关 于 济 南 高 新 发 展 股 份 有 限 公 司 2025 年 第 四 次 临 时 股 东 会 的 法 律 意 见 书 北 京 大 成 （ 济 南 ） 律 师 事 务 所 www.dentons.cn BEIJINGDENTONSLAWOFFICES,LLP(JINAN) 济南市历下区龙奥北路 8 号玉兰广场 4 号楼 7-8 层(250101) 7-8/F,Building4,YulanPlaza,No.8LongAoNorthRoad,LixiaDistrict,250101,Jinan,China Tel：+86531-88878388Fax：+86531-88726767 北京大成（济南）律师事务所 关于济南高新发展股份有限公司 2025 年第四次临时股东会的法律意见书 致：济南高新发展股份有限公司 （一）本次股东会的召集程序 本次股东会由董事会提议并召集。2025 年 10 月 30 日，公司召开第十一届 董事会第二十七次临时会议，审议通过《关于审议召开 2025 年第四次临时股东 会的议案》。 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公 ...

Market Performance - On November 13, the Shandong state-owned enterprise reform sector rose by 1.17%, with Furi Shares leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Top Gainers in Shandong State-Owned Enterprises - Key stocks in the Shandong state-owned enterprise reform sector included: - Qirui Shares (002083) closed at 10.51, up 10.05% with a trading volume of 182,000 shares and a turnover of 191 million yuan [1] - Shida Shenghua (603026) closed at 91.38, up 10.00% with a trading volume of 72,400 shares and a turnover of 655 million yuan [1] - Jiga Development (600807) closed at 3.88, up 9.92% with a trading volume of 561,900 shares and a turnover of 216 million yuan [1] Market Capital Flow - The Shandong state-owned enterprise reform sector experienced a net outflow of 132 million yuan from institutional investors, while retail investors saw a net inflow of 138 million yuan [2] - The top stocks by net inflow from retail investors included: - Qirui Shares (002083) with a net inflow of 64.38 million yuan, accounting for 33.65% of its trading volume [3] - ST Chenming (000488) with a net inflow of 38.29 million yuan, accounting for 29.70% of its trading volume [3] Notable Decliners - Some stocks in the sector faced declines, including: - Shandong High-speed (600350) closed at 9.37, down 1.99% with a trading volume of 97,100 shares and a turnover of 9.13 million yuan [2] - Shandong High-tech (000803) closed at 8.50, down 2.52% with a trading volume of 1,180,500 shares and a turnover of 1.06 billion yuan [2]

Market Overview - The medical device sector experienced a slight increase of 0.04% on November 13, with Hotgen Biotech leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Top Gainers - Hotgen Biotech (688068) closed at 170.15, with a significant increase of 11.36% and a trading volume of 59,400 shares [1] - Jikang Development (600807) saw a rise of 9.92%, closing at 3.88 with a trading volume of 561,900 shares [1] - Hualan Biological Engineering (301093) increased by 8.35%, closing at 49.55 with a trading volume of 77,300 shares [1] - Other notable gainers include Baijun Medical (688198) up 6.14% and Wuzhou Medical (301234) up 4.43% [1] Top Losers - Yuanpeng Medical (300753) experienced a decline of 6.35%, closing at 28.76 with a trading volume of 150,800 shares [2] - Zhend Medical (603301) fell by 2.93%, closing at 88.04 with a trading volume of 82,900 shares [2] - Other significant declines include Kefu Medical (301087) down 2.73% and Canar Co. (301122) down 2.71% [2] Capital Flow - The medical device sector saw a net outflow of 937 million yuan from institutional investors, while retail investors contributed a net inflow of 722 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors remain active [2] Individual Stock Capital Flow - Jikang Development had a net inflow of 47.75 million yuan from institutional investors, while retail investors showed a net outflow of 36.24 million yuan [3] - Hualan Biological Engineering recorded a net inflow of 44.30 million yuan from institutional investors, with retail investors experiencing a net outflow of 47.73 million yuan [3] - Other stocks like Sanxin Medical (300453) and Wuzhou Medical (301234) also showed varied capital flows, reflecting differing investor sentiments [3]

济南高新发展股份有限公司 二〇二五年第四次临时股东会 会 议 资 料 二〇二五年十一月 济高发展（600807） 2025 年第四次临时股东会 2025年第四次临时股东会会议议程 现场会议召开时间：2025年11月18日 上午9点15分； 网络投票时间：采用上海证券交易所股东会网络投票系统，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 9:15-15:00。 一、主持人宣布代表资格审查结果； 二、宣读"会议须知"； 三、审议并讨论议案： 1、关于全资子公司签署相关资产运营委托协议暨关联交易的议案； 2、关于控股子公司签署相关物业服务委托合同暨关联交易的议案。 四、股东或股东授权代表投票表决： 1、推举监票人； 2、投票表决。 现场会议地点：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11层1123室 会议召集人：公司董事会 会议议程： 五、计票； 六、主持人宣布股东会现场部分结束。 1 济高发展（600807） 2025 年第四次临时股东会 ...

Core Viewpoint - The medical device sector experienced a slight decline of 0.31% on November 6, with Danaher Biomedical leading the losses, while the overall market indices showed gains, with the Shanghai Composite Index up by 0.97% and the Shenzhen Component Index up by 1.73% [1][2]. Group 1: Market Performance - The Shanghai Composite Index closed at 4007.76, increasing by 0.97% [1]. - The Shenzhen Component Index closed at 13452.42, increasing by 1.73% [1]. - The medical device sector saw a net outflow of 638 million yuan from major funds, while retail investors contributed a net inflow of 446 million yuan [2][3]. Group 2: Individual Stock Performance - Hualan Co., Ltd. (301093) saw a significant increase of 8.53%, closing at 44.00 yuan with a trading volume of 67,500 shares and a transaction value of 293 million yuan [1]. - Danaher Biomedical (920009) led the declines with a drop of 4.69%, closing at 83.50 yuan and a trading volume of 24,900 shares, resulting in a transaction value of 206 million yuan [2]. - Other notable gainers included Furuida (300049) with a 4.32% increase and a closing price of 74.56 yuan, and Kangzhong Medical (688607) with a 3.04% increase, closing at 29.81 yuan [1][2]. Group 3: Fund Flow Analysis - Major funds showed a net outflow in several stocks, including Furuida with a net outflow of 23.99 million yuan, while retail investors showed a net inflow of 25.27 million yuan [3]. - Dongfulong (300171) experienced a net inflow of 21.17 million yuan from major funds, indicating positive sentiment towards the stock [3]. - The overall trend indicates a mixed sentiment in the medical device sector, with some stocks attracting retail interest despite the overall outflow from major funds [2][3].

Group 1 - The core point of the article highlights that Jihigh Development (SH 600807) reported a significant decline in its financial performance for the first three quarters of 2025, with revenue of approximately 222 million yuan, representing a year-on-year decrease of 17.59% [1] - The company experienced a net loss attributable to shareholders of approximately 82.05 million yuan, indicating financial struggles [1] - Basic earnings per share for the company were reported as a loss of 0.09 yuan, reflecting the overall negative financial trend [1] Group 2 - The article also discusses the phenomenon of "negative electricity prices" in multiple regions, questioning why power plants are reluctant to shut down despite not making profits from electricity sales [1]

Group 1 - The company reported a total operating revenue of 222,234,436.32 yuan for the first three quarters, representing a year-on-year decrease of 17.59% [1] - The net profit attributable to shareholders of the listed company was -82,052,940.44 yuan [1] Group 2 - Among the top ten circulating shareholders, Tang Jianbai is a newly added circulating shareholder [2]

Core Insights - The company reported a revenue of 63.26 million yuan for Q3 2025, reflecting a year-on-year increase of 1.64% [1] - The net profit attributable to shareholders was -35.38 million yuan, indicating a loss [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -15.70 million yuan [1]

股票代码：600807 股票简称：济高发展 公告编号：临2025-058 本公司及董事会全体成员保证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、准确和完整承担法律责任。 重要内容提示： ● 公司控股子公司济南高和物业发展有限公司（简称"高和物业"，原济南 高新生活服务有限公司）分别与控股股东之一济南高新控股集团有限公司（简称 "济高控股集团"）、关联方济南东信开发建设有限公司（简称"济高东信"） 签署《物业服务委托合同》，分别将其运营管理的留学人员创业园2号楼等项目 委托高和物业提供物业服务事宜，高和物业为上述项目提供物业服务收取物业费 标准为4.99元/平方米/月（含税），其中济高控股集团委托提供物业服务的建筑 面积共计50745.95平方米，济高东信委托提供物业服务的建筑面积共计27506.57 平方米。 ● 本次交易构成关联交易，不构成重大资产重组，已经第十一届董事会独 立董事专门会议第九次会议、第十一届董事会第二十七次临时会议审议通过，关 联董事回避表决。本次交易尚需提交股东会审议，公司控股股东需回避表决。 一、本次交易概述 公司控股子公司高和物业拟分别与济高控股集团及济高 ...

股票代码：600807 股票简称：济高发展 公告编号：临2025-057 济南高新发展股份有限公司 重要内容提示： ● 公司全资子公司济南高新产业发展有限公司（简称"济高产发"）分别与 控股股东之一济南高新控股集团有限公司（简称"济高控股集团"）、关联方济 南东信开发建设有限公司（简称"济高东信"）签署《委托运营协议》《资产运 营管理委托协议》，分别将其运营管理的留学人员创业园2号楼等项目委托给济 高产发进行运营管理，上述项目运营管理费均以基础费用+增量奖励方式结算， 其中基础运营费用分别为209万元/年、200万元/年，未完成约定租金收入考核的， 按照差额比例核减基础运营费金额，增量部分视超额完成情况进行分档奖励。 ● 本次交易构成关联交易，不构成重大资产重组，已经第十一届董事会独 立董事专门会议第九次会议、第十一届董事会第二十七次临时会议审议通过，关 联董事回避表决。本次交易尚需提交股东会审议，公司控股股东需回避表决。 一、本次交易概述 关于全资子公司签署相关资产运营委托协议 暨关联交易的公告 本公司及董事会全体成员保证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、准确和完整承担 ...