Core Viewpoint - The company announced that its subsidiary plans to further sign an IDC hosting service agreement for the "Hutai Smart Cloud Valley Digital Technology Industry Park Data Center" project with Company X, with the contract set to take effect on November 1, 2026, for a duration of six years, with the possibility of two extensions [1] Financial Summary - Phase one of the project is expected to deliver 1,100 high-power cabinets, with projected revenue not exceeding 903 million yuan [1] - Phase two is anticipated to deliver 2,200 high-power cabinets, with projected revenue not exceeding 1.806 billion yuan [1] Contractual Details - The contract is subject to uncertainties regarding performance and impact on results, and a formal contract has not yet been signed [1]

Group 1: Financial Performance - The company expects a net profit attributable to shareholders for the year 2025 to be between -46 million and -69 million yuan, indicating a narrowing loss compared to the previous year, primarily due to credit impairment, asset impairment, and increased R&D expenses [2] Group 2: Project Developments - The company announced a significant adjustment to the Yangzhou computing power center project, where the original contract's B04-B05 machine room will be self-invested by the party due to changes in business conditions, leading to an expected revenue decrease of approximately 1.092 billion yuan, but a corresponding decrease in investment and liabilities, thus reducing operational risks [3] - The wholly-owned subsidiary, Xiangjiang System, has entered the candidate list for the bidding of the China Mobile Ningxia Zhongwei Data Center project, although a formal contract has not yet been signed [5] Group 3: Corporate Status - The company is in the process of introducing a central enterprise, China Electric Intelligent Computing, through a private placement announced in October 2024, which may lead to a change in control [4] Group 4: Stock Performance - On February 3, 2026, the company's stock price increased by 2.03%, with a cumulative increase of 19.08% for the year, although there was a net outflow of 8.2473 million yuan in main funds on that day, indicating short-term capital divergence [6]

证券代码：603887 证券简称：城地香江 公告编号：2026-012 上海城地香江数据科技股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 380 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 80,413,663 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 13.3570 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 是 (一) 股东会召开的时间：2026 年 2 月 12 日 (二) 股东会召开的地点：上海市徐汇区云锦路 555 号源点大厦 1 号楼 1701 室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 二、 议案审议情况 | 议案序号 | 议案名称 | 得票数 | 得票数占出席 | 是否当选 | | --- ...

上海市锦天城律师事务所 关于上海城地香江数据科技股份有限公司 2026 年第一次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海城地香江数据科技股份有限公司 2026 年第一次临时股东会的 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东会的全过程。本所保证本法律意见书所认定的事实 真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并愿意承担相应法律责任。 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次股东会召集人资格及召 ...

Core Viewpoint - The resurgence of the IDC sector is driven by the increasing demand for computing power due to the rapid growth of AI models and their commercial applications [5][7]. Group 1: Market Performance - On February 10, A-share computing power concept stocks saw significant gains, with major players like Meiliyun and People's Daily hitting their daily limits [2][4]. - The cultural media sector also experienced a surge, with multiple stocks reaching their daily limits, indicating a broader market enthusiasm [2][4]. Group 2: AI Model Impact - The launch of the AI video generation model Seedance 2.0 by ByteDance has garnered attention for its ability to create high-quality videos from text or images, further driving demand for computing power [5][6]. - The consumption of tokens by major platforms like ByteDance is substantial, with daily figures reaching up to 50 trillion tokens, highlighting the exponential growth in computing needs [5]. Group 3: Commercialization and Future Outlook - The urgency for the commercialization of large models is evident, with projections indicating that OpenAI's computing costs could reach $100 billion by 2028 [7]. - The anticipated advertising revenue from AI services, such as ChatGPT, is expected to accelerate the monetization of AI technologies, benefiting service providers in the industry [7][8]. - The IDC sector is expected to maintain high growth due to ongoing advancements in AI chip performance and the establishment of a commercial ecosystem involving chips, models, and applications [8].

Group 1 - The computing power leasing sector experienced an initial rise on February 10, with major companies like Dazhi Technology achieving a consecutive two-day increase in stock price [1] - Companies such as TeFa Information and People’s Daily reached their daily limit up, indicating strong market interest and investor confidence [1] - Other companies including Yacon Co., Jiangsu Cable, Guanghuan New Network, Chengdi Xiangjiang, and Yitian Intelligent also saw stock price increases, reflecting a broader positive trend in the sector [1]

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 2026 年第一次临时股东会会议资料 二、会议地点：上海市徐汇区云锦路 555 号源点大厦 1 号楼 1701 室 三、与会人员签到：2026 年 2 月 12 日 13 时 45 分 上海城地香江数据科技股份有限公司 2026 年第一次临时股东会 会议资料 二〇二六年二月 第 1 页 共 4 页 上海城地香江数据科技股份有限公司 2026 年第一次临时股东会会议资料 一、会议时间：2026 年 2 月 12 日 14 时 00 分 第 2 页 共 4 页 四、会议议题 序号 议案名称 投票股东类型 A 股股东 累积投票议案 1.00 关于选举独立董事的议案 √ 1.01 杨永华先生 √ 五、会议议程 第一项：董事长张杨先生宣布会议开始； 第二项：董事长张杨先生统计并介绍参加本次会议的人员； 第三项：推选计票人、监票人各一名； 第四项：董事长张杨先生宣读并介绍有关议案； 第五项：股东对议案予以审议并进行表决； 第六项：计票人统计表决票； 第七项：监票人宣读表决结果； 第八项：与会董事及董事会秘书签署会议决议与会议记录； 第九项：董事 ...

Core Viewpoint - The company announced progress on a significant project involving its wholly-owned subsidiary, which is a candidate for a bid related to the China Mobile Yangtze River Delta (Yangzhou) Data Center EPCO framework procurement project [2][3]. Group 1: Project Details - The project is a follow-up to previously disclosed investment projects, with changes in the original contract leading to a new bidding process for EPC engineering and operation services [2]. - The project involves a consortium where Shenzhen ZTE Communications Technology Service Co., Ltd. holds 30% responsibility, Xiangjiang System Engineering Co., Ltd. holds 52.6%, Shanghai Post and Telecommunications Design Consulting Research Institute Co., Ltd. holds 0.4%, and Shanghai Qisi Cloud Computing Co., Ltd. holds 17% [4][5]. - The bid amount for the project is approximately 1.22 billion yuan (1219602240.00 yuan) [3]. Group 2: Current Status - As of now, the formal contract has not been signed, and the impact on the company's future revenue will depend on the actual contract signed [2][7]. - The project is still in the candidate announcement phase, and there is uncertainty regarding the final award of the bid [2][7]. Group 3: Responsibilities and Roles - The lead member of the consortium, Shenzhen ZTE Communications Technology Service Co., Ltd., is responsible for overall communication with the tendering party and will handle the supply of electromechanical equipment and part of the construction work [4]. - Xiangjiang System Engineering Co., Ltd. is tasked with the construction of computing infrastructure and the supply of equipment for specific buildings [4].

Group 1: Major Announcements - Fenglong Co. and Jiamei Packaging will resume trading on February 2 [21][21] - The three major telecom operators in China, including China Mobile, China Unicom, and China Telecom, announced an adjustment in the applicable scope of value-added tax for telecom services, increasing the tax rate from 6% to 9%, which will impact their revenue and profits [6][7][8] Group 2: Project Wins and Contracts - Chengdi Xiangjiang won a bid for a project worth 1.22 billion yuan, with its subsidiary holding a 52.6% stake in the consortium [2] - Fulongma is expected to win sanitation service projects with a total first-year service fee of 83.54 million yuan, which will positively impact its operating performance in 2026 and beyond [2] Group 3: Corporate Transactions - BGI Genomics plans to acquire assets for 366 million yuan, including 100% equity of two companies, with additional capital increases planned for both [3] - Penghui Energy submitted an application for the issuance and listing of H-shares on the Hong Kong Stock Exchange [4] Group 4: Financial Performance - North Benz Blue Valley reported a January production of 11,169 new energy vehicles, a year-on-year increase of 20.84% [14] - Sailyus achieved January sales of 45,900 vehicles, a year-on-year growth of 104.85% [15] - GAC Group's January sales reached 116,622 vehicles, reflecting an 18.47% year-on-year increase [16] - Leshan Electric reported a net profit of 23.4 million yuan for 2025, a year-on-year increase of 3.68% [17] Group 5: Share Buybacks - Quzhou Dongfeng proposed a share buyback plan with a total amount between 50 million and 100 million yuan [18] - GoerTek increased its share buyback fund to a minimum of 1 billion yuan and a maximum of 1.5 billion yuan [20] Group 6: Stock Trading and Performance - Tiandi Online confirmed that its operations are normal and there are no undisclosed significant matters, despite recent stock price fluctuations [10] - Hongbaoli's epoxy propylene project has entered the pre-production preparation stage, with significant uncertainties remaining [11] - Hunan Gold's stock trading showed abnormal fluctuations, with ongoing asset purchase plans pending approval [12][13]

证券简称：城地香江 证券代码：603887 公告编号：2026-011 联合体牵头人：深圳市中兴通讯技术服务有限责任公司 上海城地香江数据科技股份有限公司 关于全资子公司重大项目进展暨 中标候选公示的提示性公告 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。 重要内容提示： 2026 年 1 月 31 日，中国移动采购与招标网（https://b2b.10086.cn/）发布了 《中国移动长三角(扬州)数据中心机电工程 EPCO 框架采购项目_中标候选人公 示》，确定深圳市中兴通讯技术服务有限责任公司（联合体成员：香江系统工程 有限公司&上海邮电设计咨询研究院有限公司&上海启斯云计算有限公司）中标 "中国移动长三角(扬州)数据中心机电工程 EPCO 框架采购项目（标包 1）"（简 称"本项目"），现已进入中标候选公示阶段，相关情况如下： 本项目为前期投建维项目的后续进展：根据公司前期已披露的《关于前期已披露 重要项目进展的公告》（公告号：2026-002），因原项目合同合作内容变化，根 据合同双方友好协商，公司子公司将不再执行 ...