Core Viewpoint - The Shanghai Waigaoqiao No. 1 Plant expansion project, undertaken by China Energy Engineering Group, has officially commenced construction, marking a significant step in Shanghai's energy transition and capacity enhancement efforts [1][3]. Group 1: Project Overview - The project is part of Shanghai's "14th Five-Year Plan" key energy construction initiatives, located in the Pudong New Area, and involves the construction of two ultra-supercritical reheat coal-fired power generation units with a capacity of one million kilowatts each [3]. - The project will retire four older units with a capacity of 320,000 kilowatts, resulting in an annual reduction of carbon dioxide emissions by 1.5 million tons, achieving an optimization upgrade of "reducing coal consumption while increasing capacity" [3]. Group 2: Technological and Environmental Features - The project integrates intelligent management and decision-making capabilities, with the main units designed for deep peak regulation at 15% THA conditions, rapid load variation, and efficient operation across a wide load range [3]. - The plant aims for a 50% ultra-low emission of atmospheric pollutants and zero wastewater discharge, with provisions for future carbon capture facilities, molten salt thermal storage, and other development areas [3]. Group 3: Impact on Energy Supply - Once operational, the project is expected to generate over 10 billion kilowatt-hours of electricity annually, meeting approximately 5% of Shanghai's electricity demand and significantly enhancing the resilience of power supply in the Yangtze River Delta region [5]. - The project will alleviate peak electricity pressure and further promote Shanghai's energy security, low-carbon transition, and coal power structure adjustment, providing strong support for the stable operation of the regional power system [5].

Core Viewpoint - The Shanghai Waigaoqiao Group Co., Ltd. will participate in the 2025 Shanghai-listed companies' third-quarter collective performance briefing on November 13, 2025, to discuss its Q3 operational results and financial status with investors [2][8]. Group 1: Meeting Details - The performance briefing is scheduled for November 13, 2025, from 15:00 to 16:30 [6]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [3][6]. - Investors can submit questions from November 6 to November 12, 2025, through the Roadshow Center's website [5]. Group 2: Participants - Key participants include the company's Chairman, Mr. Cai Rong, General Manager, Mr. Shao Yuping, Independent Director, Ms. Shao Lili, and other senior executives [4]. Group 3: Investor Participation - Investors can join the meeting online via the Shanghai Stock Exchange Roadshow Center [5]. - The company will address commonly asked questions during the briefing [3]. Group 4: Contact Information - For inquiries, investors can contact the company's Securities Legal Affairs Department at 021-51980848 [7].

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]