中公高科养护科技股份有限公司章程 中公高科养护科技股份有限公司 章 程 二〇二五年十月 | 目 | | 录 1 | | | --- | --- | --- | --- | | 第一章 | 总 | 则 | 2 | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股 | 份 | 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东会 | 7 | | 第一节 | | 股东的一般规定 | 7 | | 第二节 | | 控股股东和实际控制人 | 10 | | 第三节 | | 股东会的一般规定 | 11 | | 第四节 | | 股东会的召集 | 15 | | 第四节 | | 股东会的提案与通知 | 17 | | 第五节 | | 股东会的召开 | 18 | | 第六节 | | 股东会的表决和决议 | 21 | | 第五章 | | 党组织和党建工作 | 25 | | 第一节 | | 党组织机构设置和人员配置 25 | | | 第二节 | | 党委的职权 | 26 | | 第三节 | | 加强党的 ...

Group 1 - The engineering consulting services sector experienced a decline of 0.46% on September 25, with Shen Shui Institute leading the drop [1][2] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] - Notable gainers in the engineering consulting sector included Huajian Group, which rose by 10.01% to a closing price of 21.55, and Hualan Group, which increased by 3.24% to 16.25 [1] Group 2 - Shen Shui Institute saw a significant decline of 8.32%, closing at 25.69, with a trading volume of 134,500 shares and a transaction value of 349 million [2] - The sector experienced a net outflow of 124 million from institutional investors, while retail investors saw a net inflow of 23.36 million [2][3] - The top net inflows from retail investors were observed in Huajian Group, with a net outflow of 84.1 million, and Hualan Group, which had a net inflow of 52.51 million [3]

证券代码：603860 证券简称：中公高科 公告编号：2025-015 中公高科养护科技股份有限公司 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。 重要内容提示： 会议召开时间：2025 年 10 月 14 日(星期二) 下午 13:00-14:00 会 议 召 开 地 点 ： 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 29 日(星期一) 至 10 月 13 日(星期一)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 public@roadmaint.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。 中公高科养护科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 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 ...

Market Overview - The Shanghai Composite Index is at 3854.14 points, slightly above the six-month moving average, with a change of 0.01% [1] - The total trading volume of A-shares reached 1,140.591 billion yuan [1] Stocks Performance - A total of 86 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: - Ha Han Hua Tong (15.90%) - Zhong Zhou Te Cai (4.60%) - Zhong Gong Gao Ke (3.68%) [1] Detailed Stock Data - The following table summarizes the performance of selected stocks that broke the six-month moving average: - Ha Han Hua Tong: Today's change of 19.99%, turnover rate of 11.08%, six-month line at 31.33 yuan, latest price at 36.31 yuan [1] - Zhong Zhou Te Cai: Today's change of 11.42%, turnover rate of 14.20%, six-month line at 19.31 yuan, latest price at 20.20 yuan [1] - Zhong Gong Gao Ke: Today's change of 3.75%, turnover rate of 2.03%, six-month line at 30.67 yuan, latest price at 31.80 yuan [1] Additional Notable Stocks - Other stocks with notable performance include: - Dong Fang Cai Liao: Change of 3.87%, turnover rate of 9.09%, six-month line at 16.33 yuan, latest price at 16.92 yuan [1] - Jin Qiao Xin Xi: Change of 3.87%, turnover rate of 5.31%, six-month line at 18.68 yuan, latest price at 19.34 yuan [1] - Ya Kang Gu Fen: Change of 3.59%, turnover rate of 3.33%, six-month line at 59.15 yuan, latest price at 61.20 yuan [1]

Core Viewpoint - Zhonggong Gaoke reported a decrease in shareholder accounts and an increase in average shareholding value, indicating a shift in investor sentiment despite a positive stock price performance in the recent quarter [1][2]. Group 1: Shareholder Statistics - As of June 30, 2025, Zhonggong Gaoke had 8,349 shareholder accounts, a decrease of 72 accounts or 0.86% from March 31, 2025 [1][2]. - The average number of shares held per account increased from 7,918 shares to 7,987 shares, with an average market value of 248,500 yuan [1][2]. - Compared to the engineering consulting service industry, Zhonggong Gaoke's shareholder accounts are below the industry average of 21,300 accounts, while its average market value per account is higher than the industry average of 224,400 yuan [1]. Group 2: Stock Price Performance - From March 31, 2025, to June 30, 2025, Zhonggong Gaoke's stock price increased by 6.48%, despite a reduction in shareholder accounts [1][2]. - The company experienced a net outflow of 26.1 million yuan from institutional investors and a net outflow of 2.7 million yuan from speculative investors, while retail investors contributed a net inflow of 28.8 million yuan [2].

证券代码：603860 证券简称：中公高科 公告编号：2025-014 中公高科养护科技股份有限公司 第五届董事会第十四次会议决议公告 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。 重要内容提示： 非独立董事刘兆磊因公出差，未能亲自出席本次董事会，委托非独立董事杨 文静代为出席会议并表决。 一、董事会会议召开情况 中公高科养护科技股份有限公司（以下简称"公司"）第五届董事会第十四 次会议于 2025 年 8 月 28 日上午 9：30，在北京市海淀区西土城路 8 号科研大楼 电子邮件形式发出。本次会议由董事长程宁主持，应出席董事 9 人，实际出席董 事 8 人。非独立董事刘兆磊因公出差，未能亲自出席本次董事会，委托非独立董 事杨文静代为出席会议并表决。公司全体监事及部分高级管理人员列席本次会 议。本次会议的通知、召集、召开和表决程序符合有关法律、行政法规、部门规 章、规范性文件和本公司章程的有关规定，合法有效。 二、董事会会议审议情况 具 体 内 容 详 见 公 司 于 2025 年 ８ 月 30 日 在 上 海 证 券 交 ...

Core Viewpoint - The report highlights the financial performance and operational developments of Zhonggong Gaoke Maintenance Technology Co., Ltd. for the first half of 2025, indicating a significant improvement in revenue despite ongoing losses, and emphasizes the company's strategic focus on expanding its market presence and technological capabilities [1][2]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 58.27 million yuan, representing a 19.78% increase compared to the same period last year [2]. - The total profit for the period was a loss of approximately 607,875 yuan, a significant improvement from a loss of about 6.44 million yuan in the previous year [2]. - The net profit attributable to shareholders was a loss of approximately 331,388 yuan, compared to a loss of about 5.08 million yuan in the same period last year [2]. - The company's total assets decreased by 5.85% to approximately 892.59 million yuan compared to the end of the previous year [2]. Business Operations - The company operates in the highway maintenance industry, providing scientific decision-making related to highway maintenance, including detection equipment, information systems, and technical consulting services [3][4]. - The company has expanded its regional market presence, successfully implementing projects in multiple provinces and enhancing its service offerings in maintenance design and new material promotion [6][7]. - The company has developed advanced technologies, including an intelligent assistant system and a multifunctional rapid detection vehicle, which have been recognized in the industry [6][7]. Industry Outlook - The highway maintenance industry is characterized by its long-term, public service nature, with a growing demand for scientific decision-making technologies as the industry evolves [4][5]. - The industry is less affected by macroeconomic cycles, indicating a stable growth trajectory driven by technological advancements and increasing awareness of maintenance needs [4][5]. - The demand for scientific decision-making services is particularly high in regions with well-developed highway networks and strong economic growth [4][5]. Competitive Advantages - The company possesses a robust independent research and development system, with numerous patents and participation in national and industry standards, enhancing its competitive edge [11][12]. - The company has established a solid talent pool, with core technical personnel recognized as leaders in the field, contributing to its innovation capabilities [11][12]. - The company's integrated service offerings provide a unique advantage, allowing seamless connections between equipment, systems, and services, thereby improving customer decision-making efficiency [12].

Core Points - The company reported a significant increase in operating revenue of 19.78% year-on-year, reaching approximately 58.27 million yuan [1] - The total assets decreased by 5.85% compared to the previous year, amounting to approximately 892.59 million yuan [1] - The net profit attributable to shareholders showed a substantial improvement, with losses narrowing from approximately 5.08 million yuan in the previous year to about 0.33 million yuan [1] Financial Summary - Total assets at the end of the reporting period were 892,586,504.59 yuan, down from 948,049,975.81 yuan, a decrease of 5.85% [1] - Net assets attributable to shareholders were 794,123,410.69 yuan, a decrease of 1.43% from 805,610,362.38 yuan [1] - Operating revenue for the reporting period was 58,273,581.38 yuan, compared to 48,650,965.15 yuan in the same period last year, marking a 19.78% increase [1] - Total profit was reported at -607,875.28 yuan, compared to -6,443,861.04 yuan in the previous year [1] - The net profit attributable to shareholders was -331,387.69 yuan, improving from -5,076,443.02 yuan year-on-year [1] - The net cash flow from operating activities was -54,810,206.56 yuan, slightly worse than -52,371,140.00 yuan in the previous year [1] - The weighted average return on net assets increased by 0.62 percentage points to -0.04% [1] Shareholder Information - The largest shareholder, Zhonglu Gaoke Transportation Technology Group Co., Ltd., holds 46.24% of the shares, amounting to 30,832,000 shares [2] - Other notable shareholders include Zhang Hua with 3.64% and various natural persons holding smaller percentages [2]

Core Insights - The company reported a revenue of 58.2736 million yuan for the first half of 2025, representing a year-on-year growth of 19.78% [1] - The net loss attributable to shareholders was 331,400 yuan, a significant improvement compared to a net loss of 5.0764 million yuan in the same period last year [1] Financial Performance - Revenue for the first half of 2025: 58.2736 million yuan [1] - Year-on-year revenue growth: 19.78% [1] - Net loss for the first half of 2025: 331,400 yuan [1] - Net loss for the same period last year: 5.0764 million yuan [1] Strategic Initiatives - The company has deepened its regional market layout and developed multiple business collaborations [1] - Continuous improvement of the industrial chain layout has been emphasized [1] - Strict cost and expense control measures have been implemented to enhance efficiency [1]

证券代码：603860 证券简称：中公高科 公告编号：2025-014 非独立董事刘兆磊因公出差，未能亲自出席本次董事会，委托非独立董事杨 文静代为出席会议并表决。 一、董事会会议召开情况 中公高科养护科技股份有限公司（以下简称"公司"）第五届董事会第十四 次会议于 2025 年 8 月 28 日上午 9：30，在北京市海淀区西土城路 8 号科研大楼 5 层 527 室以现场表决方式召开。本次会议通知及议案已于 2025 年 8 月 18 日以 电子邮件形式发出。本次会议由董事长程宁主持，应出席董事 9 人，实际出席董 事 8 人。非独立董事刘兆磊因公出差，未能亲自出席本次董事会，委托非独立董 事杨文静代为出席会议并表决。公司全体监事及部分高级管理人员列席本次会 议。本次会议的通知、召集、召开和表决程序符合有关法律、行政法规、部门规 章、规范性文件和本公司章程的有关规定，合法有效。 二、董事会会议审议情况 1、审议通过《2025 年半年度报告及其摘要》 中公高科养护科技股份有限公司 第五届董事会第十四次会议决议公告 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 ...