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 ...

Summary of Key Points Core Viewpoint - On September 11, a block trade of 642,200 shares of Gaoling Information was executed, amounting to 12.201 million yuan, which represented 10.78% of the total trading volume for that day. The transaction price was 19 yuan, reflecting a discount of 12.48% compared to the market closing price of 21.71 yuan [1]. Group 1 - The block trade involved 642,200 shares of Gaoling Information, with a total transaction value of 12.201 million yuan [1]. - The transaction price of 19 yuan was significantly lower than the market closing price of 21.71 yuan, indicating a discount of 12.48% [1]. - The trade accounted for 10.78% of the total trading volume on that day [1]. Group 2 - The buying brokerage for the transaction was Jin Yuan Securities Co., Ltd., while the selling brokerage was GF Securities Co., Ltd. [2]. - The transaction was categorized as a special session trade [2].

Core Viewpoint - The report outlines the continuous supervision of Gaoling Information Technology Co., Ltd. by Changcheng Securities, indicating no major issues found during the first half of 2025 [1] Group 1: Continuous Supervision - Changcheng Securities is responsible for the ongoing supervision of Gaoling Information after its listing, with a report due in the first half of 2025 [1] Group 2: Major Risk Items - The company faces core competitiveness risks, including new product development challenges in technology-intensive sectors such as military communications and network security [2] - There is a risk of talent loss, particularly among core technical personnel, which could adversely affect the company's technological advancement and product development [3] - The company emphasizes the importance of maintaining strict confidentiality of core technologies, as any leakage could harm its competitive edge [4] Group 3: Operational Risks - The company has a high concentration of major clients, primarily defense and government units, making it vulnerable to fluctuations in demand due to budgetary or policy changes [5] - Seasonal fluctuations in revenue are noted, with higher income typically realized in the second half of the year, which may affect financial projections [6] - The company must renew its military and industry qualifications periodically, and failure to do so could negatively impact operations [7] Group 4: Financial Risks - Delays in signing contracts for military communication equipment could lead to significant revenue fluctuations [8] - The company's gross margin is subject to variability due to factors such as national policies and raw material costs [9] - Accounts receivable pose a risk, with a significant portion being overdue, which could impact future operations if payments are delayed [10] Group 5: Industry Risks - The military communication equipment sector may experience revenue volatility due to changes in government policies and budget constraints [11] - The network content security business is at risk of budget cuts due to broader economic conditions affecting provincial funding [12] - The nascent market for internal security solutions may face challenges in acceptance and implementation [13][14] Group 6: Financial Performance - In the first half of 2025, the company reported a revenue increase of 12.55 million, a growth rate of 15.55%, driven by projects in environmental monitoring and data services [16] - Net profit and total profit decreased by 8.99 million and 10.57 million respectively, attributed to rising operational costs and declining efficiency in accounts receivable turnover [16] - Research and development expenditure as a percentage of revenue decreased by 13.89 percentage points due to a reduction in personnel and project-specific material costs [16] Group 7: Core Competitiveness - The company maintains a strong competitive position in military communication equipment and network security, supported by a robust R&D framework and established market relationships [17] - The departure of a key technical personnel member is not expected to impact the company's core competencies or ongoing projects significantly [19] Group 8: R&D and Fund Utilization - The company has authorized five new patents and seven software copyrights in the first half of 2025, enhancing its intellectual property portfolio [20] - As of June 30, 2025, the company has utilized 261.68 million in raised funds, with a remaining balance of 918.39 million, ensuring compliance with regulatory requirements [22][23]

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 ...

广东精诚粤衡律师事务所 关于 珠海高凌信息科技股份有限公司 2025 年第二次临时股东会的 法律意见书 广东精诚粤衡律师事务所 广东省珠海市香洲区情侣中路 47 号怡景湾大酒店五层 电话: 86-756-8893339 传真: 86-756-8893336 广东精诚粤衡律师事务所 关于珠海高凌信息科技股份有限公司 2025 年第二次临时股东会的 法律意见书 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《珠海 高凌信息科技股份有限公司章程》等法律法规的规定，就贵公司本次股东会的召 集、召开程序、出席会议的人员资格、股东会议案和股东会的表决程序和表决结 果等事项发表法律意见，不对本次股东会所审议议案的内容以及在议案中所涉及 的事实和数据的真实性和准确性等问题发表意见。 本所律师是依据本法律意见书出具日以前已经发生的事实的了解和对法律 的理解发表法律意见。 本所律师按照律师业公认的业务标准道德规范和勤勉尽责精神，对贵公司提 供的有关文件和资料进行了审查和验证，现出具法律意见如下： 一、关于本次股东会的召集、召开程序 贵公司本次股东会由董事会召集。 贵公司董事会于 2025 年 8 月 21 日召开了 ...

证券代码：688175 证券简称：高凌信息 公告编号：2025-062 珠海高凌信息科技股份有限公司 2025年第二次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 9 月 8 日 （二） 股东会召开的地点：广东省珠海市南屏科技工业园屏东一路一号珠海高 凌信息科技股份有限公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 68 | | --- | --- | | 普通股股东人数 | 68 | | 2、出席会议的股东所持有的表决权数量 | 72,393,674 | | 普通股股东所持有表决权数量 | 72,393,674 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 55.9815 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 55.9815 | （ ...

Core Points - Zhuhai Gaoling Information Technology Co., Ltd. has announced the cancellation of its supervisory board and changes to its business scope, which have been approved at the shareholders' meeting held in July 2025 [1] - The company has completed the registration of changes in its business scope and the filing of its articles of association [1] Business Scope Summary - The company's business scope now includes software development, integrated circuit design, network and information security software development, IoT technology research and development, and AI application software development [1] - Additional services include technical services, consulting, technology transfer, communication equipment manufacturing and sales, information system integration services, and cloud computing equipment manufacturing and sales [1] - The company is also involved in environmental monitoring, pollution prevention services, and the manufacturing and sales of various environmental monitoring instruments [1]

Core Viewpoint - The report outlines the verification opinions of Changcheng Securities regarding the listing and circulation of restricted shares for Zhuhai Gaoling Information Technology Co., Ltd. (Gaoling Information) following its initial public offering (IPO) on the Sci-Tech Innovation Board [1][2]. Group 1: Restricted Shares Details - The restricted shares being listed are part of the company's initial public offering, totaling 56,000,000 shares, which represents 43.30% of the company's total share capital [2][5]. - The restricted shares will become tradable starting from September 15, 2025 [2][5]. - The total number of shares after the recent changes is 129,317,000, following a capital increase and share buyback [2][5]. Group 2: Shareholder Commitments - The controlling shareholder, Zhuhai Gaoling Technology Investment Co., Ltd., and the actual controller, Hu Yunlin, have committed not to transfer or manage their shares for 36 months post-listing [3][4]. - If the stock price falls below the issue price for 20 consecutive trading days within the first six months, the lock-up period will be extended by an additional six months [3][4]. - The commitments are irrevocable and will not be affected by changes in the individual's position or departure from the company [5]. Group 3: Financial and Compliance Status - There are no instances of fund occupation by the controlling shareholder or related parties [5]. - Changcheng Securities has verified that the listing of the restricted shares complies with relevant laws and regulations, and the information disclosed by Gaoling Information is accurate and complete [6].

证券代码：688175 证券简称：高凌信息 公告编号：2025-060 珠海高凌信息科技股份有限公司 首次公开发行部分限售股上市流通公告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 1 月 25 日出具的《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），同意珠海高凌信息科技股份有限公司（以下简 称"公司"、"高凌信息"）首次公开发行股票的注册申请。公司首次向社会公 众公开发行人民币普通股（A 股）股票 23,226,595 股，并于 2022 年 3 月 15 日在 上海证券交易所科创板上市，发行完成后总股本为 92,906,379 股，其中有限售条 件流通股 75,130,662 股，无限售条件流通股 17,775,717 股。 本次上市流通的限售股为公司首次公开发行部分限售股及限售期间实施资本 公积转增股本增加的股份，涉及限售股股东数量为 1 名，限售数量总计 56,000,000 股，占公司 ...