Core Viewpoint - The stock of Shibei High-tech has shown a significant increase in price and trading activity, indicating potential investor interest and market dynamics [1][2]. Company Overview - Shibei High-tech, established on November 10, 1993, and listed on March 27, 1992, is located at 286 Jiangchang 3rd Road, Shanghai. The company primarily engages in the development and operation of industrial park carriers and investment in industries [1]. Financial Performance - For the period from January to September 2025, Shibei High-tech reported revenue of 816 million yuan, reflecting a year-on-year growth of 8.58%. However, the net profit attributable to shareholders was -187 million yuan, a significant decrease of 91.50% compared to the previous year [2]. - The company has distributed a total of 298 million yuan in dividends since its A-share listing, with 28.1 million yuan distributed over the past three years [3]. Stock Performance - As of November 14, the stock price of Shibei High-tech increased by 2.01%, reaching 6.08 yuan per share, with a total market capitalization of 11.39 billion yuan. The stock has risen by 28.00% year-to-date [1]. - The stock has appeared on the trading leaderboard four times this year, with the most recent instance on July 18, where it recorded a net buy of -27.04 million yuan [1]. Shareholder Structure - As of September 30, 2025, the number of shareholders for Shibei High-tech was 86,400, a decrease of 0.52% from the previous period. The top three circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 2.23 million shares [2][3].

Group 1 - The company aims to adhere to the core philosophy of "innovation-driven, transformation development" in 2024 [2] - The operational model will be driven by a dual approach of "real estate + investment" [2] - The company plans to leverage the "cloud data intelligence chain" industrial ecosystem to accelerate the layout of new future industry tracks such as "digital communication valley" and "audio-visual silent realm" [2] Group 2 - The company is committed to advancing the construction of the "urban digital economy demonstration park" in the Shibei High-tech Zone [2]

Group 1 - The company utilizes industrial investment funds as leverage to achieve deep integration of industry and capital [2] - The approach aims to promote efficient connections between technology enterprises and financial capital [2] - The strategy focuses on capital support and industrial empowerment [2]

（文章来源：证券日报） 证券日报网讯市北高新11月13日在互动平台回答投资者提问时表示，在产业投资方面，公司依托"基地 +基金""投资+孵化"运营模式，以产业投资基金为杠杆，通过资本支持与产业赋能，促进科技企业与金 融资本的高效对接，同时通过产业投资带动产业招商，赋能企业发展，全力构建要素完备、协同高效、 开放包容的区块链产业与超高清视频产业应用创新生态，为园区产业生态注入强大动力。 ...

Core Points - The company held its second extraordinary general meeting of shareholders on November 11, 2025, with no resolutions being rejected [2][4] - The meeting was chaired by the company's chairman, Sun Zhongfeng, and followed legal and procedural requirements [2][3] - All current directors and supervisors attended the meeting, ensuring full representation [3] Meeting Details - The meeting took place at the Shanghai Beike Innovation Conference Center [2] - Voting was conducted through a combination of on-site and online methods, complying with the Company Law and the company's articles of association [2] Resolutions Passed - The following resolutions were approved: 1. Reappointment of the accounting firm [4] 2. Abolishment of the supervisory board and amendments to the articles of association [4] 3. Amendments to related governance systems [5] 4. Amendments to the rules of board meetings [5] 5. Amendments to the implementation details of the cumulative voting system [5] Legal Verification - The meeting was witnessed by Guohao Law Firm, confirming that all procedures and voting results were legitimate and valid [5][6]

3.01、议案名称：关于修订《股东大会议事规则》的议案 上海市北高新股份有限公司（以下简称"公司"）于 2025 年 11 月 12 日披露 了《市北高新 2025 年第二次临时股东大会决议公告》（临 2025-044），经核 查发现，上述公告部分披露内容有误，现对相关内容更正如下： 更正前： 3.01、议案名称：关于修订公司相关治理制度的议案 更正后： 证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-045 上海市北高新股份有限公司 关于 2025 年第二次临时股东大会决议的更正公告 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。 除上述内容更正外，原公告其他内容不变。由此给投资者造成的不便，公 司深表歉意。今后公司将加强信息披露过程中的审核工作，提高信息披露质量。 特此公告。 上海市北高新股份有限公司董事会 二〇二五年十一月十二日 ...

国浩律师(上海)事务所 法律意见书 国浩律师（上海）事务所 关于上海市北高新股份有限公司 2025年第二次临时股东大会的 法律意见书 致: 上海市北高新股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受上海市北高新股份有限 公司（以下简称"公司"）委托，指派律师见证了公司于2025年11月11日召开的 公司2025年第二次临时股东大会（以下简称"本次股东大会"）并根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等法律、 法规、规范性文件及《上海市北高新股份有限公司章程》(以下简称" 公司章程") 的相关规定,出具本法律意见书。 一、本次股东大会的召集、召开程序 二、出席本次股东大会人员及召集人资格的合法有效性 1. 出席本次股东大会的人员 出席本次股东大会现场会议的公司股东、股东代表及股东委托代理人共3名, 代表股份 859.719,359 股，占公司有表决权股份总数的 45.8932%。除前述股东、 股东代表及股东委托代理人外,出席本次股东大会现场会议的人员还有公司董事、 监事、高级管理人员及公司聘请的见证律师。经验证，上述人员的资格均合法有 效。 2. 参加本次股东 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编号：2025-044 上海市北高新股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 符合《公司法》和《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 11 日 (二)股东大会召开的地点：上海市静安区江场三路 258 号市北科创会议中心三楼 南侧厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 544 | | --- | --- | | 其中：A 股股东人数 | 537 | | 股） 境内上市外资股股东人数（B | 7 | | 2、出席会议的股东所持有表决权的股份总数（股） | 874,468,376 | | 其中：A 股股东持有股份总数 | 859,134,329 | | 境内上市外资 ...

Core Viewpoint - The company has signed a service agreement with its controlling shareholder for the operation of the SAP (China) Innovation Empowerment Center, involving a payment of 2.998 million RMB for the year 2025 [1][3][4]. Group 1: Transaction Overview - The company’s wholly-owned subsidiary, Shanghai Junengwan Enterprise Service Co., Ltd., will operate the SAP (China) Innovation Empowerment Center under a service agreement with the controlling shareholder, Shanghai Shibei High-tech (Group) Co., Ltd. [3][4] - The total operational cost for the center in 2025 is set at 2.998 million RMB [1][3]. Group 2: Related Party Transactions - The agreement constitutes a related party transaction as the controlling shareholder is involved [4][5]. - The transaction does not qualify as a major asset restructuring under the relevant regulations and was approved by the board of directors without needing shareholder approval [4][5]. Group 3: Financial Details - The company has engaged in related party transactions totaling 30 million RMB over the past 12 months, which does not exceed 5% of the latest audited net assets [5][36]. - The controlling shareholder has provided loans to the company’s subsidiaries, including amounts of 14.198 million RMB and 20.4 million RMB in December 2024 and February 2025, respectively [2][34]. Group 4: Governance and Approval Process - The board of directors held a meeting on November 7, 2025, where the service agreement was unanimously approved by the non-related directors, with related directors abstaining from the vote [4][15]. - The independent directors also reviewed and approved the transaction, confirming compliance with legal and regulatory requirements [14][46]. Group 5: Impact on Company Operations - The agreement is expected to enhance the operational management of the Shibei High-tech Park, aligning with the goal of establishing a global innovation center and digital capital [3][13]. - The pricing of the transaction is based on fair and reasonable principles, ensuring no harm to the interests of the company or its shareholders, particularly minority shareholders [8][45].

Group 1 - Company Shibei Gaoxin (SH 600604) held its 25th meeting of the 10th board of directors on November 7, 2025, to review the proposal for signing a service agreement with SAP (China) for its wholly-owned subsidiary [1] - For the first half of 2025, Shibei Gaoxin's revenue composition was 65.85% from leasing and business services, 34.13% from real estate, and 0.03% from other businesses [1] - As of the report date, Shibei Gaoxin's market capitalization was 11.2 billion yuan [1]