证券日报网讯 8月14日晚间，上海建科发布2025年半年度报告摘要称，公司2025年半年度实现营业收入 为1，935，166，635.95元，同比增长0.60%；实现归属于上市公司股东的净利润为23，756，113.64 元，同比增长48.57%。 （文章来源：证券日报） ...

Group 1 - The company reported a revenue of 1.935 billion yuan for the first half of 2025, representing a year-on-year growth of 0.60% [1] - The net profit attributable to shareholders was 23.76 million yuan, showing a significant year-on-year increase of 48.57% [1] - The company recorded a non-recurring net profit loss of 17.19 million yuan [1] - The basic earnings per share were 0.06 yuan [1]

人民财讯8月14日电，上海建科（603153）8月14日晚间发布2025年半年度报告，上半年营业收入19.35 亿元，同比增长0.6%；归母净利润2375.61万元，同比增长48.57%。报告期内，公司加大业务拓展，带 来营业收入增长。 ...

格隆汇8月14日丨上海建科(603153.SH)公布2025年半年度报告，报告期实现营业收入19.35亿元，同比增 长0.60%；归属于母公司股东的净利润2375.61万元，同比增长48.57%；基本每股收益0.06元。报告期 内，公司加大业务拓展，带来营业收入增长。 ...

格隆汇8月14日丨广东建科(301632.SZ)于投资者互动平台表示，目前公司开展了海上风电基础设施运维 技术等技术的研究，未来公司将持续在海洋经济领域进行探索，持续进行市场跟踪。 ...

Group 1 - The core viewpoint of the article highlights the significant stock price increase of Baili Technology, which reached a 9.96% limit up on August 7, with a trading price of 5.85 yuan per share and a total market capitalization of 2.868 billion yuan [1] - Baili Technology is a technical service provider that offers full lifecycle value-added solutions for smart factory construction in the energy and materials sectors, primarily serving the oil and gas, petrochemical, modern coal chemical, and new energy materials industries [1] - The company has completed nearly 4,000 engineering consulting, design, and general contracting projects over its 40 years of operation, holding various industry qualifications including Class A engineering design and consulting certificates [1] Group 2 - As of September 30, Baili Technology had 19,200 shareholders, with an average of 25,600 circulating shares per shareholder [1] - For the period from January to September 2024, Baili Technology reported operating revenue of 777 million yuan, a year-on-year decrease of 47.82%, and a net profit attributable to shareholders of -170 million yuan, a year-on-year decrease of 1288.80% [1]

| 证券代码：688121 证券简称：卓然股份 公告编号：2025-033 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 上海卓然工程技术股份有限公司 | | | | | | | | | 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 | | | | | | | | | 重要内容提示： | | | | | | | | | ? 本次会议是否有被否决议案：无 | | | | | | | | | 一、 会议召开和出席情况 | | | | | | | | | （一） 股东大会召开的时间：2025 年 8 月 5 日 | | | | | | | | | 505 （二） 股东大会召开的地点：上海市长宁区福泉北路 号 | | | 虹桥世茂睿选尚 | | | | | | 品酒店 | | | | | | | | | （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 | | | | | | | | ...

Core Viewpoint - The company has signed equity custody agreements with its controlling shareholder, Guangxi Beibu Gulf Investment Group Co., Ltd., to address potential competition issues among subsidiaries and fulfill commitments made by the controlling shareholder [1][2][10]. Summary by Sections 1. Overview of Related Transactions - The equity custody agreements do not involve any transfer of asset ownership and do not constitute a major asset restructuring as defined by regulations [2][3]. - The agreements include the custody of 100% equity of Guangxi Transportation Design Group Co., Ltd. and Guangxi Beitou Xinchuan Technology Investment Group Co., Ltd. [1][3]. 2. Basic Information of Related Parties - Guangxi Beibu Gulf Investment Group Co., Ltd. is a state-owned enterprise with a registered capital of 1,200 million RMB, established on March 5, 2007 [4]. - Guangxi Road and Bridge Engineering Group Co., Ltd. has a registered capital of 318.15 million RMB and was established on June 14, 1994 [6][7]. - Guangxi Road Construction Engineering Group Co., Ltd. has a registered capital of 101.18 million RMB and was established on June 1, 2004 [5]. 3. Details of the Equity Custody Agreements - The agreements allow the company to manage the daily operations and decision-making of the custodial companies, excluding certain shareholder rights [9][10]. - The custody period is set for 60 months from the effective date of the agreements [8]. - Custody fees will be determined based on market conditions and will include a 5% markup on the calculated costs [9]. 4. Purpose and Impact of the Related Transactions - The purpose of the agreements is to avoid potential competition among the subsidiaries and to fulfill commitments made by the controlling shareholder [10]. - The transactions will not result in any significant impact on the company's production and operations, as they only involve the custody of equity and collection of custody fees [10]. 5. Progress of Major Asset Restructuring - The major asset restructuring agreement is actively being advanced, including preparations for asset registration and transfer documentation [10].

Core Points - The company has approved the 2025 Restricted Stock Incentive Plan and the list of incentive objects through its board and supervisory meetings [1][2] - The supervisory board conducted a public notice from July 16 to July 26, 2025, allowing employees to provide feedback on the proposed incentive objects [1][2] - No objections were raised by employees during the public notice period, and the supervisory board verified the eligibility of the proposed incentive objects [2] Summary by Sections - **Public Notice and Verification** The company publicly announced the list of proposed incentive objects for a period of at least 10 days, during which employees could express their opinions [1] The supervisory board confirmed that no objections were received from employees regarding the proposed list [2] The verification included checking the identity, position information, and employment contracts of the proposed incentive objects [2] - **Supervisory Board's Review Opinion** The supervisory board reviewed the proposed list against the conditions set forth in the relevant regulations and confirmed that all individuals listed meet the necessary criteria [2] The board stated that the individuals included in the incentive list are legally and effectively qualified as per the applicable laws and regulations [2][3] Specific disqualifications for incentive objects were outlined, including recent inappropriate designations by regulatory bodies and legal restrictions [3]

Core Viewpoint - The announcement details the completion of the second unlock period for the initial grant of the 2022 restricted stock incentive plan and the first unlock period for the reserved grant, allowing eligible participants to unlock a total of 3,623,390 shares, which represents 0.78% of the company's total share capital [1][21]. Summary by Sections Incentive Plan Details - The company has approved the unlocking conditions for the second unlock period of the initial grant and the first unlock period of the reserved grant, allowing 69 eligible participants to unlock 3,248,074 shares and 10 participants to unlock 375,316 shares respectively [2][21]. Approval Process - The company followed the necessary approval procedures, including board meetings and independent director opinions, to ensure compliance with the relevant regulations and the incentive plan [2][3][4]. Performance Conditions - The performance conditions for the second unlock period were met, including no negative audit opinions and achieving a compound growth rate in operating profit of at least 10.88% for 2024, with a target operating profit of 377.77 million yuan [8][10][19]. Unlocking Conditions - The unlocking conditions for the reserved grant were also met, with the first unlock period set to expire on October 30, 2025, allowing 10 participants to unlock 375,316 shares [11][17]. Changes in Incentive Plan - Adjustments to the incentive plan were made due to changes in the number of eligible participants and share repurchase prices, reflecting the company's ongoing compliance with regulations and shareholder interests [17][18][19]. Monitoring and Legal Compliance - The supervisory board confirmed that the unlocking of restricted stocks complies with relevant laws and regulations, ensuring no harm to the company or shareholders [21].