上海建科咨询集团股份有限公司 关于职工董事辞职的公告 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。 根据《公司法》《公司章程》的有关规定，徐文先生的辞职不会 导致公司董事会成员低于法定人数，不会影响公司董事会正常运作， 其辞职报告自送达公司董事会之日起生效。 证券代码：603153 证券简称：上海建科 公告编号：2025-003 徐文先生在公司任职期间恪尽职守、勤勉尽责，为推进公司高质 量发展发挥了重要的作用。公司董事会对徐文先生为公司发展所作出 的贡献表示衷心感谢！ 2025 年 1 月 23 日，上海建科咨询集团股份有限公司（以下简称 "公司"）董事会收到职工董事徐文先生递交的书面辞职报告。徐文 先生因工作调动，申请辞去公司职工董事职务。辞去上述职务后，徐 文先生将不再担任公司任何职务。 特此公告。 上海建科咨询集团股份有限公司董事会 2025 年 1 月 24 日 1 ...

上海建科咨询集团股份有限公司董事会 2025 年 1 月 24 日 证券代码：603153 证券简称：上海建科 公告编号：2025-004 上海建科咨询集团股份有限公司 关于总裁变动的公告 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。 2025 年 1 月 23 日，上海建科咨询集团股份有限公司（以下简称 "公司"）收到董事、总裁朱雷先生递交的书面辞职报告。朱雷先生 因到龄退休，申请辞去公司总裁职务。辞去上述职务后，朱雷先生继 续担任公司董事至本届董事会任期届满。 朱雷先生在担任公司总裁期间，恪尽职守、勤勉尽责，为推进公 司深化改革、创新转型，实现高质量发展作出了重大贡献。公司董事 会对朱雷先生为公司发展所作出的重大贡献表示衷心感谢！ 根据《公司法》《公司章程》等规定，经公司于 2025 年 1 月 23 日召开的第一届董事会提名委员会 2025 年第一次会议及第一届董事 会第二十五次会议审议通过，同意聘任夏冰先生（简历附后）担任公 司总裁，任期自董事会审议通过之日起至本届董事会任期届满之日止。 特此公告。 1 附：夏冰先 ...

Financial Performance - In 2024, the company achieved total operating revenue of CNY 4,157,873,720.56, representing a year-on-year increase of 3.70%[3] - The net profit attributable to shareholders of the listed company reached CNY 345,145,437.89, reflecting a growth of 9.31% compared to the previous year[3] - The basic earnings per share increased to CNY 0.84, up by 5.00% from CNY 0.80 in the previous year[3] - The net profit after deducting non-recurring gains and losses was CNY 277,956,296.14, which is a 17.45% increase year-on-year[3] Assets and Equity - The total assets at the end of the reporting period were CNY 5,199,374,837.52, marking a 3.71% increase from the beginning of the period[4] - The equity attributable to shareholders of the listed company rose to CNY 3,584,034,346.76, an increase of 3.62%[4] Business Development - The company maintained a stable business development, focusing on quality improvement and efficiency enhancement throughout the year[5] Financial Data Caution - The company emphasizes the preliminary nature of the financial data, which has not been audited and may differ from the final annual report figures[6] - Investors are advised to pay attention to investment risks associated with the preliminary financial data[6] Return on Assets - The weighted average return on net assets slightly decreased to 9.79%, down from 9.89% in the previous year[3]

Summary of Conference Call Records Company Overview - **Company Name**: Shanghai JianKe Group Co., Ltd. - **Industry**: Engineering Consulting and Technical Services - **IPO Date**: Listed on the Shanghai Stock Exchange on March 13, 2023 [1] Key Business Segments - **Main Business Areas**: 1. Engineering Consulting 2. Engineering Leasing 3. Testing and Inspection Services 4. Specialized Technical Services - **Geographical Focus**: - Major operations in Shanghai and the Yangtze River Delta - Strategic regions include the Greater Bay Area, Beijing-Tianjin-Hebei, and Southwest China [1][2] Financial Performance and Growth Outlook - **2024 Performance Outlook**: - Overall growth is expected to be stable, with slight increases in engineering leasing and testing services [3][4] - The public fund business, which constitutes about half of the group's operations, is anticipated to see growth, particularly in Shanghai [3] - **Revenue Trends**: - Engineering consulting revenue is expected to remain stable compared to previous years, with a slight decline noted due to major project investment impacts [5][6] Competitive Advantages - **Market Position**: - The company ranks first in the engineering consulting sector in Shanghai, with a significant market share in various testing and inspection services [8][12] - **Technical Expertise**: - Strong technical capabilities in specialized consulting, including energy efficiency and risk management [5][9] - **Accreditations**: - Holds various certifications such as CMA and CNAS, enhancing credibility in the market [15][16] Testing and Inspection Services - **Service Areas**: - Focus on construction engineering, municipal transportation, environmental testing, and product quality assurance [12][13] - **Market Share**: - The company holds a leading position in Shanghai's construction testing market, with a combined market share of approximately 17% across its subsidiaries [12][13] Environmental and Low-Carbon Services - **Service Offerings**: - Includes ecological urban planning, energy management for existing buildings, and carbon verification services for enterprises [19][20] - **Growth Potential**: - The environmental low-carbon sector is rapidly growing, with increasing revenue contributions expected [19][20] Financial Management and Cash Flow - **Cash Flow Management**: - Historical patterns show cash flow tends to improve in the fourth quarter, with ongoing measures to enhance receivables management [25] - **Profitability Focus**: - Emphasis on improving profit margins rather than just revenue growth, with a stable outlook for gross margins across different business segments [22][24] Conclusion - Shanghai JianKe Group is positioned as a leader in the engineering consulting and testing industry, with a strong focus on technical expertise and market expansion. The company is actively managing its financial health and exploring growth opportunities in environmental services, while maintaining a stable outlook for its core business segments.

统一社会信用代码：913100007397542650 证券代码：603153 证券简称：上海建科 公告编号：2024-059 上海建科咨询集团股份有限公司 关于完成公司名称工商变更登记及《公司章 程》备案并换发营业执照的公告 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。 上海建科咨询集团股份有限公司（以下简称"公司"）于 2024 年 11 月 12 日召开第一届董事会第二十三次会议和第一届监事会第十六 次会议，审议通过了《关于公司变更名称及修订<公司章程>的议案》, 并经公司于 2024 年 12 月 19 日召开的 2024 年第二次临时股东大会审 议通过，由公司经理层办理变更登记事宜。具体内容详见公司于 2024 年 11 月 13 日 、 12 月 20 日 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）的《关于公司变更名称及修订<公司章程>的公告》 （公告编号：2024-047）及《2024 年第二次临时股东大会决议公告》 （公告编号：2024-058）。 2024 年 12 ...

国浩律师(上海)事务所 股东大会法律意见书 国浩律师(上海)事务所 关于 上海建科集团股份有限公司 2024 年第二次临时股东大会的 法律意见书 國 浩 律 師 事 務 所 GRANDALL LAW FIRM 本所律师按照有关法律、法规及规范性文件的规定对本次股东大会的召集、 召开程序是否合法及是否符合《公司章程》的规定、出席会议人员资格的合法有 效性和表决程序的合法有效性发表法律意见。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 中国 上海 山西北路 99 号苏河湾中心 MT 28 层 邮编: 200085 电话: (8621) 5234-1668 传真: (8621) 5243-1670 网址: http://www.grandall.com.cn 国浩律师(上海)事务所 股东大会法律意见书 国浩律师(上海)事务所 关于上海建科集团股份有限公司 2024 年第二次临时股东大会的法律意见书 致:上海建科集团股份有限公司 上海建科集团股份有限公司(以下简称"公司")2024年第二次临时股东 大会现场会议于 2024年 12月 19日(星期四) 14 点 00 分在上海市闵行区申旺 路 519 号公 ...

证券代码：603153 证券简称：上海建科 公告编号：2024-058 上海建科集团股份有限公司 2024 年第二次临时股东大会决议公告 (一) 股东大会召开的时间：2024 年 12 月 19 日 (二) 股东大会召开的地点：上海市闵行区申旺路 519 号公司莘庄科技园区 10 号楼三楼报告厅 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 票相结合的表决方式进行表决。会议的召开和表决程序符合《公司法》和《公司 章程》等相关规定。 (五) 公司董事、监事和董事会秘书的出席情况 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 363 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 343,075,446 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 84.9074 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长主持。会议采用现场投票和网络投 本公司董事会及全体董事保证 ...

Group 1: Market Outlook and Business Strategy - The detection and inspection industry is a strategic sector supported by the state, playing a crucial role in improving product quality, promoting industrial upgrades, and protecting the ecological environment [3][4] - The company has developed a long-term (5-10 years) strategic plan for the development of its inspection and certification business, aiming to expand from construction to production and operation stages, as well as consumer services [3][4] - The company is actively responding to national policies and enhancing its capabilities in urban operation services, focusing on safety inspections and digital technology integration [4][5] Group 2: Financial Performance and Order Status - New orders for inspection and technical services have increased compared to the same period last year, while engineering consulting orders have decreased due to a slowdown in fixed investments across provinces [5][6] - The company expects to convert inspection and technical service orders into revenue within 1-2 years, while engineering consulting orders typically take about 3 years [5][6] - As of July 31, 2024, the company had an order backlog of CNY 1.089 billion, with new contracts signed amounting to CNY 676 million, representing a nearly 16% increase year-on-year [10] Group 3: Competitive Advantages - The company possesses comprehensive professional service capabilities, including planning, design, environmental consulting, inspection, and project management, allowing it to provide high-quality one-stop solutions [6][7] - The company has a strong research and innovation capacity, having developed nearly 1,900 technological achievements and established over 10 national and provincial research platforms [6][7] - The workforce includes over 1,200 employees with doctoral and master's degrees, and more than 1,300 employees hold senior professional titles, enhancing the company's expertise [6][7] Group 4: Acquisition and Integration Strategy - The acquisition of Shangzi Group aims to enhance the company's strategic planning and create a competitive consulting service enterprise with international reach [8][9] - The integration of services between the company and Shangzi Group will create a comprehensive consulting service chain, enhancing overall service capabilities [8][9] - The acquisition is expected to improve operational efficiency and profitability, with projected annual revenue exceeding CNY 700 million, a 16.17% increase from the previous year [10][11] Group 5: Accounts Receivable and Cash Flow Management - As of September 2024, accounts receivable amounted to CNY 1.476 billion, a 9.8% increase year-on-year, with a healthy aging structure [14][15] - The company’s operating cash flow is stable, with a net cash flow of -CNY 312 million, showing a slight increase from the previous year [14][15] - To mitigate risks associated with increasing accounts receivable, the company has implemented improved management practices and maintains active communication with clients [14][15] Group 6: Policy Response and New Business Development - Recent policies in Shanghai aim to enhance building safety and promote green low-carbon transitions, which the company is well-positioned to capitalize on [16][17] - The company has developed a digital risk assessment model for building inspections and is actively involved in the establishment of green building standards [16][17] - The company is focusing on expanding its services in the fields of ecological urban planning and energy management, anticipating significant growth opportunities [16][17]

上海建科集团股份有限公司 2024 年第二次临时股东大会会议材料 上海建科集团股份有限公司 2024 年第二次临时股东大会 会议材料 2024 年 12 月 19 日 上海建科集团股份有限公司 2024 年第二次临时股东大会会议材料 目 录 《2024 年第二次临时股东大会须知》………………………………………………1 《2024 年第二次临时股东大会议程》………………………………………………2 议案一：《关于现金收购上海投资咨询集团有限公司 100%股权暨关联交易的议 案》……………………………………………………………………………………3 议案二：《关于公司变更名称及修订<公司章程>的议案》 ………………………10 上海建科集团股份有限公司 2024 年第二次临时股东大会会议材料 上海建科集团股份有限公司 2024 年第二次临时股东大会须知 为保障上海建科集团股份有限公司（以下简称"公司"）股东的合法权益， 确保股东大会的正常秩序和议事效率，根据《上海建科集团股份有限公司章程》 （以下简称"《公司章程》"）、公司《股东大会议事规则》等有关规定，制定本须 知，请出席股东大会全体人员遵守执行： 一、本次股东大会设 ...

大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 上海证券交易所： 公司于 2024 年 11 月 12 日收到贵局下发的关于对"上海建科集团股份有限 公司现金收购上海投资咨询集团有限公司 100%股权暨关联交易的问询函"，现 就相关问题回复如下： WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone： +86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 关于对上海建科集团股份有限公司现金收购 上海投资咨询集团有限公司 100%股权暨关联交易的问询函回复 （2）结合主要业务情况，量化分析上咨集团在 2023 年营业收入增长情况 下，归母净利润大幅下滑的合理性，以及 2024 年 1-7 月归母净利润亏损的具体 原因，是否 ...