上海临港控股股份有限公司章程 第一章 总 则 第一条 为规范上海临港控股股份有限公司（以下简称为"公司"或 "本公司"）的组织和行为，坚持和加强党的全面领导，完善公司法人治 理结构，建设中国特色现代国有企业制度，维护公司、股东、职工和债 权人的合法权益，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国企业国有资产法》（以下简称《企业国有资产法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《企业国有资产监督管理 暂行条例》等法律、法规、规章和规范性文件，制定本章程。 本章程系规范公司组织与行为的法律文件，对股东、公司、董事以 及高级管理人员均具有法律约束力。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司经上海市经济委员会《关于同意上海自动化仪表公司改组为股 份有限公司后向社会公开发行股票的通知》批准，以社会募集方式设立； 在上海市工商行政管理局注册登记，取得营业执照，营业执照号码为： 企股沪总字第 019035 号（市局）。 第三条 公司于 1993 年 10 月 7 日经上海市证券管理办公室批准，首 次向社会公众发行人民币普通股 92,000,000 股 ...

| 证券代码：600848 | 股票简称：上海临港 | 编号：2025-021 | 号 | | --- | --- | --- | --- | | 900928 | 临港 | B | 股 | 上海临港控股股份有限公司 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（以下简称或"公司"）于 2025 年 8 月 28 日召开 第十二届董事会第六次会议，审议通过了《关于修改<公司章程>并取消监事会的 议案》。为全面贯彻落实《中华人民共和国公司法（2023 年修订）》（以下简称"新 《公司法》"）、中国证监会《上市公司章程指引》等相关法律法规及规范性文件的 规定，进一步完善公司治理结构，提升公司规范运作水平，并根据中国证监会《关 于新<公司法>配套制度规则实施相关过渡期安排》的要求，公司拟对《上海临港 控股股份有限公司章程》（以下简称"《公司章程》"）部分条款进行修订和完善， 同时结合公司治理改革实际情况，公司将取消监事会，由董事会审计委员会行使 新《公司法》规定的监 ...

2025 年 4-6 月，公司产业园区业务无新开工面积。 三、竣工面积 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 3 号——行 业信息披露》要求，现将上海临港控股股份有限公司（以下简称"公司"）2025 年第二季度主要经营数据公告如下： 一、新增土地储备面积 2025 年 4-6 月，公司产业园区业务新增土地储备 3.05 万平方米。 二、新开工面积 | 证券代码：600848 | 股票简称：上海临港 | | | 编号：2025-023 号 | | --- | --- | --- | --- | --- | | 900928 | | 临港 | B 股 | | 上海临港控股股份有限公司 2025 年第二季度主要经营数据公告 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。 2025 年 4-6 月，公司产业园区业务竣工面积约 24.88 万平方米。 2025 年 4-6 月，公司产业园区运营服务相关收入约为 11,146.93 万元。 以上数据为阶段统计数据，未经审计，请投资者审慎使用。 特此公告。 上海临港控股股 ...

一、董事变动情况 上海临港控股股份有限公司（以下简称"公司"或"上海临港"）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。根据《公司法》、《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》等相关规定，由于杨菁女士的本次职务变动将会使公司董事会审计委 员会成员低于法定最低人数，在公司选举产生新任董事会审计委员会成员前，杨 菁女士将按照有关法律法规和《公司章程》的规定，继续履行董事及董事会专门 委员会委员相应职责。杨菁女士在担任公司董事期间，勤勉尽职、恪尽职守，带 领公司积极践行国家战略和上海市重点任务，引领公司投融资机制改革，在推动 公司战略转型、强化金融创新赋能、促进产业转型升级、提升法人治理效能等方 面做出卓越贡献，为公司高质量、可持续发展奠定坚实基础，公司及公司董事会 对其在公司董事会任职期间作出的贡献表示衷心的感谢！ 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。刘 铭先生的董事职务变动，不会导致公司董事会成员人数低于法定最低人数，不会 影响公司董事会的正常运作。刘铭先生在担任公司董事期间，为公司发展发挥了 积极作用，公司及公司 ...

上海临港控股股份有限公司 股东会规则 第一章 总则 第一条 为规范上海临港控股股份有限公司（以下简称"公 司"）及公司股东的行为，保证股东会依法行使职权，根据《中华 人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》（以下简称《证券法》）的规定，和《上市公司股东会规 则》（以下简称《规则》）、《上海临港控股股份有限公司章程》 （以下简称《公司章程》）及其他有关的法律、法规，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及公司章 程的相关规定召开股东会，保证股东能够依法行使权利。公司董事 会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每 年召开一次，应当于上一会计年度结束后的 6 个月内举行。临时股 东会不定期召开，出现《公司法》第一百一十三条规定的应当召开 临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中 国证监会派出机构和公司股票挂牌交易的证券交易所（以下简称 "证券交易所"），说明原因并公告。 第五条 ...

Core Viewpoint - The Shanghai "Lingang Science and Technology Innovation City" construction promotion conference aims to establish a platform for innovation and entrepreneurship, marking the sixth anniversary of the Lingang New Area in the Shanghai Free Trade Zone [1][2]. Group 1: Objectives and Goals - By 2030, the Lingang Science and Technology Innovation City plans to establish at least 10 world-class high-energy laboratories and major scientific infrastructure [2]. - The initiative aims to cultivate several future industry clusters worth over 100 billion [2]. - The goal is to attract more than 100,000 various innovative and entrepreneurial talents [2]. Group 2: Support Policies - The Lingang Group has introduced the "Super Individual 288 Action" plan, which includes zero rent for entrepreneurial and residential spaces [5]. - The plan focuses on eight innovative business formats, including hard technology, data processing, cross-border live streaming, cross-border healthcare, short drama bases, game creators, code outsourcing, and niche events [5]. - The Lingang Group also launched the "Zero Boundary Magic Cube" brand, providing innovation and entrepreneurship platforms with zero thresholds, costs, and starting points [5].

Group 1 - The Shanghai "Lingang Science and Technology Innovation City" construction promotion conference was held to attract global talent and promote innovation and entrepreneurship [1] - The Lingang New Area aims to become a key hub for technology transformation, emerging industries, and youth entrepreneurship by 2030, with plans to establish at least 10 world-class laboratories and cultivate several billion-level future industry clusters [1] - The conference announced partnerships with renowned universities and institutions, including Shanghai Jiao Tong University and Tongji University, to support the development of the Lingang Science and Technology Innovation City [2] Group 2 - The Lingang Group launched the "Super Individual 288 Action" plan, focusing on eight innovative business models in the digital and intelligent era, providing comprehensive support including financing and logistics [2] - Key initiatives of the plan include free office space and accommodation for startups, with a three-year rent-free period for office space and a similar arrangement for talent apartments [3] - The operational model under the "Super Individual 288 Action" will integrate policies, quality spaces, and professional services to create a supportive environment for youth entrepreneurship [3]

Group 1 - The independent director system has become an important part of corporate governance in China's listed companies, enhancing decision-making and protecting the rights of minority investors [1] - Chen Xin serves as an independent director for three A-share listed companies in 2024, with total remuneration amounting to 408,000 yuan [1] - During his tenure, Chen Xin attended all board meetings and shareholder meetings for the companies he served, consistently voting in favor of all proposals without raising objections [1] Group 2 - Chen Xin, born in December 1975, holds a PhD in Finance from the University of Minnesota and has held various academic positions, currently serving as a professor at Shanghai University of Finance and Economics [2] - In addition to his role as an independent director for several companies, Chen Xin has also served as an independent non-executive director for a Hong Kong-listed company [2]

Core Points - The Shanghai Lingang New Area is celebrating its sixth anniversary with a focus on innovation and entrepreneurship, aiming to attract global talent and become a major platform for entrepreneurs [1] - The area plans to enhance technology transfer, lead in frontier industries, gather innovative talent, create low-cost innovation platforms, and accelerate capital empowerment, with a goal to establish itself as a key hub for technology and new industries by 2030 [1] - The initiative includes the establishment of at least 10 world-class laboratories and major scientific infrastructure, nurturing several billion-level future industry clusters, and attracting over 100,000 innovative talents [1] Group 1 - The "Lingang Science and Technology City" construction promotion conference emphasizes the theme "Entrepreneurship in Lingang, Accompanying Your Growth" [1] - A number of renowned universities, research institutions, financial organizations, incubation platforms, and leading enterprises have become international partners of the Lingang Science and Technology City [1] Group 2 - The Lingang Group has launched the "Super Individual 288" action plan, focusing on youth entrepreneurship in the digital and intelligent era [2] - Key initiatives include zero rent for entrepreneurial and residential spaces, targeting eight innovative business models such as hard technology, data processing, and cross-border live streaming [2] - The "Zero Boundary Cube" brand has been introduced, offering innovation and entrepreneurship platforms with zero thresholds, costs, and starting points [2]

Group 1 - Shanghai Lingang New Area has launched the "Super Individual 288 Action" plan to support young entrepreneurs with zero-cost office and housing options [1] - The plan includes three years of free office rent and two years of reduced rent for quality projects, along with 20,000 square meters of ready-to-move-in space [1][2] - The initiative targets eight innovative sectors, including hard technology, data processing, and cross-border live streaming, providing eight types of supportive policies [1] Group 2 - Companies entering the "Zero Boundary Cube" can receive substantial financial support, including up to 800,000 yuan in entrepreneurial guarantee loans and various vouchers [2] - The "Zero Boundary Cube" aims to be a low-threshold, low-cost, and entry-level innovation space, appealing to young entrepreneurs [2] - The first project of the "Zero Boundary Cube" is set to officially operate in early September, with several startups already signed on [2] Group 3 - A new regional exclusive alternative commercial health insurance product, "Lingang New Area Blue Bay B Plan," has been launched to cater to the health needs of various talent groups [3] - This insurance product is developed by Sheneng Insurance in collaboration with several health and medical institutions, focusing on multi-level health protection [3]