2025 年 7-9 月，公司房地产业务无新开工，竣工面积 3.55 万平 方米，权益竣工面积 1.56 万平方米。2025 年 1-9 月，公司房地产业 务无新开工；竣工面积 4.17 万平方米，权益竣工面积 2.18 万平方米。 证券简称：南京高科 证券代码：600064 编号：临 2025-030 号 南京高科股份有限公司 2025 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"） 2025 年第 3 季度房地产业务相关经营数据。 2025 年 1-9 月，公司无新增房地产项目储备。 2025 年 7-9 月，公司房地产业务实现合同销售面积 0.64 万平方 米（均为商品房项目销售），同比增长 255.56%，实现权益合同销售 面积 0.53 万平方米（均为商品房项目销售），同比增长 341.67%；实 现合同销售金额 14,081.29 万元（均为商 ...

2025 年第一次临时股东会会议材料 南京高科股份有限公司 2025 年第一次临时股东会会议材料 （2025 年 10 月） 2025 年第一次临时股东会会议材料 南京高科股份有限公司 2025 年第一次临时股东会 一、现场会议安排 召开时间：2025 年 10 月 29 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 见证律师 其他相关人员 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 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 9:15-9:25,9:30-11:30， 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《关于取消监事会并修订〈公司章程〉的议案》； 2、审议 ...

南京高科公告，公司2025年1-9月，公司无新增房地产项目储备。2025年7-9月，公司房地产业务无新开 工，竣工面积3.55万平方米，权益竣工面积1.56万平方米。2025年1-9月，公司房地产业务无新开工；竣 工面积4.17万平方米，权益竣工面积2.18万平方米。2025年7-9月，公司房地产业务实现合同销售面积 0.64万平方米（均为商品房项目销售），同比增长255.56%，实现权益合同销售面积0.53万平方米（均 为商品房项目销售），同比增长341.67%；实现合同销售金额14,081.29万元（均为商品住宅、车位等项 目销售），同比增长88.03%，实现权益合同销售金额11,742.75万元（均为商品住宅、车位等项目销 售），同比增长133.75%。 ...

Core Insights - The Shanghai land auction on October 20 featured a high-profile plot in Jing'an District, which was won by a consortium including China Merchants, Yuexiu, Xing Lion, and Ruicheng for a total price of 7.737 billion yuan, with a floor price of 81,415 yuan per square meter and a premium rate of 9.03% [1] Group 1: Auction Details - The total area of the land plot is approximately 30,100 square meters, with a building area of about 95,000 square meters and a floor area ratio of 3.16, designated for commercial and residential use [1] - The starting price for the plot was around 7.096 billion yuan, with a starting floor price of 74,670.06 yuan per square meter, marking it as the highest total price threshold in this Shanghai land auction [1] Group 2: Location and Market Context - The plot is located in the Suhewan area, offering views of the Suzhou River and is in proximity to Suhewan Jing'an Tiandi and approximately 300 meters from Jing'an Joy City [1] - The residential proportion of the project is 73%, and it is required to incorporate cultural and artistic elements in line with the "Art Suhe" planning, which will test the developers' operational capabilities [1] Group 3: Surrounding Real Estate Market - New residential properties in the area are generally priced between 130,000 to 140,000 yuan per square meter due to previous price restrictions [1] - Higher-quality waterfront second-hand properties have even higher listing prices, with average prices around 172,000 yuan per square meter for Suhewan Center Runfu, 191,000 yuan for COFCO Tianyue No. 1, and up to 220,000 yuan per square meter for Overseas Chinese Town Suhewan [1]

Core Viewpoint - Nanjing Bank has experienced significant shareholder increases in 2023, reflecting a strategic move by state-owned capital to optimize asset allocation and recognize the value of regional banks [1][6]. Shareholder Increases - Nanjing Gaoke increased its stake in Nanjing Bank from 9.00% to 9.99% by acquiring 123 million shares between August 7 and September 18 [1][2]. - Other shareholders, including Zijin Investment Group and Jiangsu Transportation Holding, have also increased their holdings, indicating a trend of state-owned capital investing in Nanjing Bank [2][6]. - The cumulative effect of these increases has led to significant ownership stakes, with Zijin Group and Zijin Trust holding a combined 13.02% and Jiangsu Transportation holding 14.01% [2][4]. Market Perspective - Shareholder increases are generally viewed as a positive signal regarding a company's valuation, especially in the context of the banking sector facing challenges such as narrowing net interest margins [3][8]. - The ongoing purchases by major shareholders suggest confidence in Nanjing Bank's asset quality and future strategic direction [3][8]. Shareholding Structure Changes - Jiangsu Transportation's recent transfer of shares from its subsidiary to itself increased its direct ownership in Nanjing Bank to 14.01%, enhancing its influence in corporate governance [4][5]. - This internal adjustment reflects a strategic intent to consolidate control and improve decision-making efficiency within the company [4][5]. Trends in State-Owned Capital - The increase in stakes by state-owned enterprises in Nanjing Bank is part of a broader trend where regional banks are gaining favor among state capital, indicating a long-term bet on the economic potential of the Yangtze River Delta region [6][8]. - Other regional banks, such as Suzhou Bank and Qingdao Bank, have also seen similar increases in state-owned capital, highlighting a growing trend in the sector [7][8]. Capital Operation Logic - The motivations behind shareholder increases include the attractiveness of long-term dividend yields from quality financial assets and the strategic value of bank shares for financing and investment [8]. - The recent changes in shareholding at Nanjing Bank represent a re-evaluation of the value of regional financial institutions and a dynamic adjustment in governance structures [8].

Group 1 - Nanjing Bank announced that its major shareholder, Nanjing Gaoke Co., Ltd., increased its stake by 123 million shares, representing 0.99% of the total share capital, raising its ownership from 9.00% to 9.99% [1] - The share acquisition took place between August 7, 2025, and September 18, 2025, through centralized bidding on the Shanghai Stock Exchange [1] - Nanjing Gaoke has committed to not reducing its holdings within the statutory period, and the newly acquired shares will enjoy voting rights [1]

Group 1 - Nanjing Bank (601009.SH) announced that Nanjing High-Tech will increase its shareholding by 123 million shares from August 7, 2025, to September 18, 2025, representing 0.99% of the total share capital [1] - Nanjing High-Tech's shareholding ratio will rise from 9.00% to 9.99% following this transaction [1]

Core Viewpoint - Nanjing Bank's shareholder, Nanjing Gaoke, increased its stake in the bank by acquiring 123 million shares, raising its ownership from 9.00% to 9.99% during the specified period [1] Summary by Relevant Sections - **Shareholder Activity** - Nanjing Gaoke purchased 123 million shares of Nanjing Bank from August 7, 2025, to September 18, 2025 [1] - The acquisition represents 0.99% of the total share capital of Nanjing Bank [1] - **Ownership Change** - Following the purchase, Nanjing Gaoke's ownership percentage increased from 9.00% to 9.99% [1]

Group 1 - The core point of the article is that Nanjing Bank's shareholder, Nanjing Gaoke Co., Ltd., increased its stake in the bank by acquiring 123 million shares, which represents 0.99% of the total share capital [1] - Following this transaction, Nanjing Gaoke's ownership percentage rose from 9.00% to 9.99% [1]

Group 1 - Nanjing Bank (601009.SH) announced that Nanjing High-Tech will increase its shareholding by 123 million shares from August 7, 2025, to September 18, 2025, representing 0.99% of the total share capital [1] - Nanjing High-Tech's shareholding ratio will rise from 9.00% to 9.99% following this transaction [1]