证券代码：600807 证券简称：济高发展 公告编号：临 2025-037 2024年年度股东大会 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 20 日 9 点 15 分 召开地点：中国（山东）自由贸易试验区济南片区经十东路 7000 号汉峪金 融商务中心 A4-4 号楼 1123 会议室 股东大会召开日期：2025年6月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 济南高新发展股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 20 日 至2025 年 6 月 20 日 采用上海证券交易所网络投票 ...

Core Viewpoint - The successful installation of the last 22-meter track beam marks the completion of the track beam connection for the High-tech East District Yunba project, which is significant for enhancing transportation in the region [1] Group 1: Project Overview - The High-tech East District Yunba project spans 30.7 kilometers with 32 stations and one comprehensive yard, integrating with existing metro lines 2, 4, and 8 to facilitate transportation for residents and employees [3] - The project aims to connect industrial spaces in the High-tech East District with high-capacity rail transit, addressing the "last mile" issue to promote urban integration [3] Group 2: Safety Management - The installation faced challenges such as working under a 500kV high-voltage line and required meticulous coordination due to the varying lengths and weights of the beams, with the longest beam measuring 60 meters and weighing 120 tons [4] - A detailed inspection checklist was developed to ensure safety during the beam installation process, contributing to the project's rapid progress [6] Group 3: Technical Innovations - The project utilized integrated bridge and track design, demanding high precision in the placement of anti-fall beam anchor rods, with allowable height deviation not exceeding 10 millimeters over 90 meters [7] - A specialized tool was created to maintain anchor rod positioning, achieving a horizontal deviation of 15 millimeters and vertical deviation of 8 millimeters, enabling a monthly installation rate of 11,500 tons, surpassing the national average of 5,000 tons [9] Group 4: Construction Strategy - To meet the 2025 completion deadline, a "see the gap and insert the needle" strategy was employed, allowing for simultaneous operations at multiple points to ensure timely delivery of track beams [11] - All 32 stations have been capped, with ongoing decoration, equipment installation, and system testing to ensure readiness for operation by the end of the year [13]

Core Viewpoint - The announcement details the freezing of shares held by the controlling shareholder, Jinan High-tech Urban Construction Development Co., Ltd., due to a legal dispute related to construction contracts, which may impact the company's control stability in the future [2][4]. Shareholder Share Freezing Situation - As of the announcement date, the controlling shareholder and its concerted parties hold 255,878,689 shares, accounting for 28.92% of the total share capital. A total of 159,079,912 shares are frozen or marked judicially, representing 62.17% of the controlling shareholder's holdings and 17.99% of the total share capital [2]. - The shares frozen due to the dispute with China New Emerging Construction Development Co., Ltd. involve 142,307,521 shares, which is 55.62% of the controlling shareholder's total holdings and 16.09% of the total share capital [2][3]. Other Matters - The controlling shareholder has not experienced any overdue debts or downgrades in credit ratings in the past year. Other litigation matters do not involve the listed company [4]. - The freezing of shares is not expected to significantly impact the company's operations or governance, nor does it involve substantial asset restructuring obligations [4]. - The current situation of frozen shares will not lead to a change in control of the company, although the high percentage of frozen shares could affect control stability if judicial disposal occurs [4].

● 截至公告披露日，公司控股股东济南高新城市建设发展有限公司（简称"高新城建"） 及其一致行动人持有公司 255,878,689 股，占公司总股本 28.92%，累计冻结和司法标记数量为 159,079,912 股，占控股股东合计持股数量的 62.17%，占公司总股本的 17.99%；累计被轮候冻 结数量为 142,307,521 股，占控股股东合计持股数量的 55.62%，占公司总股本的 16.09%。 公司近日获悉，济南东信开发建设有限公司（简称"东信公司"，控股股东之一）持有的 公司股份被冻结，现就具体情况公告如下： 证券代码：600807 证券简称：济高发展 公告编号：临 2025-036 济南高新发展股份有限公司 关于控股股东所持部分股份被冻结的公告 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法律责任。 重要内容提示: 2.因物业服务合同纠纷案件，济南通港经贸有限公司持有的公司股份被冻结，该案件已和 解并履行完毕，目前正办理被冻结股份的解冻事宜。 三、其他事项 上述股份被冻结系中国新兴建设开发有限责任公司与东信公司等建设工 ...

投资者网上集体接待日活动的公告 证券代码：600807 证券简称：济高发展 公告编号：临2025-035 济南高新发展股份有限公司 关于参加2025年山东辖区上市公司 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法律责任。 为进一步加强与投资者的互动交流，公司将参加由山东证监局、山东上市公 司协会与深圳市全景网络有限公司联合举办的"2025 年山东辖区上市公司投资 者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演 APP,参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、 融资计划和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与。 济南高新发展股份有限公司 特此公告。 董事会 2025 年 5 月 14 日 ...

Core Insights - The Jinan High-tech Zone has successfully attracted 82 high-quality talent projects and over 350 various talents through the eighth China (Jinan) New Kinetic Energy Innovation and Entrepreneurship Competition [1][2] - The competition has become a significant platform for Jinan to absorb global innovation and entrepreneurship resources, with a focus on enhancing the local talent ecosystem [1][2] - The Jinan High-tech Zone is implementing a comprehensive support system for talent projects, including a "green channel" for high-level talents and a dedicated service team to facilitate project registration and development [2][3] Group 1 - The Jinan High-tech Zone has introduced 82 quality talent projects, resulting in 181 authorized invention patents and approximately 140 million yuan in actual funding [1] - Eighteen talents have been recognized as industry leaders at the municipal level or above, contributing to the "third entrepreneurship" initiative in Jinan [1] - The competition is positioned as a key window for attracting global innovation resources, with collaborative efforts from various districts to prepare for the event [1][2] Group 2 - A three-tiered project recruitment team will be established to align with the city's key industrial chain layout and the needs of the high-tech zone's leading industries [2] - The Jinan High-tech Zone will leverage various talent policies and support systems to create a favorable environment for innovation and entrepreneurship [2] - The "Entrepreneurship Accompaniment" model will provide a full-process growth service system for projects, focusing on long-term investment in hard technology [3]

Core Insights - The article discusses the successful implementation of a smart parking project at Shuntai Plaza in Jinan High-tech Zone, which has addressed parking, dining, and leisure challenges for employees in the area [1][3]. Group 1: Project Overview - The Shuntai Plaza smart parking project was initiated in November 2021 and completed in May 2023, transforming an old sports field into a multi-functional space that includes sports facilities and commercial areas [3]. - The project features a three-level underground parking structure with over 1,000 new parking spaces, utilizing a smart parking system to enhance efficiency [3][4]. Group 2: Operational Efficiency - The parking facility has four entrances and 20 storage and retrieval points, capable of accommodating 700 vehicles per hour, with an average daily usage of 1,000 vehicles [4]. - The commercial area, Wan Yue Plaza, spans 9,475 square meters with a rental rate exceeding 95%, attracting around 6,000 visitors daily and generating nearly 10 million yuan in revenue last year [5][6]. Group 3: Economic Impact - The project has created a closed-loop investment return model through the integration of parking, commercial, and sports operations, ensuring the project's sustainability and profitability [6]. - The expected return on investment is projected to balance within 20 years, with potential for asset securitization based on stable cash flows from parking and commercial activities [6].

随后，工作人员将情况汇报给泛血管疾病管理中心，阚晓红建议开通绿色通道，让老人住院进一步检查 治疗，入院后，老人初步诊断为高钾血症、高血压病、2型糖尿病、脑动脉硬化、下肢动脉闭塞等。其 中高钾血症是造成心脏骤停的重要原因，同时也是影响老人生命健康的高危因素。经过治疗，李女士水 肿消退，头晕好转，各项指标向好，于4月30日出院。 阚晓红表示，济南市中心医院作为全国首批泛血管疾病综合管理示范单位，以街道为单位，依托泛血管 疾病管理中心及社区卫生服务机构，通过信息化支撑及设备投放，实现免费筛查、自动分层、人工智能 随访。 今年3月以来，济南高新区社会事务部与市中心医院紧密联动，在辖区内开展泛血管疾病免费筛查活 动，筛查结果通过系统上传分析，由泛血管中心专家和社区医生联合进行分层管理。 齐鲁晚报.齐鲁壹点于泊升 近日，在济南市中心医院(东院区)心内二科病房里，81岁的李女士拉着泛血管疾病管理中心执行主任阚 晓红的手一个劲儿感谢。原来，李女士是泛血管疾病高危患者，在高新区的疾病筛查活动中发现后，医 院给她开通了绿色通道，得到及时治疗，目前各项身体指标向好。 据了解，李女士家住济南高新区瀚裕华园社区，平时就有高血压、糖尿病 ...

证券代码：600807 证券简称：济高发展 公告编号：临 2025-034 济南高新发展股份有限公司 关于召开 2024 年度业绩说明会的公告 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法律责任。 重要内容提示： 投资者可于 2025 年 5 月 9 日（星期五）至 5 月 15 日（星期四）16:00 前登录上证路 演中心网站首页点击"提问预征集"栏目或通过公司邮箱 600807@vip.163.com 进行提问。 公司将在说明会上对投资者普遍关注的问题进行回答。 济南高新发展股份有限公司（以下简称"公司"）已于 2025 年 4 月 30 日发布公司《2024 年年度报告》，为便于广大投资者更全面深入地了解公司 2024 年度经营成果、财务状况，公 司计划于 2025 年 5 月 16 日（星期五）15:00-16:00 举行 2024 年度业绩说明会，就投资者 关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度的经营成果及财务指标 的具体情况与投资者进行互动交流和沟通，在信息披 ...

Core Insights - The automotive consumption market in Jinan High-tech Zone showed strong performance in Q1 2025, with retail sales exceeding 1.4 billion yuan, a year-on-year increase of 5.3%, outperforming the overall retail sales growth in the region [1] Group 1: New Energy Vehicles - New energy vehicles (NEVs) have become the main driver of automotive consumption in Jinan High-tech Zone, with brands like BYD and Lynk & Co expanding their presence [3][4] - BYD's sales in Q1 reached over 1,000 units, marking a 35% increase, with 60%-70% of customers opting for vehicle replacement due to favorable policies [3] - The market share of NEVs is increasing annually, driven by advancements in battery technology and charging infrastructure, making them the preferred choice for younger consumers [4] Group 2: Traditional Automakers' Transformation - Traditional automaker FAW Toyota is adapting to the NEV market by promoting hybrid models, with 70% of its Q1 sales being hybrid vehicles [6] - FAW Toyota's new BZ5 electric SUV, set to launch in June, features a range of 550 kilometers and aims to compete with domestic brands [6] - The company has introduced a "Time for Renewal" plan, offering additional subsidies for older models, effectively stimulating replacement demand [7] Group 3: Policy and Market Dynamics - The Jinan High-tech Zone government has implemented a 2 million yuan subsidy program to boost automotive consumption, which has significantly impacted sales [8] - The subsidy program, combined with national and provincial incentives, has led to a sales increase of 280 million yuan in the region [8] - The automotive market is expected to continue its strong performance in Q2, with companies preparing for increased sales during the May Day holiday [10][11]