第一章 总则 上海紫江企业集团股份有限公司 信息披露暂缓与豁免管理制度 上海紫江企业集团股份有限公司 信息披露暂缓与豁免管理制度 第六条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息 涉及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项 （以下统称国家秘密），依法豁免披露。 第七条 公司和其他信息披露义务人有保守国家秘密的义务，不得通过信 上海紫江企业集团股份有限公司 信息披露暂缓与豁免管理制度 息披露、投资者互动问答、新闻发布、接受采访等任何形式泄露国家秘密，不 得以信息涉密为名进行业务宣传。公司的董事长、董事会秘书应当增强保守国 家秘密的法律意识，保证所披露的信息不违反国家保密规定。 第一条 为规范上海紫江企业集团股份有限公司（以下简称"公司"）信息 披露暂缓与豁免行为，督促公司依法合规履行信息披露义务，保护投资者的合 法权益，根据《中华人民共和国证券法》、《上海证券交易所股票上市规则》 （以下简称"《股票上市规则》"）、《上海证券交易所上市公司自律监管指引第 2 号——信息披露事务管理》、《上市公司信息披露暂缓与豁免管理规定》等 法律法规、规范性文件及《上海紫江企业集团股份有限 ...

第一条 为了加强上海紫江企业集团股份有限公司（以下简称"公司"）内 部控制与风险管理工作，建立健全内部控制体系，有效实施及监督内部控制， 提高风险防范能力，促进公司持续、健康发展。根据《中华人民共和国公司 法》、《中华人民共和国证券法》、《上海证券交易所股票上市规则》、《企业内部 控制基本规范》和配套指引、其他相关法律法规及《公司章程》，结合公司实 际，制定本制度。 第二条 本制度适用于公司及各子公司。具体涉及管理组织体系，内部控 制管理，检查、考核与责任追究管理等内容。 第三条 定义 （一）内部控制：是由公司董事会审计委员会、董事会、管理层及全体员工 实施的、旨在实现公司发展目标的控制过程。 上海紫江企业集团股份有限公司 内部控制制度 上海紫江企业集团股份有限公司 内部控制制度 第一章 总则 （二）风险：是指未来的不确定性对公司实现其经营发展目标的影响。公司 风险一般可分为战略风险、财务风险、市场风险、运营风险、法律风险等五大 类。 （三）全面风险管理：是指公司围绕总体经营目标，通过在公司管理的各个 环节和经营过程中执行风险管理的基本流程，培育良好的风险管理文化，建立健 全全面风险管理体系，包括风险管理策略 ...

上海紫江企业集团股份有限公司 投资者关系管理制度 上海紫江企业集团股份有限公司 投资者关系管理制度 第二条 投资者关系管理是指通过便利股东权利行使、信息披露、互动交流 和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司 的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投 资者、保护投资者目的的相关活动。 第二章 投资者关系管理的原则和目的 第三条 投资者关系管理的基本原则： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内 部规章制度，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。公司开展投资者关系管理活动，应当平等对待所有投资 者，尤其为中小投资者参与活动创造机会、提供便利。 （三）主动性原则。公司应当主动开展投资者关系管理活动，听取投资者意 见建议，及时回应投资者诉求。 第一章 总则 第一条 为加强上海市紫江企业集团股份有限公司（以下简称"公司"）与 投资者和潜在投资者（以下统称"投资者"）之间的信息沟通，增进投资者对公 司的了解与认同，促进公司与投资者之间的良性互 ...

上海紫江企业集团股份有限公司章程 上海紫江企业集团股份有限公司 章 程 （2025 年 10 月修订） 1 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第二节 解散和清算 第十章 修改章程 第十一章 附则 上海紫江企业集团股份有限公司章程 上海紫江企业集团股份有限公司章程 目 录 第一节 合并、分立、增资和减资 上海紫江企业集团股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的 ...

Core Viewpoint - Zijiang Enterprise reported a significant increase in net profit for the third quarter of 2025, indicating strong financial performance and growth potential in the market [1] Financial Performance - In the third quarter, the company achieved an operating income of 2.574 billion yuan, representing a year-on-year growth of 2.15% [1] - The net profit attributable to shareholders for the third quarter was 493 million yuan, showing a remarkable year-on-year increase of 184.71% [1] - For the first three quarters, the company recorded an operating income of 7.822 billion yuan, which is an 8.83% increase compared to the same period last year [1] - The net profit attributable to shareholders for the first three quarters reached 966 million yuan, reflecting an 83.05% year-on-year growth [1]

紫江企业公告，第三季度营收为25.74亿元，同比增长2.15%；净利润为4.93亿元，同比增长184.71%。 前三季度营收为78.22亿元，同比增长8.83%；净利润为9.66亿元，同比增长83.05%。 ...

格隆汇10月29日｜紫江企业(600210.SH)发布2025年第三季度报告，第三季度实现营业收入25.74亿元， 同比增长2.15%；归属于上市公司股东的净利润为4.93亿元，同比增长184.71%。前三季度实现营业收入 78.22亿元，同比增长8.83%；归属于上市公司股东的净利润为9.66亿元，同比增长83.05%。 ...

Core Viewpoint - The real estate sector is facing significant challenges, prompting several companies to divest or exit their real estate businesses in favor of more stable and profitable sectors, such as duty-free and tourism-related activities [1][2][5]. Group 1: Company Actions - Zhuhai Duty-Free Group announced the transfer of its real estate subsidiary to focus on duty-free business, marking a significant shift from its previous real estate operations [2][3]. - Hong Kong Travel announced plans to spin off its tourism real estate business due to its underperformance, which has been a drag on overall company profits [5][6]. - Zijiang Enterprise, a leader in the packaging industry, plans to exit the real estate sector after completing its current project, indicating a strategic shift away from real estate development [8][9]. Group 2: Financial Performance - Zhuhai Duty-Free Group reported a decline in real estate revenue, with a loss of 3.36 billion yuan in the first half of the year, highlighting the ongoing struggles of its real estate segment [4][5]. - Hong Kong Travel's revenue decreased by 8% to 19.74 billion HKD, with a net loss of 870 million HKD, primarily due to declines in property values and performance [6]. - Zijiang Enterprise expects a significant increase in net profit for the first three quarters of 2025, driven by the successful delivery of its Shanghai project, despite plans to exit the real estate sector [8][9]. Group 3: Industry Trends - Since 2020, 12 companies have exited the real estate sector or restructured to focus on lighter asset models, reflecting a broader trend of divestment in the industry [1][5]. - The real estate sector is experiencing a contraction, with rising inventory pressures and difficulties in project development, leading companies to refocus their investments [9].

Group 1: Core Views - The real estate sector is facing significant challenges, prompting companies like Zhuhai Jiumian Group and Hong Kong Travel to divest from their real estate businesses to focus on more stable revenue streams such as duty-free operations and tourism [1][5][6] - A total of 12 companies have exited the real estate sector since 2020, indicating a broader trend of divestment in response to market adjustments and financial pressures [1][5] - Companies are seeking to reduce debt and optimize their financial structures by shedding real estate assets, which are currently undervalued in the capital markets [1][3] Group 2: Zhuhai Jiumian Group Developments - Zhuhai Jiumian Group announced a major asset restructuring, transferring 100% of its real estate subsidiary, Zhuhai Gree Real Estate Co., to Zhuhai Toujie Holdings, marking a critical step in its transition to a duty-free business model [2][3] - The company has committed to exiting the real estate sector entirely within five years, having already divested five subsidiaries outside of Zhuhai [3][5] - The real estate business has been a significant drag on Zhuhai Jiumian's performance, with a reported net loss of over 2.7 billion yuan from 2022 to 2023 [3][4] Group 3: Hong Kong Travel's Strategy - Hong Kong Travel plans to spin off its tourism real estate business, which includes five core projects, due to its underperformance and the associated risks [5][6] - The company reported a decline in revenue and a shift from profit to loss, primarily due to the depreciation of investment properties [6] - The divestment aims to lower overall debt levels and refocus resources on tourism-related operations, which are expected to yield better profitability [6] Group 4: Industry Trends and Challenges - The real estate industry is experiencing a contraction, with increasing inventory pressures and difficulties in project development, leading many companies to exit the sector [8][9] - Companies like Zijiang Enterprises, despite currently benefiting from real estate projects, have indicated plans to exit the sector after completing existing developments [8][9] - The overall trend reflects a shift in focus for many firms, moving away from real estate towards more sustainable and less capital-intensive business models [8][9]

Core Insights - The article highlights the rapid development and economic growth of the Sanyuan High-tech Industrial Development Zone, which serves as a key driver for the local economy in Sanyuan County [1][3]. Industry Development - Sanyuan County aims for high-quality development by leveraging its geographical, transportation, and industrial advantages, along with the platform benefits of the Sanyuan High-tech Zone [3]. - The county is focusing on four leading industrial clusters to enhance their capabilities and stimulate new industrial economic momentum [3]. Green Food Industry - The green food industry is a cornerstone of Sanyuan's economic strategy, with the establishment of the Qinghe Food Industrial Park covering 7.5 square kilometers, attracting over 60 well-known enterprises [5][6]. - The total output value of the food industry in Sanyuan County is projected to reach 11 billion yuan by the end of 2025 [6]. New Manufacturing Industry - The Zhongzhen Technology Holding Group is developing a vertical elevator production project with an investment of 140 million yuan, aiming for an annual output of 1,500 elevators and a projected annual output value of 300 million yuan [7][8]. - The new manufacturing sector in Sanyuan is expected to reach a total output value of 9.5 billion yuan by the end of 2025, with a focus on high-end equipment manufacturing [8][9]. Logistics and Trade - Huayang Logistics has established a comprehensive logistics network covering Northwest China, with a capacity to handle 8 million tons of goods annually [10][12]. - The company is implementing innovative logistics solutions, including a multi-modal transport system that significantly reduces carbon emissions, with a target of 1 million tons of goods transported via rail in 2024 [12][13]. Overall Economic Impact - The Sanyuan High-tech Zone has integrated four major industrial parks, leading to a total industrial output value of 22.981 billion yuan, with 14.761 billion yuan from large-scale industrial enterprises [13].