根据《中华人民共和国公司法》（以下简称：《公司法》）《中华人 民共和国证券法》（以下简称：《证券法》）《上市公司股权激励管理办 法》（以下简称：《管理办法》）《国有控股上市公司（境内）实施股权 激励试行办法》（以下简称：《股权激励试行办法》）等有关法律法规、 规章和规范性文件以及《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，上海建科咨询集团股份有限公司 （以下简称：公司）第二届董事会薪酬与考核委员会 2025 年第五次 会议对公司《2025 年限制性股票激励计划（草案）》及其摘要等相关 事项进行了核查，发表核查意见如下： 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公司 2025 年限制性股票 激励计划相关事项的核查意见 一、公司不存在《管理办法》等法律、法规规定的禁止实施股权 激励计划的情形，包括： 1.最近一个会计年度财务会计报告被注册会计师出具否定意见 或者无法表示意见的审计报告； 公司符合《股权激励试行办法》等法律、法规规定的实施股权激 励应具备的条件，包括： 1.公司治理结构规范，股东会、董事会、经理层组织健全，职责 明确。外部董事（含独立董事）占董事会成员 ...

格隆汇12月15日丨上海建科(603153.SH)公布2025年限制性股票激励计划，本计划拟向激励对象授予不 超过612.49万股限制性股票，约占本计划公告时公司股本总额的1.494%，一次性授予，不设预留股份。 本公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过公司股本总额的10%。 ...

Group 1 - The Free Trade Port concept declined by 0.50%, ranking among the top declines in concept sectors, with Haima Automobile hitting the limit down [1] - Among the Free Trade Port stocks, Haima Automobile saw the largest net outflow of funds, totaling 1.82 billion yuan, followed by Haixia Shares and Hainan Airport with net outflows of 1.51 billion yuan and 1.05 billion yuan respectively [2][3] - In contrast, stocks like Shanghai Jianke and Zhongyuan Haike experienced gains of 3.24% and 2.69% respectively, indicating a mixed performance within the sector [1][3] Group 2 - The Free Trade Port sector experienced a net outflow of 720 million yuan today, with 26 stocks seeing outflows, and 6 stocks with outflows exceeding 50 million yuan [2] - The top gainers in the Free Trade Port sector included 22 stocks, with notable increases from Jiaoyun Shares (3.60%), Shanghai Jianke (3.24%), and Zhongyuan Haike (2.69%) [1][2] - The overall market sentiment for the Free Trade Port concept appears negative, as indicated by the significant net outflows and the performance of key stocks within the sector [2][3]

证券代码：603153 证券简称：上海建科 公告编号：2025-048 上海建科咨询集团股份有限公司 关于 2025 年第三季度业绩说明会召开情况 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 11 月 21 日（星期五）上午 10:00-11:00 在价值在线网络平台召开了 2025 年第三季度业绩说明会，现将活动情况公告如下： 一、业绩说明会召开情况 时间：2025 年 11 月 21 日（星期五）上午 10:00-11:00 地点：价值在线（网址：www.ir-online.cn） 方式：网络互动 参加人员：董事、总裁夏冰先生，财务总监、总法律顾问沈新根 先生，独立董事朱洪超先生，董事会秘书、总审计师常旺玲女士 对公司现金流压力如何缓解？ 答：截至 2025 年 9 月 30 日，公司应收账款账面价值 18.25 亿元， 较半年度的 17.73 亿元增长 0.51 亿元。一方面公司经营规模持续扩 大，另一方面受经济下行压力影响，公司在基础设施投 ...

Core Insights - The company announced its Q3 earnings meeting scheduled for November 21, 2025 [1] - For the first three quarters of 2025, the company reported revenue of 3.018 billion yuan, net profit of 105 million yuan, and a non-recurring net profit of 39 million yuan, representing year-on-year growth of 0.44%, 34.64%, and 30.75% respectively [1] - As of September 30, accounts receivable amounted to 1.825 billion yuan, an increase of 51 million yuan compared to the first half of the year [1] - The consulting company reported a narrowing of losses both quarter-on-quarter and year-on-year, with new contract signings increasing year-on-year [1] - As of September 30, the total number of shareholders was 16,721, with Guo Xin Shanghai holding a 6.83% stake, and the reduction in holdings has not yet reached the disclosure threshold [1]

Core Viewpoint - The company, Shanghai JianKe Consulting Group Co., Ltd., is set to hold a Q3 2025 earnings presentation on November 21, 2025, to discuss its operational results and financial status with investors [3][4][8]. Group 1: Meeting Details - The earnings presentation will take place on November 21, 2025, from 10:00 AM to 11:00 AM [6]. - The meeting will be conducted in an interactive online format via the Value Online platform [4][6]. - Investors can submit questions prior to the meeting through a designated website or by scanning a QR code [5][6]. Group 2: Participation Information - Investors can participate in the meeting by accessing the provided website or using WeChat to scan the QR code [5][6]. - After the meeting, investors can view the proceedings and key content through Value Online or the Yi Dong app [7].

Group 1 - The company Shanghai Jianke (603153.SH) confirmed its involvement in underground pipeline construction and renovation services through multiple subsidiaries [1] - The company also conducts geophysical exploration, leakage detection, and assessment for existing underground water, gas, and other pipelines [1] - An "Academician Workstation" has been established by the company to focus on cutting-edge technology and engineering application research related to "urban lifelines" [1]

Core Viewpoint - The company currently focuses on material testing for nuclear power engineering and has not engaged in controlled nuclear fusion projects [1] Company Summary - Shanghai JianKe (603153.SH) responded to an investor inquiry regarding future involvement in controlled nuclear fusion engineering, clarifying that its current services are limited to material testing for nuclear power engineering [1]

证券代码：603153 证券简称：上海建科 公告编号：2025-047 上海建科咨询集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： （https://eseb.cn/1tc5vaTM9Rm）或使用微信扫描下方小程序码进行会 前提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资 者普遍关注的问题进行回答。 上海建科咨询集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日发布公司《2025 年第三季度报告》，为便于广大投资者 更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司 计划于 2025 年 11 月 21 日（星期五）上午 10:00-11:00 举行 2025 年 四、投资者参加方式 会议召开时间：2025 年 11 月 21 日（星期五）上午 10:00-11:00 会议召开地点：价值在线（网址：www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集：投资者可于 202 ...

Core Viewpoint - Shanghai JianKe announced a change in its continuous supervision sponsor representatives due to the work relocation of the original representative, Liu Tao [1] Group 1 - Shanghai JianKe received a letter from Guotai Junan Securities regarding the change of its continuous supervision sponsor representatives [1] - Guotai Junan Securities was the sponsor for the company's initial public offering and listing project [1] - Liu Tao and Qi Zhen were originally designated as the continuous supervision sponsor representatives, but Liu Tao will no longer continue in this role [1] Group 2 - Li Xi has been appointed to continue the continuous supervision duties alongside Qi Zhen [1] - The change aims to ensure the orderly conduct of the company's continuous supervision work [1]