证券代码：600846 证券简称：同济科技 公告编号：2025-029 上海同济科技实业股份有限公司 第十届董事会 2025 年第五次临时会议决议公告 特别提示 本次会议审议通过以下议案： 二、审议通过《关于修订公司 <信息披露事务管理办法> 的议案》。 表决结果：9 票同意，0 票反对，0 票弃权 《公司信息披露事务管理办法》全文同日登载于上海证券交易所网站 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 2025 年第五次临时会议于 2025 年 8 月 14 日以通讯表决方式召开，会议资料于 2025 年 8 月 8 日以电子方式发出。本次会议应参加表决的董事 9 名，实际参加表决的 董事 9 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。 一、审议通过公司《2025 年半年度报告》及其摘要。 本议案已经董事会审计委员会事前审议通过。 表决结果：9 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 ...

上海同济科技实业股份有限公司 信息披露事务管理办法 第一章 总 则 第一条 为规范上海同济科技实业股份有限公司（以下简称"公司"）及相 关信息披露义务人的信息披露行为，提高公司信息披露管理水平和信息披露质 量，保护投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国 证券法》（以下简称《证券法》）《上市公司信息披露管理办法》《上海证券交易 所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 《上海证券交易所上市公司自律监管指引第 2 号——信息披露事务管理》等法 律法规及《上海同济科技实业股份有限公司章程》（以下简称"公司章程"）的 有关规定，结合公司实际情况，制订本办法。 第二条 本办法所称"信息"是指所有对公司股票及其衍生品种交易价格可 能产生重大影响的信息以及证券监管部门要求披露的信息；本办法所称"披露" 是指公司或相关信息披露义务人在规定的时间内、在监管部门指定的媒体上以 法律法规允许的形式向社会公众公布前述信息。 第三条 本办法所称"信息披露义务人"包括如下人员和机构： 收购人及其他权益变动主体，重大资产重组、再融资、重大交易、破产事 项等有关各方，为前述主体提供 ...

上海同济科技实业股份有限公司 信息披露暂缓与豁免事务管理办法 第一条 为规范上海同济科技实业股份有限公司（以下简称"公司"）的信 息披露暂缓与豁免行为，确保公司及其他信息披露义务人依法合规地履行信息 披露义务，保护投资者的合法权益，根据《中华人民共和国保守国家秘密法》 《中华人民共和国证券法》《上市公司信息披露管理办法》《上市公司信息披 露暂缓与豁免管理规定》《上海证券交易所股票上市规则》等法律、法规和 《上海同济科技实业股份有限公司章程》（以下简称《公司章程》）的有关规 定，结合公司实际情况，制订本办法。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会和上海证券交易所规定或者要求 披露的内容，适用本办法。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得 实施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息涉 及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以 下统称"国家秘密"），依法豁免披 ...

一、聚焦主责主业，提升价值创造 公司紧紧围绕"城乡建设与发展领域价值提升综合服务企业"的发展战略 和"区校科技成果应用战略平台"发展策略，稳健经营、持续创新，打造以科技 创新为核心，以数字化、智能化为支撑的科技服务型企业，积极构建涵盖工程项 目规划、投融资、设计、施工、管理咨询、运营维护为一体的全过程专业服务产 业链，致力于为客户提供全过程解决方案、全产业链综合服务、促进全方位价值 提升。 （一）着力提升全产业链业务能力 公司持续强化产业链、业务链协同，扬长板补短板，全方位提升全产业链全 咨服务能力，打造综合型咨询服务企业。报告期内，公司收购天津市建联工程勘 测有限公司 70%股权，新增了检测、测绘、岩土勘察等多项资质，通过整合品牌 资源、管理体系、科研能力、区域市场基础与专业技术优势，进一步拓展京津冀 区域市场；持续优化提升资质，取得水利工程质量检测资质（混凝土工程乙级）、 1 证券代码：600846 证券简称：同济科技 公告编号：2025-030 上海同济科技实业股份有限公司 关于提质增效重回报行动方案的半年度评估报告 | 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 ...

证券代码：600846 证券简称：同济科技 公告编号：2025-029 上海同济科技实业股份有限公司 | 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 2025 年第五次临时会议于 2025 年 8 月 14 日以通讯表决方式召开，会议资料于 2025 年 8 月 8 日以电子方式发出。本次会议应参加表决的董事 9 名，实际参加表决的 董事 9 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： 一、审议通过公司《2025 年半年度报告》及其摘要。 本议案已经董事会审计委员会事前审议通过。 表决结果：9 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.com.cn）登载的《公司 2025 年半年度报告》《公司 2025 年半年度报告摘要》。 二、审议通过《关于修订公司<信息披露事务管理办法>的议案》。 表决结果：9 票同意 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 1,517,165,156.88, a decrease of 17.12% compared to CNY 1,830,518,901.11 in the same period last year[18]. - Total profit for the first half of 2025 was CNY 186,003,338.96, down 27.40% from CNY 256,188,988.76 year-on-year[18]. - Net profit attributable to shareholders was CNY 146,339,587.27, reflecting a decline of 37.26% compared to CNY 233,243,182.47 in the previous year[18]. - Basic earnings per share decreased by 35.14% to CNY 0.24 from CNY 0.37 in the same period last year[19]. - The weighted average return on net assets decreased by 2.38 percentage points to 3.53% from 5.91% year-on-year[19]. - The company reported a net profit of CNY 144,637,926.61 after deducting non-recurring gains and losses, which is an increase of 34.07% compared to CNY 107,880,347.05 in the previous year[18]. Cash Flow and Assets - The net cash flow from operating activities was CNY 449,613,966.11, a significant improvement from a negative cash flow of CNY -316,219,205.80 in the same period last year[18]. - The company's total assets increased by 9.12% to CNY 13,272,341,524.75 from CNY 12,163,233,742.06 at the end of the previous year[18]. - Cash and cash equivalents increased to CNY 324,861.10 million, representing 24.48% of total assets, up 31.31% from the previous year[52]. - The company reported a significant increase in other income, which rose by 290.36% to CNY 2,379.88 million, primarily due to increased government subsidies[50]. - The company reported a total of 3,088.35 million RMB in guarantees, which accounts for 0.75% of the company's net assets[90]. Investments and Projects - The company has established a comprehensive business layout around the urban and rural construction industry chain, focusing on decision-making consulting, project management, construction, operation maintenance, investment financing, and digital empowerment[24]. - The company is focusing on digitalization and green development, leveraging technologies like BIM and AI to enhance efficiency and reduce costs, with the BIM market continuing to expand[28]. - The company has secured significant projects, including the monitoring of the new South Ningbo to Nantong high-speed railway station and third-party monitoring for the Xiamen Third East Passage project[37]. - The company is expanding its environmental operations, having won new contracts for wastewater treatment projects, reflecting its recognized capabilities in the sector[39]. - The company is actively pursuing international business opportunities in line with the Belt and Road Initiative, enhancing its project management capabilities[30]. Liabilities and Debt - The company's interest-bearing debt increased from RMB 19.82 billion at the beginning of the reporting period to RMB 23.12 billion at the end, representing a year-on-year change of 16.65%[103]. - The total amount of interest-bearing debt at the end of the reporting period was RMB 23.12 billion, with bank loans accounting for 87.06% of the total[104]. - The asset-liability ratio increased by 2.81 percentage points from 65.39% to 68.20% compared to the end of the previous year[111]. - The current ratio decreased by 4.96% from 1.41 to 1.34[111]. - The quick ratio decreased by 2.70% from 0.74 to 0.72[111]. Shareholder Information - The company has a total of 35,650 common shareholders as of the end of the reporting period[93]. - The top shareholder, Shanghai Tongyang Industrial Co., Ltd., holds 146,051,849 shares, accounting for 23.38% of the total shares[95]. - The company has not proposed any profit distribution or capital reserve increase for the half-year period[69]. - The company plans to hold its annual shareholder meeting on June 25, 2024, to discuss related party transactions for the year 2025[82]. Legal and Compliance Issues - There is a significant lawsuit involving Baoji City Tongji Water Co., which has claimed a total of RMB 110.9443 million for unpaid sewage treatment fees and penalties, with the case currently in enforcement proceedings[78]. - The company has reported that the Baoji City government has not fully complied with the court ruling, leading to an application for enforcement scheduled for May 15, 2025[78]. - The company has been ordered to pay a total of 9,223,920 CNY for sewage treatment fees to the local government[80]. - The arbitration ruling requires the company to pay an additional 2,100,703.19 CNY in arbitration fees[80]. - The company is involved in ongoing litigation regarding a contract dispute with Jiangsu Jino Environmental Engineering Co., with a claim amounting to 4,419,805 CNY[81]. Research and Development - Research and development expenses increased by 25.15% to CNY 4,263.48 million, reflecting the company's commitment to innovation[50]. - The company launched the "CV Jian Zhi Jie - Digital Twin Visualization Control Platform," which won second prize in the digital construction category of the Shanghai Digital City Construction Technology Award[44]. - The company initiated the "Green Low Carbon, Autonomous Intelligence" project, marking the start of the Tongji Technology Future Center, aimed at fostering innovation and collaboration[42]. Accounting and Financial Reporting - The company adheres to the enterprise accounting standards, ensuring that its financial statements accurately reflect its financial status and performance[147]. - The company has established specific accounting policies and estimates based on its operational characteristics, including provisions for bad debts and inventory valuation methods[146]. - The company’s financial statements are prepared on a going concern basis, indicating a stable operational outlook[144]. - The company recognizes its share of assets and liabilities in joint operations according to relevant accounting standards[168]. - The company recognizes loss provisions for receivables based on expected credit losses over the entire life, regardless of significant financing components[187].

格隆汇8月15日丨同济科技(600846.SH)公布2025年半年度报告，报告期实现营业收入15.17亿元，同比下降17.12%；归属于上市公司股东的净利润1.46亿元，同比下降37.26%；归属于上 ...

同济科技公告，2025年上半年营业收入15.17亿元，同比下降17.12%。净利润1.46亿元，同比下降 37.26%。 ...

Market Overview - The engineering consulting services sector experienced a decline of 0.47% on August 13, with Huajian Group leading the drop [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Individual Stock Performance - Suzhou Planning (301505) saw a significant increase of 4.47%, closing at 27.11 with a trading volume of 161,500 shares and a turnover of 425 million yuan [1] - Shenzhen Ruijie (300977) increased by 3.23%, closing at 21.07 with a trading volume of 70,200 shares and a turnover of 14.7 million yuan [1] - Huajian Group (600629) led the decline with a drop of 5.82%, closing at 15.04 with a trading volume of 880,500 shares and a turnover of 1.342 billion yuan [2] Capital Flow Analysis - The engineering consulting services sector experienced a net outflow of 409 million yuan from institutional investors, while retail investors saw a net inflow of 362 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2][3] Notable Stock Movements - Shenzhen Ruijie (300977) had a net inflow of 9.23 million yuan from institutional investors, but a net outflow of 15.21 million yuan from retail investors [3] - China Ruilin (603257) experienced a net inflow of 2.00% from institutional investors, despite a net outflow from retail investors [3]

Key Points - The article discusses significant events in the private equity fund market from August 4 to August 10, highlighting the establishment of various funds across different regions and sectors [5]. Government-Backed Funds - A new AI innovation fund in Nanning has been established with a total contribution of 5 billion RMB, focusing on private equity investments and asset management [7]. - Anhui province has set up a 1 billion RMB technology innovation fund, targeting investments in strategic emerging industries [8]. - The first AIC blind pool fund in Anhui has been launched with an initial scale of 1 billion RMB, focusing on AI and new generation information technology [8]. - The Zhejiang Zhanxing Industry Relay Fund has completed registration with a target size of 5 billion RMB, aimed at revitalizing capital efficiency in strategic emerging industries [8]. - A new fund focusing on the silver economy has been registered in Langfang, targeting investments in healthcare technologies related to aging [9]. Private Equity Fund Developments - The Shanghai Clinical Transformation Seed Investment Fund has been launched with an initial scale of 180 million RMB, focusing on innovative medical devices and therapies [9]. - A 100 billion RMB insurance modernization industry fund is being established in Anhui, with contributions from various investment groups [9]. - The Guizhou Digital Economy Development Fund is seeking fund managers for its sub-funds, focusing on digital industries [10]. - The Hunan Wangcheng Economic Development Zone plans to establish a 5 billion RMB industry investment fund, focusing on smart manufacturing [11]. Fundraising and Investments - Xincheng Capital has successfully raised over 4.5 billion RMB for its new RMB merger fund, with a total asset management reaching 95.9 billion USD [16]. - The Beijing Zhongfa Chip Innovation Fund has been signed, focusing on integrated circuit technology with a scale of 500 million RMB [17]. - The Tangshan High-tech Zone New Industry Development Fund has been established with a total contribution of 501 million RMB, focusing on private equity investments [18]. Policy Initiatives - The People's Bank of China and other departments have issued guidelines to support new industrialization, aiming to enhance financial services for the manufacturing sector by 2027 [22]. - Beijing's government has introduced measures to promote future industries, requiring a minimum of 20% investment from key departments [22]. - Shanghai's economic committee has released measures to expand AI applications, encouraging investments in early-stage projects with long-term potential [22].