成都高新发展股份有限公司 董事会战略与 ESG 委员会工作规程 第一章 总则 第一条 为加强公司战略管理，增强公司核心竞争力，健全战略 规划和投资决策程序，提升公司环境、社会及公司治理（ESG）绩效， 增强公司可持续发展能力，根据《中华人民共和国公司法》《上市公 司治理准则》《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、行政法规、规范性文件及《成都高新发展 股份有限公司章程》（以下简称《公司章程》）的有关规定，公司董 事会下设战略与 ESG 委员会（以下简称战略与 ESG 委员会），并制 定本工作规程。 第二条 战略与 ESG 委员会是董事会设立的专门工作机构，主要 负责对公司长期可持续发展战略规划和重大战略性投资进行研究并 提出建议。负责公司 ESG 相关事宜的战略发展及管理，研究和制定 公司 ESG 管理总体目标和实施策略，识别及确定公司 ESG 风险及机 遇，指导并监督公司 ESG 工作的有效实施（包括资源高效利用与循 环经济、能源管理与应对气候变化、员工安全与健康、员工权益保障、 供应链管理等）。 第二章 人 ...

成都高新发展股份有限公司 年报信息披露重大差错责任追究制度 第一章 总则 第一条 为进一步提高成都高新发展股份有限公司（以下简称公 司）规范运作水平，加大对年报信息披露责任人的问责力度，提高年 报信息披露的质量和透明度，增强年报信息披露的真实性、准确性、 完整性和及时性，根据《中华人民共和国公司法》《中华人民共和国 证券法》《中华人民共和国会计法》《上市公司信息披露管理办法》 和《深圳证券交易所股票上市规则》等相关法律法规、规范性文件及 《成都高新发展股份有限公司章程》（以下简称《公司章程》）《成 都高新发展股份有限公司信息披露管理制度》的有关规定，结合公司 实际，制定本制度。 第二条 公司董事和高级管理人员及与年报信息披露相关的其他 人员，在年报信息披露工作中违反有关法律法规、规范性文件和公司 相关规章制度，未勤勉尽责、不履行职责、不正确履行职责，导致年 报信息披露发生重大差错，应按本制度的规定追究责任。 第三条 实行年报信息披露重大差错责任追究制度，应遵循以下 原则：实事求是、客观公正；有责必问、有错必究；责任与权利对等、 过错与责任相适应；追究责任与改进工作相结合。 第二章 年报信息披露重大差错的认定与 ...

成都高新发展股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善成都高新发展股份有限公司（以下简称公 司）的法人治理结构，强化对董事会及管理层的内部约束和监督机制， 切实保护广大中小股东及利益相关者的利益，促进公司的规范运作， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司治理准则》《上市公司独立董事管理办法》《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》和《成都高新 发展股份有限公司章程》（以下简称《公司章程》）等相关规定，并 结合公司实际，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的任何其他职务， 并与公司及主要股东、实际控制人不存在直接或间接利害关系，或者 其他可能影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当 按照法律、行政法规、中国证券监督管理委员会（以下简称"中国证 监会"）规定、深圳证券交易所业务规则和公司章程的规定，认真履 行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护 公司整体利益，保护中小股东合法权益。 第四条 公司独立董事占董事会成员的比例不得低于三分之一 ...

从资金流向上来看，当日房屋建设板块主力资金净流出1.47亿元，游资资金净流入2583.43万元，散户资 金净流入1.21亿元。房屋建设板块个股资金流向见下表： 证券之星消息，10月29日房屋建设板块较上一交易日下跌0.87%，高新发展领跌。当日上证指数报收于 4016.33，上涨0.7%。深证成指报收于13691.38，上涨1.95%。房屋建设板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600170 | 上海建工 | 2.87 | 0.35% | 230.21万 | 6.55 Z | | 002761 | 浙江建投 | 9.37 | 0.21% | 9.30万 | 8662.07万 | | 600248 | 陕建股份 | 3.93 | 0.00% | 17.70万 | 6934.84万 | | 600939 | 重庆建工 √ | 3.35 | -0.59% | 14.90万 | 5006.92万 | | 601789 | 宁波建工 | 5.42 | -0.73% | 2 ...

| 代码 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | | 000628 高新发展 | 6187.09万 | 10.13% | -1713.94万 | -2.81% | -4473.15万 | -7.33% | | 601789 宁波建工 | 1035.36万 | 4.58% | 240.27万 | 1.06% | -1275.63万 | -5.65% | | 600248 陕建股份 | 933.27万 | 14.51% | -320.10万 | -4.98% | -613.17万 | -9.53% | | 600939 重庆建工 | 19.74万 | 0.55% | 55.18万 | 1.54% | -74.92万 | -2.09% | | 002761 浙江建投 | -527.56万 | -7.16% | 68.57万 | 0.93% | 458.99万 | 6.23% | | 600491 龙元建设 | -1464.46万 | -15. ...

Core Viewpoint - The stock of Gaoxin Development has shown fluctuations, with a recent increase of 2.09% and a total market value of 18.371 billion yuan, despite a year-to-date decline of 16.20% [1] Company Overview - Gaoxin Development, established on November 1, 1992, and listed on November 18, 1996, is located in Chengdu, Sichuan Province. The company primarily engages in construction and smart city development, with main business revenue composition: construction 95.74%, other businesses 3.12%, and power semiconductor business 1.14% [1][2] Financial Performance - For the first half of 2025, Gaoxin Development reported operating revenue of 2.493 billion yuan, a year-on-year decrease of 17.46%. However, the net profit attributable to shareholders increased by 14.06% to 66.923 million yuan [2] Stock Performance and Trading Activity - As of October 28, Gaoxin Development's stock price was 52.15 yuan per share, with a trading volume of 317 million yuan and a turnover rate of 3.22%. The stock has experienced a 3.91% increase over the last five trading days and a 15.62% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the last appearance on January 2, where it recorded a net buy of -69.8488 million yuan [1] Shareholder Information - As of October 20, the number of shareholders for Gaoxin Development was 57,200, an increase of 0.25% from the previous period. The average circulating shares per person decreased by 0.25% to 3,363 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited and various ETFs, with notable changes in holdings among these entities [3]

Core Insights - The housing construction sector experienced a slight increase of 0.31% on October 27, with high-tech development leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Sector Performance - High-tech development (code: 000628) closed at 51.08, with a gain of 0.95% and a trading volume of 90,400 shares, amounting to a transaction value of 461 million [1] - China State Construction (code: 601668) closed at 5.74, up 0.53%, with a trading volume of 2,488,200 shares and a transaction value of 1.428 billion [1] - Chongqing Construction (code: 66009) remained unchanged at 3.41, with a trading volume of 109,400 shares and a transaction value of 37.068 million [1] - Zhejiang Construction Investment (code: 002761) closed at 9.40, down 0.11%, with a trading volume of 102,300 shares and a transaction value of 96.080 million [1] - Shaanxi Construction (code: 600248) closed at 3.95, down 0.25%, with a trading volume of 182,600 shares and a transaction value of 72.172 million [1] - Ningbo Construction (code: 601789) closed at 5.44, down 0.37%, with a trading volume of 289,200 shares and a transaction value of 158 million [1] - Shanghai Construction (code: 600170) closed at 2.89, down 0.69%, with a trading volume of 2,580,700 shares and a transaction value of 749 million [1] - Longyuan Construction (code: 600491) closed at 3.55, down 1.93%, with a trading volume of 349,800 shares and a transaction value of 125 million [1] Capital Flow - The housing construction sector saw a net outflow of 13.12 million from main funds, while speculative funds had a net inflow of 31.79 million, and retail investors experienced a net outflow of 18.67 million [1] - China State Construction had a main fund net inflow of 36.89 million, but a net outflow of 30.47 million from retail investors [2] - Shaanxi Construction had a main fund net inflow of 3.60 million, with a net outflow of 1.82 million from retail investors [2] - Longyuan Construction experienced a significant main fund net outflow of 9.13 million, while speculative funds had a net inflow of 4.70 million [2] - High-tech development saw a main fund net outflow of 11.52 million, with a small net inflow of 0.77 million from retail investors [2] - Shanghai Construction had a main fund net outflow of 24.60 million, with a net inflow of 4.64 million from retail investors [2]

Core Insights - The housing construction sector experienced a decline of 0.26% on October 24, with Chongqing Construction leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Sector Performance - The housing construction sector's individual stock performance showed mixed results, with Dragon Construction rising by 0.56% to a closing price of 3.62, while Chongqing Construction fell by 1.73% to 3.41 [1] - The trading volume and turnover for key stocks in the sector included: - Dragon Construction: 426,500 shares, turnover of 156 million yuan - China State Construction: 1,613,100 shares, turnover of 921 million yuan - Chongqing Construction: 156,400 shares, turnover of 53.42 million yuan [1] Capital Flow - The housing construction sector saw a net outflow of 55.39 million yuan from main funds, while speculative funds had a net inflow of 62.89 million yuan, and retail investors experienced a net outflow of 7.50 million yuan [1] - Detailed capital flow for individual stocks indicated: - Dragon Construction: Main funds net inflow of 34.36 million yuan, speculative funds net inflow of 11.10 million yuan, retail net outflow of 23.25 million yuan - Chongqing Construction: Main funds net outflow of 4.39 million yuan, retail net inflow of 4.99 million yuan [2]

Market Performance - The housing construction sector increased by 0.59% compared to the previous trading day, with Shaanxi Construction leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Shaanxi Construction (600248) closed at 3.98, up 1.02% with a trading volume of 246,400 shares and a turnover of 97.49 million yuan [1] - China State Construction (601668) closed at 5.72, up 0.88% with a trading volume of 1.82 million shares and a turnover of 1.033 billion yuan [1] - Other notable stocks include Ningbo Construction (601789) at 5.47 (+0.37%), Chongqing Construction (600939) at 3.47 (+0.29%), and Zhejiang Construction Investment (002761) at 9.49 (+0.11%) [1] Capital Flow - The housing construction sector experienced a net outflow of 58.35 million yuan from institutional investors and 48.49 million yuan from speculative funds, while retail investors saw a net inflow of 107 million yuan [1] - China State Construction had a net inflow of 70.26 million yuan from institutional investors, while experiencing a net outflow of 89.02 million yuan from speculative funds [2] - Shaanxi Construction saw a net inflow of 13.76 million yuan from institutional investors, but a net outflow of 6.90 million yuan from speculative funds [2]

10月23日，高新发展跌5.07%，截至发稿，报49.78元/股，成交4.81亿元，换手率4.97%，总市值175.36 亿元。 从高新发展十大流通股东角度 数据显示，南方基金旗下1只基金位居高新发展十大流通股东。南方中证1000ETF（512100）二季度增 持31.28万股，持有股数163.31万股，占流通股的比例为0.85%。根据测算，今日浮亏损失约434.4万元。 南方中证1000ETF（512100）成立日期2016年9月29日，最新规模649.53亿。今年以来收益24.16%，同 类排名2079/4218；近一年收益25.59%，同类排名1692/3875；成立以来收益9.88%。 截至发稿，崔蕾累计任职时间6年352天，现任基金资产总规模949.76亿元，任职期间最佳基金回报 167.96%， 任职期间最差基金回报-15.93%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 资料显示，成都高新发展股份有限公司位于四川省成都高新区九兴大道8号，成立日期19 ...