Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 房地产业
Company Introduction 南京高科股份有限公司（股票简称：南京高科;股票代码：600064）成立于1992年8月8日，1997年5月6日在上海证券交易所挂牌上市，目前注册资本17.3亿元。公司控股股东为南京新港开发总公司，实际控制人为南京市国资委。 自上市以来，公司抓住资本市场大发展的机遇，依托上市公司的品牌优势、资金优势，在立足国家级南京经济技术开发区建设和经营的同时，以实现持续成长为目标，不断优化产业布局，积极培育新的利润增长点。公司目前产业横跨房地产、市政、股权投资业务领域，并聚焦医疗健康、信息技术等硬核科技行业投资了一批盈利能力突出的优质企业，搭建了可持续发展的产业架构，保障了各项业务稳步增长的良好态势。经过二十多年的努力，公司已经成长为资本市场中资产质量优良、经营业绩稳定、投资者高度认可的知名上市公司。2022年，公司利润水平和资产规模均创历史新高，净利润指标实现了连续20年持续增长，年均复合增长率约20%，公司2022年末总资产达374.04亿元，净资产165.63亿元。 公司建立了完善的治理体系，董事会下设战略、审计、提名、薪酬与考核四个专业委员会；总部搭建了高效的组织架构，旗下现有高科置业、高科建设、高科新创等控股子公司，形成了投资控股型集团架构。公司上市后累计分配现金红利近50亿元（含2022年度利润分配预案），为公司两次募集资金总额（6.15亿元）的806%，充分体现了“为股东创造价值”的经营理念。公司股票入选上证380指数、上证红利价值指数等样本股；被认定为南京市首批总部企业；荣获国家级“守合同重信用企业”、“江苏省文明单位”、国家级南京经济技术开发区“2022年度高质量发展突出贡献企业”等奖项，保持了良好的市场形象。 展望未来，公司将基于自身的资源禀赋与竞争优势，坚持深耕区域市场，优化产业联动与业务模式升级，不断增强房地产市政业务市场竞争力；聚焦科技创新行业领域，强化产投结合与激励约束机制创新，着力培育股权投资业务增长新动能，致力于成为卓越的城市运营商和价值创造者。
Main Business 房地产市政和股权投资业务。
Legal Representative 徐益民
Top Executives
董事长：徐益民
董事：陆阳俊,吉治宇,赵艳梅
独立董事：范从来,李明辉,陈莹
Top 5 Shareholder
Shareholder name Nature Holding Date
南京新港开发有限公司流通A股34.74%30/09/2024
中央汇金资产管理有限责任公司流通A股2.67%30/09/2024
南京港（集团）有限公司流通A股2.49%30/09/2024
刘少鸾流通A股2.34%30/09/2024
杨伟流通A股1.65%30/09/2024
Company Secretary 谢建晖
Solicitors 南京经济律师事务所
Auditors 无锡公证会计师事务所
Tel No 025-85800728
Fax No 025-85800720
Website www.600064.com
Email 600064@600064.com
Company Address
Register: 江苏省南京经济技术开发区恒通大道2号
Office: 江苏省南京市栖霞区学津路8号高科中心A座
Listing Date 06/05/1997
Shares Capital
Shares Capital: 1,730,339,644
Total A Share: 1,730,339,644
Listed A Share: 1,730,339,644
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.902
DPS(RMB)* ¥ 0.280
NBV Per Share(RMB)* ¥ 10.136
Market Capitalization(RMB) 13.168B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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