证券代码：688175 证券简称：高凌信息 公告编号：2025-063 珠海高凌信息科技股份有限公司 关于参加 2025 年广东辖区投资者集体接待日暨 辖区上市公司中报业绩说明会的公告 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、准确性和完整性依法承担法律责任。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五） 15:30-17:00。 届时公司高管将在线就公司 2025 年半年度业绩、公司治理、发展战略、经 营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告。 珠海高凌信息科技股份有限公司董事会 2025 年 9 月 18 日 为进一步加强与投资者的互动交流，珠海高凌信息科技股份有限公司（以下 简称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值领航——2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明 会"，现将相关事项公告如下： ...

Core Viewpoint - The financial performance of Gao Ling Information (688175.SH) in the first half of 2025 shows a revenue increase but significant net losses, indicating ongoing challenges in profitability despite revenue growth [1][3]. Financial Performance Summary - In the first half of 2025, the company achieved operating revenue of 95.20 million yuan, a year-on-year increase of 15.55% compared to 82.39 million yuan in the same period last year [1][3]. - The total profit for the period was -41.43 million yuan, representing a decline of 27.70% from -32.44 million yuan in the previous year [3]. - The net profit attributable to shareholders was -33.07 million yuan, a decrease of 46.99% from -22.50 million yuan year-on-year [3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -44.15 million yuan, showing a slight improvement of 2.90% compared to -45.46 million yuan in the previous year [3]. - The net cash flow from operating activities was -76.06 million yuan, an improvement of 8.51% from -83.13 million yuan in the same period last year [3]. Historical Financial Data - In 2024, the company reported an operating revenue of 266.48 million yuan, a decline of 25.23% from 356.39 million yuan in 2023 [3]. - The net profit attributable to shareholders in 2024 was -52.28 million yuan, a significant drop of 213.52% from 46.05 million yuan in 2023 [3]. - The net cash flow from operating activities in 2024 was -66.86 million yuan, a drastic decline of 200.68% from 66.41 million yuan in 2023 [3]. IPO and Fundraising - Gao Ling Information was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on March 15, 2022, with an initial share price of 51.68 yuan and a total fundraising amount of 1.20 billion yuan [4]. - The actual net fundraising amount was 1.11 billion yuan, which was 392 million yuan less than the originally planned amount of 1.50 billion yuan [4]. - The funds were intended for various projects, including upgrades to security communication systems and data application projects [4]. Dividend Distribution - In 2024, the company announced a cash dividend of 0.20 yuan per share and a capital reserve transfer of 0.40 shares for every share held, resulting in a total distribution of approximately 18.58 million yuan in cash dividends and an increase in total shares to 130.07 million [5].

Group 1 - The stock of Gaoling Information fell by 1.20% on September 15, with a trading volume of 62.58 million yuan [1] - On the same day, the financing buy-in amount was 6.9764 million yuan, while the financing repayment was 9.7288 million yuan, resulting in a net financing buy-in of -2.7524 million yuan [1] - As of September 15, the total financing and securities lending balance for Gaoling Information was 97.6001 million yuan, which accounts for 3.39% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - As of June 30, the number of shareholders for Gaoling Information was 7,693, an increase of 6.18% from the previous period [2] - The average circulating shares per person decreased by 5.82% to 9,530 shares [2] - For the first half of 2025, Gaoling Information reported operating revenue of 95.2049 million yuan, a year-on-year increase of 15.55%, while the net profit attributable to the parent company was -33.0693 million yuan, a decrease of 46.99% year-on-year [2] Group 3 - Since its A-share listing, Gaoling Information has distributed a total of 106 million yuan in dividends, with 59.3849 million yuan distributed over the past three years [3]

| 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 陕鼓动力 | 601369 | 股权激励限售流通 | 43.56万 | | 创力集团 | 603012 | 股权激励限售流通 | 393.6万 | | 圣泉集团 | 605589 | 股权激励限售流通 | 47.85万 | | 英科医疗 | 300677 | 股权激励限售流通 | 99.54万 | | 瑞芯微 | 603893 | 股权激励限售流通 | 4500 | | 彤程新材 | 603650 | 股权激励限售流通 | 158.93万 | | 软通动力 | 301236 | 延长限售锁定期流通 | 2.73亿 | | 唯万密封 | 301161 | 发行前股份限售流通 | 6667.2万 | | 无锡振华 | 605319 | 股权激励限售流通 | 100.5万 | | 航宇科技 | 688239 | | 79.86万 | | 高凌信息 | 688175 | | 4000万 | | 唯捷创芯 | 688153 | | 853.94万 | | 思林杰 | 688115 | | 2453.05 ...

Group 1 - The core transaction of Gao Ling Information on September 12 involved a block trade of 770,000 shares, amounting to 14.861 million yuan, with a transaction price of 19.30 yuan, representing a discount of 14.45% compared to the closing price of the day [2][3] - Over the past three months, Gao Ling Information has recorded a total of 11 block trades, with a cumulative transaction amount of 47.0944 million yuan [3] - The closing price of Gao Ling Information on the day of the transaction was 22.56 yuan, reflecting a 3.92% increase, with a daily turnover rate of 6.33% and a total transaction volume of 103 million yuan [3] Group 2 - The net outflow of main funds for Gao Ling Information on that day was 4.1421 million yuan, while the stock has seen a cumulative increase of 13.71% over the past five days, with a total net outflow of 3.0123 million yuan [3] - The latest margin financing balance for Gao Ling Information is 92.8175 million yuan, which has increased by 16.7357 million yuan over the past five days, representing a growth rate of 22.00% [3]

Group 1 - On September 12, 2023, Gaoling Information executed a block trade of 770,000 shares, with a transaction value of 14.861 million yuan, accounting for 12.6% of the total trading volume for that day [1] - The transaction price was 19.3 yuan, which represents a discount of 14.45% compared to the market closing price of 22.56 yuan [1]

两融数据显示，该股最新融资余额为7928.04万元，近5日增加542.67万元，增幅为7.35%。（数据宝） 9月11日高凌信息大宗交易一览 高凌信息9月11日大宗交易平台出现一笔成交，成交量64.22万股，成交金额1220.10万元，大宗交易成交 价为19.00元，相对今日收盘价折价12.48%。该笔交易的买方营业部为金元证券股份有限公司中山兴中 道证券营业部，卖方营业部为广发证券股份有限公司深圳深南大道证券营业部。 进一步统计，近3个月内该股累计发生11笔大宗交易，合计成交金额为3956.42万元。 证券时报·数据宝统计显示，高凌信息今日收盘价为21.71元，上涨5.95%，日换手率为6.49%，成交额为 1.01亿元，全天主力资金净流出295.17万元，近5日该股累计上涨10.88%，近5日资金合计净流入30.44万 元。 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 64.2 ...

9月11日，高凌信息大宗交易成交64.22万股，成交额1220.1万元，占当日总成交额的10.78%，成交价19 元，较市场收盘价21.71元折价12.48%。 | 交易日期 证券商除 蓬券代码。 | | 成交价(元) 成交金额[万元] 成交量(*) 买入营业部 | | 美出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | | 高凌信息 688175 | 19 1220.1 | 64.22 | 金元证券股份有限 | 广发证券股份有限 | ga | | | | | 公司中山兴中道证 AN OR OLLAR COLLECT | 公司温圳深南大道 1.57.505 0000 21 10-10 | | | 025-09-11 | | | | | | ...

一、持续督导工作情况 登录新浪财经APP 搜索【信披】查看更多考评等级 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上海证券交易所上 市公司自律监管指引第11号——持续督导》等有关法律、法规的规定，长城证券股份有限公司（以下简 称"长城证券"、"保荐机构"）作为珠海高凌信息科技股份有限公司（以下简称"高凌信息"、"公司"）持 续督导工作的保荐机构，负责高凌信息上市后的持续督导工作，并出具2025年半年度持续督导跟踪报告 二、保荐机构和保荐代表人发现的问题及整改情况 2025年上半年度，保荐机构和保荐代表人未发现高凌信息存在需要整改的重大问题。 三、重大风险事项 （一）核心竞争力风险 1、新产品开发的风险 公司所处军用通信、网络内容与内生安全等行业均属于技术密集型行业，技术更新及下游市场需求变化 较快。现阶段，公司军用电信网通信设备包括程控通信、语音加密网、IMS网、移动通信网、星网接入 等方向；网络内容安全产品业务主要围绕电信网、移动互联网、互联网、广电网、运营商等有害信息防 范领域开展相关业务，持续强化公司在专用接入设备、自然人语音识别、大数据分析、反诈大模型迭代 升级等方面的 ...

长城证券股份有限公司 关于珠海高凌信息科技股份有限公司 2025 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关法 律、法规的规定，长城证券股份有限公司（以下简称"长城证券"、"保荐机构"） 作为珠海高凌信息科技股份有限公司（以下简称"高凌信息"、"公司"）持续督 导工作的保荐机构，负责高凌信息上市后的持续督导工作，并出具 2025 年半年 度持续督导跟踪报告 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具 | 保荐机构已建立健全并有效执行了持续督导 | | | 体的持续督导工作制定相应的工作计划 | 制度，并制定了相应的工作计划。 | | 2 | 根据中国证监会相关规定，在持续督导工作开始 前，与上市公司或相关当事人签署持续督导协议， 明确双方在持续督导期间的权利义务，并报上海证 | 保荐机构已与高凌信息签订《保荐协议》，该 协议明确了双方在持续督导期间的权利和义 | | | | 务，并报上海 ...