除公司办公地址发生变更外，公司注册地址、投资者热线、传真、邮箱、 公司网址等均未变化，敬请广大投资者留意。欢迎广大投资者通过以下联系方 式与公司保持沟通。 办公地址：上海市江场三路 286 号 2 楼 邮政编码：200436 证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-038 上海市北高新股份有限公司 关于办公地址变更的公告 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、准确性和完整性承担法律责任。 上海市北高新股份有限公司（以下简称"公司"）因经营管理需要，近日 已搬迁至新办公地址，现将相关事项公告如下： | | 变更前 | | | 变更后 | | | | --- | --- | --- | --- | --- | --- | --- | | 办公地址 | 上海市江场三路 | 262 | 号 楼 1 | 上海市江场三路 | 286 | 号 楼 2 | | 邮政编码 | 200436 | | | 200436 | | | 公司网址：www.shibeiht.com 特此公告。 上海市北高新股份有限公司董 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-035 上海市北高新股份有限公司 关于取消监事会并修订《公司章程》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、准确性和完整性承担法律责任。 为全面贯彻落实《中华人民共和国公司法》、中国证监会《上市公司章程指 引》等相关法律法规及规范性文件的规定，进一步完善公司治理结构，提升公司 规范运作水平，并根据中国证监会《关于新<公司法>配套制度规则实施相关过渡 期安排》的要求，上海市北高新股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开的第十届董事会第二十四次会议，审议通过了《关于取消监事会 并修订<公司章程>的议案》，对《公司章程》中部分条款进行修订，同时结合公 司治理改革实际情况，公司将取消监事会，由董事会审计委员会行使新《公司法》 规定的监事会职权，《监事会议事规则》等监事会相关制度同步废止。具体修订 内容如下： | 原《公司章程》内容 | 修改后内容 | | --- | --- | | 第一条 为维护上海市北高新股份有限公司 | ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编号：2025-036 上海市北高新股份有限公司 关于召开2025年第二次临时股东大会的通知 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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 11 日 至2025 年 11 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 股东大会召开日期：2025年11月11日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (三)投票方式：本次股东大会所采用 ...

2、公司 2025 年第三季度报告的内容和格式符合中国证监会和上海证券交易所的 各项规定，所包含的信息能够全面、客观、真实地反映公司 2025 年三季度的财务状 况和经营成果。 证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-032 上海市北高新股份有限公司 关于第十届监事会第十一次会议决议公告 本公司监事会及全体监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法律责任。 上海市北高新股份有限公司(以下简称"公司")第十届监事会第十一次会议于 2025 年 10 月 17 日以电话及邮件方式发出会议通知，于 2025 年 10 月 24 日以通讯方式召 开。会议应出席监事 3 名，实际参加表决监事 3 名。本次会议的召集、召开及表决程 序符合《公司法》《公司章程》和《公司监事会议事规则》等有关规定。会议以通讯 表决方式审议通过了如下决议： 一、审议通过了《关于对公司 2025 年第三季度报告的审核意见》 1、公司 2025 年第三季度报告的编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的各项规 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-031 上海市北高新股份有限公司 第十届董事会第二十四次会议决议公告 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、准确性和完整性承担法律责任。 上海市北高新股份有限公司(以下简称"公司")第十届董事会第二十四次会议 于 2025 年 10 月 17 日以电话及邮件方式发出会议通知，于 2025 年 10 月 24 日以 通讯方式召开。会议应出席董事 7 人，实际参加表决董事 7 人。本次会议的召集、 召开及表决程序符合《公司法》《公司章程》及《公司董事会议事规则》等有关 规定。会议以通讯表决方式审议通过了如下决议： 一、审议通过了《关于公司 2025 年第三季度报告的议案》 具体内容详见公司通过上海证券交易所网站 www.sse.com.cn 披露的《市北 高新 2025 年第三季度报告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二、审议通过了《关于续聘会计师事务所的议案》 具体内容详见公司通过上海证券交易所网站 www.sse.com.cn ...

Financial Performance - The company's operating revenue for the third quarter was ¥214,065,887.94, a decrease of 28.99% compared to the same period last year[4] - The total profit for the quarter was -¥34,682,666.38, representing a decline of 209.13% year-over-year[4] - The net profit attributable to shareholders was -¥44,805,600.19, down 216.53% from the previous year[4] - Basic earnings per share for the quarter were -¥0.0239, a decrease of 216.63% compared to the same period last year[5] - The net profit for the first three quarters of 2025 was a loss of ¥215,366,354.37, compared to a loss of ¥103,519,105.01 in 2024, indicating a deterioration in performance[22] - The company reported a basic and diluted earnings per share of -¥0.10 for the first three quarters of 2025, compared to -¥0.05 in 2024[22] - The company reported a total comprehensive income of CNY -19,557,522.24 for the period, compared to CNY 43,167,474.04 in the previous year, indicating a decline in overall profitability[33] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥39,843,799.56[4] - The net cash flow from operating activities for the first three quarters of 2025 was CNY 605,311,006.60, compared to a negative CNY 163,988,914.17 in 2024, indicating a turnaround in performance[35] - Cash inflows from investment activities totaled ¥103,220,097.08 in 2025, compared to ¥32,956,877.02 in 2024, showing a significant increase[25] - The net cash flow from investing activities was 65,532,705.99 RMB, compared to a negative cash flow of -31,623,381.25 RMB in the previous period[26] - The net cash flow from financing activities was 89,173,321.71 RMB, a significant improvement from a negative cash flow of -157,499,030.25 RMB in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥20,442,322,681.58, a decrease of 1.69% from the end of the previous year[5] - Total current assets as of September 30, 2025, amount to ¥6,743,834,556.07, a decrease from ¥8,222,331,036.25 as of December 31, 2024[15] - Total non-current assets amount to ¥13,698,488,125.51, an increase from ¥12,570,626,370.87[16] - The total liabilities as of the reporting date were ¥12,314,899,867.88, slightly down from ¥12,407,317,669.15 in the previous year[20] - The company's total liabilities decreased from 8,968,225,879.33 RMB in 2024 to 8,119,664,509.77 RMB in 2025, a reduction of about 9.47%[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 86,356[12] - The largest shareholder, Shanghai Beigao New Group Co., Ltd., holds 844,465,512 shares, accounting for 45.08% of total shares[12] - The company has no significant changes in major shareholders or shareholding structure during the reporting period[13] Operational Insights - The company did not achieve sales of industrial carriers during the reporting period, impacting overall profitability[9] - The company completed the construction acceptance filing for its industrial carrier projects, leading to increased depreciation costs[9] - There are no significant new strategies or product developments mentioned in the report[14] Cost Management - Total operating costs increased to ¥1,036,793,872.87 in 2025 from ¥852,148,641.32 in 2024, reflecting a rise of about 21.7%[21] - The financial expenses for the first three quarters of 2025 were ¥197,331,424.02, down from ¥221,642,920.27 in 2024, indicating a reduction of about 11%[21] - The company paid CNY 149,816,241.29 in cash for other operating activities in 2025, a decrease from CNY 409,487,022.74 in 2024, suggesting improved cost management[35] Accounting Standards - The company is not applying new accounting standards or interpretations for the year 2025, which may impact financial reporting consistency[37]

Core Viewpoint - The company reported a significant decline in revenue for the third quarter, alongside a net loss, while showing a slight year-on-year growth in revenue for the first three quarters of the year [1] Financial Performance - Third quarter revenue was 214 million yuan, a year-on-year decrease of 28.99% [1] - Net loss for the third quarter amounted to 44.81 million yuan [1] - Revenue for the first three quarters reached 816 million yuan, reflecting a year-on-year increase of 8.58% [1] - Net loss for the first three quarters totaled 187 million yuan [1]

Group 1 - The core point of the news is that Shibei Gaoxin's stock price dropped by 5.14% to 6.65 CNY per share, with a trading volume of 455 million CNY and a turnover rate of 4.73%, resulting in a total market capitalization of 12.457 billion CNY [1] - Shibei Gaoxin, established on November 10, 1993, and listed on March 27, 1992, primarily engages in park industrial carrier development and operation, as well as industrial investment [1] - The revenue composition of Shibei Gaoxin includes: 39.64% from park industrial carrier leasing, 32.89% from residential sales, 26.21% from other services, 1.23% from park industrial carrier sales, and 0.03% from other sources [1] Group 2 - Among the top ten circulating shareholders of Shibei Gaoxin, a fund under Huatai-PineBridge Fund holds a significant position, with the China Securities Shanghai State-Owned Enterprise ETF (510810) increasing its holdings by 2.0985 million shares in the second quarter, totaling 7.1159 million shares, which accounts for 0.38% of the circulating shares [2] - The estimated floating loss for the China Securities Shanghai State-Owned Enterprise ETF (510810) today is approximately 2.5617 million CNY [2] - The China Securities Shanghai State-Owned Enterprise ETF (510810) was established on July 28, 2016, with a current scale of 7.942 billion CNY, yielding 10.2% this year, ranking 3575 out of 4218 in its category, and 19.62% over the past year, ranking 2279 out of 3875 [2]

Core Viewpoint - The rental and sales rights concept has seen a rise of 1.26%, ranking 7th among concept sectors, with 18 stocks increasing in value, while some stocks experienced declines [1][2]. Group 1: Market Performance - The top performers in the rental and sales rights sector include *ST Nanzhi, which hit the daily limit, and companies like Hefei Urban Construction, Shibei High-tech, and Huitong Energy, which rose by 7.55%, 7.35%, and 4.53% respectively [1]. - Conversely, the stocks that faced the largest declines include Poly Developments, Mingpai Jewelry, and China Merchants Shekou, which fell by 1.81%, 1.68%, and 1.50% respectively [1]. Group 2: Capital Flow - The rental and sales rights sector experienced a net outflow of 518 million yuan in principal funds, with five stocks receiving net inflows. Zhangjiang Hi-Tech led with a net inflow of 235 million yuan, followed by Shibei High-tech, Huitong Energy, and Mingpai Jewelry [2][3]. - The net inflow ratios for leading stocks in the sector were 8.93% for Shibei High-tech, 7.82% for Huitong Energy, and 4.83% for Zhangjiang Hi-Tech [3]. Group 3: Stock Performance Metrics - The stock performance metrics for key companies in the rental and sales rights sector include: - Zhangjiang Hi-Tech: 2.39% increase, 6.85% turnover rate, 234.88 million yuan net inflow, 4.83% net inflow ratio [3]. - Shibei High-tech: 7.35% increase, 12.67% turnover rate, 110.36 million yuan net inflow, 8.93% net inflow ratio [3]. - Huitong Energy: 4.53% increase, 2.04% turnover rate, 11.07 million yuan net inflow, 7.82% net inflow ratio [3].

Group 1 - The core point of the news is the significant increase in the stock price of Shibei Gaoxin, which rose by 5.97% to 6.92 CNY per share, with a trading volume of 330 million CNY and a turnover rate of 3.53%, resulting in a total market capitalization of 12.963 billion CNY [1] - Shibei Gaoxin, established on November 10, 1993, and listed on March 27, 1992, primarily engages in park industrial carrier development and operation, as well as industrial investment [1] - The revenue composition of Shibei Gaoxin includes 39.64% from park industrial carrier leasing, 32.89% from residential sales, 26.21% from other services, 1.23% from park industrial carrier sales, and 0.03% from other sources [1] Group 2 - Among the top ten circulating shareholders of Shibei Gaoxin, Huaxia Fund's Huaxia CSI 1000 ETF (159845) entered the list in the second quarter, holding 3.8339 million shares, which accounts for 0.2% of the circulating shares [2] - The Huaxia CSI 1000 ETF has a current scale of 38.227 billion CNY and has achieved a year-to-date return of 24.6%, ranking 2108 out of 4218 in its category [2] - The fund has a one-year return of 26.71%, ranking 1725 out of 3869, and a cumulative return since inception of 25.37% [2]