Core Viewpoint - The collaboration between Shanghai Waigaoqiao and InnoCare in the financial sector is expected to enhance InnoCare's development and global market position through successful listing on the Hong Kong Stock Exchange [1] Group 1: Company Collaboration - Shanghai Waigaoqiao's subsidiary, Shanghai Wailianfa Business Consulting Co., Ltd. (UDC), has assisted InnoCare in its listing on the main board of the Hong Kong Stock Exchange [1] - UDC provides comprehensive lifecycle consulting services, including international development and cross-border financing [1] Group 2: Impact on InnoCare - The successful listing on the Hong Kong Stock Exchange is anticipated to leverage international capital markets, thereby improving InnoCare's global market standing [1] - This development is expected to enhance InnoCare's overall strength and facilitate its future overseas expansion and international cooperation [1]

Core Viewpoint - The article highlights that Waigaoqiao Group's subsidiary, Shanghai Wailianfa Business Consulting Co., Ltd. (UDC), has successfully assisted InnoCare Pharma in its listing on the main board of the Hong Kong Stock Exchange, providing comprehensive consulting services for international development and cross-border investment financing [1] Group 1 - Waigaoqiao Group's financial consulting team played a crucial role in supporting InnoCare Pharma's listing [1] - The consulting services offered included full lifecycle support for international development and cross-border investment financing [1]

Core Insights - Shanghai Waigaoqiao Lianlu Economic Development Co., Ltd. has been established, with Ma Xiaoqing as the legal representative [1] - The company is wholly owned by Waigaoqiao (600648) through indirect holdings [1] Company Overview - The business scope of the newly established company includes non-residential real estate leasing, domestic freight forwarding, trade brokerage, and packaging services [1]

Group 1 - The article highlights the successful export of over 2,000 new domestic brand cars from Shanghai to international markets, facilitated by efficient customs clearance measures at the Haitong International Automobile Terminal [1] - Haitong Terminal, one of China's largest automobile export terminals, has seen a significant increase in operations, with over 500 roll-on/roll-off vessels docking in the first half of 2025, an 8% increase compared to the same period last year [1] - The number of cars exported from Haitong Terminal exceeded 710,000 in the first half of the year, representing a year-on-year growth of over 13% [1] Group 2 - The Outer Gaoqiao Border Inspection Station has implemented measures such as "zero waiting" upon arrival and "zero delay" upon departure for international vessels, optimizing the customs process [2] - These improvements have significantly reduced the impact of tidal changes on shipping schedules and enhanced terminal turnover efficiency, saving companies over 1,000 hours of production time [2] - The economic benefits from these measures include savings in terminal berth fees, fuel costs, and labor costs amounting to several million yuan [2]

Summary of Key Points Core Viewpoint - The company, Shanghai Waigaoqiao Group Co., Ltd., is utilizing temporarily idle raised funds for cash management to enhance fund efficiency and increase returns for shareholders while ensuring that the main business and investment projects are not affected [1][5][6]. Fundraising Basic Information - The company raised a total of RMB 2,474,685,295.88 through the issuance of 224,563,094 shares, with a net amount of RMB 2,447,598,658.01 after deducting issuance costs [1][2]. Fund Investment Plan - The total investment for the fundraising projects is RMB 340,393.49 million, with specific allocations as follows: - New Development H2: Total investment RMB 98,000.00 million, raised funds RMB 56,485.53 million - D1C-108~116 General Factory Project: Total investment RMB 78,700.00 million, raised funds RMB 47,007.90 million - F9C-95 Factory Project: Total investment RMB 89,453.49 million, raised funds RMB 67,974.47 million - Supplementing Working Capital: Total investment RMB 74,240.00 million, raised funds RMB 73,291.97 million [2]. Cash Management Purpose - The cash management aims to improve the efficiency of the raised funds, reduce financial costs, and increase company returns without affecting the main business or investment projects [3][5]. Cash Management Details - The company plans to use up to RMB 50,300.00 million of temporarily idle funds for cash management, with a maximum duration of 12 months, allowing for the funds to be recycled [3][4]. - The cash management products will include safe and liquid principal-protected financial products or deposit products, with a term not exceeding 12 months [3][4]. Approval Process - The board of directors and the supervisory board have approved the cash management proposal, ensuring compliance with relevant laws and regulations, and confirming that it does not harm the interests of the company or shareholders [6][7].

中信建投证券股份有限公司 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 A 股股票的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券 交易所股票上市规则》《上市公司募集资金监管规则》等相关法律、法规和规范 性文件的规定，对外高桥使用暂时闲置募集资金进行现金管理事项进行了审慎核 查，具体情况如下： 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（特殊普通合伙）已于 2025 年 4 月 10 日对公司上述募集资金到位情况进行了审验，并出具了"致同验字 （2025）第 310C000082 号"《验证报告》。公司已对募集资金进行了专户存储， 并与保荐人中信建投证券股份 ...

上海外高桥集团股份有限公司 关于使用暂时闲置募集资金进行现金管理的公告 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： 投资种类：安全性高、流动性好的保本型理财产品或存款类产品（包括 但不限于结构性存款、定期存款、大额存单等），且不用于质押及以证券投资为 目的的投资行为。 投资金额：使用的暂时闲置募集资金总额不超过人民币 50,300 万元（含）， 在额度内可滚动使用。 投资期限：自董事会审议通过之日起 12 个月内。 履行的审议程序：本事项已经上海外高桥集团股份有限公司（以下简称 "公司"）第十一届董事会第十三次会议、第十一届监事会第七次会议审议通过， 本事项无需提交股东大会审议。 特别风险提示：尽管公司拟使用暂时闲置募集资金投资安全性高、流动 性好的保本型产品，投资风险可控。但金融市场受宏观经济影响较大，不排除该 项投资受到市场波动影响的风险。 证券代码：600648，900912 证券简称：外高桥、外高 B 股 编号：临 2025-034 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 ...

上海外高桥集团股份有限公司（以下简称"公司"）第十一届监事会第七次会 议通知于 2025 年 7 月 16 日以电子邮件、书面材料等方式送达全体监事，于 2025 年 7 月 21 日以通讯表决的方式召开。会议应参加表决监事 5 人，实际参加表决监 事 5 人。本次会议符合《中华人民共和国公司法》及《上海外高桥集团股份有限 公司章程》的规定，会议的召集、召开合法有效。经审议，会议全票通过如下事 项： 证券代码：600648，900912 证券简称：外高桥、外高B股 公告编号：临2025-035 上海外高桥集团股份有限公司 第十一届监事会第七次会议决议公告 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监事会 2025 年 7 月 22 日 审议通过《关于使用暂时闲置募集资金进行现金管理的议案》 经审核，监事会认为本次公司使用暂时闲置募集资金进行现金管理的事项符 合有关法律法规、规范性文件的规定，审议程序合法、合规，不存在损害公司和 全体股东特别是中小股东利益的情况。 具体内容详见同日披露的《上海外高 ...

Group 1 - The company’s controlling shareholder, Shanghai Waigaoqiao Asset Management Co., Ltd., plans to increase its stake in the company by purchasing A-shares through the Shanghai Stock Exchange, with a total investment amount between 400 million RMB and 800 million RMB [1] - As of the announcement date, the controlling shareholder directly holds 545,359,660 shares, accounting for 48.03% of the total share capital, while combined holdings with its concerted parties reach 615,961,380 shares, approximately 54.25% of the total [1] - From October 8, 2024, to July 4, 2025, the controlling shareholder has already acquired 34,289,100 shares, with an investment amount of 400,000,182.64 RMB, reaching the lower limit of the planned investment [1] Group 2 - The controlling shareholder has decided to extend the original share purchase plan by three months until October 7, 2025, to enhance market confidence and reflect its long-term investment value [2] - The company will continue to monitor the share purchase plan and fulfill its information disclosure obligations as required by relevant regulations [3]

一、增持计划的基本情况 上海外高桥集团股份有限公司（以下简称"公司"）控股股东上海外高桥资产管 理有限公司（以下简称"外资管公司"）自 2024 年 10 月 8 日起 9 个月内，通过上海 证券交易所允许的方式（包括但不限于集中竞价交易、大宗交易等）增持公司 A 股股 份。总体增持金额不低于 4 亿元人民币（含本数），但不高于 8 亿元人民币（含本数）。 具体内容详见公司于 2024 年 10 月 9 日在上海证券交易所网站（www.sse.com.cn）上 披露的《关于控股股东增持公司股份及后续增持计划的公告》（公告编号：临2024-043）。 本次增持前，外资管公司直接持有公司 545,359,660 股，占公司总股本的 48.03%。 外资管公司及其一致行动人合计持有公司 615,961,380 股股份，约占公司总股本的 54.25%。 证券代码：600648，900912 证券简称：外高桥、外高 B 股 编号：临 2025-033 上海外高桥集团股份有限公司 关于控股股东增持公司股份计划延期的公告 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、 ...