2025年第六次临时股东大会决议公告 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。 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 (一)股东大会召开的时间：2025 年 7 月 18 日 (二)股东大会召开的地点：上海市嘉定区依玛路 333 弄 1-6 号 305 室 证券代码：600622 股票简称：光大嘉宝 公告编号：临 2025-051 光大嘉宝股份有限公司 (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： | 1、出席会议的股东和代理人人数 | 625 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 715,149,210 | | 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（%） | 47.6866 | (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。根据公司有关规定及相关实际情况，本次股东 大会由公司副董事长苏晓鹏先生主持。本次股东大会采取现场 ...

Core Viewpoint - The A-share real estate sector has experienced a rapid decline, with Greenland Holdings hitting the daily limit down, followed by declines in other companies such as Yucheng Development, Nanshan Holdings, Caixin Development, and Everbright Jiabao [1] Company Summary - Greenland Holdings has reached the daily limit down, indicating significant investor sell-off and market concerns [1] - Yucheng Development, Nanshan Holdings, Caixin Development, and Everbright Jiabao have also seen declines, reflecting a broader negative sentiment in the real estate sector [1]

China Everbright Jiabao Co., Ltd. 2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for H1 2025, with attributable net profit between **-350 million and -400 million CNY**, representing an expanded loss 2025 H1 Performance Forecast vs. 2024 H1 | Indicator | 2025 H1 Forecast | 2024 H1 | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders (CNY 10,000) | -35,000.00 to -40,000.00 | -32,758.79 | | Net Profit Attributable to Shareholders After Non-recurring Items (CNY 10,000) | -37,300.00 to -42,300.00 | -32,297.83 | - This performance forecast applies to situations where net profit is negative, and the data represents preliminary estimates by the company's finance department, unaudited by an accounting firm[4](index=4&type=chunk)[5](index=5&type=chunk) [Operating Performance and Financial Status for the Same Period Last Year](index=2&type=section&id=Item%202.%20Operating%20Performance%20and%20Financial%20Status%20for%20the%20Same%20Period%20Last%20Year) The company disclosed restated 2024 H1 financial data, reporting a net loss attributable to shareholders of **-327.59 million CNY** and EPS of **-0.22 CNY** 2024 Same Period Financial Data | Indicator (2024 Same Period) | Amount | | :--- | :--- | | Total Profit (CNY 10,000) | -24,912.05 | | Net Profit Attributable to Owners of the Parent Company (CNY 10,000) | -32,758.79 | | Net Profit Attributable to Owners of the Parent Company After Non-recurring Items (CNY 10,000) | -32,297.83 | | Earnings Per Share (CNY) | -0.22 | - The company notes that prior period data has been restated due to retrospective adjustments[7](index=7&type=chunk) [Primary Reasons for Current Period's Expected Loss](index=2&type=section&id=Item%203.%20Primary%20Reasons%20for%20Current%20Period%27s%20Expected%20Loss) The 2025 H1 loss is attributed to consolidated fund projects' financial losses and real estate investment projects' equity method losses - Consolidated fund projects incurred financial losses due to the inclusion of finance costs and depreciation[8](index=8&type=chunk) - Certain real estate investment projects are still in their incubation phase, resulting in recognized investment losses accounted for under the equity method[8](index=8&type=chunk) [Risk Warning](index=2&type=section&id=Item%204.%20Risk%20Warning) This preliminary, unaudited performance forecast is subject to the final 2025 semi-annual report, advising investors to note investment risks - This performance forecast represents preliminary calculations by the company's finance department based on its professional judgment and has not yet been audited by a certified public accountant[9](index=9&type=chunk) - The final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report, and investors are advised to be aware of investment risks[10](index=10&type=chunk)

光大嘉宝（600622）公告，预计2025年半年度实现归属于母公司所有者的净利润-3.5亿元到-4亿元，上 年同期为-3.28亿元；预计2025年半年度实现归属于母公司所有者的扣除非经常性损益后的净利润-3.73 亿元到-4.23亿元。 ...

New Stock Issuance - Shanda Electric (Stock Code: 301609) issued at a price of 14.66[1] - Jiyuan Group (Stock Code: 732262) issued at a price of 10.88[1] Market Alerts - Jichuan Pharmaceutical (Stock Code: 600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - The last trading day for Tuisan Jinguang (Stock Code: 600190) is July 14, 2025, with 4 trading days remaining[1] - The last trading day for Tuisan Jinjing (Stock Code: 900952) is also July 14, 2025, with 4 trading days remaining[1] Abnormal Fluctuations - *ST Zitian (Stock Code: 300280) reported severe abnormal fluctuations on July 10, 2025[1] - *ST Yushun (Stock Code: 002289) reported abnormal fluctuations on July 11, 2025[1] Other Notable Announcements - Longyuan Green Energy (Stock Code: 603185) announced on July 11, 2025[1] - Kedi Pharmaceutical (Stock Code: 000590) announced on July 14, 2025[1]

Core Viewpoint - The real estate stocks are experiencing a significant decline, with specific companies facing substantial losses in their stock prices [1] Group 1: Company Performance - Chongqing Development and Everbright Jiabao both hit the daily limit down, indicating a severe drop in investor confidence [1] - Tianbao Infrastructure, New Huangpu, and Nanshan Holdings saw declines exceeding 5%, reflecting broader market weakness in the real estate sector [1] - Other companies such as Xinda Real Estate, Guangming Real Estate, Jindi Group, and Financial Street also experienced declines, contributing to the overall downturn in the industry [1]

Group 1 - The real estate sector has experienced a short-term decline, with specific companies like Yucheng Development (000514) dropping over 7% [1] - Other companies in the sector, including Everbright Jiabao (600622), Tianbao Infrastructure (000965), Shoukai Co., Ltd. (600376), and Rong'an Real Estate (000517), also saw declines [1]

Core Viewpoint - The stock of Everbright Jiabao Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from July 9 to July 11, 2025, which is classified as an abnormal trading situation according to the Shanghai Stock Exchange rules [1][4][6]. Financial Performance - For the fiscal year 2024, the company reported a revenue of CNY 1,817,734,805.35, a decrease of 58.59% compared to the previous year. The net profit attributable to shareholders was -CNY 1,394,338,884.70, and the net profit after deducting non-recurring gains and losses was -CNY 1,511,103,796.23 [2][6]. - In the first quarter of 2025, the company achieved a revenue of CNY 310,713,649.40, down 9.05% year-on-year, with a net profit of -CNY 118,220,254.22 and a net profit after deducting non-recurring gains and losses of -CNY 124,695,272.81 [2][6]. Shareholder Actions - The company disclosed a share reduction plan by its major shareholders, Shanghai Jiading Jianye Investment Development Co., Ltd. and its concerted party, Shanghai Jiading Technology Investment (Group) Co., Ltd., intending to reduce their holdings by up to 14,996,854 shares, not exceeding 1% of the total share capital, within three months after the announcement [3][6]. Market Position - As of July 11, 2025, the company's price-to-book ratio was 1.62, which is higher than the industry average of 0.82 for the "K70 Real Estate" sector [2][5][6]. Operational Status - The company confirmed that its production and operational order remains normal, with no significant changes in the internal and external operating environment [4][5].

●光大嘉宝股份有限公司（以下简称"公司"）股票交易于2025年7月9日至7 月11日连续3个交易日内收盘价格涨幅偏离值累计超过20%，根据《上海证券交易 所交易规则》的有关规定，属于股票交易异常波动情形。 | 证券代码：600622 | 股票简称：光大嘉宝 | | 编号：临 2025-049 | | --- | --- | --- | --- | | 债券代码：137796 | 债券简称：22 | 嘉宝 01 | | 光大嘉宝股份有限公司 股票交易异常波动公告 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： ●公司已于2025年4月30日披露《2024年年度报告》《2025年第一季度报告》， 公司2024年度实现营业收入1,817,734,805.35元，与上年同期相比减少58.59%， 归属于上市公司股东的净利润-1,394,338,884.70元，归属于上市公司股东的扣除 非经常性损益的净利润-1,511,103,796.23元（上述年度数据已经审计）。公司2025 年1-3月实现营业收入310,713,6 ...

金十数据7月11日讯，光大嘉宝公告，公司股票交易连续3个交易日内收盘价格涨幅偏离值累计超过 20%，属于股票交易异常波动情形。公司已披露的2024年年度报告显示，营业收入减少58.59%，净利润 亏损。此外，公司持股5%以上股东嘉定建业及其一致行动人嘉定科投计划减持不超过1%的股份。经核 实，公司不存在其他重大信息或影响股价的重大事件。 光大嘉宝：公司目前经营正常 无应披露而未披露的重大信息 ...