证券简称：城地香江 证券代码：603887 公告编号：2026-005 上海城地香江数据科技股份有限公司 第五届董事会第二十二次会议决议公告 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"）第五届董事会第二 十二次会议于 2026 年 1 月 27 日在公司会议室及线上同步召开，本次会议的通知 于 2026 年 1 月 26 日通过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。 二、董事会会议审议情况 （一）审议通过了《关于更换公司独立董事的议案》。 公司第五届董事会独立董事肖长春先生，因工作安排及未来可能存在的独立 性影响，决定辞任公司第五届董事会独立董事，为保证公司董事会职能，经 ...

Group 1 - Teruid (特锐德) plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Aotwei (奥特维) states that "space photovoltaic" is still in the early exploration and R&D stage [1] Group 2 - Anqi Yeast (安琪酵母) intends to invest 222 million yuan in a green manufacturing project for an annual production of 12,000 tons of yeast products [1] - Beiqi Blue Valley (北汽蓝谷) plans to invest 1.991 billion yuan to build a high-end platform model industrialization and digital upgrade project [1] Group 3 - Jingzhida (精智达) signed a contract worth 1.311 billion yuan for semiconductor testing equipment and supporting fixtures [1] - Qiaoyin Co. (侨银股份) is expected to win a pre-bid of approximately 61 million yuan for integrated sanitation and landscaping services [1] - Chengdi Xiangjiang (城地香江) won the EPC general contracting procurement project for China Mobile's data center [1] Group 4 - Shannon Chip (香农芯创) expects a net profit growth of 81.77% to 134.78% year-on-year for 2025 [1] - Zhongwei Company (中微公司) anticipates a net profit growth of approximately 28.74% to 34.93% for 2025 [1] Group 5 - Shenghong Technology (胜宏科技) plans to acquire 100% equity of SPMY, enhancing its FPC/PCB production capacity in Southeast Asia [1] Group 6 - Jinkai New Energy (金开新能) intends to repurchase shares with an investment of 500 million to 600 million yuan [1] - Wenzhou Hongfeng (温州宏丰) actual controller Chen Xiao plans to reduce his stake by no more than 3% [2] - Guohang (国货航) Innovation Fund plans to reduce its stake by no more than 1.02% [2] - Zhongqi New Materials (中旗新材) plans to reduce its stake by no more than 3% [2] - Pengling Co. (鹏翎股份) actual controller plans to increase his stake by 20 million to 40 million yuan [2] Group 7 - Jinlei Co. (金雷股份) plans to raise no more than 1.55 billion yuan through a private placement [2] - Huashen Technology (华神科技) intends to raise no more than 450 million yuan through a private placement [2]

Group 1 - Aotewei is currently in the early exploration and research phase of "space photovoltaic" technology [2] - Teruid plans to issue H-shares and list on the Hong Kong Stock Exchange [2] - Anqi Yeast's Puer company intends to invest 222 million yuan in a green manufacturing project for an annual production of 12,000 tons of yeast products [2] Group 2 - Jingzhida has signed a contract worth 1.311 billion yuan for semiconductor testing equipment and supporting fixtures [2] - Xiangnong Xinchuan expects a net profit growth of 81.77% to 134.78% year-on-year for 2025 [2] - Zhongwei Company anticipates a net profit growth of approximately 28.74% to 34.93% for 2025 [2] Group 3 - Shenghong Technology's subsidiary plans to acquire 100% equity of SPMY, enhancing the company's FPC/PCB production capacity in Southeast Asia [2] - Jinkai New Energy intends to repurchase shares worth 500 million to 600 million yuan [2] - Wenzhou Hongfeng's actual controller plans to reduce holdings by no more than 3% [2] Group 4 - Jinlei Co. plans to raise no more than 1.55 billion yuan through a private placement [2] - Huashen Technology intends to raise no more than 450 million yuan through a private placement to Yuanhong Bio [2]

Core Viewpoint - The company, Shanghai Chengdi Xiangjiang Data Technology Co., Ltd., through its wholly-owned subsidiary, Xiangjiang System Engineering Co., Ltd., has been selected as part of a consortium to undertake the EPC general contracting project for China Mobile's data center in Ningxia Zhongwei, with a total bid price of approximately 1.13 billion yuan [1]. Group 1 - The project involves the construction of the D03 and D04 buildings of the data center, with the bidding process now entering the candidate announcement phase [1]. - The total bid price is 1,125,852,461.5 yuan, which includes various components such as design fees, integrated construction fees, and equipment costs, each with specified unit prices and tax rates [1]. - According to the consortium agreement, the workload distribution is as follows: China State Construction Engineering Corporation takes on 20%, Xiangjiang System Engineering Co., Ltd. handles 79.7%, and Shanghai Postal Design Consulting Research Institute takes 0.3% [1].

证券简称：城地香江 证券代码：603887 公告编号：2026-004 上海城地香江数据科技股份有限公司 关于全资子公司项目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 23 日，中国移动采购与招标网（https://b2b.10086.cn/）发布了 《中国移动（宁夏中卫）数据中心 D 区 D03、D04 机楼机电工程 EPC 总承包采 购项目_中标候选人公示》，确定中建三局第一建设工程有限责任公司、上海邮 电设计咨询研究院有限公司与上海城地香江数据科技股份有限公司（简称"公司"） 全资子公司香江系统工程有限公司结成的联合体中标"中国移动（宁夏中卫）数 据中心 D 区 D03、D04 机楼机电工程 EPC 总承包采购项目（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： 一、中标候选的基本情况 4、中标候选人主要信息： 中建三局第一建设工程有限责任公司（联合体牵头人） 香江系统工程有限公司（联合体成员） 本项目为联合体中标：根据联合体 ...

Group 1 - The company, Shanghai Chengdi Xiangjiang Data Technology Co., Ltd., through its wholly-owned subsidiary, Xiangjiang System Engineering Co., Ltd., has been selected as part of a consortium to undertake the EPC general contracting project for China Mobile's data center in Ningxia Zhongwei [1] - The total bid price for the project is 1,125,852,461.5 yuan, with various cost components specified, including a design fee of 43.54 yuan/KW (excluding tax), integrated construction fee of 1,151.61 yuan/KW (excluding tax), equipment and auxiliary materials fee of 13,852.46 yuan/KW (excluding tax), and procurement price of 15,047.61 yuan/KW (excluding tax) [1] - According to the consortium agreement, China State Construction Engineering Corporation will undertake 20% of the contract workload, Xiangjiang System Engineering Co., Ltd. will handle 79.7%, and Shanghai Postal Design Consulting Research Institute Co., Ltd. will take on 0.3% [1]

Core Viewpoint - The company announced that its wholly-owned subsidiary, Xiangjiang System Engineering Co., Ltd., has become a candidate for the bid of the "China Mobile (Ningxia Zhongwei) Data Center Electromechanical Engineering EPC Project (Package 1)" with a total bid price of 1.126 billion yuan [1] Group 1 - The joint venture consists of China State Construction Engineering Corporation Third Bureau, Xiangjiang System Engineering, and Shanghai Post and Telecommunications Design Institute, with respective contract work proportions of 20%, 79.7%, and 0.3% [1] - The project is currently in the public announcement period, which lasts until January 26, 00:30, and there is uncertainty regarding the final awarding of the contract and signing [1]

Core Viewpoint - On January 16, two listed companies had their restricted shares unlocked, with a total market value of approximately 52.07 million yuan [1] Group 1: Company Specifics - Company: Three Gorges Energy (Stock Code: 600905) - Type of Restricted Shares: Equity Incentive Restricted Circulation - Number of Unlocked Shares: 1.8963 million [1] - Company: Chengdi Xiangjiang (Stock Code: 603887) - Type of Restricted Shares: Equity Incentive Restricted Circulation - Number of Unlocked Shares: 6.8325 million [1]

Group 1 - The company has repaid a total of RMB 190 million of temporarily used idle raised funds as of January 13, 2026 [1][2][3] - The board of directors and the supervisory board approved the use of RMB 190 million of idle raised funds for temporary working capital on January 15, 2025, with a usage period not exceeding 12 months [1] - The company has returned the RMB 190 million to its special account for raised funds and notified the sponsor institution and representative in a timely manner [3]

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 ...