上海建科咨询集团股份有限公司 2024 年度独立董事述职报告 我作为上海建科咨询集团股份有限公司（以下简称"上海建科" 或"公司"）的独立董事，严格按照《公司法》《证券法》《公司章程》 (二)任职董事会专门委员会的履职情况 《上市公司独立董事管理办法》等有关规定，忠实勤勉履行独立董事 职责，积极出席相关会议，认真审议各项议案，充分发挥专业优势和 独立作用，切实维护公司整体利益和股东的合法权益。 现将 2024 年度履职情况报告如下： 一、基本情况 朱洪超，男，汉族，1959 年 12 月出生，硕士研究生，律师。曾 任中华全国律师协会副会长，上海市律师协会会长，现任上海建科咨 询集团股份有限公司独立董事、上海市联合律师事务所合伙人。报告 期内至 2024 年 4 月 24 日担任战略、科技与 ESG 委员会委员、审计委 员会委员，2024 年 4 月 24 日起担任薪酬与考核委员会委员。 作为公司的独立董事，我未在公司担任除独立董事及专门委员会 委员以外的其他职务，与公司及公司主要股东不存在可能妨碍我们进 行独立客观判断的关系，没有从公司及公司主要股东或有利害关系的 机构和人员取得额外的、未予披露的其他利益，不 ...

上海建科咨询集团股份有限公司 2024 年度独立董事述职报告 我作为上海建科咨询集团股份有限公司（以下简称"上海建科" 或"公司"）的独立董事，严格按照《公司法》《证券法》《公司章程》 《上市公司独立董事管理办法》等有关规定，忠实勤勉履行独立董事 职责，积极出席相关会议，认真审议各项议案，充分发挥专业优势和 独立作用，切实维护公司整体利益和股东的合法权益。 现将 2024 年度履职情况报告如下： 一、基本情况 苏勇，男，汉族，1955 年 7 月出生，博士研究生，教授。曾任 复旦大学讲师、副教授，现任上海建科咨询集团股份有限公司独立董 事、复旦大学教授。报告期内至 2024 年 4 月 24 日担任提名委员会主 任委员、薪酬与考核委员会委员，2024 年 4 月 24 日起担任提名委员 会主任委员、审计委员会委员。 作为公司的独立董事，我未在公司担任除独立董事及专门委员会 委员以外的其他职务，与公司及公司主要股东不存在可能妨碍我们进 行独立客观判断的关系，没有从公司及公司主要股东或有利害关系的 机构和人员取得额外的、未予披露的其他利益，不存在影响独立性的 情况。 二、履职情况 2024 年度，我以审慎、负责的 ...

Financial Performance - The company's operating revenue for 2024 reached CNY 4,151,526,725.56, representing a 3.54% increase compared to CNY 4,009,499,944.75 in 2023[20] - Net profit attributable to shareholders for 2024 was CNY 342,576,156.63, an increase of 8.49% from CNY 315,760,908.29 in 2023[20] - The basic earnings per share for 2024 was CNY 0.84, up 5.00% from CNY 0.80 in 2023[21] - The total assets of the company at the end of 2024 were CNY 5,184,870,458.22, a 3.42% increase from CNY 5,013,194,729.03 at the end of 2023[20] - The net cash flow from operating activities for 2024 was CNY 398,397,204.34, reflecting a 15.34% increase from CNY 345,407,058.82 in 2023[20] - The company's net assets attributable to shareholders at the end of 2024 were CNY 3,581,091,390.60, a 3.54% increase from CNY 3,458,742,317.57 at the end of 2023[20] - The company achieved an annual operating income of 4.152 billion RMB, representing a year-on-year growth of 3.54%[29] - The net profit attributable to shareholders reached 343 million RMB, with an increase of 8.49% compared to the previous year[29] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 276 million, reflecting a growth of 16.46%[65] - The company reported a main business revenue of 4.145 billion yuan, an increase of 3.54% compared to the previous year, with main business costs of 2.668 billion yuan, up 0.49% year-on-year[68] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 2.55 per 10 shares to all shareholders[3] - The proposed cash dividend is 2.55 CNY per 10 shares, amounting to a total of 102,952,729.98 CNY (including tax) [139] - The cumulative cash dividend amount over the last three fiscal years is 102,952,729.98 CNY, with an average cash dividend ratio of 30.05% [143] - The net profit attributable to shareholders for 2024 is projected to be 342,576,156.63 CNY, with the cash dividend representing 30.05% of this net profit [142] Research and Development - The company invested CNY 280 million in R&D expenses, which is an increase of 11.53% from the previous year[66] - The number of R&D personnel reached 618, accounting for 5.97% of the total workforce[76] - The company initiated 138 new research projects, including 36 at the national and municipal levels, and completed 115 research outcomes[31] - The company received 19 provincial and municipal science and technology awards in 2024, including one first-class award for technological progress[32] - The company has developed nearly 2,000 technological achievements and established over 500 national and industry standards since its inception[61] Strategic Initiatives and Projects - The company completed over 78% of its reform tasks as part of the state-owned enterprise reform initiative, exceeding the set phase targets[30] - A strategic joint restructuring with Shanghai Investment Consulting Group was executed, resulting in a 100% cash acquisition and a name change to Shanghai Jianke Consulting Group Co., Ltd.[30] - The company is leading a project on energy efficiency in green public buildings, establishing the industry's first performance assessment standard[33] - The company is actively involved in urban renewal projects, providing comprehensive services across the entire industry chain for urban updates[33] - The company achieved a 21% year-on-year increase in project undertakings in the Lingang New Area through strategic partnerships with local government and enterprises[39] Digital Transformation - A three-year digital transformation action plan (2024-2026) has been developed to enhance digital capabilities and innovation[35] - The company launched 22 digital transformation projects in the year, with 5 selected by the Shanghai State-owned Assets Supervision and Administration Commission[36] - The company has developed a digital operation and maintenance cloud platform that aggregates monitoring and testing data from over 3,000 buildings, bridges, and tunnels in Shanghai, serving over 2,000 enterprises[36] - The company is actively pursuing digital transformation in engineering consulting, enhancing its capabilities in project management, supervision, and cost consulting through intelligent platforms and services[49] - The company is focusing on digital innovation, with significant investments in AI and big data applications in bridge operation assessments and building inspections[36] Environmental and Social Responsibility - The company invested 1,640,000 CNY in environmental protection during the reporting period, focusing on maintenance and equipment related to environmental operations [149] - The company reported a wastewater discharge of 69,736 tons and solid waste generation of 525 cubic meters during the reporting period [150] - The company is committed to ESG principles, actively engaging in biodiversity protection and resource recycling initiatives [150] - The company has adopted various carbon reduction measures, including the use of clean energy and green building materials, to support its sustainability goals [151] - The company is committed to sustainable development by promoting green energy management and reducing carbon emissions through various initiatives[152] Governance and Management - The company has established a talent development system, promoting 5 middle-level managers and launching a youth talent training program[41] - The company has a workforce of over 1,400 employees with doctoral and master's degrees, indicating a strong talent pool[63] - The company has implemented a salary policy that links employee compensation to company performance and individual performance evaluations[137] - The company has established a new Operations Management Department (Safety Management Department) as approved in the board meeting on March 8, 2024[125] - The company has increased the number of directors from 11 to 14 following the board election[113] Risks and Challenges - The company has outlined potential risks and countermeasures in the report, emphasizing the importance of investor awareness regarding these risks[5] - The company faces risks from macroeconomic fluctuations, talent loss, rising labor costs, intensified market competition, and potential bad debts from accounts receivable[98][99] Shareholder Information and Commitments - The company has committed to compensating for any losses incurred due to issues with property rights or lease agreements, ensuring full coverage of economic losses[158] - The controlling shareholder has pledged not to engage in any business that competes directly or indirectly with the company, maintaining a commitment to avoid conflicts of interest[158] - The company will ensure fair pricing and compliance with legal regulations during necessary related party transactions[159] - The company will take reasonable measures to stabilize stock prices if unable to fulfill obligations due to regulatory requirements[159] - The company will compensate investors for losses incurred from false statements or omissions in the prospectus[159]

Financial Performance - The company's operating revenue for Q1 2025 was ¥932,650,553.63, representing a 0.61% increase compared to ¥926,982,849.76 in the same period last year[3]. - The net profit attributable to shareholders of the listed company decreased to ¥8,271,742.63 from ¥20,815,558.34 year-on-year, indicating a significant decline[3]. - Basic and diluted earnings per share were both ¥0.02, down from ¥0.05 in the same period last year[3]. - Total operating revenue for Q1 2025 reached ¥932,650,553.63, a slight increase of 0.18% compared to ¥926,982,849.76 in Q1 2024[14]. - Net profit for Q1 2025 was ¥6,304,558.02, a significant recovery from a net loss of ¥3,427,665.90 in Q1 2024[15]. - Earnings per share for Q1 2025 was ¥0.02, compared to ¥0.00 in Q1 2024[15]. - The company reported a total comprehensive income of ¥6,267,034.70 for Q1 2025, compared to a loss of ¥3,389,586.80 in Q1 2024[15]. Cash Flow - The net cash flow from operating activities was negative at -¥598,555,086.01, worsening from -¥500,633,148.41 in the previous year[3]. - In Q1 2025, the cash inflow from operating activities was CNY 1,038,091,410.50, a decrease of 6.0% compared to CNY 1,104,886,784.77 in Q1 2024[18]. - The cash inflow from investment activities totaled CNY 303,567,922.04, significantly higher than CNY 107,428,407.53 in Q1 2024, marking an increase of 182.0%[18]. - The net cash flow from investment activities was -CNY 883,398,264.98, slightly worse than -CNY 841,566,220.00 in Q1 2024[18]. - The cash inflow from financing activities was CNY 20,000,000.00, while cash outflow totaled CNY 60,560,089.01, resulting in a net cash flow of -CNY 60,560,089.01, compared to -CNY 19,229,014.34 in Q1 2024[19]. - The company reported a cash outflow of CNY 1,542,550,963.32 for the quarter, compared to CNY 1,361,390,303.65 in the same period last year[19]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,564,236,143.02, a decrease of 13.49% from ¥6,431,534,374.75 at the end of the previous year[3]. - The equity attributable to shareholders of the listed company was ¥3,626,196,556.28, down 11.68% from ¥4,105,789,403.74 at the end of the previous year[3]. - Total liabilities decreased to ¥1,650,063,228.47 in Q1 2025 from ¥2,035,801,428.13 in Q1 2024, reflecting a reduction of approximately 18.9%[13]. - The total liabilities decreased from RMB 1,573,609,310.89 to RMB 1,210,058,115.17, a reduction of approximately 23%[12]. - The company's current assets decreased to RMB 3,281,307,919.42 from RMB 4,076,859,035.24, representing a reduction of about 19.5%[11]. - The company's non-current assets totaled RMB 2,282,928,223.60, down from RMB 2,354,675,339.51, indicating a decrease of about 3%[12]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 20,903[8]. - The company has not reported any significant changes in the participation of major shareholders in margin trading or securities lending activities[10]. Research and Development - Research and development expenses increased to ¥53,356,363.14 in Q1 2025, up from ¥46,507,510.50 in Q1 2024, indicating a growth of approximately 14.5%[14]. Other Financial Metrics - Non-recurring gains and losses totaled ¥6,504,289.85, primarily from government subsidies and asset disposal gains[6]. - Deferred income tax liabilities increased slightly to ¥37,116,695.78 in Q1 2025 from ¥36,690,614.44 in Q1 2024[13]. - Other income for Q1 2025 was ¥7,244,827.44, down from ¥9,095,497.65 in Q1 2024, a decrease of about 20.4%[15]. - The company received CNY 300,000,000.00 from other investment-related cash inflows, up from CNY 107,000,000.00 in Q1 2024, indicating a strong increase in investment recovery[18]. - The company paid CNY 1,119,105,563.24 to employees in Q1 2025, an increase from CNY 1,083,668,954.18 in Q1 2024, reflecting a rise of 3.3%[18]. Accounting Standards - The company did not apply new accounting standards for the first time in 2025[20].

上海建科咨询集团股份有限公司 2024 年度独立董事述职报告 我作为上海建科咨询集团股份有限公司（以下简称"上海建科" 或"公司"）的独立董事，严格按照《公司法》《证券法》《公司章程》 《上市公司独立董事管理办法》等有关规定，忠实勤勉履行独立董事 职责，积极出席相关会议，认真审议各项议案，充分发挥专业优势和 独立作用，切实维护公司整体利益和股东的合法权益。 现将 2024 年度履职情况报告如下： 一、基本情况 赵金城，1965 年 4 月出生，汉族，博士研究生，教授。曾任上 海交通大学土木工程系主任、船舶海洋与建筑工程学院副院长，2024 年 8 月起担任上海建科咨询集团股份有限公司独立董事、薪酬与考核 委员会主任委员，战略、科技与 ESG 委员会委员，现任上海交通大 学教授。 作为公司的独立董事，我未在公司担任除独立董事及专门委员会 委员以外的其他职务，与公司及公司主要股东不存在可能妨碍我进行 独立客观判断的关系，没有从公司及公司主要股东或有利害关系的机 构和人员取得额外的、未予披露的其他利益，不存在影响独立性的情 况。 二、履职情况 2024 年度，我以审慎、负责的态度勤勉务实履行职责，积极参 加公司召开 ...

二、履职情况 上海建科咨询集团股份有限公司 2024 年度独立董事述职报告 我作为上海建科咨询集团股份有限公司（以下简称"上海建科" 或"公司"）的独立董事，严格按照《公司法》《证券法》《公司章程》 《上市公司独立董事管理办法》等有关规定，忠实勤勉履行独立董事 职责，积极出席相关会议，认真审议各项议案，充分发挥专业优势和 独立作用，切实维护公司整体利益和股东的合法权益。 现将 2024 年度履职情况报告如下： 一、基本情况 王广斌，1967 年 4 月出生，汉族，同济大学毕业，博士研究生， 教授。历任同济大学经济与管理学院助教、讲师、副教授、教授、副 院长；2018 年 1 月起担任同济大学建筑产业创新发展研究院院长； 2020 年 11 月至 2024 年 8 月，担任上海建科独立董事、薪酬与考核 委员会主任委员、战略、科技与 ESG 委员会委员。 作为公司的独立董事，我未在公司担任除独立董事及专门委员会 委员以外的其他职务，与公司及公司主要股东不存在可能妨碍我们进 行独立客观判断的关系，没有从公司及公司主要股东或有利害关系的 机构和人员取得额外的、未予披露的其他利益，不存在影响独立性的 情况。 2024 ...

上海建科咨询集团股份有限公司 关于董事会完成换届选举及聘任高级管理 人员、证券事务代表的公告 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。 证券代码：603153 证券简称：上海建科 公告编号：2025-017 上海建科咨询集团股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开了 2025 年第一次临时股东会，审议通过了《关于 董事会换届选举非独立董事的议案》《关于董事会换届选举独立董事 的议案》。同日，公司召开第二届董事会第一次会议，审议通过《关 于选举公司第二届董事会董事长的议案》《关于选举公司董事会专门 委员会委员的议案》《关于聘任公司高级管理人员及证券事务代表的 议案》，现将公司董事会换届选举及聘任高级管理人员、证券事务代 表的具体情况公告如下： 一、第二届董事会组成情况 董事长：王吉杰先生； 独立董事：梁永明先生、苏勇先生、朱洪超先生、赵金城先生、 李兴华先生。 公司第二届董事会任期自 2025 年 4 月 15 日至 2028 年 4 月 14 1 二、第二届董事会各专门委员会组成情况 审计 ...

证券代码：603153 证券简称：上海建科 公告编号：2025-O15 上海建科咨询集团股份有限公司 2025 年第一次临时股东会决议公告 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。 重要内容提示： 本次股东会由公司董事会召集，董事长主持。会议采用现场投票和网络投票 相结合的表决方式进行表决。会议的召开和表决程序符合《公司法》和《公司章 程》等相关规定。 (一) 股东会召开的时间：2025 年 4 月 15 日 (二) 股东会召开的地点：上海市徐汇区宛平南路 75 号 4 号楼 412 会议室 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 130 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 339,246,606 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | ...

国浩律师(上海)事务所 股东会法律意见书 关于 上海建科咨询集团股份有限公司 2025 年第一次临时股东会的 法律意见书 浩律師事務所 D7 RANDALL LAW FIRM 中国 上海 山西北路 99 号苏河湾中心 MT 25-28 层 邮编:200085 电话:(8621) 5234-1668 传真:(8621) 5243-1670 网址: http://www.grandall.com.cn 国浩律师(上海)事务所 股东会法律意见书 国浩律师(上海)事务所 国浩律师(上海) 事务所 关于上海建科咨询集团股份有限公司 2025 年第一次临时股东会的法律意见书 致:上海建科咨询集团股份有限公司 上海建科咨询集团股份有限公司（以下简称"公司"）2025 年第一次临时 股东会现场会议于 2025 年 4 月 15 日 (星期二) 13 点 30 分在上海市徐汇区宛平 南路 75 号 4 号楼 412 会议室召开 。国浩律师 (上海)事务所 (以下简称 "本所" ) 接受公司的委托,指派林琳律师、杜佳盈律师(以下简称"本所律师")出席会 议并见证。现依据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司 ...

证券代码：603153 证券简称：上海建科 公告编号：2025-016 上海建科咨询集团股份有限公司 第二届董事会第一次会议决议公告 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 届董事会第一次会议于 2025 年 4 月 15 日以现场会议结合视频方式 召开。 （二）公司已于 2025 年 4 月 11 日以电子邮件形式通知全体董 事。 1 表决结果：14 票赞成，0 票反对，0 票弃权，0 票回避。 具 体 内 容 详 见 公 司 同 日 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）的《关于董事会完成换届选举及聘任高级管理人 员、证券事务代表的公告》（公告编号：2025-017）。 (二) 审议通过《关于选举公司董事会专门委员会委员的议案》； 表决情况：14 票同意，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 ...