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个别及连带责任。 一、基本情况概述 南京高科股份有限公司（以下简称"公司"）于2020年10月28日召开的第十届董事会第五次会议审议通过 了《关于投资设立南京高科创业投资合伙企业（有限合伙）的议案》（详见公司临2020-046号公告）， 同意公司投资设立南京高科创业投资合伙企业（有限合伙）（以下简称"高科创投基金"）。2022年12月 29日，公司第十届董事会第十八次会议审议通过了《关于对南京高科创业投资合伙企业（有限合伙）增 资的议案》（详见公司临2022-051号公告），同意公司作为有限合伙人以现金形式对高科创投基金增资 50,000万元。 高科创投基金认缴出资总额为人民币100,000万元，其中南京高科新浚投资管理有限公司作为管理人和 普通合伙人认缴出资100万元；公司以及公司全资子公司南京高科新创投资有限公司、南京高科科技小 额贷款有限公司作为有限合伙人分别认缴出资50,000万元、44,910万元、4,990万元。为提升基金运作效 率，公司董事会同意授权公司董事长处理与该基金有关的 ...

Group 1 - The company Jiangsu Ninghu Expressway Co., Ltd. has invested up to RMB 500 million in the Nanjing Lode Huizhi Equity Investment Partnership (Lode Huizhi Fund) as part of a collaborative effort with its subsidiaries and other partners [1][2] - The total scale of the Lode Huizhi Fund is capped at RMB 1.5 billion, with a minimum duration of five years, including investment, extension, and exit periods [2] - As of the announcement date, the company has made contributions to 10 projects through the fund, with 4 projects having exited and 6 projects still ongoing [2] Group 2 - The fund's original duration was set to expire on August 3, 2025, but due to incomplete exits of invested projects, the duration has been extended to August 3, 2030, to ensure orderly exits and fund operation [2][3] - The board of directors approved the extension of the fund's duration without requiring a shareholder meeting, and it does not involve related party transactions or constitute a major asset restructuring [3] - The extension of the fund's duration is based on a comprehensive assessment of the market environment and investment project conditions, and it is not expected to significantly impact the company's performance or operations [3]