股票代码：A股 600663 证券简称：陆家嘴 编号：临2025-041 B股 900932 陆家B股 上海陆家嘴金融贸易区开发股份有限公司 第十届董事会 2025 年第四次临时会议决议公告 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。 上海陆家嘴金融贸易区开发股份有限公司（以下简称"公司"）第十届董事会 2025 年第四次临时会议于 2025 年 11 月 24 日以通讯表决方式召开，会议应当参会 董事 6 人，实际参会董事 6 人。会议符合《公司法》和公司章程的有关规定，所作 决议合法有效。会议形成如下决议： 一、审议通过《提名公司第十届董事会董事候选人的议案》 本议案已经公司第十届董事会提名委员会 2025 年第三次会议审议通过。 经董事会审议，同意提名杜少雄、杨国兴为公司第十届董事会董事候选人（简 历见附件）。 上述董事人选任免事宜待公司股东大会选举后正式生效。 本议案尚需提交公司股东大会审议。 本项议案表决情况：6 票同意、0 票反对、0 票弃权。 二、审议通过《关于修订<公司章程>及其附件并取消监事会的议案》 同 ...

股票代码：A股：600663 股票简称：陆家嘴 编号：临2025-040 B股：900932 陆家B股 上海陆家嘴金融贸易区开发股份有限公司 关于董事离任的公告 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。 上海陆家嘴金融贸易区开发股份有限公司（以下简称"公司"）于近日收到公司董事刘广安先生提交的书 面辞职报告。刘广安先生因工作变动原因辞去公司第十届董事会董事、薪酬与考核委员会委员、战略决 策委员会委员职务。辞任后，刘广安先生将不再担任公司任何职务。 ■ 二、离任对公司的影响 根据《公司法》《公司章程》及相关规定，刘广安先生的辞职不会导致公司董事会成员低于法定最低人 数，不会影响公司董事会正常运行，其辞职报告自送达公司之日起生效。刘广安先生已按照相关法律法 规做好工作交接。公司将按照法定程序，尽快完成补选董事的工作。 刘广安先生在担任公司董事期间恪尽职守、勤勉尽责。公司董事会对刘广安先生在任期间为公司经营和 发展做出的积极贡献表示衷心的感谢。 特此公告。 二〇二五年十一月二十一日 一、董事离任情况 上海陆家嘴金融贸易区开发股 ...

证券日报网讯 11月20日晚间，陆家嘴发布公告称，公司于近日收到公司董事刘广安先生提交的书面辞 职报告。刘广安先生因工作变动原因辞去公司第十届董事会董事、薪酬与考核委员会委员、战略决策委 员会委员职务。辞任后，刘广安先生将不再担任公司任何职务。 （文章来源：证券日报） ...

每经头条（nbdtoutiao）——展望"十五五" | 专访黄群慧：既要重视AI赋能千行百业，也要考量其对就业 的替代效应和带来的收入极化 每经AI快讯，陆家嘴（SH 600663，收盘价：8.5元）11月20日晚间发布公告称，刘广安先生因工作变动 原因辞去公司第十届董事会董事、薪酬与考核委员会委员、战略决策委员会委员职务。辞任后，刘广安 先生将不再担任公司任何职务。 （记者 曾健辉） 2024年1至12月份，陆家嘴的营业收入构成为：房产销售占比48.24%，房地产租赁占比22.19%，物业管 理占比14.88%，金融业收入占比9.14%，酒店业占比3.64%。 截至发稿，陆家嘴市值为428亿元。 ...

| 股票代码：A | 股：600663 | 股票简称：陆家嘴 | | | 编号：临 | 2025-040 | | --- | --- | --- | --- | --- | --- | --- | | B | 股：900932 | B | 陆家 | 股 | | | 上海陆家嘴金融贸易区开发股份有限公司 关于董事离任的公告 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。 一、董事离任情况 上海陆家嘴金融贸易区开发股份有限公司（以下简称"公司"）于近日收到 公司董事刘广安先生提交的书面辞职报告。刘广安先生因工作变动原因辞去公司 第十届董事会董事、薪酬与考核委员会委员、战略决策委员会委员职务。辞任后， 刘广安先生将不再担任公司任何职务。 根据《公司法》《公司章程》及相关规定，刘广安先生的辞职不会导致公司 董事会成员低于法定最低人数，不会影响公司董事会正常运行，其辞职报告自送 达公司之日起生效。刘广安先生已按照相关法律法规做好工作交接。公司将按照 法定程序，尽快完成补选董事的工作。 刘广安先生在担任公司董事期间恪尽职守、勤勉尽责。公司 ...

格隆汇11月20日丨陆家嘴(600663.SH)公布，公司于近日收到公司董事刘广安先生提交的书面辞职报 告。刘广安先生因工作变动原因辞去公司第十届董事会董事、薪酬与考核委员会委员、战略决策委员会 委员职务。辞任后，刘广安先生将不再担任公司任何职务。 ...

陆家嘴11月20日公告，公司董事刘广安因工作变动原因辞去公司董事等职务，辞任后将不再担任公司任 何职务。刘广安的辞职报告自送达公司之日起生效。刘广安已按照相关法律法规做好工作交接。公司将 按照法定程序，尽快完成补选董事的工作 ...

Core Insights - Lujiazui Guotai Life Insurance has completed the acquisition of a whole office building in Shanghai's Pudong New Area for a total price of 895 million RMB, which will serve as the company's headquarters [1][2] Company Overview - Lujiazui Guotai Life Insurance was established in 2004 and is the first cross-strait joint venture life insurance company in mainland China, headquartered in Shanghai with a registered capital of 3 billion RMB [5] - The company has established 11 branches and nearly 50 marketing outlets nationwide, offering over a hundred types of insurance products [5] - As of the end of 2024, the company's total assets are projected to reach 35 billion RMB [5] Transaction Details - The acquired property includes floors 3 to 9 of the Qiantan Hui N5 office building, a storage room on the third floor, and 50 parking spaces in the underground garage [2] - The total transaction price is 895 million RMB, including VAT, with a net price of approximately 821 million RMB [2] Market Context - This acquisition is part of a broader trend where insurance companies are actively investing in the Shanghai office market, with other notable transactions including a 10.8 billion RMB acquisition by China Post Insurance for a property in Jing'an District [6][7] - Major insurance companies have disclosed significant real estate investments in 2023, with a total of over 4.8 billion RMB in new investments reported by several firms [7]

Core Insights - Lujiazui Taikoo Li is a highly sought-after luxury residential project in Shanghai, achieving a remarkable sales rate of 97.3% and total sales exceeding 9.6 billion yuan since its launch [1] - The project features a waterfront lifestyle experience, integrating art, nature, and high-end living, with the opening of its demonstration area showcasing various luxury amenities [2][11] Group 1: Sales Performance - The project has set a record in Shanghai's luxury market with a cumulative sales amount surpassing 9.6 billion yuan, reflecting its unique value and strong market appeal [1] - The sales absorption rate of 97.3% indicates high demand and interest in the luxury segment of the real estate market [1] Group 2: Project Features - The demonstration area includes the "Source CLUB" clubhouse, landscaped gardens, and various model units of 180㎡, 240㎡, and 388㎡, highlighting a blend of artistic aesthetics and natural healing [2] - The 388㎡ unit boasts a 13-meter facade and a dual 270° curved balcony, emphasizing luxury and spaciousness, while the 240㎡ and 180㎡ units offer unique layouts and views of the Huangpu River and the Lujiazui skyline [6][11] Group 3: Lifestyle Experience - The project emphasizes a "first-line riverside" living experience, with model units designed to provide unobstructed views of the Huangpu River, enhancing the residential experience [5][11] - The integration of art, nature, and luxury living in the demonstration area aims to redefine high-end residential offerings in Shanghai [11]

Core Insights - The "China-Saudi Arabia Financial Technology Exchange Conference 2025" was successfully held in Shanghai, emphasizing "financial technology" as a key area for cooperation between the two countries [1][3] - The conference aimed to build a platform for China-Saudi cooperation in financial technology, focusing on regulatory sandboxes, compliance practices, and market opportunities [3][4] Group 1: Conference Overview - The event attracted over 150 professionals from both countries' financial technology sectors, including executives from more than 20 listed companies [3] - The Shanghai Free Trade Zone is positioned as a crucial hub for Chinese enterprises to connect with global markets, supported by favorable resources and business environments [3][4] Group 2: Saudi Arabia's Financial Technology Initiatives - Saudi Arabia is accelerating the establishment of an open and inclusive financial technology ecosystem, including the development of financial technology laboratories and sandbox regulatory mechanisms [4] - The Saudi Investment Ministry introduced a "China-Saudi Investment Green Channel" that includes tax reductions, R&D subsidies, and simplified market access to facilitate Chinese companies entering the Saudi market [4] Group 3: Academic and Industry Collaboration - A roundtable discussion highlighted the importance of deep collaboration between academia and industry for financial technology innovation [4] - Various industry leaders discussed the application of AI technology in finance, energy, and logistics, emphasizing the need for a solid data foundation for effective application [4][5] Group 4: Future Cooperation and Development - The Shanghai Stock Exchange presented its market advantages and support for financial technology companies, noting significant potential for mutual empowerment in various sectors, including financial technology [5] - The conference established a regular communication platform for China-Saudi financial technology collaboration, aiming to enhance policy alignment, market expansion, and technological innovation [5]