证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2023-025 上海市北高新股份有限公司 关于控股子公司上海市北祥腾投资有限公司 通过公开挂牌方式转让上海恒固房地产开发有限公司 28%股权的公告 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。 重要提示： 转让标的：上海市北高新股份有限公司(以下简称"公司")控股子公司 上海市北祥腾投资有限公司(以下简称"市北祥腾")所持有的上海恒固房地产开 发有限公司(以下简称"恒固地产")28%股权。 转让方式：市北祥腾所持有的恒固地产 28%股权和上海首创正恒置业有 限公司(以下简称"首创正恒")所持有的恒固地产 28%股权以捆绑挂牌的方式在 北京产权交易所公开挂牌转让。 转让价格：市北祥腾所持有的恒固地产 28%股权转让的首次挂牌价格预 计将不低于人民币 1,181.2836 万元，最终转让价格取决于受让方在北京产权交 易所的实际成交价格。 企业名称：上海恒固房地产开发有限公司 企业类型：有限责任公司(自然人投资或控股) 注册资本：人民币 500 ...

鉴于公司控股子公司市北祥腾的参股公司松铭地产开发建设的"云间锦院" 住宅项目已完成了各个环节的开发、建设与销售等工作。为提高市北祥腾资产使 用效率，及时回笼资金，市北祥腾拟在北京产权交易所以公开挂牌方式转让其所 持有的松铭地产 28%股权。本次股权转让的首次挂牌价格预计将不低于人民币 702.4752 万元，最终转让价格取决于受让方在北京产权交易所的实际成交价格。 本次股权转让市北祥腾所持有的松铭地产 28%股权与首创正恒所持有的松铭地 产 28%股权将整体捆绑挂牌转让。若本次交易顺利完成，市北祥腾将不再持有松 铭地产的股份。 证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2023-026 上海市北高新股份有限公司 关于控股子公司上海市北祥腾投资有限公司 通过公开挂牌方式转让上海松铭房地产开发有限公司 28%股权的公告 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。 重要提示： 转让标的：上海市北高新股份有限公司(以下简称"公司")控股子公司 上海市北祥腾投资有限公司(以下简称"市北祥腾 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2023-024 上海市北高新股份有限公司 关于第九届董事会第五十次会议决议公告 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")第九届董事会第五十次会议 于 2023 年 9 月 15 日以电话及邮件方式发出会议通知，于 2023 年 9 月 22 日以通 讯方式召开。会议应出席董事 6 人，实际参加表决董事 6 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《关于控股子公司上海市北祥腾投资有限公司通过公开挂 牌方式转让上海恒固房地产开发有限公司 28%股权的议案》 上海市北高新股份有限公司董事会 二、审议通过了《关于控股子公司上海市北祥腾投资有限公司通过公开挂 牌方式转让上海松铭房地产开发有限公司 28%股权的议案》 详见公司通过上海证券交易所网站 www.sse.com.cn 披露的《 ...

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 2023-023 上海市北高新股份有限公司 关于第九届董事会第四十九次会议决议公告 上海市北高新股份有限公司(以下简称"公司")第九届董事会第四十九次会 议于 2023 年 9 月 8 日以电话及邮件方式发出会议通知，于 2023 年 9 月 15 日以 通讯方式召开。会议应出席董事 6 人，实际参加表决董事 6 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《关于收购控股子公司上海新市北企业管理服务有限公司 少数股东股权的议案》 董事会同意公司以人民币 2,185.95 万元的价格收购控股子公司上海新市北 企业管理服务有限公司（以下简称"新市北物业"）现有少数股东上海舜业钢铁 集团有限公司所持有的新市北物业 14.75%股权，本次股权转让完成后，公司将 持有新市北物业 59.75%股权 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2023-022 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 9 月 7 日（周四）14:00-16:30 （二）会议召开方式："全景路演"网络文字互动 会议召开时间：2023年9月7日（周四）14:00-16:30 会议召开地点："全景路演"网站（https://rs.p5w.net/） 会议召开方式：网络文字互动 投资者可在业绩说明会召开前，扫描本公告中的二维码提前留言提问。公司 将在业绩说明会期间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 关于参加上海辖区上市公司2023年网上集体接待日 暨中报业绩说明会的公告 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： 上海市北高新股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日披 露了公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年上半年的经营成果、财务状况，公司计划于 2023 年 9 月 7 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2023-021 上海市北高新股份有限公司 关于 2018 年度第二期中期票据兑付完成的公告 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"）于2018年8月23日发行了 2018年度第二期中期票据（简称：18市北高新MTN002，代码：101800959）， 发行总额为人民币9亿元，发行期限为3+2年，附第3年末发行人调整票面利率选 择权和投资者回售选择权，票面利率为4.6%，兑付日为2023年8月27日（若遇节 假日顺延），如投资者行使回售选择权，则其回收部分中期票据的付息本息兑付 日为2021年8月27日。具体内容详见公司于2018年8月28日披露的《关于发行2018 年度第二期中期票据的公告》（编号：临2018-034）。 上海市北高新股份有限公司董事会 二〇二三年八月二十九日 2021年8月27日，公司将18市北高新MTN002的票面利率由4.60%调整为 3.45%，18市北高新MTN0 ...

Financial Ratios - The current ratio decreased by 1.78% to 1.41 compared to the end of the previous year[1]. - The quick ratio declined by 21.98% to 0.26 compared to the end of the previous year[1]. - The EBITDA to total debt ratio decreased by 26.85% to 0.02 compared to the same period last year[1]. - The interest coverage ratio decreased by 30.95% to 0.78 compared to the same period last year[1]. - Cash interest coverage ratio improved to 1.11 from -0.24 in the same period last year[1]. Profit and Loss - The net profit after deducting non-recurring gains and losses was -30,058,065.12, a decrease of 2,113.62% compared to the same period last year[1]. - Total operating revenue for the first half of 2023 was CNY 526,031,045.02, a decrease of 20.8% compared to CNY 663,969,635.50 in the same period of 2022[19]. - The company's operating revenue for the first half of 2023 reached ¥89,709,730.82, a significant increase of 59.0% compared to ¥56,347,676.06 in the same period of 2022[25]. - The net profit for the first half of 2023 was ¥10,377,304.57, recovering from a net loss of ¥54,433,734.94 in the first half of 2022[25]. - The total comprehensive income attributable to the parent company for the first half of 2023 was -¥27,107,503.34, compared to ¥4,350,778.40 in the previous year[22]. Assets and Liabilities - Total current assets increased to 11,589,825,998.55 from 11,355,312,379.83 at the end of the previous year[5]. - Total liabilities increased to 13,682,610,701.44 from 13,552,935,042.57 at the end of the previous year[11]. - Total equity decreased to 8,478,451,794.95 from 8,508,849,628.41 at the end of the previous year[11]. - The total assets of the company reached CNY 16,242,627,433.76, a slight increase from CNY 16,216,374,107.68, showing overall asset growth[19]. - The company's retained earnings increased to CNY 1,328,542,984.66 from CNY 1,318,165,680.09, indicating a positive trend in profit retention[19]. Cash Flow - Cash inflow from operating activities totaled CNY 944,099,149.44, up from CNY 582,652,590.85 year-over-year, indicating a growth of approximately 62%[28]. - Net cash outflow from operating activities was CNY -69,018,297.41, an improvement compared to CNY -218,949,438.15 in the previous year[28]. - Cash inflow from investment activities was CNY 23,795,462.18, compared to CNY 6,064,375.46 in the same period last year[30]. - Cash outflow from investment activities reached CNY 52,355,009.55, significantly lower than CNY 340,815,716.92 in the previous year[31]. - Cash inflow from financing activities was CNY 1,857,533,198.90, down from CNY 3,088,885,394.76 in the first half of 2022[31]. Shareholder Information - The total number of ordinary shareholders as of the reporting period end was 92,135[184]. - The largest shareholder, Shanghai Beihigh New Group, holds 694,465,512 shares, accounting for 37.07% of total shares[186]. - The second largest shareholder, Beihigh Group-Haitong Securities, holds 150,000,000 shares, accounting for 8.01%[186]. - The controlling shareholder, Shibei Group, holds 844,465,512 shares of the company, representing a 45.08% ownership stake[191]. Strategic Initiatives - The company plans to continue focusing on market expansion and new product development to drive future growth[24]. - The company is actively pursuing new projects, including the development of the Nan Tong Science and Technology City, which is expected to contribute to future growth[72]. - The company is committed to maintaining transparency and has designated multiple platforms for disclosing financial information, including the Shanghai Stock Exchange[89]. - The company is focusing on developing new technologies and products to enhance its service offerings in the high-tech sector[72]. - The company aims to create a digital economy hub and an innovative industrial community as part of its strategic development goals[102]. Compliance and Governance - The company’s board of directors guarantees the authenticity and completeness of the half-year report[60]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[63]. - The company has not faced any administrative or criminal penalties in the last five years[176]. - The company has committed to fair operations in necessary related transactions, adhering to relevant laws and regulations[170]. - The company has established a timeline for commitments made in 2014, with ongoing compliance expected[170].

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2023-020 上海市北高新股份有限公司 5、截至2023年6月30日，公司及控股子公司出租房地产总面积为39.13万平 方米，2023年4-6月公司实现房地产租金收入为15,355.26万元，同比增长35.44%。 2022年4-6月公司实现房地产租金收入为11,337.71万元。 上述经营数据未经审计，请投资者审慎使用。 特此公告。 上海市北高新股份有限公司董事会 根据上海证券交易所《上市公司行业信息披露指引第二号-房地产》要求， 特此公告公司2023年第二季度主要经营数据如下： 1、2023年4-6月，公司及控股子公司无新增房地产储备项目，2022年4-6月 公司及控股子公司无新增房地产储备项目。 2、2023年4-6月，公司及控股子公司无新开工项目，2022年4-6月公司及控 股子公司无新开工项目。 3、2023年4-6月，公司及控股子公司无竣工项目，2022年4-6月公司及控股 子公司无竣工项目。 4、2023年4-6月，公司及控股子公司销售项目签约面积31.87平方米（市北• 祥腾麓源车位销售），签约金额12. ...

表决结果：同意 6 票，反对 0 票，弃权 0 票。 二、审议通过了《关于公司对外投资设立合资公司的议案》 董事会同意公司对外投资由上海数据集团有限公司牵头设立的上海浦江数 链数字科技有限公司（暂定名，以工商核准登记为准，以下简称"浦江数链"）， 浦江数链的注册资本为人民币 27,000 万元，公司认缴 1,620 万元，持有浦江数链 6%股权。 证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2023-019 上海市北高新股份有限公司 关于第九届董事会第四十八次会议决议公告 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")第九届董事会第四十八次会 议于 2023 年 8 月 15 日以电话及邮件方式发出会议通知，于 2023 年 8 月 25 日以 通讯方式召开。会议应出席董事 6 人，实际参加表决董事 6 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 ...

Financial Performance - Total operating revenue for Q1 2023 was CNY 245,472,759.81, a decrease of 46.48% compared to Q1 2022[22] - Net profit attributable to shareholders for Q1 2023 was a loss of CNY 39,784,448.78, representing a decline of 151.56% year-over-year[22] - Net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 40,765,792.76, down 162.98% from the previous year[22] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.0212, a decrease of 151.56% compared to the same period last year[22] - The weighted average return on net assets was -0.60%, a decrease of 1.78 percentage points year-over-year[22] - The company reported a net loss attributable to shareholders of approximately ¥39.78 million in Q1 2023, compared to a profit of ¥77.16 million in Q1 2022[44] - The basic earnings per share for Q1 2023 was -¥0.0212, down from ¥0.0412 in Q1 2022[39] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 22,046,172,527.78, a slight decrease of 0.07% from the end of the previous year[22] - Shareholders' equity attributable to the parent company was CNY 6,559,432,725.38, down 0.60% from the previous year[22] - The total current liabilities increased to approximately ¥7.96 billion from ¥7.89 billion year-over-year[36] - The total non-current assets were approximately ¥10.62 billion, slightly down from ¥10.71 billion year-over-year[36] Cash Flow - The net cash flow from operating activities for Q1 2023 was CNY 14,473,810.92, with no applicable year-over-year comparison[22] - The net cash flow from operating activities for Q1 2023 was ¥14.47 million, a significant improvement compared to a net outflow of ¥154.49 million in Q1 2022[41] - The company’s cash outflow for operating activities was approximately ¥621.65 million in Q1 2023, compared to ¥475.15 million in Q1 2022[41] - The ending balance of cash and cash equivalents was $1,949,046,535.48, compared to $623,503,483.13 at the end of the previous period[46] - The net increase in cash and cash equivalents was -$114,959,706.00, compared to -$795,260,661.72 in the previous period[46] Shareholder Information - The total number of common shareholders at the end of the reporting period was 95,125[27] - The largest shareholder, Shanghai Beigao New (Group) Co., Ltd., holds 694,465,512 shares, accounting for 37.07% of total shares[27] Operational Highlights - The company did not realize sales from industrial park carriers during the period, which significantly impacted revenue and profit figures[8] - The company reported a total operating cost of CNY 272,429,710.91 for Q1 2023, compared to CNY 337,042,686.72 in Q1 2022[15] - The company received government subsidies of RMB 739,000.01, which are closely related to its normal business operations[24] Asset Management - Accounts receivable decreased to RMB 117,303,837.65 from RMB 207,599,194.69 year-over-year[32] - Inventory increased to RMB 8,864,784,648.84 compared to RMB 8,769,381,919.13 at the end of 2022[32] - The total current assets as of March 31, 2023, were RMB 11,426,730,671.33, slightly up from RMB 11,355,312,379.83 at the end of 2022[32] - The company has a long-term equity investment of RMB 1,658,101,004.90, down from RMB 1,670,258,885.49 year-over-year[32] Investment Activities - Net cash flow from investing activities was -$12,742,961.11, a significant decrease compared to -$339,835,695.29 from the previous period[46] - Total cash inflow from investment activities was $20,243,933.44, a decrease from $5,144,247.86 in the previous period[46] - Total cash outflow from investment activities was $32,986,894.55, compared to $344,979,943.15 previously[46]