证券简称：城地香江 证券代码：603887 公告编号：2025-091 上海城地香江数据科技股份有限公司 关于聘任公司证券事务代表的公告 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"）于2025年8月5日召 开第五届董事会第十九次会议，审议通过了《关于聘任公司证券事务代表的议案》。 同意聘任傅祎先生（简历见附件）为公司证券事务代表。 董事会 2025 年 8 月 5 日 附件：个人简历 傅祎先生，男，1993 年出生，本科学历，曾就职于东方财富，2020 年进入 公司，现就职于公司证券部，拥有证券、基金从业资格；项目管理专业人士（PMP）。 截至 2025 年 8 月 5 日，傅祎先生持有公司 2,500 股股份，与持有公司 5%以 上股份的股东、实际控制人、公司其他董事、高级管理人员不存在关联关系，不 存在《公司法》《上海证券交易所股票上市规则》等规定的不得任职的情形，其 任职资格符合相关法律法规、规范性文件的有关规定。 傅祎先生已取得上海证券交易所董事会秘书任职资格证书 ...

证券简称：城地香江 证券代码：603887 公告编号：2025-088 上海城地香江数据科技股份有限公司 第五届董事会第十九次会议决议公告 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 本项议案已经薪酬与考核委员会事前审议。 表决结果：同意 4 票，反对 0 票，弃权 0 票，回避 3 票。董事张杨先生、王 志远先生、吴凤林先生作为被激励对象，回避表决。 （三）审议通过了《关于聘任公司证券事务代表的议案》。 【详细内容见上海证券交易所网站(http://www.sse.com.cn/)披露的《上海城地 上海城地香江数据科技股份有限公司（以下简称"公司"）第五届董事会第十 九次会议于 2025 年 8 月 5 日在公司会议室及线上同步召开，本次会议的通知于 2025 年 8 月 2 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》 ...

Group 1 - The company, Chengdi Xiangjiang, announced the convening of its fifth board meeting on August 5, 2025, to discuss the proposal for repurchasing and canceling part of the restricted stock [2] - For the fiscal year 2024, the company's revenue composition shows that the IDC business accounted for 97.96% of total revenue, while other businesses contributed 2.04% [2]

Group 1 - A total of 107 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for 5 consecutive days or more as of August 4 [1] - The stocks with the longest consecutive net inflows are Chengdi Xiangjiang and Huicheng Environmental Protection, both achieving 16 consecutive trading days of net inflows [1] - Other notable stocks with significant consecutive net inflows include Gaocai Co., Ltd. (14 days), Juhe Materials (13 days), Juchen Co., Ltd. (12 days), China Baoan (10 days), Hongrun Construction (9 days), Jiurichuang New Materials (9 days), New Mileage (9 days), Jichuan Pharmaceutical (9 days), and Langkun Technology (9 days) [1]

Core Insights - As of August 1, a total of 137 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] Group 1: Stocks with Longest Net Inflows - The stocks with the longest consecutive net inflows are Daon Shares, Chengdi Xiangjiang, and Huicheng Environmental Protection, each having recorded net inflows for 15 consecutive trading days [1] - Other notable stocks with significant net inflow days include Gaoce Shares (13 days), Juhe Materials (12 days), and Construction Bank (11 days) [1] - Additional stocks with notable inflow days include Juchen Shares, Huilong New Materials, China Baoan, Xinquan Shares, Rongfa Nuclear Power, Hongrun Construction, and Yanjinpuzi, with inflow days ranging from 8 to 10 [1]

（文章来源：证券时报网） 据iFind统计，截至7月31日，沪深两市共有158只个股连续5日或5日以上获融资净买入。连续获融资净 买入天数最多的股票是淳中科技，已连续17个交易日获净买入；连续获融资净买入天数较多的还有龙旗 科技、道恩股份、城地香江、惠城环保、高测股份、聚和材料、张江高科、聚辰股份、百洋医药、建设 银行等股，分别获15个、14个、14个、14个、12个、11个、10个、10个、10个、10个交易日净买入。 ...

Core Viewpoint - The company has signed a contract for the "Bohong Ulanqab Smart Education Industrial Base Project Phase I Electromechanical General Contracting Project," which is expected to positively impact future revenues [35][36]. Group 1: Project Details - Project Name: Bohong Ulanqab Smart Education Industrial Base Project Phase I Electromechanical General Contracting Project [2] - Contract Amount: The total contract price is approximately ¥840 million (about $120 million), with a non-tax amount of approximately ¥770.64 million (about $110 million) and a tax amount of approximately ¥69.36 million (about $10 million) [7][8]. - Construction Scope: The project includes the construction of two buildings (Building 111 and Building 112) with a total area of 24,600 square meters and an IT capacity of 60MW [2][3]. Group 2: Responsibilities and Risks - The company, as a member of the bidding consortium, will fulfill its contractual obligations and is expected to generate corresponding revenue [35]. - The contract includes clauses regarding breach of contract, specifying the responsibilities and penalties for both the contractor and the client [9][19][22].

证券简称：城地香江 证券代码：603887 公告编号：2025-087 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。 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 7 月 23 日披露了《关于全资子公司签订合同进展的公告》（公告号：2025-084），现各相 关方已完成该项目合同的签署，具体情况如下： 一、项目基本情况及主要条款 1、项目名称：博通乌兰察布数智能教产业基地项目一期机电总承包工程 2、发包人：乌兰察布博通世达科技有限公司 3、承包人主要信息 中标人：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） 4、工程承包范围 一期建设规模：111#栋及 112#栋共两栋，单体建筑建筑面积 2.46 万平米， 每栋规划 IT 容量 30MW，总容量 60MW（IT 功率）。 承包范围：包括但不限于 111#栋及 112#栋以下系统的设备材料供应及安装： （1）建筑电气工程的中压 10KV 系统，0 ...

Group 1 - A total of 168 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more as of July 30 [1] - The stock with the longest consecutive net inflow days is Chunzhong Technology, which has seen net inflows for 16 trading days [1] - Other notable stocks with significant consecutive net inflow days include Longqi Technology, Daon Shares, Chengdi Xiangjiang, Huicheng Environmental Protection, Gaocai Shares, Juhe Materials, Wancheng Group, Huaxi Biological, and Xindian Software, with 14, 13, 13, 13, 11, 10, 10, 10, and 10 trading days of net inflows respectively [1]

Group 1 - The financing balance of A-shares has reached a new high, with the Shanghai Stock Exchange financing balance at 1 trillion yuan and the Shenzhen Stock Exchange at 961.25 billion yuan, marking significant increases since mid-June [1][2] - The continuous rise in financing balance indicates a recovery in trading activity, with net inflows of 67.14 billion yuan in Shanghai and 64.91 billion yuan in Shenzhen over five weeks [1][2] - The increase in financing balance is accompanied by a rise in retail investor participation, particularly in industry ETFs, which have seen net inflows for four consecutive weeks [1] Group 2 - As of July 29, the total margin financing balance for both Shanghai and Shenzhen has reached 1.982641 trillion yuan, with a daily increase of 15.61 billion yuan [2] - Among 31 primary industries, 29 have experienced net financing inflows, with the pharmaceutical and biological sector leading at 9.55 billion yuan [2] - A total of 187 stocks have seen net financing inflows exceeding 200 million yuan since July, with the highest being Xinyi Technology at 3.76 billion yuan [2] Group 3 - Analysts suggest that the new high in financing balance reflects heightened market optimism, but also warns of increased volatility due to high leverage trading [3] - The current market environment is characterized by strong trading activity and a potential for continued upward movement, with a focus on sector rotation and increased volatility [3] - The market is entering a new phase of amplified volatility, indicating a transitional period as it seeks new leading sectors [3]