证券简称：城地香江 证券代码：603887 公告编号：2025-082 上海城地香江数据科技股份有限公司 关于上海证券交易所对公司 2024 年年度报告的 信息披露监管问询函回复的公告 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"）于近日收到上 海证券交易所出具的《关于上海城地香江数据科技股份有限公司 2024 年年度报 告的信息披露监管问询函》[上证公函【2025】0845 号]（以下简称"问询函"）。 公司收到《问询函》后高度重视，立即组织相关部门并会同公司年报审计机构， 就《问询函》所涉及的问题逐项核查落实并予以回复，现将具体内容公告如下： 问题 1、关于前期差错更正和非标审计意见 （一）逐项说明前述会计差错更正的交易背景、前期会计处理、更正原因 及依据、更正后的会计处理、对相应年度和本期定期报告的具体影响，并根据 《公开发行证券的公司信息披露编报规则第 19 号——财务信息的更正及相关披 露》的要求，及时披露更正后的财务报表及审计报告或专项报告 1、前述会计差错更正 ...

专项说明 2024 年年度报告的信息披露监管问询函的 关于上海城地香江数据科技股份有限公司 容诚专字[2025]200Z0743号 中国·北京 容诚会计师事务所（特殊普通合伙） 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于上海城地香江数据科技股份有限公司 2024 年年度报告的信息披露监管问询函的专项说明 容诚专字[2025]200Z0743号 上海证券交易所 ： 根据贵所于 2025 年 6 月 15 日出具的《关于上海城地香江数据科技股份 有限公司 2024 年年度报告的信息披露监管问询函》（上证公函〔2025〕第 0845 号）（以下简称"问询函"）的有关要求，容诚会计师事务所（特殊普通合伙） （以下简称"本所"或"年审会计师"或"我们"）作为上海城地香江数据科 技股份有限公司（以下简称"城地香江"或"公司"）2024 ...

上海城地香江数据科技股份有限公司2024 年年度报告 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 年年度报告 1 / 487 上海城地香江数据科技股份有限公司2024 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、 容诚会计师事务所（特殊普通合伙）为本公司出具了保留意见的审计报告。 四、公司负责人张杨、主管会计工作负责人杨子江及会计机构负责人（会计主管人员）何伟博 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本年度不进行分配 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实际承诺，敬请投资 者注意投资风险。 2 / 487 上海城地香江数据科技股份有限公司2024 年年度报告 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决 ...

Financial Performance - The company expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between 28 million and 42 million yuan, marking a turnaround from a loss of 69.29 million yuan in the same period last year [3]. - The estimated net profit after deducting non-recurring gains and losses for the first half of 2025 is projected to be between 27.6 million and 41.4 million yuan [3]. - The total profit for the same period last year was -66.12 million yuan, with a net profit attributable to shareholders of -69.29 million yuan [4]. Factors Influencing Profit - The company attributes the expected profit increase to growing demand from downstream customers, leading to an increase in orders and subsequent profit release [5]. - Improved management of accounts receivable has led to a positive impact on profits due to the recovery of previously overdue accounts [5]. - The company will no longer incur financial expenses related to convertible bonds starting in 2025, as these were delisted at the end of 2024 [5]. Forecast and Reporting - The performance forecast is preliminary and has not been audited by an accounting firm, with no identified uncertainties affecting its accuracy as of the disclosure date [6]. - Investors are advised to note that the forecast data is based on preliminary calculations and the final financial data will be disclosed in the official half-year report [7].

Core Viewpoint - Chengdi Xiangjiang (603887) is expected to achieve a turnaround in net profit for the first half of 2025, projecting a profit of between 28 million to 42 million yuan compared to a loss of 69.29 million yuan in the same period last year [1] Financial Performance - The projected net profit attributable to the parent company for the first half of 2025 is estimated to be between 28 million to 42 million yuan, indicating a significant improvement from the previous year's loss [1] - The expected net profit after deducting non-recurring gains and losses for the same period is forecasted to be between 27.6 million to 41.4 million yuan [1] Market Demand and Orders - In 2024, an increase in downstream customer demand is anticipated to drive growth in the upstream internet data center computing power infrastructure [1] - The company has reported an increase in orders compared to previous years, and as these orders are gradually fulfilled, corresponding profits are expected to be released [1]

Core Viewpoint - The announcement details the progress of the "China Mobile (Ningxia Zhongwei) Data Center B Zone B01 and B02 Room EPC General Contracting" project, highlighting the signing of an internal agreement among the consortium members, which includes Shanghai Chengdi Xiangjiang Data Technology Co., Ltd.'s wholly-owned subsidiary, Xiangjiang System Engineering Co., Ltd. [2][3] Project Overview - The project is led by China State Construction Engineering Corporation (CSCEC) with a planned start date of April 30, 2025, and an expected completion date of July 30, 2025, totaling 92 calendar days for the construction period [2][3]. - The internal agreement specifies the roles and responsibilities of the consortium members, including CSCEC, Xiangjiang System, and Huaxin Consulting Design Research Institute [2][3]. Financial Details - The total project cost is approximately RMB 1.631 billion, which includes design fees of RMB 6.48 million, construction and installation fees of RMB 338.76 million, electromechanical construction fees of RMB 385.99 million, and equipment procurement fees of RMB 906.34 million [4]. Responsibilities and Work Breakdown - CSCEC is responsible for overall project management, including investment, quality, progress, and safety control, as well as coordinating with relevant parties [5][6]. - Xiangjiang System is tasked with the electromechanical aspects, including procurement, installation, and testing, ensuring compliance with data center construction standards [7][8]. - Huaxin Consulting is responsible for the design work, including planning and construction design for the data center buildings [9][10]. Impact on Company - The signing of the internal agreement is expected to have a positive impact on the company's future revenue, although the exact financial implications will be determined by actual audit results [11][12].

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。 证券简称：城地香江 证券代码：603887 公告编号：2025-080 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"中国 移动（宁夏中卫）数据中心 B 区 B01、B02 号机房楼 EPC 总承包"项目各相关 方完成项目合同签署的公告（公告号：2025-054），现公司全资子公司香江系统 工程有限公司（以下简称"香江系统"）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》（以下简称"内 部协议"），具体情况如下： 一、"内部协议"涉及项目的基本情况 1、项目名称：中国移动（宁夏中卫）数据中心 B 区 B01、B02 号机房楼 EPC 总承包项目 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（中建三局集团有限公司、华信咨询设计研究院有限 公司 ...

Core Viewpoint - Shanghai Chengdi Xiangjiang Data Technology Co., Ltd. has made significant progress in the "EPC Engineering General Contracting for the Power System Construction Project of China Mobile Zhejiang Company 2025" by signing a "Joint Implementation Partnership Agreement" with its subsidiary Xiangjiang System Engineering Co., Ltd. and other consortium members [1][4]. Project Overview - The project involves the EPC engineering general contracting for a data center power system [1]. - The leading contractor is China Mobile Communications Group Design Institute Co., Ltd., with Xiangjiang System Engineering Co., Ltd. as a consortium member [4]. - The planned start date for the project is contingent upon the official commencement order from the client, with a total calendar duration of 70 days [1]. Financial Details - Major electrical and mechanical costs include: - Design fee (excluding tax): ¥1,869,322.72 [2] - Equipment purchase fee (excluding tax): ¥121,685,323.49 [2] - Construction and installation fee (excluding tax): ¥45,424,781.88 [2] - Contingency amount (excluding tax): ¥2,643,628.29 [2] - Minor electrical and mechanical costs include: - Design fee (excluding tax): ¥2,442,589.21 [2] - Equipment purchase fee (excluding tax): ¥201,728,138.08 [2] - Construction and installation fee (excluding tax): ¥60,517,424.15 [2] - Contingency amount (excluding tax): ¥3,562,978.53 [2] Responsibilities and Management - The leading contractor (A Party) is responsible for overall coordination, planning, management, and cost settlement, as well as engineering design and quality control [4]. - The consortium member (B Party) is responsible for the mechanical and electrical engineering works, including power supply, air conditioning, and other related construction tasks, under the management of the leading contractor [4]. Impact on Company - The signing of the "Implementation Agreement" is a further arrangement regarding project work and cost distribution, which is not expected to materially affect the project's progress [5]. - The subsidiary will complete the required work according to the project contract and the "Implementation Agreement," which is anticipated to positively impact the company's future revenue, subject to actual audit results [5].

2、发包人：中国移动通信集团浙江有限公司 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"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"项目各相关方完成项目合同签署的公告（公告号：2025-075），现公司 全资子公司香江系统工程有限公司（以下简称"香江系统"）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《联合体实施 伙伴协议》（以下简称"实施协议"），具体情况如下： 一、"实施协议"涉及项目的基本情况 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 证券简称：城地香江 证券代码：603887 公告编号：2025-079 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 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。 3、承包人： 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） 1 人民币（ ...

Core Viewpoint - Chengdi Xiangjiang (603887.SH) has revealed significant accounting errors over seven consecutive quarters, leading to a potential impact on its planned 700 million yuan capital increase and ownership change, raising questions about financial management and risk transfer strategies [1][2][3] Financial Reporting Issues - The company reported overstatement of revenue by 34.22 million yuan, unrecorded costs of 105 million yuan, and other discrepancies in its financial statements for the first three quarters of 2024 [2] - The errors stemmed from incorrect consolidation of inter-company transactions, inaccurate capitalization of rental assets, and misestimation of project revenues and inventory [2][3] Audit Concerns - The auditing firm, Rongcheng, issued a qualified opinion on the company's 2024 annual report due to insufficient evidence to confirm the accuracy of the accounting corrections [2][3] - The change of auditors was made to ensure independence and objectivity, as the previous firm had provided services for several years [3] Impact on Capital Increase Plans - The accounting errors could disqualify the company from its planned capital increase, as financial misstatements may lead to regulatory scrutiny and extended review periods [3][4] - The company is in the process of a 700 million yuan capital increase, which is crucial for its debt restructuring efforts [5] Debt Restructuring and Stock Performance - Chengdi Xiangjiang has successfully completed its debt restructuring through a convertible bond issuance, with the conversion rate adjusted multiple times due to stock price fluctuations [5][6] - Following the announcement of a potential state-owned enterprise takeover, the stock experienced a significant increase, with a cumulative rise of 173.21% over 12 trading days [5]