证券代码：000628 证券简称：高新发展 公告编号：2025-13 成都高新发展股份有限公司 第九届监事会第一次会议决议公告 本公司及监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。 会议审议或审核了以下事项： （一）审议通过《2024 年度监事会工作报告》 该报告相关内容详见《成都高新发展股份有限公司 2024 年年度 报告》全文中"第四节、公司治理之八、监事会工作情况"。 会议认为，该报告真实、完整地反映了监事会 2024 年度履行各 项职责的情况。 会议同意将该报告提交股东大会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 1 （二）审核通过《2024 年年度报告》全文及摘要 一、监事会会议召开情况 公司第九届监事会第一次会议通知于 2025 年 4 月 11 日以邮件方 式发出。本次会议于 2025 年 4 月 23 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。会议应到监事 3 人，实到 3 人。 监事漆佳红、郑辉、晏庆出席了会议。会议由监事会主席漆佳红主持。 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 ...

1 监事：漆佳红、郑辉、晏庆 成都高新发展股份有限公司监事会 对公司 2024 度内部控制自我评价报告的意见 根据中国证监会、深圳证券交易所的有关规定及财政部《企业内 部控制基本规范》等规范性文件的要求，公司监事会认真审阅了《成 都高新发展股份有限公司 2024 度内部控制自我评价报告》。现发表 如下意见： 公司已根据有关法律法规和证券监管部门有关规范性文件的要 求，建立内部控制体系并能正常运行。公司内部控制体系和相关制度 基本适应公司管理和发展的需要，能较好地防范与控制可能出现的重 大风险。公司内部控制组织架构具有较强的系统性，有利于促进公司 持续、健康、稳步发展。报告期内，公司按照《企业内部控制基本规 范》和《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》等规范性文件的相关要求开展内部控制活动，对照《企 业内部控制基本规范》制定内控工作计划和内控评价工作实施方案， 聘请内控审计机构指导、监督公司内控工作，不断改进内控不足，风 险管理能力进一步增强。 监事会认为，《公司 2024 度内部控制自我评价报告》符合中国 证监会《公开发行证券的公司信息披露编报规则第 21 号—年度内部 控 ...

证券代码：000628 证券简称：高新发展 公告编号：2025-12 会议审议通过了如下事项： 成都高新发展股份有限公司 第九届董事会第一次会议决议公告 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一次会议通知于 2025 年 4 月 11 日以邮件方 式发出。本次会议于 2025 年 4 月 23 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 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，公司监事漆佳红、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 表决结果：9 票同意，0 票弃权，0 票反对。 （一）审议通过《2024 年度董事会工作报告》 该报告相关内容详见《成都高新发展股份有限公司 2024 年年度 报告》全文中"第三节、管理层讨论与分析之四、主营业务分析 1、 概述以及十一、公司未来发展的展望"、" ...

证券代码：000628 证券简称：高新发展 公告编号：2025-16 成都高新发展股份有限公司 关于 2024 年度利润分配方案的公告 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。 一、审议程序 公司于 2025 年 4 月 23 日召开的第九届董事会第一次会议以及第九 届监事会第一次会议，审议通过了《2024 年度利润分配方案》。本次利 润分配方案尚需提交股东大会审议。 二、利润分配方案的基本情况 （一）本次利润分配方案的基本内容 1、分配基准：2024 年度 2、2024 年末未分配利润金额及股本基数 3、利润分配方案 根据《上市公司监管指引第 3 号—上市公司现金分红》《公司法》 及《公司章程》《成都高新发展股份有限公司未来三年（2024-2026 年） 股东回报规划》的有关规定，在符合利润分配原则，保证公司正常经营、 股东利益及公司长远发展的前提下，公司制定的 2024 年度利润分配方案 为：以公司 2024 年 12 月 31 日总股本 352,280,000 股为基数，向全体股 东每 10 股派发现金红利 0.55 元（含税），共派现 19,3 ...

成都高新发展股份有限公司 2024 年度年报审计报告 + 一、审计意见 我们审计了成都高新发展股份有限公司（以下简称高新发展公司）财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司 利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表，以及相关 财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了高新发展公司2024年12月 31日的合并及母公司财务状况，以及2024 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 目 录 | 一、审计报告……………………………………………………… 第 | 1—6 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 | 7—14 页 | | （一）合并资产负债表…………………………………………… | 第 7 页 | | （二）母公司资产负债表………………………………………… | 第 8 页 | | （三）合并利润表………………………………………………… | 第 9 页 | | （四）母公司利润表…………………… ...

成都高新发展股份有限公司 内部控制审计报告 + 目 录 | | | | 二、附件………………………………………………………………第 | 3—7 | 页 | | --- | --- | --- | | （一）本所营业执照复印件……………………………………… | 第 | 3 页 | | （二）本所执业证书复印件……………………………………… | 第 | 4 页 | | （三）执业注册会计师资格证书复印件……………………… | 第 | 5-7 页 | 内部控制审计报告 天健审〔2025〕11-275 号 成都高新发展股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了成都高新发展股份有限公司（以下简称高新发展公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 四、财务报告内部控制审计意见 我们认为，高新发展公司于 2024 年 12 月 31 日按照《企业内部控制基本规 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 按照《企业内部控制基本规范》《企业内部控制应用 ...

目 录 成都高新发展股份有限公司 非经营性资金占用及其他关联资金往来情况的 专项审计说明 + 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—8 页 三、附件…………………………………………………………… 第 9—13 页 （一）本所营业执照复印件……………………………………… 第 9 页 （二）本所执业证书复印件………………………………………第 10 页 （三）执业注册会计师资格证书复印件…………………… 第 11-13 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕11-276 号 成都高新发展股份有限公司全体股东： 我们接受委托，审计了成都高新发展股份有限公司（以下简称高新发展公司） 2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后 附的高新发展公司管理层编制的 2024 年度《非经营性资金占用及其他关联资 ...

数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 二、前10名无限售条件股东持股情况 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1740 | 1.0390 | -83.25 | 0.5650 | | 每股净资产（元） | 6 | 5.98 | 0.33 | 4.97 | | 每股公积金(元) | 2.55 | 2.55 | 0 | 2.56 | | 每股未分配利润(元) | 2.34 | 2.32 | 0.86 | 1.31 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 71.27 | 80.08 | -11 | 65.71 | | 净利润(亿元) | 0.61 | 3.66 | -83.33 | 1.99 | | 净资产收益率(%) | 2.91 | 18.98 | -84.67 | 12.03 | 前十大流通股东累计持有： 3734.62万股，累计占流通股比： 19.45%，较上期变化： ...

Financial Performance - The company's operating revenue for 2024 was ¥7,127,243,789.62, a decrease of 11.00% compared to ¥8,008,118,403.35 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥61,369,738.21, down 83.23% from ¥365,937,536.58 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥16,214,169.58, a decline of 91.96% from ¥201,593,557.47 in 2023[18]. - The net cash flow from operating activities was -¥660,348,201.20, compared to -¥527,288,751.94 in 2023[18]. - Basic earnings per share for 2024 were ¥0.174, down 83.25% from ¥1.039 in 2023[18]. - Total assets at the end of 2024 were ¥14,718,057,855.18, an increase of 8.12% from ¥13,612,432,347.72 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were ¥2,115,162,080.62, a slight increase of 0.38% from ¥2,107,137,625.68 at the end of 2023[18]. Strategic Initiatives - The company is undergoing a strategic transformation to expand into power semiconductor and digital energy businesses, which are currently in the cultivation phase[16]. - The company has completed the transfer of controlling interest in a futures company in September 2023, marking a significant shift in its business focus[16]. - The company aims to enhance its core competitiveness and innovation capabilities by integrating advanced manufacturing technologies with construction projects[39]. - The company is focusing on expanding its business in Chengdu High-tech Zone, leveraging opportunities in infrastructure and urban development[31]. - The company plans to expand its market presence and enhance its product offerings through new technology development[69]. Market Trends and Industry Insights - The construction industry in China is projected to grow by 3.85% in total output value in 2024, with a decline in real estate development investment by 10.6%[29]. - The global IGBT market size reached $9 billion in 2023, expected to grow to $12.1 billion by 2026, with China being the largest consumer market at $3.2 billion in 2023, projected to reach $4.2 billion by 2026[34]. - The power semiconductor industry is in a "bottom recovery" phase in 2024, with inventory destocking being the main theme for the past two years, leading to intense price competition[33]. - The digital energy market in China grew from ¥654.42 billion in 2015 to ¥1,105.15 billion in 2022, indicating rapid development supported by government policies[36]. Project and Contract Management - As of December 31, 2024, the company has signed 149 uncompleted contracts with a total value of approximately ¥31.659 billion, ensuring future revenue and profit sources[40]. - The total project amount for engineering general contracting (EPC) was ¥23,226,961,697.78, with revenue recognized at ¥18,520,938,025.98[71]. - The cumulative recognized revenue for unfinished EPC projects was ¥9,528,926,096.82, with an outstanding amount of ¥14,715,215,829.79[72]. - Major completed projects included the Chengdu High-tech Zone rental housing project, amounting to ¥1,529,013,116.54, with revenue recognized at ¥1,402,764,327.10[71]. Research and Development - The company has established a professional R&D team in the digital energy sector, with over 30% of its employees engaged in R&D, possessing rich experience in virtual power plants and energy storage[53]. - The power semiconductor subsidiary, Senwei Technology, has been granted 53 patents, showcasing its strong innovation capabilities in IGBT chip design technology[52]. - The company has successfully designed and stabilized the production of a new 1200V 200A IGBT chip, enhancing its technology competitiveness in the IGBT chip design field[90]. - R&D investment increased by 23.74% to ¥49,533,146.28 in 2024, compared to ¥40,031,145.49 in 2023, with R&D expenditure accounting for 0.69% of operating revenue[92]. Governance and Compliance - The company has established independent financial management and accounting systems, ensuring clear asset ownership[136]. - The company has revised multiple internal control systems to enhance governance and compliance[132]. - The board of directors held a total of 3 formal meetings and 8 temporary meetings during the reporting period[164]. - The company has no incidents of major decision-making interference by controlling shareholders, ensuring the protection of minority shareholders' rights[174]. Shareholder Returns - The company plans to distribute a cash dividend of 0.55 RMB per 10 shares for the 2024 fiscal year, amounting to 19,375,400 RMB, which represents 31.57% of the net profit attributable to shareholders[186]. - The cumulative cash dividends from 2022 to 2024 amount to 81,728,960 RMB, accounting for 39.14% of the average annual net profit attributable to shareholders over the past three years[186]. - The company has established a three-year shareholder return plan for 2024-2026, focusing on returning value to shareholders[125]. Operational Challenges - The company reported a significant increase in accounts receivable, impacting cash flow management, with plans to enhance receivables management going forward[95]. - The company faces risks from industry cyclicality, market competition, and fluctuations in production factor prices, which could impact sales and profitability[114][115][116]. - The company reported a significant decrease in sales expenses by 51.44%, totaling CNY 34,914,560.52 in 2024, primarily due to the exclusion of sales expenses from the futures company and its subsidiaries[88].

Financial Performance - Total revenue for 2024 was RMB 7,133,028,354.94, a decrease of 10.93% compared to RMB 8,008,118,403.35 in the previous year[4] - Net profit attributable to shareholders was RMB 59,476,671.29, down 83.75% from RMB 365,937,536.58 year-on-year[4] - The net profit after deducting non-recurring gains and losses was RMB 14,058,556.78, a decline of 93.03% compared to RMB 201,593,557.47 in the previous year[4] - Basic earnings per share decreased to RMB 0.169, down 83.73% from RMB 1.039 in the previous year[4] - The weighted average return on net assets was 2.82%, a decrease of 16.16% from 18.98% in the previous year[4] Assets and Equity - Total assets at the end of the reporting period were RMB 14,724,888,828.22, an increase of 8.17% from RMB 13,612,432,347.72 at the beginning of the period[4] - Shareholders' equity attributable to the company was RMB 2,113,456,223.34, up 0.30% from RMB 2,107,137,625.68 at the beginning of the period[4] Performance Decline Factors - The decline in performance was primarily due to the absence of non-recurring gains from the previous year, where a subsidiary's equity transfer contributed approximately RMB 15,000,000 to net profit[6] - The company conducted comprehensive asset impairment tests, leading to provisions for inventory and goodwill impairments during the reporting period[6] - Underutilization of production capacity in the power semiconductor segment significantly impacted fixed costs and overall profitability[6]