证券简称：城地香江 证券代码：603887 公告编号：2025-072 上海城地香江数据科技股份有限公司 关于全资子公司收到中标通知书的公告 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： 上海城地香江数据科技股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日收到全资子公司香江系统工程有限公司（以下简称"香江系统"）的通知，其所 在联合体已收到"博通乌兰察布数智能教产业基地项目一期机电总承包工程"项 目的中标通知书，具体情况如下： 一、中标的基本情况 1、项目名称：博通乌兰察布数智能教产业基地项目一期机电总承包工程 中标人：中建三局第一建设工程有限责任公司（联合体牵头人） 香江系统工程有限公司（联合体成员） 4、工期：本工程计划竣工日期为 2025 年 8 月 30 日，整体调试交付日期为 2025 年 9 月 30 日。 尚未签订正式合同：截止目前，子公司及所在联合体尚未与招标人签订正式合同， 之后将尽快签订相关项目合同，合同条款及履行以实际签署的合同为准。 相关收益的不确定性：该项目涉及联合体 ...

Group 1 - The company announced that its wholly-owned subsidiary, Xiangjiang System Engineering Co., Ltd., has received a bid notification for the "Botong Ulanqab Smart Education Industry Base Project Phase I Electromechanical General Contracting Project" [1] - The project has a tentative cost of 840 million yuan [1]

上海城地香江数据科技股份有限公司 2024 年年度股东大会会议资料 第 1 页 共 44 页 上海城地香江数据科技股份有限公司 2024 年年度股东大会会议资料 一、会议时间：2025 年 6 月 12 日 14 时 00 分 公司代码：603887 公司简称：城地香江 上海城地香江数据科技股份有限公司 2024 年年度股东大会 会议资料 二〇二五年六月 二、会议地点：上海市长宁区临虹路 289 号 A 座 7 楼大会议室 三、与会人员签到：2025 年 6 月 12 日 13 时 45 分 五、会议议程 第一项：董事长宣布会议开始； 第 2 页 共 44 页 四、会议议题 序号 议案名称 投票股东类型 A 股股东 非累积投票议案 1 关于公司董事会 2024 年度工作报告 √ 2 关于公司监事会 2024 年度工作报告 √ 3 关于公司 2024 年度内部控制评价报告 √ 4 关于公司 2024 年度审计报告的议案 √ 5 关于公司 2024 年度财务决算报告及 2025 年度预算报告的议案 √ 6 关于公司 2024 年年度报告及报告摘要 √ 7 关于公司 2024 年度利润分配方案的议案 √ 8 关于公 ...

Group 1 - The company Shanghai Chengdi Xiangjiang Data Technology Co., Ltd. is set to hold its 2024 Annual General Meeting on June 12, 2025, at 14:00, utilizing a combination of on-site and online voting methods [1][2] - The company has announced the use of Shanghai Stock Exchange Information Co., Ltd. to provide a shareholder meeting reminder service, which will proactively notify shareholders about the meeting and voting details via smart SMS [2] - Shareholders will be able to vote directly through the provided instructions in the SMS or through existing trading and internet voting platforms in case of congestion [2]

证券简称：城地香江 证券代码：603887 公告编号：2025-071 上海城地香江数据科技股份有限公司 关于股东大会开设网络投票提示服务的公告 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。 上海城地香江数据科技股份有限公司（以下简称"公司"）于2025年5月22日披露关 于召开2024年年度股东大会的通知，于2025年5月31日披露关于2024年年度股东大会增 加临时提案的公告，根据公告通知，公司拟于6月12日14:00召开2024年年度股东大会 ，本次会议采用现场投票和网络投票相结合的表决方式。详见公司披露于上海证券交 易所的公告《关于召开2024年年度股东大会的通知》（公告编号：2025-061）、《关 于2024年年度股东大会增加临时提案的公告》（公告编号：2025-068）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、及 时投票。公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供的股东大 会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东名册主动提 醒股东参会投票， ...

Group 1: Market Overview - US stock markets collectively declined, with the Dow Jones down 0.25%, Nasdaq down 0.83%, and S&P 500 down 0.53% [1] - Tesla shares fell by 14.27%, while Nvidia dropped 1.36%, Apple decreased by 1.08%, and Meta Platforms fell by 0.48% [1] - Circle's IPO in the US saw a significant increase of 168% on its first day [1] - Broadcom's Q2 revenue exceeded expectations with a 20% increase, but AI revenue guidance was underwhelming, leading to a post-market drop of over 5% [1] - The Baltic Dry Index rose by 9.2%, marking its seventh consecutive day of increase [1] Group 2: Economic Indicators - The US trade deficit narrowed significantly, with imports dropping by 16.3% [1] - First-time unemployment claims in the US reached 247,000, the highest level since October 2024 [1] Group 3: Domestic Developments - China's Ministry of Commerce announced that it will approve export license applications for rare earths that meet regulations [2] - The Chinese government plans to establish 10 national data factor comprehensive pilot zones to enhance the integration of the digital economy with the real economy [6] Group 4: Industry Insights - The data factor market is projected to grow significantly, with the scale of data assets entering balance sheets expected to increase from 48.7 billion yuan in 2024 to 827.8 billion yuan by 2030, a growth of over 16 times [7] - The Chinese automotive industry is facing increased regulatory scrutiny to maintain fair competition and promote healthy development [8] - The pharmaceutical sector is seeing a shift in the perception of Metformin, which is now being recognized for its potential anti-aging properties, with studies indicating a 30% higher chance of living to 90 for women taking it compared to those on sulfonylureas [8] Group 5: Corporate Announcements - Guokai Microelectronics plans to acquire 94.37% of the shares of Zhongxin Integrated Circuit (Ningbo) [10] - Maipu Medical intends to purchase 100% of Yijie Medical, which will enhance its capabilities in the field of interventional biomaterials [10] - HT Development is planning to acquire a controlling stake in Zhixueyun, which is expected to constitute a major asset restructuring [11]

Group 1: Stock Suspension and Resumption - Maipu Medical plans to acquire 100% equity of Yijie Medical, leading to stock resumption. The acquisition will help expand the company's biocomposite material technology from the implantation field to the interventional field, enhancing its R&D advantages in interventional biomaterials [1] - Diao Home's actual controller signed a strategic cooperation agreement and a concerted action agreement, resulting in stock resumption [1] - Palin Bio's controlling shareholder is planning matters related to a change in company control, leading to stock suspension [1] Group 2: Mergers and Acquisitions - Haitai Development is planning to acquire controlling interest in Zhixueyun, which is expected to constitute a major asset restructuring [2] Group 3: Investment Cooperation and Operational Status - Fulian Precision signed a supplementary agreement with CATL, which includes support for the construction of the Jiangxi base and aims to achieve an annual production capacity of 80,000 tons of lithium iron phosphate cathode materials by June 30, 2025 [3] - Sangfor Biopharma's clinical trial for the restructured anti-IL-1β humanized monoclonal antibody injection (SSGJ-613) for acute gouty arthritis reached its primary efficacy endpoints, and the company submitted a new drug application to the National Medical Products Administration, which has been accepted [3] - Chengdi Xiangjiang's consortium won a 440 million yuan project for the construction of the power system for China Mobile's data center in Zhejiang [4] - Zexin Pharmaceutical signed an exclusive market promotion service agreement for injectable recombinant human thyroid-stimulating hormone [5] - Jinyu Group won a bid for a 3.364 billion yuan project in the Baoshan Village shantytown renovation in Haidian District, Beijing [6] - Wantong Intelligent Control is collaborating with a research team from Zhejiang University on embodied intelligence-related sensing and control systems [6] - Shiji Information's wholly-owned subsidiary signed a framework agreement with Marriott, making Shiji America the preferred provider of PMS cloud services for Marriott's direct-managed and franchised hotels in China, using a SaaS model for the new generation of enterprise-level hotel information management system DAYLIGHT PMS [6] - Alter received a commission from client Z to research and develop a new energy vehicle project, with R&D costs estimated at approximately 214 million yuan [7] - Shutai Shen's injectable STSP-0601 has been included in the priority review process [8] - Yian Technology signed a strategic cooperation framework agreement with Shenzhen Hive Interconnect Technology Co., Ltd. [9] - Nanshan Aluminum is investing 1.868 billion yuan in a chemical project in Indonesia [10] - Alter signed a 214 million yuan technology development contract [11]

Group 1 - Haitai Development plans to acquire controlling stake in Zhixueyun through cash, which may constitute a major asset restructuring [3] - Shutaishen's product STSP-0601 has been included in the priority review list by the National Medical Products Administration, entering the expedited approval process [4] - Yuyin Co. confirmed no undisclosed significant matters despite stock price fluctuations exceeding 20% over three trading days [5] Group 2 - ST Four Seasons announced the resignation of three vice presidents due to personal reasons [6] - Wanda Film is set to launch a shareholder reward program, offering discounted movie vouchers and exclusive purchase options for shareholders [7] - Huamai Technology reported normal business operations focused on communication infrastructure, with no undisclosed significant information [8] Group 3 - Cuiwei Co. is currently experiencing losses in its main business due to market conditions and operational changes [9] - Dongfang Yuhong has received government subsidies totaling 11.3344 million yuan, accounting for 10.48% of the audited net profit for 2024 [10] Group 4 - Wen's Co. reported a 14.23% year-on-year increase in pig sales revenue for May, with total sales of 3.1554 million pigs generating 5.323 billion yuan [12] - Wentaike plans to reduce its stake by up to 3% through block trades and centralized bidding, amounting to 37.3374 million shares [14] - Debang Technology has reduced its shareholding by 1% through block trades, now holding 16.83% of the company [15] Group 5 - Lanjian Intelligent plans to repurchase shares worth 10 to 20 million yuan at a maximum price of 41.88 yuan per share [17] - Chengdi Xiangjiang's subsidiary has won a bid for a 440 million yuan project with China Mobile for data center power system construction [19]

证券简称：城地香江 证券代码：603887 公告编号：2025-070 上海城地香江数据科技股份有限公司 关于全资子公司收到中标通知书的公告 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： 上海城地香江数据科技股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日披露了《关于全资子公司项目中标候选公示的提示性公告》（公告号： 2025-064），现子公司所在联合体已收到该项目的中标通知书，具体情况如下： 一、中标的基本情况 1、项目名称：中国移动浙江公司 2025 年长三角（宁波）数据中心机房动力 系统建设项目 EPC 工程总承包采购项目 2、招标人：中国移动通信集团浙江有限公司 3、中标人主要信息： 中标人：中国移动通信集团设计院有限公司（联合体牵头人） 香江系统工程有限公司（联合体成员，以下简称"香江系统"） 4、工期：开工令下发后按要求 70 日历天内完成开工令范围内全部工作内容。 5、中标总价（不含税，元）：439874186.35 （含税，元）：492270044.21 6、其他需要说明的 ...

Core Viewpoint - The company, Chengdi Xiangjiang (603887), has received a bid notification for a significant project from China Mobile (600941), indicating a positive outlook for future revenue growth [1] Group 1: Project Details - Chengdi Xiangjiang's wholly-owned subsidiary, Xiangjiang System Engineering Co., Ltd., is part of a consortium that won the bid for the 2025 Yangtze River Delta (Ningbo) Data Center Power System Construction Project [1] - The total bid amount is 440 million yuan (excluding tax) and 492 million yuan (including tax) [1] Group 2: Financial Impact - The company anticipates that the related revenue from this project will have a positive impact on its financial performance [1]