证券代码：600064 证券简称：南京高科 公告编号：临 2025-032 号 南京高科股份有限公司 2025年第一次临时股东会决议公告 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。 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)股东大会召开的时间：2025 年 10 月 29 日 (二)股东大会召开的地点：公司会议室 (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。 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。 1 (五)公司董事、监事和董事会秘书的出席情况 1、 公司在任董事7人，出席7人，其中独立董事范从来先生以视频会议形式参会； (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： | 1、出席会议的股东和代理人人数 | 563 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 666,743,763 | | 3、出席会议的股东 ...

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 2025年第一次临时股东会之 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 为出具本法律意见书，本所律师依据《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则(试行)》等规 定，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，全程 参加、见证了本次股东会，对本次股东会所涉及的有关事项进行了 审查，查阅了相关会议文件，并对有关事项进行了必要的核查和验 2 2025年10月29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 2025年第一次临时股东会之 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 ...

Core Viewpoint - Nanjing Gaoke (600064.SH) reported a year-on-year increase in total operating revenue and net profit for the first three quarters of 2025, indicating a positive financial performance [1] Financial Performance - Total operating revenue for the first three quarters reached 41.949 billion yuan, representing an 8.79% year-on-year growth [1] - Net profit attributable to shareholders was 18.005 billion yuan, showing an 8.06% increase compared to the previous year [1] - Basic earnings per share stood at 1.54 yuan [1]

Core Insights - Nanjing High-Tech's stock price has increased by 16.47% year-to-date, with a 4.44% rise in the last five trading days and a 10.41% increase over the past 20 days [2] - The company reported a significant revenue growth of 87.39% year-on-year, reaching 1.96 billion yuan for the first half of 2025, with a net profit increase of 35.04% to 1.38 billion yuan [2] Financial Performance - As of June 30, 2025, Nanjing High-Tech's total revenue was 1.96 billion yuan, with a year-on-year growth of 87.39% [2] - The net profit attributable to shareholders for the same period was 1.38 billion yuan, reflecting a year-on-year increase of 35.04% [2] Shareholder Information - The company has distributed a total of 5.94 billion yuan in dividends since its A-share listing, with 1.73 billion yuan distributed over the last three years [3] - As of June 30, 2025, the number of shareholders decreased by 1.17% to 43,100, while the average circulating shares per person increased by 1.19% to 40,181 shares [2] Stock Market Activity - On October 27, Nanjing High-Tech's stock rose by 2.11%, reaching 8.70 yuan per share, with a trading volume of 102 million yuan and a turnover rate of 0.68% [1] - The net inflow of main funds was 13.16 million yuan, with large orders accounting for 27.17% of purchases and 21.72% of sales [1]

Group 1 - The company has increased its stake in Nanjing Bank by purchasing 148,303,153 shares at an average price of 11.35 yuan per share, totaling an investment of 168,396.39 million yuan, which now represents 9.99% of Nanjing Bank's total share capital [1] - The company's board has authorized management to invest up to 10 billion yuan in listed A-share companies, with an extension to 18 billion yuan approved on August 27, 2025, valid until June 30, 2026 [1] - The increase in stake does not constitute a related party transaction or a major asset restructuring as per the regulations [1] Group 2 - The company has concluded its share purchase of Nanjing Bank, resulting in a non-recurring gain of 41,035.45 million yuan in the third quarter due to the investment, which positively impacted the net profit for that quarter [2] - The total non-recurring income recognized for the year from the purchase of Nanjing Bank shares amounts to 46,920.10 million yuan, also affecting the annual net profit [2] - The non-recurring income from the investment is classified as an extraordinary item and does not have a substantial impact on the company's ongoing profitability or cash flow from operations [2]

证券简称：南京高科 证券代码：600064 编号：临 2025-031 号 1 南京银行股票确认的营业外收入为 46,920.10 万元，对本年度净利润 的影响为 46,920.10 万元。上述公司因购买南京银行股票确认的营业 外收入属于非经常性损益项目，具有偶发性和不可持续性，对公司持 续盈利能力及经营活动现金流不构成实质性影响。 特此公告。 南京高科股份有限公司 南京高科股份有限公司 关于增持南京银行股份有限公司股份结果的公告 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。 南京银行股份有限公司（以下简称"南京银行"）是公司的战略 投资，为公司常年贡献持续、稳定的投资回报。基于对南京银行投资 价值的认可，2025 年 3 月 31 日以来，公司以自有资金 168,396.39 万 元通过上海证券交易所交易系统集中竞价交易方式增持南京银行股 份 148,303,153 股，增持均价为 11.35 元/股。本次增持后，公司合计 持有南京银行股份 1,236,356,694 股，占其总股本的 9.99%。 公司第十一届董事 ...

Core Viewpoint - Nanjing Gaoke has increased its stake in Nanjing Bank, recognizing its investment value, by acquiring 148 million shares at an average price of 11.35 yuan per share, totaling 1.684 billion yuan [1] Summary by Relevant Sections Investment Activity - The company has acquired a total of 148 million shares of Nanjing Bank, bringing its total holdings to 1.236 billion shares, which represents 9.99% of the bank's total equity [1] - The acquisition was conducted through centralized bidding on the Shanghai Stock Exchange [1] Financial Impact - The investment in Nanjing Bank has resulted in a non-recurring gain of 410.3545 million yuan for the third quarter, positively impacting the net profit for that period [1] - For the current fiscal year, the total recognized non-recurring income from the investment amounts to 469.201 million yuan, also affecting the annual net profit [1] - The non-recurring income from this investment is classified as an extraordinary item, indicating it is not expected to have a lasting impact on the company's ongoing profitability or cash flow from operations [1]

Core Viewpoint - The announcement provides an overview of Nanjing Gaoke Co., Ltd.'s real estate business performance for the third quarter of 2025, highlighting significant growth in contract sales despite no new project reserves or construction activities during the period [1][2][3]. Group 1: Business Performance - In the third quarter of 2025, the company reported no new real estate projects initiated, with a total completion area of 35,500 square meters and an equity completion area of 15,600 square meters [2]. - For the first nine months of 2025, the company achieved a total contract sales area of 74,900 square meters, representing a year-on-year increase of 1,564.44%, with equity contract sales area reaching 60,200 square meters, up 1,841.94% [3]. - The total contract sales amount for the first nine months was 1,162.05 million yuan, a year-on-year increase of 487.03%, while the equity contract sales amount was 937.10 million yuan, reflecting a growth of 574.76% [3]. Group 2: Rental Income - As of the end of September 2025, the total rental area of the company's real estate was 121,700 square meters, including 24,600 square meters of commercial complexes, 25,600 square meters of commercial office buildings, and 71,500 square meters of industrial plants [4]. - In the third quarter of 2025, the company generated total rental income of 15.73 million yuan, with contributions from commercial complexes, commercial office buildings, and industrial plants [4]. - For the first nine months of 2025, the total rental income amounted to 47.68 million yuan, with significant contributions from various property types [4].

Core Insights - The company reported no new construction in its real estate business for the third quarter of 2025, with a total completion area of 35,500 square meters and an equity completion area of 15,600 square meters [1] - For the first nine months of 2025, the company also had no new construction, with a total completion area of 41,700 square meters and an equity completion area of 21,800 square meters [1] - The company achieved a contract sales area of 6,400 square meters in Q3 2025, representing a year-on-year increase of 255.56%, with a contract sales amount of 140.81 million yuan, up 88.03% year-on-year [1] - In the first nine months of 2025, the company reported a contract sales area of 74,900 square meters, a significant year-on-year increase of 1,564.44%, with a contract sales amount of 1.162 billion yuan, up 487.03% year-on-year [2] Real Estate Business Performance - In Q3 2025, the company recorded an equity contract sales area of 5,300 square meters, a year-on-year increase of 341.67%, with an equity contract sales amount of 117.43 million yuan, up 133.75% year-on-year [1] - For the first nine months of 2025, the equity contract sales area was 60,200 square meters, a year-on-year increase of 1,841.94%, with an equity contract sales amount of 937.10 million yuan, up 574.76% year-on-year [2] Rental Income - As of September 2025, the total rental area of the company's real estate was 121,700 square meters, including 24,600 square meters of commercial complexes, 25,600 square meters of commercial office buildings, and 71,500 square meters of industrial plants [3] - In Q3 2025, the company generated total rental income of 15.73 million yuan, with contributions from commercial complexes, commercial office buildings, and industrial plants [3] - For the first nine months of 2025, the total rental income was 47.68 million yuan, with significant contributions from various property types [3]

Core Viewpoint - Nanjing Gaoke (600064.SH) reported significant growth in its real estate business for the period of July to September 2025, indicating a strong recovery and performance in the sector [1] Sales Performance - The company achieved a contract sales area of 0.64 million square meters, representing a year-on-year increase of 255.56% [1] - The equity contract sales area reached 0.53 million square meters, showing a year-on-year growth of 341.67% [1] - The total contract sales amount was 141 million yuan, which is an 88.03% increase compared to the previous year [1] - The equity contract sales amount was 117 million yuan, reflecting a year-on-year increase of 133.75% [1]