南京高科股份有限公司 证券代码：600064 证券简称：南京高科 公告编号：临 2025-027 号 (二)股东会召集人：董事会 关于召开2025年第一次临时股东会的通知 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第一次临时股东会 召开的日期时间：2025 年 10 月 29 日 14 点 00 分 召开地点：公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 1 股东会召开日期：2025年10月29日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 网络投票起止时间：自2025 年 10 月 29 日 至2025 年 10 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9: ...

证券简称：南京高科 证券代码：600064 编号：临 2025-028 号 南京高科股份有限公司 第十一届监事会第六次会议决议公告 二○二五年九月十九日 1 本公司监事会及全体监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个别及连带责任。 南京高科股份有限公司第十一届监事会第六次会议于 2025 年 9 月 18 日 15:30 以现场结合视频会议形式召开。会议通知于 2025 年 9 月 15 日以邮件和电话的方式发出。会议应到 3 名监事，实到 3 名监 事，符合《公司法》和《公司章程》的有关规定。本次会议由公司监 事会主席吕晨先生主持，审议并通过了《关于取消监事会并修订〈公 司章程〉的议案》。 同意公司取消监事会，废止《监事会议事规则》，监事会的职权 由董事会审计委员会行使，同时修订《公司章程》。（详见《南京高科 股份有限公司关于取消监事会、修订〈公司章程〉及修订、制定公司 部分治理制度的公告》，编号：临 2025-026 号） 该议案还将提请公司 2025 年第一次临时股东会审议。 特此公告。 南京高科股份有限公司 监 事 会 ...

证券简称：南京高科 证券代码：600064 编号：临 2025-025 号 该议案还将提请公司 2025 年第一次临时股东会审议。 二、关于修订、制定和废止部分治理制度的议案； 同意公司根据《中华人民共和国公司法（2023 年修订）》及中 国证监会发布的《关于新〈公司法〉配套制度规则实施相关过渡期安 排》《上市公司章程指引（2025 年修订）》《上市公司股东会规则 南京高科股份有限公司 第十一届董事会第七次会议决议公告 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个别及连带责任。 南京高科股份有限公司第十一届董事会第七次会议于 2025 年 9 月 18 日 14:30 以现场结合视频会议形式召开。会议通知于 2025 年 9 月 15 日以邮件和电话的方式发出。本次会议应到董事 7 名，实到 7 名，公司监事及高级管理人员列席了会议，符合《公司法》和《公司 章程》的有关规定。本次会议由公司董事长徐益民先生主持，审议并 通过了以下议案： 一、关于取消监事会并修订《公司章程》的议案； 同意公司取消监事会，监事会的职权由董事会审计委员会行 ...

Shareholder Reduction - Guangan Gas's shareholder Jinggangshan Chengxing plans to reduce its stake by no more than 1.9994% [1] - Hanyi Co., Ltd.'s controlling shareholder and its concerted parties plan to reduce their stake by no more than 3% [1] - Yuanfei Pet's shareholders Pingyang Shengfei, Pingyang Shengyu, and Pingyang Shengjin plan to collectively reduce their stake by no more than 3.4822% [1] - TeFa Service's shareholder Yinkun Company plans to reduce its stake by no more than 2% [1] - Xinyu Guoke's shareholder Jiangxi Agricultural Development Group plans to reduce its stake by no more than 1% [1] - Yinbang Co., Ltd.'s shareholder Xinbang Technology plans to reduce its stake by no more than 3% [1] - Newhan New Materials' actual controller Qin Cui'e plans to reduce her stake by no more than 2% [1] - Qixia Construction's shareholder Nanjing Gaoke plans to reduce its stake by no more than 3% [1] - Shenglong Co., Ltd.'s controlling shareholder and concerted parties plan to reduce their stake by no more than 3% [1] - Dagang Holdings' Yingqi Management plans to reduce its stake by no more than 3% [1] - Laixitongling's shareholder Ningbo Ningju plans to reduce its stake by no more than 1% [1] Other Information - Kosen Technology does not produce AI glasses or the structural components for AI glasses [1] - Haon Electric's robotics business products are still in the research and development stage and have not yet generated revenue [1]

Group 1 - The core point of the announcement is that Nanjing Gaoke plans to reduce its holdings in Qixia Construction by selling up to 31.5 million shares, which represents no more than 3% of the company's total share capital [1] - The reduction will occur within three months starting from the first trading day after the announcement, with a maximum of 10.5 million shares to be sold through centralized bidding and 21 million shares through block trading [1]

Core Viewpoint - Nanjing Gaoke plans to reduce its holdings in Qixia Construction by up to 31.5 million shares, representing no more than 3% of the company's total share capital [1] Summary by Category - **Share Reduction Plan** - Nanjing Gaoke intends to reduce its shares acquired before the initial public offering and those obtained through non-public issuance and profit distribution [1] - The total reduction will not exceed 31.5 million shares, which is capped at 3% of the company's total share capital [1] - **Method of Reduction** - The reduction will occur over a period of three months starting from the first trading day after 15 trading days from the announcement [1] - The plan includes a maximum of 10.5 million shares to be sold through centralized bidding, accounting for 1% of the total share capital [1] - Additionally, up to 21 million shares may be sold via block trading, representing 2% of the total share capital [1]

南财智讯9月17日电，栖霞建设公告，南京高科股份有限公司计划在2025年10月17日至2026年1月16日期 间，减持不超过3150万股公司股份，占公司总股本的比例不超过3%。减持方式包括集中竞价交易（不 超过1050万股，不超过公司总股本的1%）和大宗交易（不超过2100万股，不超过公司总股本的2%）。 减持原因是公司经营发展需要。南京高科目前持有9259.308万股，占公司总股本的8.818%。 ...

人民财讯9月17日电，栖霞建设（600533）9月17日晚间公告，公司持股8.818%的股东南京高科 （600064）拟减持首发前取得的股份、发行上市后以非公开发行、利润分配方式取得的股份合计不超过 3150万股(不超过公司总股本的3%)。 ...

Summary of Key Points Core Viewpoint - The announcement confirms that Nanjing Gaoke Co., Ltd. holds 92.59308 million shares of Qixia Construction Co., Ltd., accounting for 8.818% of the total share capital, and that the planned share reduction by Nanjing Gaoke has not been implemented by the deadline [1]. Group 1: Shareholder Information - As of the announcement date, Nanjing Gaoke holds 92.59308 million shares, representing 8.818% of the total share capital of the company [1]. - The share reduction plan was disclosed on May 22, 2025, but as of September 12, 2025, Nanjing Gaoke has not executed any share reduction [1]. Group 2: Reduction Plan Implementation - The reduction plan's time frame has expired without any shares being sold [1]. - The actual reduction situation aligns with the previously disclosed reduction plan, confirming that no shares were reduced [1]. - There was no minimum reduction quantity or percentage set for this reduction plan [1]. Group 3: Plan Status - The reduction plan was not terminated early and remained active until the deadline [2].

Core Points - Nanjing Gaoke Co., Ltd. has announced the issuance results of its first short-term financing bond for 2025, with a total registered amount of RMB 19 billion [1] - The company received approval from the China Interbank Market Dealers Association to issue short-term financing bonds, with a registration period of two years starting from February 7, 2024 [1] - The funds raised from the bond issuance were fully received on September 12, 2025 [1] Summary by Sections - **Bond Issuance Approval** - The company held its annual shareholders' meeting on May 25, 2023, where it approved the issuance of short-term financing bonds up to RMB 20 billion [1] - The registration for the bond issuance was accepted on January 31, 2024, with a registered amount of RMB 19 billion [1] - **Issuance Details** - The first phase of the short-term financing bond for 2025 was issued on September 10-11, 2025 [1] - The funds from this issuance were fully received on September 12, 2025 [1] - **Documentation and Transparency** - The relevant documents regarding the bond issuance can be found on the China Money website and the Shanghai Clearing House website [1]