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]

Core Viewpoint - The company has signed a further agreement regarding the "Longteng Liangshan AI Data Center Project (Phase I)" with its joint venture partners, which outlines the project work arrangements and preliminary price distribution without altering the original project contract [2][4][15]. Group 1: Project Overview - Project Name: Longteng Liangshan AI Data Center Project (Phase I) [5] - Project Location: Xinglong Town, Yanyuan County [5] - Contract Price (including tax): Approximately RMB 595.41 million, with design fees of RMB 6.09 million and engineering fees of RMB 589.32 million [2][5]. Group 2: Timeline - Planned Start Date: April 28, 2025 [3] - Planned Completion Date: January 22, 2026 [3] - Total Duration: 270 calendar days [3]. Group 3: Joint Venture Agreement - The joint venture consists of three parties: China State Construction Engineering Corporation Third Bureau, Xiangjiang System Engineering Co., Ltd., and Huaxin Consulting Design Research Institute [5][6]. - Responsibilities are divided among the parties, with the leading party managing overall project coordination and the other parties focusing on specific tasks such as equipment supply and design [6][9][10]. Group 4: Financial Arrangements - The agreement includes provisions for cost sharing and payment responsibilities among the joint venture partners based on their respective contract amounts [13][14]. - Each party is responsible for their own incurred costs and any penalties arising from breaches of contract [14][15]. Group 5: Impact on Company - The project progress is expected to positively influence the company's future revenue, with specific impacts to be determined based on actual audit results [15].

证券简称：城地香江 证券代码：603887 公告编号：2025-069 上海城地香江数据科技股份有限公司 关于全资子公司重要项目进展的公告 一、本次签署协议涉及项目的基本情况 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。 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"）前期已披露"珑腾 凉山州 AI 数据中心项目（一期）"项目各相关方完成项目合同签署的公告（公 告号：2025-051），现公司全资子公司香江系统工程有限公司作为该项目联合体 成员之一与其他联合体成员就项目开展做出了进一步约定并签署了《联合体内部 协议》，具体情况如下： 1 合同履约风险：合同在履行过程中如遇到不可预计或不可抗力等因素的影响，有可 能会导致合同无法全部履行或终止的风险。 本次进展主要系项目承包人（中建三局第一建设工程有限责任公司、香江系统工程 有限公司、华信咨询设计研究院有限公司结成的联合体）就联合体工作内容及合 同价款分配（暂定）签订的进一步协议，本次签署的联合体协议不涉及原项目合 同内容的调整。 1、项目名称：珑腾凉山州 ...

Core Viewpoint - The independent director system of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd. aims to enhance corporate governance, protect minority shareholders' interests, and ensure compliance with relevant regulations [1]. Group 1: Independent Director Definition and Requirements - Independent directors must not hold any other positions in the company and should have no direct or indirect interests that could affect their independent judgment [1][2]. - At least one-third of the board members must be independent directors, including at least one accounting professional [1][2]. - Independent directors must possess relevant qualifications, including at least five years of experience in law, accounting, or economics [2]. Group 2: Independence Criteria - Individuals who have significant relationships with the company or its major shareholders are prohibited from serving as independent directors [3]. - Independent directors must conduct annual self-assessments of their independence and submit reports to the board [3]. Group 3: Nomination and Election Procedures - The board or shareholders holding more than 1% of shares can propose independent director candidates, who must be elected by the shareholders' meeting [4]. - The nomination process requires the consent of the proposed candidates and a thorough review of their qualifications [4]. Group 4: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [7][8]. - They have the authority to hire external consultants for audits or inquiries and can propose meetings to discuss significant issues [7][8]. Group 5: Obligations and Reporting - Independent directors must act in good faith and diligence, focusing on the overall interests of the company and protecting minority shareholders [13]. - They are required to submit annual reports detailing their activities and interactions with shareholders and management [14][15]. Group 6: Support and Resources - The company must provide necessary support and resources for independent directors to fulfill their duties effectively [35][36]. - Independent directors should have equal access to information and be informed of company operations regularly [35][36].

General Principles - The company establishes a fundraising management system to ensure the proper management and use of raised funds, maximizing investor interests [2][3] - The fundraising refers to funds raised through various securities offerings, excluding funds raised for employee stock ownership plans [2] Fundraising Storage - Funds must be stored in a special account approved by the board of directors, and cannot be used for non-fundraising purposes [4][8] - If the actual net amount raised exceeds the planned amount, the excess funds must also be stored in the special account [4] Fundraising Usage - The company must adhere to specific requirements when using raised funds, including clear application procedures and compliance with the planned usage stated in the securities issuance application [11][13] - Funds should primarily be used for main business operations and not for financial investments or providing funds to related parties [13][14] Changes in Fundraising Usage - Any changes in the use of raised funds must be approved by the board of directors and disclosed to shareholders [22][23] - The company must provide detailed reasons for any changes in fundraising project implementation and ensure that new projects align with the main business [24][25] Management and Supervision of Fundraising - The company must accurately disclose the actual usage of raised funds and conduct regular audits to ensure compliance [28][30] - Independent financial advisors must conduct semi-annual investigations of the management and usage of raised funds [31][32]

Core Viewpoint - The company, Shanghai Chengdi Xiangjiang Data Technology Co., Ltd., plans to cancel its supervisory board, change its registered capital, and amend its articles of association to enhance corporate governance and comply with legal requirements [2][3]. Group 1: Corporate Governance Changes - The company will abolish the supervisory board and its meeting rules to streamline operations and improve governance [2]. - The company has completed the conversion of its convertible bonds, resulting in an increase in shares [2]. - The company will repurchase and cancel shares that did not meet the performance assessment criteria for the restricted stock incentive plan [2]. Group 2: Articles of Association Amendments - The articles of association will be revised to reflect the changes in governance structure and to protect the rights of shareholders, employees, and creditors [2][3]. - The registered capital of the company remains unchanged at RMB 100 million [3]. - The legal representative of the company will now be the chairman or president, with provisions for timely appointment of a new representative if the current one resigns [3][4]. Group 3: Shareholder Rights and Obligations - Shareholders will retain rights to dividends and other benefits proportional to their shareholdings [36]. - The company will ensure that shareholders can supervise operations and participate in decision-making processes [36]. - Shareholders are obligated to comply with laws and regulations and cannot withdraw their capital except as legally permitted [41].

Core Points - The document outlines the rules for the shareholders' meeting of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Chapter Summaries Chapter 1: General Provisions - The rules are established to standardize company behavior and ensure shareholders can exercise their rights according to the law [1] - The board of directors is responsible for organizing the shareholders' meeting diligently and on time [1] Chapter 2: General Provisions of the Shareholders' Meeting - The shareholders' meeting is the company's authority body with specific powers, including electing directors, approving reports, and making decisions on capital changes [2][3] - The meeting can be annual or temporary, with annual meetings held within six months after the end of the fiscal year [3] Chapter 3: Convening the Shareholders' Meeting - The board must convene the meeting within the specified timeframe and must respond to requests from independent directors or shareholders holding over 10% of shares [5][6] - The audit committee can also propose a temporary meeting if the board fails to act [6] Chapter 4: Proposals and Notifications for the Shareholders' Meeting - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [13] - Shareholders holding over 1% of shares can submit temporary proposals, but these must comply with legal and regulatory requirements [14] Chapter 5: Conducting the Shareholders' Meeting - The meeting should be held at the company's registered location and can utilize online methods for participation [20][21] - All shareholders or their proxies have the right to attend and vote, with each share carrying one vote [23] Chapter 6: Miscellaneous - The rules must align with national laws and regulations, and any amendments must be approved by the shareholders' meeting [48][50] - The board is responsible for interpreting these rules, which take effect upon approval by the shareholders' meeting [51][52]

Core Points - The article outlines the working rules of the Audit Committee of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd, emphasizing the importance of internal control and corporate governance [2][3] Group 1: General Provisions - The Audit Committee is established by the Board of Directors to enhance internal control and improve corporate governance structure [2] - The committee is responsible for communication, supervision, and verification of both internal and external audits [2] Group 2: Composition of the Audit Committee - The Audit Committee consists of three directors, with a majority being independent directors, and at least one member must be a professional accountant [3] - The committee members must possess the necessary professional knowledge and experience to effectively supervise and evaluate audit work [3] Group 3: Responsibilities and Authority - The Audit Committee's responsibilities include supervising external audit work, evaluating internal audit, reviewing financial information, and ensuring effective internal controls [9][10] - The committee has the authority to propose the hiring or replacement of external auditors and to review financial reports for accuracy and completeness [11][12] Group 4: Meeting Procedures - The Audit Committee must meet at least quarterly, and meetings require the presence of two-thirds of the members to be valid [24] - Decisions made during meetings must be approved by a majority of the committee members, and meeting records must be maintained for ten years [34][36] Group 5: Reporting and Disclosure - The Audit Committee is required to report its annual performance to the Shanghai Stock Exchange alongside the company's annual report [7] - If the Board of Directors does not adopt the committee's recommendations, the company must disclose the reasons for this decision [28]

证券简称：城地香江 证券代码：603887 公告编号：2025-066 二、监事会会议审议情况 （一）审议通过了《关于取消监事会、变更注册资本并修订 <公司章程> 的 议案》。 【详细内容见上海证券交易所网站(http://www.sse.com.cn/)披露的《关于取消 监事会、变更注册资本并修订 <公司章程> 的公告（公告号：2025-067）》】 本项议案尚待提交公司股东大会审议通过。 上海城地香江数据科技股份有限公司 第五届监事会第十三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 上海城地香江数据科技股份有限公司（以下简称"公司"）第五届监事会第十 三次会议于 2025 年 5 月 30 日在公司会议室召开，本次会议的通知于 2025 年 5 月 28 日通过通讯方式送达全体监事，会议应出席监事 3 名，实际出席监事 3 名。 本次会议由监事会主席李祎洁女士召集，所有监事会成员均为现场出席。本次会 议召开的时间、地点、方式符合《中华人民共和国公司法》（以下简称"公司法"） 等有 ...

Group 1 - The company announced an increase in temporary proposals for the 2024 annual general meeting, which includes several key resolutions previously discussed in board and supervisory meetings [1][2] - The meeting is scheduled for June 12, 2025, at 14:00, located at the conference room on the 7th floor of Building A, No. 289, Linhong Road, Changning District, Shanghai [2] - The network voting system will be available on the same day, with specific voting times outlined for both trading and internet platforms [2][3] Group 2 - The original agenda for the shareholders' meeting remains unchanged, with the addition of the new proposals [2] - The proposals include matters such as the authorization for the board to issue shares to specific targets and amendments to the company's governance documents [1][3] - Shareholders are required to register their shares by June 5, 2025, to participate in the voting process [2]