济南高新发展股份有限公司 二〇二五年第三次临时股东大会 会 议 资 料 二〇二五年八月 济高发展（600807） 2025 年第三次临时股东大会 2025年第三次临时股东大会会议议程 现场会议召开时间：2025年8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大会网络投票系统，通过交易系统 投票平台的投票时间为股东大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大会召开当日 9:15-15:00。 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： 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、关于审议修订《公司章程》并取消监事会的议案； 2、关于审议修订《股东会议事规则》的议案； 3、关于审议修订《董事会议事规则》的议案； 4、关于审议修订《对外担保管理办法》的议案； 7、关于审议修订《会计师事务所选聘制度》的议案； 8、关于审议修订《累计投票制实施细则》的议案； 9、关于审 ...

证券代码：600807 证券简称：济高发展 公告编号：临2025-044 济南高新发展股份有限公司第十一届董事会第二十四次临时会议决议公告 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。 公司第十一届董事会第二十四次临时会议于2025年8月1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7月28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，公司监 事列席了会议，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： 具体内容详见同日披露的《关于修订〈公司章程〉并取消监事会及修订部分公司治理制度的公告》； 《济南高新发展股份有限公司章程》详见公司将于2025年第三次临时股东大会召开前披露的股东大会会 议材料。 表决结果：9票同意、0票反对、0票弃权。 二、审议通过《关于审议修订〈股 ...

Core Viewpoint - The company plans to provide financial assistance in the form of a loan not exceeding 6 million yuan to its subsidiary, Shandong Aikewei Biotechnology Co., Ltd., for operational needs, with a loan term of one year and interest rates to be determined based on prevailing bank rates and actual financing costs [1][2][7]. Financial Assistance Details - The financial assistance will not affect the company's normal business operations and funding usage [2][7]. - The loan amount is capped at 6 million yuan, with the interest rate to be negotiated at the time of signing the loan agreement [1][7]. - The financial assistance has been approved by the company's board of directors in a recent meeting [2][7]. Subsidiary Information - Aikewei Biotechnology has a registered capital of 12.31 million yuan and operates in various medical and biotechnology sectors [2]. - As of December 31, 2024, Aikewei's total assets were 672.92 million yuan, with total liabilities of 317.22 million yuan, resulting in a debt-to-asset ratio of 47.14% [3]. - The company reported a net profit loss of 7.48 million yuan for the year 2024 [3]. Related Party Transactions - The shareholder of Aikewei, Jinan High-tech Financial Investment Co., Ltd., is an affiliate of the company, and the financial assistance complies with relevant regulations [2][6]. - The company has not provided any financial assistance to Aikewei in the past 12 months, indicating no overdue financial assistance [7]. Board of Directors' Opinion - The board believes that providing financial assistance to Aikewei is beneficial for its operational needs and aligns with the company's overall strategy, ensuring that risks are manageable and compliant with legal regulations [7].

Core Viewpoint - Jinan High-tech Development Co., Ltd. has revised its Articles of Association, eliminating the supervisory board and enhancing its corporate governance structure to protect investors' rights [1][2]. Summary by Relevant Sections Revision of Articles of Association - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [2][3]. - The rights and responsibilities of the supervisory board will be abolished, and the relevant rules will be repealed [2]. Corporate Governance Enhancements - New provisions include the establishment of employee directors and adjustments to the powers of the shareholders' meeting and board of directors [2][3]. - The threshold for shareholders to propose agenda items at the shareholders' meeting has been reduced from 3% to 1% [2]. Responsibilities of Major Shareholders - New chapters clarify the obligations of controlling shareholders and actual controllers towards the listed company [2][3]. - Provisions are added to prevent major shareholders from abusing their power to harm the interests of the company or other shareholders [14][15]. Legal Compliance and Information Disclosure - The company is required to comply with laws and regulations regarding information disclosure and to cooperate with the execution of court judgments [9][16]. - The revised Articles of Association emphasize the importance of maintaining the independence of the company and its operations [16].

Core Viewpoint - The company announced that its wholly-owned subsidiary, Shandong Ruifuxiang Trading Co., Ltd., signed a steel procurement agreement with Jinan High-tech Holding Group Co., Ltd. for the supply of approximately 100,000 tons of steel at a price of (market price + 37) yuan per ton for projects developed in Shandong Province during the 2025-2026 period [1][2] Group 1: Transaction Overview - The board of directors approved the steel procurement agreement during a meeting held on August 1, 2025, and the transaction requires approval from the shareholders' meeting, with related shareholders needing to abstain from voting [1][2] - The procurement scale is approximately 100,000 tons, awarded through a public bidding process involving Ruifuxiang Trading and two other bidders [1][2] Group 2: Related Party Information - Jinan High-tech Holding Group, the related party, has a registered capital of 4 billion yuan and is fully owned by the Jinan High-tech Industrial Development Zone State-owned Assets Supervision and Administration Commission [2] - As of December 31, 2024, Jinan High-tech Holding Group reported total assets of 120.514 billion yuan and net assets of 33.638 billion yuan, with a revenue of 7.865 billion yuan and a net profit of 352 million yuan for the year [2] Group 3: Agreement Details - The procurement agreement stipulates that pricing will be based on real-time market prices from "My Steel Network," ensuring a market-oriented pricing mechanism [3][4] - The cooperation period for the agreement is set from June 2025 to June 2027, covering various terms including acceptance, breach of contract, and conditions for termination [3][4] Group 4: Purpose and Impact of the Transaction - The transaction aims to enhance the operational capabilities of Ruifuxiang Trading and increase its revenue, aligning with the company's overall interests and development needs [4] - The independent directors confirmed that the transaction adheres to principles of fairness and does not harm the interests of the company or its shareholders [4] Group 5: Approval Process - The independent directors reviewed and approved the transaction, stating it would improve the operational capacity of Ruifuxiang Trading and increase revenue [5] - The board meeting resulted in unanimous approval for the proposal, with related directors abstaining from the vote [5] Group 6: Previous Related Transactions - The company has previously engaged in related transactions with Jinan High-tech Urban Renewal Co., Ltd. and Jinan Dongjin Industrial Development Co., Ltd. for steel procurement contracts [6]

Meeting Details - The third extraordinary general meeting of shareholders will be held on August 18, 2025, at 9:15 AM [1][3] - The meeting will take place at the Han Yu Financial Business Center, A4-4 Building, Room 1123, located at No. 7000, Jing Shi East Road, Jinan, Shandong, China [1][3] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - The voting will be conducted both on-site and via the online platform, allowing for a combination of voting methods [3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Shareholder Participation - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on August 12, 2025, are eligible to attend the meeting [4][5] - Shareholders may appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder [4][5] Additional Information - The company has provided a contact number for inquiries: 0531-86171188 [5] - The notice includes an authorization letter template for shareholders wishing to delegate their voting rights [5][6]

证券日报网讯8月1日晚间，济高发展（600807）发布公告称，公司将于2025年8月18日召开2025年第三 次临时股东大会。本次股东大会将审议《关于审议修订 <公司章程> 并取消监事会的议案》等多项议 案。 ...

Group 1 - The company announced the approval of multiple resolutions during the 24th temporary meeting of the 11th Board of Directors, including the revision of the Articles of Association and the cancellation of the Supervisory Board [2]

格隆汇8月1日丨济高发展(600807.SH)公布，公司全资子公司山东瑞蚨祥贸易有限公司（简称"瑞蚨祥贸 易"）与济南高新控股集团有限公司（简称"济高控股集团"）签署《济高控股集团2025-2026年度钢筋集 中采购战略协议》，以（市场价格+37）元/吨为济高控股集团及其权属公司在山东省内开发的项目提供 钢筋，规模约10万吨，由瑞蚨祥贸易和另两个中标人以公开招标方式中标。 ...

Core Viewpoint - The company JG Development (600807.SH) has signed a strategic procurement agreement for rebar with Jinan High-tech Holding Group for the years 2025-2026, indicating a significant business opportunity in the construction materials sector [1] Group 1 - JG Development's wholly-owned subsidiary, Shandong Ruifuxiang Trading Co., Ltd., will supply approximately 100,000 tons of rebar at a price of (market price + 37) yuan per ton [1] - The agreement was secured through a public bidding process, where Ruifuxiang Trading and two other bidders were awarded the contract [1] - The procurement is specifically for projects developed by Jinan High-tech Holding Group and its affiliated companies within Shandong Province [1]