证券代码：600748 证券简称：上实发展 公告编号：2025-24 上海实业发展股份有限公司 第九届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 （一）上海实业发展股份有限公司（以下简称"公司"）第九届 董事会第二十次（临时）会议通知于 2025 年 7 月 15 日以电子邮件形 式通知各位董事，会议材料以邮件/纸质文件送达方式送至各位董事， 会议于 2025 年 7 月 18 日（星期五）以通讯方式召开，会议应参加董 事七名，实际参加董事七名，公司监事和高级管理人员列席了会议。 会议符合有关法律、法规及《公司章程》的规定。 二、董事会会议审议情况 1、《公司关于全资子公司拟出售泉州项目部分资产的议案》 公司董事会同意该议案，并提请股东会授权公司经营管理层及其 授权人士办理与本次交易相关的后续具体事宜及所需的国有资产审 批或备案工作。 具体内容详见《公司关于全资子公司拟出售泉州项目部分产品的 公告》（2025-25）。 表决结果：同意 7 票，反对 0 票，弃权 0 票 ...

Core Viewpoint - The company plans to sell part of its Quanzhou project, expecting to generate approximately RMB 20.53 billion in revenue from the transaction, which will significantly impact its 2024 audited operating income [1] Group 1: Transaction Details - The full subsidiary of the company, Quanzhou Shanshi Investment Development Co., Ltd., intends to transfer part of the products from the Shanshi Haishang project located in Fengze District, Quanzhou, Fujian Province [1] - The buyer of the transaction is a wholly-owned subsidiary of Quanzhou Kaisheng Real Estate Group Co., Ltd., specifically Quanzhou Zhenyuan Industrial Investment Co., Ltd. and Quanzhou Xinyuan Industrial Investment Co., Ltd. [1] - The total transaction price is approximately RMB 20.53 billion [1] Group 2: Financial Impact - The expected revenue from this transaction is projected to account for about 75.51% of the company's audited operating income for the year 2024 [1]

Core Viewpoint - The company anticipates a significant net loss for the first half of 2025, continuing the trend from the previous year, primarily due to challenges in the real estate sector [2][4]. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders of approximately -65 million RMB for the first half of 2025 [2][4]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be around -68 million RMB [2][4]. - This performance forecast covers the period from January 1, 2025, to June 30, 2025 [3]. Group 2: Previous Year Comparison - In the same period of 2024, the company reported a total profit of -14.66 million RMB and a net profit attributable to shareholders of -17.66 million RMB [6]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -22.31 million RMB [6]. - The basic earnings per share for the previous year were -0.10 RMB per share [7]. Group 3: Reasons for Expected Loss - The anticipated loss for the first half of 2025 is mainly due to the real estate industry being in a phase of stabilization, with significant impairment indications on some project inventories [8]. - Additionally, the revenue and profit from real estate sales recognized during this period are expected to be relatively low [8].

2025年半年度业绩预告 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 担个别及连带责任。 重要内容提示： 证券代码：600748 股票简称：上实发展 公告编号：临 2025-23 上海实业发展股份有限公司 本业绩预告适用于净利润为负值。 上海实业发展股份有限公司（以下简称"公司"）预计 2025 年半 年度实现归属于母公司所有者的净利润约为人民币-65,000.00 万 元，归属于母公司所有者的扣除非经常性损益的净利润约为人民 币-68,000.00 万元。 一、本期业绩预告情况 （一）业绩预告期间 （一）利润总额：-14,658.91 万元；归属于母公司所有者的净利润： -17,659.65 万元。归属于母公司所有者的扣除非经常性损益的净利润： -22,313.22 万元。 （二）基本每股收益：-0.10 元/股。 三、本期业绩预亏的主要原因 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 经公司财务部门初步测算，预计 2025 年半年度实现归属于母公 司所有者的净利润约为人民币-65,000. ...

关于与上海北外滩（集团）有限公司 签订战略合作协议的公告 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： 上海实业发展股份有限公司（以下简称"公司"，甲方）于近日 与上海北外滩（集团）有限公司（以下简称"北外滩集团"，乙方） 签订《战略合作协议》（以下简称"本协议"），现将相关情况公告如 下： 一、战略合作协议签订的基本情况 1 证券代码：600748 证券简称：上实发展 公告编号：临 2025-22 上海实业发展股份有限公司 本次签订的《战略合作协议》属于合作双方为开展后续合作 达成的框架性文件和原则性约定，未涉及具体业务合作内容。 如合作双方将来在本协议框架下开展具体合作，将需另行商 谈并签署相关协议。 本次签订的《战略合作协议》未涉及具体业务合作内容，对 公司经营业绩暂不产生实质影响。敬请广大投资者注意投资 风险。 （一）合作对方的基本情况 企业名称：上海北外滩（集团）有限公司 营业期限：2012年11月22日至2042年11月21日 注册地、主要办公地点：上海市虹口区东大名路1158号 法定代表人：张 ...

Core Viewpoint - The company has signed a strategic cooperation agreement with Shanghai North Bund (Group) Co., Ltd. to collaborate in various fields within the North Bund area, including development, urban renewal, industry introduction, urban innovation model operation, and commercial operation. The agreement is valid for three years and does not involve specific business cooperation content, thus not having a substantial impact on the company's operating performance [1]. Group 1 - The strategic cooperation agreement aims to enhance collaboration in development and urban renewal projects [1]. - The agreement is set for a duration of three years, indicating a long-term commitment to the partnership [1]. - There are no specific business cooperation details outlined in the agreement, suggesting that it is more of a framework for future collaboration [1].

Group 1 - The board of directors of Shanghai Industrial Development Co., Ltd. held its 19th meeting of the 9th session on July 7, 2025, via telecommunication, with all seven directors present [2][5]. - The board approved the appointment of Mr. Huang Jun as the Vice President and Chief Financial Officer, following recommendations from the Nomination Committee and the Audit Committee [3][11]. - Mr. Huang Jun has extensive financial management experience and meets all qualifications to serve as CFO, with a term lasting until the end of the current board's tenure [3][12]. Group 2 - Ms. Yuan Jixing resigned from her position as Vice President and CFO due to job relocation, effective immediately upon submission of her resignation [10]. - The company expressed gratitude for Ms. Yuan's contributions during her tenure and confirmed that her departure would not impact the company's operations or management [10][11]. - Mr. Huang Jun's appointment is intended to ensure the smooth continuation of the company's operations following Ms. Yuan's resignation [11].

证券代码：600748 证券简称：上实发展 公告编号： 2025-21 上海实业发展股份有限公司 关于变更副总裁兼财务总监的公告 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： 上海实业发展股份有限公司（以下简称"公司"）董事会近日收到 公司副总裁兼财务总监袁纪行女士的辞职报告，袁纪行女士因工作调 动申请辞去公司副总裁兼财务总监职务，袁纪行女士的辞呈自送达董 事会之日起生效，辞呈生效后袁纪行女士将不在公司担任任何职务。 一、董事/高级管理人员离任情况 截至本公告披露日，袁纪行女士未持有公司股票，不存在针对副 总裁兼财务总监职务未履行完毕的公开承诺或义务，与公司董事会及 经营管理层无分歧，亦不存在需向投资者说明的重要事项。袁纪行女 士已按照公司相关规定做好交接工作，其辞职不会影响公司的正常运 作，不会对公司日常管理、生产经营产生重大影响。 二、关于聘任副总裁兼财务总监事项 为保证公司各项工作的顺利进行，根据《公司法》和《公司章程》 相关规定，经公司董事兼总裁提名，第九届董事会提名委员会第四次 会议、第九届董事会审 ...

Group 1 - The board of directors of Shanghai Industrial Development Co., Ltd. held its 19th meeting of the 9th session on July 7, 2025, via telecommunication, with all seven directors present [1] - The board approved the proposal to appoint Mr. Huang Jun as the Vice President and Chief Financial Officer, following reviews by the Nomination Committee and the Audit Committee [2] - The appointment of Mr. Huang Jun is effective from the date of the board's approval until the end of the 9th board's term [2] Group 2 - Mr. Huang Jun is a senior accountant with extensive financial management experience and has held financial leadership positions in multiple companies [2] - The Audit Committee confirmed that Mr. Huang Jun meets all legal and regulatory requirements to serve as Chief Financial Officer [2] - The voting results for the appointment were unanimous, with 7 votes in favor and no votes against or abstentions [2]

证券代码：600748 证券简称：上实发展 公告编号：2025-20 1、《公司关于聘任副总裁兼财务总监的议案》 该议案已经公司第九届董事会提名委员会第四次会议、第九届董 事会审计委员会第十三次会议审议通过。 审计委员会意见：经审计委员会核查公司财务总监候选人黄峻先 生的简历及专业资质，黄峻先生为高级会计师、历任多家企业财务负 责人岗位，拥有较为丰富的财务管理经验，且不存在相关法律法规及 上海实业发展股份有限公司 第九届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 （一）上海实业发展股份有限公司（以下简称"公司"）第九届 董事会第十九次（临时）会议通知于 2025 年 7 月 4 日以电子邮件形 式通知各位董事，会议材料以邮件/纸质文件送达方式送至各位董事， 会议于 2025 年 7 月 7 日（星期一）以通讯方式召开，会议应参加董 事七名，实际参加董事七名，公司监事和高级管理人员列席了会议。 会议符合有关法律、法规及《公司章程》的规定。 二、董事会会议审议情况 特此公告 ...