证券代码：688175 证券简称：高凌信息 珠海高凌信息科技股份有限公司 2025 年第三次临时股东会 会议资料 会议时间：2025 年 12 月 4 日 珠海高凌信息科技股份有限公司 2025 年第三次临时股东会会议须知 为维护全体股东的合法权益，确保珠海高凌信息科技股份有限公司（以下 简称"公司"）2025 年第三次临时股东会（以下简称"本次会议"或"本次股 东会"）的正常秩序和议事效率，保证本次会议顺利进行，公司根据《中华人 民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以 下简称《证券法》）、《上市公司股东会规则》以及《公司章程》《股东会议 事规则》等相关规定，特制定本次股东会会议须知： 一、除出席会议的股东（或股东代表）、公司董事、高级管理人员、见证 律师及董事会邀请的人员外，公司有权依法拒绝其他无关人员进入会场。 三、会议按照会议通知上所列顺序审议、表决议案。 二、出席会议的股东及股东代表须在会议召开前 30 分钟到达会议现场办理 签到手续，并请按规定出示身份证明文件或法人单位证明、授权委托书等，经 验证后领取会议资料，方可出席会议。会议开始后，由会议主持人宣布现场出 席会议的 ...

每经AI快讯，高凌信息（SH 688175，收盘价：24.89元）11月24日晚间发布公告称，截至2025年11月24 日，股东资晓投资通过大宗交易的方式已累计减持约66万股，占公司总股本的0.51%。本次减持计划实 施完毕。 每经头条（nbdtoutiao）——大鹏工业战略配售"肥"了自家人！认购价9元，上市首日涨到118元，实控 人和亲哥哥凭配售一天浮盈2492万元 （记者 曾健辉） 2024年1至12月份，高凌信息的营业收入构成为：环保物联网应用行业占比41.07%，军用电信网通信设 备行业占比33.02%，网络内容安全占比18.78%，网络空间内生安全占比6.97%，其他业务占比0.16%。 截至发稿，高凌信息市值为32亿元。 ...

Core Viewpoint - The announcement details the completion of a share reduction plan by a major shareholder of Zhuhai Gaoling Information Technology Co., Ltd., indicating a total reduction of 663,000 shares, which is 0.51% of the company's total share capital [2][3][6]. Group 1: Shareholder's Basic Situation - Prior to the reduction plan, the shareholder Hainan Zixiao Investment Partnership (Limited Partnership) held 9,548,000 shares, accounting for 7.38% of the company's total share capital [2]. Group 2: Implementation Results of the Reduction Plan - The reduction plan was announced on August 4, 2025, with the intention to reduce up to 800,000 shares, representing no more than 0.62% of the total share capital, due to personal funding needs [3]. - As of November 24, 2025, the shareholder had completed the reduction of 663,000 shares through block trading, which is 0.51% of the total share capital, and the reduction period has now expired [3][6]. - The actual reduction adhered to the previously disclosed plan and did not violate any regulations or commitments [6].

（编辑 姚尧） 证券日报网讯 高凌信息11月24日在互动平台回答投资者提问时表示，公司会在定期报告中披露截至报 告期末的股东人数及前十大股东。公司近期披露的2025年第三季度报告显示，截至2025年9月30日，公 司普通股股东总数为7，323户。 ...

证券代码：688175 证券简称：高凌信息 公告编号：2025-074 珠海高凌信息科技股份有限公司 股东减持股份计划时间届满暨减持股份结果公告 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"） 股东海南资晓投资合伙企业（有限合伙）（原名：珠海横琴新区资晓投资合伙企 业（有限合伙），于 2025 年 9 月更名为海南资晓投资合伙企业（有限合伙），以 下简称"资晓投资")持有公司股份 9,548,000 股，占公司总股本的 7.38%。 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 8 月 4 日，公司披露了《股东减持股份计划公告》（公告编号： 2025-054）。减持计划主要内容如下： 注：该表中"其他方式取得"指资晓投资基于首次公开发行前取得的股份因资本公积转增股 本取得。 上述减持 ...

格隆汇11月24日丨高凌信息(688175.SH)公布，公司于近日收到股东资晓投资出具的《关于股份减持计 划实施情况的告知函》。截至2025年11月24日，股东资晓投资通过大宗交易的方式已累计减持66.3万 股，占公司总股本的 0.51%。本次减持计划披露的减持时间区间已届满。 ...

Group 1 - The core viewpoint of the news is that Gaoling Information Technology Co., Ltd. has seen a stock price increase of 5.07%, reaching 24.86 CNY per share, with a total market capitalization of 3.215 billion CNY [1] - Gaoling Information was established on December 29, 1999, and went public on March 15, 2022. The company specializes in the research, production, and sales of information communication network equipment, network and information security products, and environmental IoT application products [1] - The main revenue composition of Gaoling Information includes: Environmental IoT applications (44.43%), Network content security (35.51%), Military telecommunications equipment (16.71%), Network space endogenous security (3.27%), and Others (0.08%) [1] Group 2 - According to data, Huashang Fund has one fund heavily invested in Gaoling Information, specifically the Huashang Quality Selection Mixed A Fund (014558), which holds 67,700 shares, accounting for 1.25% of the fund's net value [2] - The Huashang Quality Selection Mixed A Fund has achieved a return of 50.84% this year, ranking 471 out of 8,209 in its category, and a return of 42.46% over the past year, ranking 677 out of 8,129 [2] - The fund manager of Huashang Quality Selection Mixed A is Deng Mo, who has a tenure of 10 years and 80 days, with the fund's total asset size at 2.285 billion CNY [3]

Core Points - The company, Zhuhai Gaoling Information Technology Co., Ltd., is convening its third extraordinary general meeting of shareholders on December 4, 2025 [2][5] - The meeting will include both on-site and online voting options for shareholders [5][7] - The company has announced the resignation of three independent directors and proposed new candidates for election at the upcoming meeting [26][28] Meeting Details - The extraordinary general meeting will take place on December 4, 2025, at 15:00 in the company's conference room [2][5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting [2][3] - The meeting will be half a day, and shareholders are responsible for their own travel and accommodation expenses [18] Voting Procedures - The voting will be conducted via a combination of on-site and online methods, with specific instructions for different types of shareholders [5][7] - Shareholders must register to attend the meeting, with detailed requirements for both corporate and individual shareholders [12][14] - The company will provide reminders to small and medium-sized investors to ensure their participation [8] Independent Directors - Three independent directors have submitted their resignation due to reaching the six-year term limit, but they will continue to serve until new directors are elected [26][27] - The company has nominated three new candidates for independent directors, with their qualifications meeting regulatory requirements [28][29] - The new independent directors will assume their roles upon approval at the extraordinary general meeting [26][28]

Core Viewpoint - The company announced the nomination of three independent director candidates for its fourth board of directors [2] Group 1 - The board of directors has approved the nomination of He Yanfeng, Zheng Weiqiang, and Zheng Wenjun as independent director candidates [2]

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 本人郑文军，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 ...