独立董事提名人声明与承诺 提名人上海金桥出口加工区开发股份有限公司董事会，现提名邵 丽丽教授为上海金桥出口加工区开发股份有限公司第十届董事会独 立董事候选人，并已充分了解被提名人职业、学历、职称、详细的工 作经历、全部兼职、有无重大失信等不良记录等情况。被提名人已同 意出任上海金桥出口加工区开发股份有限公司第十届董事会独立董 事候选人（参见该独立董事候选人声明）。提名人认为，被提名人邵 丽丽教授具备独立董事任职资格，与上海金桥出口加工区开发股份有 限公司之间不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； （三）中共中央纪委、 ...

证券代码：600639、900911 证券简称：浦东金桥、金桥 B 股 公告编号：2025-028 上海金桥出口加工区开发股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 2025年第一次临时股东大会 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 30 日 股东大会召开日期：2025年12月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 至2025 年 12 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东大会 ...

南财智讯12月14日电，浦东金桥公告，公司董事长王颖女士因工作调动，不再担任公司董事、董事长以 及董事会战略委员会主任委员、提名委员会委员职务。王颖女士的离任时间为2025年12月30日，离任后 不再在上市公司及其控股子公司任职，不存在未履行完毕的公开承诺。公司将按照法定程序尽快完成董 事补选等相关后续工作。 ...

12月11日，上交所发布关于上海金桥出口加工区开发股份有限公司2025年面向专业投资者公开发行公司 债券（第一期）上市的公告。 依据《上海证券交易所公司债券上市规则》等规定，上交所同意上海金桥出口加工区开发股份有限公司 2025年面向专业投资者公开发行公司债券（第一期）于2025年12月12日起在上交所上市，并采取匹配成 交、点击成交、询价成交、竞买成交、协商成交交易方式。该债券证券简称为"25金桥一"，证券代码 为"244342"。根据中国结算规则，可参与质押式回购。 来源：市场资讯 ...

Core Points - The company Pudong Jinqiao (600639) reported a closing price of 10.51 yuan on November 25, 2025, with a market capitalization of 11.797 billion yuan, reflecting a 0.96% increase from the previous trading day [1] - The company announced that it received approval from the China Securities Regulatory Commission to publicly issue corporate bonds totaling no more than 2.3 billion yuan to professional investors [1] Summary by Category Stock Performance - On the trading day, the stock opened at 10.42 yuan, reached a high of 10.58 yuan, and a low of 10.36 yuan, with a trading volume of 67.7015 million yuan and a turnover rate of 0.76% [1] Corporate Actions - The approval for the bond issuance is valid for 24 months from the date of registration and the company is required to report any significant events during this period [1] - The company will handle the issuance-related matters and fulfill its information disclosure obligations as required [1]

一、同意公司向专业投资者公开发行面值总额不超过23亿元公司债券的注册申请。二、本次发行公司债 券应严格按照报送上海证券交易所的募集说明书进行。三、本批复自同意注册之日起24个月内有效，公 司在注册有效期内可以分期发行公司债券。 格隆汇11月24日丨浦东金桥(600639.SH)公布，近日，公司收到中国证券监督管理委员会出具的《关于 同意上海金桥出口加工区开发股份有限公司向专业投资者公开发行公司债券注册的批复》(证监许可 [2025]2575号)。该批复主要内容如下： ...

证券代码：600639、900911 证券简称：浦东金桥、金桥 B 股 公告编号：临 2025-023 公司将按照有关规定以及该批复的要求，在规定的有效期内，办理本次公司 债券发行的相关事宜，并及时履行信息披露义务。 近日，上海金桥出口加工区开发股份有限公司（以下简称公司）收到中国证 券监督管理委员会出具的《关于同意上海金桥出口加工区开发股份有限公司向专 业投资者公开发行公司债券注册的批复》（证监许可［2025］2575 号）。该批复 主要内容如下： 一、同意公司向专业投资者公开发行面值总额不超过 23 亿元公司债券的注 册申请。 二、本次发行公司债券应严格按照报送上海证券交易所的募集说明书进行。 三、本批复自同意注册之日起 24 个月内有效，公司在注册有效期内可以分 期发行公司债券。 四、自同意注册之日起至本次公司债券发行结束前，公司如发生重大事项， 应及时报告并按有关规定处理。 上海金桥出口加工区开发股份有限公司 关于收到中国证券监督管理委员会 同意公司向专业投资者公开发行公司债券注册批复的公告 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 ...

Core Viewpoint - The company, Pudong Jinqiao (600639.SH), has received approval from the China Securities Regulatory Commission to publicly issue corporate bonds totaling up to 2.3 billion yuan to professional investors [1] Group 1 - The approval is documented in the official notice with the reference number 证监许可[2025]2575号 [1] - The total face value of the corporate bonds to be issued is not to exceed 2.3 billion yuan [1]

Core Viewpoint - The company has received approval from the China Securities Regulatory Commission for the public issuance of corporate bonds totaling up to 2.3 billion yuan [1] Group 1 - The approval allows the company to issue corporate bonds with a total face value not exceeding 2.3 billion yuan [1] - The issuance must strictly adhere to the prospectus submitted to the Shanghai Stock Exchange [1] - The approval is valid for 24 months from the date of registration, during which the company can issue the bonds in tranches [1]

Investment Rating - The investment rating for the real estate industry is "Positive" (maintained) [3] Core Views - The real estate sector is a crucial asset allocation and investment direction for Chinese households, with stable housing prices being significant for facilitating economic circulation. The 20th Central Committee's Fourth Plenary Session emphasized promoting high-quality development in real estate, indicating potential policy support [4][48] - There is an anticipated wave of development for high-quality housing due to policy guidance and changes in supply-demand structure, with a focus on core cities and strong land acquisition capabilities [4][48] Market Performance - The Shanghai Composite Index rose by 0.1%, the Shenzhen Component Index rose by 0.7%, and the ChiNext Index rose by 0.5%. The real estate sector (Shenwan) fell by 0.7% during the week [4][7] - In the new housing market, 42 key cities recorded a total transaction of 2.43 million square meters, a week-on-week increase of 4.8%, but a year-on-year decrease of 41.1% [14][18] - For the month of October, new housing transactions in 42 key cities totaled 8.43 million square meters, a year-on-year decrease of 34.6% [18][19] Data Tracking New Housing Transactions - In the week of October 25-31, new housing transactions in 42 key cities totaled 2.43 million square meters, with a year-on-year decrease of 41.1% [14] - For October, new housing transactions totaled 8.43 million square meters, a year-on-year decrease of 34.6% [18] Second-Hand Housing Transactions - In the week of October 25-31, second-hand housing transactions in 21 key cities totaled 2.05 million square meters, a year-on-year decrease of 23.6% [30] - For October, second-hand housing transactions totaled 7.32 million square meters, a year-on-year decrease of 21.2% [33] Industry News - The Ministry of Housing and Urban-Rural Development is promoting a system of selling existing homes to mitigate delivery risks. Additionally, five departments issued a plan to support qualified commercial real estate projects in issuing Real Estate Investment Trusts (REITs) [45] - Guangzhou has released guidelines for constructing quality housing, emphasizing green construction and energy-efficient appliances [45] - Policy adjustments in housing provident funds have been made, including increasing the maximum ratio of monthly repayments to family income from 55% to 60% in Hainan [45] Company Announcements - In Q3 2025, several companies reported their net profits, with notable figures including China Vanke at -16.07 billion yuan (a year-on-year decrease of 98.6%) and China Merchants Shekou at 1.05 billion yuan (a year-on-year decrease of 11.4%) [48][50] - Financing activities include a loan agreement where Shenzhen Metro Group will provide up to 22 billion yuan to China Vanke [48][50]