证券代码：603887 证券简称：城地香江 公告编号：2025-058 上海城地香江数据科技股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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。 一、通知债权人的原因 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 19 日召开了第五届董事会第十六次会议和第五届监事会第十二次会议，审议通过 了《关于回购注销部分限制性股票的议案》。根据《公司 2023 年限制性股票激 励计划》"第九章限制性股票的授予与解除限售条件"之"二、限制性股票的解除 限售条件"的有关规定，因 2024 年度公司业绩未达到限制性股票第一个解除限 售期公司层面的业绩考核要求，公司拟对 74 名激励对象已获授但不符合解除限 售条件的限制性股票 6,810,000 股进行回购注销。同时，本激励计划 2 名激励对 象因离职而不再具备激励对象资格，公司拟对其所持有的尚未解除限售的限制 性股票 45,000 股进行回购注销。具体内容详见公司于同日披露在上海证券交易 所（www.sse.c ...

证券代码：603887 证券简称：城地香江 公告编号：2025-057 上海城地香江数据科技股份有限公司 关于回购注销部分限制性股票的公告 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 19 日召开了第五届董事会薪酬与考核委员会 2025 年第二次会议，审议通过《关于 回购注销部分限制性股票的议案》，并同意将该议案提交董事会审议。同日， 公司召开了第五届董事会第十六次会议、第五届监事会第十二次会议，审议通 过了《关于回购注销部分限制性股票的议案》。根据《上海城地香江数据科技 股份有限公司 2023 年限制性股票激励计划》（以下简称"《激励计划》"、"本 次激励计划"），公司需回购注销 76 人已获授但尚未获准解除限售的部分限制 性股票 6,855,000 股。具体情况如下： 一、2023 年限制性股票激励计划已履行的决策程序和信息披露情况 1、2023 年 12 月 18 日，公司召开第四届董事会第二十八次会议，审议通 过了《关于上海城地香江数据科 ...

上海城地香江数据科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 5 月 19 日召开的第五届董事会第十六次会议审议通过了《关于提请股东大会 授权董事会通过简易程序向特定对象发行股票相关事宜的议案》。为提高公司股 权融资决策效率，根据《上市公司证券发行注册管理办法》（以下简称"《注册 管理办法》"）《上海证券交易所上市公司证券发行上市审核规则》《上海证券 交易所上市公司证券发行与承销业务实施细则》等相关规定，公司董事会提请股 东大会授权董事会决定向特定对象发行融资总额不超过人民币 3 亿元且不超过 最近一年末净资产 20%的股票，授权期限为 2024 年年度股东大会通过之日起至 2025 年年度股东大会召开之日止。本议案需提交公司 2024 年年度股东大会审议 通过。本次授权事宜包括以下内容： 一、本次授权事宜具体内容 证券简称：城地香江 证券代码：603887 公告编号：2025-060 上海城地香江数据科技股份有限公司 关于提请股东大会授权董事会通过简易程序 向特定对象发行股票相关事宜的公告 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 ...

证券简称：城地香江 证券代码：603887 公告编号：2025-056 二、监事会会议审议情况 （一）审议通过了《关于回购注销部分限制性股票的议案》。 上海城地香江数据科技股份有限公司 第五届监事会第十二次会议决议公告 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 二次会议于 2025 年 5 月 19 日在公司会议室召开，本次会议的通知于 2025 年 5 月 16 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"） 等有关法律、行政法规、部门规章、规范性文件和《上海城地香江数据科技股份 有限公司公司章程》（以下简称"公司章程"）的有关规定。 【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 香江数据科技股份有限公司 ...

证券简称：城地香江 证券代码：603887 公告编号：2025-055 二、董事会会议审议情况 上海城地香江数据科技股份有限公司 第五届董事会第十六次会议决议公告 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 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 六次会议于 2025 年 5 月 19 日在公司会议室及线上同步召开，本次会议的通知于 2025 年 5 月 16 日通过现场和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。公司监事和其余高级管理人 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》等有关法律、行政法规、部门规章、规范性文件 和《上海城地香江数据科技股份有限公司公司章程》的有关规定。 【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 香江数据科技股份有限公司关于公司未弥补亏损超实收股本总额三分之一的公 告（公告 ...

Group 1 - Lingyun Optics' actual controller promises not to reduce shareholdings for 12 months starting from July 7, 2025 [1] - Chengdi Xiangjiang's subsidiary signed a contract with China Mobile for a data center project worth 1.632 billion yuan, with a 92-day construction period starting April 30, 2025 [1] - Dingyang Technology launched a high-end arbitrary waveform generator with a maximum output frequency of 5 GHz, catering to communication, industrial, and research testing needs [2][3] Group 2 - Heng Rui Medicine completed a share repurchase plan, buying back 12.9051 million shares for 601 million yuan, representing 0.20% of total shares [4][5] - ST Xiangxue received approval for clinical trials of TAEST1901 injection for treating advanced gastric cancer [5] - Yuyue Medical's subsidiary received EU MDR certification for its AED product, valid until May 11, 2030 [6][7] Group 3 - HNA Holding reported a 10.33% year-on-year increase in passenger revenue kilometers for April [8] - Springhui Zhikong's subsidiary terminated its listing on the National Equities Exchange and Quotations [9] - Delin Hai's shareholder plans to reduce holdings by up to 3%, equating to 3.39 million shares [10] Group 4 - Weiye Co. announced that two shareholders plan to reduce their holdings by up to 2% [12] - Green Alliance Technology's major shareholder intends to reduce holdings by up to 3% [14] - Luzhou Development Group increased its stake in Luzhou Tianhua by 1.02%, acquiring 15.9557 million shares [16] Group 5 - Hualan Pharmaceutical's subsidiary plans to acquire a 42.82% stake in Sanjing Qianhe for 23.446 million yuan [17] - Ganfeng Lithium's directors and executives plan to invest 30.8 million yuan in Shenzhen Yichu [19] - Zhonghong Medical's subsidiary is expected to be selected for a centralized procurement project [20] Group 6 - Jinkai Biotechnology's Blue Zone Fund plans to reduce holdings by up to 3% [21] - Hangxin Technology's former controlling shareholder intends to reduce holdings by up to 3% [22] - Galaxy Magnet's director plans to reduce holdings by up to 0.79% [23] Group 7 - Zhuoyue Technology's controlling shareholder's shares will be auctioned due to judicial proceedings [24] - Xinwufeng is forming a joint venture with France's Coplison Group with a registered capital of 80 million yuan [25] - Zhongcheng Co. is planning to issue shares to acquire 100% of a clean energy company, leading to a temporary stock suspension [26][27]

Group 1: Hainan Airlines - Hainan Airlines reported a 10.33% year-on-year increase in revenue passenger kilometers for April [1] - The group's passenger capacity input increased by 10.32% year-on-year [1] - Cargo and mail volume increased by 23.20% year-on-year, with cargo mail revenue ton-kilometers up by 41.04% [1] Group 2: Heng Rui Medicine - Heng Rui Medicine completed a share buyback, repurchasing 12.9051 million shares for a total of 601 million yuan [2] - The shares repurchased represent 0.2% of the company's total share capital, with an average buyback price of approximately 46.59 yuan per share [2] Group 3: China Shenhua - China Shenhua's coal sales volume in April decreased by 4% year-on-year, totaling 35.6 million tons [6] - The company's total electricity generation fell by 9.9% year-on-year [6] Group 4: China National Aviation - China National Aviation reported an 8.6% year-on-year increase in passenger turnover for April [8] - The average passenger load factor reached 81.3%, up 2.5 percentage points year-on-year [8] Group 5: Yuyue Medical - Yuyue Medical's subsidiary received EU MDR certification for its automated external defibrillator (AED) product [9] Group 6: Hubei Yihua - Hubei Yihua's controlling shareholder plans to increase its stake in the company by 200 million to 400 million yuan [12] Group 7: Other Companies - Chengdi Xiangjiang signed a contract for a data center project with a total value of 1.632 billion yuan [3] - Jingyuan Environmental Protection's subsidiary signed a contract for a computing cluster construction project worth 365 million yuan [4]

Group 1: Company Announcements - Heng Rui Pharmaceutical has completed its share repurchase plan, spending approximately 600 million yuan, repurchasing 12.9051 million shares, which is 0.20% of the total share capital, with an average repurchase price of about 46.59 yuan per share [1] - Chengdi Xiangjiang's wholly-owned subsidiary signed an EPC general contracting contract with China Mobile for a project worth 1.632 billion yuan, which is expected to positively impact future revenue [2] - Jingyuan Environmental Protection's wholly-owned subsidiary signed a contract for a computing cluster construction project worth 365 million yuan, with a gross profit margin of approximately 9% to 10% [3] Group 2: Legal and Regulatory Issues - China Chemical's subsidiary is involved in a lawsuit concerning false statements related to securities, with a claim for damages amounting to 5.147 billion yuan [4] - ST Huijin has applied to revoke its other risk warning status after addressing issues from a previous administrative penalty, pending approval from the Shenzhen Stock Exchange [5] Group 3: Stock Performance and Risks - Ningbo Shipping's stock has seen a significant short-term increase, with a cumulative price deviation exceeding 20% over three trading days, indicating potential trading risks [6] - Lianyungang's stock has also experienced a similar short-term price increase, with a 48.01% year-on-year decline in net profit for the first quarter [7] - Xinhua Jin has reported potential risks of administrative penalties or disciplinary actions from the China Securities Regulatory Commission due to uncertainties in export business [8]

Core Viewpoint - Shanghai Chengdi Xiangjiang Data Technology Co., Ltd. has signed an EPC general contracting agreement for the "China Mobile (Ningxia Zhongwei) Data Center B Area B01, B02 Building Project" with a total contract value of approximately RMB 1.631 billion, which is expected to positively impact the company's future revenue [1][8]. Group 1: Project Details - The project involves a joint venture with China State Construction Engineering Corporation, Huaxin Consulting Design Research Institute, and Xiangjiang System Engineering Co., Ltd. [1][8]. - The total contract amount is RMB 1,631,863,708, which includes design fees of RMB 6,480,000, construction and installation costs of RMB 338,763,708, electromechanical construction costs of RMB 385,986,000, and electromechanical equipment procurement costs of RMB 900,634,000 [1][8]. Group 2: Timeline and Responsibilities - The planned start date for work is April 30, 2025, with on-site construction beginning on May 15, 2025, and a total construction period of 92 calendar days [2][8]. - The contract outlines specific conditions under which the client (China Mobile) may be in breach, including delays in payment and failure to provide necessary instructions [2][3]. Group 3: Impact on Company - The signing of the contract is expected to have a positive impact on the company's future revenue, with specific revenue effects to be determined by actual audit results [8][9]. - The project is classified as a routine business activity and will not adversely affect the company's operational independence [8][9].

证券简称：城地香江 证券代码：603887 公告编号：2025-054 上海城地香江数据科技股份有限公司 关于全资子公司前期中标项目签订合同的公告 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： 4、承包人： （3）香江系统工程有限公司（联合体成员二） 5、签约合同价（含税）为:人民币（大写）壹拾陆亿叁仟壹佰捌拾陆万叁仟 柒佰零捌圆整（¥1631863708.00 元），其中设计费（含税）人民币（大写）陆佰 （1）中建三局集团有限公司（联合体主体） （2）华信咨询设计研究院有限公司（联合体成员一） 肆拾捌万圆整（¥6480000.00 元）；建筑安装工程费（含税）人民币（大写）叁 亿叁仟捌佰柒拾陆万叁仟柒佰零捌圆整（¥338763708.00 元）；机电施工费（含 税）人民币（大写）叁亿捌仟伍佰玖拾捌万陆仟圆整（¥385986000.00 元）；机 电设备购置费（含税）人民币（大写）玖亿零陆拾叁万肆仟圆整（￥900634000.00 元）。 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 ...