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 除上述事项外，本次上市流通的限售股形成至本核查意见披露日，公司未发 生其他导致公司股本数量变化的情况。 三、本次上市流通的限售股的有关承诺 公司控股股东珠海市高凌科技投资有限公司（以下简称"高凌投资"）、实际 控制人胡云林承诺如下： 首次公开发行部分限售股上市流通的核查意见 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"）首次公开发行股票 并在科创板上市持续督导阶段的保荐机构，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》等有关规定，对高凌信息首次公开 发行部分限售股上市流通事项进行了核查，发表如下意见： 一、本次上市流通的限售股类型 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），同意公司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 ...

证券代码：688175 证券简称：高凌信息 公告编号：2025-061 珠海高凌信息科技股份有限公司 关于完成经营范围工商变更登记及《公司章程》备案的公告 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。 经营范围：一般项目：软件开发；集成电路设计；网络与信息安全软件开发； 物联网技术研发；人工智能应用软件开发；技术服务、技术开发、技术咨询、技 术交流、技术转让、技术推广；通信设备制造；通信设备销售；光通信设备制造； 光通信设备销售；通信传输设备专业修理；计算机软硬件及外围设备制造；网络 设备制造；网络设备销售；信息系统集成服务；信息系统运行维护服务；信息安 全设备制造；信息安全设备销售；互联网安全服务；工业互联网数据服务；云计 算设备制造；云计算设备销售；云计算装备技术服务；物联网应用服务；环境保 护监测；环境监测专用仪器仪表制造；环境监测专用仪器仪表销售；环保咨询服 务；生态环境监测及检测仪器仪表制造；生态环境监测及检测仪器仪表销售；噪 声与振动控制服务；环境保护专用设备制造；环境保护专用设备销售；大气污染 监测及检测仪 ...

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 年第二次临时股东会 会议资料 会议时间：2025 年 9 月 8 日 珠海高凌信息科技股份有限公司 2025 年第二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 年第二次临时股东会（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： 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，并请按规定出示证券账户卡、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股东及股东代表人数及其所持有表决权的股份总数。 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代表参加股东会依法享有发言权、质询权、表决权等权利。 股东及 ...

Group 1 - The core viewpoint of the news is that Gaoling Information experienced a decline in stock price and significant trading activity, indicating potential investor interest and market volatility [1] - On August 27, Gaoling Information's stock fell by 3.78%, with a trading volume of 65.5183 million yuan, and a net financing purchase of 4.05 million yuan [1] - The financing balance of Gaoling Information reached 73.7213 million yuan, accounting for 4.70% of its market capitalization, which is above the 80th percentile of the past year [1] Group 2 - As of June 30, the number of shareholders for Gaoling Information increased by 6.18% to 7,693, while the average circulating shares per person decreased by 5.82% to 9,530 shares [2] - For the first half of 2025, Gaoling Information reported a revenue of 95.2049 million yuan, representing a year-on-year growth of 15.55%, but a net profit attributable to shareholders of -33.0693 million yuan, a decrease of 46.99% year-on-year [2] Group 3 - Since its A-share listing, Gaoling Information has distributed a total of 106 million yuan in dividends, with 59.3849 million yuan distributed over the past three years [3]

Core Viewpoint - The financial performance of Gao Ling Information (688175) for the first half of 2025 shows a mixed picture, with revenue growth but significant losses in net profit compared to the previous year [1]. Financial Performance Summary - Total revenue for the first half of 2025 reached 95.20 million yuan, a year-on-year increase of 15.55% [1]. - The net profit attributable to shareholders was -33.07 million yuan, representing a decline of 46.99% year-on-year [1]. - In Q2 2025, total revenue was 51.46 million yuan, up 23.25% year-on-year, while net profit attributable to shareholders was -20.42 million yuan, down 13.68% year-on-year [1]. - The gross margin decreased to 30.27%, down 27.5% year-on-year, and the net margin was -34.77%, down 26.99% year-on-year [1]. - The total of selling, administrative, and financial expenses was 32.34 million yuan, accounting for 33.97% of revenue, a decrease of 29.42% year-on-year [1]. Accounts Receivable and Cash Flow - Accounts receivable represented 69.54% of the total revenue, indicating a significant amount of outstanding payments [1]. - Operating cash flow per share was -0.59 yuan, an increase of 7.98% year-on-year [1]. Changes in Financial Items - Accounts receivable increased by 0.47% to 18.50 million yuan, while cash and cash equivalents decreased by 17.79% to 241 million yuan [1][3]. - Financial expenses rose by 38.04% due to a decline in bank deposit interest rates [6]. - Research and development expenses decreased by 19.84% as a result of a reduced workforce and lower material costs [6]. Business Evaluation - The company's historical return on invested capital (ROIC) has been relatively low, with a median of 14.99% since its listing, and a particularly poor ROIC of -3.1% in 2024 [8]. - The company has faced challenges in its network content security business, with a significant revenue drop of 79.63% in 2023, but a recovery of 12% in 2024 [9]. Future Outlook - The network content security business is expected to grow due to increasing demand for secure communication networks, while the network space inherent security business is anticipated to benefit from the application of mimetic defense technology [9].

Group 1: China Petroleum & Chemical Corporation (Sinopec) - The company plans to repurchase shares worth between 500 million to 1 billion yuan using its own funds and special loans, with a maximum repurchase price of 8.72 yuan per share [1] - The estimated number of shares to be repurchased is between approximately 57.34 million to 114.68 million shares, representing 0.05% to 0.09% of the total share capital [1] - The repurchased shares will be fully canceled, reducing the registered capital, and the repurchase period will not exceed three months from the board's approval [1] Group 2: Zhenzhitong (True Vision) - The controlling shareholder plans to reduce its stake by 3%, selling 6.2928 million shares from September 15, 2025, to December 14, 2025 [3] - The company specializes in multimedia video system construction and data center system services [3] Group 3: Junya Technology - The company reported a net profit of 38.13 million yuan for the first half of 2025, recovering from a loss of 16.34 million yuan in the same period last year [4] - Revenue for the first half of 2025 reached 1.264 billion yuan, a year-on-year increase of 13.54% [4] - The basic earnings per share were 0.12 yuan [4] Group 4: Highling Information - The company reported a net loss of 33.07 million yuan for the first half of 2025, compared to a loss of 22.50 million yuan in the same period last year [5] - Revenue for the first half of 2025 was 95.20 million yuan, a year-on-year increase of 15.55% [5] - The basic loss per share was 0.26 yuan [5] Group 5: Laisentongling - The company achieved a net profit of 60.61 million yuan in the first half of 2025, turning around from a loss in the previous year [6] - Revenue increased by 37.00% year-on-year, reaching 870 million yuan [6] - The basic earnings per share were 0.18 yuan [6] Group 6: Kanglong Huacheng - The company reported a net profit of 701 million yuan for the first half of 2025, a decrease of 37% year-on-year [9] - Revenue was 6.441 billion yuan, reflecting a year-on-year growth of 14.93% [9] - The basic earnings per share were 0.3984 yuan [9] Group 7: Ganeng Co., Ltd. - The company reported a net profit of 438 million yuan for the first half of 2025, a year-on-year increase of 29.39% [10] - Revenue decreased by 1.53% to 3.031 billion yuan [10] - The basic earnings per share were 0.45 yuan [10] Group 8: Jidian Co., Ltd. - The company reported a net profit of 726 million yuan for the first half of 2025, a decrease of 33.72% year-on-year [11] - Revenue was 6.569 billion yuan, down 4.63% from the previous year [11] - The company plans to distribute a cash dividend of 0.20 yuan per 10 shares [11] Group 9: Yunmei Energy - The company reported a net loss of 163 million yuan for the first half of 2025, compared to a loss of 233 million yuan in the same period last year [13] - Revenue was 2.568 billion yuan, a year-on-year decrease of 28.14% [13] - The basic loss per share was 0.15 yuan [13] Group 10: Yiwang Co., Ltd. - The company reported a net profit of 104 million yuan for the first half of 2025, a decrease of 8.33% year-on-year [15] - Revenue was 2.972 billion yuan, down 0.87% from the previous year [15] - The company plans to distribute a cash dividend of 0.15 yuan per 10 shares [15] Group 11: Aerospace Power - The company reported a net loss of 731 million yuan for the first half of 2025, compared to a loss of 569 million yuan in the same period last year [17] - Revenue was 328 million yuan, a year-on-year decrease of 12.88% [17] - The basic loss per share was 0.12 yuan [17] Group 12: Dongbei Group - The company reported a net profit of 682 million yuan for the first half of 2025, a decrease of 31.60% year-on-year [18] - Revenue was 3.187 billion yuan, reflecting a year-on-year increase of 4.05% [18] - The basic earnings per share were 0.1102 yuan [18] Group 13: Artis - The company reported a net profit of 731 million yuan for the first half of 2025, a decrease of 41.01% year-on-year [19] - Revenue was 21.052 billion yuan, down 4.13% from the previous year [19] - The basic earnings per share were 0.20 yuan [19] Group 14: Taihe Intelligent - The company reported a net profit of 10.58 million yuan for the first half of 2025, a year-on-year increase of 61.24% [20] - Revenue was 249 million yuan, reflecting a year-on-year growth of 10.92% [20] - The basic earnings per share were 0.06 yuan [20] Group 15: Fusa Technology - The company reported a net profit of 63.30 million yuan for the first half of 2025, a year-on-year increase of 36.40% [21] - Revenue was 820 million yuan, reflecting a year-on-year growth of 35.41% [21] - The company plans to distribute a cash dividend of 1.20 yuan per 10 shares [21] Group 16: iFlytek - The company reported a net loss of 239 million yuan for the first half of 2025, compared to a loss of 401 million yuan in the same period last year [22] - Revenue was 10.911 billion yuan, a year-on-year increase of 17.01% [22] - The basic loss per share was 0.1034 yuan [22] Group 17: Guomai Technology - The company reported a net profit of 151 million yuan for the first half of 2025, a year-on-year increase of 94.39% [22] - Revenue was 250 million yuan, reflecting a year-on-year growth of 11.78% [22] - The company plans to distribute a cash dividend of 0.40 yuan per 10 shares [22] Group 18: EVE Energy - The company reported a net profit of 1.605 billion yuan for the first half of 2025, a year-on-year decrease of 24.90% [23] - Revenue was 28.169 billion yuan, reflecting a year-on-year growth of 30.06% [23] - The company plans to distribute a cash dividend of 2.45 yuan per 10 shares [23] Group 19: Guomai Technology (Share Buyback) - The company plans to sell all repurchased shares totaling 15.5367 million shares, representing 1.54% of the total share capital [23] - The purpose of the sale is to concentrate resources on developing the main business and promoting mergers and acquisitions [23] Group 20: EVE Energy (Equity Transfer) - The company plans to transfer 49% of its stake in Qinghai Chaidamu Xinghua Lithium Salt Co., Ltd. for 600 million yuan [23] - After the transfer, the company will no longer hold any equity in Xinghua Lithium Salt [23] Group 21: Yongtaiyun - The company has received acceptance from the Shenzhen Stock Exchange for its application to issue shares to specific objects [24] - The application is subject to review and approval by the China Securities Regulatory Commission [24]

Group 1 - The company reported a total asset impairment provision of 19,720,771.68 yuan for the first half of 2025, reflecting a cautious approach to financial reporting [3][5][6] - The company recognized credit impairment losses and asset impairment losses totaling 1,972,080 yuan, which reduced the total profit for the first half of 2025 by the same amount [6][7] - The company wrote off assets amounting to 51,370 yuan, which had already been fully provisioned for impairment, thus not affecting the current profit total [7] Group 2 - The company has established a special account management system for the funds raised, ensuring compliance with relevant regulations [12][14] - As of June 30, 2025, the company had used 26,168.16 million yuan of the raised funds for various projects, with a remaining balance of 91,839.35 million yuan [13][19] - The company has not used idle raised funds to temporarily supplement working capital or repay bank loans as of June 30, 2025 [22] Group 3 - The company plans to hold a performance briefing on September 1, 2025, to discuss its operating results and development strategies with investors [63][65] - The company has scheduled a second extraordinary general meeting for September 8, 2025, to discuss various resolutions [44][45] - The company has proposed to renew the appointment of the auditing firm, Rongcheng Accounting Firm, for the 2025 fiscal year, pending shareholder approval [27][39]

Group 1 - The company reported a revenue of 95,204,928.82 yuan for the first half of 2025, representing a year-on-year increase of 15.55% [2] - The net profit attributable to shareholders of the listed company was -33,069,253.96 yuan, showing a year-on-year decline of 46.99% [2]

Group 1 - The company announced the reappointment of Rongcheng Certified Public Accountants (Special General Partnership) as its auditing firm for the fiscal year 2025 [2]

Core Viewpoint - The company, Gao Ling Information, announced a provision for asset impairment totaling approximately 19.72 million yuan to accurately reflect its financial status as of June 30, 2025 [2] Financial Performance - As of the first half of 2025, the company recognized a total of 19.72 million yuan in credit impairment losses and asset impairment losses, which reduced the total profit for the first half of 2025 by the same amount [2] - The asset impairment provision was made in accordance with the relevant accounting standards and policies to ensure a true and fair view of the company's financial position [2] Revenue Composition - For the year 2024, the revenue composition of Gao Ling Information is as follows: - Environmental IoT application industry: 41.07% - Military telecommunications network communication equipment: 33.02% - Network content security: 18.78% - Cybersecurity: 6.97% - Other businesses: 0.16% [2]