| 证券代码：600846 | | | | 证券简称：同济科技 | | | 公告编号：2025-031 | | --- | --- | --- | --- | --- | --- | --- | --- | | 上海同济科技实业股份有限公司 | | | | | | | | | 关于持股 5%以上股东权益变动触及 1%刻度的 | | | | | | | | | 提示性公告 | | | | | | | | | 投资者韩朝东保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导 | | | | | | | | | 性陈述或重大遗漏。 | | | | | | | | | 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 | | | | | | | | | 重要内容提示： | | | | | | | | | 权益变动方向 比例增加 | 比例减少□ | | | | | | | | 权益变动前合计比例 5.00% | | | | | | | | | 9.17% 权益变动后合计比例 | | | | | | | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ 否 | | | | | | | | ...

证券代码：600846 证券简称：同济科技 公告编号：2025-031 上海同济科技实业股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的 提示性公告 投资者韩朝东保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 2.信息披露义务人信息 信息披露义务人名称 投资者身份 统一社会信用代码 韩朝东 □ 控股股东/实控人 □ 控股股东/实控人的一致 行动人 ✔ 其他直接持股股东 □ _____________ ✔ 不适用 重要内容提示： 权益变动方向 比例增加 ✔ 比例减少□ 权益变动前合计比例 5.00% 权益变动后合计比例 9.17% 本次变动是否违反已作出的承诺、意向、计划 是□ 否✔ 是否触发强制要约收购义务 是□ 否✔ 3.一致行动人信息 信息披露义务人在本次权益变动中不存在一致行动人。 二、 权益变动触及 1%刻度的基本情况 上海同济科技实业股份有限公司（以下简称"公司"或"同济科技"）于 2025 年8月29日收到公司股东韩朝东出具的《关于股东权益变动触及1%刻度的通知》， 韩朝东于 2025 ...

Market Overview - The engineering consulting services sector experienced a decline of 0.26% on August 29, with New City leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Notable gainers in the engineering consulting services sector included: - Tongji Technology (600846) with a closing price of 11.21, up 10.01% and a trading volume of 716,900 shares, totaling 756 million yuan [1] - Matrix Co. (301365) closed at 19.26, up 3.60% with a trading volume of 135,900 shares, totaling 26.9 million yuan [1] - Conversely, New City (300778) saw a significant drop of 15.60%, closing at 15.20 with a trading volume of 356,200 shares, totaling 565 million yuan [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 273 million yuan from institutional investors, while retail investors saw a net inflow of 125 million yuan [2] - The capital flow for specific stocks showed: - Tongji Technology had a net inflow of 43.11 million yuan from institutional investors, but a net outflow from retail investors [3] - Shenzhen Ruijie (300977) had a slight net outflow from institutional investors but a net inflow from retail investors [3]

Group 1 - The real estate sector showed strong performance at the beginning of the trading session, with *ST Nanzhi hitting the daily limit up [1] - Other companies such as Wantong Development, Zhangjiang Hi-Tech, Nanjing High-Tech, Tianbao Infrastructure, and Tongji Science and Technology also experienced gains [1]

Group 1 - The company currently does not have any reserves in 3D printing technology [1] - The company’s subsidiary, Shanghai Huizhi Construction Consulting Co., Ltd., focuses on engineering digital services based on BIM technology and AI applications [1] - The company provides comprehensive digital solutions throughout the entire process of construction projects, including planning, design, surveying, construction, and operation maintenance [1] Group 2 - The company leverages digital technology innovation to offer multidimensional digital solutions for urban renewal, infrastructure, and industrial transformation [1] - The aim is to assist clients in achieving project value enhancement and sustainable development [1]

Market Overview - On August 18, the engineering consulting services sector experienced a slight decline of 0.0%, with Suzhou Planning leading the drop [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Stock Performance - Notable gainers in the engineering consulting services sector included: - Huawi Design (Code: 833427) with a closing price of 17.27, up 8.82% on a trading volume of 72,600 shares and a turnover of 123 million yuan [1] - Xujie Technology (Code: 836149) closed at 16.12, up 4.20% with a trading volume of 29,400 shares and a turnover of 46.93 million yuan [1] - New City (Code: 300778) closed at 16.20, up 3.91% with a trading volume of 163,800 shares and a turnover of 263 million yuan [1] - Conversely, the following stocks saw declines: - Suzhou Planning (Code: 301505) closed at 26.81, down 2.62% with a trading volume of 126,400 shares and a turnover of 340 million yuan [2] - Huajian Group (Code: 600629) closed at 13.51, down 2.31% with a trading volume of 571,200 shares and a turnover of 778 million yuan [2] - Tongji Technology (Code: 600846) closed at 9.93, down 1.88% with a trading volume of 144,400 shares and a turnover of 14.3 million yuan [2] Capital Flow - The engineering consulting services sector saw a net outflow of 341 million yuan from institutional investors, while retail investors contributed a net inflow of 210 million yuan [2] - The following stocks had significant capital flows: - Zhuhai Design (Code: 300564) had a net inflow of 22.56 million yuan from institutional investors, while retail investors saw a net outflow of 11.57 million yuan [3] - New City (Code: 300778) experienced a net inflow of 14.31 million yuan from institutional investors, with retail investors also seeing a net outflow of 5.54 million yuan [3] - Huayang International (Code: 002949) had a net inflow of 3.21 million yuan from institutional investors, while retail investors faced a net outflow of 7.84 million yuan [3]

Financial Performance - The company's total revenue for the first half of 2025 was 1.517 billion, a year-on-year decrease of 17.12% [1] - The net profit attributable to shareholders was 146 million, down 37.26% year-on-year [1] - In Q2 2025, total revenue was 614 million, a decline of 26.35% year-on-year, with net profit of 58.82 million, down 62.87% [1] - The gross margin was 13.98%, an increase of 10.68% year-on-year, while the net margin was 10.05%, a decrease of 24.94% [1] - Total expenses (selling, administrative, and financial) amounted to 110 million, accounting for 7.26% of revenue, an increase of 47.09% year-on-year [1] - Earnings per share were 0.24, down 35.14% year-on-year [1] Operational Insights - The company has a significant amount of accounts receivable, with accounts receivable accounting for 205.59% of the latest annual net profit [1] - The company’s cash flow situation is healthy, with operating cash flow per share at 0.72, an increase of 242.18% year-on-year [1] - The company’s return on invested capital (ROIC) was 6.55%, indicating average capital returns [2] - The company has been actively involved in urban renewal projects, participating in over 30 projects [6][7] Strategic Developments - The acquisition of Tongji Testing is aimed at enhancing the company's engineering consulting capabilities and expanding its service offerings [3] - The company is focusing on international expansion, having undertaken significant projects in countries like Senegal and Kazakhstan [5] - The company is aligning its strategies with national policies, particularly in urban renewal and infrastructure development [6][7] - The company aims to leverage its brand and technical expertise to become a benchmark service provider in urban renewal [7]

Core Viewpoint - The company emphasizes its commitment to enhancing operational efficiency and investor returns through strategic initiatives and governance improvements [20][22]. Company Overview - The company is focused on becoming a comprehensive service provider in the urban construction and development sector, integrating technology and innovation into its operations [14]. - The company has a strong emphasis on digitalization and smart technology to enhance its service offerings [17]. Financial Data - The company completed a bond issuance of 600 million RMB with a 1.75% interest rate to optimize its debt structure and reduce financing costs [19]. - The company distributed cash dividends totaling 124.07 million RMB, representing 30.55% of the net profit attributable to shareholders for the year 2024 [20]. Major Shareholder Information - There were no changes in the controlling shareholder or actual controller during the reporting period [2]. Important Matters - The company held a board meeting to approve the 2025 semi-annual report and related documents, ensuring compliance with legal and regulatory requirements [3][5]. Strategic Initiatives - The company is actively pursuing a "Quality Improvement and Return Action Plan," focusing on enhancing its service capabilities and fostering collaboration with educational institutions [16]. - The company has initiated a project aimed at creating a technology park that integrates academic research and industry applications [16]. Investor Relations - The company has implemented measures to enhance communication with investors, including the release of its first ESG report, which has improved its ESG rating [21]. - The company maintains a transparent information disclosure process to ensure investors are well-informed [21]. Governance and Compliance - The company adheres to strict governance practices, holding regular board meetings and ensuring compliance with relevant laws and regulations [22][23]. - The company has developed new management policies to improve decision-making and operational efficiency [23].

Core Viewpoint - Tongji Technology reported a significant decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved operating revenue of 1,517,165,156.88 yuan, representing a year-on-year decrease of 17.12% [1] - The net profit attributable to shareholders of the listed company was 146,339,587.27 yuan, reflecting a year-on-year decline of 37.26% [1]

Core Viewpoint - Tongji Technology announced the approval of multiple proposals during the fifth temporary meeting of the tenth board of directors held on August 15 [2] Group 1 - The company held a board meeting to discuss and approve various proposals [2]