证券代码：603153 证券简称：上海建科 公告编号：2024-044 上海建科集团股份有限公司 第一届董事会第二十三次会议决议公告 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 （一）上海建科集团股份有限公司（以下简称"公司"）第一届 董事会第二十三次会议于 2024 年 11 月 12 日以现场会议结合视频方 式召开。 （二）公司已于 2024 年 11 月 8 日以电子邮件形式通知全体董 事。 （三）本次会议应出席董事 11 名，实际出席董事 11 名。 （四）本次会议由董事长王吉杰先生主持。监事会成员、董事会 秘书列席会议。 （五）本次会议召开符合《公司法》及相关法律、法规、规范性 文件及《公司章程》的有关规定。 二、董事会会议审议情况 (一) 审议通过《关于现金收购上海投资咨询集团有限公司 100% 1 股权暨关联交易的议案》； 本议案经公司董事会独立董事专门会议 2024 年第二次会议、董 事会审计委员会 2024 年第六次会议及董事会战略、科技与 ESG 委员 会 2024 年第二次会 ...

证券代码：603153 证券简称：上海建科 公告编号：2024-043 上海建科集团股份有限公司 关于 2024 年第三季度业绩说明会召开情况的公告 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。 上海建科集团股份有限公司（以下简称"公司"）于 2024 年 11 月 5 日（星期二）下午 15:00-16:00 在价值在线网络平台召开了 2024 年第三季度业绩说明会，现将活动情况公告如下： 一、业绩说明会召开情况 时间：2024 年 11 月 5 日（星期二）下午 15:00-16:00 地点：价值在线（网址：www.ir-online.cn） 二、投资者提出的主要问题及公司回复情况 1.请问公司今年前三季度的经营情况如何？对于全年的整体经 营情况预期如何？ 答:2024年前三季度，公司实现营业收入25.88亿元，归属于上市 公司股东的净利润1.43亿元，归属于上市公司股东的扣除非经常性损 益的净利润1.07亿元，分别较上年同期增长2.66%、9.27%以及31.72%。 今年以来，一方面公司不断优化业务结构、加大业务拓 ...

证券代码：603153 证券简称：上海建科 公告编号：2024-042 上海建科集团股份有限公司 一、 回购股份的基本情况 上海建科集团股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第一 届董事会第二十次会议，审议通过了《关于以集中竞价交易方式回购股份的议案》。 本次回购的资金总额不低于人民币 7,000.00 万元、不超过人民币 12,000.00 万元， 回购股份价格为不超过人民币 23 元/股，回购股份期限为自董事会审议通过本次回 购股份方案之日起 12 个月内，用于实施员工持股计划或股权激励。 具体内容详见公司于 2024 年 4 月 26 日和 2024 年 5 月 8 日在上海证券交易所 网站（www.sse.com.cn）披露的《上海建科集团股份有限公司关于以集中竞价交易 方式回购股份方案的公告》（公告编号：2024-013）及《上海建科集团股份有限公 司关于以集中竞价交易方式回购股份的回购报告书》（公告编号：2024-017）。 因实施 2023 年年度权益分派，上述回购股份价格上限由不超过人民币 23 元/ 股，调整为不超过人民币 22.76 元/股，调整后的回购价格 ...

证券代码：603153 证券简称：上海建科 公告编号：2024-041 关于召开 2024 年第三季度业绩说明会的公告 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。 重要内容提示： 上海建科集团股份有限公司 （https://eseb.cn/1iY6qZ9bjUc）或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资 者普遍关注的问题进行回答。 上海建科集团股份有限公司（以下简称"公司"）已于 2024 年 10 月 23 日发布公司《2024 年第三季度报告》，为便于广大投资者更 全面深入地了解公司 2024 年第三季度报告经营成果、财务状况，公 会议召开时间：2024 年 11 月 5 日（星期二）下午 15:00-16:00 会议召开地点：价值在线（网址：www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集：投资者可于 2024 年 11 月 5 日前访问网址： 司计划于 2024 年 11 月 5 日（星期二）下午 15:00-16:00 举行 20 ...

Investment Rating - The report maintains a "Recommended" rating for the company [2][4]. Core Insights - The company achieved a revenue of 2.588 billion yuan in the first three quarters of 2024, representing a year-on-year growth of 2.66%. The net profit attributable to shareholders was 143 million yuan, up 9.27% year-on-year. The net profit after deducting non-recurring gains and losses was 107 million yuan, showing a significant increase of 31.72% year-on-year [1]. - The gross margin improved to 29.51%, an increase of 0.5 percentage points year-on-year, while the net profit margin rose to 5.63%, up 0.06 percentage points. The operating expense ratio decreased to 21.96%, down 0.81 percentage points [1]. - The company has initiated a share buyback program, demonstrating confidence in its future prospects. As of September 30, 2024, the company repurchased 5,802,710 shares, accounting for 1.42% of its total share capital, with a total expenditure of approximately 94.97 million yuan [1]. - The potential market for old house safety inspections is significant, estimated to be between 90.244 billion yuan and 154.704 billion yuan over the next 20 years, based on an average charge of 7-12 yuan per square meter [1]. Financial Forecast - The company is projected to achieve net profits of 347 million yuan, 387 million yuan, and 434 million yuan for the years 2024, 2025, and 2026, respectively, with year-on-year growth rates of 10.03%, 11.33%, and 12.25% [2][3]. - The expected revenue for 2024 is 4.482 billion yuan, with a growth rate of 11.78%, and the gross margin is forecasted to be 32.44% [3].

Financial Performance - The company's operating revenue for Q3 2024 was ¥938,091,623.17, representing a year-on-year increase of 0.11%[2] - The net profit attributable to shareholders for Q3 2024 was ¥65,763,546.73, reflecting a year-on-year increase of 1.85%[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the year-to-date was ¥106,622,090.79, showing a significant increase of 31.72%[6] - Total operating revenue for the first three quarters of 2024 reached RMB 2,587,878,080.76, a slight increase of 2.66% compared to RMB 2,520,794,707.58 in the same period of 2023[13] - Net profit attributable to shareholders of the parent company for the first three quarters of 2024 was RMB 142,837,506.27, an increase of 9.06% from RMB 130,722,754.73 in the same period of 2023[15] - The company reported a total profit of RMB 163,752,538.61 for the first three quarters of 2024, compared to RMB 152,305,911.08 in 2023, reflecting a growth of 7.57%[15] Assets and Liabilities - The total assets as of the end of Q3 2024 were ¥4,516,301,016.81, a decrease of 9.91% compared to the end of the previous year[4] - The equity attributable to shareholders at the end of Q3 2024 was ¥3,381,463,744.70, down 2.23% from the previous year[4] - The company's total liabilities decreased to ¥952,509,215.95 from ¥1,326,614,753.61, a reduction of approximately 28.3%[12] - The equity attributable to shareholders decreased to ¥3,381,463,744.70 from ¥3,458,742,317.57, representing a decline of about 2.2%[12] Cash Flow - The company reported a net cash flow from operating activities of -¥312,004,874.32 year-to-date, indicating a negative cash flow situation[4] - The net cash flow from operating activities was -312,004,874.32 CNY, an improvement from -327,316,976.99 CNY in the previous year[18] - The total cash inflow from investment activities was 4,269,681,875.97 CNY, significantly higher than 2,014,940,519.33 CNY in the same period last year[18] - The net cash flow from investment activities was -516,999,565.62 CNY, an improvement from -888,941,933.96 CNY year-over-year[18] - The total cash outflow from financing activities was 283,143,121.62 CNY, compared to 128,547,587.68 CNY in the previous year[19] - The net cash flow from financing activities was -281,143,121.62 CNY, a decline from a positive 491,685,412.32 CNY in the same quarter last year[19] Shareholder Information - As of September 30, 2024, the company had repurchased 5,802,710 shares, accounting for 1.42% of the total share capital[8] - Basic and diluted earnings per share for the first three quarters of 2024 were both RMB 0.35, compared to RMB 0.33 in the same period of 2023[16] Expenses and Investments - Research and development expenses for the first three quarters of 2024 amounted to RMB 161,291,663.45, up from RMB 151,396,289.31 in the same period of 2023[13] - The company paid 1,956,939,678.23 CNY to employees, an increase from 1,852,162,800.42 CNY in the previous year[18] - The company paid taxes amounting to 195,295,961.48 CNY, compared to 184,751,073.12 CNY in the same period last year[18] Cash Management - The company's cash flow management remains a focus area, given the significant decrease in cash and cash equivalents[10] - Cash and cash equivalents decreased to ¥1,442,532,338.76 from ¥2,154,470,838.47, reflecting a decline of approximately 33.0%[10] - The cash and cash equivalents at the end of the period amounted to 1,012,062,925.55 CNY, up from 705,239,114.43 CNY year-over-year[19]

证券代码：603153 证券简称：上海建科 公告编号：2024-040 因实施 2023 年年度权益分派，上述回购股份价格上限由不超过人民币 23 元/ 上海建科集团股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024/4/26 | | --- | --- | | 回购方案实施期限 | 董事会审议通过后 12 个月 | | 预计回购金额 | 万元 7,000 万元~12,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 5,802,710 股 | | 累计已回购股数占总股本比 | 1.42% | | 例 | | | 累计已回购金额 | 94,965,451.50 元 | | 实际回购价格区间 | 15.39 元/股~17.50 元/股 | 一、 回购股份的基本情况 上海建科集团股份有限公司（以下简称"公司"）于 2024 年 4 ...

Investment Rating - The report recommends a "Buy" rating for the company, with a projected net profit of 3.47 billion, 3.87 billion, and 4.34 billion for 2024-2026, reflecting growth rates of +10.03%, +11.33%, and +12.25% respectively, corresponding to P/E ratios of 18.62, 16.72, and 14.90 [2][4]. Core Insights - The company is a leading engineering consulting and testing firm in East China, with a diversified revenue structure: engineering consulting (54.54%), inspection and testing (29.92%), and environmental low-carbon technology services (11.02%) [1][12]. - The engineering consulting industry is highly competitive and fragmented, with the leading firms holding only a 1.4% market share, indicating significant room for growth [1][25]. - The low-altitude economy and old housing inspections present substantial growth opportunities, with the potential market for old housing inspections estimated between 902.44 billion and 1547.04 billion [1][2]. Summary by Sections Company Overview - The company, established in 1958, has evolved into a comprehensive engineering research unit and was listed on the Shanghai Stock Exchange in 2023. It is controlled by the Shanghai State-owned Assets Supervision and Administration Commission, which holds 51.26% of the shares [1][11][14]. Financial Performance - In 2023, the company achieved a revenue of 40.09 billion, a year-on-year increase of 12.7%, and a net profit of 3.16 billion, up 14.57%. For the first half of 2024, revenue was 16.5 billion, growing 4.17%, with a net profit of 0.77 billion, increasing 16.51% [1][14][15]. Industry Analysis - The engineering consulting industry is characterized by a high number of firms (29,352) and low concentration, with the top firms capturing only a small market share. The inspection and testing sector is seeing a trend towards increased concentration, with larger firms gaining a more significant share of the market [25][30]. - The report highlights the potential for growth in the low-altitude economy, driven by government policies aimed at developing this sector, and the increasing demand for old housing inspections as part of urbanization efforts [1][2][25]. Future Outlook - The company is expected to benefit from rising urbanization rates and the expansion of the low-altitude economy, with projected revenue growth rates of 11.78%, 11.66%, and 11.40% for 2024-2026 [2][4].

证券代码：603153 证券简称：上海建科 公告编号：2024-039 上海建科集团股份有限公司 关于 2024 年半年度业绩说明会召开情况的公告 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。 上海建科集团股份有限公司（以下简称"公司"）于 2024 年 9 月 12 日（星期四）下午 14:30-15:30 在价值在线网络平台召开了 2024 年半年度业绩说明会，现将活动情况公告如下： 一、业绩说明会召开情况 时间：2024 年 9 月 12 日（星期四）下午 14:30-15:30 地点：价值在线（网址：www.ir-online.cn） 方式：网络互动 参加人员：董事、总裁朱雷先生，副总裁、财务总监沈新根先 生，独立董事朱洪超先生，董事会秘书常旺玲女士。 二、投资者提出的主要问题及公司回复情况 1.公司2024年半年度报告显示，上半年营业收入、归母净利润、 毛利率等较去年同期都有所增长，特别是扣非归母净利润同比增长 62.58%，实现上述增长的主要驱动因素是什么？ 答:公司2024年上半年营业收入、归母净利润、扣非归 ...

会议召开方式：网络互动方式 证券代码：603153 证券简称：上海建科 公告编号：2024-038 上海建科集团股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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。 重要内容提示： 会议问题征集：投资者可于 2024 年 9 月 12 日前访问网址： （https://eseb.cn/1hnUfE0gVR6）或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资 者普遍关注的问题进行回答。 上海建科集团股份有限公司（以下简称"公司"）已于 2024 年 8 月 15 日发布公司《2024 年半年度报告》及《2024 年半年度报告 摘要》，为便于广大投资者更全面深入地了解公司 2024 年半年度报 会议召开时间：2024 年 9 月 12 日（星期四）下午 14:30-15:30 会议召开地点：价值在线（网址：www.ir-online.cn） 告经营成果、财务状况，公司计划于 2024 年 9 月 12 日（星期四） 下午 14:3 ...