上海市北高新股份有限公司(以下简称"公司")第十届董事会第十三次会议 于 2024 年 10 月 24 日以电话及邮件方式发出会议通知，于 2024 年 10 月 29 日以 通讯方式召开。会议应出席董事 7 人，实际参加表决董事 7 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： 证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2024-045 上海市北高新股份有限公司 第十届董事会第十三次会议决议公告 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。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过，审计委员会全体成员一致同意 该议案，本议案尚需提交公司股东大会审议。 一、审议通过了《关于公司 2024 年第三季度报告的议案》 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 2024 年第三季度报告》。 表决结 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2024-046 上海市北高新股份有限公司 关于续聘会计师事务所公告 中汇会计师事务所创立于 1992 年，2013 年 12 月转制为特殊普通合伙，管 理总部设立于杭州，系原具有证券、期货业务资格的会计师事务所之一，长期从 事证券服务业务。 事务所名称：中汇会计师事务所（特殊普通合伙） 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： 拟聘任的会计师事务所名称：中汇会计师事务所（特殊普通合伙）（以下 简称"中汇会计师事务所"） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 成立日期：2013 年 12 月 19 日 组织形式：特殊普通合伙 注册地址：杭州市江干区新业路 8 号华联时代大厦 A 幢 601 室 首席合伙人：余强 上年度末（2023 年 12 月 31 日）合伙人数量：103 人 上年度末注册会计师人数：701 人 上年度末签署过证券服务业务审计报告的注册会计师人数：282 人 最近一年（2023 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2024-048 上海市北高新股份有限公司 2024 年第三季度房地产业务主要经营数据公告 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。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第3号——行 业信息披露》要求，特此公告公司2024年第三季度主要经营数据如下： 1、2024年7-9月，公司及控股子公司无新增房地产储备项目，2023年7-9月 公司及控股子公司无新增房地产储备项目。 2、2024年7-9月，公司及控股子公司无新开工项目，2023年7-9月公司及控 股子公司无新开工项目。 3、2024年7-9月，公司及控股子公司无新竣工项目，2023年7-9月公司及控 股子公司无新竣工项目。 4、2024年7-9月，公司及控股子公司无销售项目。2023年7-9月，公司及控 股子公司销售项目签约面积为260.07平方米，签约金额为1,407.19万元。 5、截至2024年9月30日，公司及控股子公司出租房地产总面积为40.01万平 方 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥301,440,319.37, representing a year-on-year increase of 15.74%[2] - The net profit attributable to shareholders for Q3 2024 was ¥38,450,567.14, while the net profit for the year-to-date period was -¥97,732,105.11[2] - The basic earnings per share for Q3 2024 was ¥0.0205, compared to -¥0.0522 for the year-to-date period[2] - Total operating revenue for the first three quarters of 2024 was CNY 751,364,424.85, a decrease of 4.8% compared to CNY 786,472,930.31 in the same period of 2023[16] - Net loss for the third quarter of 2024 was CNY 103,519,105.01, compared to a net loss of CNY 41,919,875.34 in the same quarter of 2023, representing a significant increase in losses[18] - The operating profit for the first three quarters of 2024 was a loss of CNY 113,999,373.32, compared to a loss of CNY 26,950,892.43 in the same period of 2023[17] - Basic earnings per share for the third quarter of 2024 was -0.0522, compared to -0.0310 in the same quarter of 2023[18] - The total comprehensive loss for the third quarter of 2024 was CNY 103,519,105.01, compared to a loss of CNY 41,919,875.34 in the same quarter of 2023[18] Assets and Liabilities - Total assets as of the end of Q3 2024 were ¥21,674,057,265.26, a decrease of 1.89% compared to the end of the previous year[3] - The company's total liabilities amounted to CNY 13,481,177,741.97, a decrease from CNY 13,791,354,826.18 in the previous year[17] - Shareholders' equity totaled CNY 8,192,879,523.29, down from CNY 8,300,523,628.30 year-over-year[17] - The total liabilities decreased to ¥8,885,493,412.86 from ¥9,581,020,713.10 year-over-year, reflecting a reduction of about 7.3%[24] Cash Flow - The company experienced a decrease in cash flow from operating activities, with a net cash flow of -¥371,037,847.17 for the year-to-date period[2] - In the first three quarters of 2024, the cash inflow from operating activities was CNY 851,752,410.25, a decrease of 32.8% compared to CNY 1,267,239,153.70 in the same period of 2023[19] - The net cash outflow from operating activities was CNY -371,037,847.17, worsening from CNY -123,318,894.10 year-over-year[19] - The company's cash flow from operating activities remains a critical focus for future recovery and growth strategies[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 84,797[7] - The largest shareholder, Shanghai Beigao New Group Co., Ltd., held 844,465,512 shares, representing 45.08% of the total shares[8] - The company has not reported any significant changes in its major shareholders or their shareholding structure during the reporting period[11][12] Operational Efficiency - Total operating costs increased to CNY 852,148,641.32, up 4.3% from CNY 816,446,221.34 year-over-year[17] - The company reported a decrease in operating costs to ¥15,621,521.73 from ¥9,166.59 in the previous year, indicating a significant increase in operational efficiency[25] Investment Activities - The company reported non-operating income of ¥902,248.60 for Q3 2024, with a total of ¥1,032,363.40 for the year-to-date period[4] - The total cash inflow from investment activities was CNY 32,956,877.02, an increase of 26.5% compared to CNY 26,026,222.53 in the previous year[21] - The net cash outflow from investment activities was CNY -31,623,381.25, an improvement from CNY -36,599,965.36 in the same period last year[21] - The company received cash from investment activities amounting to ¥18,675,755.33, compared to ¥3,180,000.00 in the same period of 2023, indicating a substantial increase in investment recovery[27] Future Outlook - The company is actively advancing the sales of its industrial carrier projects, which have completed acceptance and registration[6] - There are no new strategies or major product developments mentioned in the report for the upcoming quarters[12]

经自查并向实际控制人上海市静安区国有资产监督管理委 员会核实,截止 2024年 10月 28日,本公司及实际控制人不存 在涉及你公司的应披露而未披露的重大信息,包括但不限于:重 大资产重组、股份发行、重大交易类事项、业务重组、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大事 项。 上海市北高新(集团)有限公司 关于股票交易异常波动情况问询函的回复 上海市北高新股份有限公司: 你公司于2024年10月28日发来的《关于股票交易异常波 动情况的问询函》已收悉,现就你公司的征询事项回复如下: 本公司及实际控制人、本公司的董事、监事、高级管理人员 在你公司本次股票异常波动期间,不存在买卖你公司股票的行为。 特此函复。 上海市北高新式集 VILE 二〇二四年十月二十 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2024-043 上海市北高新股份有限公司 关于参加上海辖区上市公司2024年投资者网上集体 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 2024 年 8 月 24 日披 露了公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年上半年经营成果和财务状况，公司计划于 2024 年 9 月 13 日 14:00 至 16:30 参 加由上海上市公司协会与深圳市全景网络有限公司联合举办的"2024 年上海辖 区上市公司投资者集体接待日暨中报业绩说明会"，就投资者关心的问题进行交 流。 （三）召开网址："全景路演"网站 https://rs.p5w.net/html/143790.shtml 三、参加人员 董事、总经理：马慧民先生； 独立董事：何万篷先生； 副总经理、董事会秘书：胡申先生； 财务总监：李炜勇先生。 四、投资者 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥449,924,105.48, a decrease of 14.47% compared to ¥526,031,045.02 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥136,182,672.25, compared to -¥27,107,503.34 in the previous year, indicating a significant loss[11]. - The net cash flow from operating activities was -¥420,241,846.05, worsening from -¥69,018,297.41 in the same period last year[11]. - The total assets at the end of the reporting period were ¥21,596,618,404.65, down 2.24% from ¥22,091,878,454.48 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company decreased to ¥6,256,665,346.44, a decline of 2.13% from ¥6,392,848,018.69 at the end of the previous year[11]. - The company reported a net profit excluding non-recurring gains and losses of -¥118,885,888.36, compared to -¥30,058,065.12 in the previous year[11]. - Basic earnings per share for the reporting period (1-6 months) was -0.0727 yuan/share, a decrease from -0.0145 yuan/share in the same period last year[12]. - The weighted average return on equity decreased to -2.15%, down 1.74 percentage points from -0.41% in the same period last year[12]. - The company's operating costs were ¥343,189,977.24, down by 1.49% from ¥348,390,108.06 year-on-year[21]. - The management expenses increased by 67.71% to ¥30,136,044.71 from ¥17,968,687.18 in the previous year[21]. - The financial expenses rose by 14.08% to ¥150,806,757.84 compared to ¥132,199,213.47 in the same period last year[21]. Cash Flow and Investments - Net cash flow from operating activities decreased compared to the same period last year due to the absence of pre-sale funds from the Shibei Huating project[13]. - Non-recurring losses totaled -17,296,783.89 yuan, primarily due to fair value changes of financial assets and liabilities[15]. - The company reported a net cash flow from investment activities of -29,955,596.04 RMB, compared to -28,559,547.37 RMB in the first half of 2023, indicating continued investment outflows[85]. - Cash inflow from financing activities increased significantly to 3,617,716,678.91 RMB, up 94.5% from 1,857,533,198.90 RMB in the previous year[85]. - The company’s cash and cash equivalents at the end of the period were 820,360,268.14 RMB, down from 1,844,224,642.46 RMB at the end of the previous year, reflecting a decrease of 55.5%[85]. Business Development and Strategy - The company is focused on developing the Shibei High-tech Park, which is part of Shanghai's digital economy development plan and aims to enhance innovation and industrial integration[16]. - The company aims to create a new type of industrial building cluster that integrates regional concentration, industrial agglomeration, and functional integration[16]. - The company is actively implementing a dual-driven operation model of "base + fund" and "investment + incubation" to support technology innovation[16]. - The company is enhancing its digital infrastructure and service systems to meet the evolving needs of park enterprises[16]. - The company has been recognized as a national new industrialization demonstration base and a pilot area for blockchain innovation applications[16]. Shareholder and Governance Matters - The company held its first extraordinary general meeting on January 8, 2024, with 24 shareholders representing 882,463,024 shares, accounting for 47.1073% of the total voting shares[48]. - The second extraordinary general meeting took place on January 31, 2024, with 25 shareholders representing 882,047,524 shares, which is 47.0851% of the total voting shares[48]. - The annual general meeting was held on May 31, 2024, with 25 shareholders representing 882,725,979 shares, making up 47.1213% of the total voting shares[48]. - The company did not distribute dividends or increase capital reserves, with no shares or cash dividends declared for every 10 shares[51]. - The company’s governance and meeting procedures complied with relevant laws and regulations throughout the reporting period[48]. Risks and Challenges - The company faces significant risks related to macroeconomic policies, which can impact its core business of park development and operations due to the complex integration of various resources affected by policies[45]. - The competitive landscape for industrial real estate is intensifying, with a shift towards mid-to-high-end developments driven by emerging technology industries, necessitating proactive strategies to capture market opportunities[45]. - The rental and sales of industrial properties are under pressure due to a peak supply in the Shanghai office market, requiring the company to enhance its market positioning and customer evaluation systems to stabilize rental income[45]. Compliance and Legal Matters - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[56]. - The company has not faced any administrative or criminal penalties in the last five years, reflecting a strong compliance record[56]. - The company has committed to fair operations in unavoidable related transactions, ensuring compliance with relevant laws and regulations[54]. Financial Position and Equity - The total equity attributable to shareholders reached CNY 8,300,523,628.30 as of the end of the reporting period[88]. - The company reported a comprehensive loss of CNY 136,182,672.25 for the current period[88]. - The total equity at the end of the reporting period is 6,443,296,347.66 CNY, reflecting a decrease from the previous total[90]. - The company has maintained its accounting policies without any changes reported during the period[89]. Accounting Policies and Estimates - The company adheres to the accounting policies and estimates as per relevant accounting standards, including provisions for accounts receivable impairment and revenue recognition[97]. - The company recognizes financial assets and liabilities at fair value on the transaction date when it becomes a party to a financial instrument contract[117]. - The company assesses credit risk at each reporting date, determining if there has been a significant increase in credit risk since initial recognition[123]. - The company recognizes expected credit losses for debt investments based on the present value of the difference between contractual cash flows and expected cash flows[141].

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2024-042 特此公告。 上海市北高新股份有限公司 2024 年第二季度房地产业务主要经营数据公告 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。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第3号——行 业信息披露》要求，特此公告公司2024年第二季度主要经营数据如下： 1、2024年4-6月，公司及控股子公司无新增房地产储备项目，2023年4-6月 公司及控股子公司无新增房地产储备项目。 2、2024年4-6月，公司及控股子公司无新开工项目，2023年4-6月公司及控 股子公司无新开工项目。 3、2024年4-6月，公司及控股子公司无竣工项目，2023年4-6月公司及控股 子公司无竣工项目。 4、2024年4-6月，公司及控股子公司销售项目签约面积127.48平方米，签 约金额48.14万元（市北•祥腾麓源车位销售），签约金额同比增长299.61%。 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，签约金 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编号：2024-040 上海市北高新股份有限公司 2024 年第四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： 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：2024 年 8 月 22 日 (二) 股东大会召开的地点：上海市静安区江场三路 238 号 109 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 | 269 | | --- | --- | | 其中：A 股股东人数 | 251 | | 境内上市外资股股东人数（B 股） | 18 | | 2、出席会议的股东所持有表决权的股份总数（股） | 879,609,473 | | 其中：A 股股东持有股份总数 | 853,334,030 | | 境内上市外资股股东持有股份总数(B 股) | 26,275,443 | | 3、出席会议的股东所持有表决权股份数占公司 ...