珠海高凌信息科技股份有限公司 独立董事候选人声明与承诺 本人李红滨，已充分了解并同意由提名人珠海高凌信息科技股份有限公司董 事会提名为珠海高凌信息科技股份有限公司第四届董事会独立董事候选人。本人 公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任珠海高凌 信息科技股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任 ...

珠海高凌信息科技股份有限公司 未来三年（2025 年-2027 年）股东分红回报规划 为进一步规范珠海高凌信息科技股份有限公司（以下简称"公司"）利润分配 行为，完善和健全科学、持续、稳定、透明的分红决策和监督机制，引导投资者 树立长期投资和理性投资理念，保护投资者合法权益，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 3 号——上市公司现金 分红（2025 年修订）》等相关法律、法规、规范性文件的要求以及《珠海高凌 信息科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，公司结 合实际情况制定了《未来三年（2025 年-2027 年）股东分红回报规划》（以下简 称"本规划"），具体如下： 一、本规划制定的主要考虑因素 公司制定本规划基于公司所处行业的特点、发展阶段、自身经营情况、盈利 水平、偿债能力、项目投资资金需求、外部融资环境等重要因素，充分考虑公司 的经营模式、资金需求、未来盈利规模、现金流量状况和融资计划等情况，对分 红回报做出合理的规划，建立对投资者持续、稳定、科学的分红回报机制，以保 证利润分配政策的连续性和稳定性。 二、制定本规划的基本原则 本规划的制定 ...

证券代码：688175 证券简称：高凌信息 公告编号：2025-048 珠海高凌信息科技股份有限公司 关于董事会换届选举的公告 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。 珠海高凌信息科技股份有限公司（以下简称"公司"）第三届董事会任期 将届满。根据《中华人民共和国公司法》（以下简称《公司法》）《上海证券 交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引 第 1 号——规范运作》等法律、法规、规范性文件及《珠海高凌信息科技股份 有限公司章程》（以下简称《公司章程》）等有关规定，公司将选举第四届董 事会董事，现就相关情况公告如下： 一、董事会换届选举情况 根据《公司法》《公司章程》等有关规定，公司董事会由 9 名董事组成， 其中独立董事 3 名、职工代表董事 1 名。鉴于公司第三届董事会任期将届满， 公司于 2025 年 7 月 4 日召开了第三届董事会第二十九次会议，审议通过了《关 于董事会换届选举暨提名第四届董事会非独立董事候选人的议案》《关于董事 会换届选举暨提名第四届董事会独立董事候选人的议案 ...

本公司董事会及全体董事保证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。 重要内容提示： 证券代码：688175 证券简称：高凌信息 公告编号：2025-049 珠海高凌信息科技股份有限公司 关于召开2025年第一次临时股东大会的通知 一、召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期、时间：2025 年 7 月 21 日 15 点 00 分 召开地点：公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 21 日 不涉及。 二、会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | | 非累积投票议案 | | | 1 | 关于取消监事会、变更经营范围并修 ...

珠海高凌信息科技股份有限公司 第三届监事会第二十六次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 证券代码：688175 证券简称：高凌信息 公告编号：2025-046 经审核，监事会认为本次公司拟取消监事会、变更公司经营范围并修订《公 司章程》的事项系公司为全面贯彻落实最新法律、法规及规范性文件要求，结合 公司实际情况和业务发展需要做出的决定，有利于进一步完善公司治理结构、更 好地满足公司经营发展需求。该事项符合《公司法》《上海证券交易所科创板股 票上市规则》等法律、法规及规范性文件的规定，不存在损害股东特别是中小股 东利益的情形。 在公司股东大会审议通过取消监事会事项前，公司监事会仍将严格按照法律、 法规及规范性文件的要求继续履行监事会职能。监事会取消后，公司监事及监事 会主席随之取消、《监事会议事规则》相应废止，并由董事会审计委员会承接监 事会职权。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于公司未来三年（202 ...

证券代码：688175 证券简称：高凌信息 公告编号：2025-045 珠海高凌信息科技股份有限公司 第三届董事会第二十九次会议决议公告 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、准确性和完整性依法承担法律责任 一、董事会会议召开情况 珠海高凌信息科技股份有限公司（以下简称"公司"）第三届董事会第二十 九次会议于 2025 年 7 月 4 日以现场结合通讯表决的方式召开，会议通知及相关 材料已于 2025 年 6 月 30 日通过电子邮件方式送达全体董事。本次会议由董事长 冯志峰先生主持，应出席会议董事 9 名，实际出席会议董事 9 名，会议的召集、 召开和表决程序符合《中华人民共和国公司法》（以下简称《公司法》）等法律、 法规、规范性文件及《珠海高凌信息科技股份有限公司章程》（以下简称《公司 章程》）的有关规定，形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于取消监事会、变更经营范围并修订<公司章程>的议 案》 为进一步完善公司治理结构，提高公司规范运作和科学决策水平，奠定公司 长期稳定健康发展的坚实基础，根据《公司法》《中华人民 ...

Summary of Key Points Core Viewpoint - The shareholder, Jiaxing Zhanzheng, has completed a share reduction plan, selling a total of 528,859 shares, which represents 0.41% of the company's total share capital, due to funding needs [1][2]. Group 1: Shareholder Information - Before the reduction plan, Jiaxing Zhanzheng held 528,859 shares, accounting for 0.41% of the total share capital [1]. - The shares were acquired prior to the company's initial public offering (IPO) and have been released from restrictions [1]. Group 2: Reduction Plan Implementation - The reduction plan was disclosed on June 25, 2025, and the shares were sold through centralized bidding [2]. - The total number of shares reduced was 528,859, completed between June 30, 2025, and July 1, 2025 [2][4]. - The share price during the reduction ranged from 20.21 to 20.77 yuan per share, resulting in a total amount of 10,811,267.77 yuan [2]. Group 3: Current Shareholding Status - Following the completion of the reduction, Jiaxing Zhanzheng currently holds 0 shares, representing 0% of the total share capital [3][4]. - The actual reduction was consistent with the previously disclosed plan, and the plan was fully executed without any early termination [4].

Group 1 - Guizhou Moutai has repurchased a total of 3.3821 million shares as of June 30, 2025, accounting for 0.2692% of the total share capital, with a total expenditure of 5.202 billion yuan [2] - Luxshare Precision is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global financing capabilities and governance transparency [2] - Huazhong Xinchuang has received a project notification from a leading domestic eVTOL manufacturer for the development and supply of an intelligent cockpit multimedia display system [3] Group 2 - Meinohua expects a net profit of 46 million to 52 million yuan for the first half of 2025, representing a year-on-year increase of 142.84% to 174.52% [4] - Jiangnan Water has received a report from shareholder Lianan Life Insurance indicating an increase in shareholding by 46.99 million shares, representing 5.03% of the total share capital [5] - Huasen Pharmaceutical has received approval for clinical trials of its CX001 sustained-release tablets, marking a milestone for its innovative drug development platform [6] Group 3 - Zongshen Power anticipates a net profit growth of 70% to 100% for the first half of the year [7] - Yutong Bus reported a sales volume of 5,919 units in June, a year-on-year increase of 24.79% [7] - Guangzhou Port expects a 7.0% year-on-year increase in container throughput for June 2025 [7] Group 4 - Data Port's shareholders plan to reduce their holdings by up to 1.74% and 0.26% of the company's shares [9] - Humanwell Healthcare's shareholder plans to increase its stake by 1% to 2% [9] - Nengte Technology plans to repurchase shares worth between 300 million to 500 million yuan [10]

Group 1 - CITIC Construction Investment has received approval from the China Securities Regulatory Commission to issue perpetual subordinated bonds with a total face value of no more than 20 billion yuan [1] - Bluefocus Technology has received a loan commitment of up to 900 million yuan from CITIC Bank for stock repurchase [1] - Huaren Pharmaceutical's subsidiary has received approval for the listing of Bumetanide raw materials, which are used to treat severe heart failure and hypertension emergencies [3] Group 2 - Betta Pharmaceuticals has received approval for the listing of Enasidenib capsules in Macau, aimed at treating ALK-positive locally advanced or metastatic non-small cell lung cancer [4] - Juewei Food plans to use 110 million yuan of idle fundraising for cash management, with an expected annual yield of 1.00%-1.89% [6] - China Huadian has successfully completed the issuance of 1 billion yuan medium-term notes with a coupon rate of 1.95% [9] Group 3 - Fosun Pharma's subsidiary has received a GMP certificate from the Belgian Federal Agency for Medicines and Health Products for the production facilities of two monoclonal antibodies [11] - China Nuclear Engineering has signed a civil engineering contract for the Taishan Nuclear Power Units 3 and 4 [13] - Kanglongda has faced administrative regulatory measures from the Zhejiang Securities Regulatory Bureau due to the failure of performance commitment parties to fulfill compensation obligations [15] Group 4 - Gaoling Information has received three invention patent certificates in the second quarter, covering various technological fields [16] - Weimais plans to use 190 million yuan of excess fundraising to increase capital in its subsidiary for building a new energy vehicle powertrain production base [17] - Huazhong Technology has received a project designation notice from a leading eVTOL manufacturer for the development and supply of an intelligent cockpit multimedia display system [19] Group 5 - Madi Technology expects a net profit of 25 million to 27 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [19] - Dazhong Mining's subsidiary has obtained a mining license for the Zhouyoufang Iron Mine, increasing production capacity to 6.5 million tons per year [20] - Zhongguancun's subsidiary has had its application for the listing of Arolol hydrochloride tablets accepted by the National Medical Products Administration [21] Group 6 - Tianhong Co. has signed a property management contract worth 15 million yuan with a local company [22] - Dong'an Power has secured nine new market designation agreements in the second quarter, with a projected total sales volume of 1.5 million units [24] - Zhujiang Co. has appointed Zhao Kun as the new deputy general manager [25] Group 7 - Jinyi Industrial has won a bid for a project worth 335 million yuan from the China Railway Shanghai Bureau Group [26] - Kangchen Pharmaceutical has received a clinical trial notification for its innovative drug KC1086, aimed at treating advanced solid tumors [27] - Changhua Group has received a project designation notice from a new energy vehicle company, with an expected total sales amount of 970 million yuan [29] Group 8 - Lingxiao Pump Industry plans to use 60 million yuan of idle funds to purchase financial products [31] - Mould Technology has received a project designation for exterior parts from a well-known North American electric vehicle company, with an expected total sales of 1.236 billion yuan [34] - Fulongma has pre-bid for five sanitation service projects in June, with a total contract amount of 181 million yuan [35] Group 9 - Changchun High-tech plans to issue H-shares and list on the Hong Kong Stock Exchange [36] - *ST Yuancheng is under investigation by the CSRC for suspected false financial disclosures [37] - Beilu Pharmaceutical's subsidiary has received approval for the listing of Iopamidol raw materials [38] Group 10 - Zhejiang Liming's shareholder plans to reduce their stake by up to 2.93% [39] - Zhejiang Liming's actual controller has committed not to reduce their holdings within a year [40] - SAIC Motor reported a total vehicle sales of 2.0526 million units in the first half of 2025, a year-on-year increase of 12.35% [41] Group 11 - Xinhongcheng expects a net profit increase of 50%-70% for the first half of 2025 [42] - Xianhe Co. plans to invest 11 billion yuan in a bamboo pulp paper integrated project [42] - Great Wall Motors reported a total vehicle sales of 569,800 units in the first half of 2025, a year-on-year increase of 1.81% [43] Group 12 - Dongfeng Co. received a government subsidy of 10 million yuan [44] - Zhongke Environmental Protection has acquired two water environmental companies in Guangxi for a total of 353 million yuan [45] - Anji Food's H-share public offering is priced at 60 Hong Kong dollars per share [46]

证券代码：688175 证券简称：高凌信息 公告编号：2025-044 珠海高凌信息科技股份有限公司 特定股东股份减持计划实施结果公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 股东持股的基本情况 本次减持计划实施前，珠海高凌信息科技股份有限公司（以下简称"公司"） 股东嘉兴战新高领股权投资合伙企业（有限合伙）（以下简称"嘉兴战新"）持有 公司股份 528,859 股，占公司总股本的 0.41%。 上述股份为公司首次公开发行前取得的股份，以及由该等股份因资本公积转 增股本取得的股份，首次公开发行前取得的股份已解除限售并上市流通。 减持计划的实施结果情况 2025 年 6 月 25 日，公司披露了《特定股东减持股份计划公告》（公告编号： 2025-040）。减持计划主要内容如下： 因股东资金需求，公司股东嘉兴战新拟通过集中竞价、大宗交易或两种方式 相结合的方式减持所持公司股份，减持股份数量不超过 528,859 股，占公司总股 本比例不超过 0.41%，上述减持自减持计划公告披露之日起 3 ...