Group 1 - The stock price of Waigaoqiao fell by 2.07% on January 7, trading at 10.39 yuan per share with a total market value of 14.129 billion yuan [1] - Year-to-date, Waigaoqiao's stock price has increased by 2.97%, with a 3.08% rise over the last five trading days, but a decline of 0.38% over the last 20 days and 6.23% over the last 60 days [2] - The company reported a revenue of 4.327 billion yuan for the first nine months of 2025, a year-on-year decrease of 13.15%, and a net profit attributable to shareholders of 165 million yuan, down 62.16% year-on-year [2] Group 2 - Waigaoqiao's main business segments include trade and services (55.54%), industrial property leasing (24.00%), and commercial property leasing (6.42%) [2] - The company has distributed a total of 4.693 billion yuan in dividends since its A-share listing, with 1.316 billion yuan distributed over the last three years [3] - As of September 30, 2025, the number of shareholders decreased by 4.41% to 48,500, with the average circulating shares per person remaining at zero [2][3]

记者 杜晨薇 当天，浦东新区零工市场建设单位共同签订《浦东新区规范零工市场和零工驿站就业服务承诺 书》；"怒放浦江"建筑工匠与"浦东新区特调花式咖啡师"两家上海市特色劳务品牌的创建单位，也分别 与合作方签署了共建协议。 昨天下午，2026年首批来沪人员抵达上海，标志着上海市稳岗留工送温暖服务行动正式开启。浦东 新区零工市场祝桥服务站同步举行"百企千岗·春暖农民工"专场大型招聘会，帮助来沪的农民工兄弟对 接合适的工作。 此外，在零工市场还举办了"百企千岗·春暖农民工"专场招聘会，汇聚100家优质企业，精准推出千 余个岗位，覆盖国有重点企业和新经济、新领域用工企业等。现场创新设置直播带岗、政策咨询专区， 线上线下同步推介优质岗位，并提供职业指导、创业帮扶、技能培训咨询、就业政策解读等一站式服 务，搭建企业用工与劳动者就业之间精准对接的桥梁。 此次共有56名来自对口支援地区的来沪务工人员。怒江州人社局副局长、浦东援滇挂职干部宋松告 诉记者，自2021年浦东新区对口帮扶怒江州以来，浦东每年都会在元旦过后组织一批来自怒江地区的劳 动力，并为他们提供"出家门、上车门、进厂门"的一站式就业服务。此次到沪人员已经由浦东方面精 ...

Meeting Details - The second extraordinary general meeting of shareholders was held on December 29, 2025, at the conference center of Senlan International Building, Shanghai [2] - The meeting was presided over by the chairman of the board, Mr. Cai Rong [3] Attendance - Out of 7 current directors, 3 attended the meeting, while 4 were absent due to work conflicts [4] - Out of 3 current supervisors, 1 attended, and 2 were absent for personal reasons [4] - The board secretary and some senior management personnel were present at the meeting [4] Resolutions - A resolution to cancel the supervisory board and amend the company's articles of association was passed [5] - The special resolution received approval from over 2/3 of the voting rights held by attending shareholders [6] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the procedures and results complied with relevant laws and regulations [7] Election of Employee Director - On December 29, 2025, the company held a representative assembly to elect Ms. Li Ping as the employee director of the 11th board of directors [9] - Ms. Li Ping's appointment is contingent upon the approval of the amended articles of association at the extraordinary general meeting [9] Profile of Employee Director - Ms. Li Ping, born in May 1967, holds a bachelor's degree in literature and has held various positions in public service and corporate governance [11] - She has no relationships with other directors, senior management, or major shareholders, and has not faced any penalties from regulatory authorities [12]

Group 1 - The company, Waigaoqiao, announced that it will hold its second extraordinary general meeting of shareholders on December 29, 2025 [2] - The agenda includes the proposal for the election of the 11th board of directors [2]

证券日报网讯 12月29日，外高桥（600648）发布公告称，上海外高桥集团股份有限公司（以下简称"公 司"）于2025年12月29日召开职工代表大会，选举李萍女士担任公司第十一届董事会职工董事。 ...

李萍女士本次任职生效以公司 2025 年第二次临时股东大会审议通过《公司章程》 为前提，任期自生效之日起至第十一届董事会任期届满之日止。 证券代码：600648，900912 证券简称：外高桥、外高 B 股 编号：临 2025-057 上海外高桥集团股份有限公司 关于选举职工董事的公告 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。 根据《公司法》《公司章程》的有关规定，上海外高桥集团股份有限公司（以下 简称"公司"）于 2025 年 12 月 29 日召开职工代表大会，选举李萍女士（简历见附 件）担任公司第十一届董事会职工董事。 特此公告。 上海外高桥集团股份有限公司 2025 年 12 月 30 日 附：职工董事简历 李萍，女，1967 年 5 月出生，大学学历，文学学士。曾任同济大学图书馆副馆 长，上海市浦东新区城市建设投资发展总公司党委办公室主任，上海浦东发展（集团） 有限公司人力资源部总经理、党委办公室主任、党委委员、纪委书记、工会主席，上 海浦东新区房地产（集团）有限公司党委书记，本公司监事会副主席。现任浦东新区 ...

上海市锦天城律师事务所 关于上海外高桥集团股份有限公司 二○二五年第二次临时股东大会 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 邮编：200120 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 关于上海外高桥集团股份有限公司 二○二五年第二次临时股东大会 法律意见书 致：上海外高桥集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海外高桥集团股份有 限公司（以下简称"公司"）委托，就公司召开二○二五年第二次临时股东大会 （以下简称"本次股东大会"）的有关事宜，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》"） 和《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、规 章和其他规范性文件以及上海外高桥集团股份有限公司的《公司章程》《股东大 会议事规则》相关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规 ...

证券代码：600648 、900912 证券简称：外高桥 、外高 B 股 公告编号：临 2025-056 上海外高桥集团股份有限公司 2025年第二次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 115 | | --- | --- | | 其中：A 股股东人数 | 91 | | 境内上市外资股股东人数（B 股） | 24 | | 2、出席会议的股东所持有表决权的股份总数（股） | 844,506,545 | | 其中：A 股股东持有股份总数 | 822,364,014 | | 境内上市外资股股东持有股份总数(B 股) | 22,142,531 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 62.1000 | (一) 股东大会召开的时间：2025 年 12 月 29 日 (二) 股东大会召开的地点：上海市浦东新区洲海路 999 号森兰国际大厦 B 座 一楼展示中心大会议室 (三 ...

Core Viewpoint - The company, Waigaoqiao (600648.SH), announced the election of Ms. Li Ping as the employee director of the 11th Board of Directors during the employee representative meeting scheduled for December 29, 2025, pending approval at the second extraordinary general meeting of shareholders in 2025 [1] Summary by Categories - **Appointment Details** - Ms. Li Ping will serve as the employee director, with her term effective from the date of approval at the second extraordinary general meeting of shareholders until the end of the 11th Board's term [1] - **Regulatory Compliance** - The appointment follows the relevant provisions of the Company Law and the company's articles of association [1]

证券日报网讯 12月26日，外高桥在互动平台回答投资者提问时表示，截至目前，公司已不再持有摩根 大通证券（中国）有限公司的股份。 （文章来源：证券日报） ...