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].

证券简称：南京高科 证券代码：600064 编号：临 2023-020 号 南京高科股份有限公司 2022 年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 5 月 16 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。公司将在业绩说明会上对投资者普遍关 注的问题进行回答。 一、说明会类型 公司已于 2023 年 4 月 29 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 2022 年年度报告及摘要。为让广大投资者更全面深入的了解公司经营业绩 和利润分配等具体情况，公司决定以网络互动方式举行"2022 年度 业绩说明会"。 总监周克金先生（如遇特殊情况，参会人员可能进行调整）。 四、投资者参与方式 1、欢迎投资者于 2023 年 5 月 18 日（星期四）15:00—16:30 通 过网址 https://eseb.cn/14c1kykl3cQ 或使 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,207,402,004.34, representing a year-on-year increase of 177.33%[5] - The net profit attributable to shareholders for Q1 2023 was CNY 641,450,437.26, showing a decrease of 4.06% compared to the same period last year[5] - The basic earnings per share for Q1 2023 was CNY 0.371, down by 3.89% from the previous year[5] - The weighted average return on equity was 3.80%, a decrease of 0.55 percentage points year-on-year[5] - The net profit for Q1 2023 was ¥645,701,985.11, a decrease of 4.5% compared to ¥679,229,763.79 in Q1 2022[38] - Operating profit for Q1 2023 was ¥661,759,152.76, down from ¥732,003,114.01 in the same period last year, reflecting a decline of approximately 9.6%[38] - The total comprehensive income for Q1 2023 was reported at -¥80,272,192.23, an improvement from -¥92,426,971.02 in Q1 2022[32] - The total comprehensive income for Q1 2023 was ¥657,856,763.90, compared to ¥625,085,814.67 in Q1 2022, indicating a growth of approximately 5.0%[38] Cash Flow - The net cash flow from operating activities was negative CNY 385,995,620.45, a decline of 382.11% year-on-year[5] - Cash flow from operating activities showed a net outflow of ¥385,995,620.45 in Q1 2023, compared to a net inflow of ¥136,822,534.84 in Q1 2022[41] - The total cash inflow from operating activities reached ¥937,573,803.48, compared to ¥108,298,287.65 in the same period last year, indicating a growth of approximately 767%[57] - The company received ¥919,335,922.94 in other cash related to operating activities, a substantial increase from ¥93,427,057.48 in the previous year[57] - The company’s investment activities generated a net cash inflow of ¥6,462,699.43 in Q1 2023, contrasting with a net outflow of ¥180,145,305.73 in Q1 2022[43] - The financing activities resulted in a net cash inflow of ¥531,266,423.19 in Q1 2023, compared to ¥52,347,047.22 in Q1 2022, showing a substantial increase[43] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 37,168,512,770.35, a decrease of 0.63% from the end of the previous year[5] - The company's total assets amounted to 37.17 billion RMB, a slight decrease from 37.40 billion RMB at the end of 2022[27] - The company's total liabilities decreased to ¥18,854,528,665.85 in Q1 2023 from ¥19,747,560,583.32 in Q1 2022, a reduction of about 4.5%[32] - The total liabilities rose to ¥9,826,070,912.32, compared to ¥9,136,830,641.27 in the previous year, indicating an increase of 7.5%[50] - The company’s total cash inflow from investment activities was ¥52,379,530.10, with cash outflow totaling ¥143,278,565.03, leading to a net cash flow from investment activities of -¥90,899,034.93[57] Revenue and Sales - The company reported a significant increase in operating costs by 277.00% due to higher revenue from real estate development sales[7] - In Q1 2023, the company achieved a contract sales area of 136,400 square meters, a year-on-year increase of 7078.95%[18] - The contract sales amount reached 731.90 million RMB, up 855.85% year-on-year, with residential and parking projects contributing 243.50 million RMB and affordable housing contributing 488.39 million RMB[18] - Total revenue from sales and services received in Q1 2023 was ¥975,096,942.23, an increase of 20.4% from ¥809,584,406.20 in Q1 2022[41] Investments and Expenses - Research and development expenses increased by 54.86% due to higher spending by a subsidiary[7] - Research and development expenses for Q1 2023 were ¥2,897,362.53, up from ¥1,871,008.77 in Q1 2022, indicating an increase of about 54.6%[34] - The company reported investment income of ¥648,502,517.83 in Q1 2023, slightly down from ¥651,376,114.05 in Q1 2022, a decrease of approximately 0.4%[34] - The company’s long-term equity investments increased to 16.21 billion RMB from 15.56 billion RMB at the end of 2022[27] - The company’s inventory decreased to 13.30 billion RMB from 13.91 billion RMB at the end of 2022[27]

Financial Performance - The company's operating revenue for the reporting period was ¥4,482,207,249.23, a decrease of 8.87% compared to ¥4,918,628,733.89 in the same period last year[5]. - The company's net cash flow from operating activities was -¥1,868,718,103.84, a decline of 472.63% compared to ¥501,491,272.83 in the previous year[5]. - The company achieved a net profit attributable to shareholders of 2,402,373,814.02 CNY in 2022, with the parent company net profit at 1,987,654,348.03 CNY[88]. - The proposed profit distribution plan for 2022 includes a cash dividend of 4.2 CNY per 10 shares, totaling 726,742,650.48 CNY, with remaining distributable profits of 9,183,916,315.91 CNY[88]. - The company reported a total distributable profit of 9,910,658,966.39 CNY after accounting for previous year’s undistributed profits and dividends paid[88]. Investment and Financing - The company successfully issued ten short-term financing bonds at lower interest rates, further reducing financing costs[4]. - The company reported an investment cash flow of ¥678,513,991.77, an increase of 510.83% compared to ¥111,081,158.70 in the previous year[5]. - The company recorded a significant increase in long-term loans, rising by 150% to 350 million RMB due to business development needs[49]. - The company purchased financial assets worth 13,489.15 million RMB during the period, while sales and redemptions amounted to 12,683.75 million RMB[60]. - The company has a total initial investment cost of 219,063.65 million RMB for its financial assets[61]. Operational Efficiency - The company reduced its research and development expenses by 34.84%, amounting to ¥12,956,844.80 compared to ¥19,884,141.08 in the previous year[5]. - The company recorded a significant decrease in sales expenses by 61.26%, totaling ¥30,513,675.14 compared to ¥78,763,183.19 in the previous year[5]. - The company aims to enhance its market competitiveness in the real estate and municipal sectors by optimizing project management and accelerating cash flow recovery[69]. - The company plans to enhance market analysis and accelerate project development and sales in the real estate sector, focusing on high-end product positioning[93]. - The company aims to complete a three-year development plan, clarifying future development ideas and tasks, while enhancing financial management and optimizing payment schedules to ensure cash flow stability[96]. Real Estate Development - The company has a total of 171,440.08 square meters in sales area and recognized revenue of ¥364,687.55 million from project turnover during the reporting period[23]. - The company has a total of 40,475.82 square meters of land held for development in Nanjing, with a cooperation development project involving 40,475.82 square meters[22]. - In 2023, the company plans to start construction on 338,000 square meters, an increase of 287.17% compared to the actual area started in 2022[54]. - The planned completion area for 2023 is 344,600 square meters, which is an increase of 8.54% compared to the actual completion area in 2022[54]. - The company aims to accelerate the de-stocking of existing real estate and municipal projects, enhancing investment in equity investment business to drive high-quality development[41]. Risk Management - The company faces financial risks due to the high capital demand and long cycle of its real estate and equity investment businesses[73]. - The company acknowledges macroeconomic risks that may impact its real estate and equity investment businesses, potentially leading to lower-than-expected housing prices and market demand[97]. - To address risks, the company will implement a "Risk Prevention and Control Year" management theme, enhancing risk information collection and monitoring mechanisms[98]. - The company has detailed its major risks, including macroeconomic, business development, investment management, and financial risks in its annual report[120]. - The company is actively addressing risks in its real estate and municipal business sectors while promoting model upgrades and mechanism innovations[44]. Governance and Compliance - The company has achieved zero errors in information disclosure during the reporting period, earning an A-level evaluation from the Shanghai Stock Exchange[47]. - The company emphasizes the importance of governance and compliance, ensuring that all shareholders, especially minority shareholders, have rights to information and participation in major decisions[99]. - The company is committed to improving governance and investor relations to protect shareholder interests[74]. - The company has established specialized committees under the board, including an audit committee and a remuneration and assessment committee[128]. - The internal control audit was conducted by Lixin Accounting Firm, with a fee of 200,000 RMB[188]. Employee and Social Responsibility - The company has a total of 562 employees, with 62 holding a master's degree or above, 386 with a bachelor's degree, 79 with a college diploma, and 35 below a college diploma[132]. - The company emphasizes employee training and development, implementing a comprehensive training system with both online and offline resources[133]. - The company established a performance-based compensation system to enhance employee motivation and organizational efficiency[148]. - A total of 642,000 RMB was donated to various charitable projects, including 400,000 RMB to the local charity association[183]. - The company invested 6.704 million RMB in environmental protection during the reporting period[175]. Environmental Initiatives - The new sewage treatment plant has a designed processing capacity of 40,000 tons per day and complies with Class A discharge standards[177]. - The total pollutant control limits are set at COD ≤ 707.2 tons/year and ammonia nitrogen ≤ 70.7 tons/year, with no exceedances reported during the period[177]. - The company has implemented carbon reduction measures, including the use of new eco-friendly materials in prefabricated buildings[181]. - The sewage treatment plant underwent an upgrade in 2018, improving effluent quality from the previous standards to Class A[178]. - The company has a contingency plan for environmental emergencies, which is regularly practiced[180].

Financial Performance - The company's operating revenue for Q3 2022 was ¥466,324,079.03, a decrease of 18.24% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was ¥485,595,091.85, down 7.26% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 31.13% to ¥475,698,122.24 in Q3 2022[5]. - Total revenue for the first three quarters of 2022 was CNY 1,957,744,095.43, a decrease of 53.4% compared to CNY 4,201,737,368.23 in the same period of 2021[36]. - The total profit for Q3 2022 was CNY 2,042,608,535.90, down from CNY 2,264,126,957.62 in the same period last year, reflecting a decline of approximately 9.76%[37]. - Operating profit for Q3 2022 was CNY 2,042,743,886.44, compared to CNY 2,264,261,569.83 in Q3 2021, indicating a decrease of about 9.75%[37]. - Net profit for the first three quarters of 2022 was RMB 1.65 billion, a decline from RMB 2.02 billion in the same period of 2021, reflecting a decrease of approximately 18.14%[54]. - The company reported a significant increase in cash received from other operating activities, which rose to CNY 375,289,316.52 in Q3 2022 from CNY 67,214,829.73 in Q3 2021, an increase of approximately 458.00%[40]. Assets and Liabilities - The total assets at the end of the reporting period reached ¥37,724,138,378.29, an increase of 14.21% compared to the end of the previous year[7]. - The company's total assets increased to CNY 37,724,138,378.29 in Q3 2022, up from CNY 33,029,444,750.21 in Q3 2021, representing a growth of 14.5%[33]. - Total liabilities rose to CNY 20,535,219,893.56 in Q3 2022, compared to CNY 17,052,804,968.51 in Q3 2021, marking an increase of 14.5%[32]. - The total liabilities as of September 30, 2022, were RMB 8.46 billion, up from RMB 8.05 billion at the end of 2021, representing an increase of about 4.93%[51]. - The equity attributable to shareholders increased to CNY 16,152,128,729.78 in Q3 2022 from CNY 15,070,869,898.70 in Q3 2021, reflecting a growth of 7.2%[33]. Cash Flow - The cash flow from operating activities showed a net outflow of ¥1,033,184,486.09 since the beginning of the year[5]. - Cash flow from operating activities for the first three quarters of 2022 was CNY 2,052,846,888.30, down from CNY 2,332,439,950.74 in the same period of 2021, representing a decline of approximately 12.00%[40]. - The net cash flow from operating activities for the first three quarters of 2022 was -499,081,015.30 RMB, compared to -266,221,546.10 RMB in the same period of 2021, indicating a decline in operational cash flow[59]. - The total cash inflow from operating activities was 480,347,711.25 RMB in 2022, compared to 810,116,684.60 RMB in 2021, highlighting a decline in operational revenue[59]. Investment and Financing Activities - The cash flow from investing activities in Q3 2022 was CNY 500,507,503.48, compared to CNY 203,241,345.76 in Q3 2021, showing an increase of about 146.00%[43]. - Cash flow from financing activities in Q3 2022 was CNY 723,945,957.53, significantly higher than CNY 123,236,123.15 in Q3 2021, marking an increase of approximately 487.00%[43]. - The company received 4,780,000,000.00 RMB in cash from borrowings in 2022, compared to 6,550,000,000.00 RMB in 2021, reflecting a decrease in financing activities[59]. - Cash outflow for debt repayment in 2022 was 4,200,000,000.00 RMB, down from 5,900,000,000.00 RMB in 2021, indicating a reduction in debt servicing[59]. Real Estate Operations - In the first nine months of 2022, the company's real estate business commenced construction on an area of 87,300 square meters, a year-on-year decrease of 59.64%[19]. - The completed area for the same period was 62,000 square meters, down 43.43% year-on-year[19]. - The company achieved a contract sales area of 12,200 square meters, a decrease of 65.44% year-on-year, with a contract sales amount of 495.92 million RMB, down 64.37% year-on-year[19]. - The company holds an 80% equity stake in several residential projects, with cumulative sales area reaching 58.96 million square meters[20]. - The company has two new real estate projects in Nanjing, with a total planned area of 97,105.58 square meters and 40,475.82 square meters respectively[17][19]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 46,159[13]. - The company is actively addressing the judicial freeze of 60 million shares, which represents 13.97% of the shares held by its controlling shareholder[24]. Earnings Per Share - Basic earnings per share for Q3 2022 were CNY 1.093, a slight decrease from CNY 1.131 in Q3 2021, indicating a decline of approximately 3.36%[37]. - The basic earnings per share for the third quarter of 2022 was RMB 0.955, down from RMB 1.168 in the same quarter of 2021, a decrease of approximately 18.19%[54].