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陆家嘴:关于董事离任的公告
Zheng Quan Ri Bao· 2025-11-20 13:43
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) ...
陆家嘴:董事刘广安离任
Mei Ri Jing Ji Xin Wen· 2025-11-20 09:30
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。 ...
陆家嘴(600663) - 关于董事离任的公告
2025-11-20 08:45
| 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 ...
陆家嘴(600663.SH):公司董事刘广安辞职
Ge Long Hui A P P· 2025-11-20 08:33
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:刘广安因工作变动原因辞去公司董事等职务
Xin Lang Cai Jing· 2025-11-20 08:33
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 ...
陆家嘴今年第6单!陆家嘴国泰人寿斥资近9亿购买上海写字楼
Guan Cha Zhe Wang· 2025-11-17 03:53
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]
陆家嘴太古源:源邸滨水艺境示范区实景盛启
Xin Lang Cai Jing· 2025-11-14 06:19
作为上海内环内一线滨江最后一块绝版拼图、2025年顶豪市场的超级红盘,陆家嘴太古源 源邸自面世以来便备受瞩目,以"三开三捷"之姿创下上 海顶豪市场热度纪录,累计推售去化率高达97.3%,累计销售额突破96亿元,印证了其无可替代的稀缺价值与品牌和产品强大的市场号召力。 11月8日,陆家嘴太古源 源邸滨水艺境示范区迎来实景盛启,"源CLUB"会所、景观园林、美学公区,以及180㎡/240㎡/388㎡瞰景样板间均同步呈 现,艺术美学、自然疗愈与滨水生活方式体验在此完美融合,滨江顶豪的真实生活场景、高阶品质细节,皆以实景形态美好兑现。 效果图 240㎡样板间 实拍图 180㎡样板间 实拍图 "源CLUB"空间以水的流动为脉络,移步换景间将黄浦江的韵律凝练于每一处细节。从入口处,便能感受到这座艺境空间的场景哲学,自然流线 型的入口设计,表达着从城市切换回居所的柔性序章。 真正的"一线临江",不止是距离,更是观江的纯度与尺度。本次陆家嘴太古源 源邸180㎡/240㎡/388㎡瞰景样板间均实景倾呈,可亲临感受距黄浦 江水面不足100米的MAX级视野,不仅江面的波光成为家的背景,更将别人眼中的地标陆家嘴四件套,变为窗前的日常 ...
陆家嘴产业金融论坛搭建中沙交流平台,共话金融科技新增长
Guo Ji Jin Rong Bao· 2025-11-12 16:29
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]
地产逆市修复!上海临港领涨超5%,全市场唯一地产ETF(159707)涨逾1%,资金净申购1200万份!
Xin Lang Ji Jin· 2025-11-11 07:09
Group 1 - The real estate sector is leading the market with the CSI 800 Real Estate Index rising over 1%, with Shanghai Lingang up 5.6% and several other companies like Quzhou Development and New Town Holdings increasing by over 2% [1] - The only ETF tracking the CSI 800 Real Estate Index, the real estate ETF (159707), saw a price increase of over 1% and a net subscription of 12 million shares, with a total transaction amount exceeding 33 million yuan [1][2] - In October 2025, the total bond financing in the real estate sector reached 51.24 billion yuan, marking a year-on-year increase of 76.9%, with credit bond issuance also showing significant growth [2] Group 2 - CITIC Securities predicts that 2026 may be a critical year for real estate companies to repair their balance sheets, with some firms potentially reaching the bottom of their profit cycles [3] - The real estate ETF (159707) is highlighted for its concentration on top-tier real estate companies, with over 90% of the weight in the top ten constituent stocks, indicating a strong focus on central state-owned enterprises and quality firms [3]
上海真正意义上的城市生命体,已在前滩滨江完整呈现
Xin Lang Cai Jing· 2025-11-10 07:59
Core Insights - The opening of the Waldorf Astoria Hotel marks a significant milestone in the development of the Qiantan area, showcasing the completion of a comprehensive urban project led by Lujiazui Group [1][14] - The "NEWWAVE" community co-creation salon emphasizes the importance of cultural nourishment in enhancing individual lifestyles, reflecting a shift towards a more integrated community approach [3][5] - Lujiazui Group's long-term commitment to creating a vibrant urban ecosystem is evident in its strategic planning and operational execution, aiming to foster a self-sustaining community [8][10] Group 1: Urban Development and Planning - Lujiazui Group has been actively involved in the Qiantan area for over a decade, focusing on cohesive urban development that ensures quality and sustainability [1][10] - The area is transforming into a dynamic urban entity, integrating various functions such as business, culture, and residential living [3][12] - The introduction of high-end amenities and international brands reflects the strategic vision of Lujiazui Group to create a high-energy industrial ecosystem [10][17] Group 2: Community Engagement and Lifestyle - The salon event highlighted the need for a community-driven approach to urban living, where cultural activities play a crucial role in enhancing the quality of life [3][5] - Lujiazui Group aims to create a "living space" that respects individual freedoms and fosters diverse possibilities for residents [5][8] - The ongoing cultural and commercial activities in Qiantan ensure a vibrant and engaging environment, moving away from monotonous living experiences [12][18] Group 3: Operational Strategy and Sustainability - Lujiazui Group's operational strategy emphasizes a unified approach to urban development, focusing on long-term sustainability and community engagement [8][13] - The company is committed to creating a comprehensive lifecycle management system for its properties, ensuring ongoing value creation for residents [10][18] - The integration of various urban functions and innovative development models aims to maximize land value while promoting a harmonious living environment [12][14]