二、取得发明专利对公司的影响 上述发明专利的取得是公司重要核心技术的体现和延伸，本次专利的获得不会 对公司近期经营产生重大影响，但有利于进一步完善公司知识产权保护体系，发挥 自主知识产权的技术优势，促进技术创新，保持技术领先，提升公司核心竞争力。 关于公司获得发明专利证书的自愿性披露公告 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"）于 2025 年第二季度收到 3 项国家知识产权局颁发的发明专利证书，具体如下： | 序号 | 发明专利 名称 | | 专利号 | 专利申请日 | 授权公告日 | 专利权人 | 专利 期限 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 拟态环境下操作 系统命令行配置 方法及系统 | ZL | 202111617814.6 | 2021-12-28 | 2025-05-23 | 河 南 信 大 网 御 科 技 有限公司， 珠 海 高 凌 信 息 科 技 股 份 有 限 公司 | ...

Core Viewpoint - The company has decided to postpone the timeline for certain fundraising projects to ensure better alignment with its development requirements, while maintaining the original investment purposes and scales [4][5][9]. Fundraising Overview - The company raised a total of RMB 1,200,350,429.60 through the issuance of 23,226,595 shares at a price of RMB 51.68 per share, with a net amount of RMB 1,110,273,504.59 after deducting issuance costs [1]. - As of May 31, 2025, the total balance of the fundraising in special accounts is RMB 173,373,500, which does not include RMB 749,000,000 used for cash management in financial products [2][3]. Fundraising Project Status - The total investment amount for the fundraising projects is RMB 106,107,350, with cumulative investments of RMB 25,713,170 as of May 31, 2025 [4]. Reasons for Project Postponement - The postponement is due to delays in project implementation, particularly in the "Internal Security Communication System Upgrade Project" and "Communication Network Information Security and Big Data Operation Product Upgrade Project," caused by external environmental factors and changes in client needs [5][6][8]. Measures to Ensure Completion - The company will adhere to relevant regulations and strengthen the management and supervision of fundraising usage to ensure compliance and effective project implementation [9]. Necessity and Feasibility of Projects - The company has reassessed the necessity and feasibility of the postponed projects, concluding that they remain essential and viable despite the delays [10][11][12][13][14]. Impact of Postponement - The postponement will not materially affect the implementation of the projects or the company's normal operations, and it aligns with the long-term development strategy [15]. Review Procedures - The postponement has been approved by the company's board and supervisory committee, confirming compliance with legal and regulatory requirements [15][16].

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部分募投项目延期的核查 意见 公司对募集资金采取了专户存储管理，设立了相关募集资金专项账户。募集 资金到账后，已全部存放于募集资金专项账户内，并与保荐机构、存放募集资金 的银行签署了募集资金三方监管协议。 截至 2025 年 5 月 31 日，公司首次公开发行股票募集资金在专用账户的存储 情况如下： 单位：万元 | 开户银行 | 银行账号 | 账户余额 | | --- | --- | --- | | 平安银行横琴粤澳深度合作区分行营业部 | 15819299210050 | 2,383.77 | | 交通银行股份有限公司珠海体育中心支行 | 444000916013000691321 | 1,518.83 | | 平安银行横琴粤澳深度合作区分行营业部 | 15551087090047 | 3,423.34 | | 平安银行横琴粤澳深度合作区分行营业部 | 15634528920069 | 3,911.45 | | 交通银行股份有限公司珠海体育中心支行 | 444000916013000691245 | 999.90 | | 平安银行横琴粤澳深度合作区分行营 ...

证券代码：688175 证券简称：高凌信息 公告编号：2025-042 珠海高凌信息科技股份有限公司 关于部分募投项目延期的公告 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"）于 2025 年 6 月 29 日召开了公司第三届董事会第二十八次会议、第三届监事会第二十五次会议，审 议通过了《关于公司部分募投项目延期的议案》，同意公司对部分首次公开发行 股票募集资金投资项目（以下简称"募投项目"）达到预定可使用状态的时间进 行延期。本次延期未改变募投项目的投资内容、投资总额、实施主体，不会对募 投项目的实施造成实质性影响。公司董事会、监事会对上述事项发表了明确的同 意意见，保荐机构长城证券股份有限公司（以下简称"保荐机构"）对上述事项 发表了明确的核查意见，本事项无需提交股东大会审议。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意珠海高凌信息科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]201 号）文件核准，由主承销商长 ...

证券代码：688175 证券简称：高凌信息 公告编号：2025-041 珠海高凌信息科技股份有限公司 第三届监事会第二十五次会议决议公告 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 珠海高凌信息科技股份有限公司（以下简称"公司"）第三届监事会第二十 五次会议于 2025 年 6 月 29 日以通讯表决的方式召开，会议通知及相关材料已于 2025 年 6 月 26 日以电子邮件的方式发出。本次会议应出席会议监事 3 名，实际 出席会议监事 3 名。本次会议的召集、召开和表决程序符合《中华人民共和国公 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》的 相关规定，形成的决议合法有效。 二、监事会会议审议情况 （一）审议通过《关于公司部分募投项目延期的议案》 经审核，监事会认为本次募投项目延期是公司根据募投项目的实际情况作出 的审慎决定，不会对项目实施和公司的正常经营产生重大不利影响，不存在变相 改变募集资金投向和损害股东特别是中小股东利益的情形。决策和审批程序符合 相关法律法规的 ...

Core Viewpoint - The announcement reveals a plan for specific shareholders of Gaoling Information (688175.SH) to reduce their holdings, indicating a potential shift in shareholder structure and liquidity concerns within the company [1][2]. Shareholder Holdings - Zhuhai Hanhua Nalan De Venture Capital Fund holds 2,464,756 shares, accounting for 1.91% of total shares - Zhuhai Gaoling Investment holds 1,820,000 shares, accounting for 1.41% - Shenzhen Kewirongfa holds 1,924,898 shares, accounting for 1.49% - Hangzhou Qingke Investment holds 973,574 shares, accounting for 0.75% - Hefei Zhongdian Ke Guoyuan holds 646,559 shares, accounting for 0.50% - Jiaxing Zhanzheng High Leadership holds 528,859 shares, accounting for 0.41% [1][2]. Reduction Plan - The total number of shares to be reduced is up to 7,321,602, representing no more than 5.66% of the total share capital - Individual shareholders can reduce up to 1% through centralized bidding and up to 2% through block trading within a 90-day period - The reduction will occur within three months following the announcement, with prices determined by market conditions [2][3]. Shareholder Relationships - Hanhua Nalan De, Gaoling Investment, and Hanhua Huajin are under common control, collectively holding 4,285,456 shares, which is 3.31% of total shares [3][4]. Previous Reduction Activities - Hanhua Nalan De previously reduced 2,563,744 shares, representing 1.9825% of total shares, with a price range of 14.45 to 17.04 yuan per share - Shenzhen Kewirongfa reduced 1,280,000 shares, representing 0.9841%, with a price range of 15.81 to 23.96 yuan per share - Hefei Zhongdian Ke Guoyuan reduced 1,300,589 shares, representing 0.9999%, with a price range of 15.02 to 20.88 yuan per share - Jiaxing Zhanzheng High Leadership reduced 444,715 shares, representing 0.3419%, with a price range of 20.05 to 21.20 yuan per share [5]. Company Background - Gaoling Information was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on March 15, 2022, with an initial share issuance of 23,226,595 shares at a price of 51.68 yuan per share - The total funds raised amounted to 1.2 billion yuan, with a net amount of 1.11 billion yuan after expenses [6]. Dividend Distribution - The company announced a cash dividend of 0.2 yuan per share and a capital increase of 0.4 shares per share, resulting in a total distribution of 18,581,275.80 yuan in cash dividends and an increase of 37,162,551 shares, raising the total share capital to 130,068,930 shares [7].

Summary of Key Points Core Viewpoint - The shareholders of Zhuhai Gaoling Information Technology Co., Ltd. plan to reduce their holdings due to funding needs, with a total reduction not exceeding 7,321,602 shares, accounting for 5.66% of the company's total share capital [2][10]. Shareholder Holding Information - As of the announcement date, the major shareholders and their respective holdings are as follows: - Zhuhai Hanhua Nalan De Venture Capital Fund holds 2,464,756 shares (1.91%) - Zhuhai Gaoling Investment holds 1,820,000 shares (1.41%) - Shenzhen Kewirongfa holds 1,924,898 shares (1.49%) - Hangzhou Qingke Investment holds 973,574 shares (0.75%) - Hefei Zhongdian Ke Guoyuan holds 646,559 shares (0.50%) - Jiaxing Zhanzheng Gaoling holds 528,859 shares (0.41%) [1][3][4]. Reduction Plan Details - The reduction plan includes: - Total shares to be reduced: up to 7,321,602 shares - Individual shareholder reduction limits: - Hanhua Nalan De: up to 2,464,756 shares - Gaoling Investment: up to 1,414,754 shares - Shenzhen Kewirongfa: up to 1,293,100 shares - Qingke and Qingyi: up to 973,574 shares - Zhongdian Ke Guoyuan: up to 646,559 shares - Jiaxing Zhanzheng: up to 528,859 shares - The reduction will occur through centralized bidding and block trading, starting from three trading days after the announcement and lasting for three months [2][6][10]. Shareholder Background - The shareholders involved in the reduction are not controlling shareholders or individuals holding more than 5% of the shares. They are classified as shareholders holding less than 5% [3][4][5]. Previous Reduction Activities - Over the past 12 months, the shareholders have engaged in the following reductions: - Hanhua Nalan De: 2,563,744 shares - Shenzhen Kewirongfa: 1,280,000 shares - Zhongdian Ke Guoyuan: 1,300,589 shares - Jiaxing Zhanzheng: 444,715 shares - Notably, Gaoling Investment and Qingke and Qingyi have not reduced their holdings since the company went public [5][6]. Compliance and Commitments - The shareholders have made commitments regarding their shareholding, including not transferring shares for a specified period post-IPO. They will adhere to relevant regulations and provide timely disclosures regarding their reduction activities [7][9][10].

证券代码：688175 证券简称：高凌信息 公告编号：2025-040 珠海高凌信息科技股份有限公司 特定股东减持股份计划公告 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 截至本公告披露日，珠海高凌信息科技股份有限公司（以下简称"公司"） 股东珠海汉虎纳兰德创业投资基金合伙企业（有限合伙）(以下简称"汉虎纳兰 德") 持有公司股份 2,464,756 股，占公司总股本的 1.91%；股东珠海高灵投资 合伙企业（有限合伙）（原共青城汉虎贰号投资管理合伙企业（有限合伙），以下 简称"高灵投资") 持有公司股份 1,820,000 股，占公司总股本的 1.41%；股东 深圳科微融发企业管理合伙企业（有限合伙）(以下简称"深圳科微") 持有公 司股份 1,924,898 股，占公司总股本的 1.49%；股东杭州清科投资管理有限公司 －珠海清科和清一号投资合伙企业（有限合伙）(以下简称"清科和清一号") 持 有公司股份 973,574 股，占公司总股本的 0.75%；股东合肥中电科 ...

Group 1 - The shareholders Hanhu Nalan De, Gao Ling Investment, Shenzhen Kewei, Qingke and Qingyihao, China Electronics Technology Group Guoyuan, and Jiaxing Zhanzheng intend to reduce their holdings in the company through centralized bidding transactions, block trades, or a combination of both [1] - The total number of shares to be reduced is not more than 7.3216 million shares, accounting for no more than 5% of the company's total share capital [1] - If a single shareholder and their concerted parties reduce shares through centralized bidding, the total number of shares reduced within 90 consecutive natural days shall not exceed 1% of the company's total shares [1] Group 2 - If shares are reduced through block trading, the total number of shares reduced within 90 consecutive natural days shall not exceed 2% of the company's total shares [1]

本次交易的内幕信息知情人买卖上市公司股票的自查期间为首次披露本次 交易事项前 6 个月至终止本次重大资产重组事项期间，即 2024 年 6 月 6 日至 2025 年 6 月 2 日。 二、内幕信息知情人自查范围 根据相关法律法规的要求，本次交易的自查人员范围包括： 证券代码：688175 证券简称：高凌信息 公告编号：2025-039 珠海高凌信息科技股份有限公司 关于终止重大资产重组事项相关内幕信息知情人 自查期间买卖股票情况的自查报告 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"）于 2025 年 6 月 2 日 召开第三届董事会第二十七次会议、第三届监事会第二十四次会议，审议通过了 《关于终止发行股份及支付现金购买资产并募集配套资金事项暨关联交易的议 案》，同意公司终止本次发行股份及支付现金购买资产并募集配套资金事项暨关 联交易，并授权公司管理层办理终止本次交易相关事宜。具体内容详见公司于 2025 年 6 月 3 日在上海证券交易所网站（www.sse.com.c ...