Core Viewpoint - Shanghai Beihigh New Co., Ltd. announced a related party transaction involving a lease agreement between its wholly-owned subsidiary, Shanghai Kaichuang Enterprise Development Co., Ltd., and Shanghai Shutong Liangu Enterprise Management Service Co., Ltd., which is a wholly-owned subsidiary of its controlling shareholder, Shanghai Beihigh Group Co., Ltd. The total rent for the leased properties is approximately RMB 9.44 million over three years [1][2][4]. Transaction Overview - The lease agreement includes two properties located in Jing'an District, Shanghai, with a total area of 2,223.64 square meters. The first property (Property One) has an area of 1,822.55 square meters and a total rent of RMB 7,625,366.95, while the second property (Property Two) has an area of 401.09 square meters with a total rent of RMB 1,815,734.43 [3][10]. - The lease term for Property One is from May 1, 2025, to April 30, 2028, and for Property Two from April 15, 2025, to April 14, 2028 [3][10]. Related Party Transaction - The transaction is classified as a related party transaction due to the relationship between the parties involved. The board of directors approved the transaction unanimously, with related directors abstaining from the vote [4][14]. - The transaction does not constitute a major asset restructuring as defined by the relevant regulations and does not require shareholder approval [2][4]. Related Party Information - Shanghai Shutong Liangu Enterprise Management Service Co., Ltd. was established on September 30, 2024, with a registered capital of RMB 20 million. The company aims to promote the construction of a national blockchain application demonstration zone [6][5]. - As of December 31, 2024, the total assets of Shutong Liangu were approximately RMB 1 million, with a net asset value of approximately RMB 999,980. The company reported no revenue and a slight net loss for the year [6]. Impact on Company - The lease agreement is considered a normal business activity and is not expected to affect the company's independence or financial performance negatively. The pricing is deemed reasonable and fair, adhering to market principles [13][15].

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-015 上海市北高新股份有限公司 2024 年第四季度房地产业务主要经营数据公告 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。 由于房地产项目租售过程中存在各种不确定性，上述数据可能与定期报告披露的 数据存在差异，请投资者审慎使用，相关阶段性数据以公司定期报告为准。 特此公告。 上海市北高新股份有限公司董事会 2、2024年10-12月，公司及控股子公司无新开工项目。2023年10-12月，公司及控 股子公司无新开工项目。2024年公司及控股子公司全年无新开工项目。 3、2024年10-12月，公司及控股子公司竣工项目一项，竣工面积为14.75万平方米。 2023年10-12月，公司及控股子公司竣工项目一项，竣工面积为27.09万平方米。2024 年公司及控股子公司竣工项目一项，竣工面积为14.75万平方米。 4、2024年10-12月，公司及控股子公司销售项目签约面积2,414.89平方米，签约金 额9,901.05万元，签约金 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编号：2025-005 上海市北高新股份有限公司 2025 年第一次临时股东大会决议公告 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。 一、 会议召开和出席情况 (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： | 1、出席会议的股东和代理人人数 | | 369 | | --- | --- | --- | | 其中：A | 股股东人数 | 357 | | 境内上市外资股股东人数（B | 股） | 12 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 872,120,134 | | 其中：A | 股股东持有股份总数 | 856,341,687 | | 境内上市外资股股东持有股份总数(B | 股) | 15,778,447 | | 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 | | 46.5552 | | 份总数的比例（%） | | | | 其中：A | 股股东持股占股份总数的比例（%） | 45.7129 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2025-006 表决结果：同意 7 票，反对 0 票，弃权 0 票。 三、审议通过了《关于补选提名委员会委员的议案》 上海市北高新股份有限公司 关于第十届董事会第十八次会议决议公告 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。 上海市北高新股份有限公司(以下简称"公司")第十届董事会第十八次会议 于 2025 年 2 月 20 日在公司会议室召开。本次会议采取现场方式进行，会议应到 董事 7 名，实到董事 7 名，公司监事及高级管理人员列席了会议。会议的召集、 召开及表决程序符合《中华人民共和国公司法》、《公司章程》和《公司董事会议 事规则》的规定。本次会议由董事长孙中峰先生主持，会议审议并通过如下议案： 一、审议通过了《关于补选薪酬与考核委员会委员的议案》 为完善公司治理,根据《公司董事会薪酬与考核委员会议事规则》规定，经 公司第十届董事会推荐，选举公司独立董事任新建先生为公司第十届董事会薪酬 与考核委员会委员，与孙中峰先生、黄钟伟先生 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2024-043 上海市北高新股份有限公司 关于参加上海辖区上市公司2024年投资者网上集体 接待日暨中报业绩说明会的公告 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： 会议召开时间：2024年9月13日14:00至16:30 会议召开地点："全景路演"网站（https://rs.p5w.net/html/143790.shtml） 会议召开方式："全景路演"网络文字互动 投资者可于2024年9月13日14:00前，通过公司邮箱zhengquan@shibei.com向 公司提问，公司将在说明会上对投资者普遍关注的问题进行回答。 上海市北高新股份有限公司（以下简称"公司"）已于 2024 年 8 月 24 日披 露了公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年上半年经营成果和财务状况，公司计划于 2024 年 9 月 13 日 14:00 至 16:30 参 加由上海上市公司协会与深圳市全 ...

√适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 2024 年半年度报告 公司代码：600604 900902 公司简称：市北高新 市北 B 股 上海市北高新股份有限公司 2024 年半年度报告 二Ｏ二四年八月二十二日 1 / 172 2024 年半年度报告 重要提示 六、前瞻性陈述的风险声明 否 九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、重大风险提示 无 十一、其他 □适用 √不适用 2 / 172 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人孙中峰、主管会计工作负责人李炜勇及会计机构负责人（会计主管人员）吴亦希声明： 保证半年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、是否存在 ...

Financial Performance - The net profit attributable to shareholders of the listed company for 2023 was -192,678,785.15 RMB, a decrease of 1,729.45% compared to the previous year[17]. - Operating revenue for 2023 was CNY 1,021,758,016.81, a decrease of 19.10% compared to CNY 1,262,962,535.56 in 2022[44]. - Net profit attributable to shareholders was a loss of CNY 177,743,283.24, down 326.97% from a profit of CNY 78,311,694.38 in the previous year[44]. - The net cash flow from operating activities was a negative CNY 364,669,805.43, a decline of 120.38% compared to CNY 1,789,036,541.36 in 2022[44]. - Basic earnings per share for 2023 was -CNY 0.09, a decrease of 325.00% from CNY 0.04 in 2022[44]. - The weighted average return on equity was -2.73%, a decrease of 3.92 percentage points from 1.19% in 2022[44]. - The company reported a net profit excluding non-recurring gains and losses of -CNY 192,678,785.15, a decline of 1,729.45% from CNY 11,824,799.94 in 2022[44]. - The company achieved a net profit attributable to shareholders of CNY -119,652,552.68 in Q4 2023, with a total annual decrease of 326.97% due to no sales of industrial carriers[89]. Liquidity and Solvency - The current ratio increased to 1.48 from 1.44, reflecting a 2.99% improvement year-on-year[17]. - The quick ratio decreased by 34.27% to 0.22, attributed to an increase in inventory[17]. - The debt-to-asset ratio rose to 62.43%, up 1.62% from the previous year[17]. - EBITDA to total debt ratio decreased by 39.43% to 0.04, due to unrealized sales from the industrial park[17]. - Interest coverage ratio fell by 64.41% to 0.44, also due to unrealized sales from the industrial park[17]. - Cash interest coverage ratio dropped by 96.12% to 0.23, resulting from decreased cash flow from operating activities[17]. - The company has a loan repayment rate of 100% and an interest payment rate of 100%[17]. Investment and Development - The company aims to enhance its market expansion strategies and invest in new product development to improve future performance[44]. - The company is focusing on digital economy as a key variable for driving quality, efficiency, and power transformation in the park[69]. - The company is focusing on a dual-driven operation model of "base + fund" and "investment + incubation" to enhance industrial investment and attract investment[74]. - The company aims to create a comprehensive service system for smart industrial parks, enhancing the integration of urban, park, enterprise, and human functions[77]. - The company aims to develop a trusted data economy industry cluster, focusing on the intersection of blockchain and big data[100]. - The company is actively developing a blockchain ecosystem in the North High-tech Park, aiming to create a leading demonstration area for blockchain applications in Shanghai[178]. Real Estate and Leasing - The company’s real estate rental income for the year reached 566 million RMB, an increase of 12.45% year-on-year, with a total rental area of 402,500 square meters, up by 3%[69]. - The company completed construction of the "Jing'an North International Science and Technology Community" project, with a total area of 270,900 square meters for the "Menghui Project" and 158,200 square meters for the "Yunzhongxin Project" in 2023[69]. - The revenue from the park's industrial carrier leasing reached RMB 566,292,120.24, with a year-on-year increase of 12.45%[116]. - The company has ongoing real estate projects with a total land area of 350,648.64 square meters, including completed and under-construction projects[132]. - The company has a total of 402,518.82 square meters of rental real estate, generating rental income of 56,629.21 thousand CNY[158]. Government Support and Subsidies - The company reported a government subsidy of 34,037,106.92 RMB in the current period, significantly up from 5,935,158.26 RMB in the previous year[65]. Operational Efficiency - Operating costs increased by 5.08% to CNY 702,203,159.17 from CNY 668,236,314.13 year-on-year[79]. - The company has seen a significant increase in sales expenses by 70.19% to CNY 227,875.84 due to pre-sales from the Shibei Huating project[79]. - Management expenses decreased by 2.63% from 56.29 million yuan in 2022 to 54.81 million yuan in 2023[122]. - Financial expenses decreased by 17.43% from 308.88 million yuan in 2022 to 255.05 million yuan in 2023[122]. Future Plans and Strategies - The company aims to become a leading hub for the big data industry in China, focusing on a dual-driven operation model of "real estate + investment" to align with Shanghai's digital economy development plan[177]. - In 2024, the company plans to enhance the de-inventory of industrial carriers, targeting a continuous increase in rental income from industrial properties, with a notable project, Yunmenghui, achieving a sales area of 3,000.25 square meters and a total price of RMB 150 million[178]. - The company is committed to completing the construction of the North International Science and Technology Community project, with a pre-sale revenue of RMB 1.614 billion expected to be recognized in 2024[178]. - The company will focus on attracting multinational corporate headquarters and innovative enterprises to enhance the economic development of the North High-tech Park[178]. Stakeholder Engagement and Corporate Governance - The total compensation for the board members during the reporting period amounted to RMB 2.2939 million[192]. - The company has engaged in significant asset restructuring and integration activities during the reporting period[192].

Financial Performance - The company's operating revenue for Q3 2023 was ¥260,441,885.29, a decrease of 6.71% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥30,983,227.22, with a year-to-date loss of -¥58,090,730.56, representing a significant decline of 1,713.70% year-on-year[5]. - The basic earnings per share for the current period was -¥0.0165, and the diluted earnings per share was also -¥0.0165, reflecting a decrease of 1,732.09% year-to-date[6]. - The weighted average return on equity for Q3 2023 was -0.47%, down by 0.46 percentage points compared to the previous year[6]. - Net profit for Q3 2023 was -¥41,919,875.34, compared to a net profit of ¥22,297,806.66 in Q3 2022, indicating a significant decline[21]. - The company's operating profit for Q3 2023 was -¥26,950,892.43, a decrease from ¥59,487,888.29 in Q3 2022[21]. - The total equity attributable to shareholders was ¥6,531,759,919.58, down from ¥6,599,217,174.16 in the same period last year[18]. - Basic and diluted earnings per share for Q3 2023 were both -¥0.0310, compared to ¥0.0019 in Q3 2022[22]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥22,057,342,346.52, showing a slight decrease of 0.02% from the end of the previous year[6]. - The total liabilities as of Q3 2023 amounted to ¥13,610,579,117.47, slightly up from ¥13,552,935,042.57 in the previous year[18]. - The total equity of the company as of Q3 2023 was ¥8,446,763,229.05, down from ¥8,508,849,628.41 in the previous year[18]. - Total current assets amounted to approximately CNY 11.63 billion, an increase from CNY 11.36 billion at the end of 2022[16]. - Non-current assets decreased to approximately CNY 10.42 billion from CNY 10.71 billion year-over-year[16]. - Cash and cash equivalents decreased to CNY 1.58 billion from CNY 2.06 billion year-over-year[15]. - Accounts receivable decreased to CNY 146.96 million from CNY 207.60 million year-over-year[16]. - Inventory increased to CNY 9.43 billion from CNY 8.77 billion year-over-year[16]. - Short-term borrowings decreased to CNY 2.47 billion from CNY 2.63 billion year-over-year[16]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥123,318,894.10, indicating a negative cash flow situation[5]. - The net cash flow from operating activities for the first three quarters of 2023 was negative CNY 123,318,894.10, an improvement compared to negative CNY 151,080,411.03 in the same period of 2022[24]. - The total cash outflow from operating activities in the first three quarters of 2023 was CNY 1,390,558,047.80, compared to CNY 1,162,273,124.66 in the same period of 2022, indicating a rise of approximately 19.7%[24]. - The cash paid for purchasing goods and services in the first three quarters of 2023 was CNY 899,788,655.64, an increase from CNY 741,043,260.08 in the same period of 2022, reflecting a growth of about 21.4%[24]. - The total cash inflow from investment activities in the first three quarters of 2023 was CNY 26,026,222.53, a decrease from CNY 56,784,151.08 in the same period of 2022[25]. - The net cash flow from financing activities for the first three quarters of 2023 was negative CNY 327,228,935.94, compared to negative CNY 213,818,343.98 in the same period of 2022[25]. - The cash inflow from financing activities in the first three quarters of 2023 totaled CNY 3,506,227,451.09, a slight decrease from CNY 3,562,889,930.76 in the same period of 2022[25]. - The cash outflow for investment activities in the first three quarters of 2023 was CNY 62,626,187.89, significantly lower than CNY 478,164,259.06 in the same period of 2022, indicating a reduction of approximately 87.9%[25]. Government Support and Non-Recurring Items - The company received government subsidies amounting to ¥500,000.00 during the current period, closely related to its normal business operations[8]. - The company reported non-recurring gains and losses totaling -¥6,995,676.92 for the current period[9]. - The decline in net profit is attributed to the unrealized sales of industrial park assets[10]. Shareholder Information - Total number of common shareholders at the end of the reporting period was 88,827[12]. - The largest shareholder, Shanghai Beigao New Group Co., Ltd., holds 844,465,512 shares, representing 45.08% of total shares[12]. Revenue and Costs - Total operating revenue for the first three quarters of 2023 was ¥786,472,930.31, a decrease of 16.6% compared to ¥943,152,114.27 in the same period of 2022[20]. - Total operating costs for the first three quarters of 2023 were ¥816,446,221.34, down 5.0% from ¥859,927,858.86 in the previous year[20]. - The company's financial expenses for the first three quarters of 2023 were ¥194,238,167.42, a decrease from ¥235,583,317.06 in the same period of 2022[20]. - The company reported an investment income of ¥7,945,388.91 in Q3 2023, recovering from a loss of -¥9,144,866.32 in Q3 2022[21]. Product Development and Market Strategy - The company has not disclosed any new product developments or market expansion strategies in the current report[14].

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2023-022 上海市北高新股份有限公司 关于参加上海辖区上市公司2023年网上集体接待日 暨中报业绩说明会的公告 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： 本次投资者说明会将以网络文字互动形式召开，公司将针对 2023 年上半年 的公司经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披 露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 9 月 7 日（周四）14:00-16:30 （二）会议召开方式："全景路演"网络文字互动 会议召开时间：2023年9月7日（周四）14:00-16:30 会议召开地点："全景路演"网站（https://rs.p5w.net/） 会议召开方式：网络文字互动 投资者可在业绩说明会召开前，扫描本公告中的二维码提前留言提问。公司 将在业绩说明会期间对投资者普遍关注的问题进行回答。 三、参加人员 董事长：罗岚女士； 独立 ...

证券代码：600604 900902 证券简称：市北高新 市北 B 股 公告编码：临 2023-010 上海市北高新股份有限公司 关于参加2023年上海辖区上市公司年报集体业绩说 明会的公告 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。 （二）会议召开方式：上证路演中心网络互动 会议召开时间：2023年5月10日（星期三）15:00至17:00 会议召开地点：上证路演中心（http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 投资者可于2023年5月9日16:00前，通过公司邮箱zhengquan@shibei.com向公 司提问，公司将在说明会上对投资者普遍关注的问题进行回答。 （三）召开网址：上证路演中心（http://roadshow.sseinfo.com/） 三、参加人员 重要内容提示： 上海市北高新股份有限公司（以下简称"公司"）已于 2023 年 4 月 15 日披 露了公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度 经营成果、财务 ...