上海城地香江数据科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 5 月 19 日召开的第五届董事会第十六次会议审议通过了《关于提请股东大会 授权董事会通过简易程序向特定对象发行股票相关事宜的议案》。为提高公司股 权融资决策效率，根据《上市公司证券发行注册管理办法》（以下简称"《注册 管理办法》"）《上海证券交易所上市公司证券发行上市审核规则》《上海证券 交易所上市公司证券发行与承销业务实施细则》等相关规定，公司董事会提请股 东大会授权董事会决定向特定对象发行融资总额不超过人民币 3 亿元且不超过 最近一年末净资产 20%的股票，授权期限为 2024 年年度股东大会通过之日起至 2025 年年度股东大会召开之日止。本议案需提交公司 2024 年年度股东大会审议 通过。本次授权事宜包括以下内容： 一、本次授权事宜具体内容 证券简称：城地香江 证券代码：603887 公告编号：2025-060 上海城地香江数据科技股份有限公司 关于提请股东大会授权董事会通过简易程序 向特定对象发行股票相关事宜的公告 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 ...

证券简称：城地香江 证券代码：603887 公告编号：2025-056 二、监事会会议审议情况 （一）审议通过了《关于回购注销部分限制性股票的议案》。 上海城地香江数据科技股份有限公司 第五届监事会第十二次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 上海城地香江数据科技股份有限公司（以下简称"公司"）第五届监事会第十 二次会议于 2025 年 5 月 19 日在公司会议室召开，本次会议的通知于 2025 年 5 月 16 日通过通讯方式送达全体监事，会议应出席监事 3 名，实际出席监事 3 名。 本次会议由监事会主席李祎洁女士召集，所有监事会成员均为现场出席。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》（以下简称"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》（以下简称"公司章程"）的有关规定。 【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 香江数据科技股份有限公司 ...

证券简称：城地香江 证券代码：603887 公告编号：2025-055 二、董事会会议审议情况 上海城地香江数据科技股份有限公司 第五届董事会第十六次会议决议公告 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"）第五届董事会第十 六次会议于 2025 年 5 月 19 日在公司会议室及线上同步召开，本次会议的通知于 2025 年 5 月 16 日通过现场和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。公司监事和其余高级管理人 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。 【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 香江数据科技股份有限公司关于公司未弥补亏损超实收股本总额三分之一的公 告（公告 ...

Group 1 - The report highlights a continuous rebound in social financing (社融) in April, with an increase of 1.16 trillion yuan, which is 12.25 billion yuan more than the same period last year, and a year-on-year growth rate of 8.7% [2][26][27] - The M2 growth is seen as a foundation for the rebound in social financing, with the central bank emphasizing the importance of revitalizing existing financial resources and preventing idle capital [2][26] - The report indicates that while there are signs of improvement in data, further support is needed, particularly in the real estate sector, where the proportion of domestic loans for real estate development has risen to 14%, nearing levels seen in 2019-2020 [2][26] Group 2 - The financial data for April shows a significant year-on-year decrease in new RMB loans, with an addition of 280 billion yuan, which is 450 billion yuan less than the previous year, and a notable decline in new social financing [6] - The report notes that government bonds have been a major driver of social financing growth, with April's social financing growth rate potentially being the peak for the year [6] - The M2 growth acceleration is attributed to a low base effect, while M1 growth has slightly declined, indicating a need to monitor the effectiveness of monetary policy [6] Group 3 - The report on the computer industry emphasizes the potential of AI agents, particularly in the consumer (C-end) and business (B-end) sectors, with major companies like Alibaba and Tencent leading the C-end market [11] - The B-end market is segmented into head clients and small to medium clients, with different strategies for adopting AI solutions based on their needs and capabilities [11] - The report anticipates a significant growth in AI infrastructure, with the market for intelligent computing centers expected to exceed 288.6 billion yuan by 2028, growing at a compound annual growth rate of 26.8% from 2023 to 2028 [11][12] Group 4 - The report on the electric new energy sector highlights Jinlei Co., which achieved a total operating income of 505 million yuan in Q1 2025, a year-on-year increase of 97.5%, driven by increased shipment volumes [13] - The company’s dual business model of forging and casting is expected to enhance its market share, with significant growth in its wind power casting business [13] - The report also mentions an employee stock ownership plan that could stimulate operational vitality, involving up to 2.805 million shares at a grant price of 11.53 yuan per share [13]

建筑装饰 证券研究报告 建筑转型系列——中能建拟携手城地香江打造算力中 心"国家队"，AI 基建高景气业绩释放在即 建筑转型系列：中能建拟携手城地香江，打造算力中心"国家队" 城地香江已由传统地基工程主业转型为华东区域域领先的综合算力中心整 体解决方案服务商，2024 年公司发布定增预案，拟向中能智算募集资金不 超过 6.97 亿元，用于补充流动资金及偿还债务，定增完成后中能智算将持 股 23.08%并成为公司控股股东，中国能建实现间接控股，国资委将成为公 司实控人。中国能建深度参与全国"东数西算"八大节点区域算力枢纽中心 建设，在甘肃庆阳、宁夏中卫、安徽芜湖、广东韶关、山西大同、北京经开 区等多个枢纽节点投资或布局了数据中心项目。我们认为通过本次发行，中 国能建集团将完成对华东区域优质数据中心资产的整合，推动上市公司成为 中国能建集团构建"全国一体化算力网络"的承载主体，强强联合的并购重 组或有望迎来估值重塑。 AI 基建需求有望实现高速增长，多个大单落地支撑业绩释放 智能算力需求增长，带动了数据中心资产投资景气度提升，2023 年数据中 心的投资规模达 879 亿元，同比增长超 90%；截至 2024 年 ...

Group 1 - Lingyun Optics' actual controller promises not to reduce shareholdings for 12 months starting from July 7, 2025 [1] - Chengdi Xiangjiang's subsidiary signed a contract with China Mobile for a data center project worth 1.632 billion yuan, with a 92-day construction period starting April 30, 2025 [1] - Dingyang Technology launched a high-end arbitrary waveform generator with a maximum output frequency of 5 GHz, catering to communication, industrial, and research testing needs [2][3] Group 2 - Heng Rui Medicine completed a share repurchase plan, buying back 12.9051 million shares for 601 million yuan, representing 0.20% of total shares [4][5] - ST Xiangxue received approval for clinical trials of TAEST1901 injection for treating advanced gastric cancer [5] - Yuyue Medical's subsidiary received EU MDR certification for its AED product, valid until May 11, 2030 [6][7] Group 3 - HNA Holding reported a 10.33% year-on-year increase in passenger revenue kilometers for April [8] - Springhui Zhikong's subsidiary terminated its listing on the National Equities Exchange and Quotations [9] - Delin Hai's shareholder plans to reduce holdings by up to 3%, equating to 3.39 million shares [10] Group 4 - Weiye Co. announced that two shareholders plan to reduce their holdings by up to 2% [12] - Green Alliance Technology's major shareholder intends to reduce holdings by up to 3% [14] - Luzhou Development Group increased its stake in Luzhou Tianhua by 1.02%, acquiring 15.9557 million shares [16] Group 5 - Hualan Pharmaceutical's subsidiary plans to acquire a 42.82% stake in Sanjing Qianhe for 23.446 million yuan [17] - Ganfeng Lithium's directors and executives plan to invest 30.8 million yuan in Shenzhen Yichu [19] - Zhonghong Medical's subsidiary is expected to be selected for a centralized procurement project [20] Group 6 - Jinkai Biotechnology's Blue Zone Fund plans to reduce holdings by up to 3% [21] - Hangxin Technology's former controlling shareholder intends to reduce holdings by up to 3% [22] - Galaxy Magnet's director plans to reduce holdings by up to 0.79% [23] Group 7 - Zhuoyue Technology's controlling shareholder's shares will be auctioned due to judicial proceedings [24] - Xinwufeng is forming a joint venture with France's Coplison Group with a registered capital of 80 million yuan [25] - Zhongcheng Co. is planning to issue shares to acquire 100% of a clean energy company, leading to a temporary stock suspension [26][27]

Group 1 - The Chinese government emphasizes strengthening the domestic circulation as a strategic move to promote stable and sustainable economic growth, aiming for high-quality development [1] - The State Council has issued guidelines for urban renewal, focusing on the renovation of old neighborhoods, factories, and villages, with eight main tasks outlined [1] - The People's Bank of China and other departments are committed to supporting technological innovation by encouraging financial institutions to increase loans for tech enterprises [1] Group 2 - Alibaba reported a 7% year-on-year increase in revenue for Q4 of fiscal year 2025, reaching 236.45 billion yuan, with a 22% increase in non-GAAP net profit to 29.847 billion yuan [1] - NetEase announced a 7.4% year-on-year increase in net revenue for Q1 of 2025, amounting to 28.8 billion yuan, with a net profit of 11.2 billion yuan compared to 8.5 billion yuan in the same period last year [1] Group 3 - The China Securities Regulatory Commission has introduced new regulations for the supervision of funds raised by listed companies, emphasizing the dedicated use of funds to support the real economy [1] - The Supreme Court and the CSRC have issued guidelines to ensure fair enforcement of laws and judicial services to support the high-quality development of the capital market [1]

Group 1: Market Overview - US economic data boosts interest rate cut expectations, leading to a four-day rise in the S&P 500 index [1] - The Dow Jones increased by 0.65% and the S&P 500 rose by 0.41%, while the Nasdaq fell by 0.18% [2] - The European STOXX 600 index closed up by 0.56% [2] Group 2: Company Performance - Meta delayed the release of its AI model, causing a drop of over 2%, ending a six-day rise for the Nasdaq [1] - Alibaba's Q4 revenue was 236.45 billion yuan, below market expectations of 237.91 billion yuan, with adjusted earnings per ADS at 12.52 yuan [14] Group 3: Economic Indicators - The US Producer Price Index (PPI) rose by 2.4% year-on-year, which was lower than expected, with a month-on-month decrease of 0.5%, marking the largest decline in five years [3] - The ten-year US Treasury yield dropped by over 10 basis points after comments from Powell, while the dollar index approached a recent low following retail data [4] Group 4: Domestic Policy and Regulations - The Chinese government emphasized strengthening domestic circulation as a strategic move for stable economic growth [7] - The People's Bank of China and other departments announced comprehensive support for technological innovation, focusing on early, small, long-term, and hard technology investments [7] - The China Securities Regulatory Commission released new fundraising regulations for listed companies, effective June 15, emphasizing the use of funds for main business activities [7] Group 5: Industry Trends - The Chinese government issued guidelines to promote urban renewal, which is expected to stimulate housing demand and boost consumption of building materials [10] - The AI PC sector is set to be highlighted at the upcoming COMPUTEX 2025, with a focus on breakthroughs in AI and accelerated computing technology [11] - A new AI simulation paradigm developed by Xi'an University of Technology can generate military simulation scenarios in 48 seconds, a significant reduction from the traditional 48 hours [12] Group 6: Company Announcements - Jingyuan Environmental Protection signed a contract worth 365 million yuan for a computing power cluster construction project [15] - Hubei Yihua's controlling shareholder plans to increase its stake in the company by 200 million to 400 million yuan [18]

以下为晚报正文： 1、李强：把做强国内大循环作为推动经济行稳致远的战略之举 重要程度：★★★★★ 5月15日，国务院召开做强国内大循环工作推进会。李强指出，内需为主导、内部可循环是大国经济的独 有优势。要围绕加快构建新发展格局，把做强国内大循环摆到更加突出的位置，不断提升经济循环的质量 和层次。 做强国内大循环重点要体现在四个方面：一是资源要素的高效配置；二是科技创新和产业创新的深度融 合；三是产业链供应链的自主完备；四是供给和需求的动态平衡。 2、中办、国办：推进城镇老旧小区整治改造 重要程度：★★★★ 中共中央办公厅、国务院办公厅印发《关于持续推进城市更新行动的意见》。《意见》明确提到，到2030 年，城市更新行动实施取得重要进展，城市更新体制机制不断完善，城市开发建设方式转型初见成效，安 全发展基础更加牢固，服务效能不断提高，人居环境明显改善，经济业态更加丰富，文化遗产有效保护， 风貌特色更加彰显，城市成为人民群众高品质生活的空间。 重点任务方面，《意见》首先提到，强既有建筑改造利用。稳妥推进危险住房改造，加快拆除改造D级危 险住房，通过加固、改建、重建等多种方式，积极稳妥实施国有土地上C级危险住房和国 ...

Group 1: Hainan Airlines - Hainan Airlines reported a 10.33% year-on-year increase in revenue passenger kilometers for April [1] - The group's passenger capacity input increased by 10.32% year-on-year [1] - Cargo and mail volume increased by 23.20% year-on-year, with cargo mail revenue ton-kilometers up by 41.04% [1] Group 2: Heng Rui Medicine - Heng Rui Medicine completed a share buyback, repurchasing 12.9051 million shares for a total of 601 million yuan [2] - The shares repurchased represent 0.2% of the company's total share capital, with an average buyback price of approximately 46.59 yuan per share [2] Group 3: China Shenhua - China Shenhua's coal sales volume in April decreased by 4% year-on-year, totaling 35.6 million tons [6] - The company's total electricity generation fell by 9.9% year-on-year [6] Group 4: China National Aviation - China National Aviation reported an 8.6% year-on-year increase in passenger turnover for April [8] - The average passenger load factor reached 81.3%, up 2.5 percentage points year-on-year [8] Group 5: Yuyue Medical - Yuyue Medical's subsidiary received EU MDR certification for its automated external defibrillator (AED) product [9] Group 6: Hubei Yihua - Hubei Yihua's controlling shareholder plans to increase its stake in the company by 200 million to 400 million yuan [12] Group 7: Other Companies - Chengdi Xiangjiang signed a contract for a data center project with a total value of 1.632 billion yuan [3] - Jingyuan Environmental Protection's subsidiary signed a contract for a computing cluster construction project worth 365 million yuan [4]