证券代码：600807 证券简称：济高发展 公告编号：临2025-059 济南高新发展股份有限公司 关于参股公司清算及终止田园综合体项目的公告 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、准确和完整承担法律责任。 重要内容提示： ● 公司与相关方签署协议，对参股公司黄山济高生态农业科技发展有限公 司（简称"生态农业公司"）进行解散及清算，并终止其歙县蓝田·桃源田园综 合体 PPP 项目（简称"田园综合体项目"），移交歙县人民政府指定主体。 结合公司参股公司生态农业公司田园综合体项目建设情况，经与相关股东方 协商一致，公司与旺盛生态环境股份有限公司（简称"旺盛生态"）、黄山田园 综合体发展有限公司（简称"田园综合体公司"）签署《黄山济高生态农业科技 发展有限公司解散及清算协议》，与歙县人民政府、旺盛生态、田园综合体公司、 生态农业公司签署《安徽省黄山市歙县蓝田·桃源田园综合体 PPP 项目终止协 议》，对生态农业公司进行解散及清算，终止田园综合体项目并移交歙县人民政 府指定主体。 截至 2025 年 9 月 30 日，总资产 19,098.66 万元，净资产 ...

证券代码：600807 证券简称：济高发展 公告编号：临 2025-060 济南高新发展股份有限公司 关于召开2025年第四次临时股东会的通知 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)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 18 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 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年11月18日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 18 日 至2025 年 11 月 18 日 本次股东会审议议案及投票股东类型 | 序号 | 议 ...

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。 公司第十一届董事会第二十七次临时会议于2025年10月30日上午10点，在中 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层会议室，以现场和通讯结合方式召开，会议通知和材料于2025年10月27日以 电子通讯方式发出。应出席会议董事9名，实际出席会议董事9名，符合《中华人 民共和国公司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。会议召集人、主持人为公司董事长王成东先生。 经投票表决，会议形成如下决议： 一、审议通过《关于审议公司 2025 年第三季度报告的议案》； 该议案已经公司第十一届董事会审计委员会第十四次会议审议通过。 表决结果：9 票同意、0 票反对、0 票弃权。 证券代码：600807 证券简称：济高发展 公告编号：临2025-056 济南高新发展股份有限公司 第十一届董事会第二十七次临时会议决议公告 表决结果：5 票同意、0 票反对、0 票弃权。关联董事王成东先生、贾为先 生、吴宝健先生、孙英才先生回避 ...

Financial Performance - The company's operating revenue for the third quarter was ¥63,257,721.04, representing a year-on-year increase of 1.64%[4] - The total profit for the third quarter was -¥45,516,944.09, with a year-to-date total profit of -¥97,603,071.56, indicating significant losses[4] - The net profit attributable to shareholders for the third quarter was -¥35,376,384.94, and -¥82,052,940.44 year-to-date, both showing substantial declines[4] - The basic earnings per share for the third quarter was -¥0.04, and -¥0.09 year-to-date, reflecting a decrease in profitability[5] - The weighted average return on equity was -353.28% for the third quarter, a decrease of 344.03 percentage points compared to the previous year[5] - Total operating revenue for the first three quarters of 2025 was CNY 222,234,436.32, a decrease of 17.6% compared to CNY 269,670,339.68 in the same period of 2024[19] - Net loss for the first three quarters of 2025 was CNY 101,049,915.57, compared to a net loss of CNY 63,834,706.81 in the same period of 2024, representing a 58.3% increase in losses[20] - The company's operating profit for the first three quarters of 2025 was a loss of CNY 35,191,334.12, an improvement from a loss of CNY 59,783,665.11 in the previous year[20] - Basic and diluted earnings per share for the first three quarters of 2025 were both CNY -0.09, compared to CNY -0.05 in the same period of 2024[21] - The total comprehensive loss for the first three quarters of 2025 was CNY 97,406,960.59, compared to a loss of CNY 55,705,143.40 in the same period of 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,480,370,982.47, down 4.38% from the previous year[5] - Shareholder equity attributable to the company decreased by 44.27% to ¥43,872,230.34 compared to the previous year[5] - Total liabilities as of the reporting date were CNY 2,160,461,895.13, a slight decrease from CNY 2,216,347,924.76 in the previous year[19] - Total non-current assets are valued at ¥553,473,806.69, slightly down from ¥561,454,168.05[16] - Total assets decreased to ¥2,480,370,982.47 from ¥2,594,051,414.27[16] Cash Flow - The cash flow from operating activities was not applicable, with a year-to-date net cash flow of -¥65,776,488.54[4] - Cash inflow from operating activities for the first three quarters of 2025 was $383,833,253.82, a decrease of 29.1% compared to $541,125,423.46 in the same period of 2024[22] - Net cash outflow from operating activities was $65,776,488.54, slightly improved from $66,231,625.15 in the previous year[22] - Cash inflow from investment activities was $504,540.00, down from $27,719,930.37 in the first three quarters of 2024, representing a decline of 98.2%[23] - Net cash outflow from investment activities was $2,903,570.48, contrasting with a net inflow of $20,921,501.77 in the same period last year[23] - Cash inflow from financing activities totaled $793,360,100.00, a significant increase compared to $55,862,723.10 in the previous year[23] - Net cash inflow from financing activities was $671,448,139.40, compared to a net outflow of $95,902,076.15 in the first three quarters of 2024[23] - The total cash and cash equivalents at the end of the period reached $715,276,303.67, a substantial increase from $44,693,475.96 at the end of the previous year[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 43,818[12] - The largest shareholder, Jinan High-tech Urban Construction Development Co., Ltd., holds 142,307,521 shares, accounting for 16.09% of total shares[12] - The company has a total of 97,731,533 unrestricted circulating shares held by Jinan High-tech Urban Construction Development Co., Ltd.[13] Other Information - Non-recurring gains and losses for the period included government subsidies amounting to ¥306,041.01 and other income totaling -¥19,680,730.55[8] - The company attributed the significant losses to provisions for litigation and shareholder compensation claims[9] - The company reported a credit impairment loss of CNY 10,457,824.44, compared to a gain of CNY -2,755,609.24 in the same period of 2024[20] - Other comprehensive income after tax for the first three quarters of 2025 was CNY 3,642,954.98, down from CNY 8,129,563.41 in the previous year[20] - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year[24] - The cash flow from operating activities indicates ongoing challenges, with a focus on improving operational efficiency moving forward[22]

Core Viewpoint - The company held its 26th temporary board meeting, where multiple resolutions were passed regarding the revision of various internal regulations and management systems to enhance governance and compliance [1][2][4][6][8][10][12][13][15][17][19][21][23][24][26][28][30][32][34]. Group 1: Resolutions Passed - The board approved the revision of the "Special System for Preventing Controlling Shareholders and Related Parties from Occupying Company Funds" [2] - The board approved the revision of the "Investor Relations Management System" [4] - The board approved the revision of the "Board Strategic Committee Implementation Rules" [6] - The board approved the revision of the "Board Audit Committee Implementation Rules" [8] - The board approved the revision of the "Board Nomination Committee Implementation Rules" [10] - The board approved the revision of the "Board Compensation and Assessment Committee Implementation Rules" [13] - The board approved the revision of the "Management Measures for Shares Held by Directors and Senior Management" [15] - The board approved the establishment of the "Management System for Departure of Directors and Senior Management" [17] - The board approved the revision of the "Board Secretary Work System" [19] - The board approved the revision of the "General Manager Work Rules" [21] - The board approved the revision of the "Major Information Internal Reporting System" [23] - The board approved the revision of the "Information Disclosure Affairs Management System" [26] - The board approved the revision of the "Information Disclosure Postponement and Exemption Management System" [28] - The board approved the revision of the "Insider Information Knowledge Person Registration Management System" [30] - The board approved the revision of the "Internal Audit System" [32] - The board approved the revision of the "Management Measures for the Use of Raised Funds" [34] Group 2: Legal Proceedings - The company is currently involved in a first-instance lawsuit regarding a creditor's subrogation dispute, with the company as the defendant [38] - The company has filed an appeal against the first-instance judgment, which has not yet taken effect, indicating uncertainty regarding the final outcome [38][42] - The company is also facing additional lawsuits from other creditors, with claims totaling approximately 5.13 million and 1.75 million yuan, respectively [42]

Core Viewpoint - The company, Jiga Development (600807), is currently involved in multiple lawsuits, including a significant case where it has been ordered to pay 5.72 million yuan in construction payments and interest, which it is appealing [1][2]. Group 1: Legal Proceedings - Jiga Development received a civil judgment from the Zhangqiu Court requiring it to pay 5.72 million yuan plus interest to creditor Chen Shouchang due to a dispute arising from a construction contract [1][2]. - The company argues that the liability lies with Anrong Company as a direct debtor, not as a guarantor, and claims that the agreement in question is valid and has terminated Anrong's rights [2]. - Two new lawsuits have been filed against Jiga Development by Yu Zhongxi and Shandong Hengyue Fire Engineering Co., demanding repayments of approximately 5.13 million yuan and 1.75 million yuan, respectively, with one creditor seeking to freeze the company's subsidiary shares [3]. Group 2: Uncertainty of Impact - The outcome of the Chen Shouchang case remains uncertain as the company has appealed the initial ruling, and the final impact on profits will depend on the court's final decision [4]. - Other ongoing lawsuits also present uncertainties regarding their potential effects on the company's financial performance [4]. - The company plans to take effective measures to mitigate the impact of these lawsuits and protect the rights of the company and its shareholders [4].

济南高新发展股份有限公司 内幕信息知情人登记管理制度 济南高新发展股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范济南高新发展股份有限公司（简称"公司"）内幕信息管理 行为，加强内幕信息保密工作，维护公司信息披露的公开、公平、公正原则，根据《中 华人民共和国公司法》（简称"《公司法》"）、《中华人民共和国证券法》（简称"《证券 法》"）、《上市公司信息披露管理办法》《上海证券交易所股票上市规则》（简称"《股 票上市规则》"）、《上市公司监管指引第 5 号--上市公司内幕信息知情人登记管理制度》 《上海证券交易所上市公司自律监管指引第 2 号--信息披露事务管理》等有关法律法 规及《公司章程》的有关规定，制定本制度。 第二条 本制度所称内幕信息是指根据《证券法》相关规定，涉及公司的经营、 财务或者对公司证券的市场价格有重大影响的尚未公开的信息以及《证券法》第八十 条第二款、第八十一条第二款所列重大事件。 第三条 本制度所称内幕信息知情人包括但不限于： （一）公司及公司的董事、高级管理人员； （二）持有公司 5%以上股份的股东及其董事、监事、高级管理人员，公司的实际 控制人及其董事、监 ...

济南高新发展股份有限公司 董事会秘书工作制度 济南高新发展股份有限公司 董事会秘书工作制度 第六条 担任公司董事会秘书，应当具备以下条件： 第七条 具有下列情形之一的人士不得担任公司董事会秘书： （一）存在《公司法》或《上海证券交易所股票上市规则》规定的不得担任公司 董事、高级管理人员的情形； -1- 第一章 总则 第一条 为了进一步提高公司治理水平，规范济南高新发展股份有限公司（简称 "公司"）董事会秘书的选任和履职工作，根据《中华人民共和国公司法》（简称《公 司法》）《中华人民共和国证券法》（简称《证券法》）《上海证券交易所股票上市 规则》和《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、 规范性文件及《公司章程》的有关规定，并结合公司的实际情况，制订本工作制度。 第二条 公司董事会秘书为公司高级管理人员，对公司和董事会负责，应忠实、 勤勉地履行职责。 第三条 公司董事会秘书是公司与上海证券交易所之间的指定联络人。上海证券 交易所仅接受董事会秘书或代行董事会秘书职责的人员、证券事务代表以公司名义办 理信息披露、股票及其衍生品种变动管理等其相关职责范围内的事务。 第四条 公司设立董事 ...

济南高新发展股份有限公司 董事会战略委员会实施细则 济南高新发展股份有限公司 董事会战略委员会实施细则 第一章 总则 第一条 为适应济南高新发展股份有限公司（简称"公司"）战略发展需要,增强 公司核心竞争力,确定公司发展规划,健全投资决策程序,加强决策科学性,提高重大 投资决策的效益和决策的质量,完善公司治理结构,根据《中华人民共和国公司法》《上 市公司治理准则》《公司章程》及其他有关规定,公司特设立董事会战略委员会,并制 定本实施细则。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构,主要负 责对公司长期发展战略和重大投资决策进行研究并提出建议。 第三条 战略委员会成员由三至五名董事组成,其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的三分 之一提名,并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名,由公司董事长担任，负责召集委 员会会议并主持委员会工作。 第六条 战略委员会任期与董事会任期一致,委员任期届满,连选可以连任。期间 如有委员不再担任公司董事职务,自动失去委员资格,并由委员会根据上述第三至第 五条规定补足委员人数。 ...

济南高新发展股份有限公司 信息披露暂缓与豁免事务管理制度 济南高新发展股份有限公司 信息披露暂缓与豁免事务管理制度 第一章 总则 第一条 为规范济南高新发展股份有限公司（简称"公司"）信息披露暂缓与豁 免业务，督促公司依法合规履行信息披露义务，保护投资者的合法权益，根据《中华 人民共和国证券法》《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免 管理规定》《上海证券交易所股票上市规则》（简称"《股票上市规则》"）、《上 海证券交易所上市公司自律监管指引第2号—信息披露事务管理》《济南高新发展股 份有限公司章程》《济南高新发展股份有限公司信息披露事务管理制度》等规定，制 定本制度。 第二条 公司按照《股票上市规则》及上海证券交易所（简称"上交所"）其他 相关业务规则的规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司应当披露的信息存在《股票上市规则》规定的暂缓、豁免情形的， 可以不向上交所申请，由公司自行审慎判断。对于不符合暂缓、豁免披露条件的信息， 应当及时披露。公司接受上交所对有关信息披露暂缓、豁免事项的事后监管。 第四条 公司及相关信息披露义务人拟披露的信息涉及商业秘密或保密商务信息 （ ...