Core Viewpoint - The company announced plans to use raised funds for incremental investments or loans to subsidiaries to implement the "Building Green Energy and Zero Carbon Park Planning and Construction Project" [1] Group 1: Company Actions - The company will hold the 17th meeting of the third board of directors and the 16th meeting of the third supervisory board on November 14, 2025 [1] - The implementation of the fundraising project will be carried out by the company's wholly-owned subsidiary, New City (Shenzhen) Energy Technology Co., Ltd. [1] - The company plans to establish multiple directly or indirectly 100% owned project companies based on the construction and operation needs of distributed photovoltaic power plants [1] Group 2: Fund Management - The board approved the incremental investment or loan to the wholly-owned subsidiary Shenzhen Mingyuan Zhixing Energy Technology Co., Ltd., the wholly-owned subsidiary Energy Technology, and its project companies [1] - The progress of the investment or loan will be advanced according to the actual needs of the fundraising project [1] - The loan term will start from the date of loan issuance until the completion of the relevant fundraising project, with options for extension or early repayment based on project implementation [1]

Company Overview - New City (SZ 300778) announced on November 14 that its third board meeting will be held on November 14, 2025, in Shenzhen, focusing on the proposal to use raised funds for capital increase or loans to subsidiaries for investment projects [1] - As of the report, New City's market capitalization is 2.8 billion yuan [1] Revenue Composition - For the first half of 2025, New City's revenue composition is as follows: professional technical services account for 91.85%, while rental property services account for 8.15% [1]

Core Viewpoint - The company has approved a proposal to use raised funds for incremental capital increases or loans to subsidiaries to implement the fundraising project focused on the "Construction of Green Energy and Zero Carbon Park Planning and Construction Project" [1] Group 1: Fundraising Project Details - The implementation entity for the fundraising project is the company's wholly-owned subsidiary, New City (Shenzhen) Energy Technology Co., Ltd. [1] - The project will involve the establishment of multiple directly or indirectly 100% owned companies (referred to as "project companies") based on the construction and operation needs of distributed photovoltaic power plants [1] Group 2: Financial Management and Execution - The board has agreed to incrementally provide capital increases or loans to the wholly-owned subsidiary Shenzhen Mingyuan Zhixing Energy Technology Co., Ltd. and its project companies to facilitate the implementation of the fundraising project [1] - The progress of the capital increase or loan will be based on the actual needs of the fundraising project, with loan terms extending from the date of issuance until the completion of the relevant fundraising project [1] - The board has authorized the company's management and its representatives to handle the specific work and related matters for the aforementioned activities [1]

证券代码:300778 证券简称:新城市 公告编号:2025-065 深圳市新城市规划建筑设计股份有限公司 第三届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 经与会董事充分讨论，本次会议审议并通过了如下议案： 审议通过《关于使用募集资金逐级向子公司增资或借款以实施募投项目的 议案》 经审核，董事会同意公司根据募投项目建设安排及资金需求，分次逐级向全 资子公司明远智行、全资孙公司能源科技及其项目公司增资或借款，用于实施"建 筑绿能及零碳园区规划建设项目"。本次事项有利于保障募投项目顺利实施，符 合募集资金使用计划，不会对公司的正常生产经营产生不利影响。 具体内容详见公司同日刊载于中国证监会指定创业板信息披露网站巨潮资 讯网（www.cninfo.com.cn）的《关于使用募集资金逐级向子公司增资或借款以实 施募投项目的公告》（公告编号：2025-067）。 保荐机构国泰海通证券股份有限公司对该事项发表了专项核查意见。 议案表决结果：本议案以 5 票同意，0 票反对，0 票弃权获得通过。 三、备查文件 深圳市 ...

二、监事会会议审议情况 经与会监事充分讨论，本次会议审议并通过了如下议案： 证券代码:300778 证券简称:新城市 公告编号:2025-066 深圳市新城市规划建筑设计股份有限公司 第三届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市新城市规划建筑设计股份有限公司（以下简称"公司"）第三届监事会 第十六次会议于 2025 年 11 月 14 日下午 14:30 在深圳市龙岗区中心城清林中路 39 号新城市大厦 8 楼公司会议室召开，会议通知于 2025 年 11 月 10 日以电子邮 件的方式送达全体监事。 会议由公司监事会主席孟丹女士主持。本次会议应出席监事 3 人，实际到会 监事 3 人。本次会议的召集、召开符合《中华人民共和国公司法》和《深圳市新 城市规划建筑设计股份有限公司公司章程》等有关规定。 2025 年 11 月 14 日 审议通过《关于使用募集资金逐级向子公司增资或借款以实施募投项目的 议案》 监事会认为，公司本次使用募集资金逐级向子公司增资或借款的事项，是基 于募投项目的建设与实施 ...

国泰海通证券股份有限公司 关于深圳市新城市规划建筑设计股份有限公司使用募集资 金逐级向子公司增资或借款以实施募投项目的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 深圳市新城市规划建筑设计股份有限公司股份有限公司（以下简称"新城市"、 "公司"）2022 年向不特定对象发行可转换公司债券的保荐机构，根据《证券发 行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交 易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《上市公司募 集资金监管规则》等有关规定，对新城市使用募集资金逐级向子公司增资或借款 以实施募投项目的事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市新城市规划建筑设计股份有限 公司向不特定对象发行可转换公司债券注册的批复》（证监许可[2021]1180 号） 同意注册，公司向不特定对象发行 460 万张可转换公司债券，每张面值为 100 元，募集资金总额为人民币 46,000.00 万元。本次向不特定对象发行可转换公司 债券募集资金总额扣除承销保荐费用、审计及验资费用、律师费用、资信评 ...

证券代码:300778 证券简称:新城市 公告编号:2025-067 深圳市新城市规划建筑设计股份有限公司 关于使用募集资金逐级向子公司增资或借款以实施募投项目的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市新城市规划建筑设计股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日，召开第三届董事会第十七次会议及第三届监事会第十六次会议，审 议通过了《关于使用募集资金逐级向子公司增资或借款以实施募投项目的议案》， 募投项目"建筑绿能及零碳园区规划建设项目"的实施主体为公司全资孙公司新 城市（深圳）能源科技有限公司（以下简称"能源科技"），基于分布式光伏电 站的建设与运营需求，未来能源科技拟根据项目的具体实施地点设立多个直接或 间接 100%控股的公司（以下简称"项目公司"）以实施募投项目。为了便于公 司募集资金管理并促进募投项目的顺利实施，董事会同意公司根据募投项目建设 安排及资金需求，分次逐级向全资子公司深圳市明远智行能源科技有限责任公司 （以下简称"明远智行"）、全资孙公司能源科技及其项目公司增资或借款，用 于实施"建筑绿能及零碳 ...

Core Insights - The 20th Central Committee of the Communist Party emphasizes the need to enhance the high-quality development momentum in key regions like the Yangtze River Delta [1] - The recent implementation opinions from the State Council aim to accelerate the cultivation and large-scale application of new scenarios [1] - The promotion conference for Suzhou Kunshan's integration into the Yangtze River Delta cooperation development highlights Kunshan's strategic positioning and commitment to national strategies [1] Group 1 - Kunshan has benefited from the industrial, talent, and capital spillover from Shanghai, leading to stable economic growth and transformation [1] - The city plans to further open up scenarios to promote industrial integration, innovation collaboration, and urban living [1] - Kunshan aims to create an attractive innovation ecosystem, a favorable business environment, and a comfortable urban quality of life [1] Group 2 - The promotion conference introduced over 300 cooperation scenarios across various sectors including industrial innovation, transportation logistics, financial investment, modern culture and tourism, education and healthcare, and social governance [2] - The "Action Plan for High-Quality Integration of Kunshan into the Yangtze River Delta" was released, detailing 22 specific measures across six major areas [2] - Strategic cooperation agreements were signed with major organizations, including Shanghai Port Group and China Telecom Jiangsu, covering 28 cooperative projects [2] Group 3 - The event showcased Kunshan's emerging industrial system, service brand, urban renewal projects, and comprehensive transportation initiatives [2] - The city highlighted its strong industrial foundation, complete industrial chain, solid ecological base, favorable business environment, and rich cultural tourism resources [2]

Group 1 - The core issue involved a consumer complaint regarding foreign objects found in food purchased through a delivery platform, leading to a request for a refund and an apology from the vendor [1][2] - The local market supervision authority responded promptly by sending enforcement personnel to investigate the complaint and educate the vendor on food safety laws [1] - The vendor acknowledged their wrongdoing and issued a full refund to the consumer after mediation by the enforcement officers [1] Group 2 - The resolution of the complaint was efficient and fair, receiving positive feedback from the consumer, who praised the enforcement personnel involved [2] - The local market supervision authority plans to enhance regulatory efforts on food safety, conduct regular inspections, and improve the awareness of legal responsibilities among food vendors [2] - The authority aims to ensure consumer rights are protected and maintain food safety standards in the community [2]

Core Insights - The "2024-2025 Urban Business Environment Innovation Report" highlights Hohhot as an exemplary city for business environment innovation, particularly in the dimension of "innovation factor improvement" [1] - The report focuses on major cities and counties in China, showcasing their innovative practices in creating a market-oriented, law-based, and international business environment [1] Group 1: Government Initiatives - Hohhot has implemented a series of practical measures to optimize the business environment, emphasizing "delegating power, streamlining administration, and improving services" [1] - The city has introduced mechanisms such as "first inquiry responsibility," "time-limited completion," and "one-time notification," leading to a decrease in both demand work orders and phone inquiries, while improving government completion rates and public satisfaction [2] - The city has innovated full-process service models for construction projects, including "multi-dimensional project profiles" and "fast review and approval," significantly accelerating project approval processes [2] Group 2: Regulatory Reforms - Hohhot's market regulation department has advanced the "delegating power, streamlining administration, and improving services" reform to create a more accessible entry environment for businesses [3] - The time required to establish a business has been reduced to 0.5 working days, with comprehensive implementation of "one matter, one time" and "individual to enterprise" reforms [3] - The "separation of licenses and permits" reform has been fully implemented, significantly lowering institutional transaction costs for businesses since the 14th Five-Year Plan began [3]