证券代码：600639、900911 证券简称：浦东金桥、金桥 B 股 公告编号：2025-021 上海金桥出口加工区开发股份有限公司 关于公司高级管理人员离任的公告 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： 上海金桥出口加工区开发股份有限公司（以下简称"公司"）于近期进行工 作调整，李建芳先生不再担任公司财务总监（财务负责人）。 一、高级管理人员离任情况 | 姓 | | | | | | 是否继续在 上市公司及 | | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 离任职务 | 离任时间 | | | 离任原因 | | 具体职务 | | | 名 | | | | | | 其控股子公 | | 毕的公开 | | | | | | | | 司任职 | | 承诺 | | 李 | 财务总监 | 2025 | 年 | 10 | 工作调整 | 另行安排 | 不适用 | 不适用 | | 建 | （财务负 | 月 14 日 | | ...

Core Viewpoint - The stock of Pudong Jinqiao has shown a modest increase in price, with a notable focus on its financial performance and shareholder structure, indicating potential investment opportunities and challenges in the real estate sector [1][2]. Financial Performance - As of June 30, 2025, Pudong Jinqiao reported a revenue of 961 million yuan, reflecting a year-on-year decrease of 33.84% [2]. - The net profit attributable to shareholders was 175 million yuan, down 46.51% compared to the previous year [2]. - Year-to-date, the stock price has increased by 2.82%, with a 2.50% rise over the last five trading days, 4.03% over the last twenty days, and 7.71% over the last sixty days [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 0.99% to 63,700 [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the fifth largest shareholder, holding 5.006 million shares, marking a new entry [3]. - The Southern CSI Real Estate ETF has increased its holdings by 153,100 shares, now holding 4.341 million shares, ranking as the ninth largest circulating shareholder [3]. Business Overview - Pudong Jinqiao primarily engages in the development, operation, and management of the Shanghai Jinqiao Industrial Park and Biyun International Community, focusing on various real estate projects [1]. - The revenue composition includes 87.58% from real estate leasing, 7.30% from hotel apartments, 4.35% from real estate sales, 0.50% from property management, and 0.27% from other sources [1]. Industry Classification - Pudong Jinqiao is classified under the real estate sector, specifically in real estate development and industrial real estate [2]. - The company is associated with several concept sectors, including Shanghai state-owned assets, park development, brokerage-related activities, mid-cap stocks, and state-owned enterprise reforms [2].

证券代码：600639、900911 证券简称：浦东金桥、金桥 B 股 公告编号：临 2025-020 上海金桥出口加工区开发股份有限公司 关于董事会、监事会延期换届及 部分独立董事任期届满的提示性公告 根据《公司法》《上市公司独立董事管理办法》等有关规定，上市公司独立 董事占董事会成员的比例不得低于三分之一，且独立董事在上市公司连续任职时 间不得超过六年。公司现任独立董事陶武平律师、LI YIFAN（李轶梵）先生、 雷良海教授的任期届满且连任时间满六年。鉴于上述三名独立董事离任将导致公 司董事会中独立董事人数低于董事会人数的三分之一，因此在董事会换届工作完 成以前，上述三名独立董事将按照法律法规和公司章程等相关规定继续履职，直 至公司股东会选举产生新的独立董事。公司将继续积极推进相关工作，尽快完成 换届选举，并及时履行信息披露义务。 特此公告。 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、公司董事会、监事会延期换届的情况 公司第十届董事会、监事会的任期于 2025 年 9 月 15 日届满。鉴于相关换届 工作正在积极 ...

Core Viewpoint - The financial performance of Pudong Jinqiao (600639) for the first half of 2025 shows significant declines in revenue and net profit compared to the previous year, indicating potential challenges ahead for the company [1]. Financial Performance Summary - Total revenue for the first half of 2025 was 961 million yuan, a decrease of 33.84% year-on-year [1]. - Net profit attributable to shareholders was 175 million yuan, down 46.51% year-on-year [1]. - In Q2 2025, total revenue was 451 million yuan, a decline of 17.03% year-on-year, with net profit of 72.34 million yuan, down 27.37% [1]. - The gross margin was 57.73%, a decrease of 4.0% year-on-year, while the net margin was 16.34%, down 25.27% [1]. - The total of selling, administrative, and financial expenses reached 262 million yuan, accounting for 27.21% of total revenue, an increase of 39.64% year-on-year [1]. Key Financial Ratios - The company's return on invested capital (ROIC) for the previous year was 3.95%, indicating weak capital returns [3]. - The average net profit margin over the past year was 35.89%, suggesting high added value in products or services [3]. - The company's cash assets are reported to be healthy, but the cash flow situation is concerning, with a cash flow to current liabilities ratio of only 35.53% [3]. Debt and Cash Flow Analysis - The interest-bearing debt ratio has reached 42.19%, with negative average operating cash flow over the past three years [3]. - The inventory to revenue ratio is alarmingly high at 912.79%, indicating potential issues with inventory management [3]. Future Expectations - Analysts expect the company's performance in 2025 to reach 1.05 billion yuan, with an average earnings per share of 0.94 yuan [3].

Investment Rating - The investment rating for Pudong Jinqiao (600639.SH) is maintained as "Buy" [5] Core Views - The company reported a decline in revenue due to a decrease in revenue recognition, but it has sufficient sellable and transferable resources. The location advantages and industrial agglomeration effects are significant. The earnings forecast remains unchanged, with expected net profits for 2025-2027 at 1.05 billion, 1.10 billion, and 1.35 billion yuan, respectively, corresponding to EPS of 0.94, 0.98, and 1.20 yuan. The current stock price corresponds to P/E ratios of 11.8, 11.3, and 9.2 times [5][6] Financial Performance Summary - In the first half of 2025, the company achieved revenue of 961 million yuan, a year-on-year decrease of 33.8%. The net profit attributable to shareholders was 175 million yuan, down 46.5% year-on-year. The operating cash flow was -1.035 billion yuan, with basic earnings per share of 0.16 yuan. The gross margin and net margin were 47.7% and 16.3%, respectively, down 2.4 percentage points and 5.5 percentage points [6][9] Project Development and Sales - The company has ongoing projects, including the Pudong Biyun Liuyue and Biyun North Bund, with overall sell-through rates of 84.6% and 86.9%, respectively. Cumulative receipts for these projects were 4.28 billion and 2.52 billion yuan. The company has no new land reserves or project completions in the first half of the year, with sales revenue recognized at 5 million yuan [7][8] Investment and Financing - The company is enhancing investment attraction and continuously improving its industrial cluster. In the first half of 2025, 90 projects were landed, focusing on hard technology industries. The company successfully issued 1.2 billion yuan in medium-term notes with a coupon rate of 2.19%, indicating a significant financing cost advantage [8]

Core Viewpoint - The company reported a significant decline in its main business revenue for the second quarter of 2025, with a total revenue of approximately 448.25 million yuan, representing a year-on-year decrease of 17.46% [15]. Group 1: Company Overview - The company is Shanghai Jinqiao Export Processing Zone Development Co., Ltd., with stock codes 600639 and 900911, and is referred to as Pudong Jinqiao and Jinqiao B shares [4][13]. - The board of directors and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report [1][14]. Group 2: Financial Data - The company reported a total main business income of 448,249,406.05 yuan for the second quarter of 2025, with a breakdown showing sales income of 504,587.16 yuan (down 97.81%), rental income of 410,156,709.71 yuan (down 10.70%), hotel apartment income of 35,735,824.60 yuan (down 28.79%), and property management service income of 1,852,284.58 yuan (down 82.38%) [15]. - The decrease in sales income is attributed to differences in project turnover compared to the previous year, particularly the absence of significant project sales in the current period [15]. Group 3: Project Development - The company has no new land reserves or real estate projects started or completed during the second quarter of 2025 [14]. - The company’s subsidiary, Shanghai Yunzhu Real Estate Co., Ltd., has a project in Shanghai with a total of 449 units scheduled for pre-sale in November 2023 and an additional 394 units in May 2025, achieving a total collection of 4.281 billion yuan [16]. - Another project by the company’s subsidiary, with an 80% equity stake, has a pre-sale rate of 86.86% and has collected 2.519 billion yuan as of June 2025 [16].

公司摊薄每股收益为0.16元，在已披露的同业公司中排名第10，较去年同报告期摊薄每股收益减少0.14 元，同比较去年同期下降46.27%。 公司最新总资产周转率为0.02次，在已披露的同业公司中排名第57，较去年同期总资产周转率减少0.01 次，同比较去年同期下降43.11%。最新存货周转率为0.02次，在已披露的同业公司中排名第60，较去年 同期存货周转率减少0.01次，同比较去年同期下降38.63%。 公司股东户数为6.37万户，前七大股东持股数量为6.06亿股，占总股本比例为54.02%，前十大股东持股 情况如下： 公司营业总收入为9.61亿元，在已披露的同业公司中排名第34，较去年同报告期营业总收入减少4.92亿 元，同比较去年同期下降33.84%。归母净利润为1.75亿元，在已披露的同业公司中排名第13，较去年同 报告期归母净利润减少1.52亿元，同比较去年同期下降46.51%。经营活动现金净流入为-10.35亿元，在 已披露的同业公司中排名第52，较去年同报告期经营活动现金净流入减少5.90亿元。 公司最新资产负债率为63.66%，在已披露的同业公司中排名第26，较上季度资产负债率增加1.56个百 ...

格隆汇8月28日丨浦东金桥(600639.SH)发布中报，2025上半年实现营业总收入9.61亿元，同比下降 33.84%；归属母公司股东净利润1.75亿元，同比下降46.51%；基本每股收益为0.1569元。 ...

2024年1至12月份，浦东金桥的营业收入构成为：房地产业占比91.29%，酒店公寓服务占比7.36%，物 业管理收入占比1.06%，其他业务占比0.28%。 截至发稿，浦东金桥市值为124亿元。 每经AI快讯，浦东金桥（SH 600639，收盘价：11.09元）8月28日晚间发布公告称，公司董事会会议于 2025年8月27日以通讯表决方式召开。会议审议了《2024年度经理层绩效考核的议案》等文件。 每经头条（nbdtoutiao）——世界首例基因编辑猪肺成功移植人体 对话主要参与者：距离临床应用还有 多远？ （记者 张喜威） ...

转自：证券时报 人民财讯8月28日电，浦东金桥(600639)8月28日晚间披露半年报，2025年上半年，公司实现营业收入 9.61亿元，同比下降33.84%；归属于上市公司股东的净利润1.75亿元，同比下降46.51%；基本每股收益 0.1569元。 ...