Core Viewpoint - Nanjing Gaoke (600064.SH) announced that its equity investment in Jiangsu Yuanli Digital Technology Co., Ltd. has received approval for its initial public offering (IPO) and listing on the Beijing Stock Exchange [1] Group 1: Company Overview - Jiangsu Yuanli Digital Technology Co., Ltd. was established in 2010 and focuses on the production and services of 3D imaging and digital animation content [1] - The company is set to proceed with the IPO process in accordance with the regulations and requirements of the China Securities Regulatory Commission and the Beijing Stock Exchange [1] Group 2: Investment Details - Nanjing Gaoke's investment vehicle, Nanjing Gaoke Xinjun Growth Phase I Equity Investment Partnership (Limited Partnership), holds a 69.65% stake in the fund that invested in Yuanli Digital [1] - As of now, the fund holds 184,578 shares of Yuanli Digital, representing 0.77% of its total share capital before the issuance [1]

Core Viewpoint - Nanjing Gaoke (600064.SH) announced that its equity investment project, Jiangsu Yuanli Digital Technology Co., Ltd. (referred to as "Yuanli Digital"), has received approval for its initial public offering (IPO) and listing on the Beijing Stock Exchange [1] Group 1: Company Overview - Yuanli Digital was established in 2010 and focuses on the production and services of 3D imaging and digital animation content [1] - The company was invested in by Nanjing Gaoke through the Nanjing Gaoke Xinjun Growth Phase I Equity Investment Partnership (Limited Partnership), which was set up in September 2016 [1] Group 2: Investment Details - Nanjing Gaoke holds a 69.65% stake in the Xinjun Phase I Fund, which currently owns 184,578 shares of Yuanli Digital, representing 0.77% of its total share capital before the IPO [1]

格隆汇12月12日丨南京高科(600064.SH)公布，近日，经公开招标，公司全资子公司高科建设与中建八 局第三建设有限公司、南京市第二建筑设计院有限公司组建的联合体中标NO.2023G43 地块工程总承包 项目，并与发包人南京星城房地产开发有限公司签订项目合同。 合同类型：工程总承包合同，合同金额：合同价(含税)为16.44亿元，其中南京高科建设发展有限公司承 接的合同金额约为15亿元，合同工期：1200日历天。 该项目采用工程总承包模式，并计划分期开发建设，综合其业务属性与风险收益结构，预计不会对公司 未来盈利能力及财务状况构成重大影响。 ...

证券简称：南京高科 证券代码：600064 编号：临 2025-038 号 南京高科股份有限公司 关于全资子公司签订 NO.2023G43 地块工程总承包合同 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。 重要内容提示： 合同类型：工程总承包合同 合同金额：合同价（含税）为 164,416.38 万元，其中南京高科建设发展有 限公司承接的合同金额约为 15 亿元。 合同工期：1,200 日历天。 对公司业绩的影响：该项目采用工程总承包模式，并计划分期开发建设， 综合其业务属性与风险收益结构，预计不会对公司未来盈利能力及财务状况构成 重大影响。 风险提示：基于发包人所处行业仍处于调整期，本项目在合同履行过程中 可能面临一定的收款风险。本合同已对合同价格、合同工期、付款方式等内容做 出了明确约定，但由于项目工期较长，在合同履行过程中，如遇政策、市场环境 等不可预计因素的影响，可能会导致合同无法如期或全面履行。敬请广大投资者 注意投资风险。 近日，经公开招标，公司全资子公司南京高科建设发展有限公司 （以下简称"高科建 ...

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 2025 年 12 月 12 日北京证券交易所（以下简称"北交所"） 上市委员会 2025 年第 42 次审议会议结果公告，南京高科股份有限公 司（以下简称"公司"）股权投资业务参股投资项目江苏原力数字科 技股份有限公司（以下简称"原力数字"）提交的首次公开发行股票 并在北交所上市的申请获得审议通过，后续还将根据中国证监会及北 交所的相关规定及要求开展相关工作，报经证监会注册同意后在北交 所发行上市。 原力数字成立于 2010 年，专注于计算机三维影像和数字动画内 容的制作和服务。2016 年 9 月，公司发起设立的南京高科新浚成长一 期股权投资合伙企业（有限合伙）（公司出资比例为 69.65%，以下简 称"高科新浚一期基金"）投资了原力数字。截至目前，高科新浚一 期基金持有原力数字 184,578 股，占其发行前总股本的 0.77%。 证券简称：南京高科 证券代码：600064 编号：临 2025-039 号 南京高科股份有限公司 关于公司股权投资业务参股投资项目公 ...

南京高科公告，公司股权投资业务参股投资项目江苏原力数字科技股份有限公司提交的首次公开发行股 票并在北交所上市的申请获得北京证券交易所上市委员会审议通过。原力数字成立于2010年，专注于计 算机三维影像和数字动画内容的制作和服务。2016年9月，公司投资了原力数字。 ...

现市场评估价41.91亿元。 12月3日，东莞市自然资源局发布《东莞市人民政府拟收回收购国有建设用地公示》，拟动用地方政府 专项债券资金，以39.81亿元总价收回保利、招商、旭辉联合体2021年竞得的黄江镇北岸社区、宝山社 区2021WR011地块，较当年1.89万元/平方米成交楼面价折价81%。该地块原计划投资76.9亿元，打造40 万平方米城市综合体，现市场评估价41.91亿元。 ...

Overview - Nanjing Gaoke Co., Ltd. established the Gaoke Venture Capital Partnership in October 2020, with a total subscribed capital of RMB 100 million [2] - The company increased its investment in the fund by RMB 50 million in December 2022, with contributions from its subsidiaries [2] Fund Operations - The Gaoke Venture Capital Fund completed its registration in December 2020 and has invested in 21 projects in sectors such as biomedicine and semiconductor materials, totaling RMB 694 million [3] - One project has been fully exited, and the fund is set to expire in December 2025, but due to incomplete capital investment and ongoing projects, the fund's duration has been extended by three years to December 2028 [3] Impact of Extension - The extension of the fund's duration is aimed at ensuring stable operations and enhancing overall returns, aligning with the interests of all shareholders [4] - The company will encourage the fund manager to improve project selection and actively manage exits to boost fund returns [4]

Core Viewpoint - Nanjing Gaoke Co., Ltd. has announced the extension of the operational period of its venture capital partnership, Nanjing Gaoke Venture Capital Partnership (Limited Partnership), to December 2028, due to the current market environment and the fund's operational status [1][3]. Summary by Sections Basic Information Overview - The company established the Nanjing Gaoke Venture Capital Partnership in October 2020, with a total subscribed capital of RMB 100 million [2]. - The fund has made investments in 21 projects in sectors such as biomedicine and semiconductor materials, with a total investment of RMB 694 million [2]. - The fund's original term was set to expire in December 2025, but due to incomplete capital investment and ongoing projects, the term has been extended by three years [2]. Impact of Fund Extension - The extension aims to ensure stable operations of the fund and enhance overall returns, aligning with the fundamental interests of all shareholders [3]. - The company will encourage the fund manager to improve the selection of quality projects and actively manage the exit of invested projects to boost fund returns [3].

证券简称：南京高科 证券代码：600064 编号：临 2025-037 号 南京高科股份有限公司关于延长南京高科创业投资 合伙企业（有限合伙）存续期的公告 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、基本情况概述 1 亿元，其中一脉阳光已在港交所发行上市。基金目前已实现 1 个项目 的完全退出，整体投资工作稳步推进。根据原合伙协议相关安排，高 科创投基金于 2025 年 12 月到期。由于高科创投基金尚未完成全部认 缴资金的投资，且多数投资项目尚未退出，该基金原经营期限到期时 无法实现清算。近日，经全体合伙人决议同意，延长高科创投基金运 行期限 3 年至 2028 年 12 月。高科创投基金已办理完毕相应的工商变 更登记手续。 二、基金延长存续期的影响 此次高科创投基金延长存续期是基于目前市场环境和基金实际 运作情况的考虑，旨在保障基金平稳运作、提升基金整体回报，符合 全体股东的根本利益。后续，公司将督促基金管理人加强优质项目筛 选，并积极推进已投项目的退出管理，促进基金的收益提升。 特此公告。 南京高科股份有限 ...