Market Overview - The Shanghai Composite Index closed at 3608.33 points, above the annual line, with an increase of 0.70% [1] - The total trading volume of A-shares reached 1,290.701 billion yuan [1] Stocks Breaking Annual Line - A total of 40 A-shares have surpassed the annual line today, with notable stocks including: - Datang Telecom (4.33% deviation) - Xinquan Co., Ltd. (3.26% deviation) - Galaxy Electronics (3.20% deviation) [1] - Stocks with smaller deviations that just crossed the annual line include: - Huatech (0.00% deviation) - Huaxing Yuanchuang (0.00% deviation) - Guizhou Gas (0.00% deviation) [1] Top Performers - Datang Telecom: Increased by 5.18% with a turnover rate of 4.64% [1] - Xinquan Co., Ltd.: Increased by 10.00% with a turnover rate of 2.69% [1] - Galaxy Electronics: Increased by 7.30% with a turnover rate of 20.12% [1] Additional Notable Stocks - Other stocks with significant performance include: - Huafu Fashion: 3.71% increase, 2.87% turnover [1] - Xingrui Technology: 5.72% increase, 3.77% turnover [1] - China Shipbuilding: 2.79% increase, 1.75% turnover [1]

Market Overview - The Shanghai Composite Index is at 3597.48 points, above the annual line, with a change of 0.40% [1] - The total trading volume of A-shares is 7540.27 billion [1] Stocks Breaking Annual Line - 34 A-shares have surpassed the annual line today, with notable stocks including: - Yinhe Electronics with a deviation rate of 5.65% - Xinquan Co. with a deviation rate of 3.26% - Datang Telecom with a deviation rate of 2.01% [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the annual line: - Yinhe Electronics: Today's change of 9.86%, turnover rate of 13.88%, annual line at 5.27, latest price at 5.57 [1] - Xinquan Co.: Today's change of 10.00%, turnover rate of 2.52%, annual line at 44.74, latest price at 46.20 [1] - Datang Telecom: Today's change of 2.83%, turnover rate of 1.62%, annual line at 8.56, latest price at 8.73 [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the annual line include: - Huada Technology with a deviation rate of 0.66% - Hekang Vision with a deviation rate of 0.91% [1]

证券代码：600639 证券简称：浦东金桥 公告编号：2025-017 上海金桥出口加工区开发股份有限公司 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： ? 每股分配比例 A 股每股现金红利0.3227元，B 股每股现金红利0.045111美元 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/5 | － | | 2025/8/6 | | | Ｂ股 | 2025/8/8 | 2025/8/5 | | 2025/8/18 | | ? 差异化分红送转：是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 30 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据公司 2025 ...

Group 1 - The company, Pudong Jinqiao, announced a cash dividend of 0.3227 yuan per share (including tax) for the year 2024 [2] - The record date for the dividend is set for August 5, 2025, and the ex-dividend date is August 6, 2025 [2]

上海市锦天城律师事务所 关于上海金桥出口加工区开发股份有限公司 差异化分红的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 上海市锦天城律师事务所 法律意见书 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、 本次差异化分红的原因 上海市锦天城律师事务所 关于上海金桥出口加工区开发股份有限公司 差异化分红的法律意见书 致：上海金桥出口加工区开发股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海金桥出口加工区 开发股份有限公司（以下简称"公司"）委托，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股份回购规则》（以下简称"《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》（以下简称 "《监管指引第 7 号》"）等法律、法规、规章和其他规范性文件以及《上海 金桥出口加工区开发股份有限公司章程》（以下简称" ...

| 证券代码：600639 | 证券简称：浦东金桥 | 公告编号：2025-017 | | --- | --- | --- | | 900911 | 金桥 B 股 | | 上海金桥出口加工区开发股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.3227元，B 股每股现金红利0.045111美元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | | 2025/8/5 | － | 2025/8/6 | 2025/8/6 | | Ｂ股 | 2025/8/8 | 2025/8/5 | | 2025/8/18 | | Ａ股 | | | | | 差异化分红送转：是 一、 通过分配方案的股东大会届次和日期 对 B 股股东派发的现金红利，按照公司 2024 年年度股东会决议日的下一工作日（即 2025 年 7 月 1 日）中国人民银行 ...

Group 1 - The company announced a cash dividend of 0.3227 CNY per share for A-shares [1] - The company also declared a cash dividend of 0.045111 USD per share for B-shares [1]

上海金桥出口加工区开发股份有限公司 2024年年度股东大会决议公告 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 6 月 30 日 证券代码：600639、900911 证券简称：浦东金桥、金桥 B 股 公告编号：2025-016 (二)股东大会召开的地点：Office Park 金科园会议中心 B1 多功能厅 (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 | 338 | | --- | --- | | 其中：A 股股东人数 | 260 | | 境内上市外资股股东人数（B 股） | 78 | | 2、出席会议的股东所持有表决权的股份总数（股） | 610,309,336 | | 其中：A 股股东持有股份总数 | 584,310,250 | | 境内上市外资股股东持有股份总数(B 股) | 25,999,086 | | 3、出席会议的股东所持有表决权股份数占公 ...

上海市锦天城律师事务所 关于上海金桥出口加工区开发股份有限公司 2024 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 邮编：200120 电话：021-20511000 传真：021-20511999 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海金桥出口加工区开发股份有限公司 2024 年年度股东大会的法律意见书 致：上海金桥出口加工区开发股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海金桥出口加工区开 发股份有限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会 （以下简称"本次股东大会"）的有关事宜，委派杨晓律师和胡晴律师出席本次 股东大会，并根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规 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 下简称"《自律监管指引 1 号》"）等法律、法规和其他规范性文件以及《上海 金桥出口加工区开发股份有限公司章程》（以下简称"《公司章程》"）的有关 规 ...

Core Viewpoint - The company is preparing for its 2024 annual shareholder meeting, focusing on maintaining investor rights and ensuring efficient proceedings while reporting on its operational performance and future plans. Group 1: Shareholder Meeting Preparations - The company will employ a legal representative to verify the legality of the meeting and register shareholders' names and voting rights [1] - The company plans to use Shanghai Stock Exchange Information Network Co., Ltd. to remind small and medium investors about the meeting and voting [2] - Shareholders can participate in voting through designated trading platforms and the internet voting platform [2] Group 2: Operational Performance - In 2024, the company achieved total revenue of 2.725 billion yuan and a net profit of 1.002 billion yuan, with a return on equity of 7% [7] - The company reported total assets of 48.634 billion yuan and net assets of 14.524 billion yuan by the end of 2024 [8] - The company has successfully attracted nearly 200 quality projects, with a total signed area of nearly 100,000 square meters [6] Group 3: Financial Highlights - The company reported a significant decrease in revenue by 58.62% compared to the previous year, with total revenue of 272.48 million yuan [21] - The net profit attributable to shareholders decreased by 44.91% to 1.002 billion yuan [26] - The company plans to distribute a cash dividend of 0.3227 yuan per share, totaling approximately 640 million yuan [18] Group 4: Future Plans - The company aims to achieve a total income budget of 7.15 billion yuan for 2025, with a focus on sales and rental income [27] - The company plans to enhance its operational capabilities in the light asset model and improve its digital transformation efforts [31] - The company is committed to urban development and enhancing sustainable development capabilities through various projects [30]