Core Viewpoint - The company, Shibei Gaoxin (600604.SH), has announced a joint investment with several partners to establish a private equity partnership named Zhongbao Toxin Sichuang (Jiaxing) with a total subscribed capital of RMB 221 million [1] Group 1: Investment Details - The company will contribute RMB 40 million as a limited partner, representing 18.10% of the total subscribed capital of the fund [1]

Core Viewpoint - The company, Shibei Gaoxin (600604.SH), has announced its participation in establishing a joint investment partnership named Zhongbao Toxin Sichuang (Jiaxing) with several other investors, indicating a strategic move to enhance its investment portfolio [1] Group 1: Investment Details - The total subscribed capital for the partnership amounts to RMB 221 million [1] - The company will contribute RMB 40 million as a limited partner, representing 18.10% of the total subscribed capital [1] - The partnership agreement was signed on November 20, 2025, highlighting the company's commitment to long-term investment strategies [1]

Core Viewpoint - The company has announced a joint investment to establish a partnership fund with several other investment firms, indicating a strategic move to enhance its investment portfolio and leverage collaborative opportunities in the market [1] Group 1: Investment Details - The total subscribed capital for the partnership fund is RMB 221 million [1] - The company, as a limited partner, has committed RMB 40 million, which represents 18.10% of the total subscribed capital [1]

Core Viewpoint - The stock of Shibei High-tech has shown a significant increase in price and trading activity, indicating potential investor interest and market dynamics [1][2]. Company Overview - Shibei High-tech, established on November 10, 1993, and listed on March 27, 1992, is located at 286 Jiangchang 3rd Road, Shanghai. The company primarily engages in the development and operation of industrial park carriers and investment in industries [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]. - The company has distributed a total of 298 million yuan in dividends since its A-share listing, with 28.1 million yuan distributed over the past three years [3]. Stock Performance - As of November 14, the stock price of Shibei High-tech increased by 2.01%, reaching 6.08 yuan per share, with a total market capitalization of 11.39 billion yuan. The stock has risen by 28.00% year-to-date [1]. - The stock has appeared on the trading leaderboard four times this year, with the most recent instance on July 18, where it recorded a net buy of -27.04 million yuan [1]. Shareholder Structure - 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 top three circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 2.23 million shares [2][3].

Group 1 - The company aims to adhere to the core philosophy of "innovation-driven, transformation development" in 2024 [2] - The operational model will be driven by a dual approach of "real estate + investment" [2] - The company plans to leverage the "cloud data intelligence chain" industrial ecosystem to accelerate the layout of new future industry tracks such as "digital communication valley" and "audio-visual silent realm" [2] Group 2 - The company is committed to advancing the construction of the "urban digital economy demonstration park" in the Shibei High-tech Zone [2]

Group 1 - The company utilizes industrial investment funds as leverage to achieve deep integration of industry and capital [2] - The approach aims to promote efficient connections between technology enterprises and financial capital [2] - The strategy focuses on capital support and industrial empowerment [2]

Core Insights - The company is leveraging an "industry investment fund" model to enhance the connection between technology enterprises and financial capital, aiming to foster a robust ecosystem for blockchain and ultra-high-definition video industries [2] Group 1: Investment Strategy - The company employs a "base + fund" and "investment + incubation" operational model to drive its industry investments [2] - By utilizing capital support and industry empowerment, the company aims to facilitate efficient connections between technology companies and financial resources [2] Group 2: Ecosystem Development - The company is focused on creating a comprehensive, collaborative, and open ecosystem for innovation in the blockchain and ultra-high-definition video sectors [2] - The strategy includes driving industrial investment to attract more businesses and empower enterprise development within the park's industrial ecosystem [2]

Core Points - The company held its second extraordinary general meeting of shareholders on November 11, 2025, with no resolutions being rejected [2][4] - The meeting was chaired by the company's chairman, Sun Zhongfeng, and followed legal and procedural requirements [2][3] - All current directors and supervisors attended the meeting, ensuring full representation [3] Meeting Details - The meeting took place at the Shanghai Beike Innovation Conference Center [2] - Voting was conducted through a combination of on-site and online methods, complying with the Company Law and the company's articles of association [2] Resolutions Passed - The following resolutions were approved: 1. Reappointment of the accounting firm [4] 2. Abolishment of the supervisory board and amendments to the articles of association [4] 3. Amendments to related governance systems [5] 4. Amendments to the rules of board meetings [5] 5. Amendments to the implementation details of the cumulative voting system [5] Legal Verification - The meeting was witnessed by Guohao Law Firm, confirming that all procedures and voting results were legitimate and valid [5][6]

3.01、议案名称：关于修订《股东大会议事规则》的议案 上海市北高新股份有限公司（以下简称"公司"）于 2025 年 11 月 12 日披露 了《市北高新 2025 年第二次临时股东大会决议公告》（临 2025-044），经核 查发现，上述公告部分披露内容有误，现对相关内容更正如下： 更正前： 3.01、议案名称：关于修订公司相关治理制度的议案 更正后： 证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-045 上海市北高新股份有限公司 关于 2025 年第二次临时股东大会决议的更正公告 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。 除上述内容更正外，原公告其他内容不变。由此给投资者造成的不便，公 司深表歉意。今后公司将加强信息披露过程中的审核工作，提高信息披露质量。 特此公告。 上海市北高新股份有限公司董事会 二〇二五年十一月十二日 ...

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 2025年第二次临时股东大会的 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11月11日召开的 公司2025年第二次临时股东大会（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 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、股东代表及股东委托代理人共3名, 代表股份 859.719,359 股，占公司有表决权股份总数的 45.8932%。除前述股东、 股东代表及股东委托代理人外,出席本次股东大会现场会议的人员还有公司董事、 监事、高级管理人员及公司聘请的见证律师。经验证，上述人员的资格均合法有 效。 2. 参加本次股东 ...