Core Viewpoint - The report indicates that Everbright Jiabao Co., Ltd. experienced a decline in revenue and net profit during the first half of 2025, primarily due to reduced sales in real estate development and ongoing challenges in the real estate market [1][2][3]. Company Overview and Financial Indicators - Company name: Everbright Jiabao Co., Ltd. [1] - Stock code: 600622 [2] - Total assets as of the end of the reporting period: RMB 21,944.82 million, a decrease of 3.41% compared to the previous year [2]. - Revenue for the first half of 2025: RMB 641.51 million, a decrease of 10.89% year-on-year [2][10]. - Net profit attributable to shareholders: -RMB 373.03 million, compared to -RMB 327.59 million in the same period last year [2][11]. Industry and Business Analysis - The overall economic environment in China remains stable, with GDP growth of 5.3% in the first half of 2025, but the real estate sector continues to face challenges, including a decline in investment and sales [3][4]. - The real estate development investment decreased by 11.2%, and new residential sales area dropped by 3.5% [3]. - The property management sector is seeing a trend towards consolidation, with the top 20 companies expanding their managed areas by 28% year-on-year [4]. Operational Performance - The company focused on enhancing its real estate asset management capabilities, emphasizing light-asset models such as entrusted management and professional consulting [5][6]. - The company launched several projects, including commercial and residential developments in major cities like Beijing and Guangzhou [5][6]. - The company reported a net cash flow from operating activities of RMB 131.37 million, a decrease of 17.40% compared to the previous year [2][10]. Financial Performance and Changes - The company’s operating costs decreased by 2.61% to RMB 382.30 million, primarily due to reduced costs associated with lower sales [10]. - Financial expenses decreased by 13.98% to RMB 214.38 million, attributed to lower interest expenses [10]. - The company recorded an increase in tax and additional charges by 128.49% to RMB 56.73 million, mainly due to adjustments in land value-added tax [10][11]. Risk Management and Future Outlook - The company is actively managing risks associated with market fluctuations and is focused on maintaining liquidity through various financing channels [6][7]. - The company aims to leverage its established brand reputation and extensive industry network to navigate the ongoing transformation in the real estate sector [8][9].

| 光大嘉宝股份有限公司2025 | 年半年度报告摘要 | | | | --- | --- | --- | --- | | 公司代码：600622 | 公司简称：光大嘉宝 | | | | 光大嘉宝股份有限公司 | | | | | | 光大嘉宝股份有限公司2025 年半年度报告摘要 | | | | | 第一节 重要提示 | | | | 划，投资者应当到 | www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | 整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | 公司无半年度利润分配预案或资本公积转增股本预案。 | | | | | | 第二节 公司基本情况 | | | | | 公司股票简况 | | | | 股票种类 | 股票上市交易所 股票简称 | 股票代码 | 变更前股票简称 | | A股 上海证券交易所 | 光大嘉宝 | 600622 嘉宝集团 | | | 联系人和联系方式 | | 董事会秘书 | | | 姓名 | 孙红良 | | | | 电话 | 021-59529711 | | | | 办公地址 | 上海市嘉定区依玛路333弄1-6号嘉定新城 ...

证券代码：600622 股票简称：光大嘉宝 编号：临2025-053 光大嘉宝股份有限公司 第十一届董事会第二十七次会议决议公告 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。 光大嘉宝股份有限公司（以下简称"公司"）第十一届董事会第二 十七次会议于 2025 年 8 月 28 日下午以"现场+视频"相结合的方式在 嘉定新城大厦（上海市嘉定区依玛路 333 弄 1-6 号）会议室召开。本 次会议应参加董事 8 人，实际参加董事 8 人。会议由公司副董事长苏 晓鹏先生主持，公司全体监事、部分高级管理人员列席了会议。本次 会议的通知与召开符合《公司法》、《公司章程》等有关规定。会议经 认真审议，通过了如下议案： 一、《公司 2025 年半年度报告全文及摘要》 表决结果：8 票赞成，0 票反对，0 票弃权。 具体内容详见上海证券交易所网站 http://www.sse.com.cn。 本议案已经公司第十一届董事会审计和风险管理委员会第二十二 次会议审议通过，并同意提交公司董事会审议。 二、《公司 2025 年上半年经营工作总结和下半 ...

证券代码：600622 股票简称：光大嘉宝 编号：临2025-054 表决结果：3 票赞成，0 票反对，0 票弃权。 具体内容详见上海证券交易所网站 http://www.sse.com.cn。 经公司监事会审核：公司 2025 年半年度报告的编制和审议程序 符合法律、法规、中国证监会和《公司章程》等有关规定；内容和格 式符合中国证监会和上海证券交易所的有关规定，所包含的信息能从 各个方面真实、准确、完整地反映出公司 2025 年半年度的经营管理 和财务状况；未发现参与 2025 年半年度报告编制和审议的人员有违 反保密规定的行为。 光大嘉宝股份有限公司 第十一届监事会第十七次会议决议公告 本公司监事会及全体监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。 光大嘉宝股份有限公司（以下简称"公司"）第十一届监事会第 十七次会议于 2025 年 8 月 28 日下午以"现场+视频"相结合的方式 在嘉定新城大厦（上海市嘉定区依玛路 333 弄 1-6 号）会议室召开。 监事会全体成员出席了会议。会议由监事会主席朱维强先生主持。本 次会议的召集、召开符合 ...

Core Points - The company has established guidelines for the upcoming shareholder meeting to ensure order and efficiency [1][2] - The company proposes to reappoint Lixin Certified Public Accountants as the auditing firm for the fiscal year 2025, with a fee not exceeding RMB 1.65 million [3][4] - The company plans to abolish the supervisory board and amend its articles of association to enhance governance, transferring supervisory powers to the audit and risk management committee [4][5] Group 1: Shareholder Meeting Guidelines - A secretariat will be set up to manage the meeting procedures [1] - Shareholders must register in advance to speak and are limited to a total speaking time of 20 minutes [1][2] - The meeting will use a named voting method for resolutions [2][3] Group 2: Auditing Firm Appointment - Lixin Certified Public Accountants will provide financial and internal control audit services for 2025 [3] - The proposed audit fee includes RMB 1.3 million for financial reporting and RMB 350,000 for internal control audits [4] Group 3: Governance Changes - The supervisory board will be abolished, and its functions will be assumed by the audit and risk management committee [4][5] - Amendments to the articles of association will reflect changes in governance structure and responsibilities [5][6]

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: ...

证券代码：600622 股票简称：光大嘉宝 编号：临 2025-055 光大嘉宝股份有限公司 关于公司"提质增效重回报"行动方案 执行情况的评估报告 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。 为响应上海证券交易所《关于开展沪市公司"提质增效重回报" 专项行动的倡议》，践行"以投资者为本"的上市公司发展理念，进 一步提高上市公司质量，维护全体股东利益，光大嘉宝股份有限公司 ）于 2024 年 6 月 24 日披露了《关于 2024 年度"提 （以下简称"公司" 质增效重回报"行动方案的公告》（以下简称"行动方案"），相关内 容详见公司临 2024-041 号公告。根据行动方案，结合公司实际情况， 公司积极开展和落实相关工作，持续评估完善，现将行动方案在 2025 年上半年的执行情况报告如下： 一、聚焦主责主业，促进稳定发展 公司始终坚持以习近平新时代中国特色社会主义思想为指导，坚 决贯彻党中央决策部署，认真落实上级党委各项工作要求，统筹稳经 营、化风险、谋发展、助民生各项工作，着力打造国内领先的跨境不 动产资产管理平台。 ...

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].