12月9日，外⾼桥集团旗下UDC Consulting与⾼博医疗集团宣布联合构建"创新药管线合作研发体系"。 该体系由双方共同出资运作，⾸期合作总规模为⼈⺠币1亿元。该体系聚焦肿瘤及相关领域的创新药研 发管线，重点⽀持已取得IND（新药研究申请）批件、即将进⼊I期临床的管线，以临床价值为核⼼进 ⾏合作。单个合作管线出资原则上不超过⼈⺠币500万元。 ...

证券代码：600648、900912 证券简称：外高桥、外高 B 股 公告编号：临 2025-048 上海外高桥集团股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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： 上海外高桥集团股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召 开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，审议通过了《关 于使用暂时闲置募集资金进行现金管理的议案》，同意公司在不影响募集资金投 资项目建设需要，且不影响公司正常生产经营及确保相关资金安全的前提下，使 用最高不超过 50,300 万元的闲置募集资金进行现金管理，购买安全性高、流动 性好的保本型理财产品或存款类产品，使用期限自董事会审议通过之日起 12 个 月内有效，在决议有效期内，上述额度可以循环滚动使用。保荐人对公司使用暂 时闲置募集资金进行现金管理的事项无异议。 特别风险提示 公司本次现金管理产品为低风险银行理财产品，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 ...

Core Viewpoint - The company plans to utilize up to 503 million yuan of idle raised funds for cash management, with a usage period of 12 months [1] Group 1: Financial Management - The company has approved the use of 100 million yuan of idle raised funds to purchase a structured deposit product from China Everbright Bank, with a term of 103 days [1] - The structured deposit product is expected to yield an annualized return of 1.00% to 1.70% [1] - Over the past 12 months, the company has generated a total cash management income of 1.0938 million yuan, while the principal amount of 179 million yuan remains unrecovered [1] Group 2: Investment Capacity - The company still has an unused investment quota of 324 million yuan [1]

Core Insights - Xiaomi's new delivery center in Shanghai's Pudong New Area officially commenced operations on December 6, marking a significant expansion of its service network in East China [2][4] - The center aims to provide a one-stop, high-end delivery experience that integrates vehicle delivery, product experience, and after-sales service, enhancing user interaction and brand warmth [3][4] Group 1: Delivery Center Features - The delivery center is strategically located in the Shanghai Free Trade Zone and is designed to efficiently serve the Yangtze River Delta urban agglomeration [2] - It features efficient delivery stations and dedicated high-end stations, optimizing the delivery process with an average delivery time of 60-90 minutes [3] - Users receive personalized guidance from professional delivery consultants to ensure they can easily master the vehicle's smart features from the start [3] Group 2: Customer Experience - The center includes a VIP communication area and a premium accessory display area, allowing users to conveniently purchase original parts and related products while enjoying refreshments [3] - A test drive area with an approximately 8-kilometer route simulates real-world driving conditions, showcasing the vehicle's core performance across various scenarios [3] Group 3: Strategic Importance - The establishment of the delivery center reflects Xiaomi's deep consideration of smart mobility services, aiming to create an interactive and professional user space [4] - Shanghai is a key city in Xiaomi's "human-vehicle-home ecosystem" strategy, playing a crucial role in the company's national layout [4] - Xiaomi plans to continuously optimize the entire lifecycle service chain, from pre-sales consultation to after-sales support, ensuring users enjoy a seamless experience with their vehicles [4]

证券代码：600648 证券简称：外高桥、外高B股 公告编号：临2025-047 上海外高桥集团股份有限公司关于公司董事离任的公告 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。 上海外高桥集团股份有限公司（以下简称"公司"）于近日收到公司董事陈斌先生、吕军先生提交的书面 辞职报告。陈斌先生、吕军先生因工作调整原因辞去公司董事职务，同时辞去相关董事会专门委员会委 员职务。 一、董事提前离任的基本情况 公司董事会对陈斌先生、吕军先生在担任公司董事期间，为公司发展所做出的贡献表示衷心的感谢。 特此公告。 2025年12月6日 ■ 二、离任对公司的影响 陈斌先生、吕军先生的离任，未导致公司董事会成员低于法定最低人数，不会影响公司及董事会的正常 运作，辞职报告自送达公司董事会时生效。根据《公司法》《公司章程》及相关规定，公司将按照法定 程序尽快完成董事补选等相关后续工作。 陈斌先生、吕军先生未履行完毕的公开承诺：2023年再融资相关的摊薄即期回报、采取填补措施的承 诺，离任董事后将继续履行前述承诺。 上海外高桥集团股份有限公司 ...

截至发稿，外高桥市值为142亿元。 每经AI快讯，外高桥（SH 600648，收盘价：10.41元）12月5日晚间发布公告称，陈斌先生、吕军先生 因工作调整原因辞去公司董事职务，同时辞去相关董事会专门委员会委员职务。 2025年1至6月份，外高桥的营业收入构成为：贸易及服务占比54.4%，房地产租赁占比23.51%，房地产 销售占比6.29%，制造业占比5.83%，物业管理占比4.94%。 每经头条（nbdtoutiao）——秒光、售罄！银行大额存单成稀缺资源，2%以上产品很难抢，有的门槛高 达1000万元！专家：存款利率或长期下行 （记者 曾健辉） ...

证券代码：600648 证券简称：外高桥、外高 B 股 公告编号：临 2025-047 上海外高桥集团股份有限公司 关于公司董事离任的公告 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。 | | | | | | 是否继 | | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 续在上 | | 存在 | | | | | | | | | 未履 | | 姓名 | 离任职务 | 离任时间 | 原定任期到 | 离任 | 市公司 | 具体职务（如适用） | 行完 | | | | | 期日 | 原因 | 及其控 | | 毕的 | | | | | | | 股子公 | | | | | | | | | | | 公开 | | | | | | | 司任职 | | 承诺 | | 陈斌 | 董事、战略与发 | 2025 年 12 月 | 2027 年 6 月 | 工 作 | 是 | 公司副总经理、公司全资 | 是 | | | 展委员会委员、 | 4 日 | 11 日 | ...

论坛期间，上海外高桥造船有限公司(下称外高桥造船)作为邮轮产业链链主单位，分别与广州船人、上 海兆和、浙江欣亚、烟台北海、南通明悦、上海汇锶进行工信部"百场万企"大中小企业融通对接活动签 约；与清华大学、上海交通大学、华中科技大学、哈尔滨工程大学、武汉理工大学、上海海事大学及中 船711所、716所、712所、704所、中船动力、中船绿洲签署战略合作协议。 12月3日，中国国际海事会展举办期间，"邮轮来了——2025邮轮产业高质量发展论坛"在上海新国际展 览中心举办。 外高桥造船表示，本次签约标志着国内邮轮产业正式步入了以邮轮设计建造单位为龙头，集聚行业优势 资源、产学研用深度融合的新发展阶段。 ...

多层次REITs市场建设助力工业厂房类资产首次入池 作为全国首单工业厂房机构间REITs，也是上海地方国企首单机构间REITs，该项目既扩充了机构间 REITs的资产范围，又为地方国企存量资产盘活开创了新的权益融资渠道，具备重要的示范效应。 据悉，该项目的底层资产为外高桥集团持有的4个标准厂房项目，均位于上海市外高桥保税区，合计建 筑面积约19.06万平方米，平均出租率93.16%，主要租户包括万国数据、斯凯孚、卡尔蔡司、惠永药研 等知名企业，覆盖IDC数据中心、智能制造、生物医药研发等行业，聚集了多家外资企业在中国的分拨 中心、研发总部等，契合区域产业发展导向和战略部署。大部分物业位于海关特殊监管区域内，入驻企 业可享受上海自贸试验区一系列配套政策，实现产业高质量创新发展。 新华财经上海12月2日电（记者杨溢仁）"中信建投-外高桥集团持有型不动产资产支持专项计划"日前在 上交所设立，发行规模18.30亿元，这是市场首单以工业厂房作为底层资产的持有型不动产ABS（以下 简称"机构间REITs"）。 一位投资机构负责人向记者表示："本项目的底层资产为工业厂房，核心租户包括万国数据、斯凯孚等 企业，总体成长性较好 ...

Core Viewpoint - The successful establishment of the first industrial factory-based asset-backed securities (ABS) in China marks a significant milestone in the development of the inter-institutional REITs market, demonstrating strong investor confidence and providing a new financing channel for state-owned enterprises [1][2][3]. Group 1: Project Overview - The project, initiated by CITIC Construction Investment and Waigaoqiao Group, has an issuance scale of 1.83 billion yuan, making it the first inter-institutional REITs in China backed by industrial factory assets [1][2]. - The underlying assets consist of four standard factory projects located in the Waigaoqiao Free Trade Zone, with a total construction area of approximately 190,600 square meters and an average occupancy rate of 93.16% [2][3]. - The main tenants include companies from the IDC data center, smart manufacturing, and biopharmaceutical research sectors, aligning with regional industrial development strategies [2]. Group 2: Financial and Operational Mechanisms - The project utilized a pricing inquiry mechanism, achieving a final issuance size of 1.83 billion yuan, which reflects a premium of about 3% over the equity valuation of the project company [1][2]. - A revenue assessment mechanism and an incentive structure for the operational management team were established to enhance operational efficiency [3][4]. - The project features a unique distribution mechanism of "benchmark return + excess return," which is expected to attract potential investors continuously [4]. Group 3: Market Impact and Future Developments - This project is expected to serve as a model for revitalizing state-owned assets and expanding financing channels for local state-owned enterprises, showcasing strong demonstration effects [2][3]. - The Shanghai Stock Exchange has reported a total of 50 projects submitted for approval, with a cumulative issuance scale nearing 120 billion yuan, indicating robust market activity and interest in inter-institutional REITs [5]. - Future plans include enhancing the operational management of underlying assets through the introduction of fund manager systems and improving market mechanisms to ensure the sustainable development of the inter-institutional REITs market [4][5].