上海金桥出口加工区开发股份有限公司 对 2024 年度年审会计师事务所履职评估报告 根据《上市公司独立董事管理办法》《国有企业、上市公司选聘会计师事务 所管理办法》《上市公司治理准则》《上海证券交易所股票上市规则》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》以及公司章程、《董事会审 计委员会工作规程》的有关规定，现将公司对年审会计师事务所 2024 年度履职 评估情况报告如下： 一、2024 年年审会计师事务所基本情况 （一）聘任会计师事务所履行的程序 2024 年 4 月 10 日召开的公司第十届董事会第十三次会议审议通过了《关于 续聘会计师事务所的议案》。在审议前，该议案已经审计委员会全体成员过半数 同意。同年 5 月 28 日召开的 2023 年年度股东大会审议通过了该议案。众华会计 师事务所（特殊普通合伙，以下简称"众华所"）成为执行公司 2024 年度财务报 告、内部控制的年审会计师事务所。 上海金桥出口加工区开发股份有限公司 二、2024 年度年审会计师事务所履职情况 按照上海市浦东新区国有资产监督管理委员会对于会计师事务所服务年限 的要求，众华所自 2018 年起，连续为公司提 ...

证券代码：600639、900911 证券简称：浦东金桥、金桥 B 股 公告编号：临 2025-008 上海金桥出口加工区开发股份有限公司 第十届监事会第十一次会议决议公告 特别提示 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。 一、监事会会议召开情况 本次监事会会议通知和材料于 2025 年 4 月 2 日以电子邮件、电话通知等方 式发出，并于 2025 年 4 月 11 日，在浦东新区新金桥路 27 号 18 号楼 208 会议 室，以现场表决方式召开。本次会议应出席的监事人数 4 人，实际出席会议的监 事人数 4 人。本次会议由监事董俏梅女士召集并主持。 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。 二、监事会会议审议、表决情况 会议主要内容：审议公司《2024 年度监事会工作报告》《2024 年年度报告》 等议案。经与会监事审议、表决，通过如下决议： 1、审议通过公司《2024 年度监事会工作报告》 表决结果为：同意 4 票、反对 0 票、弃权 0 票。 2、审议通过公司《2024 ...

上海金桥出口加工区开发股份有限公司 第十届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 本次董事会会议通知和材料于 2025 年 4 月 2 日以电子邮件、电话通知等方 式发出，并于 2025 年 4 月 11 日，在浦东新区新金桥路 27 号 18 号楼 101 会议 室，以现场表决方式召开。本次会议应出席的董事人数 9 人，实际出席会议的董 事人数 9 人。本次会议由董事长王颖女士召集并主持。全体监事、高级管理人员 列席本次会议。 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。 二、董事会会议审议、表决情况 （一）采用特别决议方式审议通过公司《2024 年度经营工作总结及 2025 年 度经营计划》。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 本议案中，公司《2025 年度经营计划》需提交股东会审议。 证券代码：600639、900911 证券简称：浦东金桥、金桥 B 股 公告编号：临 2025-007 （四）分别审议通过公司 ...

证券代码：600639、900911 证券简称：浦东金桥、金桥 B 股 公告编号：临 2025-009 上海金桥出口加工区开发股份有限公司 2024 年年度利润分配方案公告 经众华会计师事务所（特殊普通合伙）审计，截止 2024 年 12 月 31 日，上 海金桥出口加工区开发股份有限公司（以下简称"公司"）的母公司报表中，期 末未分配利润为人民币 5,215,447,508.29 元。经董事会决议，公司 2024 年年度拟 以实施权益分派股权登记日登记的总股本并扣除公司回购专用证券账户中全部 库存股的股数为基数分配利润。本次利润分配方案如下： 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： ●每股分配比例：A 股每股派发现金红利 0.3227 元。对 B 股股东派发的现 金红利，以美元支付，汇率按照股东会决议日的下一工作日中国人民银行公布的 美元对人民币的中间价折算。 ●公司因实施股份回购，全部库存股不参与本次利润分配。 ●本次利润分配以实施权益分派股权登记日登记的总股本并扣除公司回购 专用证券账户中库存股股份 ...

Financial Performance - The company's operating revenue for 2024 was approximately RMB 2.72 billion, a decrease of 58.62% compared to RMB 6.59 billion in 2023[21]. - The net profit attributable to shareholders for 2024 was approximately RMB 1.00 billion, down 44.91% from RMB 1.82 billion in 2023[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately RMB 360.79 million, a decline of 79.74% compared to RMB 1.78 billion in 2023[21]. - The basic earnings per share for 2024 was RMB 0.8931, a decrease of 44.88% from RMB 1.6204 in 2023[22]. - The diluted earnings per share for 2024 was also RMB 0.8931, reflecting the same percentage decrease as the basic earnings per share[22]. - The weighted average return on equity for 2024 was 7.00%, down 6.43 percentage points from 13.43% in 2023[22]. - The significant decline in revenue and profit is attributed to the large amount of real estate sales revenue recognized in the previous year[23]. - The company reported a total cash inflow of RMB 8.847 billion in 2024, with sales revenue contributing RMB 4.389 billion and investment income of RMB 2.129 billion[31]. - The net profit for the reporting period was RMB 1.002 billion, resulting in a return on equity of 7%[32]. - The company reported a significant decrease in residential sales revenue, which contributed to the decline in operating income[46]. Assets and Liabilities - The company's total assets increased by 22.26% to approximately RMB 48.63 billion at the end of 2024, compared to RMB 39.78 billion at the end of 2023[21]. - The net assets attributable to shareholders rose by 2.91% to approximately RMB 14.52 billion at the end of 2024, compared to RMB 14.11 billion at the end of 2023[21]. - The company has a low debt-to-asset ratio and maintains a long-term AAA credit rating, indicating a healthy financial status[41]. - The total amount of guarantees does not exceed 50% of net assets, with no guarantees exceeding this threshold[158]. - The total guarantee amount for subsidiaries during the reporting period is 16,278.00 million, with a balance of 190,164.00 million at the end of the reporting period[158]. - The company's interest-bearing debt increased from 101.4 billion RMB at the beginning of the reporting period to 126 billion RMB at the end, representing a year-on-year change of 24.26%[189]. Operational Developments - The company completed nearly 200 projects in 2024, with a total signed area of approximately 100,000 square meters[33]. - The company has initiated urban renewal projects, including the Biyun Comprehensive Development Project, with land planning adjustments approved[35]. - The company has transitioned all serviced apartment projects to a light asset operation model, resulting in significant improvements in occupancy rates and revenue indicators[36]. - The average occupancy rate of the company's properties remained around 78% despite market challenges[32]. - The company has accumulated over 3 million square meters of self-owned properties, providing substantial cash flow support for future development[41]. - The company has launched pre-sales for residential projects, including the second phase of the Zhoupu Biyun Liuyue and Biyun North Bund Residence, both showing good performance[37]. Strategic Initiatives - The company established a new investment platform, "Jinqiao Capital," with an initial operation of RMB 3 billion, focusing on advanced manufacturing and new communication technologies[33]. - The company is focusing on digital empowerment to improve operational management efficiency across various platforms[37]. - The company is actively pursuing strategic transformation by developing its industrial investment and professional service businesses, establishing the "Jinqiao Capital" investment platform[42]. - The company plans to strengthen its light asset operation model across various sectors, including industrial operation and property management, to improve asset liquidity[87]. - The company aims to enhance its investment service capabilities and establish a modern industrial system, focusing on high-energy industries such as future mobility and semiconductor equipment[86]. Governance and Management - The company has established a governance structure that ensures independence from its controlling shareholder, maintaining separate financial and operational responsibilities[101]. - The board of directors has held 7 meetings, making 31 resolutions and disclosing 4 periodic reports and 40 temporary announcements[102]. - The total compensation for the board members and senior management during the reporting period amounted to 908.55 million CNY[104]. - The company appointed Mr. Li Jianfang as the Chief Financial Officer in February 2024[107]. - The company is committed to maintaining high governance standards with independent directors overseeing operations[110]. Community and Environmental Engagement - The company invested 1,530.64 million CNY in environmental protection during the reporting period[141]. - The company reduced carbon emissions by 1,386.02 tons through various carbon reduction measures, including the establishment of photovoltaic power stations with a total installed capacity of 4.3989 MW[143]. - The company has committed a total of 126.35 million CNY to poverty alleviation and rural revitalization projects, including 40 million CNY in direct funding and 86.35 million CNY in material donations[144][147]. - The company is actively involved in community engagement through events like the Sports Carnival and Family Day, attracting significant participation from residents and visitors[146]. Future Outlook - The company anticipates a slight improvement in demand for industrial parks and office markets in 2025, driven by a gradually warming macro economy[83]. - The company plans to achieve a total revenue budget of 7.15 billion yuan for 2025, with sales revenue projected at 3.884 billion yuan and rental, hotel operations, and property management services at 1.93 billion yuan[89]. - The company expects total expenditures of 11.596 billion yuan in 2025, with development and land reserve expenditures accounting for 3.979 billion yuan and 3.41 billion yuan respectively[90]. - The company is exploring new development paths with a vision of becoming a "technology industry investment holding service provider" and is formulating a five-year development strategy[95].

Core Insights - The article discusses the development of an intelligent driving ecosystem in Shanghai's Pudong Jinqiao area, highlighting the transition from technological breakthroughs to global competition in the automotive industry [1][3]. Industry Overview - The automotive sector is identified as the primary industry in Jinqiao, encompassing vehicle research and development, component design, manufacturing, and aftermarket services, including intelligent networking [1]. - The focus on safety in intelligent driving technology is emphasized, with companies aiming to enhance the reliability of key components like chips and sensors through improved supply chain standards [3]. Technological Advancements - Shanghai Enjing Automotive Technology Co., Ltd. is working on a supply chain standardization to embed safety metrics into hardware design, achieving a 99.99% response accuracy in extreme conditions for their automatic wing control system [3]. - Shanghai Enjie New Material Technology Co., Ltd. is developing solid-state electrolytes with ion conductivity at a world-class level, planning to become one of China's largest suppliers once their pilot production line is operational [4]. Global Strategy - The article highlights the unique global strategy of Xiaoma Zhixing, which has accumulated over 45 million kilometers of autonomous driving test data, focusing on complex scenarios to enhance their testing processes [5]. - Xiaoma Zhixing's approach combines pre-installed mass production with retrofitting, leveraging partnerships with major automotive manufacturers to integrate autonomous driving systems, thereby avoiding competition in hardware manufacturing [5]. Future Outlook - The article suggests that as companies like Enjie supply solid-state electrolytes to major battery manufacturers in Germany, and as Enjing's modular designs become templates for European automakers, the Chinese automotive industry will evolve beyond isolated technological advancements to establish a new global automotive technology narrative [5].

Financial Performance - Total operating revenue for 2024 was RMB 2,724,786,282.83, a decrease of 58.62% compared to RMB 6,585,310,852.05 in the previous year[4] - Operating profit decreased by 44.23% to RMB 1,343,097,385.05 from RMB 2,408,389,973.22 year-on-year[4] - Net profit attributable to shareholders was RMB 1,001,950,138.86, down 44.91% from RMB 1,818,789,939.00 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 79.74% to RMB 360,785,108.57 from RMB 1,781,194,542.34[4] - Basic earnings per share decreased by 44.88% to 0.8931 from 1.6204 year-on-year[4] - The weighted average return on net assets decreased by 6.43 percentage points to 7.00% from 13.43%[4] Assets and Equity - Total assets increased by 22.26% to RMB 48,634,341,185.68 from RMB 39,780,978,141.40[4] - Shareholders' equity attributable to the parent company rose by 2.91% to RMB 14,523,957,029.60 from RMB 14,113,202,980.65[4] Revenue Decline Factors - The decline in revenue and profit was primarily due to the lack of significant sales from the Biyun Zun Residence project, which had generated RMB 3.772 billion in the previous year[7] Financial Data Disclaimer - The company warns that the financial data presented is preliminary and unaudited, and may differ from the final annual report[8]

证券代码：600639 证券简称：浦东金桥 公告编号：2025-004 900911 |金桥 B 股 上海金桥出口加工区开发股份有限公司（以下简称"公司"）于 2024 年 11 月 11 日召开第十届董事会第十八次会议，审议通过了本次回购股份方案，同意公司 以自有资金或自筹资金（含商业银行回购专项贷款等），以集中竞价交易方式回购 公司已发行的部分人民币普通股股票，回购价格不超过人民币 12.8 元/股（含），且 不高于公司董事会通过回购决议前 30 个交易日公司股票交易均价的 150%，回购 资金总额不低于人民币 1.25 亿元（含），不超过人民币 2.5 亿元（含），回购期限自 董事会审议通过本次回购方案之日起 3 个月内。具体内容详见公司于 2024 年 11 月 12 日披露的《关于以集中竞价交易方式回购股份的预案》（编号：2024-033）以及 2024 年 11 月 23 日披露的《关于以集中竞价交易方式回购股份的回购报告书》（编 号：2024-036）。 二、 回购实施情况 1、2024 年 11 月 29 日，公司通过上海证券交易所交易系统以集中竞价交易方 式实施了首次回购，详见公司于 202 ...

| | | 一、 回购股份的基本情况 上海金桥出口加工区开发股份有限公司（以下简称"公司"）于 2024 年 11 月 11 日召开第十届董事会第十八次会议，审议通过了本次回购股份方案，同意公司 以自有资金或自筹资金（含商业银行回购专项贷款等），以集中竞价交易方式回购 公司已发行的部分人民币普通股股票，回购价格不超过人民币 12.8 元/股（含），且 不高于公司董事会通过回购决议前 30 个交易日公司股票交易均价的 150%，回购 资金总额不低于人民币 1.25 亿元（含），不超过人民币 2.5 亿元（含），回购期限自 董事会审议通过本次回购方案之日起 3 个月内。具体内容详见公司于 2024 年 11 月 12 日披露的《关于以集中竞价交易方式回购股份的预案》（编号：2024-033）以及 2024 年 11 月 23 日披露的《关于以集中竞价交易方式回购股份的回购报告书》（编 号：2024-036）。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，截至 2025 年 1 月 20 日，公司通过上海证券交易 所交易系统以集中竞价 ...

证券代码：600639 证券简称：浦东金桥 公告编号：2025-001 900911 |金桥 B 股 上海金桥出口加工区开发股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024/11/12 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 3 个月 | | 预计回购金额 | 亿元 1.25 亿元~2.5 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 累计已回购股数 | 13,333,200 股 | | 累计已回购股数占总股本比 | 1.19% | | 例 | | | 累计已回购金额 | 149,969,264.00 元 | | 实际回购价格区间 | 11.07 元/股~11.39 元/股 | 一、 回购股份的基本情况 上海金桥出口加工区开发股份有限公司（以下简称"公司"）于 2024 年 11 月 11 日召开第十届董事会第十 ...