上海建科咨询集团股份有限公司 董事会议事规则 上海建科咨询集团股份有限公司 董事会议事规则 第一章 总则 第一条 为规范公司董事会的决策行为和运作程序，保证 公司决策行为的民主化、科学化，完善公司的法人治理结构，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》《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》等法律、法规，以 及《上海建科咨询集团股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，特制订本规则。 本规则所涉及到的术语和未载明的事项均以《公司章程》为 准，不以公司的其他规章作为解释和引用的条款。 第二章 董事会的组成和职权 第二条 公司设董事会，董事会由14名董事组成，董事会 设董事长1名，独立董事5名，职工董事1名。董事中兼任公司高 级管理人员职务的董事以及由职工代表担任的董事人数总计不 得超过公司董事总数的1/2。 董事长由董事会以全体董事的过半数选举产生和罢免。董事 会成员应具备合理的专业结构，其成员应具备所必需的知识、技 能和素质。 1 上海建科咨询集团股份有限公司 董事会议事规则 独立董事中至少包括1名会计专业人 ...

证券代码：603153 证券简称：上海建科 公告编号：2025-030 上海建科咨询集团股份有限公司 关于取消监事会并修订《公司章程》及配套议事 规则的公告 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")根据 2024 年 7 月 1 日起实施的《公司法》、中国证监会 2024 年 12 月 27 日发布的《关 于新<公司法>配套制度规则实施相关过渡期安排》及于 2025 年 3 月 28 日起施行的《上市公司章程指引》《上市公司股东会规则》等规定， 拟对《公司章程》进行修订，取消监事会，由董事会审计委员会行使 监事会的职权，同步修订《股东会议事规则》《董事会议事规则》，废 止《监事会议事规则》。 公司于 2025 年 5 月 23 日召开第二届董事会第三次会议和第一届 监事会第二十次会议，审议通过了《关于取消监事会并修订<公司章 程>及配套议事规则的议案》，具体修订对照情况如下： | 原条文 | | | 修改后条文 | | --- | --- | --- | --- | | ...

证券代码：603153 证券简称：上海建科 公告编号：2025-031 上海建科咨询集团股份有限公司 关于召开2024年年度股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2024年年度股东会 (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 召开的日期时间：2025 年 6 月 18 日 14 点 00 分 股东会召开日期：2025年6月18日 本次股东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 (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2025 年 6 月 18 日 至2025 年 6 月 18 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，即 9:15-9:25,9:30-11:30，13:00-15:00；通 ...

证券代码：603153 证券简称：上海建科 公告编号：2025-029 （三）本次会议应出席监事 3 名，实际出席监事 2 名，秦刘伟监 事因公务原因委托车燕萍监事出席。 （四）本次会议由监事车燕萍女士主持。 （五）本次会议召开符合《公司法》及相关法律、法规、规范性 文件及《公司章程》的规定。 二、监事会会议审议情况 上海建科咨询集团股份有限公司 第一届监事会第二十次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 （一）上海建科咨询集团股份有限公司（以下简称"公司"）第一 届监事会第二十次会议于 2025 年 5 月 23 日通过现场会议方式召开。 （二）公司已于 2025 年 5 月 20 日以电子邮件方式通知全体监事。 本议案尚需提交股东会审议。 具 体 内 容 详 见 公 司 同 日 披 露 于 上 海 证 券 交 易 所 网 站 1 （www.sse.com.cn）的《关于取消监事会并修订<公司章程>及配套议 事规则的公告》（公告编号：2025-030）及《公司章程》。 特此公告 ...

证券代码：603153 证券简称：上海建科 公告编号：2025-028 上海建科咨询集团股份有限公司 第二届董事会第三次会议决议公告 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、董事会会议召开情况 （一）上海建科咨询集团股份有限公司（以下简称"公司"）第二 届董事会第三次会议于 2025 年 5 月 23 日以现场会议结合视频方式召 开。 （二）公司已于 2025 年 5 月 20 日以电子邮件形式通知全体董事。 二、董事会会议审议情况 (一) 审议通过《关于取消监事会并修订<公司章程>及配套议事 1 规则的议案》； 表决结果：14 票赞成，0 票反对，0 票弃权，0 票回避。 （三）本次会议应出席董事 14 名，实际出席董事 14 名。 （四）本次会议由董事长王吉杰先生主持。监事会成员、董事会 秘书列席会议。 （五）本次会议召开符合《公司法》及相关法律、法规、规范性 文件及《公司章程》的有关规定。 表决结果：14 票赞成，0 票反对，0 票弃权，0 票回避。 (三) 审议通过《关于召开公司 2024 年年度股东会的 ...

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 ...