Group 1 - The real estate sector experienced a volatile rebound on September 24, with several stocks hitting the daily limit up, including Yunnan City Investment, Shanghai Lingang, Shibei High-tech, and Shenzhen Zhenye A [1] - By 9:55 AM, stocks such as Shangshi Development, Yuhua Development, and Shahe Shares also saw significant increases [1] Group 2 - Notable stock performances included Yunnan City Investment at 2.82 with a rise of 10.16%, and Shibei High-tech at 5.84 with a rise of 9.98% [2] - Other stocks that showed positive movement included Shenzhen Zhenye A at 9.27 with a rise of 9.96%, and Shangshi Development at 4.66 with a rise of 7.62% [2]

Group 1 - Shen Zhen Ye A stock reached the daily limit increase, indicating strong market interest [1] - Shanghai Lingang stock rose over 7%, reflecting positive investor sentiment [1] - Other companies such as Shanghai Shiji Development, Shibei High-tech, Wantong Development, Dalong Real Estate, and Shen Property A also experienced stock price increases, suggesting a broader trend in the real estate sector [1]

Group 1 - The real estate sector continues to rise, with stocks such as Shen Zhen Yi A, Da Long Real Estate, and Shi Bei Gao Xin hitting the daily limit [1] - Other companies like Shang Hai Lin Gang, Shang Shi Development, Yu Development, Sha He Shares, and Shen Wu Yi A also experienced gains [1]

Group 1 - The A-share market saw a strong performance in real estate stocks, with notable gains in several companies [1] - Yunnan Chenggong and Shen Zhen Ye A reached the daily limit up, while Shanghai Lingang increased by over 8% [1] - Other companies such as Shangshi Development and Shibei Gaoxin rose by more than 7%, and several others including Dalong Real Estate and Zhangjiang Hi-Tech increased by over 5% [1]

Group 1 - The real estate sector continues to rise, with several companies experiencing significant stock price increases [1] - Shen Zhen Yi A, Da Long Real Estate, and Shi Bei Gao Xin reached their daily price limit, indicating strong market interest [1] - Other companies such as Shang Shi Development, Yu Development, Sha He Shares, and Shen Property A also saw price increases, reflecting a broader positive trend in the sector [1]

Meeting Overview - The shareholders' meeting was held on September 22, 2025, at the conference hall on the second floor of No. 123, Xizang South Road, Huangpu District, Shanghai [1] - The meeting was convened by the board of directors and chaired by Chairman Wang Zheng, utilizing a combination of on-site and online voting methods [1] Attendance - Out of 7 current directors, 3 attended the meeting, while 4 were absent due to various commitments [2] - Among 3 current supervisors, 2 attended, with one absent for similar reasons [2] - The board secretary and other senior management personnel were present, while some vice presidents were absent due to business arrangements [2] Resolutions Passed - The following proposals were approved during the meeting: - Revision of the Articles of Association and the cancellation of the supervisory board [3] - Revision and addition of certain company systems [3] - Revision of the Rules of Procedure for Shareholders' Meetings [3] - Revision of the Rules of Procedure for Board Meetings [3] - Revision of the Independent Director Work System [3] - Revision of the Selection System for Accounting Firms [3] - Revision of the Fund Management Measures [3] - Addition of the Compensation Management System for Directors and Senior Management [3] Voting Results - Ordinary resolutions (including proposals 2.03, 2.04, 2.05, and 2.06) were passed with more than half of the voting rights held by attending shareholders [3] - Special resolutions (including proposals 1, 2.01, and 2.02) were passed with more than two-thirds of the voting rights held by attending shareholders [3] Legal Verification - The meeting was witnessed by Guohao Law Firm (Shanghai), with lawyers Ma Minying and Gui Yichen providing legal opinions confirming the legality of the meeting procedures and resolutions [4]

Core Points - The Shanghai Industrial Development Co., Ltd. held its second extraordinary general meeting of shareholders on September 22, 2025, with no resolutions being rejected [2][3] - The meeting was presided over by the chairman, Mr. Wang Zheng, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] Meeting Attendance - Out of 7 current directors, 3 attended the meeting, while 4 were absent due to various commitments [3] - Among the 3 current supervisors, 2 were present, with 1 absent for similar reasons [3] - The board secretary and other senior management attended the meeting, although some vice presidents were absent due to work commitments [3] Resolutions Reviewed - The meeting approved several resolutions, including the revision of the company's articles of association and the cancellation of the supervisory board [4][5] - Other approved resolutions included amendments to various internal regulations, such as the shareholder meeting rules, board meeting rules, independent director work system, accountant selection system, and fundraising management measures [4][5] - The company authorized the chairman and designated personnel to handle the registration and filing procedures related to the amendments to the articles of association and the cancellation of the supervisory board [5] Legal Verification - The meeting was witnessed by Guohao Law Firm, with lawyers confirming that the meeting's procedures complied with the Company Law and relevant regulations [6] - The qualifications of attendees and the legality of the voting process were affirmed by the legal representatives [6]

国浩律师(上海)事务所 关于上海实业发展股份有限公司 2025年第二次临时股东会的法律意见书 致: 上海实业发展股份有限公司 上海实业发展股份有限公司（以下简称"公司"）2025 年第二次临时股东 会于 2025年 9 月 22 日在上海市黄浦区西藏南路 123 号二楼会议厅召开。国浩律 师(上海)事务所(以下简称"本所")接受公司委托,指派经办律师出席会议 并见证。 本所律师遵照《律师事务所从事证券法律业务管理办法》的有关执业要求, 根据《中华人民共和国证券法》、《中华人民共和国公司法》(以下简称"《公 司法》"）、中国证券监督管理委员会《上市公司股东会规则》等法律、法规及 规范性文件和《上海实业发展股份有限公司章程》（以下简称"《公司章程》") 出具本法律意见书。 本所律师系根据对事实的了解和对法律的理解,在对所有相关文件、资料和 信息进行核查判断的基础上,依法对本次股东会有关事项发表法律意见。本所律 师同意公司将本法律意见书作为本次股东会必备文件公告。本所律师保证本法律 意见书不存在虚假、严重误导性陈述及重大遗漏,并愿意为此承担相应的法律责 任。 一、股东会的召集、召开程序 国浩律师(上海)事务所 法律 ...

证券代码：600748 证券简称：上实发展 公告编号：2025-35 上海实业发展股份有限公司 2025年第二次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 22 日 (二)股东会召开的地点：上海市黄浦区西藏南路 123 号二楼会议厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 186 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,054,012,800 | | 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份 | | | 总数的比例（%） | 57.1416 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 二、议案审议情况 (一)非累积投票议案 本次会议由上海实业发展股份有限公司（以下简称"公司"）董事会召集， 公司董事长王政先生现场主持会议。本次 ...

Core Viewpoint - Shanghai Industrial Development Co., Ltd. has shown significant stock price growth and positive financial performance indicators, despite a decline in net profit. Group 1: Stock Performance - As of September 17, the stock price of Shanghai Industrial Development increased by 2.20%, reaching 4.65 CNY per share, with a total market capitalization of 8.577 billion CNY [1] - Year-to-date, the stock price has risen by 29.17%, with a 4.73% increase over the last five trading days, 25.34% over the last 20 days, and 49.04% over the last 60 days [1] - The company has appeared on the trading leaderboard once this year, with a net buy of 5.8925 million CNY on August 5 [1] Group 2: Financial Performance - For the first half of 2025, the company reported a revenue of 1.232 billion CNY, reflecting a year-on-year growth of 19.73%, while the net profit attributable to shareholders was -754 million CNY, a decrease of 327.21% [2] - Cumulative cash dividends since the A-share listing amount to 1.511 billion CNY, with 75.6271 million CNY distributed over the past three years [3] Group 3: Business Overview - The company, established in 1996, primarily engages in real estate development and related services, with revenue sources including property management (52.15%), real estate sales (23.03%), and hotel operations (8.56%) [2] - As of June 30, the number of shareholders decreased by 2.57% to 31,300, while the average circulating shares per person increased by 2.63% to 58,980 shares [2]