证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-020 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 上海市北高新股份有限公司监事会 二〇二五年五月二十日 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")第十届监事会第九次会议于 2025 年 5 月 14 日以电话及邮件方式发出会议通知，于 2025 年 5 月 19 日在公司会议室召 开。本次会议采取现场方式进行，会议应到监事 3 名，实到监事 3 名，公司高级管理 人员列席了会议。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》 《公司章程》和《公司监事会议事规则》等有关规定。本次会议由监事会主席张颂燕 女士主持，会议审议并通过如下议案： 一、审议通过了《关于控股子公司签订房屋租赁合同暨关联交易的议案》 经审议，监事会认为本次公司控股子公司签订房屋租赁合同暨关联交易事项系公 司生产经营的正常所需，交易具有商业合理性，交易的价格在基于评估结果的基础上 经 ...

Core Viewpoint - The company is focused on enhancing its governance structure and operational efficiency while driving innovation and development in high-tech industries, particularly in blockchain and ultra-high-definition audiovisual sectors. Group 1: Meeting Agenda and Reports - The meeting will cover the reading of important notices, review of the 2024 annual report and summary, and the 2024 board work report [1][2] - The company achieved a turnaround in profitability during the reporting period, with a focus on integrating technology and industry development [2][5] - The company has implemented a comprehensive governance framework in compliance with relevant laws and regulations [2] Group 2: Business Performance and Strategy - The company reported a total revenue of approximately 260 billion yuan, with over 5,000 registered enterprises in the park [5] - The company has successfully attracted over 100 blockchain enterprises, with 47 core enterprises in the "Data Communication Chain Valley" [4][5] - The company aims to build a digital economy ecosystem and enhance its operational model through dual drivers of real estate and investment [21][23] Group 3: Innovation and Development Initiatives - The company is actively promoting the "One Valley, One Ring, One Corridor" initiative to foster innovation and urban renewal [6][24] - The company has established a comprehensive incubation system to support startups and enhance their competitiveness [7][8] - The company is focusing on creating a digital transformation demonstration area in Shanghai, leveraging its advantages in the digital industry [21][23] Group 4: Future Outlook - The company plans to accelerate the development of the "Data Communication Chain Valley," "Audiovisual Silent Realm," and "Human Resource Innovation Port" as new growth areas [21][22] - The company aims to enhance its investment management system and optimize its investment strategies to ensure sustainable growth [28] - The company will continue to strengthen its collaboration with local governments to improve the business environment and promote regional economic development [24]

上海市北高新股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 上海市北高新股份有限公司 一、宣读大会注意事项； 二、会议审议事项： 非累积投票议案 1、2024 年年度报告及摘要 2、2024 年度董事会工作报告 3、2024 年度监事会工作报告 4、独立董事 2024 年度述职报告 5、2024 年度财务决算和 2025 年财务预算 6、2024 年度利润分配方案 7、2025 年预计日常关联交易的议案 8、关于公司 2025 年对外融资计划的议案 三、股东提问与发言； 四、大会进行表决； 五、宣布表决结果； 六、宣读法律意见书； 七、宣读 2024 年年度股东大会决议； 八、宣布大会结束。 2024 年年度股东大会议程 时间：2025 年 5 月 28 日下午 14:00 地点：上海市静安区江场三路 238 号一楼会议室。交通方式：地铁一号线 汶水路站换乘公交 04 路至市北高新园区总部经济园站。 会议议程: 会议主持：董事长 孙中峰先生 见证律师：国浩律师（上海）事务所 律师 本次会议现场发放公司《2024 年年度报告》，供各位股东审阅。 本报告业经公司第十届董事会第二十次会议和第 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-019 上海市北高新股份有限公司 关于参加2025年上海辖区上市公司年报集体业绩说明会 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。 重要内容提示： 投资者可于2025年5月8日（星期四）至5月14日（星期三）16:00前登录上证路 演中心网站首页点击"提问预征集"栏目或通过公司邮箱zhengquan@shibei.com进行提 问。公司将在说明会上对投资者普遍关注的问题进行回答。 上海市北高新股份有限公司（以下简称"公司"）已于 2025 年 4 月 12 日发布公司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成果、财 务状况，公司计划于 2025 年 5 月 15 日（星期四）15:00-16:30 参加 2025 年上海辖区 上市公司年报集体业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度的经营成果及财 务指标 ...

Group 1 - The rental and sales rights concept declined by 4.65%, ranking among the top declines in concept sectors, with major stocks like I Love My Home and Shilianhang hitting the limit down [1] - The main funds in the rental and sales rights concept experienced a net outflow of 687 million yuan, with I Love My Home seeing the largest outflow of 237 million yuan [1] - Among the stocks in the rental and sales rights concept, only two stocks saw an increase, with Huangting International and Zhangjiang Gaoke rising by 0.98% and 0.27% respectively [1] Group 2 - The top stocks with net outflows in the rental and sales rights concept included Poly Development, China Merchants Shekou, and Nanguo Real Estate, with outflows of 153 million yuan, 95 million yuan, and 36 million yuan respectively [1] - The trading volume for I Love My Home was 19.05%, with a price drop of 10.05%, indicating significant trading activity despite the decline [2] - Other notable declines included Debi Group and Sanxiang Impression, which fell by 15.13% and 7.59% respectively, reflecting broader market challenges in the sector [1][2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600604 900902 证券简称：市北高新 市北B股 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 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 (二) 非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 □适用 √不适用 (三) 主要会计数据、财务指标发生变动的情 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编号：2025-017 上海市北高新股份有限公司 关于召开2024年年度股东大会的通知 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 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 28 日 14 点 00 分 召开地点：上海市静安区江场三路 238 号一楼会议室 (五)网络投票的系统、起止日期和投票时间。 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 5 月 28 日 至2025 年 5 月 28 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 股东 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-016 一、审议通过了《2025 年第一季度报告》 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 年第一季度报告》。 本议案经公司第十届董事会审计委员会 2025 年第二次会议审议通过。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二、审议通过了《关于召开公司 2024 年年度股东大会的议案》 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《市北高新关 于召开公司 2024 年年度股东大会的通知》（临 2025-017）。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 上海市北高新股份有限公司 关于第十届董事会第二十一次会议决议公告 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")第十届董事会第二十一次会议于 2025 年 4 月 18 日以电话及邮件方式发出会议通知，于 20 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥363,622,384.49, representing a 64.56% increase compared to ¥220,963,265.90 in the same period last year[4] - The net profit attributable to shareholders was -¥39,285,717.10, an improvement from -¥63,056,321.86 year-on-year[4] - The basic and diluted earnings per share were both -¥0.0210, an improvement from -¥0.0337 in the same period last year[4] - The company reported a net profit margin improvement, although specific figures were not disclosed in the provided content[18] - The net profit for Q1 2025 was a loss of CNY 38,927,263.80, compared to a loss of CNY 63,183,061.13 in Q1 2024, showing an improvement of about 38.5%[20] - The total operating profit (loss) for Q1 2025 was CNY -32,917,276.95, an improvement from CNY -68,038,676.66 in Q1 2024, indicating a positive trend in operational efficiency[19] Cash Flow - The net cash flow from operating activities was -¥113,511,461.73, compared to -¥414,421,686.60 in the previous year, indicating a significant reduction in cash outflow[4] - Cash inflows from operating activities in Q1 2025 totaled CNY 259,524,833.91, slightly higher than CNY 250,662,434.39 in Q1 2024[24] - The net cash outflow from operating activities for Q1 2025 was CNY -113,511,461.73, an improvement from CNY -414,421,686.60 in Q1 2024[24] - The net cash flow from investing activities in Q1 2025 was CNY 17,383,927.55, compared to a net outflow of CNY -39,418,025.81 in Q1 2024[24] - The net cash flow from financing activities for Q1 2025 was CNY 408,996,893.38, significantly higher than CNY 18,961,330.93 in Q1 2024[25] - In Q1 2025, the net cash flow from operating activities was CNY 603,141,099.49, a significant increase from CNY 40,774,653.98 in Q1 2024, reflecting a growth of approximately 1,781%[36] - Total cash inflow from operating activities in Q1 2025 was CNY 747,863,585.65, compared to CNY 112,585,095.28 in Q1 2024, indicating a growth of about 564%[36] - Cash outflow from operating activities increased to CNY 144,722,486.16 in Q1 2025 from CNY 71,810,441.30 in Q1 2024, representing a rise of approximately 101%[36] Assets and Liabilities - Total assets at the end of the reporting period were ¥20,889,059,270.75, a slight increase of 0.46% from ¥20,792,957,407.12 at the end of the previous year[5] - The company's current assets as of March 31, 2025, amounted to RMB 8,411,433,192.82, up from RMB 8,222,331,036.25 as of December 31, 2024, reflecting a growth of 2.3%[14] - The total liabilities increased to RMB 12,542,346,796.58 as of March 31, 2025, compared to RMB 12,407,317,669.15 at the end of 2024, indicating a rise of 1.1%[16] - The company's non-current assets decreased slightly to RMB 12,477,626,077.93 from RMB 12,570,626,370.87, a decline of 0.7%[15] - The total equity attributable to shareholders decreased to RMB 6,384,093,230.98 from RMB 6,423,378,948.08, a decline of 0.6%[16] - Total current liabilities decreased from CNY 5,764,949,327.62 on December 31, 2024, to CNY 4,776,285,641.54 on March 31, 2025, a reduction of approximately 17.09%[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 82,748[8] - The largest shareholder, Shanghai Shibei High-tech (Group) Co., Ltd., held 45.08% of the shares, totaling 844,465,512 shares[9] Revenue and Costs - The increase in operating revenue was primarily driven by the sales realization of the "Shibei Huating" project developed by Yunzhihua[7] - The total operating costs for Q1 2025 were CNY 404,783,467.58, an increase from CNY 277,665,594.09 in Q1 2024, representing a growth of approximately 46%[19] - The company's total assets decreased from CNY 15,575,318,094.56 on December 31, 2024, to CNY 15,259,595,785.25 on March 31, 2025, representing a decline of approximately 2.02%[28] Investment Income - The company reported non-recurring gains of ¥15,280,164.50 from fair value changes of financial assets and liabilities[6] - The company reported a significant increase in revenue from investment income, reaching CNY 18,307,327.27 in Q1 2025, compared to CNY 2,013,067.32 in Q1 2024[24] - The company received CNY 18,307,327.27 in investment income in Q1 2025, a significant increase from CNY 1,851,821.68 in Q1 2024, representing a growth of approximately 884%[36] Financial Expenses - Financial expenses for Q1 2025 were CNY 28,598,138.61, down from CNY 36,927,617.85 in Q1 2024, reflecting a decrease of 22.49%[32] - The company reported a significant increase in interest income, rising from CNY 687,909.06 in Q1 2024 to CNY 1,732,896.45 in Q1 2025, an increase of 152.36%[33] - The fair value change income for Q1 2025 was CNY 7,357,457.23, compared to a loss of CNY 13,347,955.98 in Q1 2024, indicating a turnaround in performance[33]