上海建科咨询集团股份有限公司 2026 年第一次临时股东会 会议材料 2026 年 2 月 9 日 上海建科咨询集团股份有限公司 2026 年第一次临时股东会材料 目 录 | 《2026 年第一次临时股东会须知》…………………………………………………2 | | --- | | 《2026 年第一次临时股东会议程》…………………………………………………3 | | 议案一：《关于变更公司非独立董事的议案》……………………………………4 | | 议案二：《关于<上海建科咨询集团股份有限公司 2025 年限制性股票激励计划(草 | | 案修订稿)>及其摘要的议案》 …………………………………………………5 | | 议案三：《关于制定<公司 2025 年限制性股票激励计划实施考核办法>的议 | | 案》……………………………………………………………………………………6 | | 议案四：《关于制定<公司 2025 年限制性股票激励计划实施管理办法>的议 | | 案》……………………………………………………………………………………7 | | 议案五：《关于提请股东会授权董事会办理公司限制性股票激励计划相关事项的 | | 议 ...

证券代码：603153 证券简称：上海建科 公告编号：2026-003 上海建科咨询集团股份有限公司 董事会薪酬与考核委员会关于 2025 年限制 性股票激励计划激励对象名单的公示情况 说明及核查意见 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。 上海建科咨询集团股份有限公司（以下简称"公司"）于 2025 年 12 月 25 日召开了第二届董事会第八次会议，审议通过了《关于< 上海建科咨询集团股份有限公司 2025 年限制性股票激励计划（草案 修订稿）>及其摘要的议案》等有关议案。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等有关法律、法规、部门规章、规范性文件以及《上海建科咨询集团 股份有限公司 2025 年限制性股票激励计划（草案修订稿）》（以下 简称"《激励计划（草案修订稿）》"）的规定，公司对 2025 年限 制性股票激励计划（以下简称"本激励计划"）激励对象名单在公司 内部进行了公示。公司董事会薪酬与考核委员会结合公示情况对激励 对象名单进行了核查，相关情况如下： 1 根据《激励计划（草案修 ...

上海建科咨询集团股份有限公司 关于 2025 年限制性股票激励计划（草案修 订稿）获得上海市国有资产监督管理委员会 批复的公告 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。 上海建科咨询集团股份有限公司（以下简称"公司"）于 2025 年 12 月 25 日召开了第二届董事会第八次会议，审议通过了《关于< 上海建科咨询集团股份有限公司 2025 年限制性股票激励计划（草案 修订稿）>及其摘要的议案》等有关议案。 2026 年 1 月 23 日，公司收到上海市国有资产监督管理委员会（以 下简称"市国资委"）出具的《市国资委关于同意上海建科咨询集团 股份有限公司实施 2025 年限制性股票激励计划（草案修订稿）的批 复》（沪国资委考分〔2026〕18 号），主要内容如下： 一、原则同意《上海建科咨询集团股份有限公司 2025 年限制性 股票激励计划（草案修订稿）》，请按有关规定提交股东会审议。 证券代码：603153 证券简称：上海建科 公告编号：2026-001 二、如获股东会审议通过，请按照上述文件要求，认真严谨推进 计划 ...

证券代码：603153 证券简称：上海建科 公告编号：2026-002 上海建科咨询集团股份有限公司 关于召开2026年第一次临时股东会的通知 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： 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 9 日 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 9 日 13 点 30 分 召开地点：上海市徐汇区宛平南路 75 号 4 号楼 412 会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月9日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 至2026 年 2 月 9 日 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 东会召开当日的交易时间段 ...

Core Insights - The Engineering Supervision Industry Achievements Release Conference (2025) was successfully held in Jinan, Shandong, on January 18, 2026, focusing on showcasing quality achievements and building consensus for high-quality industry development [1] Group 1: AI Model Evaluation - Norma-MESBench 1.0, developed by Shanghai JianKe Consulting Group, is the first large-scale evaluation benchmark for the supervision industry, filling a gap in AI model assessment specific to this field [3] - The evaluation framework includes three major sections: professional technology, general integration, and unique scenarios, utilizing a hybrid model of "human + large model assistance" to construct over 10,000 evaluation data points [3] - The evaluation set has completed capability assessments of 17 mainstream general large models in supervision work scenarios, providing precise evaluations for enterprises and professionals [5] Group 2: Industry Development and Collaboration - The evaluation set has been open-sourced, with over 1,800 downloads on the first day, aiming to foster an open and sustainable AI ecosystem in the supervision industry [5] - The release of this evaluation set marks a significant step in implementing the "Artificial Intelligence +" strategy within the engineering construction sector, indicating a new phase of intelligent transformation in the supervision industry [5]

Group 1 - The engineering consulting services sector increased by 1.05% on January 5, with Kanshe Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] - Key stocks in the engineering consulting services sector showed significant price increases, with Kanshe Co., Ltd. rising by 9.98% to a closing price of 11.02 [1] Group 2 - The engineering consulting services sector experienced a net inflow of 17.2362 million yuan from institutional investors, while retail investors saw a net inflow of 12.3202 million yuan [2] - Major stocks like Taiji Industry and Shanghai Jianke also saw varying levels of net inflow and outflow from different investor types [3] - The overall trading volume and turnover for the sector indicated active market participation, with Kanshe Co., Ltd. achieving a turnover of 370 million yuan [1][2]

Investment Rating - The investment rating for the construction and decoration industry is "Positive" (maintained) [2] Core Views - The report emphasizes that the construction sector is expected to experience a "spring surge" as the "14th Five-Year Plan" approaches its start, with significant government support and infrastructure investment anticipated [3][4][10] - The report highlights that the investment pace in the early stages of the "14th Five-Year Plan" is likely to follow historical patterns, with a concentration of project launches and higher investment growth expected [4][10] - The construction sector is advised to focus on three core investment themes for 2026: major national projects, high-dividend state-owned enterprises, and private construction companies leveraging cash flow for new opportunities [5][19] Summary by Sections Policy Developments - The government is actively releasing positive signals regarding the "14th Five-Year Plan," focusing on high-quality development and major infrastructure projects [3][20] - The National Housing and Urban-Rural Development Conference has emphasized stabilizing the real estate market and accelerating the renovation of old urban areas [3][20] Market Performance - The report notes that the construction and decoration index rose by 2.26% during the week, with significant gains in sectors such as decoration and specialized engineering [6] - A total of 101 stocks in the construction sector saw price increases, with notable performers including Hainan Development (+56.46%) and Shanghai Bay (+44.35%) [6] Future Outlook - The report anticipates that the construction sector will see a resurgence in investment activity, particularly in traditional infrastructure such as railways and highways, as well as new infrastructure projects [4][10][14] - The focus on water conservancy and transportation infrastructure is expected to increase, with several provinces already initiating planning for these projects [13][14] - The report suggests that the construction sector will benefit from a shift towards new infrastructure and low-altitude economy projects, which are gaining traction in local planning [14][19]

Investment Rating - The investment rating for the construction and decoration industry is "Positive" (maintained) [2] Core Insights - The report emphasizes the upcoming "spring excitement" in the construction sector as the "14th Five-Year Plan" approaches its start, with a historical pattern of infrastructure investment showing a tendency for higher growth in the early stages of five-year plans [4][10] - The report highlights that the current infrastructure investment is still at a low level, but anticipates an increase in investment pace as the "15th Five-Year Plan" begins, which is expected to support the construction sector's performance in 2026 [4][10] - Key areas of focus for investment include major national projects such as the canal system, Tibet railway, and new energy infrastructure, which are expected to generate long-term order demand [19] Summary by Sections Policy Developments - The report notes that the government is actively releasing positive signals regarding the "15th Five-Year Plan," with a focus on high-quality development and major infrastructure projects [3][20] - The central government has emphasized the importance of stabilizing the real estate market and accelerating the renovation of old urban areas, with significant progress already reported in various provinces [3][21] Market Performance - The report indicates that the construction and decoration index has shown positive performance, with a 2.26% increase, and highlights the top-performing stocks in the sector [6] Future Outlook - The report identifies three core investment themes for the construction sector in 2026: 1. Major national projects that will continue to drive long-term demand [19] 2. High-dividend, low-valuation state-owned construction enterprises that are expected to gain value [19] 3. Private construction companies leveraging cash flow and flexibility to enter new markets such as clean rooms and AI infrastructure [19]

证券代码：603153 证券简称：上海建科 公告编号：2025-054 上海建科咨询集团股份有限公司 关于 2025 年限制性股票激励计划相关文件 的修订说明公告 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。 上海建科咨询集团股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日分别召开第二届董事会薪酬与考核委员会 2025 年第五 次会议、第二届董事会第七次会议，审议通过了《关于<上海建科咨 询集团股份有限公司 2025 年限制性股票激励计划（草案）>及其摘要 的议案》。 2025 年 12 月 25 日，公司召开第二届董事会薪酬与考核委员会 2025 年第六次会议及第二届董事会第八次会议，审议通过了《关于< 上海建科咨询集团股份有限公司 2025 年限制性股票激励计划（草案 修订稿）>及其摘要的议案》。根据公司及激励对象实际情况，对 2025 年限制性股票激励计划的授予人数及分配情况做出部分调整。现将有 关修订情况公告如下： 一、关于"激励人数" 1 修订前：本计划授予的激励对象为公司中层管理人员以及其他 ...

二〇二五年十二月 上海建科咨询集团股份有限公司 2025 年限制性股票激励计划（草案修订稿） 声明 上海建科咨询集团股份有限公司 2025 年限制性股票激励计划（草案修订稿） 本公司及全体董事保证本计划内容不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连 带的法律责任。 特别提示 上海建科咨询集团股份有限公司 2025 年限制性股票激励计划（草案修订稿） 证券简称：上海建科 证券代码：603153 1.本计划依据《公司法》、《证券法》、《上市公司股权激 励管理办法》、《国有控股上市公司（境内）实施股权激励试行 办法》（国资发分配〔2006〕175 号）、《关于规范国有控股上 市公司实施股权激励制度有关问题的通知》（国资发分配〔2008〕 171 号）、《关于本市国有控股上市公司推进股权激励工作促进 高质量发展的指导意见》（沪国资委分配〔2019〕303 号）和《上 海建科咨询集团股份有限公司章程》以及其他有关法律、法规、 规章和规范性文件的规定制定。 2.本计划所采用的激励工具为限制性股票，标的股票来源于 上海建科咨询集团股份有限公司（以下简称"公司"或"上海建 科"）从二级市 ...