Financial Reporting and Revenue Recognition - The company will conduct impairment testing for long-term equity investments and intangible assets annually, regardless of impairment indicators, to ensure accurate financial reporting[2]. - The company recognizes revenue from real estate sales based on the progress of performance obligations, confirming revenue when control is transferred to the buyer[8]. - The company confirms revenue from domestic sales when specific conditions are met, including delivery and payment confirmation[8]. - The company will recognize lease income when contractual obligations are fulfilled and payment evidence is obtained[8]. - The company will measure contract liabilities based on actual employee wages and related social insurance costs incurred during the accounting period[3]. - The company will recognize long-term employee benefits according to the established contribution plan and defined benefit plan regulations, impacting current profit or loss[5]. - The company will apply consistent methods for similar government grant transactions to ensure uniformity in financial reporting[11]. Asset Management and Impairment - The company will assess the recoverable amount of assets based on the higher of fair value less costs to sell and the present value of expected future cash flows[2]. - The company will not reverse recognized impairment losses in subsequent accounting periods once confirmed[2]. - The company has reported a total of CNY 99,588,498.32 in real estate assets, with no impairment provisions noted[69]. - The company did not recognize any goodwill impairment during the reporting period[118]. Accounts Receivable and Bad Debt Provisions - The total accounts receivable at the end of the period was CNY 607,623,115.34, with a bad debt provision of CNY 40,280,310.74[25]. - The company reported a bad debt provision of CNY 31,262,276.65 for individually assessed accounts, representing 5.15% of the total accounts receivable[25]. - The company has a total of CNY 180,697,692.51 in accounts receivable from major clients, accounting for 29.74% of the total[30]. - The accounts receivable balance at the end of the period was CNY 324,040,223.42, with a bad debt provision of CNY 9,490,938.25, reflecting a provision rate of 2.93%[49]. - The company recognized a bad debt provision of CNY 25,167,224.34 during the reporting period, increasing the total expected credit loss to CNY 580,713,729.46[61]. - The balance of other receivables was CNY 305,616,980.15 at the end of the period, with a significant portion classified under the first stage of expected credit loss[62]. - The company has a total of CNY 560,090,345.68 in loans to Shanghai Pujun Real Estate Development Co., with a bad debt provision of CNY 302,881,582.79, representing 57.35% of the total[64]. Financial Performance and Profitability - The diluted earnings per share (EPS) is -24.59 RMB, attributed to the net profit attributable to shareholders of the listed company[79]. - The basic EPS after deducting non-recurring gains and losses is -35.71 RMB, reflecting the net profit attributable to shareholders after excluding non-recurring gains and losses[79]. - The net profit attributable to shareholders decreased by 25.29% compared to the same period last year, primarily due to a reduction in the area of property sales and related revenue[150]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 34.43%, mainly due to a decrease in gross profit from core business and an increase in non-recurring gains and losses[150]. - The company's operating revenue for the first half of the year is approximately ¥3.85 billion, a decrease of 22.27% compared to the same period last year[177]. - The net profit attributable to shareholders is approximately ¥520.75 million, down 25.29% year-over-year[177]. - The basic earnings per share for the first half is ¥0.46, reflecting a decline of 24.59% compared to the previous year[177]. - The weighted average return on equity decreased by 1.56 percentage points to 4.25%[177]. - The company reported a net cash flow from operating activities of approximately -¥1.43 billion, indicating a significant decline from the previous year's figure[177]. Investments and Development Projects - The total balance of land development projects increased to CNY 1,547,016,592.18, with a net increase of CNY 98,619,007.12 during the reporting period[42]. - The total balance of development costs for the Senlan Land Development Project is 3,806,138,404.33 RMB, an increase from 3,557,378,033.76 RMB at the end of the previous year[93]. - The total balance of land development projects at the end of the period is 11,085,460,577.05 RMB, compared to 10,707,869,733.50 RMB at the end of the previous year[93]. - The company has ongoing construction projects with a total investment of RMB 1,649,829,090.96 for various properties, which are still in progress[108]. - The company is focusing on the development of industrial clusters in key areas such as biomedicine and smart manufacturing, enhancing its service capabilities[178]. - The company aims to leverage the opportunities presented by the deepening reforms in free trade zones to expand its market presence[178]. Liabilities and Financial Health - The company’s total liabilities at the end of the period were not disclosed but are critical for assessing financial health[20]. - The total amount of short-term borrowings at the end of the period is RMB 7,866,587,097.24, compared to RMB 7,079,194,699.73 at the beginning, representing an increase of approximately 11.14%[145]. - The total accounts payable at the end of the period is ¥2,001,202,656.43, down from ¥2,802,356,964.10 at the beginning of the period, representing a decrease of approximately 28.5%[164]. - The company has significant outstanding payables to various construction firms, totaling ¥451,408,349.83, which are pending final settlement[164]. - The company reported a decrease in engineering payables from ¥2,082,180,600.56 to ¥1,485,602,927.16, indicating a reduction of approximately 28.7%[164]. Government Grants and Subsidies - Government grants related to assets will reduce the carrying amount of the related assets or be recognized as deferred income, amortized over the asset's useful life[11]. - The company received government subsidies totaling ¥17,550,747.93, which contributed to non-recurring gains[153]. Strategic Focus and Market Position - The company’s strategic focus remains on regional development and trade services, which are significant contributors to revenue and profit[157]. - The company operates under the Shanghai Waigaoqiao Free Trade Zone, which is a key area for its business operations[171]. - The company is focused on expanding its operations within the Shanghai Free Trade Zone, which is crucial for its growth strategy[171]. - The company has a diversified investment portfolio, including full ownership of several subsidiaries in various sectors[171]. - The residential real estate sector is being adjusted to meet the housing needs of employees in the development area, aligning with urban integration strategies[181]. - The company is committed to enhancing its core competitiveness and exploring various funding channels to support business expansion and restructuring efforts[194].

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。 证券代码：600648，900912 证券简称：外高桥、外高 B 股 公告编号：2023-059 上海外高桥集团股份有限公司 关于向特定对象发行股票申请获得上海证券交易所 审核通过的公告 特此公告。 上海外高桥集团股份有限公司 2023 年 8 月 26 日 上海外高桥集团股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日收 到上海证券交易所上市审核中心出具的《关于上海外高桥集团股份有限公司向特 定对象发行股票审核意见的通知》，具体审核意见如下： "上海外高桥集团股份有限公司向特定对象发行股票申请符合发行条件、上 市条件和信息披露要求。本所将在履行相关程序并收到你公司申请文件后提交中 国证监会注册。" 公司本次向特定对象发行股票事项尚需获得中国证券监督管理委员会（以下 简称"中国证监会"）做出同意注册的决定后方可实施，公司将根据该事项的进展 情况及时履行信息披露义务，敬请广大投资者注意投资风险。 ...

Financial Performance - The company's operating revenue for the first quarter of 2023 was CNY 1,448,695,412.33, a decrease of 63.45% compared to the same period last year[30]. - The net profit attributable to shareholders of the listed company was CNY 32,104,419.82, down 96.04% year-on-year[30]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 9,237,465.43, a decline of 98.80% compared to the previous year[30]. - The basic earnings per share for the reporting period was CNY 0.03, a decrease of 95.77% year-on-year[30]. - Total operating revenue for Q1 2023 was approximately ¥1.48 billion, a decrease of 63.2% compared to ¥4.01 billion in Q1 2022[50]. - Net profit attributable to shareholders of the listed company for Q1 2023 was approximately ¥32.10 million, down from ¥810.53 million in Q1 2022, reflecting a significant decline[51]. - The company reported a significant decline in interest income, which was approximately ¥28.91 million in Q1 2023, down from ¥47.91 million in Q1 2022[50]. - The company reported a basic and diluted earnings per share of 0.03 yuan, compared to 0.71 yuan in the previous year, representing a significant decline[61]. - The total comprehensive income attributable to the parent company was $31.78 million, down from $810.25 million in the previous year[61]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 40,403,593,036.31, down 3.09% from the end of the previous year[31]. - The company’s total assets as of March 31, 2023, were approximately ¥19.69 billion, a decrease from ¥20.86 billion at the end of 2022[37]. - The total liabilities decreased to $28.07 billion from $29.39 billion, indicating a reduction of approximately 4.5%[59]. - The total equity attributable to shareholders increased to $12.03 billion from $11.99 billion, a growth of 0.3%[59]. - The equity attributable to shareholders of the listed company was CNY 12,025,621,817.33, an increase of 0.27% compared to the end of the previous year[31]. Cash Flow - The net cash flow from operating activities was CNY -1,771,065,788.29, not applicable for year-on-year comparison[30]. - The net cash flow from operating activities was -$1.77 billion, a significant decrease compared to -$104.48 million in the previous period[62]. - Total cash inflow from operating activities amounted to approximately $1.93 billion, while cash outflow reached about $3.70 billion, resulting in a net cash outflow of $1.77 billion[62]. - The net cash flow from financing activities was $485.22 million, a decrease of 75.5% compared to $1.98 billion in the previous year[53]. - Cash and cash equivalents at the end of the period decreased to $3.70 billion from $8.07 billion, reflecting a net decrease of $2.92 billion[53]. - The cash outflow for taxes paid was approximately $1.62 billion, an increase from $588.78 million in the previous period[62]. - Cash received from sales of goods and services was $1.80 billion, up from $1.39 billion, marking an increase of 29.3% year-over-year[61]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 58,218[7]. - The top shareholder, Shanghai Waigaoqiao Asset Management Co., Ltd., held 545,359,660 shares, accounting for 48.03% of the total shares[7]. Operational Costs and Expenses - The total cost of operations for Q1 2023 was approximately ¥1.41 billion, a decrease of 56.0% from ¥3.21 billion in Q1 2022[50]. - The company reported a significant increase in financial expenses, totaling approximately ¥105.76 million in Q1 2023, compared to ¥134.19 million in Q1 2022[51]. - The company incurred a net loss attributable to minority shareholders of $2.81 million, compared to a profit of $4.53 million in the previous year[61]. Inventory and Investments - The company’s inventory increased to approximately ¥12.47 billion as of March 31, 2023, compared to ¥12.29 billion at the end of 2022, indicating a slight growth in stock levels[37]. - The company’s cash flow from investing activities was -¥162.85 million in Q1 2023, compared to -¥100.01 million in the same period last year, indicating increased investment in structured deposits[45]. - Cash inflow from investment activities was approximately $51.19 million, while cash outflow totaled about $1.68 billion, leading to a net cash outflow of $1.63 billion[62]. - Cash paid for the acquisition of fixed assets and intangible assets was approximately $54.11 million[62]. Accounting Standards - The company is not applying new accounting standards or interpretations starting from 2023[63].

证券代码：600648，900912 证券简称：外高桥、外高 B 股 公告编号：2023-029 上海外高桥集团股份有限公司 关于召开 2022 年度业绩说明会的公告 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 会议召开时间：2023 年 04 月 25 日(星期二) 下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 上海外高桥集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 13 日发布公司 2022 年度报告，为便于广大投资者更全面深入 地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 25 日下午 15:00-16:30 举行 2022 年度业绩说明会，就投资者关 心的问题进行交流。 一、 说明会类型 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： 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 04 月 18 日(星期二) 至 ...

2022 年第三季度报告 单位：元 币种：人民币 证券代码：600648 证券简称：外高桥 900912 外高 B 股 上海外高桥集团股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|--------------------------------|------------------|------------ ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥4,958,476,482.77, representing a 28.87% increase compared to ¥3,847,771,934.98 in the same period last year[17]. - The net profit attributable to shareholders of the listed company reached ¥697,017,980.34, a 58.73% increase from ¥439,126,234.15 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥630,467,053.97, showing a significant increase of 90.61% compared to ¥330,757,048.45 in the same period last year[17]. - The company achieved total revenue of 5.04 billion yuan in the first half of 2022, representing a year-on-year increase of 28.41%[35]. - Net profit attributable to shareholders reached 697 million yuan, up 58.73% year-on-year[35]. - Basic earnings per share rose to 0.61 CNY, reflecting a 56.41% increase compared to the same period last year[18]. - The company's total comprehensive income for the first half of 2022 was ¥1,491,953,420.86, compared to ¥729,130,450.12 in the first half of 2021, marking an increase of approximately 104.0%[146]. Cash Flow and Investments - The net cash flow from operating activities for the first half of 2022 was -138,040,813.02 CNY, a decrease of 309.9% compared to the previous year[18]. - The company reported a net cash flow from investing activities of ¥13,372.17 million, a significant improvement from -¥2,517.87 million in the previous year[55]. - The cash flow from operating activities showed a net outflow of ¥138,040,813.02 in the first half of 2022, contrasting with a net inflow of ¥65,763,868.68 in the same period of 2021[150]. - The company reported cash inflows from investment activities totaling ¥6,009,212,047.08, compared to ¥58,200,446.76 in the first half of 2021, indicating a substantial increase[150]. - The cash outflow for investment activities was 4,900,000,000.00 RMB, indicating significant capital expenditure during the period[156]. Assets and Liabilities - The total assets decreased by 4.53% to 41,156,896,813.27 CNY compared to the end of the previous year[18]. - Total liabilities decreased from ¥21,539,772,226.90 in 2021 to ¥19,940,609,229.19 in 2022, a reduction of approximately 7.4%[137]. - The company's total current assets decreased to approximately ¥20.75 billion from ¥21.91 billion at the beginning of the year[125]. - The company's inventory decreased to approximately ¥9.67 billion from ¥10.79 billion at the beginning of the year[125]. - The company's long-term equity investments decreased slightly to approximately ¥1.01 billion from ¥1.04 billion at the beginning of the year[125]. Shareholder Information - Total number of common shareholders as of the end of the reporting period is 59,716[109]. - The largest shareholder, Shanghai Waigaoqiao Asset Management Co., Ltd., holds 545,359,660 shares, representing 48.03% of total shares[109]. - Shanghai Pudong Investment Holdings (Group) Co., Ltd. increased its holdings by 56,767,456 shares, now holding 56,767,456 shares, which is 5.00%[109]. Research and Development - Research and development expenses increased significantly by 78.53%, totaling ¥951.78 million compared to ¥533.12 million last year[55]. - R&D expenses rose by 78.53% to 951.78 million RMB, attributed to new R&D expenses from the enterprise center[63]. Risk Management and Strategic Focus - The company is actively addressing various risks associated with the evolving trade industry, including financing trade and supply chain integration[25]. - The company is focusing on regional development and trade services, with an emphasis on industrial cluster effects and diversified commercial real estate[24][25]. - The company anticipates opportunities from the deepening reforms of the free trade zone and the development of the Lingang New Area[24]. Corporate Governance and Compliance - The financial statements are prepared based on the going concern principle and comply with the accounting standards issued by the Ministry of Finance[176]. - The company's accounting period runs from January 1 to December 31 each year, with a business cycle of 12 months[182][183]. - The company confirms the consolidation scope is based on control, including subsidiaries and structured entities[188]. Social Responsibility - The company and its subsidiaries contributed a total of RMB 750,000 in poverty alleviation funds to assist nine villages in Tibet and Yunnan during the reporting period[81]. - The company spent a total of RMB 23,744.11 on pandemic prevention supplies for supported villages in Pudong New District[79].

Financial Performance - The company's operating revenue for Q3 2021 was ¥1,622,541,325.18, a decrease of 15.38% compared to the same period last year[6] - Net profit attributable to shareholders for Q3 2021 was ¥122,404,279.32, an increase of 79.54% year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥84,369,301.56, up 172.58% from the previous year[6] - The basic earnings per share for Q3 2021 was ¥0.10, reflecting a 74.31% increase compared to the same period last year[6] - Total operating revenue for the first three quarters of 2021 was CNY 5,576,893,297.23, a decrease of 10.66% compared to CNY 6,242,083,432.02 in the same period of 2020[19] - Net profit attributable to shareholders of the parent company for the first three quarters of 2021 was CNY 561,530,513.47, up 25.63% from CNY 446,930,336.09 in the same period of 2020[21] - Earnings per share for Q3 2021 were CNY 0.49, compared to CNY 0.39 in Q3 2020, reflecting a growth of 25.64%[23] - The total comprehensive income for the first three quarters of 2021 was CNY 572,912,863.10, an increase from CNY 485,369,219.43 in the same period of 2020[23] Assets and Liabilities - The total assets at the end of Q3 2021 amounted to ¥40,305,475,722.71, representing a 2.57% increase from the end of the previous year[7] - As of September 30, 2021, the total assets amounted to CNY 40,305,475,722.71, an increase from CNY 39,296,170,602.77 as of December 31, 2020, reflecting a growth of approximately 2.56%[16] - Current assets totaled CNY 20,441,990,630.02, slightly up from CNY 20,285,163,313.11 at the end of 2020, indicating a growth of about 0.77%[16] - The company's total liabilities increased to CNY 25,453,257,081.38 from CNY 23,897,922,182.15, representing an increase of approximately 6.49%[18] - Total liabilities increased to CNY 28,742,105,615.96 in Q3 2021 from CNY 28,060,354,014.53 in Q3 2020, representing a growth of 2.43%[19] - The company's total equity attributable to shareholders reached CNY 11,285,756,921.46, an increase of 3.00% from CNY 10,957,319,650.82 in the previous year[19] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥797,607,635.59, a decrease of 54.55% compared to the same period last year[6] - Cash inflow from operating activities for the first three quarters of 2021 was CNY 9,972,260,034.47, down 13.00% from CNY 11,464,757,695.34 in the same period of 2020[24] - Cash outflow from operating activities totaled $9.17 billion, down from $9.71 billion in the previous period[25] - Net cash flow from operating activities was $797.61 million, a decrease of 54.5% from $1.76 billion[25] - Cash inflow from investment activities amounted to $601.93 million, compared to $411.74 million previously[25] - Net cash flow from investment activities was -$2.19 billion, worsening from -$331.69 million in the previous period[25] - Cash inflow from financing activities was $5.09 billion, down from $9.29 billion[25] - Net cash flow from financing activities was -$842.18 million, compared to -$544.41 million previously[25] Shareholder Information - The company reported a total of 62,660 common shareholders at the end of the reporting period[11] - The largest shareholder, Shanghai Waigaoqiao Asset Management Co., Ltd., held 53.03% of the shares[11] Research and Development - Research and development expenses for Q3 2021 were CNY 8,542,455.71, an increase of 12.86% compared to CNY 7,569,338.91 in Q3 2020[21] Other Financial Metrics - The weighted average return on equity for Q3 2021 was 1.08%, an increase of 0.46 percentage points compared to the previous year[6] - The company reported a significant increase in investment income, reaching CNY 113,638,836.45 in Q3 2021, compared to a loss of CNY 15,761,146.59 in Q3 2020[21] - The company has not disclosed any significant new strategies or product developments during the reporting period[15]

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 3,847,771,934.98, a decrease of 10.20% compared to CNY 4,284,866,709.77 in the same period last year[22]. - The net profit attributable to shareholders of the listed company increased by 15.94% to CNY 439,126,234.15, up from CNY 378,754,627.91 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 330,757,048.45, reflecting a 6.69% increase from CNY 310,022,850.10 in the same period last year[22]. - The net cash flow from operating activities was CNY 65,763,868.68, a significant decrease of 73.15% compared to CNY 244,929,803.62 in the previous year[22]. - The company achieved a total operating revenue of 3.925 billion yuan in the first half of 2021, reaching 38% of the annual budget[36]. - The net profit attributable to shareholders of the listed company was 439 million yuan, with a return on equity of 3.94%[36]. - Basic earnings per share increased by 18.18% to 0.39 yuan compared to the same period last year[23]. - The diluted earnings per share also rose by 18.18% to 0.39 yuan year-on-year[23]. - The weighted average return on equity increased by 0.41 percentage points to 3.94%[23]. - The basic earnings per share after deducting non-recurring gains and losses was 0.29 yuan, up 7.41% from the previous year[23]. Revenue Breakdown - Real estate leasing revenue reached 818 million CNY, accounting for 21% of total revenue; real estate transfer and sale revenue was 711 million CNY, making up 18%[39]. - Trade logistics revenue amounted to 1.674 billion CNY, representing 43% of total revenue; manufacturing, service finance, and other business revenue was 722 million CNY, contributing 18%[39]. Investment and Projects - The company launched 16 projects with a total construction area of 786,000 square meters and a total investment of 5.464 billion CNY in the first half of the year[43]. - The company plans to enhance its operational capabilities by establishing an international cultural relics trading center and promoting the development of a comprehensive bonded zone[60]. - The company aims to improve living standards by advancing the opening of the Senlan Yashi Pavilion and planning the construction of green spaces along the Huangpu River[60]. Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 40,430,093,120.85, representing a 2.89% increase from CNY 39,296,170,602.77 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company at the end of the reporting period were CNY 11,163,385,584.51, an increase of 1.88% from CNY 10,957,319,650.82 at the end of the previous year[22]. - Total liabilities were reported at ¥28,989,337,848.79, compared to ¥28,060,354,014.53, reflecting an increase of about 3.30%[148]. - Current liabilities totaled ¥20,726,119,745.22, up from ¥18,676,749,710.02, indicating a rise of approximately 10.95%[148]. Cash Flow - Operating cash inflow for the first half of 2021 reached CNY 8,166,235,010.23, a significant increase of 45% compared to CNY 5,628,197,280.71 in the same period of 2020[162]. - Cash inflow from financing activities was CNY 5,104,972,718.68, down 42% from CNY 8,828,859,112.51 in the first half of 2020[163]. - The ending balance of cash and cash equivalents was CNY 5,499,327,597.85, compared to CNY 1,186,857,105.60 at the end of the first half of 2020[163]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 62,705[124]. - The largest shareholder, Shanghai Waigaoqiao Asset Management Co., Ltd., holds 53.03% of the shares, totaling 602,127,116 shares[125]. - The company did not distribute profits or increase capital reserves during the reporting period[85]. Research and Development - Research and development expenses rose by 32.12% to 533.12 million from 403.53 million year-on-year, indicating increased investment in technology[69]. Guarantees and Liabilities - Total guarantee amount (including guarantees to subsidiaries) is CNY 391,926.44 million, accounting for 35.11% of the company's net assets[119]. - The total amount of guarantees provided to subsidiaries during the reporting period is CNY 107,421.40 million, with a balance of CNY 234,191.40 million at the end of the reporting period[119]. Compliance and Governance - The company has established an independent financial accounting department and management system[92]. - The company confirmed that its major shareholder will not engage in any competing business during its control period[92]. - The company maintains a commitment to independent operations, ensuring no interference from its major shareholder in management decisions[92].

证券代码：600648，900912 证券简称：外高桥、外高 B 股 编号：临 2019-057 债券代码：136404，136581，136666 债券简称：16 外高 01,16 外高 02，16 外高 03 上海外高桥集团股份有限公司 关于参加上海辖区上市公司投资者集体 接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，对公告的虚假记 载、误导性陈述或者重大遗漏负连带责任。 为进一步加强与投资者的互动交流工作，上海外高桥集团股份有限公司（以 下简称"公司"）将参加由上海上市公司协会、上证所信息网络有限公司共同举 办的"2019 年上海辖区上市公司投资者集体接待日"活动，现将有关事项公告 如下： 本次集体接待日活动将在上证所信息网络有限公司提供的平台，采取网络远 程 的 方 式 举 行 ， 投 资 者 可 以 登 录 " 上 证 路 演 中 心 " 网 站 （ http://roadshow.sseinfo.com ） 或 关 注 微 信 公 众 号 ： 上 证 路 演 中 心 （sse_roadshow），参与公司本次投资者集体接待日活动，活动时间为 2019 年 9 月 26 ...