国泰海通证券股份有限公司 关于上海城地香江数据科技股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）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"）的持续督 导机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关规定，对上海城 地香江数据科技股份有限公司 2024 年度募集资金存放与使用情况进行了审慎核查， 具体情况如下： 一、募集资金基本情况 （一）2020 年发行可转换公司债券募集资金金额、资金到位情况 经中国证券监督管理委员会证监许可[2020]1178 号《关于核准上海城地香江数 据科技股份有限公司公开发行可转换公司债券的批复》核准，公司于 2020 年 8 月 20 日向社会公开发行面值总额人民币 1,200,000,000.00 元可转换公司债券，每张 面值 100 元人民币，期限 6 年。募集资金总额为人民币 1,200,000,000. ...

募集资金年度存放与使用情况鉴证报告 上海城地香江数据科技股份有限公司 容诚专字[2025]200Z0618 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 容 内 | 页码 | | --- | --- | --- | | 1 | 募集资金年度存放与使用情况鉴证报告 | 1-3 | | 2 | 募集资金年度存放与使用情况专项报告 | 1-4 | 募集资金存放与实际使用情况鉴证报告 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/ 容诚专字[2025]200Z0618 号 上海城地香江数据科技股份有限公司全体股东： 我们审核了后附的上海城地香江数据科技股份有限公司（以下简称城地香江 公司）董事会编制的 2024 年度《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供城地香江公司年度报告披露之目的使用，不得 ...

容诚专字[2025]200Z0617号 ) 容诚会计师事务所(特殊普通合伙 往来情况专项说明 非经营性资金占用及其他关联资金 上海城地香江数据科技股份有限公司 中国·北京 关于上海城地香江数据科技股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 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/ 容诚专字[2025]200Z0617号 上海城地香江数据科技股份 有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了上海城地香江数据科技 股份有限公司（以下简称城地香江公司）2024 年 12 月 31 日的合并及母公司资产 负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母 公司所有者权益变动表以及财务报表附注，并于 2025 年 4 月 29 日出具了容诚审 字[2025]200Z230 ...

城地香江（603887）公告，2025年第一季度营收为4.2亿元，同比增长72.45%；净利润为1822.46万元， 去年同期净亏损4587.32万元。 ...

Group 1: Economic Indicators - In the first quarter, the total profit of industrial enterprises above designated size reached 150.936 billion yuan, a year-on-year increase of 0.8% [4] - The Ministry of Commerce and six other departments announced an optimization of the departure tax refund policy, raising the cash refund limit to 20,000 yuan [4][6] Group 2: Company Earnings - Gujing Gongjiu reported a net profit of 5.517 billion yuan for 2024, a year-on-year increase of 20.22%, and proposed a dividend of 50 yuan per 10 shares [8] - Gree Electric reported a net profit of 32.185 billion yuan for 2024, a year-on-year increase of 10.91%, and proposed a dividend of 20 yuan per 10 shares [8] - Luzhou Laojiao reported a net profit of 13.473 billion yuan for 2024, a year-on-year increase of 1.71%, and proposed a dividend of 45.92 yuan per 10 shares [8] - Yake Technology reported a net profit of 872 million yuan for 2024, a year-on-year increase of 50.41%, and proposed a dividend of 2.6 yuan per 10 shares [8] - Yunda Holdings reported a net profit of 1.914 billion yuan for 2024, a year-on-year increase of 17.77%, and proposed a dividend of 2 yuan per 10 shares [8] Group 3: Significant Corporate Announcements - National City Mining reported a net profit of 612 million yuan for the first quarter of 2025, a year-on-year increase of 18,279.65%, primarily due to increased investment income from the sale of subsidiaries [9] - Zhenghe Ecology signed a strategic cooperation agreement with Yanshan (Hebei) Cultural Tourism Development Group, planning a total investment of 2 billion yuan for a tourism integration project [9] - New Life Fortune announced plans to issue shares and pay cash to acquire 100% of Guangzhou Jinnan Magnetic Materials, which is expected to constitute a major asset restructuring [9] - Chengdi Xiangjiang announced that its subsidiary won a bid for a project with a contract value of 1.632 billion yuan, with a construction period of 92 days [10]

Core Viewpoint - The company announced that its wholly-owned subsidiary has been shortlisted for the EPC general contracting project of China Mobile's data center in Ningxia, which is expected to positively impact the company's revenue in the current and future years [6][8]. Group 1: Project Details - Project Name: China Mobile (Ningxia Zhongwei) Data Center B Zone B01, B02 Room EPC General Contracting Project [1] - Bidder: China Mobile Communications Group Co., Ltd. Ningxia Branch [4] - Bid Price: ¥1,631,863,708 (approximately 1.63 billion yuan) [3] - Construction Period: 92 days [3] - Joint Venture Members: China State Construction Engineering Corporation, Huaxin Consulting Design Institute, and Xiangjiang System Engineering Co., Ltd. [2][3] Group 2: Company Impact - The company's wholly-owned subsidiary is part of the bidding consortium, and if the bid is confirmed, it is expected to bring positive revenue impacts for the company [6]. - The project is part of the company's daily operations and will not adversely affect its business independence [7].

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项目定标公示的提示性公告 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（下称"公司"）于近期披露了《关于 全资子公司项目中标候选公示的提示性公告》（公告号：2025-035）。现根据 2025 年 4 月 25 日，宁夏回族自治区公共资源交易网（https://www.nxggzyjy.org/）发 布的《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 目定标公示》，中建三局集团有限公司与子公司香江系统工程有限公司及华信咨 询设计研究院结成的联合体，已成为"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"中标单位，并进入公示期，相关信息如下： 一、中标的基本情况 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 2、招标人：中国移动通信集团有限公司宁夏分公司 证券简称：城地香江 证券代码：603887 公告编号：2025- ...

Core Viewpoint - The company Chengdi Xiangjiang announced that its wholly-owned subsidiary, Xiangjiang System Engineering Co., Ltd., has won the bid for the EPC general contracting project of China Mobile's data center in Ningxia Zhongwei, with a bid amount of 1.632 billion yuan and a construction period of 92 days [1]. Group 1 - The consortium formed by Xiangjiang System Engineering, China State Construction Engineering Corporation Third Bureau Group, and Huaxin Consulting Design Research Institute has been awarded the project [1]. - The project involves the construction of two data center buildings (B01 and B02) [1]. - The project is currently in the public announcement period, and if confirmed, it is expected to have a positive impact on the company's revenue [1].

证券简称：城地香江 证券代码：603887 公告编号：2025-036 上海城地香江数据科技股份有限公司 关于全资子公司签订合同进展的公告 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。 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"）前期已披露子公司 中标"中国移动安徽公司 2025 年至 2028 年芜湖数据中心机电工程 EPC0 项目框 架采购项目-标包 1"的公告（公告号：2025-032），现该项目发包人中国移动通 信集团安徽有限公司、中国移动通信集团有限公司安徽分公司和中标联合体成员 之一香江系统工程有限公司（系公司全资子公司）已完成协议签署，公司就相关 情况公告如下： 一、项目基本情况及主要条款 1、项目名称：中国移动安徽公司 2025 年至 2028 年芜湖数据中心机电工程 EPC0 项目框架采购项目 承包方式：包工包料 5、建设工期： 订单下单后【138 个自然日】内完工验收。 6、运维合同履行期限：自合同生效之日起 13 年。 2、项目地点：安徽省芜湖市 3、发包人：中国移动通信集团安徽 ...

Group 1: Major Announcements - China Energy Engineering Corporation's subsidiary won an EPC project worth approximately 5.118 billion yuan for the construction of a thermal power project [1] - Aladdin plans to invest 41.17 million yuan to acquire a 25% stake in Yamei Biological, a company focused on life science research tools [3] - ST Mingcheng intends to sell a 45% stake in its subsidiary, Time Media, which will positively impact the company's capital efficiency [4] - Chengdi Xiangjiang's subsidiary is a candidate for a 1.632 billion yuan EPC project with China Mobile [5] - YTO Express's controlling shareholder plans to increase its stake in the company by 100 million to 200 million yuan [6] Group 2: Financial Performance - Baofeng Energy reported a net profit of 2.437 billion yuan for Q1 2025, a year-on-year increase of 71.49% [7] - Chunzhong Technology's net profit for 2024 is expected to grow by 390.75%, with a proposed cash dividend of 2.5 yuan per 10 shares [8] - Ruixin Microelectronics anticipates a net profit increase of 341.01% for 2024, proposing a cash dividend of 6.5 yuan per 10 shares [9] - Hunan Gold's Q1 2025 net profit increased by 104.63% to 332 million yuan [14] - Zhejiang Shibao's Q1 2025 net profit grew by 123.77% to 48.735 million yuan [15] - ZTE Corporation reported a net profit decline of 10.5% for Q1 2025, totaling 2.453 billion yuan [16] Group 3: Shareholder Actions - Double Tower Foods plans to repurchase shares worth 200 million to 300 million yuan for employee stock ownership plans [11] - BYD announced a profit distribution plan involving a cash dividend of 39.74 yuan per 10 shares and a stock dividend of 8 shares for every 10 shares held [12] - Yuanxin Industrial expects a net profit increase of 164.1% for 2024, proposing a cash dividend of 3 yuan per 10 shares [17]