证券代码：600638 证券简称：新黄浦 公告编号：2025-024 上海新黄浦实业集团股份有限公司 关于2024年年度股东大会增加临时提案的公告 2. 提案程序说明 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、 股东大会有关情况 1. 股东大会的类型和届次： 2024年年度股东大会 2. 股东大会召开日期：2025 年 6 月 6 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600638 | 新黄浦 | 2025/5/30 | 二、 增加临时提案的情况说明 1. 提案人：上海市黄浦区国有资产监督管理委员会 公司已于2025 年 5 月 16 日公告了 2024 年年度股东大会召开通知，单独持 有12.64%股份的股东上海市黄浦区国有资产监督管理委员会，在2025 年 5 月 23 日提出临时提案并书面提交股东大会召集人。股东大会召集人按照《上市公司股 1 东大会规则》有关规定，现予以公告。 3. 临时提案的具体内 ...

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"）第九届董事会2025 年第二次临时会议的通知和资料，于2025年5月23日以电子邮件方式送达公司全 体董事。2025年5月26日，会议以通讯表决的方式召开，会议应到董事6人，实到 董事6人。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 证券代码：600638 证券简称：新黄浦 编号：临 2025-022 上海新黄浦实业集团股份有限公司 第九届董事会 2025 年第二次临时会议决议公告 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。 特此公告。 上海新黄浦实业集团股份有限公司 董事会 2025 年 5 月 27 日 出席会议的董事审议通过了如下议案： （一）关于增补公司第九届董事会非独立董事的议案 表决结果：6 票同意，0 票反对，0 票弃权 公司董事会于 2025 年 5 月 23 日收到单独持有公司 12.64%股份的股东上海 市黄浦区国有资产监督管理委员会（以下简称"黄浦区国资委"）《关于增补第九 届 ...

Core Viewpoint - The company, Shanghai Xinhangpu Industrial Group Co., Ltd., is set to hold an earnings presentation for the fiscal year 2024 and the first quarter of 2025 on May 29, 2025, to enhance investor understanding of its financial performance and operational results [2][3]. Group 1: Meeting Details - The earnings presentation will take place on May 29, 2025, from 13:00 to 14:00 [3]. - The venue for the meeting is the Shanghai Stock Exchange Roadshow Center, and it will be conducted in an interactive online format [2][3]. - Investors can participate by logging into the Shanghai Stock Exchange Roadshow Center website [4]. Group 2: Participation and Interaction - Investors are encouraged to submit questions from May 22, 2025, to May 28, 2025, before 16:00, either through the Roadshow Center's "Pre-Question Collection" section or via the company's email [4]. - The company will address commonly asked questions during the presentation [2][4]. Group 3: Key Personnel - Key participants in the meeting will include the Chairman, Mr. Zhao Zhengrong, the Executive Vice General Manager and Board Secretary, Mr. Xu Jun, Independent Director, Mr. Wang Hongwei, and the General Manager of the Finance Department, Ms. Zhang Jingming [3].

上海新黄浦实业集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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。 重要内容提示： 投资者可于 2025 年 05 月 22 日 （星期四） 至 05 月 28 日 （星 期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 600638@600638.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 上海新黄浦实业集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 30 日发布公司 2024 年度报告、2025 年第一季度报告，为便 于广大投资者更全面深入地了解公司2024年度及2025年第一季度经 营成果、财务状况，公司计划于 2025 年 05 月 29 日 （星期四） 13:00-14:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资 者关心的问题进行交流。 1 会议召开时间：2025 年 05 月 29 日 （星期四） 13:00-14:00 会议召开地点：上 ...

Group 1 - China State Construction signed new contracts totaling 1.52 trillion yuan from January to April, representing a year-on-year increase of 2.8% [1] - Yongpu Medical's subsidiary obtained a medical device business license valid until May 7, 2030, allowing it to engage in medical device retail and wholesale [1] - Ningbo Maritime received a government subsidy of 4.42 million yuan, which will impact its net profit for the fiscal year 2025 [1] Group 2 - Mingpu Optoelectronics obtained a patent for a magnetic powder core and its preparation method, enhancing its capabilities in magnetic materials technology [1] - Digital Zhitong plans to establish a wholly-owned subsidiary in Beijing with a registered capital of 5 million yuan [1] - Zhongmin Energy's shareholder plans to reduce its stake by up to 0.28% of the company's total shares [1][6] Group 3 - Tunnel Holdings' controlling shareholder intends to increase its stake in the company by investing between 250 million to 500 million yuan [1] - China Telecom appointed Liu Guiqing as the new President and COO [1] - Datang Power completed the issuance of 3 billion yuan in medium-term notes, with proceeds aimed at repaying debt and supplementing working capital [1] Group 4 - *ST Weihai won a bid for a flood control project worth 182 million yuan, accounting for 7.35% of its audited revenue for 2024 [1] - Huijin Tong announced a cash dividend of 0.0868 yuan per share, totaling 29.44 million yuan [1] - Xinkai Energy's shareholders plan to reduce their holdings by a combined total of 4% of the company's shares [1][39] Group 5 - Xinhuan Group's subsidiary won a 1.02 billion yuan nuclear power project contract [1] - Southern Airlines reported a 12.14% year-on-year increase in passenger turnover for April [1] - Xinjiang Torch plans to acquire 100% equity of Yushan Litai for 125 million yuan [1]

Group 1: Hotel Industry Development - In April 2025, a total of 314 new hotels opened in China, including 89 mid-range hotels and 86 domestic mid-to-high-end hotels [1] - There were 113 new hotel projects signed in April, with 2 luxury hotels and 7 international high-end hotels among them [1] - A total of 54 hotels were auctioned in April, with 18 hotels having auction prices exceeding 100 million yuan [1] Group 2: New Resort Openings - The Rizhao Kaiyuan Senbo Resort Park officially opened on May 10, covering an area of 185 acres with a total investment of 2.016 billion yuan [2] - Additional projects, including the Wuhan Kaiyuan Senbo Resort Park and the Tonglu Kaiyuan Senbo Resort, are set to open in June and summer respectively [2] Group 3: New Entertainment Facilities - The largest indoor ski resort in Zhejiang, Hangzhou Hot Snow Miracle, has officially launched, covering a total area of approximately 84,000 square meters [3] - The facility will offer various functions including youth ski training and public ice and snow sports [3] Group 4: Real Estate Transactions - Lexin Technology plans to purchase an office building project from Shanghai Lujiazui Group for 437 million yuan, with a total area of 13,000 square meters [4] - New Huangpu intends to acquire the Silicon Valley SOHO-2 project in Beijing for 215 million yuan, which is currently vacant [7] Group 5: Corporate Governance Issues - Red Star Macalline's general manager, Che Jianxing, is under investigation and has been placed under detention, while other executives continue to perform their duties [5] - Qujiang Cultural Tourism's major shareholder has had 57.05 million shares frozen due to debt disputes [6] Group 6: Upcoming Hotel Auctions - The Dali Strength Hilton Hotel is set for public judicial auction on May 29, with an estimated auction value of approximately 1.093 billion yuan [8]

Transaction Overview - The company plans to acquire the Silicon Valley SOHO-2 building project located in Changping District, Beijing, for a consideration of RMB 215 million [2][3] - The transaction does not constitute a related party transaction or a major asset restructuring as defined by the relevant regulations [2] - The acquisition was approved unanimously by the company's board of directors during a temporary meeting held on May 15, 2025, and does not require shareholder approval [3][30] Transaction Details - The acquisition involves purchasing the property from Beijing Boxing Zhongye Real Estate Development Co., Ltd., with a total area of 21,759 square meters, resulting in a price of RMB 9,880 per square meter [3][9] - The total estimated cost for the project is RMB 283.49 million, which includes the acquisition price, deed tax, and renovation costs [7] - The property is currently in a vacant state and consists of 415 units, primarily in a rough condition [5][10] Asset Valuation - An appraisal conducted by Beijing Kangzheng Hongji Real Estate Appraisal Co., Ltd. valued the property at RMB 331.13 million, translating to RMB 15,218 per square meter as of March 31, 2025 [8] Impact on the Company - This acquisition is expected to enhance the company's business scale, expand its operational footprint, and strengthen its market development capabilities, aligning with the company's future strategic goals and benefiting all shareholders [10]

Group 1 - The board of directors of Shanghai New Huangpu Industrial Group Co., Ltd. held its first temporary meeting of the ninth session on May 15, 2025, with all seven directors present, complying with legal and regulatory requirements [1][2] - The board approved the acquisition of the Silicon Valley SOHO-2 project in Changping District, Beijing, with a unanimous vote of 7 in favor [1] - The board also approved the payment of the 2024 audit fees and the appointment of the auditing firm for 2025, agreeing to retain Lixin as the auditing institution for one year [1][2] Group 2 - The board resolved to convene the 2024 annual shareholders' meeting, with all directors voting in favor [2]

上海新黄浦实业集团股份有限公司（以下简称"公司"）于 2025 年 5 月 15 日召开第九届董事会 2025 年第一次临时会议，审议通过了《关于支付公司 2024 年度审计报酬及聘任 2025 年度审计机构的议案》，同意继续聘任立信为公司 2025 年度财务报告和内部控制的审计机构，具体情况如下： 一、拟聘任会计师事务所的基本情况 重要内容提示： 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙） （以下简称"立信"） （一）机构信息 证券代码：600638 证券简称：新黄浦 编号：临 2025-019 上海新黄浦实业集团股份有限公司 关于聘任 2025 年度审计机构的公告 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。 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗 潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制 的特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务 ...

证券代码：600638 证券简称：新黄浦 公告编号：临 2025-018 上海新黄浦实业集团股份有限公司 关于收购北京昌平项目的公告 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。 重要内容提示： 一、交易概述 （一）公司拟收购北京博兴众业房地产开发有限公司（以下简称"博兴众业"） 位于北京市昌平区中兴路 21 号院 2 号楼（以下简称"标的资产"）的产权。产权 对价为人民币 21,500 万元，按照建筑面积 21759 ㎡计算，每平米单价 9,880 元 人民币。 （二）2025 年 5 月 15 日，公司召开了第九届董事会 2025 年第一次临时会 议，审议通过了《关于收购北京市昌平区硅谷 SOHO-2 号楼项目的议案》，全票同 意公司拟收购北京昌平项目。本次交易无需经公司股东大会审议批准。 二、交易对方 博 兴 众 业 于 2015 年 8 月 19 日 注 册 成 立 ， 统 一 社 会 信 用 代 码 ： 9111011435296468XC。 住所：北京市昌平区城南街道中兴路 21 号院 4 号楼 23 层 230 ...