上海同济科技实业股份有限公司2025 年半年度报告 公司代码：600846 公司简称：同济科技 上海同济科技实业股份有限公司 2025 年半年度报告 1 / 152 上海同济科技实业股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人官远发、主管会计工作负责人陈蔚及会计机构负责人（会计主管人员）熊洋声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者 注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 2 / 152 | 第一节 | 释义 | 4 | | --- | --- | --- | | 第二节 ...

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].

Group 1 - The company announced a profit distribution plan for the year 2024, proposing a cash dividend of 2 yuan (including tax) for every 10 shares to all shareholders [1] - The basis for the distribution will be the total share capital minus the shares held in the repurchase special securities account that do not participate in the profit distribution [1] - If there are changes in the total share capital or the number of shares in the repurchase account before the record date for the distribution, the total distribution amount will remain unchanged, and the per-share distribution ratio will be adjusted accordingly [1]

Group 1 - The company is establishing a private equity fund management company, Shanghai Tongyang Private Fund Management Co., Ltd., in collaboration with partners to enhance its investment strategy and resource integration [2][5][12] - The company will invest 2.5 million RMB for a 25% equity stake in the new fund management company [2][5] - This investment is part of the company's strategy to link resources from Tongji University, Yangpu District, and the company itself to promote technology innovation and industry integration [5][13] Group 2 - The new fund management company will focus on managing private equity and venture capital funds, pending registration with the China Securities Investment Fund Industry Association [11][12] - The investment decision was made within the authority of the general manager's office and does not require board or shareholder approval [6] - The company emphasizes that this investment will not significantly impact its financial status and is expected to contribute to long-term development [13]

Core Viewpoint - The company is establishing a private equity fund management company in collaboration with partners to enhance its investment strategy and facilitate technology innovation and industrial transformation [1][5]. Group 1: Investment Overview - The company’s wholly-owned subsidiary, Shanghai Tongyang Enterprise Management Co., Ltd., is partnering with Wang Yan, Shanghai Yangpu Venture Capital Co., Ltd., and Shanghai Tonghao Zhiqing Enterprise Management Partnership to set up Shanghai Tongyang Private Equity Fund Management Co., Ltd. [1][2] - The investment amount from Shanghai Tongyang Enterprise Management is RMB 2.5 million, representing a 25% equity stake in the new fund management company [1][5]. - This transaction does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [1][2]. Group 2: Partners' Background - Shanghai Tongyang Enterprise Management Co., Ltd. was established on October 25, 2022, with a registered capital of RMB 1 million and is wholly owned by Shanghai Xintongji International Trade Development Co., Ltd. [2][4]. - Wang Yan, a key figure in the management team of the new fund, has a history of collaboration with the company and is responsible for fundraising, investment decisions, and post-investment management [3][4]. - Shanghai Yangpu Venture Capital Co., Ltd. was founded on February 6, 2007, with a registered capital of RMB 624.35 million and is fully owned by Shanghai Yangpu Technology Innovation (Group) Co., Ltd. [4]. Group 3: Fund Management Company Details - Shanghai Tongyang Private Equity Fund Management Co., Ltd. is set to be established with a registered capital of RMB 10 million, with Wang Yan serving as the legal representative [5]. - The ownership structure includes Wang Yan with 45%, Shanghai Tongyang Enterprise Management with 25%, Shanghai Yangpu Venture Capital with 19%, and Shanghai Tonghao Zhiqing with 11% [5]. - The company will focus on private equity investment fund management and will require registration with the Asset Management Association of China before commencing operations [5]. Group 4: Impact on the Company - The investment in the fund management company is a strategic move to deepen the company's "fund + base + research institute + industry alliance" development strategy, linking resources from Tongji University, Yangpu District, and the company [5]. - The funding for this investment comes from the company's own resources and is not expected to significantly impact its financial status or harm the interests of shareholders [5].

国浩律师（上海）事务所 国浩律师（上海）事务所 关于上海同济科技实业股份有限公司 差异化分红事项之专项法律意见书 上海市静安区山西北路 99 号苏河湾中心 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 21 5243 3320 网址/Website: http://www.grandall.com.cn 2025 年 7 月 国浩律师（上海）事务所 专项法律意见书 关 于 上海同济科技实业股份有限公司 差异化分红事项之 专项法律意见书 致：上海同济科技实业股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受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"）委托，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司股份回购规则》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等法律、法规、部门规章和规范性 文件以及《上海同济科技实业股份有限公 ...

证券代码：600846 证券简称：同济科技 公告编号：2025-027 上海同济科技实业股份有限公司 关于全资孙公司参与设立基金管理公司暨对外投资 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：上海同济科技实业股份有限公司（以下简称"公司"）全资孙 公司上海同杨企业管理有限公司与王岩、上海杨浦创业投资有限公司、上海同浩 治精企业管理合伙企业（有限合伙）共同出资设立上海同杨私募基金管理有限公 司。上海同杨企业管理有限公司出资人民币 250 万元，占 25%股权。 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： 1.基金管理公司成立之后，尚需向中国证券投资基金业协会申请私募股权投 资基金管理人登记，能否登记成功存在不确定性。 2.受宏观经济、行业环境、投资标的以及经营管理等多种因素影响，基金管 理公司未来投资收益存在不确定性，可能存在投资不能达到预期收益的风险。 一、对外投资概述 为进一步落实"基金+基地+研究院+产业联盟"发展策略， ...