600064 南京高科
已收盘 10-31 15:00:00
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南京高科（600064）披露拟取消监事会并增选董事，10月20日股价下跌0.6%
证券之星 · 10-20
南京高科（600064）披露拟取消监事会并增选董事，10月20日股价下跌0.6%
南京高科(600064.SH)第三季度房地产业务合同销售金额1.41亿元 同比增长88.03%
智通财经 · 10-20
南京高科(600064.SH)第三季度房地产业务合同销售金额1.41亿元 同比增长88.03%
每周股票复盘：南京高科（600064）拟取消监事会并增选董事
证券之星 · 09-20
每周股票复盘：南京高科（600064）拟取消监事会并增选董事
南京银行(601009.SH)获股东南京高科增持0.99%股份
智通财经 · 09-19
南京银行(601009.SH)获股东南京高科增持0.99%股份
南京高科（600064）披露拟取消监事会并修订公司章程公告，9月18日股价下跌2.84%
证券之星 · 09-18
南京高科（600064）披露拟取消监事会并修订公司章程公告，9月18日股价下跌2.84%
栖霞建设最新公告：股东南京高科拟减持不超过3150万股 不超过公司总股本的3%
证券之星 · 09-17
栖霞建设最新公告：股东南京高科拟减持不超过3150万股 不超过公司总股本的3%
每周股票复盘：栖霞建设（600533）南京高科减持期满未减持
证券之星 · 09-13
每周股票复盘：栖霞建设（600533）南京高科减持期满未减持
南京高科（600064）披露2025年度第一期短期融资券发行结果公告，9月12日股价上涨0.62%
证券之星 · 09-12
南京高科（600064）披露2025年度第一期短期融资券发行结果公告，9月12日股价上涨0.62%
金埔园林：股东拟减持不超4.58%股份
格隆汇 · 09-11
金埔园林：股东拟减持不超4.58%股份
研报掘金丨开源证券：南京高科业绩有望持续改善，维持“买入”评级
格隆汇 · 09-01
研报掘金丨开源证券：南京高科业绩有望持续改善，维持“买入”评级
股市必读：南京高科中报 - 第二季度单季净利润同比增长38.65%
证券之星 · 08-31
股市必读：南京高科中报 - 第二季度单季净利润同比增长38.65%
每周股票复盘：南京高科（600064）Q2归母净利润同比上升38.65%
证券之星 · 08-30
每周股票复盘：南京高科（600064）Q2归母净利润同比上升38.65%
南京高科（600064）2025年中报简析：营收净利润同比双双增长
证券之星 · 08-29
南京高科（600064）2025年中报简析：营收净利润同比双双增长
南京高科(600064)6月30日股东户数4.31万户，较上期减少1.17%
证券之星 · 08-29
南京高科(600064)6月30日股东户数4.31万户，较上期减少1.17%
A股房地产板块竞价高开，万通发展高开涨超5%，张江高科涨近5%，*ST南置、南京高科均涨超4%，黑牡丹、特发服务等跟涨。
金融界 · 08-29
A股房地产板块竞价高开，万通发展高开涨超5%，张江高科涨近5%，*ST南置、南京高科均涨超4%，黑牡丹、特发服务等跟涨。
南京高科最新公告：上半年净利润13.81亿元 同比增长35.04%
证券之星 · 08-28
南京高科最新公告：上半年净利润13.81亿元 同比增长35.04%
华泰证券：房地产行业中长期“止跌回稳”的基础正在构建
第一财经 · 08-06
华泰证券：房地产行业中长期“止跌回稳”的基础正在构建
南京银行：股东南京高科增持股份，持股比例增加至9%
格隆汇 · 08-04
南京银行：股东南京高科增持股份，持股比例增加至9%
南京银行：南京高科累计增持750.77万股
格隆汇资讯 · 08-04
南京银行：南京高科累计增持750.77万股
南京高科成功发行8亿元中期票据 发行利率2.16%
财中社 · 08-04
南京高科成功发行8亿元中期票据 发行利率2.16%
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公司概况
公司名称：
南京高科股份有限公司
所属行业：
房地产业
上市日期：
1997-05-06
主营业务：
南京高科股份有限公司的主营业务是房地产市政业务、股权投资业务。公司的主要产品是房地产开发销售、市政基础、设施承建、园区管理及服务、药品销售。报告期内，公司荣获“2024年度江苏省建筑业优秀企业”称号，多个项目荣获南京市优质结构工程等奖项。
发行价格：
7.84
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2025-11-03。","floatMarketCap":15954000000},"requestUrl":"/m/hq/s/600064","defaultTab":"news","newsList":[{"id":"2576868003","title":"南京高科（600064）披露拟取消监事会并增选董事，10月20日股价下跌0.6%","url":"https://stock-news.laohu8.com/highlight/detail?id=2576868003","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2576868003?lang=zh_cn&edition=full","pubTime":"2025-10-20 22:29","pubTimestamp":1760970551,"startTime":"0","endTime":"0","summary":"截至2025年10月20日收盘，南京高科报收于8.33元，较前一交易日下跌0.6%，最新总市值为144.14亿元。近日，南京高科发布《2025年第一次临时股东会会议材料》公告，宣布公司将于2025年10月29日召开第一次临时股东会，审议多项重要议案。其中最受投资者关注的事项为拟取消监事会，其职权将由董事会审计委员会行使；同时，董事会席位由7名增至9名，新增1名非独立董事和1名职工董事。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025102000032433.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0075","BK0012","BK0028","BK0188","BK0273","BK0074","600064"],"gpt_icon":0},{"id":"2576831156","title":"南京高科(600064.SH)第三季度房地产业务合同销售金额1.41亿元 同比增长88.03%","url":"https://stock-news.laohu8.com/highlight/detail?id=2576831156","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2576831156?lang=zh_cn&edition=full","pubTime":"2025-10-20 16:43","pubTimestamp":1760949781,"startTime":"0","endTime":"0","summary":"智通财经APP讯，南京高科(600064.SH)发布公告，2025年7-9月，公司房地产业务实现合同销售面积0.64万平方米(均为商品房项目销售)，同比增长255.56%，实现权益合同销售面积0.53万平方米(均为商品房项目销售)，同比增长341.67%;实现合同销售金额1.41亿元(均为商品住宅、车位等项目销售)，同比增长88.03%，实现权益合同销售金额1.17亿元(均为商品住宅、车位等项目销售)，同比增长133.75%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1357062.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0273","BK0012","600064","BK1148","09979","BK0028","BK0075","BK0074","BK0188"],"gpt_icon":0},{"id":"2569246637","title":"每周股票复盘：南京高科（600064）拟取消监事会并增选董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2569246637","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2569246637?lang=zh_cn&edition=full","pubTime":"2025-09-21 04:18","pubTimestamp":1758399492,"startTime":"0","endTime":"0","summary":"截至2025年9月19日收盘，南京高科报收于7.88元，较上周的8.12元下跌2.96%。本周，南京高科9月16日盘中最高价报8.17元。本周关注点公司公告汇总：南京高科拟取消监事会，其职权由董事会审计委员会行使。董事会席位拟由7名增至9名，新增1名非独立董事和1名职工董事。南京高科将于2025年10月29日召开2025年第一次临时股东会，审议取消监事会并修订《公司章程》、修订和废止部分治理制度、增选公司董事等议案。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025092100001066.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600064","BK0188","BK0273","BK0075","BK0074","BK0012","BK0028"],"gpt_icon":0},{"id":"2568253405","title":"南京银行(601009.SH)获股东南京高科增持0.99%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2568253405","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2568253405?lang=zh_cn&edition=full","pubTime":"2025-09-19 16:14","pubTimestamp":1758269694,"startTime":"0","endTime":"0","summary":"智通财经APP讯，南京银行(601009.SH)公告，公司股东南京高科股份有限公司(简称“南京高科”)于2025年8月7日至2025年9月18日期间以自有资金通过集中竞价交易方式增持公司股份1.23亿股，占公司总股本的0.99%。南京高科持股比例由9.00%增加至9.99%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1347264.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":"南京银行(601009.SH)获股东南京高科增持0.99%股份","news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0028","LU1979443071.USD","BK0074","600064","BK0273","LU1934453819.USD","SGXZ90724238.SGD","SGXZ81163826.USD","BK0278","BK0075","SG9999001226.SGD","BK0187","BK0188","601009","SGXZ49509284.SGD","BK0012","SG9999001051.SGD","SG9999002950.SGD","BK0183"],"gpt_icon":0},{"id":"2568405174","title":"南京高科（600064）披露拟取消监事会并修订公司章程公告，9月18日股价下跌2.84%","url":"https://stock-news.laohu8.com/highlight/detail?id=2568405174","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2568405174?lang=zh_cn&edition=full","pubTime":"2025-09-18 22:32","pubTimestamp":1758205947,"startTime":"0","endTime":"0","summary":"截至2025年9月18日收盘，南京高科报收于7.86元，较前一交易日下跌2.84%，最新总市值为136亿元。该股当日开盘8.08元，最高8.1元，最低7.81元，成交额达2.48亿元，换手率为1.8%。股权登记日为2025年10月24日。本次会议将审议多项议案，其中包括关于取消监事会并修订《公司章程》的议案、关于修订和废止部分治理制度的议案，以及关于增选公司董事的议案。其中，增选公司董事的议案将对中小投资者单独计票。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025091800037585.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0028","BK0273","600064","BK0012","BK0074","BK0188","BK0075"],"gpt_icon":0},{"id":"2568446735","title":"栖霞建设最新公告：股东南京高科拟减持不超过3150万股 不超过公司总股本的3%","url":"https://stock-news.laohu8.com/highlight/detail?id=2568446735","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2568446735?lang=zh_cn&edition=full","pubTime":"2025-09-17 18:11","pubTimestamp":1758103876,"startTime":"0","endTime":"0","summary":"栖霞建设(600533.SH)公告称，股东南京高科计划自公告披露之日起15个交易日后的3个月内，减持不超过3150万股，不超过公司总股本的3%，其中通过集中竞价交易方式减持不超过1050万股（不超过公司总股本的1%），通过大宗交易方式减持不超过2100万股（不超过公司总股本的2%）。减持股份来源为IPO前取得的股份，发行上市后以非公开发行、利润分配方式取得的股份。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025091700031730.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0028","BK0012","BK0188","BK0273","BK0074","600064","BK0140","BK0075","600533"],"gpt_icon":0},{"id":"2567113534","title":"每周股票复盘：栖霞建设（600533）南京高科减持期满未减持","url":"https://stock-news.laohu8.com/highlight/detail?id=2567113534","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2567113534?lang=zh_cn&edition=full","pubTime":"2025-09-14 03:22","pubTimestamp":1757791333,"startTime":"0","endTime":"0","summary":"截至2025年9月12日收盘，栖霞建设报收于2.97元，较上周的2.7元上涨10.0%。本周，栖霞建设9月12日盘中最高价报3.0元。本周关注点公司公告汇总：南京高科减持计划期满，实际减持数量为0股。公司公告汇总：栖霞建设将于9月17日召开2025年半年度业绩说明会。栖霞建设持股5%以上股东减持股份结果公告南京栖霞建设股份有限公司持股5%以上股东南京高科股份有限公司本次减持计划时间届满，截至2025年9月12日未实施减持。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025091400000697.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0188","BK0074","BK0012","BK0273","600533","BK0028","600064","BK0075","BK0140"],"gpt_icon":0},{"id":"2566977024","title":"南京高科（600064）披露2025年度第一期短期融资券发行结果公告，9月12日股价上涨0.62%","url":"https://stock-news.laohu8.com/highlight/detail?id=2566977024","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2566977024?lang=zh_cn&edition=full","pubTime":"2025-09-12 22:32","pubTimestamp":1757687555,"startTime":"0","endTime":"0","summary":"截至2025年9月12日收盘，南京高科报收于8.12元，较前一交易日上涨0.62%，最新总市值为140.5亿元。近日，南京高科发布《2025年度第一期短期融资券发行结果公告》。公告显示，公司于2025年9月10日至11日在全国银行间市场发行2025年度第一期短期融资券，募集资金已于2025年9月12日全额到账。本期短期融资券名称为“25南京高科CP001”，代码042580479，期限364日，起息日为2025年9月12日，兑付日为2026年9月11日。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025091200038498.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600064","BK0188","BK0074","BK0012","BK0028","BK0075","BK0273"],"gpt_icon":0},{"id":"2566696799","title":"金埔园林：股东拟减持不超4.58%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2566696799","media":"格隆汇","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2566696799?lang=zh_cn&edition=full","pubTime":"2025-09-11 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