Revenue and Profit - The company achieved a total revenue of 933 million yuan in Q1 2025, representing a year-on-year increase of 0.61% [2] - The net profit attributable to shareholders reached 8.27 million yuan, a significant year-on-year increase of 3666.57%, while the net profit excluding non-recurring items was 1.77 million yuan, up 133.55% year-on-year [2] Profitability - The gross margin stood at 26.52%, an increase of 12.91% year-on-year, indicating improved profitability in core operations [3] - The net profit margin was 0.68%, which, despite a year-on-year increase of 282.8%, remains at a low level [3] - Earnings per share were 0.02 yuan, reflecting a year-on-year decline of 60.0%, suggesting that profit expansion did not translate into higher earnings per share [3] Cost Control - Total selling, administrative, and financial expenses amounted to 178 million yuan, accounting for 19.04% of revenue, which is an increase of 3.13% year-on-year [4] Cash Flow and Asset Status - Operating cash flow per share was -1.46 yuan, a year-on-year decrease of 19.56%, indicating increased cash outflow from operating activities [5] - Accounts receivable totaled 1.596 billion yuan, representing 465.81% of the latest annual net profit, highlighting a need to monitor receivables collection to mitigate potential bad debt risks [5] Capital Structure - Interest-bearing debt rose to 330 million yuan, a substantial year-on-year increase of 2630.92%, indicating significant growth in debt financing [6] - Cash and cash equivalents were 1.524 billion yuan, down 7.34% year-on-year, necessitating attention to the company's liquidity management [6] Business Model and Future Development - The company's performance is primarily driven by research and development, necessitating further examination of the actual conversion of R&D results [7] - Since its listing, the company has raised a total of 631 million yuan and distributed dividends totaling 184 million yuan, resulting in a dividend financing ratio of 0.29, indicating stable operations in the capital market [7]

Core Viewpoint - The company, Shanghai JianKe Consulting Group Co., Ltd., reported a revenue of 4.152 billion yuan and a net profit of 343 million yuan for the year 2024, reflecting growth rates of 3.54% and 8.49% respectively, amidst a challenging economic environment [19][38]. Group 1: Economic Environment and Industry Trends - The national GDP exceeded 130 trillion yuan in 2024, with a year-on-year growth of 5.0%, while fixed asset investment grew by 3.2%, indicating a mixed outlook for the construction industry [2]. - The construction sector faced significant pressure with a 1.9% decline in construction investment and a 10.6% drop in real estate development investment [2]. - Government initiatives, including the issuance of 1 trillion yuan in long-term special bonds, are expected to support infrastructure projects and enhance local government credit levels, providing new momentum for industry development [2][4]. Group 2: Company Business Overview - The company focuses on technology innovation and professional technical services, with key business segments including engineering consulting, testing and technical services, and environmental low-carbon technology services [8]. - The engineering consulting segment remains a core business, with the company maintaining a leading position in the national construction engineering supervision rankings [9]. - The company has expanded its service offerings to include comprehensive solutions for urban renewal, safety resilience, and green ecological development [12][14]. Group 3: Financial Performance - In 2024, the company achieved a net profit of 343 million yuan, with a net profit excluding non-recurring items of 276 million yuan, marking a 16.46% increase [19]. - The company plans to distribute a cash dividend of 2.55 yuan per 10 shares to shareholders, without any capital reserve transfer or bonus shares [1]. Group 4: Future Outlook and Strategic Initiatives - The company is positioned to benefit from the government's focus on urban renewal and resilience, with significant investments planned in infrastructure and public services [4][5]. - The rise of low-altitude economy and digital transformation initiatives are expected to drive new growth opportunities within the industry [6]. - The company is actively pursuing digitalization in its testing and technical services, aiming to enhance operational efficiency and service quality [12].

Core Viewpoint - Shanghai JianKe reported a steady growth in revenue and net profit for 2024, reflecting the effectiveness of its "quality improvement and efficiency enhancement" strategy while planning for further integration and development in 2025 [1][2][4]. Financial Performance - The company achieved an operating revenue of 4.152 billion yuan in 2024, a year-on-year increase of 3.54% [1] - The net profit attributable to shareholders was 343 million yuan, up 8.49% from the previous year [1] - The net cash flow from operating activities reached 398 million yuan, representing a 15.34% increase year-on-year [1] - A cash dividend of 2.55 yuan per 10 shares (including tax) is proposed for all shareholders [1] Business Segments - Shanghai JianKe operates four main business segments: engineering consulting services, testing and technical services, environmental low-carbon technology services, and special engineering and product sales [2] - In 2024, the revenue from these segments was 2.243 billion yuan, 1.34 billion yuan, 414 million yuan, and 130 million yuan respectively [2] - The engineering consulting and testing services segments saw revenue growth of 2.55% and 11.72% respectively compared to the previous year [2] - All four business segments experienced an increase in gross profit margins, indicating successful implementation of the "quality improvement and efficiency enhancement" strategy [2] Strategic Initiatives - The company is focusing on long-term national strategies, expanding into areas such as water and environmental management, new industries, urban renewal, and equipment updates [3] - Shanghai JianKe is advancing its digital transformation in engineering testing through the development of its proprietary "Silibor" digital products [3] - The environmental low-carbon technology services are being strengthened in key regions, enhancing services related to environmental planning, assessment, and monitoring [3] Future Plans - In 2025, Shanghai JianKe aims to promote "integrated development" following its merger, focusing on improving operational quality and reasonable growth [4] - The company plans to acquire 100% of the Shanghai Investment Consulting Group, enhancing its consulting capabilities and market position [4] - Future strategies include deepening reforms, enhancing technological innovation, optimizing business layout, and strengthening internal management [5] - The company intends to increase the proportion of its testing and inspection services as a secondary core business and expand its international business strategy [5]

Core Viewpoint - Shanghai Jianke announced a cash dividend plan for 2024, proposing a distribution of 2.55 yuan per 10 shares, totaling approximately 103 million yuan, which represents 28.45% of the company's net profit, marking the third cash distribution since its listing [2][3]. Company Financial Performance - For the fiscal year 2024, Shanghai Jianke reported a revenue of 4.152 billion yuan, reflecting a year-on-year growth of 3.54%. The net profit reached 362 million yuan, an increase of 14.59%, with a basic earnings per share of 0.84 yuan and a weighted average return on equity of 9.73% [2]. Dividend Distribution History - The company has a history of cash distributions since its listing, with the following details: - 2024: 2.55 yuan per 10 shares, total cash of 1.03 billion yuan, dividend yield of 1.35% - 2023: 2.40 yuan per 10 shares, total cash of 980 million yuan, dividend yield of 1.21% - 2022: 2.10 yuan per 10 shares, total cash of 860 million yuan [2]. Industry Context - In the construction and decoration industry, 77 companies have announced their 2024 dividend plans. China State Construction leads with a total cash distribution of 11.218 billion yuan, followed by China Railway and China Railway Construction with distributions of 4.404 billion yuan and 4.074 billion yuan, respectively [3].

上海建科咨询集团股份有限公司董事会审计委员会 对会计师事务所履行监督职责情况报告 首席合伙人：钟建国 （二）聘任会计师事务所履行的程序 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法 律法规的要求，上海建科咨询集团股份有限公司（以下简称"公司"） 董事会审计委员会对天健会计师事务所（特殊普通合伙）（以下简称 "天健会计师事务所"）履行监督职责情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 机构名称：天健会计师事务所（特殊普通合伙） 成立日期：2011 年 7 月 18 日 注册地址：浙江省杭州市西湖区灵隐街道西溪路 128 号 2025 年 1 月 6 日，董事会审计委员会与天健会计师事务所召开 2024 年年度报告第一次审计沟通会。审计委员会委员对年度审计的 总体审计策略包括审计范围、重要时间节点、审计重点、人员安排等 事项进行沟通，并提出相关要求。 公司于 2024 年 4 月 24 日召开第一届董事会审计委员会 2024 年 第 ...

证券代码：603153 证券简称：上海建科 公告编号：2025-027 上海建科咨询集团股份有限公司 关于使用部分闲置自有资金进行现金管理 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 和完整性依法承担法律责任。 重要内容提示： 现金管理产品种类：上海建科咨询集团股份有限公司（以下简 称"公司"）将按照相关规定严格控制风险，使用部分暂时闲置自有 资金购买安全性高、流动性好、期限在 12 个月以内的低风险理财产 品。 现金管理金额：公司及子公司拟使用不超过人民币 60,000 万 元（含本数）的闲置自有资金进行现金管理。以上额度在董事会审议 通过之日起 12 个月内可循环滚动使用。 已履行的审议程序：公司于 2025 年 4 月 24 日召开第二届董事 会第二次会议审议通过了《关于使用部分闲置自有资金进行现金管理 的议案》。本事项无需提交股东会审议。 特别风险提示：公司将选择安全性高、流动性好、期限在 12 1 个月以内的低风险理财产品，但仍不排除因市场波动、宏观金融政策 变化等原因引起的影响收益的情况。提醒广大投资者注意投资风险。 一、委 ...

日常关联交易遵循公平、公正、公开的原则，未导致上海建科 咨询集团股份有限公司（以下简称"公司"或"上海建科"）对关联 方形成依赖，不存在损害公司和股东利益的情形，不会对公司持续经 营能力、未来财务状况、经营成果造成影响 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： 是否需要提交股东会审议：否 证券代码：603153 证券简称：上海建科 公告编号：2025-025 上海建科咨询集团股份有限公司 2025 年度日常关联交易预计的公告 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于2025年4月24日召开了第二届董事会独立董事专门会议 2025年第一次会议，全票审议通过了《关于公司2025年度日常关联交 易预计的议案》，认为：公司预计的2025年度日常关联交易是公司日 常业务发展的需要，预计情况合理，遵循了自愿、公平合理、协商一 致的原则，未发现损害公司和股东特别是中小股东利益的情形，符合 1 相关法律法规和《公司章程》的规定，同意该议案所述事项，并同意 将该议案提交公司第二届董事会第二次会议 ...

□是 √否 2. 财务报告内部控制评价结论 公司代码：603153 公司简称：上海建科 上海建科咨询集团股份有限公司 2024年度内部控制评价报告 上海建科咨询集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实 ...

企业使命 以最新的建筑科学成果为上海和全国城乡建设服务 发展愿景 国内领先的城市建设、管理和运行科技服务集团 建科精神 盈科而进，追求卓越 品牌价值 为城市，为未来 上海建科咨询集团股份有限公司 董事长致辞 2024 年是充满挑战、极不平凡的一年。面对严峻复杂的外部环境、艰巨繁重的改革发展任务，公司 上下凝心聚力、砥砺前行，认真贯彻"提质增效"的年度工作主题，以实干实绩推进高质量发展， 经营业绩整体稳健，企业改革持续深化，科技创新亮点纷呈，各项工作提质向新，交出了一份精彩 的答卷，向"国内领先的城市建设、管理和运行科技服务集团"的愿景迈出坚实步伐。 全面深化改革，激发活力动力。 我们坚持以习近平新时代中国特色社会主义思想为指导，认真贯彻落实党的二十届三中全会精神和 习近平总书记考察上海重要讲话精神，将党建工作与生产经营深度融合，扎实开展国企改革深化提 升行动和"科改行动"，稳步推进上咨集团 100% 股权的收购，有序开展与上咨集团的联合重组， 正式更名为"上海建科咨询集团股份有限公司"，为打造具有国际竞争力的一流咨询服务企业蓄势 赋能。首次接受国务院国资委"科改行动"评估即获最高"标杆"评级。 践行国家战略， ...

证券代码：603153 证券简称：上海建科 公告编号：2025-023 上海建科咨询集团股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 依据《企业会计准则》及上海建科咨询集团股份有限公司（以下 简称"公司"）会计政策的相关规定，公司对合并财务报表范围内截 至 2024 年 12 月 31 日的各项资产进行了减值迹象的识别和测试，并 根据结果对其中存在减值迹象的资产计提减值准备。公司于 2025 年 4 月 24 日召开第二届董事会第二次会议审议通过了《关于计提资产 减值准备的议案》，现将本次计提资产减值准备情况公告如下： 一、计提资产减值准备的范围和金额 2024 年度，公司计提资产减值准备的资产范围包括应收票据、 应收账款、其他应收款、合同资产和商誉，拟计提各项资产减值准备 合计金额为 14,635.91 万元，具体情况如下： 单位：万元 | 资产减值准备名称 | 年计提减值准备金额 2024 | | --- | --- | | 一、信用减值损失 | 13,213. ...