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 ...

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。 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 系统建设项目 EPC 工程总承包 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） 计划开始工作日期：以发包人正式开工令为准 工期总日历天数：70 天，工期总日历天数与根据前述计划日期计算的工期 天数不一致的，以工期总日历天数为 ...

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]

Group 1 - The board of directors of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd. held its 18th meeting of the 5th board on June 29, 2025, with 7 directors present, including some attending via Tencent Meeting [1][2] - The meeting was chaired by Chairman Zhang Yang and complied with relevant laws and regulations [1] - The board approved the "Special Explanation Report on Correction of Prior Period Accounting Errors and Financial Statements After Retrospective Adjustment" [1][2] Group 2 - The proposal was pre-reviewed and approved by the board's audit committee with a voting result of 7 votes in favor, 0 against, and 0 abstentions [2] - The announcement includes a reference to further details available on the Shanghai Stock Exchange website [1]

Overview - Shanghai Chengdi Xiangjiang Data Technology Co., Ltd. announced corrections of prior accounting errors affecting consolidated financial statements from Q1 2023 to Q3 2024, specifically in the balance sheet and income statement, without impacting the cash flow statement [1][2]. Accounting Error Corrections - The corrections were approved by the company's board and audit committee, addressing issues such as incorrect internal transaction revenue cost offsets and inaccurate capitalization of rental assets [2][3]. - Specific errors included: 1. Misreporting in internal transaction profit and loss offsets, leading to understated operating costs and overstated inventory [2]. 2. Incorrect capitalization of renovation expenses related to the "Lingang Intelligent Technology Innovation and Entrepreneurship Park Project" [3]. 3. Delays in recognizing revenue and inventory estimates for IDC system integration projects due to inefficiencies in document handling [3]. Financial Impact of Corrections - The corrections will adjust various financial statement items, with notable changes including: - Construction in progress decreased by approximately 5.51 million RMB, resulting in a new total of approximately 1.09 billion RMB [4]. - Long-term deferred expenses increased by approximately 3.68 million RMB, leading to a new total of approximately 19.66 million RMB [4]. - Unallocated profits decreased by approximately 1.84 million RMB, resulting in a new total of approximately 323.66 million RMB [4]. Financial Performance - For the first half of 2023, the company reported a revenue of approximately 930.98 million RMB, a decline of 5.26% compared to the previous year [9]. - The net profit attributable to shareholders was reported at -1.43 million RMB, reflecting a significant decrease due to challenges in the foundation and infrastructure business segment, which saw a revenue drop of 44.11% [9][10]. - The IDC business segment, however, showed resilience with a revenue increase of 22.06% [9][10]. Key Financial Metrics - The company reported a total asset value of approximately 8.16 billion RMB, down 3.61% from the previous year [6]. - The net profit margin for the reporting period was significantly impacted by increased credit impairment losses, leading to a net profit attributable to shareholders of -16.15 million RMB, a decrease of 149.49% [7][11]. - The basic earnings per share were reported at -0.04 RMB, indicating a substantial decline compared to the previous period [7][11].

Core Insights - The article discusses the anticipated growth in the agricultural sector, particularly focusing on crop yields and land utilization by 2025 [1] Group 1: Agricultural Sector Growth - The agricultural sector is projected to see significant advancements in crop yields, with expectations for improved efficiency and productivity by 2025 [1] - There is a focus on the utilization of land, with specific metrics indicating an increase in the area cultivated for various crops [1] Group 2: Future Projections - By 2024, the industry is expected to implement new technologies and practices that will enhance crop management and yield [1] - The article highlights the importance of sustainable practices in agriculture, which are anticipated to play a crucial role in meeting future demands [1]

Core Viewpoint - Chengdi Xiangjiang has announced corrections for accounting errors spanning seven consecutive quarters, affecting multiple financial statement items including profit, revenue, and assets [1][2]. Group 1: Accounting Errors - The company identified issues in the collection, organization, internal transmission, and archiving of original documents, leading to misstatements in revenue recognition and inventory estimates for its IDC system integration projects [1][2]. - The errors include incorrect calculations of internal transaction income and cost offsets, inaccuracies in the capitalization of rental use rights assets, and cross-period revenue recognition and inventory estimates for IDC system integration business [2][3]. Group 2: Financial Adjustments - The net profit attributable to shareholders for 2023 has been revised down by approximately 35 million yuan, changing from about -621 million yuan to approximately -656 million yuan [3]. - The net profit for the first three quarters of 2023 has been adjusted upwards by about 34 million yuan, from approximately -130 million yuan to about -96 million yuan [3]. Group 3: Audit Changes - The company changed its auditing firm from Tianzhi International to Rongcheng Accounting Firm to ensure the independence and objectivity of the audit process [3][4]. - Rongcheng Accounting Firm issued a non-standard audit opinion for 2024, citing insufficient evidence to confirm the accuracy of the prior accounting error corrections [4].

证券简称：城地香江 证券代码：603887 公告编号：2025-077 上海城地香江数据科技股份有限公司 关于前期会计差错更正及追溯调整的公告 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"）前期会计差错更正涉及公 司 2023 年第一季度报告至 2024 年第三季度报告中的合并资产负债表、合并利润表中的相关 科目，不会对公司上述定期报告中合并现金流量表相关科目产生影响。 一、概述 公司于 2025 年 4 月 29 日分别召开第五届董事会第十五次会议及第五届监事 会第十一次会议，审议通过《关于前期会计差错更正的议案》，同意公司根据《企 业会计准则第 28 号——会计政策、会计估计变更和差错更正》及《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》等有关规 定，对前期会计差错进行更正并追溯调整相关年度的财务数据，具体内容详见公 司披露的《关于前期会计差错更正的公告》（公告号：2025—046）。但由于本 次前期差错核查所涉及的工作 ...

上海城地香江数据科技股份有限公司 专项说明的鉴证报告 前期会计差错更正 容诚专字[2025]200Z0616号 ) 容诚会计师事务所(特殊普通合伙 中国·北京 目 录 | 序号 | 内 容 页码 | | --- | --- | | 1 | 关于上海城地香江数据科技股份有限公司前期会 1-3 | | | 计差错更正专项说明的鉴证报告 | | | 上海城地香江数据科技股份有限公司 年度会 2023 | | 2 | 1-2 | 计差错更正专项说明 关于上海城地香江数据科技股份有限公司 前期会计差错更正专项说明的鉴证报告 容诚专字[2025]200Z0616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，对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）管理层编制的 2023 年度会计差错更正专项说明（以下简称专项说明） 执行了合理保证的鉴证业务。 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披露会计差错更正相关信息之目的使用，不得 用作任何其他目的。 二、管理层的责任 按照《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》、中国 证券监督管理委员会《公开 ...