证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-040 上海市北高新股份有限公司 第十届董事会第二十五次会议决议公告 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")第十届董事会第二十五次会议 于 2025 年 10 月 31 日以电话及邮件方式发出会议通知，于 2025 年 11 月 7 日在 公司会议室召开。本次会议采取现场会议方式进行，会议应到董事 7 名，实到董 事 7 名，公司监事及高级管理人员列席了会议。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《公司董事会议事规则》的规定。 本次会议由董事长孙中峰先生主持，会议审议并通过如下议案： 一、审议通过了《关于全资子公司签订 SAP（中国）科创赋能中心委托服 务协议暨关联交易的议案》 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 高新关于全资子公司签订 SAP（中国）科创赋能中心委托服务协议暨关联交易的 公告》（临 ...

Core Viewpoint - The company, Shibei Gaoxin (600604.SH), aims to enhance operational efficiency by entering into a lease agreement with Shutong Liangu for two properties in Shanghai, totaling 3,461.80 square meters, with a total transaction amount of RMB 11.6553 million [1] Group 1: Lease Agreement Details - The lease agreement involves two properties located at 298, 308 Kangning Road and 288 Lane 5 Kangning Road in Shanghai [1] - The lease term is from November 8, 2025, to November 7, 2027 [1] - The total area of the leased properties is 3,461.80 square meters [1] Group 2: Purpose of the Lease - Property one will be used to establish a Party-Mass Service Station for the Shibei Gaoxin Park [1] - Property two will serve as a high-quality incubator for blockchain technology within the Shibei Gaoxin Park [1] Group 3: Related Party Transaction - The lease agreement constitutes a related party transaction as Shutong Liangu is a wholly-owned subsidiary of the company's controlling shareholder, Shibei Group [1]

Core Viewpoint - The company aims to enhance the operation of the "SAP (China) Innovation Empowerment Center" to support the development of the global science and technology innovation center and international digital capital in Shanghai [1] Group 1 - The controlling shareholder, Shibei Group, has entrusted the company's wholly-owned subsidiary, Juneng Bay, to manage the operation of the empowerment center [1] - A service agreement has been signed between Shibei Group and the company, which outlines the operational goals and audit of project expenses [1] - The operational expenses for the "SAP (China) Innovation Empowerment Center" for 2025 are set at 2.998 million yuan [1]

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-041 上海市北高新股份有限公司 第十届监事会第十二次会议决议公告 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。 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 于全资子公司签订 SAP（中国）科创赋能中心委托服务协议暨关联交易的公告》（临 2025-042）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过了《关于全资子公司签订房屋租赁合同暨关联交易的议案》 经审议，监事会认为本次全资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，交易定价遵循公平、公正、公允的市场化 原则，不会对公司财务状况、经营成果产生不利影响，不影响公司的独立性，议案的 审议履行了法律法规规定的必要程序，不存在损害公司及全体股东利益的情形。 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 于全资子公司签订房屋租赁合同暨 ...

Core Viewpoint - The company, Shibei Gaoxin (600604.SH), aims to enhance operational efficiency by entering into a lease agreement with Shutong Liangu for two properties in Shanghai, totaling a rental amount of RMB 11.6553 million [1] Group 1: Lease Agreement Details - The lease involves two properties located at 298, 308 Kangning Road and 288 Lane 5 Kangning Road in Jing'an District, Shanghai, with a total area of 3,461.80 square meters [1] - The lease term is set from November 8, 2025, to November 7, 2027 [1] - Property one will be used to establish a party service station for the Shibei Gaoxin Park, while property two will serve as a high-quality incubator for blockchain technology [1] Group 2: Related Party Transaction - The transaction is classified as a related party transaction since Shutong Liangu is a wholly-owned subsidiary of Shibei Group, the controlling shareholder of Shibei Gaoxin [1]

Core Viewpoint - The announcement indicates that the wholly-owned subsidiary of the company, Shanghai Junengwan Enterprise Service Co., Ltd., has signed a service agreement with its controlling shareholder, Shanghai Beihigh Technology (Group) Co., Ltd., to operate the "SAP (China) Innovation Empowerment Center" and will receive a payment of 2.998 million yuan for the construction and operational costs in 2025 [1] Group 1 - The transaction constitutes a related party transaction and does not qualify as a major asset restructuring, thus it does not require submission for shareholder meeting approval [1] - In the past 12 months, the total amount of related party transactions with Beihigh Group has reached 30 million yuan [1]

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-039 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三季报集体业绩说明 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： 会议召开时间：2025年11月13日（星期四）15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年11月06日（星期四）至11月12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 10 月 25 日发布了 公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年三季 ...

上海市北高新股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 11 月 www.shibeiht.com 市北高新制 上海市北高新股份有限公司 2025 年第二次临时股东大会议程 时间：2025 年 11 月 11 日下午 14:00 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。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 会议议程: 一、宣读大会注意事项； 二、会议审议事项： 非累积投票议案 1、关于续聘会计师事务所的议案 2、关于取消监事会并修订《公司章程》的议案 3.00、关于修订公司相关治理制度的议案 3.01、关于修订《股东大会议事规则》的议案 3.02、关于修订《董事会议事规则》的议案 3.03、关于修订《累积投票制实施细则》的议案 三、股东提问与发言； 四、大会进行表决； 2 五、宣布表决结果； 六、宣读法律意见书； 七、宣读 2025 年第二次临时股东大会决议； 八、宣布大会结束。 3 议案一：审议《关于续聘会计师事务所的议案》 各位股东： 拟聘任会计 ...

Core Viewpoint - The stock of Shibei High-tech has experienced fluctuations, with a recent decline of 2.15%, while the company has shown a year-to-date stock price increase of 34.11% [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] Shareholder Information - 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 average circulating shares per person remained at 0 [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 10.20 million shares, an increase of 2.23 million shares from the previous period [3] Stock Market Activity - Shibei High-tech has appeared on the stock market's "Dragon and Tiger List" four times this year, with the most recent appearance on July 18, where it recorded a net buy of -27.04 million yuan [1] - The stock has seen a trading volume of 164 million yuan with a turnover rate of 1.80% [1] Business Overview - Shibei High-tech, established on November 10, 1993, and listed on March 27, 1992, primarily engages in the development and operation of industrial park carriers and investment in related industries. The revenue composition includes 39.64% from industrial park leasing, 32.89% from residential sales, and 26.21% from other services [1]

Core Insights - Company reported a total operating revenue of 816 million yuan for Q3 2025, an increase of 64.46 million yuan or 8.58% year-on-year [1] - The net profit attributable to shareholders was -187 million yuan, a decrease of 89.43 million yuan compared to the same period last year [1] - The net cash flow from operating activities was -39.84 million yuan, an increase of 331 million yuan year-on-year [1] Financial Metrics - The latest debt-to-asset ratio is 60.24%, which is an increase of 0.06 percentage points from the previous quarter but a decrease of 1.96 percentage points from the same period last year [3] - The latest gross profit margin is 13.73%, down 4.05 percentage points from the previous quarter and down 17.12 percentage points year-on-year [3] - The latest return on equity (ROE) is -3.01%, a decrease of 1.46 percentage points from the same period last year [3] - The diluted earnings per share are -0.10 yuan, a decrease of 0.05 yuan compared to the same period last year [3] - The total asset turnover ratio is 0.04 times, an increase of 0.01 times year-on-year, representing a 15.45% increase [3] - The inventory turnover ratio is 0.12 times, an increase of 0.06 times year-on-year, representing a 114.67% increase [3] Shareholder Structure - The number of shareholders is 86,400, with the top ten shareholders holding 909 million shares, accounting for 48.54% of the total share capital [3] - The largest shareholder is Shanghai Beihigh New (Group) Co., Ltd., holding 45.08% of the shares [3]