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) 13.393B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Chiyu Banking Corporation Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.