600827,900923 2024 年年度股东大会会议材料 百联股份 上海百联集团股份有限公司 （600827 900923） 2024 年年度股东大会 会议材料 (2025 年 6 月 26 日) 0 | | | | | | 600827,900923 2024 年年度股东大会会议材料 百联股份 2024 年年度股东大会会议议程 一、会议召开的时间 1、会议时间：二○二五年六月二十六日（星期四）下午 13:30 2、网络投票： 投票时间：二○二五年六月二十六日（星期四） 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召开 当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票 时间为股东大会召开当日的 9:15-15:00。 二、网络投票规则 网络投票的操作流程、注意事项等相关事宜，请详见公司于 2025 年 6 月 6 日在法定信 息披露媒体和上交所网站（http://www.sse.com.cn）披露的临时公告。 三、审议会议议案： 2 1、 《2024 年度董事会工作报告》 2、 《2024 年度监事会工作报告》 3 ...

Core Viewpoint - The company is preparing for its 2024 annual general meeting, focusing on routine related party transactions and financial performance, while also outlining its governance and operational strategies for 2025. Group 1: Meeting and Voting Procedures - The annual general meeting is scheduled for June 26, 2025, with specific voting times outlined for both network and internet platforms [1][2]. - The meeting will include discussions on routine related party transactions and the independent directors' reports [1][2]. Group 2: Board of Directors' Performance - The board has focused on high-quality development, enhancing core competitiveness, and has received multiple awards for governance and ESG contributions [2][3]. - The board held 14 meetings in 2024, discussing 71 proposals, and has actively engaged in compliance training and strategic discussions [3][4]. Group 3: Financial Performance - The company reported a significant increase in operating profit of approximately 2.23 billion yuan, a year-on-year growth of 433.34%, and a net profit attributable to shareholders of about 1.57 billion yuan, up 292.73% [15][16]. - The earnings per share increased to 0.88 yuan, and the net asset value per share rose to 11.02 yuan [15][16]. Group 4: Future Plans and Governance - The board plans to enhance market value management and improve governance structures in line with new regulations [6][7]. - The company aims to implement a comprehensive ESG framework to promote sustainable development and stakeholder engagement [5][6]. Group 5: Related Party Transactions - The estimated amount for routine related party transactions in 2025 is projected to be 1.58 billion yuan [17]. - The company intends to continue its financial services agreement with its controlling shareholder's financial subsidiary to optimize financing costs [18][19]. Group 6: Financial Assistance and Risk Management - The company plans to extend financial assistance to its subsidiary, Shanghai Film and Television Management Co., Ltd., amounting to 13.23 million yuan, to support its operations [35]. - A proposal for a guarantee pool business is set to be submitted for approval, aimed at enhancing the efficiency of unused credit lines [22]. Group 7: Auditor Change - The company intends to appoint Deloitte Huayong as its new auditor for the 2025 fiscal year, following the completion of the service term with the previous auditor [26][32]. - The change is aimed at ensuring the independence and objectivity of the audit process [26][32]. Group 8: Amendments to Governance Documents - Proposals to abolish the supervisory board and amend the company's articles of association are set to be presented, reflecting a shift in governance structure [33][34]. - Revisions to the rules governing shareholder and board meetings are also planned to enhance operational efficiency [34][35].

备注： 委托人应当在委托书中"同意"、"反对"或"弃权"意向中选择一个并打"√"， 对于委托人在本授权委托书中未作具体指示的，受托人有权按自己的意愿进行表 决。 证券代码：600827 900923 证券简称：百联股份 百联 B 股 公告编号：2025-029 上海百联集团股份有限公司 关于2024年年度股东大会调整股权登记日的公告 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、股东大会有关情况 股份类别 股票代码 股票简称 股权登记日 最后交易日 Ａ股 600827 百联股份 2025/6/17 － Ｂ股 900923 百联 B 股 2025/6/20 2025/6/17 二、调整事项涉及的具体内容和原因 由于 2025 年 6 月 19 日为美国公众假日，因此百联股份 2024 年年度股东大 会 B 股股权登记日由原 2025 年 6 月 20 日调整为 2025 年 6 月 23 日。 三、除了上述调整事项外，于 2025 年 6 月 6 日公告的原股东大会通知事项 不变。 四、调整后股东大会的有关情况。 召开日期 ...

| 证券代码：600827 | 900923 | | | --- | --- | --- | | 证券简称：百联股份 | 百联 B | 股 公告编号：2025-029 | 上海百联集团股份有限公司 关于2024年年度股东大会调整股权登记日的公告 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。 三、除了上述调整事项外，于 2025 年 6 月 6 日公告的原股东大会通知事项 不变。 四、调整后股东大会的有关情况。 1、现场股东大会召开日期、时间和地点 3、原股东大会股权登记日： | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | 最后交易日 | | --- | --- | --- | --- | --- | | Ａ股 | 600827 | 百联股份 | 2025/6/17 | － | | Ｂ股 | 900923 | 百联 B 股 | 2025/6/20 | 2025/6/17 | 二、调整事项涉及的具体内容和原因 由于 2025 年 6 月 19 日为美国公众假日，因此百联股份 2024 年年度股东大 会 B 股股权登 ...

Group 1 - The company will hold its 2024 annual general meeting on June 26, 2025, where various proposals will be discussed and voted on [2][18] - The meeting will include the independent directors' performance reports and the voting process will be conducted through the Shanghai Stock Exchange's network voting system [2][4] - Shareholders must complete voting for all proposals before submission, and those holding multiple accounts can aggregate their voting rights [5][7][8] Group 2 - The company plans to extend financial assistance of 13.23 million yuan to Shanghai Film Baillie Cinema Management Co., Ltd. for one year at an interest rate of 4.35% [22][29] - This financial assistance is part of a previous agreement where the company provided a total of 56 million yuan, with its share being 27.44 million yuan [24][23] - The financial assistance extension is aimed at supporting the operational needs of the cinema management company and will not affect the company's normal business operations [29][30] Group 3 - The board of directors unanimously approved the proposal for financial assistance extension, with the relevant independent directors and audit committee also giving their consent [30][31][32] - The financial assistance does not constitute a major asset restructuring and is within the limits set by regulatory guidelines [25][29] - The company has not had any overdue amounts related to this financial assistance, ensuring a stable financial position [34]

Group 1 - Poly Developments and Shanghai Real Estate Group signed a strategic cooperation agreement for urban renewal projects in Shanghai, leveraging their collaborative advantages to create benchmark projects and inject new momentum into urban development [1] - The recent land auction in Beijing resulted in the sale of four residential plots for a total of 130.6 billion yuan, indicating strong interest from real estate companies in core areas, which may lead to increased property development activities [2] - China Merchants Shekou announced a bond interest payment of 3.50% on a total issuance of 40 billion yuan, reflecting the company's stable financial condition and enhancing investor confidence [3] Group 2 - Bailian Group reached a land reserve agreement with the Yangpu District Land Reserve Center in Shanghai, involving three plots with a total price exceeding 20 billion yuan, which is expected to improve cash flow and provide resources for future business expansion [4] - Diou Home's actual controller signed a strategic cooperation agreement, committing to convert all held convertible bonds, which may optimize the company's governance structure and influence the competitive landscape in the home furnishing industry [5]

Core Points - The document outlines the rules for the board of directors of Shanghai Bailian Group Co., Ltd., aiming to standardize meeting procedures and decision-making processes [1][11] - It emphasizes the importance of effective governance and compliance with relevant laws and regulations [1] Group 1: Meeting Structure - The board must hold at least two regular meetings each year, one in each half [3] - Proposals for regular meetings should be formed after consulting all directors and submitted to the chairman for drafting [4] - Temporary meetings can be called under specific circumstances, such as requests from shareholders or a majority of independent directors [2][4] Group 2: Proposal and Notification Procedures - Proposals for temporary meetings must be submitted in writing, detailing the proposer, reasons, and specific agenda items [2][3] - Notifications for regular meetings must be sent ten days in advance, while notifications for temporary meetings require five days' notice [3][4] - Changes to meeting notifications must be communicated at least three days prior to the meeting [3][4] Group 3: Meeting Conduct - A quorum requires the presence of more than half of the directors, with specific rules for certain decisions requiring two-thirds attendance [4][5] - Directors are expected to attend in person, but can delegate their voting rights under certain conditions [5][6] - Meetings should primarily be held in person, but can also utilize video or telephonic means if necessary [5] Group 4: Voting and Decision-Making - Each proposal must be discussed thoroughly before voting, with voting conducted by a show of hands or written ballot [6][7] - Decisions require a majority vote from the attending directors, with specific rules for conflicts of interest [8][10] - Meeting records must be accurate and include details such as attendees, agenda, and voting results [9][10] Group 5: Documentation and Compliance - Meeting records must be signed by attendees and kept for a minimum of ten years [10] - The board is responsible for ensuring compliance with laws and regulations, and directors may be held liable for decisions that cause significant losses [10][11] - The rules are subject to approval by the shareholders and can be amended as necessary [11]

收储市场价值评估报告 上海市房地产估价报告摘要备案表 | | | | - 1 | 11 11 11 1 . 12 . 10 | | --- | --- | --- | --- | --- | | | | 房地产估价机构 · 上海东洲房地产土地估价有限公司 | · 资质等级 | 一级 | | | 项目名称 | 上海市杨浦区共青路435号房地产收储市 | 分户报告 | □是 ■否 | | | | 场价值评估报告 | | | | 项目 | 报告编号 | 沪东洲房估报字(2025) 第FA0804G22号 | 出具报告日期 | 2025年05月29日 | | 基本 | | 签字估价师(一) 詹海兵 | 签字估价师(二) | 凌听 | | | 参与该项目的房 | | | | | 信息 | 地产估价师姓名 | 其他估价师 | | | | | 及其作用 | 法定代表人 | 周佩祥 | | | | | 合作方 | | | | | 委托方 | 上海市杨浦区土地储备中心 | | | | 估价对象 | 坐落 | 上海市 杨浦区 共青路435号 | | | | 信息(以不 | | | | | | 动产登记 | 估价对象 | 土地面积 ...

上海市房地产估价报告摘要备案表 | | | | | | President of the | | --- | --- | --- | --- | --- | --- | | | 房地产估价机构 | 上海东洲房地产土地估价有限公司 | | 资质等级 | 一级. | | | 项目名称 | 上海市杨浦区共青路295号房地产收储市 | | 分户报告 | □是 ■ 否 | | | | 场价值评估报告 | | 、 | | | 项目 | 报告编号 | 沪东洲房估报字(2025)第FA0802G22号 | | 出具报告日期 | 2025年05月29日 | | 基本 | | 签字估价师(一) | 詹海兵 | 签字估价师(二) | 凌听 | | 信息 | 参与该项目的房 | 其他估价师 | | | | | | 地产估价师姓名 | | | | | | | 及其作用 | 法定代表人 | | 周佩祥 | | | | | 合作方 | | | | | | 委托方 | 上海市杨浦区土地储备中心 | | | | | 估价对象 | 乘落 | 上海市 杨浦区 共青路295号 | | | | | 信息(以不 | | | | | | | 动产登记 | ...

上海市房地产估价报告摘要备案表 | | | | | | | --- | --- | --- | --- | --- | | | 房地产估价机构 | 上海东洲房地产土地估价有限公司 | 资质等级 | 一级 | | | 项目名称 | 上海市杨浦区共青路310、210号房地产收 | 分户报告 | □是 ■否 | | | | 储市场价值评估报告 | | | | 项目 | 报告编号 | 沪东洲房估报字(2025)第FA0803G22号 | 出具报告日期 | 2025年05月29日 | | 基本 | | 签字估价师(一) 詹海兵 | 签字估价师(二) | 凌昕 | | | 参与该项目的房 | | | | | 信息 | | 其他估价师 | | | | | 地产估价师姓名 | 法定代表人 | 周佩祥 | | | | 及其作用 | | | | | | | 合作方 | | | | | 委托方 | 上海市杨浦区土地储备中心 | | | | 估价对象 | 处落 | 上海市 杨浦区 共青路310、210号 | | | | 信息(以不 | | | | | | 动产登记 | 估价对象 | 土地面积 54518平方米 | 建筑面积 | 52 ...