Core Viewpoint - JG Development (600807) is expected to report a net loss of approximately 45 million yuan for the first half of 2025, indicating a challenging financial outlook for the company [1] Financial Performance - The company anticipates a net profit attributable to shareholders of approximately -45 million yuan for the first half of 2025 [1] - The expected net profit, excluding non-recurring gains and losses, is projected to be around -25 million yuan [1]

Market Overview - The Shanghai Composite Index closed at 3473.13 points, slightly above the annual line, with a change of 0.02% [1] - The total trading volume of A-shares reached 1,227.067 billion yuan [1] Stocks Breaking Annual Line - A total of 69 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Guotou Zhonglu (8.45%) - Jihigh Development (6.51%) - Huate Gas (5.29%) [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Guotou Zhonglu: Today's change of 9.98%, turnover rate of 0.15%, latest price at 14.77 yuan [1] - Jihigh Development: Today's change of 10.16%, turnover rate of 5.09%, latest price at 3.36 yuan [1] - Huate Gas: Today's change of 5.31%, turnover rate of 3.79%, latest price at 50.99 yuan [1] - Other stocks with smaller deviation rates include: - Xinwufeng - Sanfeng Environment - Yunnan Energy Investment [1]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3468.65 points, down by 0.11%, while the total trading volume reached 584.993 billion yuan, indicating a mixed performance in the market [1]. Group 1: Market Performance - As of 10:29 AM, the Shanghai Composite Index is at 3468.65 points, with a decrease of 0.11% [1]. - The total trading volume in the A-share market is 584.993 billion yuan [1]. Group 2: Stocks Breaking the Annual Line - A total of 46 A-shares have surpassed the annual line today, with notable stocks including Guotou Zhonglu, Jigaofazhan, and Huate Gas, showing significant deviation rates of 8.45%, 6.51%, and 4.34% respectively [1]. - Stocks with smaller deviation rates that have just crossed the annual line include Pudong Jinqiao, Hengli Petrochemical, and Zhenyou Technology [1]. Group 3: Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: - Guotou Zhonglu (Code: 600962) with a price increase of 9.98% and a deviation rate of 8.45% [1]. - Jigaofazhan (Code: 600807) with a price increase of 10.16% and a deviation rate of 6.51% [1]. - Huate Gas (Code: 688268) with a price increase of 4.36% and a deviation rate of 4.34% [1]. Group 4: Additional Stocks with Positive Performance - Other notable stocks with positive performance include: - Jingtou Fazhan (Code: 600683) with a price increase of 4.39% and a deviation rate of 2.45% [1]. - Huaihe Energy (Code: 600575) with a price increase of 2.23% and a deviation rate of 1.96% [1]. - ST Gaosi (Code: 002848) with a price increase of 2.88% and a deviation rate of 1.65% [1]. Group 5: Stocks with Lower Deviation Rates - Stocks with lower deviation rates that have recently crossed the annual line include: - Qianyuan Qian (Code: 600189) with a price increase of 1.80% and a deviation rate of 0.82% [2]. - Sifang Stock (Code: 601126) with a price increase of 0.79% and a deviation rate of 0.72% [2]. - Wentai Technology (Code: 600745) with a price increase of 0.94% and a deviation rate of 0.66% [2].

Meeting Overview - The shareholders' meeting was held on June 20, 2025, at the financial business center in Jinan, Shandong, China [2] - The meeting was convened by the board of directors, with over half of the directors present, and was chaired by Director Sun Yingcai [3][4] Voting and Resolutions - All proposed resolutions were approved, including the annual reports from the board and supervisory committee for 2024, financial settlement report, and profit distribution plan [5][6] - Specific resolutions included the evaluation of internal controls, asset impairment provisions, and financing applications for 2025 [6][7] - The meeting also involved separate voting for certain resolutions affecting minority investors and noted that related party transactions were abstained from by relevant shareholders [8][9] Legal Compliance - The meeting was witnessed by lawyers from Beijing Dacheng (Jinan) Law Firm, confirming that the procedures followed were in compliance with legal and regulatory requirements [10]

关于济南高新发展股份有限公司 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) 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 致：济南高新发展股份有限公司 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"《公司法》"）和中国证券监督管理委员会《上市 公司股东会规则（2025 年修订）》（以下简称"《股东会规则》"）等法律、 法规和其他有关规范性文件的要求，北京大成（济南）律师事务所（以下简称"本 所"）接受济南高新发展股份有限公司（以下简称"公司"）的委托，指派律师 参加公司 2024 年年度股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人 员资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会 所审议的议案、议案所涉及的数字及内容发表意 ...

证券代码：600807 证券简称：济高发展 公告编号：临 2025-041 济南高新发展股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 20 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 267 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 301,485,221 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 34.6466 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司过半数董事推举董事孙英才先生主持本次 会议，会 ...

法 律 意 见 书 关 于 济 南 高 新 发 展 股 份 有 限 公 司 2024 年 年 度 股 东 大 会 的 北 京 大 成 （ 济 南 ） 律 师 事 务 所 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"《公司法》"）和中国证券监督管理委员会《上市 公司股东会规则（2025 年修订）》（以下简称"《股东会规则》"）等法律、 法规和其他有关规范性文件的要求，北京大成（济南）律师事务所（以下简称"本 所"）接受济南高新发展股份有限公司（以下简称"公司"）的委托，指派律师 参加公司 2024 年年度股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人 员资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会 所审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见 书随本次股东大会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用，不 得用作任何其他目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务 ...

Core Viewpoint - The Jinan government is actively promoting industrial stability and consumption enhancement through the development of various industrial clusters and the implementation of the "Three Products" strategy to boost local consumption and economic growth [1][2][3][4] Group 1: Industrial Clusters - Jinan has established two provincial-level industrial clusters, including the medical beauty and anti-aging industry cluster, and has been approved for the first "cosmetics industry belt" in Shandong Province [1][4] - The Laiwu International Biological Valley has developed a "product + e-commerce" model for cosmetics production, while Pingyin County has created a high-end industrial park focused on rose raw material development [1][4] Group 2: "Three Products" Strategy - Jinan is implementing the "Three Products" strategy, focusing on enhancing product variety, quality, and brand through key industries such as specialty food, textile and apparel, and smart medicine [2] - Two companies, Qilu Pharmaceutical and Jinzhu Pharmaceutical, have been selected as typical cases for the 2024 national "digital three products" application scenarios [2] Group 3: Brand Matrix Development - Jinan is building a multi-layered brand matrix that includes "National Consumption Famous Products," "Good Products Shandong," "Shandong Manufacturing · Qilu Boutique," and "Qiancheng Good Products" [3] - Notable achievements include Huaxi Biological being listed among the first batch of Chinese consumption famous products and 18 manufacturing brands being recommended for the "Shandong Manufacturing · Qilu Boutique" [3] Group 4: Regional Industry Characteristics - Jinan is focusing on industry aggregation and regional characteristics to accelerate the development of related supporting industries [4] - The city has cultivated three provincial-level characteristic advantage food industry clusters and four provincial-level characteristic advantage food industry strong districts/counties [4]

济南高新发展股份有限公司 二〇二四年年度股东大会 会 议 资 料 二〇二五年六月 济高发展（600807） 2024 年年度股东大会 2024年年度股东大会会议议程 现场会议召开时间：2025年6月20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2024年年度董事会报告的议案; 2、关于审议2024年年度监事会报告的议案； 3、关于审议2024年年度财务决算报告的议案； 4、关于审议2024年年度利润分配及公积金转增股本的议案； 5、关于审议2024年度内部控制评价报告的议案； 6、关于审议公司2024年度计提资产减值准备的议案； 7、关 ...

Core Viewpoint - The East City Yijia Primary School in Jinan High-tech Zone has successfully integrated "Party Building" into its educational framework through a series of charity sales over eight years, fostering a nurturing environment that emphasizes warmth, growth, and responsibility in students [1][2]. Group 1: Charity Sale Activities - The charity sales have evolved from the initial "Love Bud" concept to a comprehensive system that promotes social responsibility, international perspectives, and community engagement [2]. - The first charity sale in November 2017 raised funds to support impoverished students at Nanying Primary School in Xiying Town, Jinan, with the total amount managed by the parent committee [3]. - Subsequent events included the second sale in November 2018, which raised over 40,000 yuan to provide blankets for students at Shuangxiwan Primary School in Xiangxi [7]. - The third sale in November 2019 collected over 90,000 yuan, all donated to support children in Xiangxi during winter [15]. - The fourth sale in November 2020 focused on improving conditions at Daiqiu Town Central School in Mengyin County, with funds raised being allocated for this purpose [20]. - The upcoming sale in November 2024 aims to raise funds for establishing a reading corner at Xiduan Primary School in Zibo, integrating cultural experiences and community collaboration [28][32]. Group 2: Educational Impact - The charity initiatives have transformed into a multidimensional classroom experience, enhancing students' practical skills in areas such as business planning, product creation, and financial management [34]. - The program emphasizes moral development through a feedback loop that allows students to witness the impact of their contributions, reinforcing the concepts of responsibility and compassion [34]. - Community involvement has been a key aspect, with families participating in product creation and local businesses contributing resources, thus expanding the scope of the charity efforts beyond the school [34]. Group 3: Future Outlook - The ongoing charity efforts are seen as a sustainable educational model that instills a sense of purpose and courage in students, encouraging them to contribute positively to society [35]. - The initiative is viewed as a seed for nurturing kindness in children, creating connections between different communities, and reinforcing the belief that education is fundamentally about spreading warmth and compassion [35].