第一章 总则 第一条 为了进一步完善公司的治理结构，规范独立董事行为，充分发挥独 立董事在公司治理中的作用，促进提高公司质量，根据《中华人民共和国公司法》 《中华人民共和国证券法》《国务院办公厅关于上市公司独立董事制度改革的意 见》《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所股票 上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》以及 《南京高科股份有限公司章程》等相关规定，制定本制度。 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 独立董事的任职资格与任免 | 2 | | 第三章 | 独立董事的职责与履职方式 | 6 | | 第四章 | 独立董事的履职保障 | 10 | | 第五章 | 附 则 11 | | 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或者个人的影响。 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 ...

特此公告。 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届董事会第二十二次会议于 2023 年 12 月 22 日下午 3:30 在公司会议室召开。会议通知于 2023 年 12 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 《关于修订公司〈独立董事制度〉的议案》。表决结果：同意 7 票， 反对 0 票，弃权 0 票，表决通过。 内容详见同日刊登于上海证券交易所网站（http://www.sse.com.cn ）的《南京高科股份有限公司独立董事制度》。 本次审议通过的议案还将提请股东大会审议，股东大会时间另行 通知。 证券简称：南京高科 证券代码：600064 编号：临 2023-036 号 南京高科股份有限公司 第十届董事会第二十二次会议决议公告 南京高科股份有限公司 二○二三年十二月二十六日 董 事 会 ...

证券简称：南京高科 证券代码：600064 编号：临 2023-035 号 南京高科股份有限公司关于南京高科新浚成长一期股权投 资合伙企业(有限合伙)减资的公告 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。 一、基金减资情况 鉴于南京高科新浚成长一期股权投资合伙企业(有限合伙)（以下 简称"新浚一期基金"）目前已进入退出期，收回了部分前期投资， 逐步实现投资收益。近日，经全体合伙人决议同意，新浚一期基金出 资总额已由 100,000 万元减至 10,000 万元，全体合伙人同比例减少出 资额，南京高科股份有限公司（以下简称"公司"）出资额由 69,650 万元减少至 6,965 万元。 本次减资完成后新浚一期基金合伙人出资变动情况如下： 二、基金基本情况 公司于 2015 年 9 月 25 日召开的第八届董事会第三十次会议审议 1 单位：万元 合伙人名称 合伙人 类型 变更前 变更后 出资额 出资比 例 出资 额 出资比 例 南京高科新浚股权投资合 伙企业(有限合伙)（以下 简称"新浚投资企业"） 普通合 伙人 500 ...

Financial Performance - Total operating revenue for the first three quarters of 2023 reached ¥4,239,913,051.19, a significant increase from ¥1,957,744,095.43 in the same period of 2022, representing a growth of approximately 116.5%[3] - The company's operating revenue for the first three quarters of 2023 reached ¥4,235,626,926.50, an increase of 117.00% compared to the same period in 2022[33] - The company's net profit for the current period is CNY 1,518,598,555.40, a decrease from CNY 1,653,310,180.13 in the previous period, representing a decline of approximately 8.14%[14] - The net profit attributable to shareholders for Q3 2023 was ¥511,847,059.24, reflecting a 5.14% increase year-over-year[33] - Net profit for the period was CNY 1,679,261,340.30, compared to CNY 1,932,288,677.91 in the same period last year, reflecting a decrease of approximately 13.1%[56] Cash Flow - Cash flow from operating activities for the first three quarters of 2023 was negative at -¥1,453,231,217.73, compared to -¥1,033,184,486.09 in the same period of 2022, indicating a decline in cash generation[8] - The net cash flow from operating activities for the first three quarters was -¥1,453,231,217.73, indicating a significant cash outflow[33] - The company reported a net cash inflow from investment activities of ¥970,356,725.89 for the first three quarters of 2023, up from ¥771,749,067.11 in the same period of 2022, marking an increase of about 25.7%[8] - The company reported a net cash flow from investment activities of ¥593,800,516.85, up from ¥471,813,838.92 in the previous year[33] - The company achieved a net cash inflow from financing activities of CNY 1,187,870,011.83, compared to CNY 723,945,957.53 in the prior year[59] Assets and Liabilities - The total liabilities as of September 30, 2023, amounted to ¥18,400,913,598.98, a decrease from ¥19,747,560,583.32 at the end of 2022, reflecting a reduction of approximately 6.8%[3] - The company's total assets as of September 30, 2023, were ¥37,082,093,747.86, slightly down from ¥37,403,687,923.92 at the end of 2022, indicating a decrease of about 0.9%[3] - The total assets as of the end of Q3 2023 were ¥37,082,093,747.86, a decrease of 0.86% from the end of the previous year[34] - The total current assets decreased to 17,797.17 million RMB from 19,079.07 million RMB at the end of 2022[50] - The total liabilities increased to ¥10,193,079,049.56 from ¥9,136,830,641.27, representing an increase of about 11.6%[63] Equity - The total equity attributable to shareholders as of September 30, 2023, was ¥17,577,973,750.60, an increase from ¥16,563,372,617.23 at the end of 2022, reflecting a growth of approximately 6.1%[3] - The equity attributable to shareholders increased by 6.13% to ¥17,577,973,750.60 compared to the end of the previous year[34] - The total equity rose to ¥14,352,045,994.79 from ¥13,483,898,031.98, reflecting an increase of approximately 6.4%[63] Investment and Development - The company has no new real estate project reserves as of the first nine months of 2023[20] - The company achieved a contract sales area of 254,300 square meters in the real estate sector from January to September 2023, a year-on-year increase of 1984.43%[40] - The total contract sales amount reached 1,853.92 million RMB, reflecting a year-on-year increase of 273.83%[40] - The company initiated new construction projects covering an area of 175,200 square meters from January to September 2023[43] - The company completed construction of 212,600 square meters during the same period[43] Shareholder Information - The company reported a total of 46,991 common shareholders at the end of the reporting period[37] - The largest shareholder, Nanjing New Port Development Company, holds 601,083,220 shares, representing 34.74% of total shares[37] Research and Development - Research and development expenses increased to CNY 8,513,625.14 from CNY 7,574,720.07, indicating a focus on innovation[55] Earnings Per Share - The basic and diluted earnings per share are both CNY 0.878, down from CNY 0.955 in the previous period[14] - The basic earnings per share for Q3 2023 were ¥0.296, a decrease of 11.71% compared to the same period last year[34] - Earnings per share (EPS) decreased to CNY 0.965 from CNY 1.093 year-over-year[56]

证券简称：南京高科 证券代码：600064 编号：临 2023-034 号 南京高科股份有限公司 2023 年第三季度网上业绩说明会预告公告 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。 重要内容提示： 欢迎投资者于 2023 年 11 月 7 日前将关注的问题通过电子邮件的形式发 送至本公司邮箱：600064@600064.com。公司将通过业绩说明会在信息披露允许 的范围内对投资者普遍关注的问题进行解答。 一、说明会类型 公司已于 2023 年 10 月 31 日在《中国证券报》、《上海证券报》、 《证券时报》及上海证券交易所网站（www.sse.com.cn）上披露了 2023 年第三季度报告。为让广大投资者更全面深入的了解公司经营业绩等 具体情况，公司决定以网络互动方式举行"2023 年第三季度业绩说 明会"。 二、说明会召开时间和形式 召开时间：2023 年 11 月 8 日（周三）15:00-16:00 召开形式：网络文字互动 三、公司出席说明会的人员 公司董事长、党委书记徐益民先生，董事、总裁陆阳俊先生， ...

证券简称：南京高科 证券代码：600064 编号：临 2023-033 号 南京高科股份有限公司 2023 年第 3 季度房地产业务主要经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号——行业信 息披露》要求，特此公告南京高科股份有限公司（以下简称"公司"） 2023 年第 3 季度房地产业务相关经营数据。 2023 年 1-9 月，公司无新增房地产项目储备。 2023 年 7-9 月，公司房地产业务无新开工，无新竣工。2023 年 1-9 月，公司房地产业务新开工面积 17.52 万平方米，权益新开工面 积 10.45 万平方米；竣工面积 21.26 万平方米，权益竣工面积 17.01 万平方米。 2023 年 7-9 月，公司房地产业务实现合同销售面积 0.34 万平方 米（均为商品房项目销售），同比增加 325%，实现权益合同销售面积 0.31 万平方米（均为商品房项目销售），同比增加 355.88%；实现合 同销售金额 11,851.79 万元（均为 ...

证券简称：南京高科 证券代码：600064 编号：临 2023-032 号 南京高科股份有限公司 2023 年度第十一期超短期融资券发行结果公告 1 | 发行利率 | 3.01% | 簿记管理人 | 南京银行股份有限 | | --- | --- | --- | --- | | | | | 公司 | | 主承销商 | 南京银行股份有限公司 | | | 本次超短期融资券发行的有关文件详见中国货币网（www.china money.com.cn）和上海清算所网站（www.shclearing.com）。 特此公告。 南京高科股份有限公司 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（以下简称"公司"）于 2022 年 5 月 18 日召开公司 2021 年年度股东大会，审议通过了《关于公司发行超短 期融资券的议案》，同意公司向中国银行间市场交易商协会申请注册 发行不超过人民币 20 亿元（含 20 亿元）的超短期融资券。2022 年 8 月 4 日，中国银行间市场交易商协会接受公司超短期融资券注册。根 ...

证券简称：南京高科 证券代码：600064 编号：临 2023-031 号 南京高科股份有限公司 2023 年度第十期超短期融资券发行结果公告 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（以下简称"公司"）于 2021 年 5 月 28 日召开公司 2020 年年度股东大会，审议通过了《关于公司发行超短 期融资券的议案》，同意公司向中国银行间市场交易商协会申请注册 发行不超过人民币 20 亿元（含 20 亿元）的超短期融资券。2021 年 10 月 27 日，中国银行间市场交易商协会接受公司超短期融资券注册。 根据中市协注[2021]SCP457 号《接受注册通知书》，公司超短期融 资券注册金额为 12.9 亿元，注册额度自通知书落款之日（2021 年 11 月 11 日）起 2 年内有效，公司在注册有效期内可分期发行超短期融 资券。 根据自身资金计划安排和银行间市场情况，公司于 2023 年 10 月 17 日在全国银行间市场发行了 2023 年度第十期超短期融资券，募集 资金于 2023 年 ...

Financial Results - The company reported its 2023 semi-annual financial results, which are unaudited[1]. - The board of directors confirmed the authenticity, accuracy, and completeness of the semi-annual report, taking legal responsibility for any misstatements[7]. - The report outlines the company's governance structure and key financial indicators[15]. - The financial statements are signed and stamped by the responsible personnel, ensuring their validity[23]. - The company has confirmed that it does not have any preferred shares or perpetual bonds[25]. - The company reported a significant decrease in rental liabilities by 46.95% to CNY 12.02 million, due to reduced rental expenses[109]. - The company has issued mid-term notes in 2023, resulting in a new bond payable of CNY 402.34 million[106]. - The company has a loan balance of 600 million RMB with Nanjing Bank, with total interest paid and accrued during the reporting period amounting to 12.42 million RMB[159]. - The company’s operating revenue from related party transactions with Nanjing New Port Maple Construction Development Co., Ltd. amounted to 1,248.12 million RMB, accounting for 44.98% of total operating income[155]. - The company has a total of 190 million RMB in equity assets from investments, with ongoing projects expected to increase this amount[46]. - The company has a total of 3.5 billion RMB in short-term financing bonds with an interest rate of 2.64%[197]. - The company has a total of 9 billion RMB in short-term financing bonds with an interest rate of 2.53%[197]. - The company has a total of 5 billion RMB in short-term financing bonds with an interest rate of 2.60%[197]. - The company has a total of 7.5 billion RMB in short-term financing bonds with an interest rate of 2.54%[197]. - The corporate income tax rate applicable is 25%[169]. Risk Management - The report includes a discussion of potential risks such as macroeconomic, business development, investment management, and financial risks[13]. - The company is facing macroeconomic risks that could impact its real estate and municipal investment businesses, potentially leading to reduced market demand and capital market volatility[45]. - The company has identified risks related to investment management, including potential fluctuations in investment returns and market competition affecting new project acquisitions[46]. - The company is actively monitoring macroeconomic conditions to enhance its risk identification and management capabilities[49]. - The company has actively addressed internal and external risks while maintaining stable operations[148]. Investment and Assets - The company reported an investment-related asset value of nearly 19 billion RMB as of the reporting period, indicating a significant scale of investment operations[46]. - The company’s financial assets measured at fair value experienced a total loss of approximately 8.89 million RMB during the reporting period, with a total asset value of 359.68 million RMB at the end of the period[60]. - The company’s stock investments saw a decrease of approximately 8.34 million RMB in fair value during the reporting period[60]. - The company has agreed to transfer 48% and 1% equity stakes in its subsidiary, Chengong Pharmaceutical, for a total price of approximately RMB 172.63 million and RMB 3.60 million respectively[70]. Operational Performance - The company has ongoing projects in Nanjing, with a total saleable area of 21.62 million square meters for the "Zilin Scenic Area" project[103]. - Contract assets rose by 37.86% to CNY 1.00 billion from CNY 726.13 million year-on-year, attributed to increased project settlement progress[106]. - The company's total liabilities decreased by 33.03% for contract liabilities, amounting to CNY 2.37 billion, primarily due to the transfer of income from affordable housing projects[106]. - Long-term borrowings increased by 31.60% to CNY 460.60 million, reflecting the company's need for additional financing to support business development[106]. - The gross profit margin for construction contracts decreased, primarily due to lower margins on projects recognized during the period[102]. Environmental and Social Responsibility - The company has implemented an emergency response plan for environmental incidents to ensure operational stability and compliance with regulations[111]. - The company is actively engaged in the technical transformation of its wastewater treatment plant, with significant investments made during the reporting period[110]. - The company continues to enhance its wastewater treatment capabilities through the initiation of technical upgrades at its wastewater treatment plants, contributing to regional green development[116]. - The company has implemented high standards in wastewater treatment and discharge, ensuring water safety in the region[116]. - The company has adopted new green construction technologies, such as BIM technology and lightweight partition walls, to reduce carbon emissions during construction[119]. - The company emphasizes the integration of green and low-carbon concepts in new projects, from material use to construction management[115]. - The company is committed to reducing energy consumption through innovative lighting technologies in its managed communities[119]. - The company has established a strong environmental responsibility framework, ensuring compliance with green building standards in new projects[115]. - The company has been recognized as a provincial-level "Civilized Unit" for 19 consecutive years, reflecting its commitment to social responsibility[148]. - The company donated 400,000 RMB to the local charity association and 500,000 RMB to the Aid Foundation for elderly care services in Nanjing[148]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 48,909[189]. - The largest shareholder, Nanjing New Port Development Co., Ltd., holds 601,083,220 shares, representing 34.74% of total shares[192]. - The company did not experience any changes in its share capital structure during the reporting period[186]. - The company’s controlling shareholder has committed not to engage in any competing business, ensuring long-term compliance[149]. - The company has a long-term commitment from its controlling shareholder to avoid competition with the listed company in related municipal infrastructure and environmental projects[123].