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].

Core Viewpoint - New Huangpu's stock price has shown a significant increase this year, with a year-to-date rise of 24.04%, indicating positive market sentiment and potential growth in the real estate sector [1][2]. Financial Performance - For the first half of 2025, New Huangpu reported a revenue of 4.97 billion yuan, a slight decrease of 0.04% year-on-year, while the net profit attributable to shareholders increased significantly by 368.46% to 1.02 billion yuan [2]. - The company has cumulatively distributed dividends of 14.15 billion yuan since its A-share listing, with 61.28 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 20, New Huangpu's stock price was 6.28 yuan per share, with a trading volume of 23.18 million yuan and a turnover rate of 0.55%, resulting in a total market capitalization of 4.229 billion yuan [1]. - The stock has seen a net inflow of 3.21 million yuan from major funds, with large orders accounting for 25.62% of total purchases [1]. Shareholder Information - As of June 30, New Huangpu had 32,200 shareholders, an increase of 8.54% from the previous period, with an average of 20,920 circulating shares per shareholder, a decrease of 7.87% [2]. Business Overview - New Huangpu is primarily engaged in real estate development and sales, with 86.97% of its revenue coming from this sector, followed by tourism and catering services at 5.68% [1][2].

上海新黄浦实业集团股份有限公司章程 | 第二章 | 经营宗旨和范围 2 | | --- | --- | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东会 6 | | 第一节 | 股东 6 | | 第二节 | 控股股东和实际控制人 8 | | 第三节 | 股东会的一般规定 9 | | 第四节 | 股东会的召集 11 | | 第五节 | 股东会的提案和通知 12 | | 第六节 | 股东会的召开 14 | | 第七节 | 股东会的表决和决议 16 | | 第五章 | 董事会 19 | | 第一节 | 董事的一般规定 19 | | 第二节 | 董事会 22 | | 第三节 | 独立董事 25 | | 第四节 | 董事会专门委员会 28 | | 第六章 | 高级管理人员 30 | | 第七章 | 党、纪、工、团组织……………………………………………………………………31 | | 第八章 | 财务会计制度、利润分配和审计 32 | | 第一节 | 财务会计制度 32 | | 第二节 | 内部审计 35 ...

（2025年10月修订） 上海新黄浦实业集团股份有限公司 董事会专门委员会工作细则 第四条 董事会战略委员会是董事会下设立的专门工作机构，主要负责对公 司长期发展战略和重大投资决策进行研究并提出建议。 第五条 人员组成： （一）战略委员会委员由董事长及两名以上董事组成；除董事长外，其他委 员由董事长、过半数独立董事或三分之一以上董事提名，经董事会选举产生。 （二）战略委员会设主任委员（即召集人）一名，由公司董事长担任。 第一章 总则 第一条 为适应上海新黄浦实业集团股份有限公司(以下简称"公司")战略发 展需要、规范高级管理人员的聘选工作，建立健全公司高级管理人员的薪酬考核 制度，提升公司审计工作的有效性和专业性，增强公司核心竞争力，完善公司治 理结构，根据《中华人民共和国公司法》、《公司章程》及其他有关规定，公司 董事会特设立战略委员会、审计委员会、提名委员会、薪酬与考核委员会，并制 定本工作细则。 第二条 战略委员会、审计委员会、提名委员会、薪酬与考核委员会成员全 部由董事组成，其中审计委员会、薪酬与考核委员会、提名委员会中独立董事应 过半数并担任召集人，审计委员会成员应当为不在公司担任高级管理人员的董事 ...

上海新黄浦实业集团股份有限公司 独立董事制度 第一章 总则 第一条 为了进一步完善上海新黄浦实业集团股份有限公司（以下简称 "公司"）治理结构，充分发挥独立董事在公司治理中的作用，促进公司规范运 作，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 独立董事管理办法》、《上海证券交易所股票上市规则》等有关法律、法规、规 范性文件和《公司章程》的有关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证 券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括 一名会计专业人士。 第五条 公司 ...

上海新黄浦实业集团股份有限公司 内幕信息知情人管理制度 第一章 总则 第一条 为了进一步完善公司内幕信息管理行为，加强公司内幕信息保密工 作，维护信息披露的公平原则，根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《上海证券交易所股票上市规则》、《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》 等有关法律、法规和规范性文件,以及《公司章程》、《公司信息披露管理制度》 的有关规定，制定本制度。 第二条 本制度的适用范围包括公司及其下属各部门、控股子公司（指公司 持有其50%以上的股份，或者能够决定其董事会半数以上成员的当选，或者通过 协议或其他安排能够实际控制的公司）以及公司能够对其实施重大影响的参股公 司。 第二章 内幕信息及内幕信息知情人 第五条 本制度所指内幕信息是指涉及公司的经营、财务或者对公司股票及 衍生品种的交易价格有重大影响的尚未公开的信息。 尚未公开是指该等信息尚未在中国证监会指定、公司选定的信息披露报刊、 网站等媒体正式公开披露。 第六条 内幕信息范围包括但不限于： 1 （一）发生可能对公司股票及其衍生品种的交易价格产生较大影响的下列重 ...