济南高新发展股份有限公司 董事会审计委员会实施细则 济南高新发展股份有限公司 董事会审计委员会实施细则 第一章 总则 第一条 为强化公司董事会决策功能，完善公司治理结构，根据《中华人民共和 国公司法》（简称《公司法》）《上市公司治理准则》《上市公司独立董事管理办法》 《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》《公司章程》及其他有关规定，公司特设立董事会审计委员会，并制定 本实施细则。 第二条 董事会审计委员会是根据公司股东会决议所设立的，是董事会下设的专 门工作机构，主要负责审核公司财务信息及其披露、监督及评估内外部审计工作和内 部控制工作，行使《公司法》规定的监事会的职权。 公司应当为董事会审计委员会提供必要的工作条件，配备专门人员或者机构承担 审计委员会的工作联络、会议组织、材料准备和档案管理等日常工作。审计委员会履 行职责时，公司管理层及相关部门应当给予配合。 第二章 人员组成 第三条 审计委员会成员由三名董事组成,应当为不在公司担任高级管理人员的 董事。公司董事会成员中的职工代表可以成为审计委员会成员。委员中独立董事占半 数以上，且至少有一名独立董事为 ...

济南高新发展股份有限公司 董事会提名委员会实施细则 济南高新发展股份有限公司 董事会提名委员会实施细则 第一章 总则 第一条 为规范济南高新发展股份有限（简称"公司"）董事和高级管理人员的选 聘，优化董事会组成，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,公司特设立董事会提名委员会，并制定本 实施细则。 第二条 董事会提名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 负责对公司董事和经理人员的人选、选择标准和程序进行选择并提出建议。提名委员 会在董事会领导下开展工作，对董事会负责。 第二章 人员组成 第三条 提名委员会成员由三至五名董事组成，其中独立董事人数过半数。 第四条 提名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 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负责主 持委员会工作；主任委员在委员内选举,并报请董事会批准产生。 第六条 提名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 ...

诉讼进展公告 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： 陈守昌债权人代位权纠纷案件为一审判决，公司已提起上诉，目前判决尚未 生效，案件最终判决结果等存在不确定性，本次诉讼对公司利润的最终影响需以法 院最终生效判决结果为准；其他诉讼案件尚未判决，其对公司利润的影响存在不确 定性。公司将依据有关会计准则的要求进行相应的会计处理，最终影响以年度审计 机构审计确认后的结果为准。公司将努力采取有效措施妥善解决相关诉讼，尽力降 低诉讼影响，维护公司和全体股东的合法权益。 近日，公司收到法院送达的相关材料，情况如下： 证券代码：600807 证券简称：济高发展 公告编号：临 2025-054 济南高新发展股份有限公司 一、相关诉讼情况 1.陈守昌以债权人代位权纠纷为由向济南市章丘区人民法院（简称"章丘法院"） 提起诉讼，具体内容详见公司于 2025 年 5 月 31 日披露的《诉讼进展公告》。2017 年 7 月 28 日，公司向立根融资租赁有限公司（简称"立根公司"）、华夏银行股份有 限公司广州五羊支行（简称"华夏银 ...

证券代码：600807 证券简称：济高发展 公告编号：临2025-055 第十一届董事会第二十六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二十六次临时会议于2025年9月29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9月25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《关于审议修订<防止控股股东及关联方占用公司资金专项制度>的议案》； 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司监管指引第 8 号— —上市公司资金往来、对外担保的监管要求》等相关法律法规以及《济南高新发展股份有限 公司章程》的规定，结合公司实际，对《防止控股股东及关联方占用公 ...

Market Overview - The Shanghai Composite Index is at 3832.05 points, above the six-month moving average, with a slight increase of 0.10% [1] - The total trading volume of A-shares today is 940.447 billion yuan [1] Stocks Performance - A total of 117 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Kaiwang Technology (9.08%) - Liwang Co., Ltd. (6.87%) - Shenghui Technology (6.51%) [1] - Other stocks that have just crossed the six-month moving average with smaller deviation rates include: - China Merchants Securities - Renxin New Materials - Jihigh Development [1] Detailed Stock Data - The top three stocks with the highest daily increase and their respective metrics are: - Kaiwang Technology: 9.71% increase, 7.19% turnover rate, latest price 38.42 yuan [1] - Liwang Co., Ltd.: 13.11% increase, 12.32% turnover rate, latest price 30.03 yuan [1] - Shenghui Technology: 9.64% increase, 9.67% turnover rate, latest price 7.51 yuan [1] - Additional stocks with notable performance include: - Yuejian Intelligent: 5.39% increase, 1.95% turnover rate, latest price 16.03 yuan [1] - Haixing Electric: 4.15% increase, 1.24% turnover rate, latest price 28.13 yuan [1] Additional Stocks with Minor Deviations - Stocks with minor deviations include: - Lingge Technology: 2.11% deviation [2] - Lixin Energy: 1.98% deviation [2] - Fengshan Group: 1.95% deviation [2]

Core Points - The company will hold a performance briefing on September 12, 2025, to discuss its half-year results and financial status [2][3] - Investors can submit questions from September 5 to September 11, 2025, for the company to address during the briefing [5][6] - The briefing will be conducted via the Shanghai Stock Exchange's online platform, allowing for interactive communication [3][4] Summary by Sections Meeting Details - The performance briefing is scheduled for September 12, 2025, from 15:00 to 16:00 [2][6] - The meeting will take place on the Shanghai Stock Exchange's online roadshow center [2][4] Participants - Key participants include Chairman Wang Chengdong, Independent Director and Audit Committee Chairman Zheng Wei, and Financial Director Lei Xuefeng [4] Investor Participation - Investors can join the briefing online and will have the opportunity to ask questions [5][6] - Questions can be submitted through the roadshow center or via the company's email before the briefing [5][6] Contact Information - The company provides contact details for inquiries, including a phone number and email address [6]

Core Viewpoint - Jihigh Development (600807) announced that its 2025 semi-annual performance briefing will be held on September 12, 2025 [1] Company Summary - The company is scheduled to hold a performance briefing to discuss its financial results for the first half of 2025 [1]

关于召开 2025 年半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。 证券代码：600807 证券简称：济高发展 公告编号：临 2025-053 济南高新发展股份有限公司 重要内容提示： 会议召开时间：2025 年 09 月 12 日（星期五）15:00-16:00 参 会 链 接 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 05 日（星期五）至 09 月 11 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 8 月 29 日发 布公司《2025 年半年度报告》，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计 ...

Core Insights - The company JG Development (600807) reported a significant decline in revenue and net profit for the first half of 2025, with total revenue of 159 million yuan, down 23.36% year-on-year, and a net loss of 46.68 million yuan, a decrease of 57.51% compared to the previous year [1] Financial Performance - Total revenue for Q2 2025 was 71.28 million yuan, reflecting a 53.06% year-on-year decline [1] - The net profit for Q2 2025 was -20.27 million yuan, down 70.19% year-on-year [1] - The gross profit margin was 18.61%, an increase of 2.1% year-on-year, while the net profit margin was -35.06%, a decrease of 93.73% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 51.86 million yuan, accounting for 32.62% of revenue, which is an increase of 12.21% year-on-year [1] Balance Sheet Highlights - Accounts receivable represented 87.9% of the latest annual revenue, indicating a large volume of receivables [1] - Cash and cash equivalents increased significantly by 724.42% to 76.71 million yuan [1] - Interest-bearing debt decreased by 75.68% to 12.6 million yuan [1] Shareholder Metrics - Earnings per share (EPS) was -0.05 yuan, a decrease of 66.67% year-on-year [1] - Net asset value per share dropped to 0.08 yuan, down 66.29% year-on-year [1] - Operating cash flow per share was -0.07 yuan, an increase of 23.24% year-on-year [1] Investment Returns - The company's historical return on invested capital (ROIC) has been weak, with a median of 7.61% over the past decade and a particularly poor ROIC of -113.54% in 2024 [3] - The company has reported losses in 10 out of 32 annual reports since its listing, indicating a challenging financial history [3] Liquidity and Financial Health - The company's cash assets are considered healthy, but there are concerns regarding cash flow, with a cash to current liabilities ratio of only 63.15% [3] - The average net cash flow from operating activities over the past three years has been negative [3] - Inventory levels have reached 181.62% of revenue, raising concerns about inventory management [3]

Core Insights - The company reported a total revenue of 159 million yuan, ranking 99th among disclosed peers, which represents a decrease of 48.46 million yuan or 23.36% year-on-year [1] - The net profit attributable to shareholders was -46.68 million yuan, ranking 109th among peers, a decline of 17.04 million yuan compared to the same period last year [1] - The net cash inflow from operating activities was -61.53 million yuan, ranking 108th among peers, but showed an increase of 18.63 million yuan year-on-year, marking two consecutive years of growth [1] Financial Ratios - The latest debt-to-asset ratio is 86.04%, ranking 117th among peers, which is an increase of 0.39 percentage points from the previous quarter and an increase of 11.86 percentage points year-on-year [3] - The latest gross profit margin is 18.61%, ranking 112th among peers, with an increase of 7.36 percentage points from the previous quarter and an increase of 0.38 percentage points year-on-year [3] - The latest return on equity (ROE) is -69.45%, ranking 117th among peers, a decrease of 54.58 percentage points compared to the same period last year [3] Earnings and Efficiency Metrics - The diluted earnings per share are -0.05 yuan, ranking 103rd among peers, a decrease of 0.02 yuan compared to the same period last year [4] - The latest total asset turnover ratio is 0.06 times, ranking 109th among peers, a decrease of 0.03 times year-on-year, representing a decline of 34.29% [4] - The latest inventory turnover ratio is 0.19 times, ranking 117th among peers, a decrease of 0.07 times year-on-year, reflecting a decline of 27.90% [4]