上海市北高新股份有限公司 2025年第一季度报告

Core Viewpoint - The company reported significant declines in its real estate business for the first quarter of 2025, with no new projects initiated and a drastic drop in sales revenue compared to the same period in 2024 [33][34][35]. Financial Data Summary - The company and its subsidiaries had no new real estate reserve projects or new construction projects in the first quarter of 2025, mirroring the same situation in 2024 [33][34]. - The total signed sales area for projects in the first quarter of 2025 was 31.87 square meters, with a signed amount of 120,500 yuan, representing a 99.92% decrease year-on-year from 15,025,300 yuan in the same period of 2024 [35]. - As of March 31, 2025, the total rental area of the company's real estate was 385,500 square meters, with rental income of 12,551,270 yuan in the first quarter of 2025, a decrease of 7.91% compared to 13,628,690 yuan in the first quarter of 2024 [35]. Corporate Governance - The company's board of directors and all directors guarantee the truthfulness, accuracy, and completeness of the announcement content, assuming legal responsibility for any false records or misleading statements [1][2][7]. - The board meeting held on April 24, 2025, approved the first quarter report, which is available on the Shanghai Stock Exchange website [7][8]. Shareholder Meeting Information - The company will hold its 2024 annual shareholder meeting on May 28, 2025, with both on-site and online voting options available for shareholders [14][15]. - The meeting will take place at 2:00 PM at a designated location in Shanghai, and shareholders are encouraged to participate [14][15]. Other Important Notices - The company will utilize a reminder service to ensure that small and medium-sized investors are informed about the shareholder meeting and voting procedures [19]. - Shareholders holding multiple accounts can vote through any of their accounts, and the first voting result will be considered valid [20][21].