建筑业务2025年第一季度经营情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 公司全资子公司成都倍特建筑安装工程有限公司（以下简称"倍特 建安"）从事建筑施工业务。根据相关行业信息披露指引规定，现将倍 特建安 2025 年第一季度经营情况公告如下： 一、经营概况 （一）新签订单数量及金额 2025 年第一季度，倍特建安新签订单 3 个，金额约 0.59 亿元。 （二）已签约未完工订单数量及金额 证券代码：000628 证券简称：高新发展 公告编号：2025-20 截至 2025 年 3 月 31 日，倍特建安累计已签约未完工订单 133 个， 金额 284.72 亿元。 （三）已中标未签约订单数量及金额 截至 2025 年 3 月 31 日，倍特建安累计已中标未签约订单 2 个，中 标金额为 1.20 亿元。 二、重大项目基本情况 | 项目名称 | 合同金额（万元） | 业务模式 | 开工日期 | 工期 | 工程进度 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥722,068,877.15, a decrease of 37.57% compared to ¥1,156,524,789.21 in the same period last year[3] - The net profit attributable to shareholders was ¥2,788,092.19, down 91.92% from ¥34,497,946.45 year-on-year[3] - The company's basic earnings per share dropped to ¥0.008, down 91.84% from ¥0.098 in the same period last year[3] - The operating profit for the current period is ¥9,345,667.90, down 83.4% from ¥56,440,236.30 in the previous period[24] - The net profit for the current period is -¥3,548,363.86, compared to a net profit of ¥29,714,258.76 in the previous period, indicating a significant decline[25] Cash Flow - The net cash flow from operating activities was -¥107,168,072.93, showing a significant improvement from -¥1,297,677,772.71 in the previous year[3] - Cash received from operating activities totaled 2,385,877,781.74, while cash paid for goods and services was 2,198,259,818.60[28] - Cash inflow from financing activities amounted to 271,010,000.00, with cash outflow totaling 242,596,001.82, leading to a net cash flow of 28,413,998.18[29] - Total cash inflow from investment activities was 222,303,653.00, while cash outflow was 10,242,678.26, resulting in a net cash flow of 212,060,974.74[28] - The ending balance of cash and cash equivalents increased to 1,444,814,201.96, up from 1,311,507,310.08 at the beginning of the period[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥13,069,939,996.03, a decrease of 11.20% from ¥14,718,057,855.18 at the end of the previous year[4] - Total liabilities amount to ¥10,920,491,253.25, a decrease from ¥12,562,097,875.32 in the previous period[22] - The company has a total of ¥1,998,158,828.81 in non-current liabilities, which is a slight decrease from ¥2,011,480,297.99 in the previous period[22] - Total equity attributable to shareholders of the parent company is ¥2,114,987,299.59, slightly down from ¥2,115,162,080.62 in the previous period[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 69,232[15] - Chengdu High-tech Investment Group Co., Ltd. holds 48.89% of shares, totaling 172,213,390 shares[15] - The top ten shareholders hold a significant portion of shares, with the first three shareholders being state-owned entities[15] - The company has no pledged or frozen shares among the top ten shareholders[15] Research and Development - The company’s research and development expenses decreased by 53.23% to ¥640,000.00, reflecting a reduction in investment due to project completions[10] - The company reported a significant increase in research and development expenses, totaling ¥6,400,704.57, compared to ¥13,685,986.28 in the previous period[24] Other Financial Metrics - The weighted average return on equity was 0.13%, down 1.50% from 1.63% year-on-year[4] - Cash flow from investment activities increased by 606.83% to ¥25,390.17, mainly due to the recovery of funds from the transfer of remaining equity in a futures company[13] - The company’s deferred income increased by 76.63% to ¥10,000,000.00, attributed to subsidies received for technology upgrades[9] - Accounts receivable decreased to ¥748,367,056.40 from ¥1,435,534,057.97, a decline of about 48%[21] Audit Status - The first quarter report was not audited, indicating that the financial data may be subject to further review[30]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000628 证券简称：高新发展 公告编号：2025-14 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 是否以公积金转增股本 □是 √否 公司经本次董事会审议通过的利润分配预案为：以352,280,000为基数，向全体股东每10股派发现金红利 0.55元（含税），送红股0股（含税），不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、报告期主要业务或产品简介 建筑业是公司目前第一大收入及利润来源。功率半导体业务和数字能源业务为近些年来公司实施科技转 型拓展的产业方向，现阶段仍处于培育期，其占公司总体业务收入规模较小。 （一）建筑业 1、主要业务及其变化 （1）概述 公司子公司成都倍特建筑安装工程有限公司（以下简称倍特建安）经营 ...

2024 年度述职报告 作为成都高新发展股份有限公司（以下简称"公司"）的独立董 事，根据《上市公司独立董事管理办法》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律、法规、规范性文件和《公司章程》的规定和 要求，本人在 2024 年度任职期间，勤勉、尽责、忠实履行职务，按 时出席相关会议，对各项议案进行认真审议，对公司的相关事项发表 了独立意见，充分发挥了独立董事及各专门委员会委员的作用，切实 维护了公司和股东的利益。现就本人在 2024 年度履行独立董事职责 的情况报告如下： 一、独立董事基本情况 张腾文，出生于 1970 年，西南财经大学财务管理学博士学位、 副教授。曾任西南财经大学证券与期货学院行业分析研究所所长、四 川省商投投资控股有限公司独立董事、四川科伦药业股份有限公司独 立董事暨审计委员会主任、成都盛帮密封件股份有限公司独立董事暨 审计委员会主任、南充农村商业银行股份有限公司独立董事暨审计委 员会主任、四川三台农村商业银行股份有限公司独立董事暨审计委员 会主任。现任西南财经大学金融学院副教授、研究生导师，四川久远 银海软件股份有限 ...