上海市北高新股份有限公司 关于参与设立产业投资基金的公告 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： 证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-027 投资标的名称：上海德联博健创业投资合伙企业（有限合伙）（暂定名， 以工商最终核准登记的名称为准，以下简称"合伙企业"或"基金"） 投资金额：上海市北高新股份有限公司（以下简称"公司"）拟以不超过 人民币 6,000 万元参与设立合伙企业，作为该合伙企业的有限合伙人，占合伙企 业 20%份额。 特别风险提示：合伙企业暂未完成工商注册，尚需取得中国证券投资基金 业协会备案，实施过程存在不确定性，如遇不可预计或不可抗力等其他因素的影 响可能存在设立过程中因审批未获通过、登记备案未能完成等风险。合伙企业设 立过程中可能因合伙人未能缴足认缴资金等客观原因导致基金未能成功募足资 金的风险。基金具有投资周期长、流动性较低等特点，在投资过程中将受宏观经 济、法律法规、行业周期、投资标的公司经营管理等多种因素影响，可能存在 ...

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。 证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-028 上海市北高新股份有限公司 2025 年第二季度房地产业务主要经营数据公告 根据上海证券交易所《上海证券交易所上市公司自律监管指引第3号——行 业信息披露》要求，特此公告公司2025年第二季度主要经营数据如下： 1、2025年4-6月，公司及控股子公司无新增房地产储备项目，2024年4-6月 公司及控股子公司无新增房地产储备项目。 2、2025年4-6月，公司及控股子公司无新开工项目，2024年4-6月公司及控 股子公司无新开工项目。 特此公告。 上海市北高新股份有限公司董事会 二〇二五年八月二十三日 4、2025年4-6月，公司及控股子公司销售项目签约面积95.61平方米，签约金 额36.14万元（市北•祥腾麓源车位销售）。2024年4-6月公司及控股子公司销售项 目签约面积63.74平方米，签约金额24.09万元。 5、截至2025年6月30日，公司及控股子公司出租房地产总面 ...

市北高新公告，公司拟以不超过人民币6000万元参与设立上海德联博健创业投资合伙企业（有限合 伙），占合伙企业20%份额。基金规模为人民币3亿元，投资方向为脑科学行业的工具层企业、神经科 学及精神系统疾病以及前沿脑科学等未来健康领域。公司本次投资不会影响正常生产经营活动，不会对 公司现金流及经营业绩产生重大不利影响，符合公司及全体股东利益。 ...

资金流向方面，今日主力资金净流出1697.78万元，占比成交额13.58%。其中，超大单净流出504.10万 元、占成交额4.03%，大单净流出1193.68万元、占成交额9.55%，中单净流出流入192.06万元、占成交 额1.54%，小单净流入1505.71万元、占成交额12.04%。 市北高新最新一期业绩显示，截至2025一季报，公司营业总收入3.64亿元、同比增长64.56%，归属净利 润3928.57万元，同比增长37.70%，扣非净利润5286.26万元，同比减少2.02%，流动比率2.370、速动比 率0.533、资产负债率60.04%。 金融界消息 截至2025年8月13日收盘，市北高新（600604）报收于5.66元，下跌0.53%，换手率1.57%， 成交量22.09万手，成交金额1.25亿元。 天眼查商业履历信息显示，上海市北高新股份有限公司，成立于1993年，位于上海市，是一家以从事房 地产业为主的企业。企业注册资本187330.4804万人民币，实缴资本187330.4804万人民币。公司法定代 表人为孙中峰。 通过天眼查大数据分析，上海市北高新股份有限公司共对外投资了48家企业，参 ...

金融界消息 截至2025年8月12日收盘，市北高新（600604）报收于5.69元，下跌0.35%，换手率1.68%， 成交量23.62万手，成交金额1.34亿元。 资金流向方面，今日主力资金净流出2152.59万元，占比成交额16.08%。其中，超大单净流出1632.73万 元、占成交额12.2%，大单净流出519.86万元、占成交额3.88%，中单净流出流入640.44万元、占成交额 4.78%，小单净流入1512.15万元、占成交额11.3%。 通过天眼查大数据分析，上海市北高新股份有限公司共对外投资了48家企业，参与招投标项目5次，专 利信息12条，此外企业还拥有行政许可260个。 来源：金融界 市北高新最新一期业绩显示，截至2025一季报，公司营业总收入3.64亿元、同比增长64.56%，归属净利 润3928.57万元，同比增长37.70%，扣非净利润5286.26万元，同比减少2.02%，流动比率2.370、速动比 率0.533、资产负债率60.04%。 天眼查商业履历信息显示，上海市北高新股份有限公司，成立于1993年，位于上海市，是一家以从事房 地产业为主的企业。企业注册资本187330.48 ...

这18家高新区分别为南京鼓楼高新区、南京建邺高新区、无锡高新区、江阴高新区、徐州高新区、常州 高新区、溧阳高新区、苏州高新区、常熟高新区、南通高新区、南通市北高新（600604）区、连云港高 新区、淮安高新区、盐城环保高新区、扬州高新区、镇江高新区、泰州医药高新区、宿迁高新区。 江苏省科学技术厅相关负责人要求，各试点高新区和试点高校要认真落实《实施意见》部署要求，聚焦 高新区新质转型和高校综合改革，主动作为，积极探索，细化试点任务，深化对接协同，完善一个产业 方向、一个科创平台、一名领军人才、一个转化基金、一批标杆项目"五个一"融合发展体系，加快构 建"有组织科研+有组织转化"机制，协同开辟新领域新赛道，因地制宜发展新质生产力，为打造具有全 球影响力的产业科技创新中心提供有力支撑。 中化新网讯 近日，江苏省科学技术厅联合省教育厅公布18家高新区和37所高等院校为"双高协同"试点 单位。 ...

New Stock Issuance - Multiple companies are scheduled for new stock issuance on July 24, 2025, including *ST Zitian (300280) and ST Nanzhi (002305) [1] - Significant announcements were made for companies like Guosheng Tang (300436) and Huayin Power (600744) on July 17 and July 15, respectively [1] Trading Alerts - Companies such as Gaoguan Min Explosive (002827) and Zhongyan Dadi (003001) have recent trading alerts as of July 24, 2025 [1] - A total of 50 companies have been flagged for abnormal trading fluctuations, indicating potential market volatility [2] Market Trends - The report highlights a trend of increased market activity with numerous companies announcing significant changes in stock status [1] - The presence of multiple *ST (Special Treatment) companies suggests heightened scrutiny and potential risk for investors [1] Regulatory Compliance - Companies are required to disclose significant announcements to ensure transparency in trading activities [1] - The report emphasizes the importance of monitoring announcements to assess market conditions and investment risks [1]

Group 1 - The core viewpoint of the news is the performance of the CSI Land Reform Agricultural Theme Index, which has shown significant growth over the past month, three months, and year-to-date [1] - The CSI Land Reform Agricultural Theme Index has increased by 8.68% in the last month, 7.69% in the last three months, and 3.61% year-to-date [1] - The index reflects the overall performance of listed companies benefiting from agricultural land reform, including sectors such as agricultural land transfer, urban industrial land utilization, agricultural machinery, and water-saving irrigation [1] Group 2 - The top ten weighted companies in the CSI Land Reform Agricultural Theme Index include Shibei Gaoxin (9.87%), Luoniushan (8.15%), Jinyu Group (8.07%), and others [1] - The index's holdings are primarily concentrated in the Shenzhen Stock Exchange (59.62%) and the Shanghai Stock Exchange (40.38%) [1] - The industry composition of the index shows that consumer goods account for 37.68%, materials for 22.47%, and industrials for 22.16% [2] Group 3 - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2] - Companies that are delisted or undergo mergers, acquisitions, or splits are handled according to specific calculation and maintenance guidelines [2]

Group 1 - The company's stock experienced an abnormal trading fluctuation, with a cumulative price increase deviation exceeding 20% over three consecutive trading days from July 10 to July 14, 2025 [1][2] - The company confirmed that its production and operational conditions are normal, with no significant fluctuations in production costs or sales [1][2] - The company has not engaged in any undisclosed major events that could significantly impact its stock price, including major asset restructuring or strategic investments [1][2] Group 2 - The company noted a high market interest in the concept of "stablecoins," but confirmed it has not engaged in any related business activities [2][3] - The company holds minority stakes in Shanghai Pujiang Digital Chain Technology Co., Ltd. (6%) and Shanghai Data Development Technology Co., Ltd. (2.56%), but does not participate in their daily management [2][3] - The company disclosed a projected net loss for the first half of 2025, estimating a net profit attributable to shareholders of between -170 million and -120 million yuan [2][3] Group 3 - As of July 11, 2025, the company's A-share stock price-to-book ratio was 1.67, compared to the industry average for the real estate sector, classified as "K70," which was not specified [2][3] - The company has not identified any other significant matters that could impact its stock price during the abnormal trading period [3]

Group 1 - The company expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -170 million and -120 million yuan, indicating a loss [1][2] - The expected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be between -180 million and -130 million yuan [1][2] - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by registered accountants [1][2] Group 2 - In the same period last year, the total profit was -148.67 million yuan, with a net profit attributable to shareholders of the parent company at -136.18 million yuan [1] - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, was -118.89 million yuan, with an earnings per share of -0.0727 yuan [1] - The main reason for the expected loss in the reporting period is the underperformance in sales of the company's industrial carriers due to macroeconomic conditions and industry policies [1]