2025年8月15日，上海建科(603153.SH)发布2025年中报。 公司摊薄每股收益为0.06元，较去年同报告期摊薄每股收益增加0.02元，同比较去年同期上涨50.00%。 公司最新总资产周转率为0.32次。最新存货周转率为34.99次，较去年同期存货周转率增加5.82次，实现2年连续上涨，同比较去年同期上涨19.97%。 公司股东户数为1.87万户，前十大股东持股数量为3.30亿股，占总股本比例为80.45%，前十大股东持股情况如下： | 序号 | 股东名称 | 持股 | | --- | --- | --- | | l | 上海国盛(集团)有限公司 | 28.1 | | 2 | 上海上实(集团)有限公司 | 19.5. | | 3 | 上海城投控股股份有限公司 | 7.81 | | ব | 国新控股(上海)有限公司 | 7.81 | | 5 | 宝业集团股份有限公司 | 7.81 | | ଚି | 上海国有资本投资有限公司-委托管理划转社保国有股权基金专户 | 3.12 | | 7 | 上海见慧企业咨询合伙企业(有限合伙) | 2.13 | | 8 | 上海见鑫企业咨询合伙企业(有限合伙) | 1.6 ...

Core Viewpoint - Shanghai JianKe's stock price decreased by 3.63% to 18.56 yuan as of August 14, 2025, with a trading volume of 71,457 hands and a transaction amount of 135 million yuan [1] Company Summary - Shanghai JianKe primarily engages in engineering consulting services, classified under the professional technical service industry, with 99.85% of its revenue derived from professional technical services as reported in the 2024 annual financial report [1] - The company reported a revenue of 1.935 billion yuan for the first half of 2025, reflecting a year-on-year growth of 0.6%, while the net profit attributable to shareholders reached 23.76 million yuan, marking a significant increase of 48.57% [1] - On the same day, the company held its second board meeting to review and approve the half-year report and other proposals [1] Financial Flow - On August 14, the main capital outflow amounted to 21.71 million yuan, with a cumulative net outflow of 24.23 million yuan over the past five days [1]

第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司 经营情况有重大影响和预计未来会有重大影响的事项 | 公司代码：603153 | 上海建科咨询集团股份有限公司2025 年半年度报告摘要 | | | | | | --- | --- | --- | --- | --- | --- | | | 公司简称：上海建科 | | | | | | | 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2025 年半年度报告摘要 | | | | | | | 第一节 重要提示 | | | | | | 展规划，投资者应当到 | http://www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | | | 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个别及连带责任。 | | | | | | | | 陈为董事正接受上海市纪委监委纪律审查和监察调查，无法正常履职，请投资者特别关注。 | | | | | | 未出席董事职务 | 未出席董事姓名 未出席董事的原因说明 | | 被委托人姓名 | | | | 董事 | 陈为 ...

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 二、董事会会议审议情况 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。 第二届董事会第四次会议决议公告 情况的专项报告>的议案》 表决结果：13 票赞成，0 票反对，0 票弃权，0 票回避。 (一) 审议通过《关于 <公司 ensp="ensp" 年半年度报告="年半年度报告"> 全文及其摘要 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 ...

Core Points - The report details the fundraising activities and usage of funds by Shanghai Jianke Consulting Group Co., Ltd, confirming compliance with regulatory requirements [1][2][4] Fundraising Overview - The company raised a total of RMB 630.85 million by issuing 55 million shares at RMB 11.47 per share, with net proceeds amounting to RMB 598.91 million after deducting issuance costs of RMB 31.94 million [1] - As of June 30, 2025, the company has utilized RMB 602.60 million of the raised funds, leaving a balance of RMB 3.06 million [2] Fund Management - The company has established a dedicated account for managing the raised funds, ensuring compliance with relevant laws and regulations [4][5] - A four-party supervision agreement was signed with the underwriters and banks to clarify the rights and obligations of all parties involved in the fund management [4] Fund Usage - The actual usage of the raised funds includes investments in core business capability enhancement projects and digital technology industry capability enhancement projects, with a total investment of RMB 602.60 million as of June 30, 2025 [3][6] - The company has not changed the intended use of the raised funds, and there are no issues reported regarding the usage and disclosure of the funds [6][7]

General Principles - The independent director system is established to improve the governance structure of Shanghai JianKe Consulting Group Co., Ltd. and ensure standardized operations in accordance with relevant laws and regulations [1][2] - Independent directors are defined as those who do not hold any other positions in the company and have no direct or indirect interests that could affect their independent judgment [1][2] Appointment and Qualifications - The company will have five independent directors, including at least one accounting professional, and they should not serve as independent directors in more than three domestic listed companies [2][4] - Independent directors must meet specific qualifications, including legal and regulatory requirements, independence criteria, and relevant work experience [2][4][6] Independence Requirements - Individuals who have certain relationships with the company, its major shareholders, or have significant business dealings with the company are prohibited from serving as independent directors [4][5] - Independent directors are required to conduct annual self-assessments of their independence and submit the results to the board [5][6] Nomination and Election - Independent director candidates can be proposed by the board or shareholders holding at least 1% of the company's issued shares, and the election must be approved by the shareholders' meeting [6][8] - The nomination process requires the consent of the nominee and a thorough understanding of their qualifications and independence [8][9] Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [15][16] - They have special powers, including hiring external consultants, proposing meetings, and expressing independent opinions on matters that may harm the company or minority shareholders [16][17] Meeting Attendance and Reporting - Independent directors must attend board meetings in person or delegate another independent director if unable to attend [18][19] - They are required to submit annual reports on their performance and maintain detailed records of their activities [12][13] Support and Compensation - The company must provide necessary resources and support for independent directors to effectively perform their duties [26][27] - Independent directors are entitled to compensation that reflects their responsibilities, and the company may establish a liability insurance system for them [29][30]

第一条 为规范上海建科咨询集团股份有限公司（以下简 称"公司"）对董事和高级管理人员所持有及买卖本公司股票 的管理工作，进一步明确相关办理程序，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》）、《上市公司董事和高级管 理人员所持本公司股份及其变动管理规则》《上海证券交易所 上市公司自律监管指引第8号——股份变动管理》《上海证券交 易所股票上市规则》等相关法律法规、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，制定本制度。 第二条 本制度适用于本公司董事和高级管理人员所持本 公司股票及其变动的管理。 第三条 本制度所指高级管理人员指《公司章程》中所规 定的高级管理人员。 上海建科咨询集团股份有限公司 董事和高级管理人员持有和买卖本公司股票管理制度 上海建科咨询集团股份有限公司 董事和高级管理人员持有和买卖本公司股票管 理制度 第一章 总则 第四条 公司董事和高级管理人员所持本公司股份，是指 登记在其名下的和利用他人账户持有的所有本公司股份。开立 上海建科咨询集团股份有限公司 董事和高级管理人员持有和买卖本公 ...

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 信息披露管理制度 上海建科咨询集团股份有限公司 信息披露管理制度 第一章 总则 第一条 为加强对上海建科咨询集团股份有限公司（以下 简称"公司"）信息披露工作管理，提高公司信息披露工作质量 和规范信息披露程序，保证公司真实、准确、完整、及时、公平 地披露信息，保护投资者的合法权益，根据《中华人民共和国公 司法》《中华人民共和国证券法》（以下简称"《证券法》"）、 《上海证券交易所股票上市规则》（以下简称"《上市规则》"） 、 《上市公司信息披露管理办法》（以下简称"《信息披露管理办 法》"）、《上海证券交易所上市公司自律监管指引第 2 号—— 信息披露事务管理》 《上海建科咨询集团股份有限公司章程》 （以 下简称"《公司章程》"）及其他法律法规、规范性文件的相关 规定，结合公司实际情况，制定本制度。 第二条 本制度所称信息披露义务人，是指公司及其董事、 高级管理人员、股东、实际控制人，收购人，重大资产重组、再 融资、重大交易有关各方等自然人、单位及其相关人员，破产管 理人及其成员，以及法律、行政法规和中国证监会规定的其他承 担信息披露义务的主体。 上海建科咨询集团股份有限公司 信 ...

Core Points - The document outlines the special meeting system for independent directors of Shanghai JianKe Consulting Group Co., Ltd, aiming to enhance corporate governance and protect the rights of minority shareholders [1][2] - The independent directors' special meetings are to be held regularly or irregularly, with prior notification and provision of relevant materials [3][4] - A quorum for the meetings requires the presence of more than half of the independent directors [4][5] Summary by Sections - **Meeting Procedures** - Independent directors must personally attend meetings or review materials in advance if unable to attend [2] - Meetings are to be convened by a director elected by a majority of independent directors, with provisions for alternative arrangements if necessary [2][3] - Meetings are primarily held in person but can utilize video or phone conferencing when necessary [3][4] - **Matters for Review** - Certain matters require approval from the independent directors' special meeting before being submitted to the board, including related party transactions and changes to commitments [4][5] - Independent directors must seek approval from the special meeting before exercising specific powers, such as hiring external consultants or calling for shareholder meetings [5][6] - **Voting and Documentation** - Voting is conducted on a one-vote-per-person basis, and independent directors must express their opinions clearly during meetings [4][5] - Meeting records must be kept for at least ten years, detailing the independent opinions expressed [5][6] - **Confidentiality and Implementation** - Attendees are bound by confidentiality regarding the discussions held during the meetings [5][6] - The system becomes effective upon approval by the board and is subject to future legal and regulatory changes [6][7]