证券代码：600648,900912 证券简称：外高桥、外高 B 股 编号：临 2025-045 上海外高桥集团股份有限公司 关于参加 2025 年上海辖区上市公司 三季报集体业绩说明会的公告 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 11 月 6 日（星期四）至 11 月 12 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。 上海外高桥集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划 于 2025 年 11 月 13 日（星期四）15:00-16:30 参加 2025 年上海辖区 上市公司三季报集体业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2025 年 11 月 13 日（星期四）15:00-16:30 会议召开 ...

一、审议通过《关于 2025 年第三季度报告的议案》 监事会认为，2025 年第三季度报告编制和审议程序符合法律、法规、《公司章 程》和公司内部管理制度的各项规定；2025 年第三季度报告的内容和格式符合中国 证监会和证券交易所的各项规定，所包含的信息能真实、准确、完整地反映出公司 当季度的经营管理和财务状况等事项；在提出本意见前，没有发现参与 2025 年第三 季度报告编制和审议的人员有违反保密规定的行为。 证券代码：600648，900912 证券简称：外高桥、外高B股 公告编号：临2025-044 上海外高桥集团股份有限公司 第十一届监事会第九次会议决议公告 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。 上海外高桥集团股份有限公司（以下简称"公司"）第十一届监事会第九次会议 通知于 2025 年 10 月 24 日以电子邮件、书面材料等方式送达全体监事，于 2025 年 10 月 30 日下午在上海市浦东新区洲海路 999 号森兰国际大厦 B 栋 16 层会议室以现 场结合通讯的方式召开。会议应参加表决监事 5 人，实 ...

证券代码：600648，900912 证券简称：外高桥、外高 B 股 编号：临 2025-042 二、审议通过《关于部分募投项目进度延期的议案》 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。 上海外高桥集团股份有限公司（以下简称"公司"）第十一届董事会第十五次会 议通知于 2025 年 10 月 24 日以电子邮件、书面材料等方式送达全体董事，于 2025 年 10 月 30 日上午在上海市浦东新区洲海路 999 号森兰国际大厦 B 幢 12 楼会议室以 现场会议的方式召开。会议应到董事 9 人，实际出席 9 人。会议由公司董事长蔡嵘先 生主持，公司监事和高级管理人员列席会议。本次会议符合《公司法》和《公司章程》 的有关规定，会议的召集、召开合法有效。经审议，会议全票通过以下决议： 一、审议通过《关于 2025 年第三季度报告的议案》 报告全文详见上海证券交易所网站。 本项议案已经第十一届董事会审计委员会第八次会议审议通过，并同意提交董事 会审议。 具体详见专项公告《关于部分募投项目进度延期的公告》（编号：临 2025-04 ...

中信建投证券股份有限公司 关于上海外高桥集团股份有限公司 部分募集资金投资项目延期的核查意见 | 新发展 H2 地块新建项目 | 98,000.00 | 56,485.53 | 41,855.58 | 74.10% | 是 | | --- | --- | --- | --- | --- | --- | | D1C-108#~116#通用厂房项 | 78,700.00 | 47,007.90 | 44,654.52 | 94.99% | 是 | | 目 | | | | | | | F9C-95#厂房项目 | 89,453.49 | 67,974.47 | 36,049.36 | 53.03% | 否 | | 补充流动资金 | 74,240.00 | 73,291.97 | 73,291.97 | 100.00% | 不适用 | | 合计 | 340,393.49 | 244,759.87 | 195,851.43 | | | 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为上海外高桥集团股份有限公司（以下简称"外高桥"或"公司"）向特定对象 发行股票的保荐人，根据《证券发行上市保荐业务管理 ...

Group 1 - The "Qingyunhe" cargo ship has arrived at Shanghai Waigaoqiao Port, carrying exhibits for the 8th China International Import Expo [1][2] - The exhibits include synthetic rubber and household goods from Japan, highlighting international participation in the expo [2] - A "green channel" has been established by the Waigaoqiao Border Inspection Station and port units to facilitate the smooth entry and exhibition of the imported goods [2] Group 2 - The "green channel" provides comprehensive support throughout the entire process of transportation, customs clearance, unloading, and transfer for the expo exhibits [2] - The Waigaoqiao Border Inspection Station has implemented eight convenience measures to ensure efficient customs clearance for the expo [2] - The station has been recognized as a "most beautiful service window" nominee for its efforts in supporting the expo [2]

Group 1 - The core viewpoint of the article highlights that Waigaoqiao (SH 600648) reported a significant decline in its third-quarter performance for 2023, with revenue and net profit both decreasing year-on-year [1] - The company's revenue for the first three quarters of 2023 was approximately 4.327 billion yuan, representing a year-on-year decrease of 13.17% [1] - The net profit attributable to shareholders was about 165 million yuan, which is a year-on-year decrease of 62.18% [1] - Basic earnings per share were reported at 0.12 yuan, down 69.23% compared to the previous year [1] Group 2 - As of the report date, Waigaoqiao's market capitalization stood at 14.9 billion yuan [2]

Group 1 - The company, Waigaoqiao, held its 11th Board Meeting on October 30, 2025, in Shanghai, where it reviewed the proposal to change the name of the Discipline Inspection Office [1] - For the first half of 2025, Waigaoqiao's revenue composition was as follows: Trade and services accounted for 54.4%, real estate leasing 23.51%, real estate sales 6.29%, manufacturing 5.83%, and property management 4.94% [1] - As of the report date, Waigaoqiao's market capitalization was 14.9 billion yuan [1]

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the third quarter of 2025 compared to the previous year, indicating potential challenges in its financial performance [1] Financial Performance - In Q3 2025, the company achieved a revenue of 1.529 billion yuan, a year-on-year decrease of 34.60% [1] - The net profit attributable to shareholders was 63.115 million yuan, reflecting a year-on-year decline of 78.66% [1] - Basic earnings per share for Q3 2025 were 0.04 yuan [1] Year-to-Date Performance - For the first three quarters of 2025, the company reported a total revenue of 4.327 billion yuan, down 13.17% year-on-year [1] - The net profit attributable to shareholders for the first three quarters was 165 million yuan, a decrease of 62.18% compared to the same period last year [1] - Basic earnings per share for the first three quarters were 0.12 yuan [1]

证券代码：600648 证券简称：外高桥 公告编号：临 2025-043 900912 外高 B 股 上海外高桥集团股份有限公司 关于部分募投项目进度延期的公告 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。 上海外高桥集团股份有限公司（以下简称"公司"、"本公司"或"外高桥"） 于 2025 年 10 月 30 日召开第十一届董事会第十五次会议，审议通过了《关于部 分募投项目延期的议案》，同意将向特定对象发行股票募投项目"F9C-95#厂房 项目"达到预定可使用状态的日期延期至 2026 年 6 月 30 日。现将相关情况公告 如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意上海外高桥集团股份有限公司向特 定对象发行股票注册的批复》（证监许可〔2024〕886 号），公司向特定对象发 行 224,563,094 股人民币普通股，募集资金总额人民币 2,474,685,295.88 元， 扣除各项发行费用后的实际募集资金净额为 2,447,598,658.01 元。 上述募集资金已全部到账，致同会计师事务所（ ...

Core Viewpoint - The stock price of Waigaoqiao has experienced a decline, with a current trading price of 10.99 CNY per share, reflecting a year-to-date decrease of 4.93% and a recent drop of 2.05% in a single trading session [1] Financial Performance - For the first half of 2025, Waigaoqiao reported a revenue of 2.856 billion CNY, representing a year-on-year growth of 4.95%. However, the net profit attributable to shareholders decreased by 27.70% to 102 million CNY [2] - Cumulative cash dividends since the A-share listing amount to 4.693 billion CNY, with 1.316 billion CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders for Waigaoqiao reached 50,800, an increase of 0.79% from the previous period. The average circulating shares per shareholder remained at 0 [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 6.0081 million shares, a decrease of 642,500 shares compared to the previous period [3] Business Overview - Waigaoqiao, established on December 31, 1994, and listed on May 4, 1993, is primarily engaged in park development, commercial real estate, and logistics trade. The revenue composition includes trade and services (55.54%), industrial property leasing (24.00%), and other segments [1] - The company operates within the real estate sector, specifically in industrial real estate development, and is associated with concepts such as undervalued stocks, free trade ports, state-owned enterprise reforms, and park development [1]