证券简称：南京高科 证券代码：600064 编号：临2025-036号 南京高科股份有限公司 南京高科股份有限公司 董 事 会 二○二五年十一月二十七日 南京高科股份有限公司（以下简称"公司"）于2023年5月25日召开公司2022年年度股东大会，审议通过 了《关于公司发行短期融资券的议案》，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）的短期融资券。2024年1月31日，中国银行间市场交易商协会接受公司短期融 资券注册。根据中市协注[2024]CP26号《接受注册通知书》，公司短期融资券注册金额为19亿元，注册 额度自通知书落款之日（2024年2月7日）起2年内有效，公司在注册有效期内可分期发行短期融资券。 根据自身资金计划安排和银行间市场情况，公司于2025年11月25日在全国银行间市场发行了2025年度第 二期短期融资券，募集资金于2025年11月26日全额到账。发行结果如下： ■ 本次短期融资券发行的有关文件详见中国货币网（www.chinamoney.com.cn）和上海清算所网站 （www.shclearing.com.cn）。 特此公告。 2025年度第二期短 ...

Core Points - Nanjing Gaoke announced the approval of a short-term financing bond issuance of up to 2 billion RMB [1] - The registration for the short-term financing bond was accepted by the National Association of Financial Market Institutional Investors on January 31, 2024, with a registered amount of 1.9 billion RMB [1] - The registered amount is valid for two years from February 7, 2024, allowing the company to issue bonds in phases [1] - The company issued its second phase of short-term financing bonds for 2025 on November 25, 2025, with funds fully received on November 26, 2025 [1]

特此公告。 南京高科股份有限公司（以下简称"公司"）于 2023 年 5 月 25 日召开公司 2022 年年度股东大会，审议通过了《关于公司发行短期 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）的短期融资券。2024 年 1 月 31 日，中国银行间市场交易商协会接受公司短期融资券注册。根据 中市协注[2024]CP26 号《接受注册通知书》，公司短期融资券注册金 额为 19 亿元，注册额度自通知书落款之日（2024 年 2 月 7 日）起 2 年内有效，公司在注册有效期内可分期发行短期融资券。 根据自身资金计划安排和银行间市场情况，公司于 2025 年 11 月 25 日在全国银行间市场发行了 2025 年度第二期短期融资券，募集资 金于 2025 年 11 月 26 日全额到账。发行结果如下： 证券简称：南京高科 证券代码：600064 编号：临 2025-036 号 | 名称 | 南京高科股份有限公司 | 2025 | 年度第二期短期融资券 | | --- | --- | --- | --- | | 简称 | 南京高科 25 CP002 | ...

Core Viewpoint - Nanjing Gaoke (600064.SH) has stated that its directly or indirectly invested enterprises are not involved in brain-computer interface related businesses [1] Company Summary - Nanjing Gaoke confirmed through an interactive platform that it does not have any investments in brain-computer interface technologies [1]

Group 1 - The company confirmed that it does not have any direct or indirect investments in enterprises related to brain-computer interface products [1]

Core Points - The company’s controlling shareholder, Nanjing New Port Development Co., Ltd., had 229,000,000 shares frozen due to a dispute with Ping An Trust Co., Ltd. [1] - The Guangdong High People's Court ruled that Nanjing New Port Development Co., Ltd. and Qi Changqun must pay a total of 1,570,410,962.67 yuan in principal, interest, and legal fees [1] - As of April 2025, Nanjing New Port Development Co., Ltd. partially repaid the amount, resulting in the unfreezing of 87,806,393 shares, leaving 141,193,607 shares still frozen, which accounts for 23.49% of its holdings [1] - The company received notifications regarding the continuation of the share freeze from the Shanghai Stock Exchange and the Shenzhen Intermediate People's Court [2] - Nanjing New Port Development Co., Ltd. is actively addressing the remaining share freeze issues and will continue to disclose relevant information [2]

| 冻结股 | 占其所 | 占公司 | 继续冻 | 冻结股份数 | 份是否 | 冻结 | 冻结 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股份 | 总股本 | 结后 | 量 | 为限售 | 原到期日 | 申请人 | 比例 | 比例 | 到期日 | | | | | | | 股 | 南京新港 | 年 | 年 | 平安信托 | 2025 | 2028 | | | | | | | | | | | 开发有限 | 否 | 月 | 月 | 有限责任 | 141,193,607 | 23.49% | 8.16% | 11 | 28 | 11 | 12 | 公司 | 日 | 日 | 公司 | | 合计 | 141,193,607 | 23.49% | 8.16% | / | / | / | / | | | | | | | | | 1 南京新港开发有限公司目前正在积极处理剩余股份冻结相关事 项，公司将持续关注相关事项的进展 ...

Core Insights - The performance of A-share listed real estate companies in the first three quarters of 2025 shows a significant decline, with 41 out of 77 companies reporting net losses totaling -872.16 billion yuan [2][3][5] - The ongoing losses in the real estate sector since 2022 are attributed to low-profit project settlements and impairment provisions during market adjustments, although there is potential for recovery if the housing market gradually improves [2][9] Financial Performance Overview - A total of 77 A-share listed real estate companies disclosed their Q3 reports, with a combined revenue of 973.3 billion yuan [2][3] - 41 companies reported net losses, accounting for over 50% of the total, with the overall net loss for the sector reaching -674.89 billion yuan [5][9] Major Losses - Vanke reported a net loss of 28.02 billion yuan in the first three quarters, with a revenue of 161.39 billion yuan, primarily due to declining settlement scales and low gross margins [3][4] - *ST Jinke experienced a significant loss of 10.78 billion yuan, with total revenue dropping by 73.57% to 5.699 billion yuan [3][4] - Huaxia Happiness reported a net loss of 9.829 billion yuan, with revenue down 72.09% to 3.882 billion yuan [4] Other Notable Losses - Greenland Holdings and Xinda Real Estate reported losses exceeding 5 billion yuan, with Greenland's revenue down 20.16% to 127.697 billion yuan [4][5] - Jin Di Group and Huashang City A reported losses around 4 billion yuan, with Jin Di's revenue down 41.48% to 23.994 billion yuan [5] Companies with Positive Performance - Only 36 companies reported positive net profits, with notable performers including China Communications Real Estate, which achieved a net profit of 4.827 billion yuan after restructuring [6][8] - Other profitable companies include China Merchants Shekou, Nanjing High-Tech, and Binjiang Group, with net profits of 2.497 billion yuan, 2.438 billion yuan, and 2.395 billion yuan respectively [8] Market Outlook - The real estate sector has faced continuous losses since 2022, with challenges including low-profit project settlements and increased interest expenses [9] - Despite the ongoing difficulties, there are signs of potential recovery in core cities, with companies focusing on higher-margin projects to improve their financial performance [9]

Market Overview - On October 31, the real estate development sector rose by 0.35% compared to the previous trading day, with Nanjing Gaoke leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Top Gainers in Real Estate Sector - Nanjing Shankai (600064) closed at 9.22, up 7.08% with a trading volume of 1.0175 million shares and a transaction value of 946 million [1] - Daming City (600094) closed at 5.48, up 6.20% with a trading volume of 810,300 shares and a transaction value of 441 million [1] - Haitai Youzhan (600082) closed at 4.72, up 6.07% with a trading volume of 399,300 shares and a transaction value of 185 million [1] Top Losers in Real Estate Sector - Yingxin Development (000620) closed at 2.48, down 10.14% with a trading volume of 6.8187 million shares and a transaction value of 1.764 billion [2] - Shahe Co. (000014) closed at 18.75, down 9.99% with a trading volume of 308,100 shares and a transaction value of 582 million [2] - Chengjian Development (600266) closed at 4.96, down 5.34% with a trading volume of 830,100 shares and a transaction value of 415 million [2] Capital Flow Analysis - On the same day, the real estate development sector saw a net inflow of 131 million from institutional investors, while retail investors contributed a net inflow of 186 million [2] - However, speculative funds experienced a net outflow of 317 million [2] Individual Stock Capital Flow - Wan Tong Development (600246) had a net inflow of 14.4 million from institutional investors, while it faced a net outflow of 46.4 million from speculative funds [3] - Zhangjiang Hi-Tech (600895) saw a net inflow of 83.2 million from institutional investors, with a net outflow of 19.9 million from speculative funds [3] - Daming City (600094) recorded a net inflow of 66.9 million from institutional investors, while speculative funds had a net outflow of 18.4 million [3]

Core Viewpoint - The company, Nanjing Gaoke, reported significant growth in its real estate business for the first nine months of 2025, with substantial increases in contract sales and sales amounts compared to the previous year [7]. Financial Performance - The company did not have any new real estate projects initiated in the first nine months of 2025 [7]. - The completed area for the period was 41,700 square meters, with an equity completion area of 21,800 square meters [7]. - The total contract sales area reached 74,900 square meters, representing a year-on-year increase of 1564.44% [7]. - The equity contract sales area was 60,200 square meters, with a year-on-year increase of 1841.94% [7]. - The total contract sales amount was 1,162.05 million yuan, showing a year-on-year growth of 487.03% [7]. - The equity contract sales amount was 937.10 million yuan, with a year-on-year increase of 574.76% [7]. Corporate Governance - The company held its 11th Board of Directors' eighth meeting on October 29, 2025, where the third-quarter report was approved unanimously [17][19]. - The company appointed Mr. Lü Chen as Vice President, with a term until the current board's term ends [18]. - Adjustments were made to the members of the board's specialized committees, with specific individuals appointed to various roles [20][21]. Investor Relations - The company will hold a third-quarter performance briefing on November 6, 2025, to provide investors with a deeper understanding of its operational performance [11][12]. - Investors can submit questions through the company's investor relations mini-program or email prior to the briefing [14].