Core Viewpoint - Nanjing Gaoke Co., Ltd. reported significant growth in its real estate business for the first half of 2025, with substantial increases in both sales and rental income compared to the previous year [1]. Sales Performance - The company achieved a total sales area of 20,600 square meters, representing a year-on-year increase of 1,273.33% [1]. - The total contract sales amount reached 571.94 million yuan, marking a 543.40% increase year-on-year [1]. - The equity contract sales amount was 459.15 million yuan, reflecting a year-on-year growth of 598.98% [1]. Construction and Completion - For the first half of 2025, the company reported a completed area of 6,200 square meters, with a year-on-year increase of 1,185.00% [1]. - The equity completion area was also 6,200 square meters, indicating the same growth rate [1]. Rental Income - The total rental income for the first half of 2025 was 31.96 million yuan, with contributions from various segments: 3.88 million yuan from commercial complexes, 14.17 million yuan from commercial office buildings, and 6.85 million yuan from industrial plants [1]. - For the period of April to June 2025, the rental income amounted to 15.78 million yuan, with similar contributions from the different property types [1]. Project Types and Sales Breakdown - The company reported a total sales area of 52,900 square meters for various projects, including 33,800 square meters from commercial housing and 21,100 square meters from affordable housing, representing a year-on-year increase of 2,437.04% [1]. - The total contract sales amount for these projects was 921.23 million yuan, with affordable housing contributing 100.01 million yuan, reflecting a year-on-year increase of 824.68% [1].

2025 年第 2 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 2 季度房地产业务相关经营数据。 2025 年 1-6 月，公司无新增房地产项目储备。 证券简称：南京高科 证券代码：600064 编号：临 2025-020 号 南京高科股份有限公司 目 92,122.86 万元，经济适用房项目 10,001.28 万元），同比增长 729.83%，实现权益合同销售额 81,967.62 万元（商品住宅、车位等项 目 73,966.60 万元，经济适用房项目 8,001.02 万元），同比增长 824.68%。 2025 年 6 月末，公司出租房地产总面积 11.70 万平方米（商业综 合体 2.40 万平方米、商业办公楼 2.64 万平方米、工业厂房 6.66 万平 方米）。2025 年 4-6 月，公司房地产业务取得租金总收入 1,578.27 ...

Group 1 - The core viewpoint of the article highlights the significant growth in the real estate business of Nanjing Gaoke, with a remarkable increase in both contract sales area and amount in the first half of 2025 [1] - In the second quarter of 2025 (April to June), the company achieved a contract sales area of 25,700 square meters, representing a year-on-year increase of 1185% [1] - The contract sales amount for the same period reached 572 million yuan, showing a year-on-year growth of 543.4% [1] Group 2 - For the first half of 2025 (January to June), the company reported a total contract sales area of 68,500 square meters, which is an increase of 2437.04% compared to the previous year [1] - The total contract sales amount during this period was 1.021 billion yuan, reflecting a year-on-year increase of 729.83% [1]

Core Points - Nanjing Gaoke Co., Ltd. announced a cash dividend of RMB 0.30 per share for the fiscal year 2024, totaling RMB 519,101,893.20 based on a total share capital of 1,730,339,644 shares [1][2][3] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 30, 2025 [1] - The record date for the dividend is July 22, 2025, with the payment date set for July 23, 2025 [1][3] Dividend Distribution Details - The cash dividend of RMB 0.30 per share is inclusive of tax, and there will be no differential dividend distribution [1][2] - For individual shareholders and securities investment funds, the company will not withhold income tax at the time of dividend distribution. Tax will be calculated based on the holding period of the shares [2] - The actual tax burden for individual shareholders varies based on the holding period: 20% for holdings of 1 month or less, 10% for holdings between 1 month and 1 year, and no tax for holdings over 1 year [2] Taxation for Foreign Investors - For Qualified Foreign Institutional Investors (QFII), a 10% withholding tax will be applied, resulting in a net cash dividend of RMB 0.27 per share [3][5] - Hong Kong investors through the "Shanghai-Hong Kong Stock Connect" will also face a 10% withholding tax, with similar provisions for tax treaty benefits [5]

证券代码：600064 证券简称：南京高科 公告编号：临 2025-019 号 南京高科股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.30元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/22 | － | 2025/7/23 | 2025/7/23 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 30 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本1,730,339,644股为基数，每股派发现 金红利0.30元（含税），共计派发现 ...

限高80米、容积率3.1的纯居住用地，以约86.1%的高溢价率落锤，刷新片区价值预期。 7月14日，深圳前海桂湾T201-0232宗地成功出让。经过线下146轮竞拍，最终锁定21.55亿元总价，由招商成功竞得，折合楼面地价84179.69元/㎡，刷新涉宅 地块深圳楼面地价记录，成为新的楼面单价地王。 商业配套，拥有深圳规模最大的前海山姆会员旗舰店，以及华润万象前海综合商业；生态方面，45万㎡桂湾湿地公园、双界河景观廊道与在建的滨海文化公 园二期构成"公园城市"网络； 根据出让条件，前海桂湾T201-0232宗地为"三无"纯居住用地，即没有配建要求、无70/90户型限制、无商品房售价限制，是前海合作区近五年来，公开出让 的首宗纯商品住宅用地。 按照"价高者得"的原则确定竞得人，该宗地块"未拍先火"，共吸引了12家房企竞买，成为近三年来报名人数最多的地块，这12家竞买人分别有中国金茂、中 建壹品、华发、天健+深业联合体、绿城、越秀、中铁、中海、建发、招商、华润，以及保利置业。 最终被77号竞买人招商收入囊中。 该宗地块体量并不大，属于"蚊型"用地，但起始楼面地价已达45234元/㎡，土地面积8287.15㎡，建筑 ...

证券简称：南京高科 证券代码：600064 编号：临 2025-018 号 南京高科股份有限公司 关于控股子公司为控股孙公司提供担保的公告 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： ●被担保人名称：南京科奥置业有限公司（以下简称"科奥置业"）为公司 控股子公司南京高科置业有限公司（以下简称"高科置业"，公司持股比例 80%） 的控股子公司，高科置业持有科奥置业 55%的股份。 ●新增担保金额及已实际为其提供的担保余额：新增担保金额合计人民币 56,100 万元。截至本公告日，高科置业已实际为其提供的担保余额为 56,100 万 元。 ●上述担保是否有反担保：无 ●对外担保逾期的累计数量：无 ●本次被担保对象科奥置业最近一期经审计资产负债率超过 70%，敬请投资 者注意相关风险。 （二）公司就上述担保事项履行的内部决策程序 一、担保情况概述 公司于 2025 年 4 月 21 日召开的第十一届董事会第五次会议及 2025 年 5 月 30 日召开的 2024 年年度股东会审议通过了《关于为公 司部分控 ...

中诚信国际认为，南京高科股份有限公司信用水平在未来12~18个月内将保持稳定。 来源：金融界 2025年7月2日，中诚信国际公布评级报告，南京高科股份有限公司主体等级获"AA+"评级。 中诚信国际认为南京高科股份有限公司（以下简称"南京高科"或"公司"）拥有很强的股东背景和资源禀 赋优势，主要业务深耕南京市栖霞区，保持较强经营稳定性，且股权投资质量较好，为其贡献了可观的 投资收益。同时，中诚信国际预计，南京高科的业务布局趋于稳定，投资资产质量良好，能维持资本市 场认可度，再融资能力保持强劲；但需关注债务期限结构有待进一步优化、房地产业务经营风险，以及 控股股东所持公司股份较大比例被冻结对其经营和整体信用状况造成的影响。 资料显示，公司成立于1992年7月4日，原名为南京新港经济技术开发股份有限公司，是经南京市经济体 制改革委员会批准（宁体改[1992]254号），由南京新港开发总公司（以下简称"南京新港"）、南京港 务管理局和南京市国际信托投资公司等十家单位共同发起，以定向募集方式设立的股份有限公司，初始 股本总额9,600.00万元，并于1997年在上海证券交易所挂牌上市交易（股票简称"南京高科"，股票代 ...

Summary of Key Points from the Conference Call Industry Overview - The real estate market in 2025 experienced an overall decline of 10.8% in the first half, with some state-owned enterprises like China Resources and China Merchants growing over 30%, indicating increased industry differentiation and significant market pressure [1][3] - Only three companies surpassed 100 billion in sales, namely Poly, Greentown, and China Overseas, while seven companies exceeded 50 billion, showing a slight decrease in industry concentration [1][4] Sales and Market Performance - In June 2025, the sales of the top 100 real estate companies increased by 14.7% month-on-month, but the year-on-year decline reached 22.8%, indicating persistent market pressure [3] - The average sales rate in June 2025 was 42%, up 13 percentage points from the previous year, driven by new regulatory products that significantly improved market absorption [1][8] Supply and Demand Dynamics - The supply of new properties in 30 key cities decreased by 28% year-on-year, with first-tier cities experiencing a notable drop in supply [1][5] - The transaction volume in these cities fell by 26% year-on-year, with first-tier cities like Beijing and Shanghai seeing significant declines [5][6] Regional Market Insights - First-tier cities showed varied performance; Shanghai and Shenzhen faced substantial declines in transaction volumes, while Beijing maintained slight growth due to last year's high supply [6] - Second and third-tier cities experienced a 7% month-on-month decline and a 26% year-on-year decline, although some cities like Tianjin and Wuhan saw a recovery in transactions due to new regulatory products [7] Inventory and Investment Trends - The total inventory in 30 major cities decreased by 9.6% year-on-year, but over half of these cities saw an increase in the absorption cycle, indicating ongoing inventory pressure [10] - Private real estate companies have shown increased willingness to invest in land, with land acquisition amounts doubling year-on-year, suggesting structural investment opportunities in the market [9] Future Market Outlook - The second half of 2025 is expected to be challenging, with the third quarter typically being a low season for sales, while the fourth quarter may see a significant year-on-year decline due to high base effects from the previous year [15] - The competitive landscape in the real estate sector may change, with new entrants potentially emerging as market conditions evolve [22] Additional Insights - The second-hand housing market is under significant pressure, with a projected annual decline of nearly 10% [2][12] - The land market showed increased activity in June, but the enthusiasm in core cities has cooled, with fewer high-priced land deals [14][18] This summary encapsulates the critical insights from the conference call, highlighting the current state and future outlook of the real estate industry.

Core Viewpoint - The legal opinion confirms that the annual shareholders' meeting of Nanjing Gaoke Co., Ltd. held on May 30, 2025, complied with relevant laws and regulations, and the resolutions passed during the meeting are valid and effective [11]. Group 1: Meeting Procedures - The meeting was convened in accordance with the Company Law, Securities Law, and relevant regulations, with proper notice given on May 16, 2025 [2][4]. - The meeting took place at 14:00 on May 30, 2025, at the company's conference room, with network voting available from 9:15 to 15:00 on the same day [3][4]. Group 2: Attendance and Voting - A total of 504 participants, including shareholders and their representatives, attended the meeting, representing 670,392,452 shares, which is 38.7434% of the total shares [5]. - The meeting's attendees included 496 shareholders who participated in network voting, with their qualifications verified by the Shanghai Stock Exchange [4][5]. Group 3: Resolutions and Voting Results - The voting results showed that the resolutions received overwhelming support, with the majority of votes in favor exceeding 99% for most proposals [6][7][8][9]. - The special resolution required two-thirds majority approval and was successfully passed, while other resolutions were approved by a simple majority [10][11].