上海浦东建设股份有限公司 信息披露事务管理制度 (经 2025 年 10 月 30 日第九届董事会第七次会议审议通过后生效) 第一章 总则 第一条 为加强对上海浦东建设股份有限公司（以下简称公司）信息披露事 务的管理，规范公司及其他信息披露义务人的信息披露行为，保证公司真实、准 确、完整地披露信息，保护公司、投资者、债权人及其他利益相关人的合法权益， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、《上海证券交易所股票上市规则》（以下简称 《上市规则》）、《上市公司信息披露管理办法》（以下简称《信息披露办法》） 及《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》（以 下简称《信息披露事务管理》）等法律、行政法规、部门规章及其他监管规定， 结合《上海浦东建设股份有限公司章程》（以下简称《公司章程》）及公司实际 情况，制定本制度。 第二条 信息披露义务人履行信息披露义务应当遵守本制度的规定，中国证 券监督管理委员会（以下简称中国证监会）对首次公开发行股票并上市、上市公 司发行证券信息披露另有规定的，从其规定。 在内幕信息依法披露前，内幕信息 ...

| œ | | --- | | 第一章 | 总则 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 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 . | | 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 董事会 | | | 第一节 | 革事 . | | 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 党的组织和党建工作 36 | | | 第一节 | 党组织机构设置和人员配置 | | 第二节 | 党委的职权 | | 第三节 | 加强党的领导和完善公司治理 | | 第八章 财务会计制度、利润分配和审计 38 | | | 第一节 | 财务会计制度 . ...

上海浦东建设股份有限公司 董事会议事规则（2025 年修订） （经 2025 年 10 月 30 日第九届董事会第七次会议审议通过， 自 2025 年第二次临时股东会批准后生效） 第一条 宗 旨 1.1 为了进一步规范上海浦东建设股份有限公司（以下简称公司）董事会的 议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运 作和科学决策水平，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》和《上海证券交易所股票上市规则》（以下简称《上市规 则》）等有关规定和《上海浦东建设股份有限公司章程》（以下简称《公司章程》）， 制订本规则。 第二条 董事会办公室 2.1 董事会下设董事会办公室，处理董事会日常事务。 第三条 董事会职权 3.1 董事会行使下列职权： （七）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公 司形式的方案； （八）在股东会授权范围内，决定公司对外投资、收购出售资产、资产抵押、 对外担保事项、委托理财、关联交易、对外捐赠等事项； 1 （十七）董事会决定公司重大问题时，应当由公司党委会先行研究讨论。董 事会中的公司党委成员要按照党委会的意见发表意 ...

Market Overview - On October 17, the infrastructure sector declined by 1.3%, with Pudong Construction leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable gainers in the infrastructure sector included: - Garden Shares (605303) with a closing price of 18.87, up 10.03% [1] - Pubang Shares (002663) at 2.12, up 3.41% [1] - Xinjiang Communications Construction (002941) at 19.80, up 2.48% [1] - Major decliners included: - Pudong Construction (600284) at 8.12, down 7.83% [2] - China Nuclear Engineering (601611) at 10.77, down 5.86% [2] - Chengbang Shares (603316) at 11.81, down 5.67% [2] Capital Flow - The infrastructure sector experienced a net outflow of 746 million yuan from institutional investors, while retail investors saw a net inflow of 624 million yuan [2][3] - The overall capital flow for key stocks showed: - Garden Shares had a net inflow of 74.24 million yuan from institutional investors [3] - Sichuan Road and Bridge (600039) had a net inflow of 15.45 million yuan from institutional investors [3] - Notable outflows were observed in National Sheng Technology (603778) with a net outflow of 63.54 million yuan from retail investors [3]

Group 1 - The company has invested RMB 200 million as a limited partner in the Shanghai Puxing Collaborative Private Equity Fund, which was approved by the board of directors [2] - The total investment in the Puxing Collaborative Fund will increase from RMB 402 million to RMB 602 million following the addition of a new limited partner, Shanghai Pudong Haiwang Leading Venture Capital Partnership [3] - The new limited partner, established on April 18, 2023, has a total contribution of RMB 701 million and is registered as a private equity product with the China Securities Investment Fund Industry Association [4][5] Group 2 - The expansion of the fund aims to optimize its equity structure and enhance long-term operational stability, providing additional liquidity and resources for projects covered by the fund [3][5] - The company and its subsidiaries will not experience significant changes in financial and operational status due to this investment, ensuring no harm to the interests of the company and its shareholders [5] - The investment fund will undergo necessary registration changes and may face uncertainties during the implementation process, including long investment recovery periods and potential market fluctuations [6]

Group 1 - The company has invested RMB 200 million as a limited partner in the Shanghai Puxing Collaborative Private Fund Partnership [2] - The total investment amount of the Puxing Collaborative Fund will increase from RMB 402 million to RMB 602 million following the addition of a new limited partner [3] - The new limited partner, Shanghai Pudong Haiwang Leading Venture Capital Partnership, was established on April 18, 2023, and has a total contribution of RMB 701 million [4][5] Group 2 - The expansion of the fund aims to optimize its equity structure and enhance long-term operational stability [3] - The investment will not significantly impact the company's financial and operational status, nor will it harm the interests of the company and its shareholders [5] - The fund's future operations will require completion of business registration changes and regulatory filings, which may involve uncertainties [6]

证券代码：600284 证券简称：浦东建设 公告编号：临 2025-032 上海浦东建设股份有限公司 关于投资上海浦发协同创业投资基金 暨关联交易的进展公告（二） 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： | 投资标的名称 | 上海浦兴协同私募基金合伙企业（有限合伙） | | | | --- | --- | --- | --- | | 投资金额（万元） | 20,000 | | | | 投资进展阶段 | 完成 进展 | 终止 | 交易要素变更 | | 特别风险提示（如有请勾选） | 募集失败 | | | | | 未能完成备案登记 | | | | | 提前终止 | | | | | 发生重大变更 | | | | | 其他：本次投资的基金后续需完成工商变更 | | | | | 登记和中国证券投资基金业协会备案变更等相 | | | | | 关程序，实施过程中存在一定不确定性。投资 | | | | | 基金运作具有周期长，流动性较低的特点，公 | | | | | 司投资可能面临较长的投资回收期，同 ...

Investment Rating - The report maintains an "Outperform" rating for the construction and decoration industry, indicating an expected performance that exceeds the broader market index [3][13]. Core Insights - The Shanghai Municipal Economic and Information Commission has released an action plan aimed at the high-quality development of the smart terminal industry, targeting a total scale exceeding 300 billion yuan by 2027, with the goal of establishing over three globally influential consumer-grade terminal brands and nurturing two leading enterprises [1]. - The report highlights the potential benefits for companies such as Roman Holdings, Pudong Construction, and Suzhou Planning, which are expected to capitalize on the growth of the smart terminal industry and related sectors [1][8]. - The action plan emphasizes the enhancement of intelligent computing terminal scales and the development of products supporting lightweight inference for large models, which is anticipated to drive significant growth in the computing power industry in Shanghai and the Yangtze River Delta region [1]. Summary by Sections Smart Terminal Industry Development - The action plan aims for the smart terminal industry in Shanghai to surpass 300 billion yuan by 2027, with specific targets for artificial intelligence computing devices [1]. - The report anticipates a compound annual growth rate (CAGR) of 27% for the smart computing center market in China from 2023 to 2028, with Shanghai positioned as a leading high-tech area [1]. Collaboration with Low-altitude Economy - The report discusses the synergy between low-altitude economy and computing power business, suggesting that advancements in satellite internet terminal products could enhance applications in various fields [1]. - It posits that increased low-altitude flight frequency will necessitate more AI computing power for task prioritization and optimal flight routing, benefiting related enterprises [1]. Beneficiary Companies - Three categories of companies in the Yangtze River Delta construction and building materials sector are identified as potential beneficiaries: 1. Construction companies expanding into computing power business, with recommendations for Roman Holdings and Pudong Construction [8]. 2. Low-altitude facility design and operation companies, including Suzhou Planning and others [8]. 3. Companies likely to benefit from AI-enabled production and entertainment asset operations, such as Zhi Te New Materials [8].

Core Viewpoint - The stock of Pudong Construction has experienced a significant increase of 63.53% year-to-date, despite a recent decline of 2.04% on September 30, with a current price of 10.09 CNY per share [1] Group 1: Stock Performance - As of September 30, Pudong Construction's stock price is 10.09 CNY, with a trading volume of 1.22 billion CNY and a turnover rate of 1.23%, resulting in a total market capitalization of 9.79 billion CNY [1] - Year-to-date, Pudong Construction's stock has risen by 63.53%, with a 6.77% increase over the last five trading days, 16.78% over the last twenty days, and 52.42% over the last sixty days [1] - The company has appeared on the "龙虎榜" (a stock market leaderboard) twice this year, with the most recent occurrence on August 25 [1] Group 2: Financial Performance - For the first half of 2025, Pudong Construction reported a revenue of 6.807 billion CNY, a year-on-year decrease of 30.56%, and a net profit attributable to shareholders of 227 million CNY, down 12.79% year-on-year [2] - The company has distributed a total of 2.305 billion CNY in dividends since its A-share listing, with 671 million CNY distributed over the last three years [3] Group 3: Shareholder Information - As of June 30, 2025, Pudong Construction had 47,900 shareholders, a decrease of 2.06% from the previous period, with an average of 20,235 circulating shares per shareholder, an increase of 2.10% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 14.7717 million shares (down 8.0417 million shares from the previous period), and other notable shareholders such as the CSI Shanghai State-owned Enterprise ETF and Invesco Great Wall CSI Dividend Low Volatility 100 ETF, both of which have also seen reductions in their holdings [3]

Meeting Overview - The shareholders' meeting was held on September 18, 2025, at the TOP Chip Alliance, Shanghai [1] - The meeting was chaired by the company's chairman, Mr. Yang Ming, and utilized a combination of on-site and online voting methods [1] - Attendance included 5 out of 9 directors and 3 out of 5 supervisors, with key executives present [1] Agenda and Voting Results - The only agenda item was the appointment of the accounting firm for the year 2025, which was approved [2] - There were no special resolutions required for any agenda items [2][3] Legal Verification - The meeting was witnessed by Beijing Dacheng (Shanghai) Law Firm, with lawyers confirming the legality of the meeting's procedures and resolutions [4]