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 ...

Core Viewpoint - The acquisition of 100% equity in Xinnuo Communication by Gaoling Information has been terminated due to a lack of consensus among the parties involved in the transaction [1][5]. Group 1: Acquisition Details - Gaoling Information planned to acquire Xinnuo Communication for six months but announced the termination of the acquisition on June 2, 2024 [1]. - The termination was attributed to the failure of the parties to reach an agreement on the final transaction plan [1][5]. - Xinnuo Communication had submitted an IPO application in June 2023, which was accepted by the Shanghai Stock Exchange, but it was voluntarily withdrawn on June 25, 2024 [4]. Group 2: Financial Performance - Gaoling Information has experienced a decline in revenue for two consecutive years, with reported revenues of CNY 5.17 billion, CNY 3.56 billion, and CNY 2.66 billion from 2022 to 2024, reflecting year-on-year changes of 4.48%, -31.13%, and -25.23% respectively [7]. - The net profit has also decreased for three consecutive years, with figures of CNY 884.17 million, CNY 460.52 million, and a loss of CNY 522.76 million for the same period, showing year-on-year declines of 25.66%, 47.92%, and 213.52% respectively [7]. - In 2024, the company reported its first loss since going public, primarily due to reduced demand in the military telecommunications equipment sector and increased accounts receivable [7][8]. Group 3: Research and Development - Despite financial challenges, Gaoling Information maintained stable R&D investment, amounting to CNY 80.04 million in 2024, which constituted 30.03% of its revenue [1][9]. - The company has focused its R&D efforts on advanced technologies such as secure fixed-line communication, integrated communication technology, and artificial intelligence, targeting key business areas like military communication network construction [9].

Core Viewpoint - The company, Gao Ling Information, has decided to terminate its plan for a major asset restructuring involving the acquisition of 100% of Xinnuo Communication Technology Co., Ltd. due to a lack of consensus among the transaction parties [1][2] Group 1: Transaction Details - The company initiated the major asset restructuring plan in December 2024, intending to acquire Xinnuo Communication and raise supporting funds through the issuance of shares and cash payments [1] - The termination of the transaction was approved during the board and supervisory meetings held on June 2, 2025, with management authorized to handle the termination process [1][2] - The transaction was expected to be classified as a major asset restructuring and related party transaction under relevant regulations, but it did not constitute a restructuring listing [1] Group 2: Reasons for Termination - The primary reason for terminating the transaction was the inability of the transaction parties to reach an agreement on the final transaction plan [2] - The company emphasized that the termination would not adversely affect its current business operations or strategic development, nor would it harm the interests of shareholders, especially minority shareholders [2] Group 3: Financial Information - Gao Ling Information went public on March 15, 2022, with a total issuance of 23,226,595 shares at a price of 51.68 yuan per share, raising a total of 1.2 billion yuan, with a net amount of 1.11 billion yuan after expenses [3] - The actual net fundraising was 392 million yuan less than the originally planned amount of 1.5 billion yuan, which was intended for various projects including security communication system upgrades and data application upgrades [3] - The company announced a profit distribution plan on May 30, 2024, involving a cash dividend of 0.2 yuan per share and a capital increase of 0.4 shares per share, resulting in a total share capital increase to 130,068,930 shares [4]

珠海高凌信息科技股份有限公司 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 6 月 4 日（星期三）15:00-16:00 ? 会议召开地点：价值在线（www.ir-online.cn） ? 会议召开方式：网络互动方式 证券代码：688175 证券简称：高凌信息 公告编号：2025-038 会议召开方式：网络互动方式 三、参加人员 董事长兼总经理冯志峰先生，董事会秘书兼财务总监姜晓会女士，独立财务 顾问主办人（如有特殊情况，参会人员可能进行调整）。 ? 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 6 月 4 日 前 访 问 网 址 https://eseb.cn/1oKCTlRtTri 或使用微信扫描下方小程序码进行会前提问，公司将 通过本次投资者说明会，在信息披露允许范围内就投资者普遍关注的问题进行回 答。 一、说明会类型 珠海高凌信息科技股份有限公司（以下简称"公司"）已于 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 ...

证券代码：688175 证券简称：高凌信息 公告编号：2025-035 珠海高凌信息科技股份有限公司 董事会授权公司管理层办理终止本次交易相关事宜，授权期限自本次董事会 决议通过之日起，至终止本次交易相关事项办理完成之日止。 由于本次交易尚属于预案阶段，根据《上海证券交易所上市公司自律监管指 引第 6 号——重大资产重组》等相关法律法规的规定，本次终止事项无需提交股 东大会审议。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司第三届董事会独立董事专门会议 2025 年第一次会议和第三 届董事会战略委员会 2025 年第一次会议审议通过。 议案内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《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 七次会议于 2025 年 6 月 2 日以通讯表决的方式召开，会议通知及相关材 ...

我们认为公司本次终止发行股份及支付现金购买资产并募集配套资金事项 暨关联交易系公司根据实际情况充分审慎研究及与相关方协商的结果，符合《上 市公司重大资产重组管理办法》《上海证券交易所上市公司自律监管指引第6号 ——重大资产重组》等法律、法规和规范性文件的规定，不存在损害全体股东利 益的情形。我们同意将该议案提交至董事会审议。 珠海高凌信息科技股份有限公司 第三届董事会独立董事专门会议 2025 年第一次会议决议 一、独立董事专门会议召开情况 珠海高凌信息科技股份有限公司（以下简称"公司"）于 2025 年 5 月 30 日发出关于召开第三届董事会独立董事专门会议 2025 年第一次会议的通知，会 议于 2025 年 6 月 2 日以通讯表决的形式召开，应出席会议独立董事 3 人，实际 出席会议独立董事 3 人。经全体独立董事同意，本次会议豁免通知时限要求。与 会独立董事一致推举夏建波先生主持本次会议，会议的召集、召开和表决程序符 合《中华人民共和国公司法》《珠海高凌信息科技股份有限公司章程》及《珠海 高凌信息科技股份有限公司独立董事专门会议制度》等有关规定。 二、独立董事专门会议审议情况 （一）审议通过《关于 ...