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：600649 证券简称：城投控股 公告编号：2025-024 上海城投控股股份有限公司 2024年年度股东会决议公告 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 | 533 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,379,855,267 | | 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 | 55.0950 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 公司 2024 年年度股东会由公司董事会召集，董事长张辰先生主持，采用现 场投票和网络投票相结合的方式。本次股东会的召集、召开及表决方式符合《公 司法》《上市公司股东会规则》《上海证券交易所上市公司自律监管指引第 1 号 (一) 股东会召开的时间：2025 年 6 月 20 日 (二) 股东会召开的地点：上海市杨浦区国权北路 168 ...

证券代码：600649 证券简称：城投控股 公告编号：2025-026 上海城投控股股份有限公司 第十一届董事会第二十四次会议决议公告 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： 本次董事会所有议案均获通过。 一、董事会会议召开情况 上海城投控股股份有限公司（以下简称"公司"）董事 会于 2025 年 6 月 12 日以书面方式向各位董事发出了召开第 十一届董事会第二十四次会议的通知。会议于 2025 年 6 月 20 日 15 时 30 分在上海市杨浦区国权北路 1688 弄 61 号湾谷 科技园 B6 栋 3 楼会议室以现场结合通讯表决方式召开。本 次会议应出席董事 9 人，现场出席董事 5 人，董事任志坚先 生、范春羚女士、王锋先生、张列列先生以通讯表决方式参 会。本次会议的召开符合有关法律法规和《公司章程》的规 定。 二、董事会会议审议情况 （一）董事会以 9 票同意、0 票反对、0 票弃权审议通 过了《关于新建<董事、高级管理人员离职管理制度>的议案》 1 （二）董事会以 9 票同意、0 票反对、 ...

上海市锦天城律师事务所 关于上海城投控股股份有限公司 2024 年年度股东会的 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 楼、11、12 楼 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 关于上海城投控股股份有限公司 2024 年年度股东会的 法律意见书 致：上海城投控股股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海城投控股股份有限 公司（以下简称"公司"）委托，就公司召开 2024 年年度股东会（以下简称"本 次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《上市公司股东会规则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等法律、法规、规章和其他规范性文件以及《上海城投控股股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 经核查，公司本次股东会是由公司董事会召集、召开的。公司已于 2025 年 5 月 31 日在上海证券交易所官网（https://www.sse.com.cn/）公告《上 ...

Market Overview - A-shares experienced a low open and high close, with the Shanghai Composite Index rising by 0.35%, Shenzhen Component Index by 0.41%, and ChiNext Index by 0.66% [1] - The total market turnover reached 12,435 billion, with over 3,500 stocks in the market closing in the green [1] Stablecoin Concept - The stablecoin concept surged throughout the day, with the digital currency sector rising by 4.72%, making it the top-performing industry concept [2] - Notable stocks included Tianyang Technology and Sifang Jingchuang hitting the 20% limit up, while Lakala rose over 15% [2] - The positive sentiment is attributed to favorable policies boosting investor confidence, with long-term prospects for stablecoins expected to drive the virtual asset industry [3] Financial Sector Performance - The banking sector showed strong performance, with Qingnong Commercial Bank and Sunong Bank rising over 3%, and several banks reaching historical highs [4] - The People's Bank of China reported an increase in social financing scale and new RMB loans, indicating a robust financial environment [4] - Analysts suggest that bank stocks have strong earnings certainty and recommend focusing on their investment value due to stable fundamentals and low valuations [5] Real Estate Sector Activity - The real estate sector exhibited strong performance, with a 1.69% overall increase, and 81 out of 91 stocks rising [6] - Positive policy signals from the government aim to stabilize the real estate market, with measures to optimize existing policies and enhance market expectations [6][7] - The National Bureau of Statistics indicated that the real estate market is moving towards stabilization, supported by the implementation of various policies [7]

Core Viewpoint - Shanghai Urban Investment Holding Co., Ltd. is preparing for its 2024 annual general meeting, focusing on routine related party transactions and financial performance, while emphasizing governance and operational efficiency [1][2][3] Group 1: Company Overview - The company achieved an operating income of 9.432 billion yuan and a net profit attributable to shareholders of 243 million yuan in 2024, with total assets reaching 84.669 billion yuan and net assets of 20.902 billion yuan [2][19] - The company received several accolades, including "Top 50 Comprehensive Strength of Real Estate Development Enterprises" and "Top 30 State-owned Real Estate Development Enterprises" in 2024, enhancing its industry influence [2] Group 2: Business Operations - The company has ongoing construction projects totaling approximately 950,000 square meters, with new construction of about 100,000 square meters and completion of around 240,000 square meters in 2024 [3] - The company actively participates in urban renewal and housing security projects, acquiring land reserves of 75,000 square meters through market channels [3] Group 3: Financial Performance - The total assets increased by 8.62% year-on-year, while total liabilities rose by 11.64%, indicating a growing financial footprint [19] - The net profit attributable to shareholders decreased by 41.58% compared to the previous year, primarily due to reduced profits from real estate operations and investment income [19] Group 4: Related Party Transactions - The company estimated routine related party transactions for 2024 at 201.9 million yuan, with actual transactions amounting to 85.59 million yuan [20] - For 2025, the company anticipates routine related party transactions of 166.91 million yuan, reflecting expected business growth [21] Group 5: Governance and Future Plans - The board of directors emphasizes high-quality governance and management efficiency, focusing on strategic decision-making and compliance with regulatory requirements [6][10] - The company plans to enhance its market position by maintaining stable development in its core business areas and exploring new project opportunities [11][13]

上海城投控股股份有限公司 2024 年年度股东会 会议资料 2025 年 6 月 3 | | | | | | 上海城投控股股份有限公司 2024 年年度股东会会议须知 为维护投资者的合法权益，确保公司 2024 年年度股东 会的正常秩序和议事效率，根据中国证券监督管理委员会 《上市公司股东会规则》的有关规定，特制定本须知。 1.股东会设秘书处，负责会议的程序安排和会务工作。 2.为保证本次会议的严肃性和正常秩序，公司有权拒绝 除股东及股东代理人（以下统称"股东"）、董事、高级管 理人员、公司聘请的律师、中介机构及董事会邀请的人员外 的人士入场。对于干扰会议秩序、寻衅滋事和侵犯股东合法 权益的行为，公司有权采取措施加以制止并及时报告有关部 门查处。 7. 与会股东应听从工作人员的安排，共同维护好会议秩 序和安全。会议开始后请参会人员关闭手机或调至静音状态。 本次会议谢绝个人进行录音、拍照及录像。 上海城投控股股份有限公司股东会秘书处 2025 年 6 月 20 日 4 上海城投控股股份有限公司 2024 年年度股东会会议议程 3.股东依法享有发言权、质询权、表决权等权利。股东 要求在本次会议上发言或就有关问题提 ...

Group 1 - The core viewpoint of the report indicates that the real estate market in China is stabilizing and undergoing transformation, with policies implemented since September 2024 showing positive effects on market recovery [1][2][3] - The report highlights that the adjustment period for housing prices has been significant, with new and second-hand housing prices decreasing by 10.1% and 17.4% respectively as of April 2025, marking a nearly four-year adjustment cycle [2][15] - The report emphasizes that the burden of home purchasing for residents is at a 20-year low, which is a positive factor for market stabilization [2][28] Group 2 - The policy environment is entering a phase of effect verification, with a series of measures aimed at stabilizing the real estate market, including urban village renovations and financial support [3][39] - The market is experiencing a recovery process characterized by differentiation, with new home sales showing a weak recovery trend and second-hand home transactions performing better due to price adjustments [4][40] - The report suggests that investment opportunities lie in the commercial real estate and property management sectors, recommending "three good" real estate stocks and companies with stable performance [5][10] Group 3 - The report identifies that the land market is seeing a moderate recovery in transaction volumes, with a 28% year-on-year increase in transaction value for residential land in the first four months of 2025 [4][43] - It notes that the concentration of land acquisition among leading real estate companies has reached a high level, indicating a shift in market dynamics [4][39] - The report forecasts a decline in new construction area, completion area, and real estate investment by 20%, 18%, and 8% respectively for the year 2025 [4][5]

Core Insights - The 2025 China Rental Housing Operators Top 30 Summit was held in Shanghai, focusing on themes such as REITs, serviced apartments, and regional product differentiation, with the release of the "2025 China Rental Housing Operators Comprehensive Strength Top 30 Research Results" [1] Ranking Summary - The top three companies in the rental housing sector are Vanke Enterprise Co., Ltd. (Brand: Bolai), Longfor Properties Co., Ltd. (Brand: Guanfu), and Youchao Housing Rental (Shenzhen) Co., Ltd. (Brand: Youchao) [2] - The ranking includes a total of 30 companies, with notable mentions such as Ascott Limited (Brand: Ascott) and Beijing Ziroom Housing Rental Co., Ltd. (Brand: Ziroom) [3][4] Evaluation Criteria - The evaluation covered rental housing companies with over 1,000 operational units, with data collected until April 30, 2025 [6][12] - Data sources included company annual reports, field research, and publicly available information [6][12] Industry Environment - The rental housing industry is experiencing accelerated standardization and improved security housing systems, with policies promoting a dual-track rental housing market [16] - The public REITs market has seen rapid growth, with a focus on rental housing, and the issuance of rental housing REITs is accelerating [16][17] - Regulatory measures are tightening, with various cities implementing policies to standardize the rental housing market [17] Industry Development - The rental housing market is transitioning from rapid expansion to a structural reshaping phase, with a focus on operational efficiency rather than mere scale [18] - The top 30 companies in the sector have approximately 1.3 million operational units, indicating a concentration effect among leading firms [18][20] Corporate Dynamics - Companies are increasingly focusing on refined operations and exploring sustainable business models in response to market conditions [21] - There is a trend towards regional deepening, with major players concentrating their efforts in first-tier cities like Shanghai, Guangzhou, and Shenzhen [22][24] - The participation of state-owned enterprises is increasing, reflecting a "state advance, private retreat" trend in the market [24]

证券代码：600649 证券简称：城投控股 公告编号：2025-022 上海城投控股股份有限公司 关于取消监事会、变更注册地址并修订《公 司章程》及其附件的公告 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。 上海城投控股股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日召开第十一届董事会第二十三次会议，分别审 议通过了《关于取消监事会、变更注册地址并修订 <公司章> 程>的议案》《关于修订 <股东会议事规则> 的议案》《关于修 订 <董事会议事规则> 的议案》 根据中国证监会公告〔2025〕6 号《上市公司章程指引》 并结合公司实际情况，公司不再设监事会，并将变更注册地 址。为确保公司制度与上述调整及现行法律法规的配套衔接， 公司对现行《上海城投控股股份有限公司章程》（以下简称 "《公司章程》"）及其附件《上海城投控股股份有限公司股 东会议事规则》 （以下简称" 《股东会议事规则》"） 、《上海城 投控股股份有限公司董事会议事规则》 （以下简称" 《董事会 议事规则》"）进行了全面修订。 一、取消监事会 根据 ...

General Principles - The rules are established to regulate the behavior of Shanghai Urban Investment Holding Co., Ltd. and ensure shareholders can exercise their rights according to the Company Law and relevant regulations [1][2] - The company must hold shareholder meetings in compliance with laws and regulations, ensuring timely organization by the board of directors [1][2] Shareholder Meeting Types - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year and temporary meetings convened within two months when necessary [1][2] Legal Opinions - Legal opinions must be obtained for the legality of the meeting's procedures, participant qualifications, and voting results, among other issues [2] Meeting Convening - The board of directors is responsible for convening meetings within the specified timeframe, and independent directors can propose temporary meetings [6][7] - Shareholders holding more than 10% of shares can request a temporary meeting, and if the board does not respond within ten days, they can approach the audit committee [8][9] Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and be submitted in writing at least ten days before the meeting [13][14] - Notifications for annual meetings must be sent at least 20 days in advance, while temporary meetings require a 15-day notice [15][16] Meeting Procedures - The meeting must be held at the company's registered address or another designated location, and any changes must be announced at least two days in advance [20][21] - Shareholders can attend in person or via proxy, and the company must provide necessary support for remote participation [20][21] Voting and Decision Making - Each share carries one voting right, and shareholders must declare their votes as agree, disagree, or abstain [36][37] - Voting results must be announced immediately after the meeting, and resolutions must be disclosed promptly [39][40] Record Keeping - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [41][42] Compliance and Enforcement - The company must ensure compliance with laws and regulations, and any violations can lead to legal challenges from shareholders [20][21]