证券代码：600622 股票简称：光大嘉宝 公告编号：临 2025-076 光大嘉宝股份有限公司 关于持股 5%以上股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 本次减持计划实施前，上海嘉定建业投资开发有限公司（以下简称"嘉定建 业"）持有光大嘉宝股份有限公司（以下简称"公司、本公司"）无限售条件流通 股 146,682,320 股，占公司总股本的 9.78%。上海嘉定科技投资（集团）有限公 司（以下简称"嘉定科投"）持有公司无限售条件流通股 79,551,986 股，占公司 总股本的 5.30%。嘉定建业与嘉定科投为一致行动人，合计持有公司无限售条件 流通股 226,234,306 股，合计占公司总股本的 15.08%。 减持计划的实施结果情况 公司于 2025 年 9 月 26 日披露了《关于持股 5%以上股东减持股份计划公告》， 嘉定建业与嘉定科投计划自上述公告披露之日起满 15 个交易日后的 3 个月内， 通过集中竞价方式减持公司股份合计不超过 1 ...

Core Viewpoint - The announcement from Everbright Jiabao indicates that Jiading Jianye and Jiading Keti have acted in concert to reduce their holdings in the company, collectively holding 15.08% of shares prior to the reduction [1] Summary by Sections - **Reduction Plan**: The company disclosed a reduction plan on September 26, 2025, where the two parties intend to reduce no more than 1% of shares through centralized bidding within three months [1] - **Share Reduction Details**: As of the announcement date, the two parties have completed the reduction plan by selling a total of 14,996,800 shares, which accounts for 1% of the total share capital [1] - **Individual Holdings Post-Reduction**: Jiading Jianye reduced its holdings by 7,498,400 shares, resulting in a current holding percentage of 9.28%. Jiading Keti also reduced its holdings by 7,498,400 shares, leading to a current holding percentage of 4.80% [1]

证券日报网讯光大嘉宝（600622）11月17日在互动平台回答投资者提问时表示，截至2025年9月30日， 公司股东总数为58，168户。 ...

8 Yin Chena Road Middle nahai 200120 PD China 上海市通力律师事务所关于光大嘉宝股份有限公司 2025 年第八次临时股东会的法律意见书 致:光大嘉宝股份有限公司 上海市通力律师事务所(以下简称"本所")接受光大嘉宝股份有限公司(以下简称"公 司")的委托,指派本所茹秋乐律师、俞挺律师(以下简称"本所律师")根据《中华人民共和 国公司法》《中华人民共和国证券法》等法律、法规以及规范性文件(以下统称"法律法规") 及《光大嘉宝股份有限公司章程》(以下简称"公司章程")的规定就公司 2025年第八次临 时股东会(以下简称"本次股东会")相关事宜出具法律意见。 24SH7201001/BC/az/cm/D63 关于本次股东会的召集、召开程序 上海 SHANGHAI 北京 BEIJING 深圳 SHENZHEN 香港 HONG KONG 伦敦 LONDON 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中的所有签 署、盖章及印章都是真实的,所有作为正本提交给本所的文件都是真实、 ...

证券代码：600622 股票简称：光大嘉宝 公告编号：临 2025-075 光大嘉宝股份有限公司 2025年第八次临时股东会决议公告 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)股东会召开的时间：2025 年 11 月 17 日 (二)股东会召开的地点：上海市嘉定区依玛路 333 弄 1-6 号 305 室 (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 | 389 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 272,281,761 | | 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（%） | 18.1559 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集。根据公司有关规定及相关实际情况，本次股东会 由公司副董事长苏晓鹏先生主持。本次股东会采取现场投票和网 ...

Core Viewpoint - The stock of Everbright Jiabao has shown a slight increase recently, with a notable trading volume and market capitalization, despite a year-to-date decline in share price [1][2]. Company Performance - As of November 13, Everbright Jiabao's stock price rose by 2.29% to 3.13 CNY per share, with a trading volume of 165 million CNY and a turnover rate of 3.57%, resulting in a total market capitalization of 4.694 billion CNY [1]. - Year-to-date, the stock price has decreased by 3.10%, but it has increased by 2.62% over the last five trading days, 11.79% over the last twenty days, and 4.33% over the last sixty days [1]. - The company has appeared on the trading leaderboard six times this year, with the most recent occurrence on July 14, where it recorded a net buy of -10.1395 million CNY [1]. Financial Overview - For the period from January to September 2025, Everbright Jiabao reported a revenue of 971 million CNY, reflecting a year-on-year decrease of 20.35%. The net profit attributable to shareholders was -554 million CNY, a significant decline of 119.00% year-on-year [2]. - The company has not distributed any dividends in the last three years, with a total payout of 1.623 billion CNY since its A-share listing [3]. Shareholder Information - As of September 30, 2025, the number of shareholders decreased to 58,200, a reduction of 9.65% from the previous period, while the average number of circulating shares per person increased by 10.68% to 25,781 shares [2]. - The top ten circulating shareholders saw a change, with the Southern CSI Real Estate ETF exiting the list [3]. Industry Context - Everbright Jiabao operates within the real estate sector, specifically in residential development, and is associated with various concepts such as small-cap, low-price, nuclear power, AMC (debt resolution), and state-owned enterprise reform [2].

Summary of Key Points Core Viewpoint - The company has received compensation payments related to property acquisition from the government, totaling approximately 103 million yuan, which will be accounted for according to relevant accounting standards [2][3]. Group 1: Company Actions - On December 12, 2023, the company held a board meeting and approved a proposal to sign a compensation agreement with the government regarding part of the property at 1385 Jialuo Road, which was submitted for shareholder approval [2]. - The company signed a conditional compensation agreement with the local government and related agencies on the same day [2]. - The proposal was approved at the fifth extraordinary general meeting of shareholders on December 28, 2023 [2]. Group 2: Financial Details - The company has received the first compensation payment of 51,516,190.80 yuan and subsequently received a second payment of the same amount, bringing the total compensation received to 103,032,381.60 yuan [3]. - The company will process the compensation payments in accordance with the Enterprise Accounting Standards and relevant policies, with the final accounting treatment subject to the results of an audit by an accounting firm [3]. Group 3: Ongoing Obligations - The company will closely monitor the progress of the property acquisition compensation matters and will continue to fulfill its information disclosure obligations as required [3].

Core Points - The company, Everbright Jiabao, announced the receipt of the second installment of compensation under the "Expropriation Compensation Agreement" amounting to 51,516,190.80 yuan, bringing the total compensation received to 103,032,381.60 yuan [1] Financial Summary - The second compensation payment received is 51,516,190.80 yuan, which is approximately 51.52 million yuan [1] - The cumulative compensation amount received by the company is 103,032,381.60 yuan, which is approximately 103.03 million yuan [1]

公司将按照《企业会计准则》和相关政策的规定，对上述征收补 偿款进行相应的会计处理，具体会计处理和影响金额以会计师事务所 审计的结果为准。 证券代码：600622 股票简称：光大嘉宝 编号：临 2025-074 2023 年 12 月 12 日，光大嘉宝股份有限公司（以下简称"公司"） 召开第十一届董事会第七次（临时）会议，审议通过了《关于公司拟 与政府就嘉罗公路 1385 号部分物业签署征收补偿协议的议案》，该议 案需提交公司股东大会审议。根据该次董事会决议精神，公司于同日 与嘉定区新成路街道房屋土地征收办公室、上海市嘉定房屋征收服务 事务所有限公司签署了附条件生效的《征收补偿协议》。2023 年 12 月28日，公司召开2023年第五次临时股东大会审议通过了上述议案。 截至 2024 年 1 月 13 日，公司已收到《征收补偿协议》项下第一笔征 收补偿款 51,516,190.80 元。相关内容详见公司临 2023-069 号、 2023-070 号、2023-073 号、2023-074 号、2024-002 号公告。 二、收到征收补偿款的情况 近日，公司已收到《征收补偿协议》项下第二笔征收补偿款 51, ...

Core Viewpoint - The stock of Everbright Jiabao has shown fluctuations with a recent increase of 2.03%, while the company faces challenges with a significant decline in revenue and profit for the year [1][2]. Financial Performance - As of September 30, 2025, Everbright Jiabao reported a revenue of 971 million yuan, a year-on-year decrease of 20.35% [2]. - The company recorded a net profit attributable to shareholders of -554 million yuan, representing a year-on-year decrease of 119.00% [2]. - The stock price has decreased by 6.50% year-to-date, but has seen a recent uptick of 8.24% over the last five trading days [1]. Stock Market Activity - The stock is currently priced at 3.02 yuan per share, with a market capitalization of 4.529 billion yuan [1]. - The trading volume shows a net outflow of 697,700 yuan from main funds, with significant buying and selling activity from large orders [1]. - Everbright Jiabao has appeared on the stock market's "龙虎榜" (Dragon and Tiger List) six times this year, with the most recent appearance on July 14, where it recorded a net buy of -10.1395 million yuan [1]. Shareholder Information - As of September 30, 2025, the number of shareholders is 58,200, a decrease of 9.65% from the previous period [2]. - The average number of circulating shares per shareholder has increased by 10.68% to 25,781 shares [2]. Dividend History - Everbright Jiabao has cumulatively distributed 1.623 billion yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Company Overview - Everbright Jiabao, established on August 17, 1994, and listed on December 3, 1992, is primarily engaged in real estate and leasing operations [1]. - The company's revenue composition includes 51.33% from real estate leasing, 24.59% from real estate asset management, 13.28% from property sales, and 8.49% from other sources [1].