上海建科咨询集团股份有限公司 内幕信息知情人登记管理制度 上海建科咨询集团股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范上海建科咨询集团股份有限公司（以 下简称"公司"）内幕信息管理行为，加强内幕信息保密工作， 维护公司信息披露的公开、公平、公正原则，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》"）、《上市公司信息披露管 理办法》《上市公司监管指引第 5 号——上市公司内幕信息知情 人登记管理制度》等有关法律法规、规范性文件及《上海建科咨 询集团股份有限公司章程》（以下简称"《公司章程》"）、《上 海建科咨询集团股份有限公司信息披露管理制度》的有关规定， 结合公司实际情况，制定本制度。 第二条 董事会应当按照本制度以及上海证券交易所相关 规则要求及时登记和报送内幕信息知情人档案，并保证内幕信息 知情人的信息档案真实、准确和完整，董事长为主要责任人。董 事会秘书负责办理公司内幕信息知情人的登记入档和报送事宜， 信息披露部门协助董事会秘书做好内幕信息保密工作。董事长与 董事会秘书应当对内幕信息知情人档案的真实、准确和完整签 ...

上海建科咨询集团股份有限公司 投资者关系管理制度 上海建科咨询集团股份有限公司 第一章 总则 第一条 为规范和加强上海建科咨询集团股份有限公司（以 下简称"公司"）与投资者和潜在投资者（以下统称"投资者"） 之间的信息沟通，促进投资者对公司的了解和认同，加深公司与 投资者之间的良性互动关系，倡导理性投资，切实保护投资者的 利益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司投资者关系管理工作指引》《上海证券交易所上市公 司自律监管指引第1号——规范运作》《上海建科咨询集团股份 有限公司章程》（以下简称"《公司章程》"）等相关法律法规、 规范性文件，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、 信息披露、互动交流和诉求处理等工作，加强与投资者及潜在投 资者之间的沟通，增进投资者对公司的了解和认同，以提升公司 治理水平和企业整体价值，实现尊重投资者、回报投资者、保护 投资者目的的相关活动。 第二章 投资者关系管理的目的与原则 1 上海建科咨询集团股份有限公司 投资者关系管理制度 第三条 投资者关系管理的目的主要包括： （一）加强公司与投资者之间的沟通，帮助 ...

上海建科咨询集团股份有限公司 独立董事制度 上海建科咨询集团股份有限公司 独立董事制度 第一章 总则 第一条为进一步完善上海建科咨询集团股份有限公司（以下 简称"公司"）治理结构，促进公司规范运作，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 市公司独立董事管理办法》等法律法规、规范性文件及《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，特制定本制度。 第二条本制度所指的独立董事，是指不在公司担任除董事外 的其他职务，并与公司及主要股东、实际控制人不存在直接或者 间接利害关系，或者其他可能影响其进行独立客观判断关系的董 事。 独立董事应当独立履行职责，不受公司及其主要股东、实际 控制人或者其他与公司存在利害关系的单位或个人的影响。 第三条独立董事对公司及全体股东负有忠实与勤勉义务，应 当按照相关法律、行政法规、中国证券监督管理委员会（以下简 称"中国证监会"）规定、上海证券交易所业务规则和《公司章程》 的要求，认真履行职责，在董事会中发挥参与决策、监督制衡、 专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条公司设五名独立董事，至少 ...

上海建科咨询集团股份有限公司 独立董事专门会议工作制度 第一条 为进一步完善上海建科咨询集团股份有限公司（以 下简称"公司"）法人治理，充分发挥独立董事在公司治理中的 作用，保护公司和中小股东合法权益，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司独立董事管理办法》 《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、规范性文件和《上 海建科咨询集团股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，并结合公司实际情况，制定本制度。 第二条 独立董事专门会议是指全部由公司独立董事参加的 会议。 第三条 公司应当定期或者不定期召开独立董事专门会议。 独立董事专门会议原则上应当于会议召开前三天通知全体独立 董事并提供相关资料和信息。经全体独立董事一致同意，可免除 前述通知期限要求。 第四条 独立董事专门会议应由过半数独立董事出席方可举 行。 第五条 独立董事应当亲自出席独立董事专门会议，因故不 能亲自出席会议的，应当事先审阅会议材料，形成明确的意见， 并书面委托其他独立董事代为出席。 1 上海建科咨询集团股份有限公司 独立董事专门会议工 ...

Core Viewpoint - Shanghai JianKe (SH 603153, closing price: 18.56 yuan) announced on August 14 that its second board meeting for the year 2025 was held, where the agenda included the review of the company's 2025 semi-annual report and its summary [2] Group 1: Company Financials - For the year 2024, Shanghai JianKe's revenue composition was as follows: professional technical services accounted for 99.85%, while other businesses made up 0.15% [2]

证券代码：603153 证券简称：上海建科 公告编号：2025-040 上海建科咨询集团股份有限公司 2025 年半年度募集资金存放与实际使用情 况的专项报告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和 公司《募集资金管理制度》的规定，现将上海建科咨询集团股份有 限公司（以下简称"公司"）2025 年半年度募集资金存放与实际使用 情况专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准上海建科集团股份有 限公司首次公开发行股票的批复》（证监许可[2023]40 号）核准并 经上海证券交易所同意，公司首次公开发行人民币普通股（A 股） 股票 5,500 万股，发行价格为每股人民币 11.47 元，募集资金总额为 人民币 63,085.00 万元，扣除本次发行费用人民币 3,194.42 万元后， 1 公司募集资金净额为 59,890.58 万元。 ...

一、董事会会议召开情况 证券代码：603153 证券简称：上海建科 公告编号：2025-039 上海建科咨询集团股份有限公司 第二届董事会第四次会议决议公告 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）上海建科咨询集团股份有限公司（以下简称"公司"）第二 届董事会第四次会议于 2025 年 8 月 14 日以现场会议结合视频方式召 开。 （二）公司已于 2025 年 8 月 4 日以电子邮件形式通知全体董事。 （三）本次会议应出席董事 14 名，实际出席董事 13 名，非独立 董事陈为未出席会议。董事会秘书列席会议。 （四）本次会议由董事长王吉杰先生主持。 （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》的有关规定。 二、董事会会议审议情况 (一) 审议通过《关于<公司 2025 年半年度报告>全文及其摘要 1 的议案》 本议案经第二届董事会审计委员会第三次会议审议通过后提交 董事会审议。 表决结果：13 票赞成，0 票反对，0 票弃权，0 票回避。 具 体 内 容 详 见 公 司 同 ...

[Item 1. Definitions](index=4&type=section&id=Item%201.%20Definitions) This section provides definitions for key terms, entities, and the reporting period used throughout the financial report [Definitions of Common Terms](index=4&type=section&id=Definitions%20of%20Common%20Terms) This chapter defines the abbreviations and full names of the company, major shareholders, related parties, and the reporting period used in the report - The report clarifies the abbreviations for key entities such as the company, major shareholders (e.g., Shanghai Guosheng Group, Shanghai SASAC), newly acquired company (Shangzi Company), and employee stock ownership platforms, defining the reporting period as January 1, 2025, to June 30, 2025[11](index=11&type=chunk) [Item 2. Company Profile and Key Financial Indicators](index=5&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section presents the company's fundamental information and a summary of its key financial performance during the reporting period [Company Information](index=5&type=section&id=Company%20Information) This chapter provides the company's basic business registration information, including full Chinese and English names and abbreviations, legal representative, board secretary contact details, registered and office addresses, and stock listing information Company Information | Item | Information | | :--- | :--- | | **Company's Full Chinese Name** | 上海建科咨询集团股份有限公司 | | **Company's Chinese Abbreviation** | 上海建科 | | **Stock Abbreviation** | 上海建科 | | **Stock Code** | 603153 | | **Listing Exchange** | 上海证券交易所 | | **Legal Representative** | 王吉杰 | [Key Accounting Data and Financial Indicators](index=5&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company's operating revenue slightly increased by 0.60% to **1.935 billion yuan**, and net profit attributable to shareholders grew by 48.57% to **23.7561 million yuan** under adjusted figures, primarily due to business expansion, cost control, and the consolidation of Shangzi Company in January 2025, with Shangzi's seasonal operations significantly impacting prior-year adjusted profit Key Accounting Data (Unit: Million Yuan) | Indicator | Current Reporting Period (Jan-Jun) | Prior Period (Adjusted) | YoY Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 1,935.167 | 1,923.611 | 0.60 | | **Net Profit Attributable to Shareholders of Listed Company** | 23.756 | 15.990 | 48.57 | | **Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses** | -17.187 | -10.812 | Not Applicable | | **Net Cash Flow from Operating Activities** | -591.901 | -541.972 | Not Applicable | | **Total Assets** | 5,600.122 | 6,431.534 (Prior Year End) | -12.93 (vs. Prior Year End) | | **Net Assets Attributable to Shareholders of Listed Company** | 3,532.384 | 4,104.746 (Prior Year End) | -13.94 (vs. Prior Year End) | Key Financial Indicators | Indicator | Current Reporting Period (Jan-Jun) | Prior Period (Adjusted) | YoY Change (%) | | :--- | :--- | :--- | :--- | | **Basic Earnings Per Share (Yuan/Share)** | 0.06 | 0.04 | 50.00 | | **Weighted Average Return on Net Assets (%)** | 0.64 | 0.40 | Increased by 0.24 percentage points | - The company adjusted prior-period data due to the acquisition of Shangzi Company under common control in January 2025, with Shangzi Company's seasonal operations leading to a significant decrease in adjusted prior-period profit[21](index=21&type=chunk) [Non-Recurring Gains and Losses and Amounts](index=6&type=section&id=Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **40.943 million yuan**, primarily from government subsidies (**39.7007 million yuan**) and gains/losses from entrusted investments or asset management (**4.328 million yuan**) Non-Recurring Gains and Losses Items (Unit: Million Yuan) | Item | Amount | | :--- | :--- | | Government Subsidies Included in Current Profit and Loss | 39.701 | | Gains and Losses from Entrusted Investments or Asset Management | 4.328 | | Total Other Items | 3.246 | | Less: Impact of Income Tax and Minority Interests | -6.331 | | **Total** | **40.943** | [Item 3. Management Discussion and Analysis](index=8&type=section&id=Item%203.%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's operational performance, industry landscape, core competencies, and potential risks [Overview of the Company's Industry and Main Business During the Reporting Period](index=8&type=section&id=Overview%20of%20the%20Company%27s%20Industry%20and%20Main%20Business%20During%20the%20Reporting%20Period) The macroeconomy is stable and improving, with policies like urban renewal, green low-carbon initiatives, and new quality productive forces offering industry opportunities; the company focuses on engineering consulting, testing technology, and environmental low-carbon services, extending its value chain upstream after consolidating Shangzi Company, with engineering consulting as the largest revenue source at **57.37%** - The company believes that a stable and improving macroeconomy, coupled with policy support in areas such as urban renewal, safety and resilience, green and low-carbon initiatives, new quality productive forces (e.g., low-altitude economy, digitalization), and the "Belt and Road" initiative, creates favorable development conditions for the construction engineering industry[27](index=27&type=chunk)[29](index=29&type=chunk)[30](index=30&type=chunk)[31](index=31&type=chunk)[33](index=33&type=chunk) Main Business Revenue by Segment (Unit: Million Yuan) | Business Category | Main Revenue | Revenue Share (%) | Gross Profit | Gross Profit Margin (%) | | :--- | :--- | :--- | :--- | :--- | | Engineering Consulting Services | 1,108.479 | 57.37 | 254.339 | 22.94 | | Testing and Technical Services | 602.630 | 31.19 | 222.981 | 37.00 | | Environmental Low-Carbon Technology Services | 159.738 | 8.27 | 41.940 | 26.26 | | Special Engineering and Product Sales | 52.661 | 2.73 | 15.541 | 29.51 | | Other Businesses | 8.568 | 0.44 | 3.006 | 35.08 | | **Total** | **1,932.076** | **100.00** | **537.807** | **27.84** | [Discussion and Analysis of Operations](index=10&type=section&id=Discussion%20and%20Analysis%20of%20Operations) During the reporting period, the company achieved stable revenue and net profit growth, with initial success in strategic integration with Shangzi Company; the company continuously strengthened technological innovation, market expansion, and internal control, enhancing core competitiveness, and Shangzi Company completed its 2024 performance commitment after its acquisition and consolidation Key Operating Results for H1 2025 | Indicator | Amount | YoY Growth | | :--- | :--- | :--- | | Operating Revenue | 1.935 billion yuan | 0.60% | | Net Profit Attributable to Shareholders of Listed Company | 23.7561 million yuan | 48.57% | - The company successfully completed the integration and reorganization with Shangzi Company, achieving phased integration goals in organizational structure, personnel, and industry, with initial integration effectiveness evident[38](index=38&type=chunk)[40](index=40&type=chunk) - The company consolidated Shangzi Company in January 2025; Shangzi Company committed to net profits attributable to shareholders of no less than **19 million yuan**, **22 million yuan**, and **25 million yuan** for 2024, 2025, and 2026, respectively, and achieved **19.4734 million yuan** in 2024, fulfilling its first-year performance commitment[45](index=45&type=chunk)[46](index=46&type=chunk) [Analysis of Core Competencies During the Reporting Period](index=11&type=section&id=Analysis%20of%20Core%20Competencies%20During%20the%20Reporting%20Period) The company's core competencies are comprehensive professional technical service capabilities covering the entire industry chain, continuous scientific research and innovation capabilities derived from research institutes, a high-quality professional talent team, and a strong brand reputation in the engineering construction sector - The company possesses full-industry-chain core business capabilities, covering planning, design, testing, and management, with extensive experience in large and complex projects characterized by high difficulty, scale, depth, and precision[47](index=47&type=chunk) - The company boasts over twenty national and provincial-level R&D platforms, including a national enterprise technology center and a postdoctoral research workstation, demonstrating strong scientific research and innovation capabilities[48](index=48&type=chunk)[49](index=49&type=chunk) - As of the end of the reporting period, the company has a high-caliber talent pool, with over **1,700** individuals holding doctoral or master's degrees, over **1,800** with senior professional titles, and nearly **2,000** with various registered professional qualifications[50](index=50&type=chunk) [Analysis of Main Business](index=12&type=section&id=Analysis%20of%20Main%20Business) During the reporting period, the company's operating revenue slightly increased by 0.60%, operating costs decreased by 0.76%, while sales, administrative, and R&D expenses all rose; net cash flow from operating activities was **-592 million yuan** due to increased employee compensation and tax payments, and net cash flow from investing activities was **-765 million yuan** primarily due to purchases of structured deposits and equity acquisition payments Changes in Major Financial Statement Items (Unit: Million Yuan) | Item | Current Period Amount | Prior Period Amount | Change Ratio (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 1,935.167 | 1,923.611 | 0.60 | | **Operating Cost** | 1,394.869 | 1,405.586 | -0.76 | | **Selling Expenses** | 78.939 | 74.678 | 5.70 | | **Administrative Expenses** | 295.856 | 289.368 | 2.24 | | **R&D Expenses** | 133.188 | 115.428 | 15.39 | | **Net Cash Flow from Operating Activities** | -591.901 | -541.972 | Not Applicable | | **Net Cash Flow from Investing Activities** | -765.059 | -200.134 | Not Applicable | - The increase in cash outflow from operating activities was primarily due to increased employee numbers and business scale, leading to higher payments for employee compensation and taxes; the significant increase in cash outflow from investing activities was mainly due to increased structured deposits not yet redeemed and payments for subsidiary equity acquisitions[55](index=55&type=chunk) [Analysis of Assets and Liabilities](index=13&type=section&id=Analysis%20of%20Assets%20and%20Liabilities) As of the end of the reporting period, the company's total assets were **5.60 billion yuan**, a 12.93% decrease from the beginning of the period, with monetary funds decreasing by 41.16% to **1.389 billion yuan** due to bonus payments and equity acquisition; total liabilities were **1.79 billion yuan**, also decreasing from the beginning of the period, maintaining a stable overall asset-liability structure Changes in Major Asset and Liability Items (Unit: Million Yuan) | Item Name | Current Period End Balance | Share of Total Assets (%) | Prior Year End Balance | Change from Prior Year End (%) | Primary Reason | | :--- | :--- | :--- | :--- | :--- | :--- | | **Monetary Funds** | 1,389.312 | 24.81 | 2,361.319 | -41.16 | Payment of bonuses, equity acquisition payments | | **Receivables** | 1,773.413 | 31.67 | 1,577.282 | 12.43 | - | | **Fixed Assets** | 1,511.318 | 26.99 | 1,534.983 | -1.54 | - | | **Construction in Progress** | 24.899 | 0.44 | 19.010 | 30.98 | Increase in prepaid equipment costs, etc. | | **Short-Term Borrowings** | 47.754 | 0.85 | 35.028 | 36.33 | Increased short-term funding needs of subsidiaries | [Analysis of Investment Status](index=14&type=section&id=Analysis%20of%20Investment%20Status) The most significant equity investment during the reporting period was the **488 million yuan** cash acquisition of 100% equity in Shanghai Investment Consulting Group Co., Ltd., consolidated in January 2025, with an impact of **-53.625 million yuan** on current period profit and loss Significant Equity Investments | Investee Company Name | Main Business | Investment Amount (Million Yuan) | Shareholding Ratio | Impact on Current Period Profit and Loss (Million Yuan) | | :--- | :--- | :--- | :--- | :--- | | Shanghai Investment Consulting Group Co., Ltd. | Consulting Industry | 487.818 | 100.00% | -53.625 | [Analysis of Major Holding and Participating Companies](index=16&type=section&id=Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) During the reporting period, major subsidiaries like Shanghai Research Institute of Building Sciences and Shanghai Jianke Engineering Consulting saw steady performance improvements; newly consolidated Shanghai Investment Consulting Group Co., Ltd. exhibited significant seasonality with profits concentrated in Q4, resulting in a first-half loss and increased overall company profit seasonality Operating Performance of Major Subsidiaries (Unit: Million Yuan) | Company Name | Total Assets | Net Assets | Operating Revenue | Net Profit | | :--- | :--- | :--- | :--- | :--- | | Shanghai Research Institute of Building Sciences Co., Ltd. | 654.693 | 470.701 | 300.724 | 27.413 | | Shanghai Investment Consulting Group Co., Ltd. | 1,063.411 | 528.107 | 224.342 | -53.531 | | Shanghai Jianke Engineering Consulting Co., Ltd. | 1,234.413 | 850.490 | 822.691 | 50.858 | | Shanghai Jianke Testing Co., Ltd. | 395.275 | 263.775 | 217.182 | 24.699 | | Sichuan Heli Construction Engineering Testing and Appraisal Consulting Co., Ltd. | 112.603 | 65.618 | 60.230 | 10.037 | [Potential Risks](index=17&type=section&id=Potential%20Risks) The company faces key risks including macroeconomic and industry volatility, talent loss and rising labor costs, intensified market competition, and the risk of bad debts from accounts receivable - The company identified four major risks: - **Macroeconomic and Industry Volatility Risk**: Business development is influenced by macroeconomic policies and economic cycles[66](index=66&type=chunk) - **Talent Loss and Rising Labor Costs Risk**: As a technology and talent-intensive industry, the loss of professional talent and increasing labor costs may impact competitiveness and gross profit margins[66](index=66&type=chunk) - **Intensified Market Competition Risk**: The industry is highly market-oriented, with a continuous increase in the number of institutions, leading to fierce competition[67](index=67&type=chunk) - **Accounts Receivable Bad Debt Risk**: Increased business revenue leads to a corresponding rise in accounts receivable, and some projects have long settlement cycles, posing a risk of bad debts[67](index=67&type=chunk) [Item 4. Corporate Governance, Environment, and Society](index=20&type=section&id=Item%204.%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) This section outlines changes in the company's governance structure, including personnel appointments, and details its profit distribution plans [Changes in Directors and Senior Management](index=20&type=section&id=Changes%20in%20Directors%20and%20Senior%20Management) During the reporting period, the company completed the re-election of its board of directors and appointed a new president and several senior management personnel, with Zhu Lei resigning as president due to retirement and Xia Bing taking over the position - In January 2025, Zhu Lei resigned as president due to retirement, and the board appointed Xia Bing as the company's president - In April 2025, the company completed the re-election of its board, electing **14** directors for the second board and appointing a new senior management team[79](index=79&type=chunk) [Profit Distribution or Capital Reserve Conversion Plan](index=20&type=section&id=Profit%20Distribution%20or%20Capital%20Reserve%20Conversion%20Plan) The company has no profit distribution or capital reserve to share capital conversion plan for the first half of 2025 - The proposed semi-annual profit distribution plan and capital reserve to share capital conversion plan are not applicable[80](index=80&type=chunk) [Item 5. Significant Matters](index=22&type=section&id=Item%205.%20Significant%20Matters) This section details the company's fulfillment of commitments, significant related-party transactions, major contracts, and the progress of raised fund utilization [Fulfillment of Commitments](index=22&type=section&id=Fulfillment%20of%20Commitments) During the reporting period, the company, its controlling shareholders, directors, supervisors, and senior management strictly fulfilled all commitments made during the initial public offering, including share lock-ups, avoiding horizontal competition, regulating related-party transactions, and stabilizing stock prices, with no breaches; additionally, new performance commitments for the acquired Shanghai Investment Consulting Group Co., Ltd. for 2024-2026 were added - The company's controlling shareholders, shareholders holding **5%** or more of shares, and directors, supervisors, and senior management strictly adhered to share lock-up commitments from the listing date, with lock-up periods of **12** or **36** months[84](index=84&type=chunk)[85](index=85&type=chunk)[86](index=86&type=chunk) - New performance commitment: Controlling shareholder Shanghai Guosheng Group committed that the target company (Shanghai Investment Consulting Group Co., Ltd.) will achieve net profits attributable to shareholders of no less than **19 million yuan**, **22 million yuan**, and **25 million yuan** for 2024, 2025, and 2026, respectively[100](index=100&type=chunk) [Significant Related-Party Transactions](index=40&type=section&id=Significant%20Related-Party%20Transactions) The most significant related-party transaction during the reporting period was the cash acquisition of 100% equity in Shanghai Investment Consulting Group Co., Ltd., approved by the general meeting of shareholders at the end of 2024, with business registration completed and consolidation in January 2025; routine related-party transactions have been estimated and disclosed as required - The company's cash acquisition of **100%** equity in Shanghai Investment Consulting Group Co., Ltd. constituted a significant related-party transaction, with all decision-making procedures completed and the target company consolidated into the financial statements in January 2025[104](index=104&type=chunk)[105](index=105&type=chunk) [Significant Contracts and Their Fulfillment](index=41&type=section&id=Significant%20Contracts%20and%20Their%20Fulfillment) As of the end of the reporting period, the company's guarantee balance for subsidiaries was **314 million yuan**, accounting for **8.90%** of its net assets, with no external guarantees; there were no other significant entrustment, contracting, or leasing contracts Summary of Guarantees | Guarantee Category | Amount (Million Yuan) | Share of Company's Net Assets (%) | | :--- | :--- | :--- | | Company's External Guarantee Balance (A) | 0 | 0 | | Guarantees for Subsidiaries (B) | 314.264 | - | | **Total Guarantees (A+B)** | **314.264** | **8.90** | [Explanation of Progress in Use of Raised Funds](index=43&type=section&id=Explanation%20of%20Progress%20in%20Use%20of%20Raised%20Funds) The company's net proceeds from its initial public offering were **599 million yuan**, with cumulative investment reaching **603 million yuan** by the end of the reporting period, representing a progress of **100.62%**; funds were primarily allocated to core business capability enhancement, enterprise scientific innovation center and informatization construction, and digital technology industry capability improvement projects, with two projects already completed Overall Use of Raised Funds (Unit: Million Yuan) | Net Raised Funds | Total Cumulative Investment as of Reporting Period End | Cumulative Investment Progress (%) | | :--- | :--- | :--- | | 598.906 | 602.600 | 100.62 | Details of Raised Fund Investment Projects | Project Name | Planned Total Investment (Million Yuan) | Cumulative Investment (Million Yuan) | Investment Progress (%) | Date Project Reached Intended Usable State | | :--- | :--- | :--- | :--- | :--- | | Core Business Capability Enhancement Project | 292.936 | 296.075 | 101.07 | July 2024 (Completed) | | Enterprise Scientific Innovation Center and Informatization Capability Construction Project | 255.970 | 256.176 | 100.08 | March 2026 | | Digital Technology Industry Capability Enhancement Project | 50.000 | 50.349 | 100.70 | April 2024 (Completed) | [Item 6. Share Changes and Shareholder Information](index=46&type=section&id=Item%206.%20Share%20Changes%20and%20Shareholder%20Information) This section provides an overview of the company's share capital structure and details of its major shareholders [Shareholder Information](index=46&type=section&id=Shareholder%20Information) As of the end of the reporting period, the company had **18,665** common shareholders; the top two shareholders, Shanghai Guosheng (Group) Co., Ltd. and Shanghai SASAC (Group) Co., Ltd., held **28.11%** and **19.52%** respectively, both being state-owned legal entities, indicating a stable and concentrated shareholding structure among the top ten shareholders Top Ten Shareholders' Shareholding | Shareholder Name | Number of Shares Held (Shares) | Percentage (%) | Shareholder Nature | | :--- | :--- | :--- | :--- | | Shanghai Guosheng (Group) Co., Ltd. | 115,200,000 | 28.11 | State-owned Legal Entity | | Shanghai SASAC (Group) Co., Ltd. | 80,000,000 | 19.52 | State-owned Legal Entity | | Shanghai Chengtou Holding Co., Ltd. | 32,000,000 | 7.81 | State-owned Legal Entity | | Guoxin Holdings (Shanghai) Co., Ltd. | 32,000,000 | 7.81 | State-owned Legal Entity | | Baoye Group Co., Ltd. | 32,000,000 | 7.81 | Domestic Non-State-owned Legal Entity | | Shanghai State-owned Capital Investment Co., Ltd. - Entrusted Management Account for State-owned Equity Fund Transferred to Social Security | 12,800,000 | 3.12 | State-owned Legal Entity | | Shanghai Jianhui Enterprise Consulting Partnership (Limited Partnership) | 8,717,251 | 2.13 | Domestic Non-State-owned Legal Entity | | Shanghai Jianxin Enterprise Consulting Partnership (Limited Partnership) | 6,541,251 | 1.60 | Domestic Non-State-owned Legal Entity | | Shanghai Jiansheng Enterprise Consulting Partnership (Limited Partnership) | 5,335,351 | 1.30 | Domestic Non-State-owned Legal Entity | | Shanghai Jianyun Enterprise Consulting Partnership (Limited Partnership) | 5,150,351 | 1.26 | Domestic Non-State-owned Legal Entity | [Item 7. Bond-Related Information](index=50&type=section&id=Item%207.%20Bond-Related%20Information) This section provides details on the company's bond and debt financing instruments [Corporate Bonds and Non-Financial Enterprise Debt Financing Instruments](index=50&type=section&id=Corporate%20Bonds%20and%20Non-Financial%20Enterprise%20Debt%20Financing%20Instruments) During the reporting period, the company had no outstanding corporate bonds, enterprise bonds, or non-financial enterprise debt financing instruments - The company has no corporate bonds (including enterprise bonds), non-financial enterprise debt financing instruments, or convertible corporate bonds[126](index=126&type=chunk) [Item 8. Financial Report](index=51&type=section&id=Item%208.%20Financial%20Report) This section contains the company's financial statements and accompanying notes for the reporting period [Financial Statements](index=51&type=section&id=Financial%20Statements) This section includes the company's unaudited consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for the first half of 2025 - This semi-annual report is unaudited[4](index=4&type=chunk) [Notes to Financial Statements](index=70&type=section&id=Notes%20to%20Financial%20Statements) This section details the company's basic information, basis of financial statement preparation, significant accounting policies and estimates, and provides notes on major consolidated financial statement items, including changes in consolidation scope, related-party transactions, and financial instrument risks - In January 2025, the company underwent a business combination under common control, acquiring Shanghai Investment Consulting Group Co., Ltd. and consolidating it into its financial statements[415](index=415&type=chunk)[416](index=416&type=chunk) - The company faces financial instrument risks primarily including credit risk, liquidity risk, and market risk, which are managed through customer credit assessment and maintaining sufficient bank credit lines[431](index=431&type=chunk)

人民财讯8月14日电，上海建科（603153）8月14日晚间发布2025年半年度报告，上半年营业收入19.35 亿元，同比增长0.6%；归母净利润2375.61万元，同比增长48.57%。报告期内，公司加大业务拓展，带 来营业收入增长。 ...

格隆汇8月14日丨上海建科(603153.SH)公布2025年半年度报告，报告期实现营业收入19.35亿元，同比增 长0.60%；归属于母公司股东的净利润2375.61万元，同比增长48.57%；基本每股收益0.06元。报告期 内，公司加大业务拓展，带来营业收入增长。 ...