证券代码：603887 证券简称：城地香江 公告编号：2026-007 上海城地香江数据科技股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026-02-12 14 点 00 分 召开地点：上海市徐汇区云锦路 555 号源点大厦 1701 室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月12日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 12 日 至2026 年 2 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段， ...

上海城地香江数据科技股份有限公司 第五届董事会第二十二次会议决议 会议时间：2026 年 1 月 27 日 （2）审议《关于提请召开 2026 年第一次临时股东会的议案》。 表决结果：赞成 7 人，反对 0 人，弃权 0 人。 （以下无正文） （本页无正文，为《上海城地香江数据科技股份有限公司第五届董事会第二十二 次会议决议》之签字页） 董事签字： 会议地点：公司会议室/腾讯会议 本议案已经公司董事会提名委员会与审计委员会审议通过。 召 集 人：张杨 本议案尚待提交公司股东会审议通过。 公司第五届董事会第二十二次会议于 2026 年 1 月 27 日在公司会议室及线上 同步召开。本次会议已按《公司法》及《公司章程》有关规定通知全体与会董事。 会议应到董事 7 名，实到董事 7 名，超过董事总人数的二分之一，符合《公司法》 及《公司章程》的规定。会议由张杨主持。会议召开及表决符合《公司法》及《公 司章程》的有关规定。会议审议内容如下： 表决结果：赞成 7 人，反对 0 人，弃权 0 人。 （1）审议《关于更换公司独立董事的议案》。 张 杨 王志远 吴凤林 鲍 鸣 韩维芳 ____________ _______ ...

证券简称：城地香江 证券代码：603887 公告编号：2026-005 上海城地香江数据科技股份有限公司 第五届董事会第二十二次会议决议公告 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"）第五届董事会第二 十二次会议于 2026 年 1 月 27 日在公司会议室及线上同步召开，本次会议的通知 于 2026 年 1 月 26 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》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。 二、董事会会议审议情况 （一）审议通过了《关于更换公司独立董事的议案》。 公司第五届董事会独立董事肖长春先生，因工作安排及未来可能存在的独立 性影响，决定辞任公司第五届董事会独立董事，为保证公司董事会职能，经 ...

Group 1 - Teruid (特锐德) plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Aotwei (奥特维) states that "space photovoltaic" is still in the early exploration and R&D stage [1] Group 2 - Anqi Yeast (安琪酵母) intends to invest 222 million yuan in a green manufacturing project for an annual production of 12,000 tons of yeast products [1] - Beiqi Blue Valley (北汽蓝谷) plans to invest 1.991 billion yuan to build a high-end platform model industrialization and digital upgrade project [1] Group 3 - Jingzhida (精智达) signed a contract worth 1.311 billion yuan for semiconductor testing equipment and supporting fixtures [1] - Qiaoyin Co. (侨银股份) is expected to win a pre-bid of approximately 61 million yuan for integrated sanitation and landscaping services [1] - Chengdi Xiangjiang (城地香江) won the EPC general contracting procurement project for China Mobile's data center [1] Group 4 - Shannon Chip (香农芯创) expects a net profit growth of 81.77% to 134.78% year-on-year for 2025 [1] - Zhongwei Company (中微公司) anticipates a net profit growth of approximately 28.74% to 34.93% for 2025 [1] Group 5 - Shenghong Technology (胜宏科技) plans to acquire 100% equity of SPMY, enhancing its FPC/PCB production capacity in Southeast Asia [1] Group 6 - Jinkai New Energy (金开新能) intends to repurchase shares with an investment of 500 million to 600 million yuan [1] - Wenzhou Hongfeng (温州宏丰) actual controller Chen Xiao plans to reduce his stake by no more than 3% [2] - Guohang (国货航) Innovation Fund plans to reduce its stake by no more than 1.02% [2] - Zhongqi New Materials (中旗新材) plans to reduce its stake by no more than 3% [2] - Pengling Co. (鹏翎股份) actual controller plans to increase his stake by 20 million to 40 million yuan [2] Group 7 - Jinlei Co. (金雷股份) plans to raise no more than 1.55 billion yuan through a private placement [2] - Huashen Technology (华神科技) intends to raise no more than 450 million yuan through a private placement [2]

Group 1 - Aotewei is currently in the early exploration and research phase of "space photovoltaic" technology [2] - Teruid plans to issue H-shares and list on the Hong Kong Stock Exchange [2] - Anqi Yeast's Puer company intends to invest 222 million yuan in a green manufacturing project for an annual production of 12,000 tons of yeast products [2] Group 2 - Jingzhida has signed a contract worth 1.311 billion yuan for semiconductor testing equipment and supporting fixtures [2] - Xiangnong Xinchuan expects a net profit growth of 81.77% to 134.78% year-on-year for 2025 [2] - Zhongwei Company anticipates a net profit growth of approximately 28.74% to 34.93% for 2025 [2] Group 3 - Shenghong Technology's subsidiary plans to acquire 100% equity of SPMY, enhancing the company's FPC/PCB production capacity in Southeast Asia [2] - Jinkai New Energy intends to repurchase shares worth 500 million to 600 million yuan [2] - Wenzhou Hongfeng's actual controller plans to reduce holdings by no more than 3% [2] Group 4 - Jinlei Co. plans to raise no more than 1.55 billion yuan through a private placement [2] - Huashen Technology intends to raise no more than 450 million yuan through a private placement to Yuanhong Bio [2]

Core Viewpoint - The company, Shanghai Chengdi Xiangjiang Data Technology Co., Ltd., through its wholly-owned subsidiary, Xiangjiang System Engineering Co., Ltd., has been selected as part of a consortium to undertake the EPC general contracting project for China Mobile's data center in Ningxia Zhongwei, with a total bid price of approximately 1.13 billion yuan [1]. Group 1 - The project involves the construction of the D03 and D04 buildings of the data center, with the bidding process now entering the candidate announcement phase [1]. - The total bid price is 1,125,852,461.5 yuan, which includes various components such as design fees, integrated construction fees, and equipment costs, each with specified unit prices and tax rates [1]. - According to the consortium agreement, the workload distribution is as follows: China State Construction Engineering Corporation takes on 20%, Xiangjiang System Engineering Co., Ltd. handles 79.7%, and Shanghai Postal Design Consulting Research Institute takes 0.3% [1].

证券简称：城地香江 证券代码：603887 公告编号：2026-004 上海城地香江数据科技股份有限公司 关于全资子公司项目中标候选公示的提示性公告 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： 2026 年 1 月 23 日，中国移动采购与招标网（https://b2b.10086.cn/）发布了 《中国移动（宁夏中卫）数据中心 D 区 D03、D04 机楼机电工程 EPC 总承包采 购项目_中标候选人公示》，确定中建三局第一建设工程有限责任公司、上海邮 电设计咨询研究院有限公司与上海城地香江数据科技股份有限公司（简称"公司"） 全资子公司香江系统工程有限公司结成的联合体中标"中国移动（宁夏中卫）数 据中心 D 区 D03、D04 机楼机电工程 EPC 总承包采购项目（标包 1）"（简称"本 项目"），现已进入中标候选公示阶段，相关情况如下： 一、中标候选的基本情况 4、中标候选人主要信息： 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） 本项目为联合体中标：根据联合体 ...

Group 1 - The company, Shanghai Chengdi Xiangjiang Data Technology Co., Ltd., through its wholly-owned subsidiary, Xiangjiang System Engineering Co., Ltd., has been selected as part of a consortium to undertake the EPC general contracting project for China Mobile's data center in Ningxia Zhongwei [1] - The total bid price for the project is 1,125,852,461.5 yuan, with various cost components specified, including a design fee of 43.54 yuan/KW (excluding tax), integrated construction fee of 1,151.61 yuan/KW (excluding tax), equipment and auxiliary materials fee of 13,852.46 yuan/KW (excluding tax), and procurement price of 15,047.61 yuan/KW (excluding tax) [1] - According to the consortium agreement, China State Construction Engineering Corporation will undertake 20% of the contract workload, Xiangjiang System Engineering Co., Ltd. will handle 79.7%, and Shanghai Postal Design Consulting Research Institute Co., Ltd. will take on 0.3% [1]

城地香江公告称，2026年1月23日，其全资子公司香江系统工程有限公司与中建三局一公司、上海邮电 设计院组成的联合体，成为"中国移动（宁夏中卫）数据中心机电工程EPC项目（标包1）"中标候选 人，投标含税总价11.26亿元。按协议，中建三局一公司、香江系统工程、上海邮电设计院承担合同工 作量比例分别为20%、79.7%、0.3%。项目仍处公示期（至1月26日00:30），最终能否中标及签订合同 均存不确定性。 ...

Investment Rating - The industry rating is optimistic [1] Core Insights - The construction and decoration sector outperformed the index, supported by both supply-demand dynamics and policy initiatives. The central bank injected 812.8 billion yuan through reverse repos, and liquidity conditions improved with most funding rates declining [4][7] - The construction industry continues to show structural differentiation, with infrastructure investment improving seasonally under the support of policy financial tools. New infrastructure and renewable energy sectors are performing well, while the real estate market is still in a bottoming phase [5][6] - The issuance of special bonds is being expedited, with many regions starting their first batch of issuance, providing solid financial support for major projects [4][5] Summary by Sections Industry Overview - The construction industry is experiencing a structural differentiation, with infrastructure investment showing seasonal improvement due to policy support. New infrastructure and renewable energy sectors are performing well, while the real estate market remains in a bottoming phase [5][6] - The issuance of special bonds is being expedited, with many regions starting their first batch of issuance, providing solid financial support for major projects [4][5] Weekly Market Review - During the week of January 12-18, 2026, the A-share market showed mixed performance, with the construction and decoration sector rising by 0.27%, outperforming the Shanghai and Shenzhen 300 indices [7][8] - The construction and decoration sub-sectors saw professional engineering and engineering consulting services increase by 1.00% and 0.90%, respectively, while renovation and decoration saw a decline of 0.68% [8][9] Investment Recommendations - Focus on low-valuation, high-dividend stocks in a low-interest-rate environment, particularly those with strong performance and stable cash flow [6] - Pay attention to key projects supported by the government and companies with clear transformation directions and growth potential [6] Industry Valuation - As of January 16, the construction and decoration industry's PE (TTM) is 13.58 times, ranking 29 out of 31 industries, indicating a relatively low valuation compared to other sectors [14] - The PB (LF) is 0.84 times, also ranking 29 out of 31, suggesting that the industry is undervalued [14] Industry Data Tracking - The construction PMI for December 2025 was 52.80%, indicating a slight increase in industry sentiment, with new orders showing signs of recovery [25] - The transaction volume for new homes in 30 major cities increased by 6.20% week-on-week, while second-hand home transactions rose by 9.38% [25][30] Key Events - Major projects are progressing, including the completion of significant infrastructure initiatives and the establishment of strategic partnerships in the industry [41][42][44]