上海城地香江数据科技股份有限公司总裁工作细则 上海城地香江数据科技股份有限公司 总裁工作细则 第一章 总则 第一条 为了规范上海城地香江数据科技股份有限公司(以下简称"公司")总 裁及其他高级管理人员的行为，确保高级管理人员忠实履行职责，勤勉高效地 工作，根据《中华人民共和国公司法》(以下简称"《公司法》")等有关法律法规 及《上海城地香江数据科技股份有限公司章程》（以下简称"《公司章 程》"），特制定本工作细则。 第二条 本细则所称高级管理人员，包括总裁、副总裁、董事会秘书、财务 总监、各类首席官和经董事会决议确认担任重要职务的其他人员。 第三条 公司设总裁 1 名，副总裁若干名，董事会秘书 1 名、财务总监 1 名、各类首席官若干名。总裁、董事会秘书由董事长提名，董事会聘任或解 聘；其他高级管理人员由总裁提名，董事会聘任或解聘。高级管理人员每届任 期三年，连聘可以连任。 第二章 高级管理人员的资格和义务 第四条 高级管理人员任职应当具备下列条件： （一）具有较高的职业道德素质，有较强的责任心和踏实做事、坦荡做人 的品质； （二）具有较丰富的经济理论知识、管理知识及实践经验，具有较强的经 营管理能力和大局意 ...

证券简称：城地香江 证券代码：603887 公告编号：2025-091 上海城地香江数据科技股份有限公司 关于聘任公司证券事务代表的公告 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8月5日召 开第五届董事会第十九次会议，审议通过了《关于聘任公司证券事务代表的议案》。 同意聘任傅祎先生（简历见附件）为公司证券事务代表。 董事会 2025 年 8 月 5 日 附件：个人简历 傅祎先生，男，1993 年出生，本科学历，曾就职于东方财富，2020 年进入 公司，现就职于公司证券部，拥有证券、基金从业资格；项目管理专业人士（PMP）。 截至 2025 年 8 月 5 日，傅祎先生持有公司 2,500 股股份，与持有公司 5%以 上股份的股东、实际控制人、公司其他董事、高级管理人员不存在关联关系，不 存在《公司法》《上海证券交易所股票上市规则》等规定的不得任职的情形，其 任职资格符合相关法律法规、规范性文件的有关规定。 傅祎先生已取得上海证券交易所董事会秘书任职资格证书 ...

证券简称：城地香江 证券代码：603887 公告编号：2025-088 上海城地香江数据科技股份有限公司 第五届董事会第十九次会议决议公告 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、董事会会议召开情况 本项议案已经薪酬与考核委员会事前审议。 表决结果：同意 4 票，反对 0 票，弃权 0 票，回避 3 票。董事张杨先生、王 志远先生、吴凤林先生作为被激励对象，回避表决。 （三）审议通过了《关于聘任公司证券事务代表的议案》。 【详细内容见上海证券交易所网站(http://www.sse.com.cn/)披露的《上海城地 上海城地香江数据科技股份有限公司（以下简称"公司"）第五届董事会第十 九次会议于 2025 年 8 月 5 日在公司会议室及线上同步召开，本次会议的通知于 2025 年 8 月 2 日通过通讯方式送达全体董事。本次会议应出席董事 7 名，实际 出席董事 7 名，部分董事以腾讯会议方式入会。公司高级管理人员列席了会议， 会议由董事长张杨先生主持。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》 ...

Group 1 - The company, Chengdi Xiangjiang, announced the convening of its fifth board meeting on August 5, 2025, to discuss the proposal for repurchasing and canceling part of the restricted stock [2] - For the fiscal year 2024, the company's revenue composition shows that the IDC business accounted for 97.96% of total revenue, while other businesses contributed 2.04% [2]

Group 1 - A total of 107 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for 5 consecutive days or more as of August 4 [1] - The stocks with the longest consecutive net inflows are Chengdi Xiangjiang and Huicheng Environmental Protection, both achieving 16 consecutive trading days of net inflows [1] - Other notable stocks with significant consecutive net inflows include Gaocai Co., Ltd. (14 days), Juhe Materials (13 days), Juchen Co., Ltd. (12 days), China Baoan (10 days), Hongrun Construction (9 days), Jiurichuang New Materials (9 days), New Mileage (9 days), Jichuan Pharmaceutical (9 days), and Langkun Technology (9 days) [1]

Core Insights - As of August 1, a total of 137 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] Group 1: Stocks with Longest Net Inflows - The stocks with the longest consecutive net inflows are Daon Shares, Chengdi Xiangjiang, and Huicheng Environmental Protection, each having recorded net inflows for 15 consecutive trading days [1] - Other notable stocks with significant net inflow days include Gaoce Shares (13 days), Juhe Materials (12 days), and Construction Bank (11 days) [1] - Additional stocks with notable inflow days include Juchen Shares, Huilong New Materials, China Baoan, Xinquan Shares, Rongfa Nuclear Power, Hongrun Construction, and Yanjinpuzi, with inflow days ranging from 8 to 10 [1]

Core Viewpoint - The company has signed a contract for the "Bohong Ulanqab Smart Education Industrial Base Project Phase I Electromechanical General Contracting Project," which is expected to positively impact future revenues [35][36]. Group 1: Project Details - Project Name: Bohong Ulanqab Smart Education Industrial Base Project Phase I Electromechanical General Contracting Project [2] - Contract Amount: The total contract price is approximately ¥840 million (about $120 million), with a non-tax amount of approximately ¥770.64 million (about $110 million) and a tax amount of approximately ¥69.36 million (about $10 million) [7][8]. - Construction Scope: The project includes the construction of two buildings (Building 111 and Building 112) with a total area of 24,600 square meters and an IT capacity of 60MW [2][3]. Group 2: Responsibilities and Risks - The company, as a member of the bidding consortium, will fulfill its contractual obligations and is expected to generate corresponding revenue [35]. - The contract includes clauses regarding breach of contract, specifying the responsibilities and penalties for both the contractor and the client [9][19][22].

证券简称：城地香江 证券代码：603887 公告编号：2025-087 上海城地香江数据科技股份有限公司 关于前期已披露重要项目进展的公告 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 7 月 23 日披露了《关于全资子公司签订合同进展的公告》（公告号：2025-084），现各相 关方已完成该项目合同的签署，具体情况如下： 一、项目基本情况及主要条款 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 2、发包人：乌兰察布博通世达科技有限公司 3、承包人主要信息 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、工程承包范围 一期建设规模：111#栋及 112#栋共两栋，单体建筑建筑面积 2.46 万平米， 每栋规划 IT 容量 30MW，总容量 60MW（IT 功率）。 承包范围：包括但不限于 111#栋及 112#栋以下系统的设备材料供应及安装： （1）建筑电气工程的中压 10KV 系统，0 ...

Group 1 - A total of 168 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more as of July 30 [1] - The stock with the longest consecutive net inflow days is Chunzhong Technology, which has seen net inflows for 16 trading days [1] - Other notable stocks with significant consecutive net inflow days include Longqi Technology, Daon Shares, Chengdi Xiangjiang, Huicheng Environmental Protection, Gaocai Shares, Juhe Materials, Wancheng Group, Huaxi Biological, and Xindian Software, with 14, 13, 13, 13, 11, 10, 10, 10, and 10 trading days of net inflows respectively [1]

Core Viewpoint - As of July 29, a total of 187 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Longest Continuous Net Inflows - The stock with the longest continuous net inflow is Chunzong Technology, which has seen net buying for 15 consecutive trading days [1] - Other notable stocks with significant net inflow days include Yunnan Baiyao (14 days), Longqi Technology (13 days), and Huicheng Environmental Protection (12 days) [1] - Additional stocks with 12 days of net inflows include Intercontinental Oil & Gas, Daon Co., Chengdi Xiangjiang, and Gaoce Co., while Dongfang Cable has seen net inflows for 10 days [1]