一、审议通过公司《关于对上海同铖置业有限公司增资的议案》。 证券代码：600846 证券简称：同济科技 公告编号：2024-022 上海同济科技实业股份有限公司 第十届董事会 2024 年第二次临时会议决议公告 特别提示 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。 上海同济科技实业股份有限公司（简称"公司"）第十届董事会 2024 年第 二次临时会议通知于 2024 年 5 月 30 日以电子邮件方式发出，会议于 2024 年 6 月 4 日以通讯表决方式召开。本次会议应参加表决的董事 7 名，实际参加表决 的董事 7 名。本次会议的通知、召开及表决程序符合相关法律、法规、规则及 《公司章程》的有关规定。 本次会议审议通过以下议案： 为取得"新江湾城街道 412 街坊 9 丘"的开发权，上海同铖置业有限公司 拟通过破产重整的方式收购上海录润置业有限公司 100%股权。目前重整方案已 获得上海市第三中级人民法院裁定批准；为推进破产重整收购事宜，同意公司 全资子公司上海同玖企业管理有限公司对上海同铖置业有限公司增资至 5 亿。 ...

证券代码：600846 证券简称：同济科技 公告编号：2024-021 上海同济科技实业股份有限公司 关于参与上海录润置业有限公司破产重整 以收购其 100%股权的进展公告 特别提示 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： 上海同济科技实业股份有限公司（以下简称"公司"）于 2024 年 5 月 29 日收到上海市第三中级人民法院（以下简称"上海市三中院"）发出的（2023） 沪 03 破 647 号《民事裁定书》，裁定：一、批准《上海录润置业有限公司重整 计划（草案）》；二、终止上海录润置业有限公司重整程序。 本次参与上海录润置业有限公司（以下简称"录润置业"）破产重整事 项不构成关联交易和《上市公司重大资产重组管理办法》规定的重大资产重组。 风险提示： 1、重整进度控制风险 重整计划执行期间，录润置业名下项目续建实施进度，将受到相关法律程 序、权证办理等诸多不确定因素影响，存在一定进度风险。 2、诉讼风险 录润置业目前存在诉讼/仲裁未决案件 6 起，录润置业管理人会持续跟进； 不排除在重整计划执行期 ...

该项目位于上海市杨浦区，东至黄兴路，西至凤城路，南至周家嘴路，北至 控江路。该项目拟以拆除重建方式对凤南一村小区实施成套改造，新建 8 幢住宅 及变电站、垃圾房、门卫等配套设施，新建总建筑面积约 197,414.00 平方米，其 中地上建筑面积 131,134.18 平方米，地下建筑面积 66,279.82 平方米。该工程项 目中标价格 138,315.3271 万元，中标工期 900 日历天。 证券代码：600846 股票名称：同济科技 公告编号：2024-020 上海同济科技实业股份有限公司 关于全资子公司项目中标的公告 特别提示 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。 公司全资子公司上海同济建设有限公司收到上海卫百辛（集团）有限公司发 出的中标通知书，上海同济建设有限公司中标凤南一村小区旧住房更新（拆除重 建）项目工程。 上海卫百辛（集团）有限公司与公司为同受上海市杨浦区国有资产监督管理 委员会控制的企业，但相互间不存在股权及人员关系，根据《上海证券交易所股 票上市规则》第 6.3.4 条规定，不因受同一国有资产 ...

证券代码：600846 证券简称：同济科技 公告编号：2024-019 上海同济科技实业股份有限公司 关于参与上海数宇鼎元私募投资基金 合伙企业（有限合伙）一期扩募的公告 特别提示 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： 投资标的名称：上海数宇鼎元私募投资基金合伙企业（有限合伙） 投资金额：上海同济科技实业股份有限公司（以下简称"公司""本公司"） 作为有限合伙人出资 3000 万元 本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 风险提示：本次投资事项尚需进行工商登记、基金备案，具体实施情况 和进度尚存在不确定性。基金具有投资周期长、流动性较低等特点，在投资过程 中将受宏观经济、行业周期、交易方案及投资标的经营管理情况等多重因素影响， 存在投资收益不及预期的风险。敬请广大投资者注意投资风险。 一、交易概述 2022 年，上海杨浦创业投资有限公司（以下简称"杨浦创投"）发起设立上 海数宇鼎元私募投资基金合伙企业（有限合伙）（以下简称"数宇母基金"），主 要投资人工 ...

证券代码：600846 证券简称：同济科技 公告编号：2024-007 上海同济科技实业股份有限公司 第十届董事会第四次会议决议公告 特别提示 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。 上海同济科技实业股份有限公司（以下简称"公司"）第十届董事会第四次 会议于 2024 年 4 月 25 日以现场会议+通讯方式召开，其中现场会议在公司会议 室召开，会议通知于 2024 年 4 月 15 日以电子方式发出。会议应到董事 7 名，实 到董事 7 名，全体监事及部分高管列席了会议。会议的召集、召开符合《公司法》 和《公司章程》的有关规定。会议由余翔董事长主持。本次会议以举手表决的方 式审议通过以下议案： 一、审议通过公司《2023 年度董事会工作报告》，并提交股东大会审议。 表决结果：7 票同意，0 票反对，0 票弃权 二、审议通过公司《2023 年年度报告》及其摘要，并提交股东大会审议。 本议案已经董事会审计委员会事前审议通过。 表决结果：7 票同意，0 票反对，0 票弃权 详见公司同日在上海证券交易所网站（www.sse. ...

根据《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交易 所上市公司自律监管指引第一号-规范运作》和《公司章程》《公司董事会审计 委员会实施细则》《公司董事会审计委员会年报工作规程》等的有关规定，上海 同济科技实业股份有限公司（以下简称"公司"）董事会审计委员会本着勤勉尽 责的原则，积极开展各项工作，切实履行审计委员会各项职责，维护全体股东 及公司的整体利益。现将 2023 年度履职情况汇报如下： 一、审计委员会基本情况 公司第十届董事会审计委员会由独立董事夏立军先生、独立董事丁德应先 生、董事高欣先生组成，主任委员由会计专业人士夏立军先生担任。三位委员 均未在公司担任除董事之外的其他职务。审计委员会人员组成及结构符合相关 制度和规定的要求。 二、审计委员会 2023 年度会议召开情况 2023 年度，公司董事会审计委员会共召开 6 次会议，3 位审计委员会委员 均亲自出席会议。具体会议情况如下： | | 时间 | | | 会议届次 | 议题与审议结果 | | --- | --- | --- | --- | --- | --- | | 2023年 | 1月 | | 11日 | 审计委员会 2023 ...

第十届监事会第九次会议决议公告 特别提示 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。 上海同济科技实业股份有限公司（以下简称"公司"）第十届监事会第九次 会议于 2024 年 4 月 25 日 15：30 在公司 2015 会议室召开，会议通知于 2024 年 4 月 15 日以电子方式发出。会议应到监事 3 名，实到监事 3 名。会议的召集、 召开符合《公司法》和《公司章程》的有关规定。会议由监事会主席应礼敏女士 主持。会议以举手表决的方式，以 3 票同意，0 票反对，0 票弃权的结果审议通 过如下议案： 一、审议通过《2023 年度监事会工作报告》，并提交股东大会审议。 二、审议通过《2023 年年度报告》及其摘要并提出书面审核意见。 证券代码：600846 股票名称：同济科技 公告编号：2024-017 上海同济科技实业股份有限公司 监事会认为： 1、公司 2023 年年度报告的编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的各项规定； 2、公司 2023 年年度报告的内容和格式符合中国证监会和上海证 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 996,317,448.34, representing a decrease of 1.33% compared to the same period last year[2]. - The net profit attributable to shareholders was CNY 74,816,494.87, down 8.92% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was CNY 73,992,604.64, showing a slight increase of 0.20%[2]. - The basic earnings per share were CNY 0.12, a decrease of 7.69% compared to the previous year[2]. - The weighted average return on equity was 1.94%, a decrease of 0.35 percentage points[2]. - Total operating revenue for Q1 2024 was CNY 996,317,448.34, a decrease of 1.4% compared to CNY 1,009,738,626.30 in Q1 2023[12]. - Net profit for Q1 2024 was CNY 81,700,879.58, a decrease of 7.1% from CNY 87,940,818.67 in Q1 2023[13]. - The total comprehensive income for the first quarter of 2024 was CNY 81,700,879.58, compared to CNY 87,940,818.67 in the first quarter of 2023, reflecting a decrease of approximately 7.1%[14]. - Basic and diluted earnings per share for Q1 2024 were both CNY 0.12, down from CNY 0.13 in Q1 2023, reflecting a decrease of approximately 7.7%[14]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,408,043,040.33, an increase of 2.06% from the end of the previous year[2]. - Total assets as of March 31, 2024, were CNY 9,408,043,040.33, up from CNY 9,218,237,237.42 at the end of 2023[10]. - The company's total liabilities increased to CNY 5,457,067,207.19 from CNY 5,338,589,081.01, reflecting a rise of approximately 2.2%[10]. - Shareholders' equity attributable to the parent company increased by 1.95% to CNY 3,903,302,193.63[2]. Cash Flow - The net cash flow from operating activities was negative at CNY -281,229,155.77, indicating increased project payments compared to the previous year[3]. - The net cash flow from operating activities for Q1 2024 was -CNY 281,229,155.77, worsening from -CNY 178,714,217.84 in Q1 2023[17]. - Cash received from sales of goods and services increased to CNY 1,109,095,326.45 in Q1 2024, up from CNY 882,902,403.21 in Q1 2023, representing a growth of approximately 25.6%[16]. - The total cash inflow from operating activities was CNY 1,175,166,730.57 in Q1 2024, compared to CNY 1,016,284,579.15 in Q1 2023, marking an increase of approximately 15.7%[17]. - The company reported a cash outflow of CNY 1,456,395,886.34 from operating activities in Q1 2024, which is an increase from CNY 1,194,998,796.99 in Q1 2023[17]. - The net cash flow from investing activities was CNY 22,978,905.89 in Q1 2024, compared to CNY 13,225,630.09 in Q1 2023, indicating an increase of approximately 73.5%[17]. - The net cash flow from financing activities improved to CNY 267,573,060.35 in Q1 2024, compared to -CNY 78,852,971.05 in Q1 2023[18]. - The ending cash and cash equivalents balance for Q1 2024 was CNY 2,131,229,572.98, a slight increase from CNY 2,121,906,762.51 at the beginning of the quarter[18]. Shareholder Information - The company had a total of 38,966 common shareholders at the end of the reporting period[5]. - The top shareholder, Shanghai Tongyang Industrial Co., Ltd., held 146,051,849 shares, accounting for 23.38% of the total shares[5]. Operational Metrics - Total operating costs for Q1 2024 were CNY 929,989,689.31, slightly down from CNY 931,272,139.43 in Q1 2023[13]. - The company's cash and cash equivalents increased to CNY 2,221,499,098.35 as of March 31, 2024, compared to CNY 2,197,459,318.47 at the end of 2023[8]. - Accounts receivable decreased to CNY 703,183,921.47 from CNY 770,204,132.98 at the end of 2023, reflecting a reduction of approximately 8.7%[8]. - Inventory increased to CNY 3,359,022,230.93, up from CNY 3,205,083,540.40, indicating a rise of about 4.8%[8]. - Short-term borrowings rose to CNY 1,776,440,000.00 from CNY 1,486,437,000.00, an increase of approximately 19.5%[9]. - The company reported R&D expenses of CNY 15,208,861.51 in Q1 2024, significantly higher than CNY 3,568,834.90 in Q1 2023, marking an increase of over 325%[13]. - The company received CNY 685,440,000.00 in borrowings during Q1 2024, an increase from CNY 390,000,000.00 in Q1 2023, representing a growth of approximately 75.8%[18].

Financial Performance - The company's operating revenue for 2023 reached ¥5,672,814,946.73, representing a 43.88% increase compared to ¥3,942,751,497.09 in 2022[21] - The net profit attributable to shareholders for 2023 was ¥381,255,571.75, an increase of 8.21% from ¥352,343,278.60 in 2022[21] - The net cash flow from operating activities for 2023 was negative at -¥2,276,829,819.65, a decline of 214.06% compared to ¥1,996,102,817.45 in 2022[21] - The total assets as of the end of 2023 were ¥9,218,237,237.42, a decrease of 14.96% from ¥10,840,001,098.77 at the end of 2022[21] - The net assets attributable to shareholders increased to ¥3,828,485,698.76, up 7.74% from ¥3,553,327,617.69 in 2022[21] - The basic earnings per share for 2023 was 0.61 RMB, up from 0.56 RMB in 2022[23] - The diluted earnings per share also stood at 0.61 RMB, consistent with the previous year[23] - The weighted average return on equity was 10.23%, an increase of 0.09 percentage points from the previous year[23] Dividend and Shareholder Information - The company plans to distribute a cash dividend of ¥2 per 10 shares to all shareholders based on the total share capital as of the dividend record date[5] - The company has maintained a profit distribution ratio exceeding 30% of the net profit attributable to shareholders for 13 consecutive years[117] - The company distributed a cash dividend of 1.70 RMB per 10 shares, totaling 106,209,457.72 RMB, based on a total share capital of 624,761,516 shares[160] - The company declared a cash dividend of ¥124,952,303.20, which represents 32.77% of the net profit attributable to ordinary shareholders in the consolidated financial statements[164] Operational Highlights - The company signed new construction contracts worth 3.506 billion RMB, a significant increase of 97.64% year-on-year[34] - The company operated 19 sewage treatment plants, processing a total of 125 million tons of wastewater during the reporting period, achieving stable compliance with discharge standards[35] - The company completed 74 projects with a total value of 451.07 million RMB during the reporting period[78] - The total number of new projects signed during the reporting period was 104, with a total amount of RMB 350,576 million[82] - The total amount of orders on hand at the end of the reporting period was RMB 634,485 million, with RMB 399,751 million in unfinished projects[83] Investment and Growth Strategy - The company is focusing on green construction and digital transformation to enhance operational efficiency and sustainability[34] - The company established the Shanghai Tongyang Private Equity Investment Fund, focusing on investments in digitalization, intelligence, and green low-carbon circular economy sectors[37] - The company is investing in emerging industries such as digitalization, intelligence, and green low-carbon circular economy through the establishment of the Tongyang incubation fund[47] - The company aims to enhance its comprehensive service capabilities in urban construction, focusing on digitalization, green development, and regional integration[104] - The company plans to invest in the establishment of a technology incubation fund in Shanghai, indicating a focus on innovation and market expansion[147] Risk Management and Compliance - The company has outlined potential risks in its future development in the management discussion and analysis section[7] - The company faces risks related to industry policies, competition, business transformation, and safety in project implementation[108][110][111][112] - The company has established a robust internal control system to enhance operational efficiency and risk management[118] - The company has maintained compliance with pollution discharge standards, with no reported cases of exceeding discharge limits[175] Governance and Management - The board of directors held 11 meetings during the reporting period, ensuring diligent oversight of company operations[116] - The company has established a governance structure that includes a strategic committee, nomination committee, compensation and assessment committee, and audit committee to enhance decision-making efficiency[116] - The company has implemented a dedicated investor relations management strategy, including two performance briefings and one media reception during the year[117] - The company has actively communicated with minority shareholders to gather feedback on strategic directions and governance improvements[117] - The company has established specialized committees, including an Audit Committee and a Strategic Committee, to enhance governance[150] Environmental Responsibility - The company invested ¥2,445 million in environmental protection during the reporting period[172] - The company has established a mechanism for environmental protection and is classified as a key pollutant discharge unit[173] - The company processed a total of 125 million tons of wastewater in 2023, achieving 100% compliance with discharge standards[200] - The company has achieved a 100% complaint handling rate and a 100% effective control rate for significant environmental factors[199] Employee and Talent Management - The company has a total of 3,047 employees, with 2,587 in technical roles, indicating a strong focus on technical expertise[156] - The company aims to enhance its talent strategy by optimizing compensation structures and implementing long-term incentive mechanisms to attract and retain talent[158] - The company’s employee training program emphasizes skill enhancement and management training to foster a high-quality workforce[159] Research and Development - The company actively engages in research and development, obtaining several patents related to construction technology[87] - Research and development expenses rose to RMB 6.63 million, a significant increase of 74.16% compared to the previous year[57] - Total R&D investment was 66.30 million RMB, which is 1.17% of operating revenue[68] - The company has 348 R&D personnel, making up 11.42% of the total workforce[69]

上海同济科技实业股份有限公司 章 程 二零二四年四月 | 第一章 | 总 则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股 份 3 | | 第四章 | 股东和股东大会 4 | | 第五章 | 党的组织 13 | | 第六章 | 董事会 14 | | 第七章 | 总经理及其它高级管理人员 18 | | 第八章 | 监事会 19 | | 第九章 | 财务会计制度、利润分配和审计 20 | | 第十章 | 通知和公告 23 | | 第十一章 | 合并、分立、增资、减资、解散和清算 24 | | 第十二章 | 修改章程 26 | | 第十三章 | 附 则 26 | | | 附件一：上海同济科技实业股份有限公司股东大会议事规则 28 | | | 附件二：上海同济科技实业股份有限公司董事会议事规则 34 | | | 附件三：上海同济科技实业股份有限公司监事会议事规则 39 | 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《中华人 民共和国公司法》(以下简称《公司法》)、《中华人民共和国证券法》（以下简称《证券法》） 和其他有关规定 ...