证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编号：2025-044 上海市北高新股份有限公司 2025年第二次临时股东大会决议公告 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： 符合《公司法》和《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 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 11 月 11 日 (二)股东大会召开的地点：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 (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 | 544 | | --- | --- | | 其中：A 股股东人数 | 537 | | 股） 境内上市外资股股东人数（B | 7 | | 2、出席会议的股东所持有表决权的股份总数（股） | 874,468,376 | | 其中：A 股股东持有股份总数 | 859,134,329 | | 境内上市外资 ...

Core Viewpoint - The company has signed a service agreement with its controlling shareholder for the operation of the SAP (China) Innovation Empowerment Center, involving a payment of 2.998 million RMB for the year 2025 [1][3][4]. Group 1: Transaction Overview - The company’s wholly-owned subsidiary, Shanghai Junengwan Enterprise Service Co., Ltd., will operate the SAP (China) Innovation Empowerment Center under a service agreement with the controlling shareholder, Shanghai Shibei High-tech (Group) Co., Ltd. [3][4] - The total operational cost for the center in 2025 is set at 2.998 million RMB [1][3]. Group 2: Related Party Transactions - The agreement constitutes a related party transaction as the controlling shareholder is involved [4][5]. - The transaction does not qualify as a major asset restructuring under the relevant regulations and was approved by the board of directors without needing shareholder approval [4][5]. Group 3: Financial Details - The company has engaged in related party transactions totaling 30 million RMB over the past 12 months, which does not exceed 5% of the latest audited net assets [5][36]. - The controlling shareholder has provided loans to the company’s subsidiaries, including amounts of 14.198 million RMB and 20.4 million RMB in December 2024 and February 2025, respectively [2][34]. Group 4: Governance and Approval Process - The board of directors held a meeting on November 7, 2025, where the service agreement was unanimously approved by the non-related directors, with related directors abstaining from the vote [4][15]. - The independent directors also reviewed and approved the transaction, confirming compliance with legal and regulatory requirements [14][46]. Group 5: Impact on Company Operations - The agreement is expected to enhance the operational management of the Shibei High-tech Park, aligning with the goal of establishing a global innovation center and digital capital [3][13]. - The pricing of the transaction is based on fair and reasonable principles, ensuring no harm to the interests of the company or its shareholders, particularly minority shareholders [8][45].

Group 1 - Company Shibei Gaoxin (SH 600604) held its 25th meeting of the 10th board of directors on November 7, 2025, to review the proposal for signing a service agreement with SAP (China) for its wholly-owned subsidiary [1] - For the first half of 2025, Shibei Gaoxin's revenue composition was 65.85% from leasing and business services, 34.13% from real estate, and 0.03% from other businesses [1] - As of the report date, Shibei Gaoxin's market capitalization was 11.2 billion 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 2025-043 上海市北高新股份有限公司 关于全资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：上海市北高新股份有限公司（以下简称"公司"）全资子公司上海 开创企业发展有限公司（以下简称"开创公司"）拟与上海数通链谷企业管理服务有限 公司（以下简称"数通链谷"）签订房屋租赁合同，合计交易金额人民币 1,165.53 万元。 鉴于数通链谷为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"）的全资子公司，本次数通链谷与开创公司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 12 月 26 日向公司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"）提供股东同比例借款 1,419.81 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-042 上海市北高新股份有限公司 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 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：上海市北高新股份有限公司（以下简称"公司"）全资子公司上海 聚能湾企业服务有限公司（以下简称"聚能湾"）与控股股东上海市北高新（集团）有 限公司（以下简称"市北集团"）签订委托服务协议，市北集团委托聚能湾负责"SAP （中国）科创赋能中心"（以下简称"赋能中心"）的运营工作，并支付 2025 年建设运 营费用 299.80 万元。 司（以下简称"开创公司"）与上海数通链谷企业管理服务有限公司（以下简称"数通链 谷"）于 2025 年 4 月 10 日签订房屋租赁合同，数通链谷承租开创公司持有的上海市 静安区康宁路 288 弄 2 号 12 层和上海市静安区康宁路 288 弄 5 号 4 层 03 和 04 室， 租金总额为人民币 944.11 万元。 ...

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]