证券代码：600622 股票简称：光大嘉宝 公告编号：临 2025-065 光大嘉宝股份有限公司 关于持股 5%以上股东减持股份计划公告 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。 2 一、减持主体的基本情况 股东名称 上海嘉定建业投资开发有限公司 股东身份 控股股东、实控人及一致行动人 □是 √否 直接持股 5%以上股东 √是 □否 董事、监事和高级管理人员 □是 √否 其他：无 持股数量 146,682,320股 持股比例 9.78% 当前持股股份来源 协议转让取得：47,366,894股 集中竞价交易取得：10,000股 非公开发行取得：11,193,131股 其他方式取得：88,112,295股（含送股、资本公积转增 股本） 大股东持股的基本情况 截至本公告披露之日，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 ...

Core Viewpoint - The company, Guangda Jiabao (600622.SH), has received a notification from Jiading Jianye and Jiading Keti regarding their plan to reduce their shareholding in the company due to funding needs [1] Summary by Relevant Sections Shareholding Reduction - Jiading Jianye and Jiading Keti plan to reduce their total shareholding by up to 14.9969 million shares, which represents a maximum of 1% of the company's total share capital [1] - Jiading Jianye intends to reduce its holdings by no more than 7.4984 million shares, accounting for up to 0.5% of the total share capital [1] - Jiading Keti also plans to reduce its holdings by no more than 7.4984 million shares, similarly representing up to 0.5% of the total share capital [1]

Core Points - The company Everbright Jiabao (600622.SH) announced that it received a notification from Jiading Jianye and Jiading Keti regarding their plan to reduce shareholding [1] - Due to their own funding needs, Jiading Jianye and Jiading Keti plan to reduce their holdings by a total of no more than 14.9969 million shares, which represents up to 1% of the company's total share capital [1] Summary by Category - **Shareholding Reduction** - Jiading Jianye and Jiading Keti intend to reduce their shareholding through centralized bidding within three months after a 15 trading day period from the announcement date [1] - The total number of shares to be reduced is capped at 14.9969 million [1] - **Funding Needs** - The reduction is driven by the funding needs of Jiading Jianye and Jiading Keti [1]

Core Viewpoint - The company, Everbright Jiabao (600622.SH), announced that it received a notification from Jiading Jianye and Jiading Keti regarding their plan to reduce their shareholding in the company due to funding needs [1] Summary by Categories Shareholding Reduction - Jiading Jianye and Jiading Keti plan to reduce their holdings by a total of up to 14.9969 million shares, which represents a maximum of 1% of the company's total share capital [1]

Core Viewpoint - The stock price of Everbright Jiabao has experienced fluctuations, with a year-to-date decline of 8.98% and a recent drop of 10.91% over the last five trading days [2] Financial Performance - As of June 30, 2025, Everbright Jiabao reported a revenue of 642 million yuan, a year-on-year decrease of 10.89%, and a net profit attributable to shareholders of -373 million yuan, down 68.65% year-on-year [2] - The company has cumulatively distributed 1.623 billion yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3] Stock Market Activity - On September 24, the stock price rose by 2.08% to 2.94 yuan per share, with a trading volume of 58.0842 million yuan and a turnover rate of 1.35% [1] - The stock has appeared on the "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 [2] Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 8.89% to 64,400, while the average circulating shares per person increased by 9.75% to 23,294 shares [2][3] - The top ten circulating shareholders include the Southern CSI Real Estate ETF, which holds 11.4945 million shares, an increase of 342,100 shares from the previous period [3]

Core Viewpoint - The stock of Everbright Jiabao has experienced a decline of 3.72% year-to-date, with a recent drop of 2.20% on September 19, 2023, indicating potential challenges in the real estate sector [1][2]. Company Overview - Everbright Jiabao, established on August 17, 1994, and listed on December 3, 1992, is primarily engaged in real estate and leasing operations, with revenue sources including property leasing (51.33%), asset management (24.59%), and property sales (13.28%) [1][2]. Financial Performance - For the first half of 2025, Everbright Jiabao reported a revenue of 642 million yuan, a year-on-year decrease of 10.89%, and a net profit attributable to shareholders of -373 million yuan, down 68.65% compared to the previous year [2]. - The company has not distributed any dividends in the last three years, with a total payout of 1.623 billion yuan since its A-share listing [3]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 8.89% to 64,400, while the average circulating shares per person increased by 9.75% to 23,294 shares [2]. - The top ten circulating shareholders include the Southern CSI Real Estate ETF, which increased its holdings by 342,100 shares to 11.4945 million shares [3]. Market Activity - Everbright Jiabao has appeared on the trading leaderboard six times this year, with the most recent instance on July 14, 2023, where it recorded a net buy of -10.1395 million yuan [1]. - The stock has seen a trading volume of 62.11 million yuan with a turnover rate of 1.30% as of September 19, 2023 [1].

Company Overview - Everbright Jiabao is primarily engaged in real estate and leasing operations, with revenue composition as follows: 51.33% from real estate leasing, 24.59% from real estate asset management, 13.28% from commodity housing sales, and 8.49% from other sources [1][2] - The company was established on August 17, 1994, and was listed on December 3, 1992 [1] Financial Performance - For the first half of 2025, Everbright Jiabao reported operating revenue of 642 million yuan, a year-on-year decrease of 10.89%, and a net profit attributable to shareholders of -373 million yuan, a decline of 68.65% compared to the previous year [2] - The company has cumulatively distributed 1.623 billion yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3] Stock Market Activity - As of September 18, the stock price of Everbright Jiabao was 3.23 yuan per share, with a market capitalization of 4.844 billion yuan [1] - The stock has seen a 0.00% change year-to-date, with a 3.19% increase over the last five trading days, a 3.86% increase over the last 20 days, and a 9.49% increase over the last 60 days [1] - The company has appeared on the trading leaderboard 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 June 30, 2025, the number of shareholders was 64,400, a decrease of 8.89% from the previous period, with an average of 23,294 circulating shares per shareholder, an increase of 9.75% [2] - Among the top ten circulating shareholders, the Southern CSI Real Estate ETF ranked as the tenth largest, holding 11.4945 million shares, an increase of 342,100 shares from the previous period [3] Industry Classification - Everbright Jiabao belongs to the real estate development sector, specifically in residential development, and is associated with concepts such as nuclear power, low-priced stocks, small-cap stocks, housing leasing, and the Shanghai Free Trade Zone [2]

光大嘉宝股份有限公司 信息披露暂缓与豁免管理制度 （2025 年 9 月修订稿） 第一条 为了规范光大嘉宝股份有限公司（以下简称"公司"）信息披露暂 缓与豁免行为，督促公司及相关信息披露义务人依法合规履行信息披露义务，保 护投资者的合法权益，根据《中华人民共和国保守国家秘密法》、《中华人民共和 国证券法》、《上市公司信息披露暂缓与豁免管理规定》、《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 2 号——信息披露事务管 理》以及《公司章程》、《公司信息披露事务管理制度》等规定，特制定本制度。 第二条 公司暂缓、豁免披露临时报告，在定期报告、临时报告中豁免披露 中国证监会和上海证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司应当真实、准确、完整、及时、公平地披露信息，不得滥用暂 缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕交易、操纵市场 等违法行为。 第四条 公司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。 公司应当切实履行保守国家秘密的义务，不得通过信息披露、投资者互动 ...

光大嘉宝股份有限公司 投资者关系管理制度 （2025 年 9 月修订稿） 第一章 总则 第一条 为了规范光大嘉宝股份有限公司(以下简称"公司")投资者关系 管理工作，加强公司与投资者之间的有效沟通，促进公司完善治理，提高公司质 量，切实保护投资者特别是中小投资者的合法权益，根据《中华人民共和国公司 法》、《中华人民共和国证券法》、《上市公司投资者关系管理工作指引》、《上海证 券交易所股票上市规则》、《公司章程》、《公司信息披露事务管理制度》等法律、 法规、规章、规范性文件和公司内部制度的有关规定，结合本公司实际情况，特 制定本制度。 第二章 投资者关系管理的内容与方式 第一节 总体要求 第四条 投资者关系管理中公司与投资者沟通的内容主要包括： 1、公司的发展战略； 第二条 投资者关系管理是指公司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，加强与投资者和潜在投资者(以下统称"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。 第三条 投资者关系管理的基本原则： l、合规性原则。公司投资者关系管理应当在依 ...

光大嘉宝股份有限公司 内幕信息知情人登记管理制度 （2025 年 9 月修订稿） 第一章 总 则 第一条 为了规范光大嘉宝股份有限公司（以下简称"本公司"或"公司"） 内幕信息管理，加强内幕信息保密工作，维护信息披露的公平原则，保护投资者 的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司信息披露管理办法》、《上市公司监管指引第 5 号 ——上市公司内幕信息知情人登记管理制度》、《上海证券交易所股票上市规则》 等有关法律、法规、规范性文件及《公司章程》、《公司信息披露事务管理制度》 之规定，结合公司实际情况制定本制度。 第二条 公司在报送内幕信息知情人档案和重大事项进程备忘录时应当出具 书面承诺，保证所填报内幕信息知情人信息及内容的真实、准确、完整，并向全 部内幕信息知情人通报了有关法律法规对内幕信息知情人的相关规定。 公司董事会按照本制度以及上海证券交易所相关规则要求，根据内幕信息的 实际扩散情况，及时登记和报送内幕信息知情人档案，并保证内幕信息知情人档 案真实、准确和完整，不得存在虚假记载、重大遗漏和重大错误，董事长为主要 责任人。董事会秘书负责办理 ...