Core Viewpoint - New Huangpu's stock price has shown a positive trend with a year-to-date increase of 20.28%, indicating potential growth in the real estate sector [1][2]. Financial Performance - For the period from January to September 2025, New Huangpu reported a revenue of 675 million yuan, a year-on-year decrease of 53.68%, while the net profit attributable to shareholders increased by 144.93% to 137 million yuan [2]. - The company has cumulatively distributed 1.415 billion yuan in dividends since its A-share listing, with 61.2791 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 10, New Huangpu's stock price was 6.09 yuan per share, with a market capitalization of 4.101 billion yuan and a trading volume of 53.9297 million yuan [1]. - The stock has seen a net inflow of 3.7407 million yuan from main funds, with significant buying activity from large orders [1]. Shareholder Information - As of September 30, New Huangpu had 33,300 shareholders, an increase of 3.46% from the previous period, with an average of 20,220 circulating shares per shareholder, a decrease of 3.35% [2]. Business Overview - New Huangpu, established on September 23, 1996, and listed on March 26, 1993, primarily engages in real estate development and sales, with revenue sources including property sales (52.95%), real estate leasing (34.02%), and property management services (5.68%) [1][2].

Group 1 - The second extraordinary general meeting of shareholders for 2025 was held on October 31, 2025, at the multifunctional conference hall on the 16th floor of the East Building, 668 Beijing East Road, Shanghai [2] - The meeting was presided over by the chairman of the board, Mr. Zhao Zhengrong, and utilized a combination of on-site and online voting methods [3] - The attendance included 1 out of 7 current directors, 2 out of 3 current supervisors, and the executive vice president and board secretary, Mr. Xu Jun [4] Group 2 - Six proposals were reviewed during the meeting, with the first three being special resolutions requiring approval from more than two-thirds of the voting rights held by attending shareholders [5] - The proposals included the cancellation of the supervisory board and amendments to the company's articles of association, all of which were approved [5][6] - The meeting's legal compliance was confirmed by Beijing Longan Law Firm, stating that the procedures and voting were in accordance with relevant laws and regulations [6]

证券代码：600638 证券简称：新黄浦 公告编号：临 2025-033 上海新黄浦实业集团股份有限公司 2025年第二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 10 月 31 日 (二)股东大会召开的地点：上海市北京东路 668 号东楼 16 楼多功能会议厅 (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 | 112 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 297,137,309 | | 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（%） | 44.1251 | (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。 本次股东大会的召集和召开、表决方式符合《中华人民共和国公司法》、 《公司章程》、《上市公司股东大会议事规则》等法律法规 ...

北京市隆安律师事务所上海分所 关于上海新黄浦实业集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 北京市隆安律师事务所上海分所 二〇二五年十月 关于上海新黄浦实业集团股份有限公司 2025 年第二次临时股东大会的法律意见书 北京市隆安律师事务所上海分所 关于上海新黄浦实业集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：上海新黄浦实业集团股份有限公司 www.longanlaw.com 北京市隆安律师事务所上海分所（以下简称"本所"）接受上海新黄浦实业 集团股份有限公司（以下简称"公司"）委托，就公司召开 2025 年第二次临时 股东大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公 司法》（以下简称"《公司法》"）《上市公司股东大会规则》（以下简称"《股东大 会规则》）等法律、法规、规章和其他规范性文件以及《上海新黄浦实业集团股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业 务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履 行了法定职责，遵循了 ...

Core Viewpoint - The company, Shanghai Xinhangpu Industrial Group Co., Ltd., has released its quarterly report, ensuring the accuracy and completeness of the financial information presented, with no false records or significant omissions [2][3]. Financial Data Summary - The financial statements for the third quarter are not audited [3]. - The report includes major accounting data and financial indicators, with specific details to be provided in subsequent sections [3]. - Non-recurring gains and losses are applicable, and the company must explain any significant items not listed in the relevant disclosure guidelines [4]. - Changes in major accounting data and financial indicators are applicable, with further details to be provided [5]. Shareholder Information - Information regarding the total number of common shareholders and the top ten shareholders' holdings will be included in the report [5]. - There are no changes in the borrowing or returning of shares by major shareholders due to transfer and financing activities [6]. Real Estate Operations - As of September 30, 2025, the company has provided details on its real estate sales and rental situations, with figures to be presented in the report [6]. - The company has not adopted a fair value measurement model for its investment properties, thus no rental income as a percentage of fair value will be disclosed [6]. Audit and Financial Statements - The financial statements, including the consolidated balance sheet and profit and cash flow statements, are prepared without an audit [7][8]. - The report indicates that there were no profits from merged entities in the current or previous periods [8].

Financial Performance - The company's operating revenue for the third quarter was CNY 99,751,317.93, a decrease of 88.88% compared to the same period last year[4] - The total profit for the quarter was CNY 42,517,724.23, down 62.63% year-on-year[4] - The net profit attributable to shareholders was CNY 35,230,565.96, an increase of 3.07% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was CNY 33,235,896.19, up 1.56% year-on-year[4] - The basic earnings per share for the quarter was CNY 0.0523, an increase of 2.95% compared to the same period last year[6] - Total revenue for the first three quarters of 2025 was CNY 674,914,613.97, a decrease of 53.7% compared to CNY 1,456,990,128.63 in the same period of 2024[22] - Operating income for the first three quarters of 2025 was CNY 488,555,436.79, down from CNY 1,253,143,976.56 in 2024, reflecting a decline of 61.0%[22] - Net profit for the first three quarters of 2025 reached CNY 144,842,018.92, an increase of 53.5% compared to CNY 94,286,943.41 in 2024[24] - Earnings per share for the first three quarters of 2025 was CNY 0.2032, compared to CNY 0.0830 in the same period of 2024, representing a growth of 144.5%[24] Assets and Liabilities - The total assets at the end of the reporting period were CNY 21,386,009,450.00, an increase of 11.62% from the end of the previous year[6] - Total assets increased to CNY 21,386,009,450.00 in 2025 from CNY 19,159,945,400.09 in 2024, marking an increase of 11.5%[20] - Total liabilities rose to CNY 16,499,683,353.38 in 2025, up from CNY 14,412,384,885.18 in 2024, indicating an increase of 14.5%[20] - Total liabilities due within one year decreased by 65.61% due to repayment of long-term borrowings[10] - The company's total equity increased to CNY 4,886,326,096.62 in 2025 from CNY 4,747,560,514.91 in 2024, reflecting a growth of 2.9%[20] Cash Flow - The cash flow from operating activities for the year-to-date was CNY 1,701,488,634.69, an increase of 465.57%[4] - Cash flow from operating activities increased by 465.57% year-to-date, mainly due to increased client margin inflows from the futures company[10] - Operating cash inflow totaled $2,749,274,359.49, a significant increase from $1,345,486,223.51 in the previous period, reflecting strong operational performance[27] - Cash received from sales and services amounted to $462,553,806.73, compared to $972,162,567.86 previously, indicating a decline in revenue from these activities[27] - Total cash outflow from operating activities was $1,047,785,724.80, down from $1,810,921,214.26, suggesting better cost management[27] Investments - The company reported a significant increase of 11635.92% in construction in progress due to the acquisition of long-term rental projects[9] - Investment income increased by 162.43% year-to-date, reflecting higher profits from equity method investments[10] - Investment income for the first three quarters of 2025 was CNY 171,896,846.24, significantly higher than CNY 65,501,443.33 in 2024, representing a growth of 162.5%[23] - The company's long-term equity investments were valued at approximately RMB 1.67 billion, slightly up from RMB 1.66 billion in the previous year[18] - The investment properties held by the company were valued at approximately RMB 3.71 billion, down from RMB 3.78 billion as of December 31, 2024[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,303[12] - The largest shareholder, Shanghai Xinhua Investment Co., Ltd., holds 120,701,293 shares, accounting for 17.92% of total shares[12] Operational Metrics - The company's inventory stood at approximately RMB 2.23 billion, compared to RMB 1.98 billion at the end of 2024, representing a growth of 12.5%[18] - The rental income from the company's properties was approximately RMB 9.58 million from residential properties, with an occupancy rate of 90.36%[17] - The total area of leased properties was approximately 150,276.24 square meters, with a rental income of RMB 4.89 million from office spaces, achieving an occupancy rate of 80.49%[17] - The company reported a total of 66,156.92 square meters of new construction area initiated during the reporting period[15] - The total signed area for real estate sales during the reporting period was approximately 1,790.56 square meters, with a contract amount of RMB 7.10 million[15] - The company has ongoing construction projects with a reported area of 48,275.03 square meters, indicating active market expansion efforts[15] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[29]

Core Insights - The company reported a significant decline in revenue and net profit for the third quarter, with revenue at 99.75 million yuan, a year-on-year decrease of 88.88%, and net profit at 42.52 million yuan, down 62.63% [1] - For the first three quarters, the company achieved a revenue of 489 million yuan, reflecting a year-on-year decline of 61.01%, while net profit increased by 11.98% to 157 million yuan [1] Financial Performance - Third quarter revenue: 99.75 million yuan, down 88.88% year-on-year [1] - Third quarter net profit: 42.52 million yuan, down 62.63% year-on-year [1] - Year-to-date revenue (first three quarters): 489 million yuan, down 61.01% year-on-year [1] - Year-to-date net profit (first three quarters): 157 million yuan, up 11.98% year-on-year [1]

Core Insights - The futures concept sector experienced a decline of 0.36% on October 28, with the leading drop from Wuchan Zhongda [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Sector Performance - Notable gainers in the futures concept sector included: - Ruida Futures (002961) with a closing price of 24.29, up 5.75%, and a trading volume of 354,300 shares, totaling 861 million yuan [1] - Xiamen Guomao (600755) closed at 6.81, up 5.26%, with a trading volume of 1,649,200 shares, totaling 1.117 billion yuan [1] - Yuanda Environmental (600292) closed at 12.83, up 3.05%, with a trading volume of 301,900 shares, totaling 389 million yuan [1] - Major decliners included: - Wuchan Zhongda (600704) closed at 5.88, down 4.70%, with a trading volume of 2,257,700 shares, totaling 1.336 billion yuan [2] - Zhongjin Lingnan (000060) closed at 5.50, down 3.51%, with a trading volume of 1,289,500 shares, totaling 716 million yuan [2] - Zhongke Jincai (002657) closed at 30.78, down 2.75%, with a trading volume of 295,100 shares, totaling 903 million yuan [2] Capital Flow - The futures concept sector saw a net outflow of 705 million yuan from main funds, while retail funds experienced a net inflow of 296 million yuan [2][3] - Notable capital flows included: - Ruida Futures had a main fund net inflow of 150 million yuan, but retail funds saw a net outflow of 91.24 million yuan [3] - Yong'an Futures (600927) had a main fund net inflow of 43.91 million yuan, with retail funds experiencing a net outflow of 22.76 million yuan [3] - Yuanda Environmental had a main fund net inflow of 37.84 million yuan, with retail funds seeing a net outflow of 26.08 million yuan [3]

上海新黄浦实业集团股份有限公司 2025年第二次临时股东大会会议资料 上海新黄浦实业集团股份有限公司 2025 年第二次临时股东大会会议资料 2025 年 10 月 31 日 上海 1 上海新黄浦实业集团股份有限公司 2025年第二次临时股东大会会议资料 目 录 2025年第二次临时股东大会会议须知 ………………………………………………3 2025年第二次临时股东大会会议议程 ………………………………………………5 议案一、关于取消监事会并修订《公司章程》的议案…………………………… 7 议案二、关于修订公司《股东大会规则》的议案………………………………… 8 议案三、关于修订公司《董事会议事规则》的议案……………………………… 9 议案四、关于修订公司《独立董事制度》的议案…………………………………10 议案五、关于选举第十届董事会非独立董事的议案………………………………11 议案六、关于选举第十届董事会独立董事的议案…………………………………14 2 上海新黄浦实业集团股份有限公司 2025年第二次临时股东大会会议资料 上海新黄浦实业集团股份有限公司 2025 年第二次临时股东大会会议须知 为了维护投资者 ...

Core Viewpoint - The stock of Shanghai Xin Huangpu Industrial Group Co., Ltd. has shown a significant increase in price and trading activity, indicating positive market sentiment and potential investment opportunities in the real estate sector [1][2]. Stock Performance - Xin Huangpu's stock price has increased by 25.42% year-to-date, with a 4.44% rise in the last five trading days, 6.01% in the last 20 days, and 3.88% in the last 60 days [2]. - As of October 21, the stock was trading at 6.35 CNY per share, with a market capitalization of 4.276 billion CNY [1]. Trading Activity - The stock experienced a net inflow of 589,100 CNY from main funds, with large orders accounting for 15.82% of total buying and 14.47% of total selling [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 13.432 million CNY on September 29 [2]. Business Overview - Xin Huangpu was established on September 23, 1996, and listed on March 26, 1993. Its main business includes real estate development and sales [2]. - Revenue composition includes: 52.95% from property sales, 34.02% from real estate leasing, 5.68% from property management services, 4.57% from other services, 2.78% from the hotel industry, and 0.18% from management and construction services [2]. Financial Performance - For the first half of 2025, Xin Huangpu reported operating revenue of 497 million CNY, a slight decrease of 0.04% year-on-year, while net profit attributable to shareholders increased by 368.46% to 102 million CNY [2]. Shareholder Information - As of June 30, the number of shareholders increased by 8.54% to 32,200, with an average of 20,920 circulating shares per shareholder, a decrease of 7.87% [2]. Dividend Distribution - Xin Huangpu has distributed a total of 1.415 billion CNY in dividends since its A-share listing, with 61.279 million CNY distributed over the past three years [3].