证券代码：600622 股票简称：光大嘉宝 公告编号：临 2025-059 光大嘉宝股份有限公司 关于召开2025年第七次临时股东大会的通知 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： 召开的日期时间：2025 年 9 月 15 日 13 点 30 分 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 不适用 召开地点：上海市嘉定区依玛路 333 弄 1-6 号 305 室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9: ...

Core Viewpoint - The report evaluates the execution of the "Quality Improvement and Efficiency Enhancement" action plan by the company, emphasizing its commitment to enhancing corporate quality and shareholder value while navigating economic challenges and market competition [1][4]. Group 1: Business Development and Management - The company focuses on its core responsibilities, aiming for stable development by creating a leading cross-border real estate asset management platform [1]. - The company has expanded its management scale through light asset models, adding several new projects, including commercial and residential developments, with a total managed area of 4.2672 million square meters [2]. - The company adopts a "one project, one policy" management approach, enhancing its commercial operation capabilities and responding to changing consumer demands through various initiatives [3]. Group 2: Shareholder Returns and Dividend Mechanism - The company prioritizes shareholder value creation and aims to distribute profits in cash when conditions allow, although it did not declare dividends for 2024 due to negative net profit [4][5]. - Future plans include revising the cash dividend policy to improve dividend rates and stability, aligning with the company's financial health and market conditions [5]. Group 3: Information Disclosure and Investor Relations - The company emphasizes high-quality information disclosure, adhering to legal requirements and principles of transparency, accuracy, and timeliness [6]. - Various communication channels are utilized to engage with investors, ensuring they are informed about the company's strategic direction and operational performance [6]. Group 4: Corporate Governance - The company implements strict governance practices, enhancing the responsibilities of key personnel and ensuring compliance with regulations [7]. - Regular meetings and training sessions for independent directors are conducted to strengthen governance and decision-making processes [7].

Core Viewpoint - The company is set to receive financial assistance of up to RMB 990 million from its indirect controlling shareholder, China Everbright Holdings, through its wholly-owned subsidiary, Everbright Holdings (Jiangsu) Investment Co., Ltd., to meet its operational funding needs and improve financing efficiency [1][3][4]. Summary by Sections Financial Assistance Details - The financial assistance will be provided in tranches within 12 months after the first disbursement, with each loan having a term of 12 months and an annual interest rate of 6.5% [1][3][4]. - The company will provide collateral for the financial assistance, including 973,300,000 priority partnership shares in Shanghai Guangye Investment Center and receivables from various loans totaling RMB 4.4 billion and RMB 4.1 billion [1][4][6]. Related Party Transactions - This transaction constitutes a related party transaction as Shanghai An Gui, the lending entity, is a subsidiary of the company's indirect controlling shareholder [4][5]. - The company has previously engaged in related transactions, including a RMB 930 million financial assistance extension approved at the 2024 fifth extraordinary general meeting [2][5]. Approval Process - The board of directors approved the financial assistance and related transaction with a unanimous vote, with related directors abstaining from the vote [4][9]. - The independent directors have also expressed their agreement, stating that the transaction complies with relevant regulations and will not adversely affect the company's financial status or shareholder interests [9][10]. Purpose and Impact - The primary purpose of the financial assistance is to support the company's daily operational funding needs and enhance its financing efficiency, reflecting the confidence of the indirect controlling shareholder in the company's business development [8][10]. - The transaction is expected to have no negative impact on the company's normal operations or independence, nor will it significantly affect its financial condition or operating results [8][10].

General Principles - The rules are established to regulate company behavior and ensure shareholders can exercise their rights according to the Company Law and Securities Law [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings [1][2] Shareholder Meeting Types - Shareholder meetings are categorized into annual and extraordinary meetings, with annual meetings held within six months after the end of the previous fiscal year [1][2] - Extraordinary meetings are convened as needed, particularly when specified conditions arise [1][2] Legal Opinions - The company must hire a lawyer to provide legal opinions on the legality of the meeting's procedures, participant qualifications, and voting results [2] Meeting Convening - The board of directors is responsible for convening meetings within the specified timeframe [2][3] - Independent directors can propose extraordinary meetings, and the board must respond within ten days [2][3] Proposals and Notifications - Shareholders holding at least 1% of shares can submit proposals ten days before the meeting [5][6] - Notifications must disclose all proposal details and relevant materials for shareholders to make informed decisions [6][7] Meeting Procedures - Meetings must be held at the company's registered location, and shareholders can attend in person or via authorized representatives [7][8] - Voting procedures must be clearly outlined in the meeting notifications [7][8] Voting and Decision Making - Each share carries one vote, and shareholders must declare their voting intentions [10][11] - The board must report on its activities during the annual meeting, and independent directors must also provide reports [9][10] Record Keeping - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for a minimum of ten years [12][13] Compliance and Enforcement - The company must comply with all legal and regulatory requirements, and failure to do so may result in penalties from regulatory bodies [15][16] - Shareholders can challenge decisions made at meetings if they believe legal procedures were not followed [14][15]

Core Viewpoint - The company intends to reappoint Lixin Certified Public Accountants (Special General Partnership) as its auditing firm for the fiscal year 2025, pending approval from the shareholders' meeting [1][8]. Group 1: Basic Information about the Auditing Firm - Lixin Certified Public Accountants was founded in 1927 and is a member of the international accounting network BDO [1]. - As of the end of 2024, Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees [2]. - Lixin provided annual audit services to 693 listed companies in 2024, with audit fees totaling 854 million yuan [2]. Group 2: Financial and Legal Standing - Lixin's revenue from securities services was 1.505 billion yuan in 2024, with 367.2 million yuan earned by registered accountants who signed securities service audit reports [2]. - The firm has set aside a professional risk fund of 171 million yuan and has a cumulative compensation limit of 1.05 billion yuan for professional insurance [2]. - In the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, but has not faced any criminal penalties [5]. Group 3: Audit Fee Structure - The audit fee for 2024 was set at 1.65 million yuan, which includes 1.3 million yuan for financial accounting report audits and 350,000 yuan for internal control audits [6]. - The company plans to pay Lixin a similar amount for the 2025 audit, with the final decision on any adjustments left to the company's president [7]. Group 4: Approval Process - The Audit and Risk Management Committee of the Board approved the reappointment of Lixin with a unanimous vote [7]. - The Board of Directors also approved the reappointment with a unanimous vote, and the matter will be submitted to the shareholders' meeting for final approval [8].

证券代码：600622 股票简称：光大嘉宝 编号：临 2025-061 光大嘉宝股份有限公司 关于召开 2025 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。 ?会议召开时间：2025 年 09 月 24 日（星期三）上午 09:00-10:00 ?会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ?会议召开方式：上证路演中心网络互动 ?投资者可于 2025 年 09 月 17 日（星期三）至 09 月 23 日（星期 二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 600622@ebjb.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 光大嘉宝股份有限公司（以下简称"公司"）已于 2025 年 8 月 入地了解公司 2025 年半年度经营成果、财务状况等有关情况，公司 计划于 2025 年 09 月 24 日（星期三）上午 09:00-10:00 举行 2025 年 半年度业绩说明 ...

Core Viewpoint - The company has announced the acceptance of financial assistance and related transactions, including a borrowing agreement with Shanghai Angui Investment Management Co., Ltd. for a total amount not exceeding RMB 990 million with a 6.5% annual interest rate [1][2]. Group 1: Borrowing Agreement - The company signed a conditional borrowing contract with Shanghai Angui, allowing for the disbursement of up to RMB 990 million within 12 months from the first loan issuance [2]. - Each loan disbursed will have a repayment period of 12 months from the date of issuance, with a simple interest rate of 6.5% [2]. - In case of default on interest or principal payments, the company will incur a penalty of 0.03% per day on the overdue amount [2]. Group 2: Pledge Agreements - The company entered into several pledge agreements to secure the borrowing, including pledging its holdings in Shanghai Guangye and receivables from various partnerships [3][4]. - The pledged assets include 973,300,000 shares of a limited partnership with a paid-in capital of RMB 457.505 million, and receivables totaling RMB 4.4 billion and RMB 4.1 billion from different investment centers [3][5]. - The pledge will cover all principal and interest balances under the borrowing agreement, as well as any penalties and reasonable costs incurred by Shanghai Angui for enforcing the pledge [4][5].

证券代码：600622 股票简称：光大嘉宝 编号：临 2025-057 债券代码：137796 债券简称：22 嘉宝 01 光大嘉宝股份有限公司 关于取消监事会并修订《公司章程》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。 为进一步规范光大嘉宝股份有限公司（以下简称"公司"）运作机 制，提升公司治理水平，根据《中华人民共和国公司法（2023 年修订） （以下简称"《公司法》"）、 《上市公司章程指引（2025 年修订）》和 《上海证券交易所股票上市规则（2025 年 4 月修订） 》等法律法规、规 范性文件的规定及监管要求，结合公司实际情况，经公司第十一届董事 会第二十七次会议和第十一届监事会第十七次会议审议通过，公司取消 监事会，由董事会审计和风险管理委员会行使《公司法》规定的监事会 的职权，同时对《公司章程》进行修订，并相应废止《公司监事会议事 规则》，公司各项内部制度中涉及监事会、监事的规定亦不再适用。 《公司章程》主要修订内容如下： 修订前 修订后 第一条 为维护公司、股东和债权人的 第一条 为维护公司、股东 ...

Group 1: Real Estate Asset Management Business - As of June 30, 2025, the company managed projects totaling 470.19 billion yuan, an increase of 1.05 billion yuan from the beginning of the year [1] - The managed area was 2.5479 million square meters, a decrease of 0.0067 million square meters from the beginning of the year [1] - The number of operational projects increased to 13 from 9 in the same period last year [1] Group 2: Property Leasing Business - The leased property area was 210,400 square meters, generating operational revenue of 341 million yuan, with equity operational revenue of 167 million yuan [2] - The property leasing business includes projects from real estate investment funds within the consolidation scope [2]

光大嘉宝股份有限公司 募集资金管理规定 （2025 年 8 月修订稿） 第一章 总 则 第一条 为规范光大嘉宝股份有限公司（以下简称"公司"）募集资金的管 理和使用，最大程度地保障投资者的利益，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司募集资金监管规则》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等国家有 关法律法规、规范性文件和《公司章程》等有关规定，制定本规定。 第二条 本规定适用于公司通过发行股票或者其他具有股权性质的证券， 向投资者募集并用于特定用途的资金监管，但不包括公司为实施股权激励计划募 集的资金监管。 本规定所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第二章 募集资金的使用原则 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产 业政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于 主营业务，有利于增强公司竞争能力和创新能力。 《监管规则适用指引——上市类第 1 号》对上市公司发行股份、可转换公司 债券购买资产并募集配套资金用途另有规定的，从其规定。 公司应当建立并完善募集资 ...