证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编号：2025-022 上海市北高新股份有限公司 2024年年度股东大会决议公告 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： 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 5 月 28 日 (二)股东大会召开的地点：上海市静安区江场三路 238 号一楼会议室 (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 | 474 | | --- | --- | | 其中：A 股股东人数 | 462 | | 境内上市外资股股东人数（B 股） | 12 | | 2、出席会议的股东所持有表决权的股份总数（股） | 875,929,001 | | 其中：A 股股东持有股份总数 | 860,382,254 | | 境内上市外资股股东持有股份总数(B 股) | 15,546,747 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 46 ...

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 2024 年年度股东大会的 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5月28日召开的 公司2024年年度股东大会(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 公司董事会于2025年4月24日召开第十届董事会第二十一次会议,审议通过 了《关于召开公司2024年年度股东大会的议案》,于2025年4月26日公告发出了 召开本次股东大会的会议通知。经核查,通知载明了会议的时间、地点、内容、 会议出席对象、网络投票的方法及时间,并说明了出席会议的股东登记方法、联 系方式等事项。 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 ...

关于控股子公司签订房屋租赁合同暨关联交易的公告 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： 交易内容：控股子公司上海市北高新云盟汇企业发展有限公司（以下简称"云 盟汇"）拟与公司控股股东上海市北高新（集团）有限公司（以下简称"市北集团"） 签订房屋租赁合同，承租市北集团持有的上海市静安区共和新路 3201 弄 6 号、7 号(以 下简称"该房屋")。该房屋建筑面积为 2819.18 平方米，合同期限 10 年（自 2025 年 6 月 1 日起至 2035 年 5 月 31 日止），租金总额为人民币 27,183,661.23 元。 鉴于市北集团为公司控股股东，本次云盟汇与市北集团签订房屋租赁合同构 成关联交易。 本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，本次关联交易在董事会审批权限范围内，无需提交公司股东大会审议。 过去 12 个月内，市北集团于 2024 年 6 月 14 日向云盟汇提供股东同比例借款 360 万元；于 2024 年 12 月 26 日向云盟汇提供股东同比例 ...

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 ...

Group 1: Market Performance - The three major indices showed fluctuations, with the Shanghai Composite Index closing flat, the Shenzhen Component down 0.08%, and the ChiNext Index down 0.33%. Over 3,300 stocks rose in the two markets, with a total trading volume of approximately 1.09 trillion yuan [2] Group 2: Shipping and Port Sector - The port and shipping sector saw significant gains, with Lianyungang (601008.SH), Nanjing Port (002040.SZ), and Ningbo Maritime (600798.SH) rising by 10%. Ningbo Ocean Shipping (601022.SH) also experienced a substantial increase [2] - Huayuan Securities noted that the 90-day US-China tariff window has triggered a surge in shipping demand on US routes, which is expected to boost both volume and price. Additionally, Asian route shipping rates may benefit from spillover effects, positively impacting related companies' performance [2] Group 3: Real Estate Sector - The real estate sector strengthened, with Shahe Co. (000014.SZ) rising by 10%, and Vanke A (000002.SZ), Poly Developments (600048.SH), Tianbao Infrastructure (000965.SZ), and Shibei Hi-Tech (600604.SZ) also seeing increases [2] - The National Bureau of Statistics indicated that the real estate market stabilized in April due to various policies aimed at promoting recovery. Future demand for green, smart, and safe housing is expected to grow, with significant prospects for upgrading old residential areas and improving real estate construction quality [2] Group 4: Mergers and Acquisitions - Mergers and acquisitions concept stocks showed strong movements, with Guangzhi Technology (300489.SZ) and Jinlihua Electric (300069.SZ) rising by 20%, and Zongyi Co. (600770.SH), Binhai Energy (000695.SZ), and Jinhongshun (603922.SH) increasing by 10% [3] - The China Securities Regulatory Commission recently announced amendments to the "Management Measures for Major Asset Restructuring of Listed Companies," encouraging private equity funds to participate in mergers and acquisitions, establishing simplified review procedures, and introducing a phased payment mechanism [3] Group 5: Food Processing Sector - The food processing and manufacturing sector performed well, with Three Squirrels (300783.SZ), Liangpinpuzi (603719.SZ), Jinzhai Food (003000.SZ), and Maiqu'er (002719.SZ) all seeing increases [4] - The Ministry of Commerce and the National Development and Reform Commission jointly released the "Measures for Promoting and Managing the Catering Industry," which will take effect on June 15, 2025. The measures include 25 provisions aimed at promoting the industry, including support for international cooperation, digital development, and local specialty catering cultivation [4]

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]

Core Viewpoint - The company reported significant declines in its real estate business for the first quarter of 2025, with no new projects initiated and a drastic drop in sales revenue compared to the same period in 2024 [33][34][35]. Financial Data Summary - The company and its subsidiaries had no new real estate reserve projects or new construction projects in the first quarter of 2025, mirroring the same situation in 2024 [33][34]. - The total signed sales area for projects in the first quarter of 2025 was 31.87 square meters, with a signed amount of 120,500 yuan, representing a 99.92% decrease year-on-year from 15,025,300 yuan in the same period of 2024 [35]. - As of March 31, 2025, the total rental area of the company's real estate was 385,500 square meters, with rental income of 12,551,270 yuan in the first quarter of 2025, a decrease of 7.91% compared to 13,628,690 yuan in the first quarter of 2024 [35]. Corporate Governance - The company's board of directors and all directors guarantee the truthfulness, accuracy, and completeness of the announcement content, assuming legal responsibility for any false records or misleading statements [1][2][7]. - The board meeting held on April 24, 2025, approved the first quarter report, which is available on the Shanghai Stock Exchange website [7][8]. Shareholder Meeting Information - The company will hold its 2024 annual shareholder meeting on May 28, 2025, with both on-site and online voting options available for shareholders [14][15]. - The meeting will take place at 2:00 PM at a designated location in Shanghai, and shareholders are encouraged to participate [14][15]. Other Important Notices - The company will utilize a reminder service to ensure that small and medium-sized investors are informed about the shareholder meeting and voting procedures [19]. - Shareholders holding multiple accounts can vote through any of their accounts, and the first voting result will be considered valid [20][21].