证券代码：600638 证券简称：新黄浦 编号：临2025-034 上海新黄浦实业集团股份有限公司 第十届一次董事会会议决议公告 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。 一、董事会会议召开情况 上海新黄浦实业集团股份有限公司（以下简称"公司"）第十届一次董事会会议的通知和资料，于2025年 10月31日以电子邮件方式送达公司全体董事。2025年11月11日，在上海召开现场会议，会议应到董事9 人，实到董事9人，会议由董事长赵峥嵘先生主持。本次会议的通知、召开、表决程序符合有关法律法 规及《公司章程》的规定。 二、董事会会议审议情况 出席会议的董事审议通过了如下议案： （一）关于选举公司第十届董事会董事长的议案 表决结果：9票同意，0票反对，0票弃权 根据《公司章程》的相关规定，董事会同意选举赵峥嵘先生为公司第十届董事会董事长，任期自本次董 事会审议通过之日起至第十届董事会届满之日止。 （二）关于选举公司第十届董事会下属专门委员会的议案 表决结果：9票同意，0票反对，0票弃权 公司董事会设战略委员会、审计委员会、提名委员 ...

Core Viewpoint - The company announced the election of a new chairman and the appointment of senior management personnel during its board meeting on November 11, 2025 [1] Group 1 - The company held its 10th board meeting on November 11, 2025, where significant decisions were made regarding leadership [1] - Zhao Zhengrong was unanimously elected as the chairman of the 10th board of directors [1] - Xu Jun was appointed as the general manager, chief financial officer, and board secretary [1] - Tang Liang and Ma Shangbin were appointed as deputy general managers [1]

证券代码：600638 证券简称：新黄浦 编号：临 2025-035 上海新黄浦实业集团股份有限公司 关于董事会完成换届选举暨聘任高级管理人员 及证券事务代表的公告 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。 上海新黄浦实业集团股份有限公司（以下简称"公司"）于2025年10月31日 召开2025年第二次临时股东会，选举产生6名非独立董事及3名独立董事组成公司 第十届董事会。在完成董事会换届选举后，公司于2025年11月11日召开第十届一 次董事会会议，选举产生公司第十届董事会董事长及董事会专门委员会委员，并 聘任高级管理人员及证券事务代表。现将具体情况公告如下： 一、公司第十届董事会成员情况 公司第十届董事会由 9 名董事组成，其中非独立董事 6 名、独立董事 3 名， 成员如下： 非独立董事：赵峥嵘、吴庆斌、黄吉安、陈椰明、甘湘南、吕军 独立董事：姜明生、王洪卫、钱翊樑 公司第十届董事会董事任期自公司 2025 年第二次临时股东会审议通过之日 起三年。董事会中兼任公司高级管理人员的董事人数总计未超过公司董事总数的 二分 ...

一、董事会会议召开情况 上海新黄浦实业集团股份有限公司（以下简称"公司"）第十届一次董事会 会议的通知和资料，于2025年10月31日以电子邮件方式送达公司全体董事。2025 年11月11日，在上海召开现场会议，会议应到董事9人，实到董事9人，会议由董 事长赵峥嵘先生主持。本次会议的通知、召开、表决程序符合有关法律法规及《公 司章程》的规定。 二、董事会会议审议情况 出席会议的董事审议通过了如下议案： （一）关于选举公司第十届董事会董事长的议案 证券代码：600638 证券简称：新黄浦 编号：临 2025-034 上海新黄浦实业集团股份有限公司 第十届一次董事会会议决议公告 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。 公司董事会设战略委员会、审计委员会、提名委员会、薪酬与考核委员会四 个董事会专门委员会。公司董事会选举以下董事为第十届董事会专门委员会委员 及主任委员（召集人）： 1 1、战略委员会：赵峥嵘（主任委员）、陈椰明、黄吉安 表决结果：9 票同意，0 票反对，0 票弃权 根据《公司章程》的相关规定，董事会同意选举赵 ...

Group 1 - The core point of the article is that Xinhangpu (SH 600638) announced the convening of its 10th board meeting on November 11, 2025, to discuss the election of the chairman of the board [1] - For the first half of 2025, Xinhangpu's revenue composition is as follows: real estate accounts for 68.02%, other businesses 25.37%, services 4.44%, accommodation and catering 2.17%, and management and construction 0.14% [1] - As of the report date, Xinhangpu's market capitalization is 4.1 billion yuan [1]

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].