Group 1 - The company reported a revenue of 1.517 billion yuan for the first half of 2025, representing a year-on-year decrease of 17.12% [1] - The net profit attributable to shareholders was 146 million yuan, down 37.26% year-on-year [1] - The net profit excluding non-recurring items was 145 million yuan, showing a year-on-year increase of 34.07% [1] - The basic earnings per share were 0.24 yuan [1]

Core Viewpoint - Tongji Technology (SH 600846) reported a significant decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 1.517 billion yuan, representing a year-on-year decrease of 17.12% [2] - The net profit attributable to shareholders was around 146 million yuan, down 37.26% compared to the previous year [2] - Basic earnings per share were reported at 0.24 yuan, reflecting a decrease of 35.14% year-on-year [2]

Group 1 - The core point of the article is that Tongji Technology (SH 600846) held its fifth temporary board meeting of the tenth session on August 14, 2025, via telecommunication voting, where it reviewed the proposal to amend the company's Information Disclosure Management Measures [1] - For the fiscal year 2024, the revenue composition of Tongji Technology is as follows: Engineering construction and consulting account for 82.88%, environmental engineering for 14.41%, real estate for 2.66%, and other businesses for 0.06% [1] - As of the time of reporting, the market capitalization of Tongji Technology is 6.3 billion yuan [1]

Core Viewpoint - The report highlights a significant decline in the company's financial performance for the first half of 2025, with a notable decrease in revenue and net profit compared to the same period in the previous year. The company aims to adapt to industry challenges and leverage opportunities in urban renewal and digital transformation [1][2]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately CNY 1.52 billion, a decrease of 17.12% compared to CNY 1.83 billion in the same period last year [2]. - Total profit for the period was CNY 186 million, down 27.40% from CNY 256 million year-on-year [2]. - Net profit attributable to shareholders was CNY 146 million, reflecting a 37.26% decline from CNY 233 million in the previous year [2]. - The company's net assets increased slightly by 0.55% to CNY 4.1 billion, while total assets grew by 9.12% to CNY 13.27 billion [2]. Industry Context - The company operates within the urban construction industry, focusing on a comprehensive service model that includes decision-making consulting, project management, construction, and operation maintenance [3][4]. - The urbanization rate in China reached 67% by the end of 2024, with a significant shift towards optimizing existing urban areas rather than expanding [3]. - The government has initiated policies to promote urban renewal, which presents opportunities for construction and engineering consulting firms [3][4]. Business Strategy - The company is committed to digital and green development, aiming to provide comprehensive services across the urban construction value chain [4][5]. - It has expanded its service offerings to include environmental operations and smart city initiatives, focusing on sustainability and efficiency [5][6]. - The company has established a strong presence in international markets, particularly in line with the Belt and Road Initiative [4][5]. Operational Highlights - The company has secured several key projects, including urban planning and infrastructure development, which demonstrate its capability in managing large-scale projects [7][8]. - It has also made strategic acquisitions to enhance its service capabilities and market reach, such as acquiring a 70% stake in Tianjin Jianlian [9][10]. - The company is actively pursuing innovation in digital technologies, including BIM consulting and carbon management systems, to improve operational efficiency and reduce costs [11][12].

Core Viewpoint - Shanghai Tongji Science and Technology Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025 compared to the same period last year, indicating potential challenges in its operational performance [1][2]. Financial Summary - Total assets increased to ¥13.27 billion, up 9.12% from the previous year [1]. - Net assets attributable to shareholders rose slightly to ¥4.10 billion, a 0.55% increase [1]. - Revenue for the reporting period was ¥1.52 billion, down 17.12% year-on-year [1]. - Total profit decreased by 27.40% to ¥186 million [1]. - Net profit attributable to shareholders fell by 37.26% to ¥146 million [1]. - The net profit after deducting non-recurring gains and losses was ¥449 million, with a significant cash flow from operating activities of ¥316 million [1]. - The weighted average return on equity decreased to 3.53%, down 2.38 percentage points [1]. - Basic and diluted earnings per share were both ¥0.24, a decrease of 35.14% [1]. Shareholder Information - The total number of shareholders as of the reporting period was 35,650 [1]. - The largest shareholder, Shanghai Tongji Industrial Co., Ltd., holds 23.38% of the shares [2]. - Other notable shareholders include individuals and various investment funds, with ownership percentages ranging from 0.66% to 5.00% [2]. Debt and Financial Ratios - The debt-to-asset ratio increased to 68.2%, compared to 65.39% in the previous year [4]. - The EBITDA interest coverage ratio decreased to 7.73 from 9.67 [5].

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 ...