证券代码：603887 证券简称：城地香江 公告编号：2026-003 | 发行名称 | 2020年公开发行可转债 | | --- | --- | | 募集资金到账时间 | 2020年8月3日 | | 临时补流募集资金金额（万元） | 19,000 | | --- | --- | | 补流期限 | 2025-01-15至2026-01-14 | 二、归还募集资金的相关情况 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： 截至 2026 年 1 月 13 日，公司已累计归还临时补充流动资金的闲置募 集资金人民币 19,000 万元。 一、募集资金临时补充流动资金情况 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1月15日 召开第五届董事会第十三次会议和第五届监事会第九次会议，分别全票审议通过 了《关于使用部分闲置募集资金临时补充流动资金的议案》，同意公司使用部分 闲置募集资金19,000万元临时补充公司流动资金，使用期限为自董事会审议通过 之日起不超过12个月，详见2025年1月16日公司在上 ...

此外，目前，甲方已将B04~B05机房楼的服务内容改为EPC工程施工及运维服务并公开招标，城地香江表示，将结合自身实际情况及招标条件积极参与。 资料显示，城地香江致力于提供IDC全生命周期服务，其中主要包括：IDC投资及运营等服务；IDC综合解决方案（包含系统集成及产品制造与销售）。 2025年前三季度，公司实现营业总收入17.14亿元，同比增长106.96%；归母净利润285.3万元，同比扭亏；扣非净利润363.65万元，同比扭亏。 值得一提的是，2021年至2024年，公司分别实现营业收入29.07亿元、26.84亿元、24.33亿元、16.21亿元，其营收已连续四年下滑。 | 报告期 | 营业总收入 同比增长 | | | --- | --- | --- | | 2024年报 | 16.21亿 -33.36% | 37.09亿 | | 2023年报 | 24.33亿 -9.35% -- - | 37.64亿 | | 2022年报 | 26.84亿 - - - - 7.69% - - - | 36.09亿 | | 2021年报 | 29.07亿 -26.09% -- - | 35.70亿 | 1月7日，城地 ...

分组1 - Heng Rui Medicine's innovative drug Ruilafup α injection has been approved for market launch, with no similar products approved domestically or internationally [1] - The drug is used in combination with fluorouracil and platinum-based drugs for first-line treatment of locally advanced unresectable, recurrent, or metastatic gastric and gastroesophageal junction adenocarcinoma with confirmed PD-L1 positivity (CPS≥1) [1] - The total R&D investment for Ruilafup α injection has reached approximately 711 million yuan [1] 分组2 - Cheng Jian Development reported that its investment in Century Space is currently in a loss state, with no unrecognized revenue impacting its operations [2] - Zhongke Lanyun expects a significant net profit increase of 366.51% to 376.51% for 2025, driven by substantial fair value changes from investments in Moer Thread and Muxi Co., Ltd [2] 分组3 - Nanjing Panda stated that it currently has no mature products related to brain-computer interfaces and has not generated related sales revenue [3] - Kecuan Technology's subsidiary has established optical module production capacity, and silicon photonic chips have completed their first tape-out but have not yet generated revenue [3] 分组4 - Zhuhai Ming Technology's subsidiary has been allocated 66,900 H-shares of Zhihua, amounting to 7.7738 million Hong Kong dollars [4] - Chengdi Xiangjiang announced that the revenue from the construction of two data center buildings will decrease by approximately 1.092 billion yuan due to changes in business conditions [4]

Group 1 - North Navigation announced that it has no relevant business in the commercial aerospace sector and has not obtained any related orders [1][2] - Su Mei Da plans to acquire 16.92% of Blue Science and Technology shares for a total price of 403 million yuan [6] - Shenling Environment intends to invest 50 million yuan in an industrial investment fund focusing on data centers, hard technology, AI, and renewable energy [3] Group 2 - Zhaoming Technology's subsidiary received allocation of 66,900 shares from Zhiyu, amounting to 7.7738 million Hong Kong dollars [4] - Anke Intelligent Electric won a contract worth approximately 75.79 million yuan for an EPC project with a Pakistani power company [10] - The company Huizhong shares renewed a strategic cooperation agreement with Anfu Li to enhance global market sales and joint product development [11] Group 3 - The company Wanglong New Energy plans to sell 100% of its subsidiary Dujianglong Energy for 197 million yuan [11] - Xiangyang Bearing announced a free transfer of state-owned shares, which will not significantly impact its operations [12] - The company Sanhua Intelligent Control announced a cash dividend of 1.20 yuan per 10 shares for its A-share holders [13] Group 4 - The company Zhiwei Technology expects a net profit decrease of 50% to 60% for 2025, primarily due to market changes in the liquor industry [18] - The company Dongrui shares reported a 43.07% increase in pig sales revenue for 2025 [19] - The company Lihua shares reported a total sales revenue of 14.26 billion yuan from meat chickens in 2025 [20] Group 5 - The company Jiyou shares expects a net profit loss for 2025 due to market demand issues [21] - The company Zhongke Blue News anticipates a net profit increase of 366.51% to 376.51% for 2025, driven by investments in certain companies [22] - The company Chuanjinno expects a net profit increase of 144.24% to 172.64% for 2025 due to market demand and production optimization [23]

Core Viewpoint - The company announced a significant change in the business conditions of the B04-B05 data center project, resulting in a reduction of expected revenue by approximately 1.09 billion yuan, while also decreasing future capital investment and operational risks [1][2]. Group 1: Project Changes - The B04-B05 data center buildings will now be constructed by China Mobile, and the company will no longer fulfill its contractual obligations for these buildings, leading to a revenue decrease of about 1.09 billion yuan [1]. - The company has completed the delivery of the B01-B03 buildings, meeting a total IT resource service demand of 84MW, generating revenue of 102 million yuan since delivery, with an expected additional revenue of approximately 2.01 billion yuan over the next ten years [2]. Group 2: Strategic Transition - The company has successfully transitioned from traditional infrastructure to new infrastructure, focusing on IDC/AIDC-related businesses, and has been delivering projects on time, including several significant data center projects [3]. - The company anticipates achieving a revenue of 1.714 billion yuan in the first three quarters of 2025, representing a year-on-year increase of 106.96%, and has turned a profit with a net income of 2.853 million yuan [3].

城地香江（603887）(603887.SH)发布公告，公司前期签订中国移动（600941）长三角(扬州)数据中心算 力基础设施建维服务项目，该项目预计投建B01~B06共6栋机房楼，预估合同总金额40.86亿元。其中 B01~B03机房楼公司已投建完成并运营，现由于B04~B05机房楼商务条件发生重大变化，B04~B05机房 楼由甲方自行投资建设，公司不再执行原合同对应义务，预计相应可取得收入将减少合计约10.92亿 元。公司截至目前尚未收到甲方B06机房楼订单计划，公司无法排除未来无法承接B06机房投资建设的 可能。 ...

Core Viewpoint - The company, Chengdi Xiangjiang (603887.SH), announced a significant change in its contract with China Mobile for the construction of data center infrastructure, leading to a reduction in expected revenue due to changes in business conditions for certain buildings [1] Group 1: Project Overview - The company signed a contract for the construction of six data center buildings (B01 to B06) with a total estimated contract value of 4.086 billion yuan [1] - Buildings B01 to B03 have been completed and are currently operational [1] Group 2: Revenue Impact - Due to significant changes in business conditions, the construction of buildings B04 and B05 will now be self-funded by the client, resulting in a projected revenue decrease of approximately 1.092 billion yuan for the company [1] - The company has not yet received any order plans for building B06 from the client, indicating a potential risk of not being able to undertake the investment construction for this building in the future [1]

证券简称：城地香江 证券代码：603887 公告编号：2026-002 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。 重要内容提示： 根据公司前期已披露的《关于子公司签订重大合同进展的公告》（公告号： 2024-092），公司子公司作为联合体成员之二中标并签订了"中国移动长三角（扬 州）数据中心算力基础设施建维服务项目"的正式合同（以下简称"建维合同"， 具体内容详见公告）。现公司收到扬州算力公司发来关于该项目后续进展安排的 函件，现就函件所述内容进行必要的风险提示，具体内容公告如下： 一、前期《建维合同》的主要内容 项目名称：中国移动长三角（扬州）数据中心算力基础设施建维服务项目 甲方：中国移动通信集团江苏有限公司 未来收入减少的风险：根据上海城地香江数据科技股份有限公司（以下简称"公 司"）前期披露的签订"中国移动长三角（扬州）数据中心算力基础设施建维服务 项目"（以下简称"扬州算力中心项目"）合同的公告，该项目预计投建 B01~B06 共 6 栋机房楼 ...

证券简称：城地香江 证券代码：603887 公告编号：2026-001 上海城地香江数据科技股份有限公司 关于完成工商变更登记的公告 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"）因取消监事会，原可转换公司债券"城地转债 （债券代码：113596）"完成转股而新增了股份，对未达到2023年限制性股票激励计划解锁条件的股份 及因考核对象离职失去激励对象资格的股份统一进行了回购注销，经公司2024年第一次临时股东大会及 2024年度股东大会审议并通过相关议案，同意对公司工商登记内容及公司章程就上述内容进行变更登 记。以上内容可详见公司于2025年5月31日在上海证券交易所网站（www.sse.com.cn）披露的《关于取 消监事会、变更注册资本并修订〈公司章程〉的公告》（公告编号：2025-067）。 二、工商变更登记完成情况 根据公司股东会授权，董事会已就上述事项完成工商变更登记手续，并于近日取得了上海市市场监督管 理局换发的《营业执照》，公司注册资本变更为60,202.94 ...

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、工商变更的主要内容 证券简称：城地香江 证券代码：603887 公告编号：2026-001 上海城地香江数据科技股份有限公司 关于完成工商变更登记的公告 上海城地香江数据科技股份有限公司（以下简称"公司"）因取消监事会，原 可转换公司债券"城地转债（债券代码：113596）"完成转股而新增了股份，对 未达到 2023 年限制性股票激励计划解锁条件的股份及因考核对象离职失去激励 对象资格的股份统一进行了回购注销，经公司 2024 年第一次临时股东大会及 2024 年度股东大会审议并通过相关议案，同意对公司工商登记内容及公司章程 就上述内容进行变更登记。以上内容可详见公司于 2025 年 5 月 31 日在上海证券 交易所网站（www.sse.com.cn）披露的《关于取消监事会、变更注册资本并修订 <公司章程>的公告》（公告编号：2025-067）。 二、工商变更登记完成情况 根据公司股东会授权，董事会已就上述事项完成工商变更登记手续，并于近 日取得了上海市市场监督管理局换发的 ...