证券代码：603153 证券简称：上海建科 公告编号：2025-041 上海建科咨询集团股份有限公司 关于 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 有关情况公告如下： 一、减持主体的基本情况 重要内容提示： 大股东持股的基本情况 截至本公告披露日，股东国新控股（上海）有限公司（以下简称： 国新上海）持有上海建科咨询集团股份有限公司（以下简称：公司） 28,000,098 股，持股比例为 6.83%。上述股份来源于公司首次公开发 行前取得的股份，已解除限售。 减持计划的主要内容 因自身资金规划安排，股东国新上海自本公告之日起 15 个交易 日后的 3 个月内，通过集中竞价交易或大宗交易合计减持不超过 600 万股，合计减持比例不超过 1.46%。其中，通过集中竞价交易方式减 持不超过 400 万股，占公司总股本不超过 1%。具体减持价格将按市 场价格确定。 上述减持期间内若有送股、资本公积金转增股本等股份变动事项， 减持数量将做相应调整。 近日，公司收到国新上海发来的《股份减持计 ...

上海建科公告，因自身资金规划安排，股东国新上海自本公告之日起15个交易日后的3个月内，通过集 中竞价交易或大宗交易合计减持不超过600万股，合计减持比例不超过1.46%。其中，通过集中竞价交 易方式减持不超过400万股，占公司总股本不超过1%。具体减持价格将按市场价格确定。 ...

Summary of Key Points Core Viewpoint - Shanghai Jianke (603153.SH) announced a plan to reduce its shareholding by up to 6 million shares, which represents no more than 1.46% of the company's total share capital, due to its own funding arrangement [1]. Company Actions - The company intends to execute the share reduction through centralized bidding or block trading within three months from the announcement date [1]. - The reduction will take place after a period of 15 trading days following the announcement [1].

Core Viewpoint - The shareholder Guoxin Holdings plans to reduce its stake in Shanghai Jianke by up to 6 million shares, representing a maximum reduction of 1.46% of the total shares outstanding [1] Summary by Relevant Sections - **Shareholder Reduction Plan** - Guoxin Holdings intends to reduce its holdings within three months after 15 trading days from the announcement date [1] - The total shares held by Guoxin Holdings before the reduction is 28 million shares, accounting for 6.83% of the company [1] - **Reason for Reduction** - The reduction is driven by Guoxin Holdings' own funding needs [1] - **Impact on Company** - The planned reduction will not significantly affect the company's governance structure or ongoing operations [1] - **Pricing Mechanism** - The reduction price will be determined based on market prices [1] - **Compliance Commitment** - Guoxin Holdings has previously committed to adhering strictly to legal regulations and related commitments during any reduction actions [1]

Investment Rating - The report maintains a "Recommended" rating for the company [2][5]. Core Viewpoints - The company reported a revenue of 19.35 billion yuan in the first half of 2025, a year-on-year increase of 0.6%. The net profit attributable to shareholders was 0.24 billion yuan, reflecting a significant year-on-year growth of 48.57% [5]. - The company is focusing on business expansion and cost control, which has positively impacted its net profit. However, the non-recurring gains have led to a decline in the net profit after deducting non-recurring items [5]. - The company has made significant improvements in its qualifications and capabilities in the inspection and testing certification field, covering various sectors such as construction, transportation, and environment [5]. - The company is actively planning an equity incentive program and has completed a share buyback, acquiring 6,124,910 shares at an average price of 16.36 yuan per share [5]. - The acquisition of 100% equity in Shanghai Investment Consulting Group is expected to enhance the company's consulting service capabilities and market reach [5]. Financial Forecasts - The company forecasts revenues of 41.52 billion yuan, 43.00 billion yuan, 45.00 billion yuan, and 48.00 billion yuan for the years 2024, 2025, 2026, and 2027 respectively, with corresponding revenue growth rates of 3.54%, 3.58%, 4.65%, and 6.67% [6][7]. - The net profit attributable to shareholders is projected to be 3.43 billion yuan, 3.58 billion yuan, 3.77 billion yuan, and 4.00 billion yuan for the same years, with growth rates of 8.49%, 4.36%, 5.43%, and 6.19% respectively [6][7]. - The report indicates a diluted EPS of 0.84 yuan, 0.87 yuan, 0.92 yuan, and 0.98 yuan for the years 2024 to 2027, with corresponding P/E ratios of 23.63, 22.64, 21.48, and 20.22 [6][7].

Market Overview - On August 22, the engineering consulting services sector rose by 0.43% compared to the previous trading day, with Huawi Design leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Top Performers - Huawi Design (833427) closed at 17.33, up 3.71% with a trading volume of 48,100 shares and a transaction value of 82.43 million yuan [1] - Other notable gainers include: - Class Map Chuan Zhi (300492) at 64.58, up 2.88% [1] - Tai Chi Industry (600667) at 7.18, up 2.87% [1] - Deep City Transportation (301091) at 32.26, up 2.25% [1] Underperformers - The sector also saw some declines, with Set Research Institute (300732) dropping 4.85% to 10.21 [2] - Other notable decliners include: - Hope Co., Ltd. (301024) down 3.17% to 46.36 [2] - Xu Jie Technology (836149) down 2.81% to 15.92 [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 218 million yuan from institutional investors, while retail investors saw a net inflow of 187 million yuan [2][3] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2][3] Individual Stock Capital Flow - Tai Chi Industry (600667) had a net outflow of 28.56 million yuan from institutional investors, while retail investors contributed a net inflow of 22.08 million yuan [3] - Huawi Design (300746) saw a net inflow of 11.35 million yuan from institutional investors, but a net outflow of 12.41 million yuan from retail investors [3]

Market Overview - On August 19, the engineering consulting services sector declined by 0.16% compared to the previous trading day, with Suzhou Planning leading the decline [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Top Performers - The top gainers in the engineering consulting services sector included: - Zhongliang Kegong (301058) with a closing price of 12.38, up 4.38% and a trading volume of 380,000 shares, totaling 462 million yuan [1] - Matrix Co. (301365) closed at 19.24, up 3.11% with a trading volume of 53,600 shares, totaling 102 million yuan [1] - Qingduan Technology (836208) closed at 29.08, up 2.57% with a trading volume of 56,700 shares, totaling 169 million yuan [1] Underperformers - The major decliners included: - Suzhou Planning (301505) with a closing price of 25.94, down 3.25% and a trading volume of 78,000 shares, totaling 204 million yuan [2] - Kuan She Co. (603458) closed at 10.07, down 2.89% with a trading volume of 162,900 shares, totaling 165 million yuan [2] - Deep Water Planning Institute (301038) closed at 35.12, down 2.85% with a trading volume of 213,600 shares, totaling 769 million yuan [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 195 million yuan from institutional investors, while retail investors saw a net inflow of 234 million yuan [2][3] - The capital flow for specific stocks showed: - Zhongliang Kegong had a net inflow of 46.15 million yuan from institutional investors, while retail investors had a net outflow of 31.64 million yuan [3] - Shanghai Jianke (603153) had a net inflow of 13.77 million yuan from institutional investors, with a net outflow of 13.99 million yuan from retail investors [3]

Core Viewpoint - Shanghai JianKe (603153) reported a slight increase in total revenue and a significant rise in net profit for the first half of 2025, indicating stable business performance despite challenges in cash flow and receivables management [1][2]. Financial Performance Summary - Total revenue for the first half of 2025 reached 1.935 billion yuan, a year-on-year increase of 0.6% [1]. - Net profit attributable to shareholders was 23.76 million yuan, up 48.57% year-on-year [1]. - In Q2 2025, total revenue was 1.003 billion yuan, with a slight increase of 0.59% year-on-year, while net profit decreased by 4.54% to 15.48 million yuan [1]. - Gross margin improved to 27.92%, an increase of 3.68% year-on-year, while net margin rose to 1.28%, up 34.58% [1]. - Total expenses (selling, administrative, and financial) amounted to 373 million yuan, accounting for 19.25% of revenue, a rise of 4.78% year-on-year [1]. Cash Flow and Receivables - The company reported a significant receivables issue, with accounts receivable amounting to 1.773 billion yuan, representing 517.67% of the net profit [1][3]. - Operating cash flow per share was -1.44 yuan, a decrease of 9.21% year-on-year, attributed to increased employee costs and taxes due to business expansion [1][2]. Investment and Financing Activities - Investment cash flow showed a drastic decline of 282.27%, primarily due to increased structured deposits and payments for subsidiary acquisitions [3]. - Financing cash flow increased by 62.72%, as no dividends were paid in the current period compared to the previous one [3]. Business Model and Market Position - The company relies heavily on research and development for its performance, with a return on invested capital (ROIC) of 7.88% last year, indicating average capital returns [3]. - The detection and technical services segment saw a revenue increase of 11.72% year-on-year, driven by market expansion and acquisitions [3].

Group 1 - Baiya Co., Ltd. achieved a net profit of 188 million yuan in the first half of 2025, a year-on-year increase of 4.64% [1] - The company reported an operating income of 1.764 billion yuan, up 15.12% year-on-year [1] - Basic earnings per share were 0.44 yuan [1] Group 2 - Leike Defense reported a net loss of 41.67 million yuan in the first half of 2025, compared to a loss of 66.43 million yuan in the same period last year [2] - The company achieved an operating income of 542 million yuan, a year-on-year increase of 9.77% [2] - Basic earnings per share were -0.03 yuan [2] Group 3 - Jinggong Technology achieved a net profit of 113 million yuan in the first half of 2025, a year-on-year increase of 15.55% [3] - The company reported an operating income of 1.061 billion yuan, up 10.31% year-on-year [3] - Basic earnings per share were 0.22 yuan [3] Group 4 - Yuejian Intelligent reported a net profit of 62.63 million yuan in the first half of 2025, a year-on-year increase of 46.99% [4] - The company achieved an operating income of 651 million yuan, up 13.22% year-on-year [4] - Basic earnings per share were 0.2436 yuan [4] Group 5 - Wanwei High-tech achieved a net profit of 256 million yuan in the first half of 2025, a year-on-year increase of 97.47% [6] - The company reported an operating income of 4.061 billion yuan, up 4.90% year-on-year [6] - Basic earnings per share were 0.122 yuan [6] Group 6 - Keli Equipment achieved a net profit of 82.78 million yuan in the first half of 2025, a year-on-year increase of 4.88% [7] - The company reported an operating income of 318 million yuan, up 12.41% year-on-year [7] - Basic earnings per share were 0.87 yuan [7] Group 7 - Jinwo Co., Ltd. achieved a net profit of 25.47 million yuan in the first half of 2025, a year-on-year increase of 94% [8] - The company reported an operating income of 614 million yuan, up 7.96% year-on-year [8] - Basic earnings per share were 0.21 yuan [8] Group 8 - Longyuan Technology achieved a net profit of 28.28 million yuan in the first half of 2025, a year-on-year increase of 135.6% [10] - The company reported an operating income of 362 million yuan, up 1.48% year-on-year [10] - Basic earnings per share were 0.0548 yuan [10] Group 9 - Guangting Information achieved a net profit of 42.92 million yuan in the first half of 2025, turning from loss to profit [13] - The company reported an operating income of 275 million yuan, up 26.88% year-on-year [13] - Basic earnings per share were 0.4633 yuan [13] Group 10 - Changjiang Materials achieved a net profit of 73.38 million yuan in the first half of 2025, a year-on-year increase of 5.03% [15] - The company reported an operating income of 513 million yuan, up 10.43% year-on-year [15] - Basic earnings per share were 0.5019 yuan [15] Group 11 - Yitong Century reported a net loss of 1.77 million yuan in the first half of 2025, compared to a profit of 35.87 million yuan in the same period last year [17] - The company achieved an operating income of 1.22 billion yuan, down 0.54% year-on-year [17] - Basic earnings per share were -0.0020 yuan [17] Group 12 - China Nuclear Construction signed new contracts worth 90.48 billion yuan in July 2025 [19] - The company achieved a cumulative operating income of 58.229 billion yuan [19] Group 13 - Yinlong Co., Ltd. signed a construction labor subcontracting contract worth 108 million yuan [21] - The contract is for the prefabrication of CRTSIII-type track slabs for a railway project [21] Group 14 - Xinan Century plans to apply for a comprehensive credit limit of no more than 50 million yuan from a bank [23] - The limit will be used for various business purposes including working capital loans [23] Group 15 - New Hongtai reported a net profit of 34.27 million yuan in the first half of 2025, a year-on-year decrease of 8.94% [25] - The company achieved an operating income of 308 million yuan, down 2.45% year-on-year [25] - Basic earnings per share were 0.23 yuan [25] Group 16 - Botong Co., Ltd. achieved a net profit of 13.33 million yuan in the first half of 2025, a year-on-year increase of 42.95% [26] - The company reported an operating income of 149 million yuan, up 5.23% year-on-year [26] - Basic earnings per share were 0.2135 yuan [26] Group 17 - Minfeng Special Paper reported a net profit of 15.07 million yuan in the first half of 2025, a year-on-year decrease of 68.88% [28] - The company achieved an operating income of 601 million yuan, down 23.21% year-on-year [28] - Basic earnings per share were 0.043 yuan [28] Group 18 - Changchun Yidong announced that a shareholder plans to reduce their stake by up to 2.97% [29] - The reduction period is from September 8, 2025, to December 5, 2025 [29] Group 19 - Jiukang Bio received an invention patent certificate for a reagent [30] - The patent involves the application of a specific enzyme in diagnostic reagents [30] Group 20 - Xuelang Environment announced the resignation of its general manager due to personal reasons [31] - The chairman will temporarily take over the general manager's responsibilities [31] Group 21 - Tailin Bio's subsidiary obtained a property certificate for industrial land [32] - The land area is 20,500 square meters with a usage period until July 6, 2075 [32] Group 22 - Changgao Electric New's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [33] Group 23 - Tianyoude Wine plans to use up to 147 million yuan of idle funds for cash management [34] Group 24 - Lingxiao Pump Industry used 5.9 million yuan of idle funds to purchase financial products [36] Group 25 - Mengke Pharmaceutical announced that a shareholder plans to reduce their stake by up to 3% [38] Group 26 - Kexiang Co., Ltd. plans to raise no more than 300 million yuan through a simplified procedure [40] Group 27 - Huagong Technology achieved a net profit of 911 million yuan in the first half of 2025, a year-on-year increase of 44.87% [42] - The company reported an operating income of 7.629 billion yuan, up 44.66% year-on-year [42] - Basic earnings per share were 0.91 yuan [42] Group 28 - Shanghai Jianke achieved a net profit of 23.76 million yuan in the first half of 2025, a year-on-year increase of 48.57% [43] - The company reported an operating income of 1.935 billion yuan, up 0.60% year-on-year [43] - Basic earnings per share were 0.06 yuan [43] Group 29 - Darui Electronics achieved a net profit of 132 million yuan in the first half of 2025, a year-on-year increase of 25.32% [44] - The company reported an operating income of 1.405 billion yuan, up 28.04% year-on-year [44] - Basic earnings per share were 1.00 yuan [44] Group 30 - Dongyangguang achieved a net profit of 613 million yuan in the first half of 2025, a year-on-year increase of 170.57% [45] - The company reported an operating income of 7.124 billion yuan, up 18.48% year-on-year [45] - Basic earnings per share were 0.209 yuan [45] Group 31 - Chongqing Beer reported a net profit of 865 million yuan in the first half of 2025, a year-on-year decrease of 4.03% [49] - The company achieved an operating income of 8.839 billion yuan, down 0.24% year-on-year [49] - Basic earnings per share were 1.79 yuan [49] Group 32 - Chongqing Beer announced that its subsidiary plans to increase capital by 600 million yuan [51] Group 33 - Meixin Technology announced that a shareholder plans to reduce their stake by up to 3% [53] Group 34 - Qipai Technology plans to raise no more than 159 million yuan through a private placement [55] Group 35 - Qipai Technology reported a net loss of 586.69 million yuan in the first half of 2025 [57] - The company achieved an operating income of 326 million yuan, up 4.09% year-on-year [57] - Basic earnings per share were -0.55 yuan [57] Group 36 - Huaying Technology reported a net loss of 476 million yuan in the first half of 2025 [59] - The company achieved an operating income of 721 million yuan, down 16.59% year-on-year [59] - Basic earnings per share were -0.1723 yuan [59] Group 37 - Best reported a net profit of 148 million yuan in the first half of 2025, a year-on-year increase of 3.30% [61] - The company achieved an operating income of 716 million yuan, up 2.73% year-on-year [61] - Basic earnings per share were 0.2966 yuan [61] Group 38 - Changliang Technology reported a net loss of 19.11 million yuan in the first half of 2025 [62] - The company achieved an operating income of 664 million yuan, down 5.64% year-on-year [62] - Basic earnings per share were -0.0236 yuan [62] Group 39 - Shunhao Co., Ltd. plans to use up to 35 million yuan of idle funds for entrusted wealth management [64] Group 40 - Weihede achieved a net profit of 65.97 million yuan in the first half of 2025, a year-on-year increase of 24.69% [66] - The company reported an operating income of 356 million yuan, up 38.37% year-on-year [66] - Basic earnings per share were 0.49 yuan [66] Group 41 - Huafa Co., Ltd. reported a net profit of 172 million yuan in the first half of 2025, a year-on-year decrease of 86.41% [67] - The company achieved an operating income of 38.199 billion yuan, up 53.46% year-on-year [67] - Basic earnings per share were 0.06 yuan [67] Group 42 - Mankun Technology achieved a net profit of 632 million yuan in the first half of 2025, a year-on-year increase of 62.30% [68] - The company reported an operating income of 760 million yuan, up 31.56% year-on-year [68] - Basic earnings per share were 0.43 yuan [68] Group 43 - Kelu Electronics achieved a net profit of 190 million yuan in the first half of 2025, turning from loss to profit [69] - The company reported an operating income of 2.573 billion yuan, up 34.66% year-on-year [69] - Basic earnings per share were 0.1144 yuan [69] Group 44 - Sanrenxing achieved a net profit of 144 million yuan in the first half of 2025, a year-on-year increase of 10.83% [71] - The company reported an operating income of 1.657 billion yuan, down 13.36% year-on-year [71] - Basic earnings per share were 0.68 yuan [71] Group 45 - Xinwei Communication achieved a net profit of 162 million yuan in the first half of 2025, a year-on-year decrease of 20.18% [72] - The company reported an operating income of 3.703 billion yuan, down 1.15% year-on-year [72] - Basic earnings per share were 0.1699 yuan [72] Group 46 - Yifan Pharmaceutical achieved a net profit of 304 million yuan in the first half of 2025, a year-on-year increase of 19.91% [72] - The company reported an operating income of 2.635 billion yuan, up 0.11% year-on-year [72] - Basic earnings per share were 0.25 yuan [72] Group 47 - *ST Chengchang achieved a net profit of 566 million yuan in the first half of 2025, turning from loss to profit [73] - The company reported an operating income of 201 million yuan, up 180.16% year-on-year [73] - Basic earnings per share were 0.2783 yuan [73] Group 48 - Rejing Bio announced that a controlling shareholder plans to reduce their stake by up to 1.08% [74] Group 49 - Jingu Co., Ltd. signed a strategic cooperation framework agreement with Luming Robotics [75]

Core Insights - Shanghai JianKe Consulting Group Co., Ltd. reported a revenue of 1.935 billion yuan for the first half of 2025, reflecting a year-on-year growth of 0.60% [1] - The net profit attributable to shareholders reached 23.76 million yuan, marking a significant increase of 48.57% compared to the previous year [1] Business Performance - The core business segment, engineering consulting services, generated 1.108 billion yuan in revenue, accounting for 57.37% of total revenue [1] - The testing and technical services segment achieved a revenue of 603 million yuan, representing 31.19% of total revenue [2] - Environmental low-carbon technology services contributed 160 million yuan, making up 8.27% of total revenue [2] - Special engineering and product sales generated 52.66 million yuan, accounting for 2.73% of total revenue [2] Strategic Developments - The company successfully completed a merger with Shanghai Investment Consulting Group Co., Ltd., enhancing performance evaluation and distribution mechanisms, and optimizing management costs [2] - This strategic integration is expected to facilitate future business collaboration and value release [2] Market Expansion - In response to a challenging market environment, the company intensified its market penetration efforts, engaging with government departments and key enterprises [3] - The company made significant strides in the North China and Xiong'an regions and established subsidiaries in Guangdong and Hubei to strengthen its presence in the South China market [3]