证券代码：600846 证券简称：同济科技 公告编号：2023-039 上海同济科技实业股份有限公司 关于 2023 年第一次临时股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2. 股东大会召开日期：2023 年 10 月 12 日 3. 股权登记日 上海量鼎实业发展合伙企业（有限合伙）向公司董事会提交了《关于提请增 加上海同济科技实业股份有限公司 2023 年第一次临时股东大会临时提案的函》， 提请董事会在公司 2023 年第一次临时股东大会中增加以下临时提案并提交本次 股东大会进行审议： （1）、《关于提请选举周科轩先生作为公司第十届董事会非独立董事的议案》 2023 年第一次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600846 | 同济科技 | 2023/9/28 | 二、 增加临时提案的情况说明 1. 提案人：上海量鼎实业发展合伙企业（ ...

Financial Performance - The company achieved a revenue of CNY 3.05 billion in the first half of 2023, representing a year-on-year increase of 165.62% [2] - The net profit attributable to shareholders was CNY 198 million, up 146.79% compared to the previous year [2] - The revenue growth was primarily driven by increased settlements from real estate projects and profits from the engineering consulting sector [9] Shareholder Meeting and Proposals - The annual shareholder meeting proposals were all rejected, leading to a temporary impact on the company's operations [1] - A new temporary shareholder meeting is scheduled for October 12, 2023, to review 17 proposals, including the 2022 annual report and the reappointment of the auditing firm [3] - The company is actively engaging with shareholders to gather opinions on related proposals and mitigate operational impacts [2] Corporate Strategy and Future Direction - The company aims to establish a new development model focused on a "dual carbon" strategy, emphasizing technological innovation and digitalization [7] - Plans include creating a comprehensive service industry chain that encompasses project planning, investment, design, construction, management consulting, and operational maintenance [10] - The establishment of the Tongyang Incubation Fund is a strategic move to attract social capital for investment in technology innovation and green low-carbon sectors [7] Shareholder Rights and Communication - The company is committed to protecting the rights of all shareholders, especially minority shareholders, and is working to facilitate communication between major shareholders [9] - The board emphasizes the importance of maintaining operational stability and addressing shareholder concerns following the rejection of key proposals [3] Dividend Distribution - The proposed dividend distribution for the 2022 fiscal year was not implemented due to the rejection of the annual meeting proposals; it will be resubmitted for approval at the upcoming meeting [5] - The 2022 dividend plan proposed a cash dividend of CNY 1.70 per 10 shares, amounting to a total distribution of CNY 106.21 million, which is 30.15% of the net profit attributable to shareholders [4]

证券代码：600846 证券简称：同济科技 公告编号：2023-038 上海同济科技实业股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 10 月 12 日 14 点 00 分 召开地点：上海市彰武路 50 号同济君禧大酒店三楼多功能厅 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 10 月 12 日 至 2023 年 10 月 12 日 股东大会召开日期：2023年10月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召 ...

上海同济科技实业股份有限公司 证券代码：600846 证券简称：同济科技 公告编号：2023-036 第十届董事会 2023 年第八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（以下简称"公司"）第十届董事会 2023 年 第八次临时会议通知于 2023 年 9 月 22 日以电子邮件方式发出，会议于 9 月 26 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： 式召开公司 2023 年第一次临时股东大会。 表决结果：7 票同意，0 票反对，0 票弃权 具体内容详见同日在《上海证券报》和上海证券交易所网站披露的《关于召 开 2023 年第一次临时股东大会的通知》（公告编号：2023-038）。 一、审议通过《关于变更注册地址暨修订<公司章程>及其附件部分条款的议 案》，并提交股东大会审议。 同意公司注册地址由"上海市浦东 ...

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 2023 年第八次临时会议审议通过了《关于变更注册地址暨修订<公司章程>及其附件 部分条款的议案》，同意公司变更注册地址，并对《公司章程》及其附件部分条 款进行修订。上述关于《公司章程》及其附件部分条款的修改尚需提交股东大会 审议。具体情况如下： 证券代码：600846 证券简称：同济科技 公告编号：2023-037 上海同济科技实业股份有限公司 关于变更注册地址暨修订《公司章程》 及其附件部分条款的公告 特别提示 一、注册地址变更情况 公司因经营发展需要，拟将注册地址迁至：上海市四平路 1398 号同济联合 广场 B 座 2001，邮政编码：200092。 | 修订前 | | 修订后 | | --- | --- | --- | | 第二条 | 公司系按照《股份有限公 | 第二条 公司系按照《股份有限公司 | | 司规范意见》、《股票发行与交易管理条 | | 规范意见》、《股票发行与交易管理条例》、 | | 例》、《上 ...

程 上海同济科技实业股份有限公司 章 二零二三年九月 | 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 23 | | 第十二章 | 修改章程 25 | | 第十三章 | 附 则 25 | | | 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 27 | | | 附件二：上海同济科技实业股份有限公司董事会议事规则 33 | | | 附件三：上海同济科技实业股份有限公司监事会议事规则 38 | 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 ...

证券代码：600846 证券简称：同济科技 公告编号：2023-035 上海同济科技实业股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： https://eseb.cn/17UfrHD0ji8 或使用微信扫描下方小程序码进行会前提问，公司将 通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回 答。 二、说明会召开的时间、地点 (一) 会议召开时间：2023 年 09 月 28 日（星期四）13:30-14:30 (二) 会议召开地点：价值在线（www.ir-online.cn） (三) 会议召开方式：网络互动方式 三、参加人员 一、说明会类型 上海同济科技实业股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日在上海证券交易所网站（www.sse.com.cn）披露了《2023 年半年度报告》及《2023 年半年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公 司定于 2023 年 09 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 3,050,110,686.95, a 165.62% increase compared to CNY 1,148,311,735.76 in the same period last year[17]. - Net profit attributable to shareholders was CNY 197,824,916.96, reflecting a 146.79% increase from CNY 80,160,282.78 year-on-year[17]. - The net profit after deducting non-recurring gains and losses was CNY 161,440,124.70, up 109.81% from CNY 76,945,127.07 in the previous year[17]. - Basic earnings per share rose to CNY 0.32, a 146.15% increase from CNY 0.13 in the same period last year[18]. - The company achieved operating revenue of 3.05 billion RMB, a year-on-year increase of 165.62%[33]. - The net profit attributable to shareholders reached 198 million RMB, reflecting a year-on-year growth of 146.79%[33]. - The company reported a net profit for the first half of 2023 of ¥209,207,980.57, representing a 134.9% increase from ¥89,190,610.67 in the first half of 2022[129]. - Earnings per share (EPS) for the first half of 2023 was ¥0.32, compared to ¥0.13 in the same period last year, reflecting a 146.2% increase[129]. Asset and Liability Management - The company's total assets decreased by 16.10% to CNY 9,092,714,829.25 from CNY 10,837,770,029.77 at the end of the previous year[17]. - The net assets attributable to shareholders increased by 5.57% to CNY 3,750,969,252.94 compared to CNY 3,553,144,335.98 at the end of the last year[17]. - Accounts receivable increased by 89.77% to ¥5,713,361.58, attributed to an increase in project-related bills received[44]. - Prepayments rose by 48.73% to ¥39,685,878.90, reflecting an increase in project prepayments[44]. - Inventory decreased by 54.02% to ¥1,283,355,489.68, primarily due to a reduction in real estate inventory[44]. - Contract liabilities decreased by 51.39% to ¥1,484,576,059.48, as revenue from real estate projects was recognized[44]. - The total current assets amounted to RMB 7,757,046,736.39, a decrease of 18.3% from RMB 9,486,512,151.65 at the end of 2022[120]. - The total liabilities decreased from ¥7,238,340,866.95 to ¥5,302,922,349.15, a decrease of approximately 26.8%[122]. Business Expansion and Development - The company expanded its engineering consulting services, adding new qualifications including architectural design and cost consulting[20]. - The company is focusing on digital transformation in construction management, implementing BIM-based digital consulting services[20]. - The company continues to explore new business areas, including TIS, testing, tax consulting, management consulting, and carbon comprehensive services[20]. - The company has established a comprehensive consulting service system covering project planning, design, financing, management, and evaluation[35]. - The company has expanded its business internationally, securing project management contracts for the first light rail project in Astana, Kazakhstan, and the fourth phase of technical assistance for a children's hospital in Senegal[36]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[130]. Environmental and Safety Management - The company is focused on environmental engineering services, including municipal sewage and industrial wastewater treatment, and aims to provide comprehensive environmental solutions[23]. - The company processed a total of 71.518 million tons of wastewater during the reporting period, achieving a 100% compliance rate[36]. - The company operates four wastewater treatment plants, with total COD emissions of 107.053 tons from the Gaoyao urban wastewater treatment plant, and 19.091 tons from the Baituzhen plant[70]. - The company adheres to the stricter of the two pollution discharge standards: the "Urban Wastewater Treatment Plant Pollutant Discharge Standard" (GB18918-2002) Class A and the local standard[70]. - The company has established an emergency response plan for potential environmental incidents, ensuring compliance with national regulations[88]. - The company is committed to improving safety management levels on project sites through systematic training and monitoring[56]. Shareholder Engagement and Governance - The company held its 2022 annual general meeting on June 28, 2023, where 17 proposals, including the 2022 profit distribution plan and 2023 investment plan, were not approved, impacting normal operations[57]. - A total of 188 shareholders attended the annual general meeting, representing 56.37% of the voting shares, indicating a significant level of shareholder engagement[62]. - The company received a notice from a major shareholder holding 13.60% of shares regarding the convening of a temporary shareholders' meeting, reflecting ongoing shareholder activism[64]. - The planned temporary shareholders' meeting scheduled for July 7, 2023, was canceled by the major shareholder, indicating potential volatility in shareholder relations[65]. - The company guarantees strict compliance with laws and regulations, ensuring equal rights and obligations among shareholders, and will not exploit its controlling position for improper benefits[97]. - The company will continue to adhere to its corporate governance principles to protect the interests of all shareholders[97]. Financial Management and Cash Flow - The net cash flow from operating activities for the first half of 2023 was -75,159,011.28 RMB, a significant decrease compared to 1,660,003,877.98 RMB in the same period of 2022[133]. - Total cash inflow from operating activities was 1,827,443,832.68 RMB, down from 3,457,878,964.20 RMB year-over-year[133]. - Cash outflow from operating activities increased to 1,902,602,843.96 RMB from 1,797,875,086.22 RMB in the previous year[133]. - The company paid 580,929,726.00 RMB in debt repayments during the first half of 2023[134]. - The ending balance of cash and cash equivalents was 4,333,031,174.27 RMB, slightly down from 4,033,203,092.87 at the end of the first half of 2022[134]. Compliance and Legal Matters - The company has not disclosed any updates regarding stock incentive plans or employee stock ownership plans[68]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[99]. - The company has not received any penalties or corrective actions related to violations of laws or regulations during the reporting period[99]. - The company has disclosed that there are no significant lawsuits or arbitration matters during the reporting period[99]. Research and Development - The company is actively involved in market expansion and has a strong emphasis on R&D to enhance its technological capabilities[29]. - Research and development expenses decreased to ¥15,815,288.95 from ¥18,204,017.42, indicating a focus on cost management[128].

证券代码：600846 证券简称：同济科技 公告编号：2023—034 上海同济科技实业股份有限公司 关于成立项目公司 开发青浦区蟠东路西侧地块项目的公告 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： 投资标的名称与投资金额 1 票同意、0 票反对、0 票弃权的结果审议通过《关于投资成立项目公司开发青浦 区蟠东路西侧地块项目的议案》，同意同济房产以现金出资 6.8 亿元，独资成立 上海同青置业有限公司（暂定名，以工商登记为准），负责青浦区西虹桥蟠东路 西侧 18-01、18-03、18-04 地块项目的投资开发。 公司全资子公司上海同济房地产有限公司（以下简称"同济房产"）于 2023 年 8 月 2 日，在上海市国有建设用地使用权出让活动中，竞得上海市青浦区西虹 桥蟠东路西侧 18-01、18-03、18-04 地块的国有建设用地使用权。 同济房产拟以现金出资 6.8 亿元成立上海同青置业有限公司（暂定名，以工 商登记为准）开发此地块。 本次对外投资不构成关联交易，不构成重大资产重组。 本次对外投 ...

证券代码：600846 证券简称：同济科技 公告编号：2023-022 一、说明会类型 上海同济科技实业股份有限公司（以下简称"公司"）已于 2023 年 4 月 12 日、 29 日在《上海证券报》和上海证券交易所网站（www.sse.com.cn）披露了公司《2022 年年度报告》、《2022 年年度报告摘要》及《2023 年第一季度报告》。 为便于广大投资者更加全面深入地了解公司2022年及2023年第一季度生产 经营、公司发展战略等情况，公司定于 2023 年 06 月 20 日（星期二）14:00-15:00 上海同济科技实业股份有限公司 关于召开 2022 年度暨 2023 年第一季度 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： https://eseb.cn/15tkg60dbNu 或使用微信扫描下方小程序码进行会前提问，公司将 通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回 答。 投 资 者 可 于 2023 年 06 月 20 日 （ 星 期 二 ） ...