证券代码：600622 股票简称：光大嘉宝 编号：临 2025-067 光大嘉宝股份有限公司 关于对公司接受的财务资助进行续期暨关联交易的进展公告 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。 2025 年 10 月 16 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二十九次（临时）会议，审议通过了《关于对公 司接受的财务资助进行续期暨关联交易的议案》，相关内容详见公司临 2025-066 号公告。 根据该次董事会决议精神，公司于 2025 年 10 月 17 日与光大控股 （江苏）投资有限公司（以下简称"光控江苏"）签署了附条件生效的 《借款合同之补充协议（五）》（以下简称"续期协议 1"）。根据该协议 的约定，原协议项下未付借款本金 9 亿元的借款期限延长至 2026 年 12 月 31 日（以下简称"续期期间"）。续期期间内，未付借款本金余额的 利率维持为 6%/年。若公司股东会审议通过续期协议 1 相关事宜晚于原 协议项下到期日即 2025 年 10 月 18 日的，在续期协议 1 生效后，效力 ...

Investment Rating - The report does not explicitly state an investment rating for the industry, but it provides insights into the ESG performance of central enterprises in the real estate sector, indicating a mixed performance across various metrics [3][4]. Core Insights - The report evaluates the ESG performance of 10 central enterprises in the real estate sector, revealing that over half of the companies scored above 60 points, with social responsibility and governance aspects performing relatively well, while climate and environmental disclosures need improvement [10][23]. - The overall scores show significant variation, with three companies scoring below 60, three between 80-89 (including China Merchants Shekou, Poly Developments, and Joy City), and one company, China Merchants Jinling, scoring above 90 [10][23]. Summary by Sections 1. Overall Scores and Climate Disclosure - More than half of the companies scored above 60 points, indicating a need for improvement in climate disclosures [10]. - Companies with scores below 60: 3; scores between 80-89: 3; scores above 90: 1 [10]. 2. Environmental Performance - The environmental indicators scored relatively high, with most companies showing strong awareness of environmental protection [16]. - Five companies scored between 17-20 points, and four scored between 14-16 points, reflecting a commitment to resource utilization and emission reduction [16]. 3. Climate Performance - The climate indicators scored lower, with over half of the companies needing to enhance their climate disclosures [23]. - Three companies scored between 14-19 points, while five scored between 0-6 points, indicating a lack of emphasis on climate disclosures [23]. 4. Social Responsibility - The social indicators scored high, with five companies scoring between 23-29 points, demonstrating a strong commitment to social responsibility [29]. - Companies actively engaged in rural revitalization and public welfare initiatives, with detailed disclosures on consumer rights protection [29]. 5. Governance - The governance indicators scored high, with most companies having well-structured governance frameworks [41]. - Six companies scored between 17-22 points, indicating robust internal control and compliance management systems [41].

Investment Rating - The report gives a positive outlook on the central state-owned real estate industry, rating it as "Look Favorably" [3] Core Insights - The report evaluates the ESG performance of 10 central state-owned enterprises in the real estate sector, highlighting that over half of the companies scored above 60 points, with strong performance in social responsibility and governance, but needing improvement in climate and environmental disclosures [4][12] - The scoring results show a significant disparity, with three companies scoring below 60, three between 80-89 (including China Merchants Shekou, Poly Developments, and Dayuecheng), and one company, China Merchants Jinling, scoring above 90 [12] - The report emphasizes the importance of enhancing climate disclosures, as over half of the companies still need to improve in this area [27] Summary by Sections Overall Score Distribution - More than half of the companies scored above 60 points, indicating a relatively good performance in social responsibility and environmental aspects, while climate disclosures require further enhancement [12][27] Environmental Performance - Most central state-owned real estate companies show strong awareness of environmental protection, with five companies scoring between 17-20 points and four companies scoring between 14-16 points [18][22] - Companies have disclosed resource utilization and emission reduction measures, with high scores in "green low-carbon measures," "green buildings," and "green construction" [18][22] Climate Performance - The climate indicators received lower scores, with three companies scoring between 14-19 points and five companies scoring between 0-6 points, indicating a need for improved climate disclosures [27][32] - Only one company, China Merchants Jinling, fully disclosed its climate governance measures, while eight companies disclosed their climate response strategies, but only one did so completely [29][33] Social Responsibility - The social indicators scored relatively high, with five companies scoring between 23-29 points, demonstrating good performance in fulfilling social responsibilities, including rural revitalization and consumer rights protection [35][39] - Nine companies disclosed rural revitalization cases, and five companies reported measures for constructing affordable housing [39] Governance - The governance indicators also scored high, with most companies having well-structured governance frameworks. Six companies scored between 17-22 points, while four scored between 14-16 points [47][52] - All ten companies disclosed their governance structures, indicating a commitment to transparency and compliance [52][56]

Core Points - The announcement from Everbright Jiabao indicates that Shanghai Jiading Jianye Investment Development Co., Ltd. holds 146,682,320 unrestricted circulating shares, accounting for 9.78% of the company's total share capital [2] - Shanghai Jiading Science and Technology Investment (Group) Co., Ltd. holds 79,551,986 unrestricted circulating shares, representing 5.30% of the total share capital [2] - Jiading Jianye and Jiading Science and Technology are acting in concert, collectively holding 226,234,306 unrestricted circulating shares, which is 15.08% of the total share capital [2] - The companies plan to reduce their holdings by a total of up to 14,996,854 shares, which is a maximum of 1% of the total share capital, due to their own funding needs [2] - The reduction will occur within three months after a 15 trading day period from the announcement date, with each company planning to reduce up to 7,498,427 shares, each representing 0.5% of the total share capital [2]

Core Viewpoint - On September 25, no A-share listed companies disclosed any increase in shareholding, while 16 companies announced share reductions, indicating a trend of shareholder divestment in the market [1]. Summary by Category Share Reduction Details - Hanghua Co. plans to reduce up to 4.24 million shares of repurchased stock to supplement working capital [2] - Weili Sealing's shareholders plan to reduce up to 1% of the company's shares [2] - Milkewei's actual controller and shareholders intend to collectively reduce up to 4.02% of the company's shares [2] - Zhichun Technology's controlling shareholder reduced 4.2678 million shares on September 25 [2] - Xinao Micro's senior management plans to reduce up to 0.0134% of the company's shares [2] - Quanfeng Technology's Hesheng Health Insurance reduced 57.1419 million shares from September 22 to September 24 [2] - Morning Light Biological's senior management Li Fengfei plans to reduce up to 140,000 shares [2] - Everbright Jiabao's Jiading Jianye and Jiading Keti plan to reduce up to 1% of their shares [2] - Shengshi Technology's employee stock ownership platform plans to reduce up to 3% of the company's shares [2] - Xingsen Technology's actual controller Qiu Xingya reduced a total of 9.9639 million shares from August 5 to September 22 [2] - Haizheng Materials' Sinopec Capital plans to reduce up to 2.0267 million shares, accounting for 1% of the total share capital [2] - Zhengzhong Design's controlling shareholder plans to reduce up to 3% of the company's shares [2] - Baiya Co.'s three shareholders plan to collectively reduce up to 2% of the company's shares [2] - Jialiqi's shareholders plan to collectively reduce up to 3% of the company's shares [2] - Defu Technology's shareholders plan to collectively reduce up to 0.13% of the company's shares [2] - Jinyinhe's shareholders plan to reduce up to 0.35% of the company's total share capital [2] Market Signal - The MACD golden cross signal has formed, indicating a positive trend for certain stocks [1]

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]