Core Viewpoint - Shanghai Lingang reported significant improvements in operational performance, with a focus on sustainable growth and innovation in emerging industries [1][2][3][4][6][7] Financial Performance - The company achieved operating revenue of 2.74 billion yuan and a net profit attributable to shareholders of 331 million yuan, representing an 8.42% year-on-year increase [1] - The total assets reached 86.08 billion yuan, with net assets attributable to shareholders at 18.80 billion yuan [1] - The operating service revenue for the first half of the year was approximately 217 million yuan [4] - The company distributed cash dividends of 0.20 yuan per share, totaling about 504 million yuan, with a cash dividend ratio of 46.01% [6] Strategic Focus - The company is concentrating on three core sectors: integrated circuits, biomedicine, and artificial intelligence, while also targeting advanced fields such as humanoid robots and satellite internet [2][3] - It aims to enhance its operational capabilities through a composite model of "operational services + industrial investment + financial empowerment" [1][2] Investment and Development - The company is actively investing in innovative projects and has committed 800 million yuan to the Shanghai Pioneer Fund for artificial intelligence [4] - It has successfully completed REITs expansion issuance, which will help revitalize existing assets and promote innovative financing models [6] Innovation and Ecosystem - The company is developing innovation platforms such as the disruptive technology center and humanoid robot incubator to foster benchmark projects [2][3] - It is enhancing its role as an integrated service provider and total operator in the innovation ecosystem, focusing on long-term value creation for stakeholders [7]

Core Insights - Shanghai Lingang (600848.SH) reported a total operating revenue of 2.74 billion yuan, ranking 18th among disclosed peers [1] - The net profit attributable to shareholders was 331 million yuan, ranking 9th among disclosed peers, with an increase of 25.67 million yuan, representing a year-on-year growth of 8.42% [1] - The net cash flow from operating activities was -2.36 billion yuan, an increase of 2.11 billion yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio is 61.02%, ranking 25th among disclosed peers, a decrease of 0.98 percentage points from the same period last year [3] - The latest gross profit margin is 56.02%, ranking 2nd among disclosed peers, with an increase of 3.69 percentage points, marking two consecutive quarters of growth [3] - The latest return on equity (ROE) is 1.76%, ranking 14th among disclosed peers, with an increase of 0.07 percentage points from the same period last year [3] Earnings Per Share - The diluted earnings per share (EPS) is 0.13 yuan, ranking 12th among disclosed peers, with an increase of 0.01 yuan, representing a year-on-year growth of 8.33% [3] Asset Management - The latest total asset turnover ratio is 0.03 times [3] - The latest inventory turnover ratio is 0.03 times, remaining flat compared to the same period last year, with a year-on-year increase of 12.05% [3]

Core Viewpoint - The company has approved several significant resolutions during its board meeting, including the modification of its articles of association and the cancellation of the supervisory board, aiming to enhance corporate governance and compliance with the new Company Law [19]. Group 1: Company Overview - The company is Shanghai Lingang Holdings Co., Ltd., with stock codes 600848 and 900928 [3]. - The board meeting was held on August 28, 2025, with all 11 directors present, including 4 independent directors [3][4]. Group 2: Financial Data and Shareholder Information - The half-year report and its summary were approved by the board, indicating the company's financial performance and future plans [4]. - There are no significant changes in the top ten shareholders or the controlling shareholder during the reporting period [2]. Group 3: Important Resolutions - The board approved the proposal to modify the articles of association and eliminate the supervisory board, with all 11 votes in favor [5][6]. - The board also approved changes to the rules governing shareholder meetings and board meetings, which will be submitted for shareholder approval [11][14]. - A proposal to convene the first extraordinary general meeting of 2025 was also approved unanimously [16].

每经AI快讯，上海临港（SH 600848，收盘价：9.31元）8月29日发布公告称，公司董事刘铭先生因工作 调整，不再担任公司第十二届董事会董事职务。此外，因公司治理结构调整，刘德宏先生、顾伦先生将 不再担任公司副董事长职务，仍将继续担任公司董事职务。上海临港控股股份有限公司董事杨菁女士因 工作调整，将不再担任公司第十二届董事会董事职务及董事会专门委员会相应职务。在公司选举产生新 任董事会审计委员会成员前，继续履行董事及董事会专门委员会委员相应职责。公司将增补2名董事， 另结合修改《公司章程》并取消监事会的调整，进一步保证董事会正常运作，现经公司控股股东上海临 港经济发展有限公司推荐，公司董事会提名委员会审查，提名谢维青先生、王春辉先生为公司第十二届 董事会非独立董事候选人，至第十二届董事会届满之日止。 2024年1至12月份，上海临港的营业收入构成为：房地产行业占比94.21%，其他业务占比5.79%。 每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 （记者 张明双） ...

Group 1 - The company Shanghai Lingang announced the approval of multiple proposals during the sixth meeting of its twelfth board of directors [2]

Core Viewpoint - Shanghai Lingang Holdings Co., Ltd. has released a new company charter in August 2025, detailing regulations on various aspects such as organization, operational objectives, shareholding, and board of directors. Company Basic Information and Operations - The registered capital of Shanghai Lingang Holdings Co., Ltd. is RMB 2,522,487,004, with a total of 2,522,487,004 shares, including 2,393,912,273 ordinary shares and 128,574,731 domestic listed foreign shares. The company's operational objective is to become a leading industrial park developer, operator, and service provider in China, with a business scope that includes park investment, development, and operation [2]. Share Regulations - The initiator of the company is Shanghai Automation Instrumentation Company, which subscribed for 158,861,000 shares. The company has clear regulations regarding share increases, decreases, repurchases, and transfers. Financial assistance for acquiring shares is generally prohibited, except for employee stock ownership plans, which can be authorized by the shareholders' meeting or board of directors, with a cumulative total not exceeding 10% of the issued share capital. Specific conditions limit the company's share repurchase, and there are clear regulations on the handling of repurchased shares [3]. Shareholders and Shareholders' Meeting - The company maintains a shareholder register based on securities registration agency certificates. Shareholders have rights such as dividend distribution and participation in shareholder meetings, while also bearing corresponding obligations. The shareholders' meeting is the company's authority body, divided into annual and temporary meetings, with decision-making power over significant matters, including the election of directors and financial plan reviews. Resolutions can be ordinary or special, requiring different voting rights for approval [4]. Board of Directors Regulations - The board of directors consists of 9 to 11 members, with the chairman and vice-chairman elected by a majority of the board. The board has multiple powers, including convening shareholder meetings and executing resolutions. It has established specialized committees such as the audit committee, strategy and ESG committee, nomination committee, and compensation and assessment committee, each with defined responsibilities. The board secretary is responsible for preparing shareholder and board meetings [5]. Party Committee and Senior Management - The company has established a party committee to lead and oversee major company matters. Senior management includes a president, executive vice presidents, and vice presidents, who must adhere to relevant appointment regulations and obligations of loyalty and diligence [6]. Financial and Profit Distribution - The company has developed a financial accounting system and is required to submit and disclose annual, interim, and quarterly reports. The profit distribution policy follows a principle of sustainability and stability, allowing for cash and stock distributions, with cash dividends prioritized. Cash dividends must meet specific conditions and have requirements regarding proportion and time intervals [7]. Other Important Matters - The company has clear regulations regarding mergers, divisions, capital increases, decreases, dissolution, and liquidation. Amendments to the charter must meet specific conditions. Additionally, the company has detailed provisions for notifications and announcements, internal audits, and the appointment of accounting firms [8].

上海临港控股股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 证券代码：600848 证券简称：上海临港 公告编号：2025-024 900928 临港 B 股 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (四)现场会议召开的日期、时间和地点 重要内容提示： 召开的日期时间：2025 年 9 月 19 日 13 点 30 分 召开地点：上海市松江区莘砖公路 668 号 G60 科创大厦 2 楼松江厅 股东大会召开日期：2025年9月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 19 日 至2025 年 9 月 19 日 三、 股东大会投票注意事项 持有多个股东账 ...

| 证券代码：600848 | 股票简称：上海临港 | 编号：2025-020 | 号 | | --- | --- | --- | --- | | 900928 | 临港 | B | 股 | 上海临港控股股份有限公司 第十二届董事会第六次会议决议公告 此项议案 11 票同意，0 票反对，0 票弃权获得通过。 本议案尚需提交公司股东大会审议。 详情请见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《关于 修改<公司章程>并取消监事会的公告》。 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。 上海临港控股股份有限公司（以下简称"公司"）第十二届董事会第六次会议 于 2025 年 8 月 28 日以通讯方式召开。会议应到董事 11 人，实到董事 11 人，其 中，独立董事 4 人。本次会议的召集、召开及表决程序符合《公司法》、《公司章 程》及《董事会议事规则》等有关规定。会议以通讯表决方式审议通过了以下议 案： 一、 审议并通过《<2025 年半年度报告>及其摘要》 本议案经公司董事会审计委员会审议通过。 此项议 ...

上海临港控股股份有限公司2025 年半年度报告 公司代码：600848 公司简称：上海临港 900928 临港 B 股 上海临港控股股份有限公司 2025 年半年度报告 1 / 133 重要提示 六、前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的发展战略、经营计划等前瞻性描述均不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 上海临港控股股份有限公司2025 年半年度报告 八、是否存在违反规定决策程序对外提供担保的情况 否 九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、重大风险提示 公司已在"第三节 管理层讨论与分析"相关章节中详细描述公司可能面对的风险，敬请广大投资 者关注。 十一、其他 □适用 √不适用 2 / 133 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完 整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人翁恺宁、主管会计工作负责人姚炜及会 ...

上海临港控股股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范本公司董事会的议事方式和决策程序， 明确公司董事会的职责权限，促使董事和董事会有效地履行其职责， 提高董事会规范运作和科学决策水平，根据《公司法》、《证券法》、 《上市公司治理准则》和《上海证券交易所股票上市规则》等有关规 定，制订本规则。 第二章 董事 第二条 公司董事为自然人，有下列情形之一的，不能担任公司 的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市 场经济秩序，被判处刑罚，执行期满未逾 5 年，或者因犯罪被剥夺政 治权利，执行期满未逾 5 年，被宣告缓刑的，自缓刑考验期满之日起 未逾二年； （三）担任破产清算的公司、企业的董事或者厂长、经理，对该 公司、企业的破产负有个人责任的，自该公司、企业破产清算完结之 日起未逾 3 年； （四）担任因违法被吊销营业执照、责令关闭的公司、企业的法 1 定代表人，并负有个人责任的，自该公司、企业被吊销营业执照、责 令关闭之日起未逾 3 年； （五）个人所负数额较大的债务到期未清偿被人民法院列为失信 被执行人； （六）被中国证 ...