中诚信国际认为，南京高科股份有限公司信用水平在未来12~18个月内将保持稳定。 来源：金融界 2025年7月2日，中诚信国际公布评级报告，南京高科股份有限公司主体等级获"AA+"评级。 中诚信国际认为南京高科股份有限公司（以下简称"南京高科"或"公司"）拥有很强的股东背景和资源禀 赋优势，主要业务深耕南京市栖霞区，保持较强经营稳定性，且股权投资质量较好，为其贡献了可观的 投资收益。同时，中诚信国际预计，南京高科的业务布局趋于稳定，投资资产质量良好，能维持资本市 场认可度，再融资能力保持强劲；但需关注债务期限结构有待进一步优化、房地产业务经营风险，以及 控股股东所持公司股份较大比例被冻结对其经营和整体信用状况造成的影响。 资料显示，公司成立于1992年7月4日，原名为南京新港经济技术开发股份有限公司，是经南京市经济体 制改革委员会批准（宁体改[1992]254号），由南京新港开发总公司（以下简称"南京新港"）、南京港 务管理局和南京市国际信托投资公司等十家单位共同发起，以定向募集方式设立的股份有限公司，初始 股本总额9,600.00万元，并于1997年在上海证券交易所挂牌上市交易（股票简称"南京高科"，股票代 ...

Summary of Key Points from the Conference Call Industry Overview - The real estate market in 2025 experienced an overall decline of 10.8% in the first half, with some state-owned enterprises like China Resources and China Merchants growing over 30%, indicating increased industry differentiation and significant market pressure [1][3] - Only three companies surpassed 100 billion in sales, namely Poly, Greentown, and China Overseas, while seven companies exceeded 50 billion, showing a slight decrease in industry concentration [1][4] Sales and Market Performance - In June 2025, the sales of the top 100 real estate companies increased by 14.7% month-on-month, but the year-on-year decline reached 22.8%, indicating persistent market pressure [3] - The average sales rate in June 2025 was 42%, up 13 percentage points from the previous year, driven by new regulatory products that significantly improved market absorption [1][8] Supply and Demand Dynamics - The supply of new properties in 30 key cities decreased by 28% year-on-year, with first-tier cities experiencing a notable drop in supply [1][5] - The transaction volume in these cities fell by 26% year-on-year, with first-tier cities like Beijing and Shanghai seeing significant declines [5][6] Regional Market Insights - First-tier cities showed varied performance; Shanghai and Shenzhen faced substantial declines in transaction volumes, while Beijing maintained slight growth due to last year's high supply [6] - Second and third-tier cities experienced a 7% month-on-month decline and a 26% year-on-year decline, although some cities like Tianjin and Wuhan saw a recovery in transactions due to new regulatory products [7] Inventory and Investment Trends - The total inventory in 30 major cities decreased by 9.6% year-on-year, but over half of these cities saw an increase in the absorption cycle, indicating ongoing inventory pressure [10] - Private real estate companies have shown increased willingness to invest in land, with land acquisition amounts doubling year-on-year, suggesting structural investment opportunities in the market [9] Future Market Outlook - The second half of 2025 is expected to be challenging, with the third quarter typically being a low season for sales, while the fourth quarter may see a significant year-on-year decline due to high base effects from the previous year [15] - The competitive landscape in the real estate sector may change, with new entrants potentially emerging as market conditions evolve [22] Additional Insights - The second-hand housing market is under significant pressure, with a projected annual decline of nearly 10% [2][12] - The land market showed increased activity in June, but the enthusiasm in core cities has cooled, with fewer high-priced land deals [14][18] This summary encapsulates the critical insights from the conference call, highlighting the current state and future outlook of the real estate industry.

Core Viewpoint - The legal opinion confirms that the annual shareholders' meeting of Nanjing Gaoke Co., Ltd. held on May 30, 2025, complied with relevant laws and regulations, and the resolutions passed during the meeting are valid and effective [11]. Group 1: Meeting Procedures - The meeting was convened in accordance with the Company Law, Securities Law, and relevant regulations, with proper notice given on May 16, 2025 [2][4]. - The meeting took place at 14:00 on May 30, 2025, at the company's conference room, with network voting available from 9:15 to 15:00 on the same day [3][4]. Group 2: Attendance and Voting - A total of 504 participants, including shareholders and their representatives, attended the meeting, representing 670,392,452 shares, which is 38.7434% of the total shares [5]. - The meeting's attendees included 496 shareholders who participated in network voting, with their qualifications verified by the Shanghai Stock Exchange [4][5]. Group 3: Resolutions and Voting Results - The voting results showed that the resolutions received overwhelming support, with the majority of votes in favor exceeding 99% for most proposals [6][7][8][9]. - The special resolution required two-thirds majority approval and was successfully passed, while other resolutions were approved by a simple majority [10][11].

Meeting Details - The shareholders' meeting of Nanjing Gaoke Co., Ltd. was held on May 30, 2025, in the company meeting room [1] - The meeting was conducted both in-person and via online voting, complying with the Company Law and the company's articles of association [1] - The meeting was presided over by the chairman, Xu Yimin [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support from A-shareholders, with votes in favor ranging from 99.0482% to 99.2765% across various proposals [2][3] - Specific voting results included: - 665,212,772 votes in favor (99.2273%), 4,562,464 against (0.6805%), and 617,216 abstentions (0.0922%) for one proposal [1] - 664,865,152 votes in favor (99.1755%), 4,914,408 against (0.7330%), and 612,892 abstentions (0.0915%) for another proposal [1] Major Proposals - The meeting included discussions on significant matters such as dividend distribution plans and daily related transactions with Nanjing Bank [3] - Proposals for the reappointment of auditing firms for the fiscal year 2025 were also approved [3] Legal Compliance - The meeting's procedures and voting methods were confirmed to be in compliance with relevant laws and regulations by the witnessing lawyers from Jiangsu Jinding Yingjie Law Firm [3]

证券代码：600064 证券简称：南京高科 公告编号：临 2025-017 号 南京高科股份有限公司 2024年年度股东会决议公告 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法律责任。 (二)股东会召开的地点：公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 5 月 30 日 | 1、出席会议的股东和代理人人数 | 504 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 670,392,452 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 38.7434 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (一)非累积投票议案 本场会议以现场和网络投票相结合的方式召开，会议的表决方式符合《公司 法》和《公司章程》的规定，现场会议由公司董事长徐益民先生主持。 (五)公司董事、监事和董 ...

江苏金鼎英杰律师事务所 法律意见书 江苏金鼎英杰律师事务所关于 南京高科股份有限公司 2024年年度股东会之 法律意见书 中国江苏省南京市汉中门大街309 号 B 座7 层（210036） 7F,BlockB,309HanzhongmenDajie, Nanjing,China,210036 电话/Tel:+86-25-89660961 2025年5月30日 1 江苏金鼎英杰律师事务所 关于南京高科股份有限公司 2024年年度股东会之 法律意见书 致：南京高科股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中 华人民共和国证券法》（以下简称"《证券法》"）和中国证券监督管 理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）及 《上海证券交易所上市公司自律监管指引第1号——规范运作》（以下 简称"《自律监管指引第1号》"）的规定，江苏金鼎英杰律师事务所 （以下简称"本所"）接受南京高科股份有限公司（以下简称"公司"）的 委托，指派戴克勤律师、张宁律师出席并见证了公司于2025年5月30日 在南京高科股份有限公司会议室召开的公司 2024年年度股东会，并依 据有关法律、法规、规范性 ...

Group 1 - The core point of the announcement is that Nanjing Gaoke Co., Ltd. plans to reduce its shareholding in the company by up to 31.5 million shares, which is 3% of the total share capital [2] - As of the announcement date, Nanjing Gaoke holds 92.59308 million shares, accounting for 8.818% of the company's total share capital [2] - The reduction plan includes selling up to 10.5 million shares through centralized bidding and up to 21 million shares through block trading [2] Group 2 - There are no concerted actions among the shareholders involved in the reduction [3] - The actual start of the reduction may be postponed if the company's stock is suspended [4] - Nanjing Gaoke has not made any prior commitments regarding shareholding ratios, quantities, or reduction methods [5] Group 3 - The implementation of the reduction plan is subject to uncertainties due to stock price fluctuations and regulatory changes [6] - The reduction plan is not expected to lead to a change in the company's control [7] - The plan complies with relevant regulations and guidelines regarding shareholder reductions [7]

2024 年年度股东会会议材料 南京高科股份有限公司 2024 年年度股东会会议材料 （2025 年 5 月） 见证律师 其他相关人员 2024 年年度股东会会议材料 南京高科股份有限公司 2024 年年度股东会 一、现场会议安排 召开时间：2025 年 5 月 30 日下午 2:00 召开地点：南京高科股份有限公司会议室 参会人员：公司股东及股东代表 公司董事、监事、高级管理人员 主 持 人：董事长徐益民先生 二、网络投票安排 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 5 月 30 日 至 2025 年 5 月 30 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 9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 三、现场会议议程 （一）会议主持人介绍股东出席情况，介绍到会董事、监事、高 级管理人员、见证律师及其他相关人员情况； （二）会议主持人宣布会议开始； （三）宣读、审议议案： 1、审议《2024 年度董事会工作报告 ...

Group 1 - The core point of the article is that shareholder Nanjing Gaoke plans to reduce its stake in Qixia Construction by up to 3% of the total share capital within three months through centralized bidding and block trading [1] - The reduction will involve a maximum of 31.5 million shares, which are sourced from shares obtained prior to the IPO and those acquired through non-public offerings and profit distribution after the listing [1]

Group 1 - The company is holding its 2024 Annual General Meeting on May 30, 2025 [1] - The original notice for the AGM omitted a resolution regarding the change of the company's business scope and the amendment of relevant articles in the Articles of Association, which has now been added as a special resolution [2] - The original notice of the AGM remains unchanged aside from the added resolution [3] Group 2 - The AGM will take place at 14:00 on May 30, 2025, in the company's conference room [5] - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [5] - The record date for shareholders to participate in the AGM remains unchanged [6] Group 3 - Non-voting matters include listening to the independent directors' 2024 annual work report [7]