Core Points - Shanghai Lingang (600848) closed at 9.55 yuan on July 25, 2025, up 2.36% from the previous week's 9.33 yuan [1] - The company's total market capitalization is currently 24.09 billion yuan, ranking 11th out of 92 in the real estate development sector and 706th out of 5148 in the A-share market [1] Company Announcements - Shanghai Lingang announced the implementation of its 2024 annual equity distribution, with a cash dividend of 0.20 yuan per A-share and 0.027938 USD per B-share [2] - The A-share registration date is July 29, 2025, with the ex-dividend date and cash dividend payment date on July 30, 2025 [2] - The B-share registration date is August 1, 2025, with the last trading day on July 29, 2025, and the cash dividend payment date on August 14, 2025 [2] - The total cash dividend distribution amounts to approximately 504.5 million yuan based on the company's total share capital of 2,522,487,004 shares [2] - The cash dividends for A-share and B-share shareholders vary based on holding periods and tax statuses, with specific amounts detailed for different types of shareholders [2]

Group 1 - Nearly 70 UK companies have established operations in Shanghai's Lingang area, covering industries such as pharmaceuticals, finance, and high-end manufacturing [1][3] - The Lingang New Area is viewed as a "testing ground" for institutional opening, with a policy framework promoting the free flow of investment, trade, capital, personnel, and data [3] - The area is accelerating the formation of world-class industrial clusters in integrated circuits, smart vehicles, and biomedicine, attracting major companies like Tesla, Boeing, and GSK [3][7] Group 2 - The UK-China Business Council emphasizes the complementary nature of industries between the two countries, particularly in digital economy, biomedicine, and new energy [3] - The 48 Group Club, a key player in UK-China trade relations, highlights the historical cooperation since 1953 and the potential for future collaboration [4][5] - UK companies are increasingly interested in Lingang as a gateway to China, with many planning visits and participation in events like the International Robot Expo [7][8] Group 3 - GSK has established a wholly-owned subsidiary in Lingang, operating core products through a contract manufacturing organization model [7] - Haleon, another UK pharmaceutical company, is leveraging Lingang's industrial cluster advantages to localize its operations across the entire supply chain [7] - Boeing is relocating its maintenance facility to Lingang, reflecting the area's favorable business environment and government support for high-end manufacturing [7]

Market Overview - The Shanghai Composite Index is at 3570.20 points, above the six-month moving average, with a change of 0.29% [1] - The total trading volume of A-shares today is 15610.05 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 61 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Huabei Mining: 8.00% deviation rate, with a price increase of 8.60% [1] - Hengjin Induction: 7.25% deviation rate, with a price increase of 8.04% [1] - Shanmei International: 7.00% deviation rate, with a price increase of 10.04% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Juhua Technology: minor deviation rate [1] - *ST Chuntian: minor deviation rate [1] - Hanzhong Precision Machinery: minor deviation rate [1]

证券代码：600848 证券简称：上海临港 公告编号：2025-019 上海临港控股股份有限公司 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： ? 每股分配比例 A 股每股现金红利0.20元，B 股每股现金红利0.027938美元 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/29 | － | | 2025/7/30 | | | Ｂ股 | 2025/8/1 | 2025/7/29 | | 2025/8/14 | | ? 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 30 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实施前 ...

证券代码：600848 证券简称：上海临港 公告编号：2025-019 900928 |临港 B 股 上海临港控股股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本2,522,487,004股为基数，每股派发现金红利 1. 发放年度：2024年年度 2. 分派对象： A 股每股现金红利0.20元，B 股每股现金红利0.027938美元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/29 | － | 2025/7/30 | 2025/7/30 | | Ｂ股 | 2025/8/1 | 2025/7/29 | | 2025/ ...

Group 1 - The core viewpoint of the article highlights the significant development of the Shanghai Free Trade Zone's Lingang New Area, particularly the opening of the "Shanghai's first future demonstration street" at the Port City Square, which enhances the diversity and vitality of its commercial offerings [1] - The Port City Square features 16 new stores, including a cinema, hotel, and various cultural and dining establishments, contributing to a total of over 50 brands with an overall opening rate of approximately 76% [1] - The Port City Square is positioned as a core hub for AI innovation, housing leading companies in the electric vehicle and AI sectors, such as CATL and SenseTime, along with over 200 innovative enterprises and more than 3,000 tech talents focusing on advanced fields like smart chips and autonomous driving [1] Group 2 - The Port City Group has strengthened its industrial chain recruitment, leading to a growing concentration of AI digital industries and smart connected vehicles at the Port City Square [2] - Notable projects include the establishment of a "digital nomad community" by leading 3D digital asset company Wansheng Huatai and a pilot for autonomous ride-hailing services by Journey Tiangu [2] - High-level projects such as the Kunlun Unicom digital transformation service platform and Micro-Innovation Software are also accelerating their implementation, showcasing the area's strong industrial attraction [2]

Core Viewpoint - The Shanghai Free Trade Zone's Lingang New Area is expanding its financial leasing project scope to include new energy, power batteries, intelligent manufacturing, and industrial mother machines, allowing for a broader range of leasing objects and participants from across the country [1][2]. Group 1: Financial Leasing Expansion - The financial leasing project company in Lingang New Area is broadening its leasing object range to include four types of equipment: new energy, power batteries, intelligent manufacturing, and industrial mother machines [1]. - Six financial leasing companies, including Bank of Communications Financial Leasing and Agricultural Bank of China Financial Leasing, have signed agreements as the first batch of pilot enterprises [1][2]. - The financing leasing industry is experiencing rapid growth, with increasing penetration rates and an expanding range of leasing objects beyond traditional large transportation equipment [1][2]. Group 2: Policy and Regulatory Support - The measures introduced in December 2024 aim to promote high-quality development in the financial leasing industry, emphasizing innovation in equipment leasing [1][2]. - The pilot program supports financial leasing companies in conducting project business innovations and is not limited to institutions within Shanghai, but open to national financial leasing companies [2]. - The Shanghai Financial Regulatory Bureau is tasked with dynamic monitoring and risk assessment to guide financial leasing companies in leveraging their unique advantages and resources [2]. Group 3: Strategic Importance - New energy industry equipment, power batteries, intelligent manufacturing, and industrial mother machines are highlighted as key areas for financial leasing companies to focus on, aligning with green finance and technology finance initiatives [2]. - The Lingang New Area is positioning itself as a testing ground for reforms and innovations in the financial leasing sector, aiming for deep integration with local industries [3].

Core Insights - The launch of the Sinan Brain-Machine Intelligence Super Incubator aims to attract leading projects in the brain-machine interface sector, enhancing Shanghai's position as a global innovation hub in this field [1][2] - The incubator will focus on collaborative innovation across technology sourcing, clinical transformation, and product application, creating a specialized platform for service results transformation, enterprise incubation, and industry acceleration [1] - The Minhang District government is committed to supporting the incubator's development through resource integration and policy initiatives, aiming to establish a comprehensive public service system around the brain-machine interface industry cluster [1][2] Group 1 - The Sinan Brain-Machine Intelligence Super Incubator is operated by the Shanghai Lingang Group and is located in the Hongqiao Chengxin Center [1] - The incubator will enhance the attractiveness of Shanghai in the fields of brain science and brain-machine interfaces, aiming to create a demonstration effect for future industries [1] - The Minhang District has established the Shanghai Brain-Machine Interface Future Industry Cluster, which will work in conjunction with the incubator and the concept verification platform [1] Group 2 - The incubator will leverage the policy advantages of Minhang District and the research and clinical strengths of institutions like Fudan University and Huashan Hospital [2] - The goal is to cultivate and deliver high-growth projects for the brain-machine interface cluster [2]

一、 会议召开和出席情况 证券代码：600848 证券简称：上海临港 公告编号：2025-018 900928 临港 B 股 上海临港控股股份有限公司 2024年年度股东大会决议公告 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： (一)股东大会召开的时间：2025 年 6 月 30 日 本次会议是否有否决议案：无 (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。 本次股东大会采取现场会议的方式召开，采用现场投票和网络投票相结合的 方式投票表决。本次股东大会的表决方式、表决程序和表决结果符合《公司法》、 《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 (二)股东大会召开的地点：上海市松江区莘砖公路 668 号 G60 科创大厦 2 楼松江 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 | 242 | | --- | --- | | 其中：A 股股东人数 | 235 | | 境内上市外资股股东人数（B 股） | ...

国浩律师(上海)事务所 电话: (8621) 5234-1668 传真: (8621) 5243-3320 网址： http://www.grandall.com.cn 国浩律师(上海)事务所 股东大会法律意见书 国浩律师（上海）事务所 关于 上海临港控股股份有限公司 2024 年年度股东大会的 法律意见书 國 浩 律 師 事 務 所 GRANDALL LAW FIRM 中国 上海 山西北路 99 号苏河湾中心 25-28 层 邮编： 200085 一、本次股东大会的召集、召开程序 关于上海临港控股股份有限公司 2024 年年度股东大会的法律意见书 致:上海临港控股股份有限公司 上海临港控股股份有限公司（以下简称"公司"）2024年年年度股东大会（以 下简称"本次股东大会"）现场会议于 2025 年 6 月 30 日（星期一）下午 13:30 在上海市松江区莘砖公路 668 号 G60 科创大厦 2 楼松江厅召开。国浩律师(上 海)事务所(以下简称"本所")接受公司的委托,指派耿晨律师、冯璐律师(以 下简称"本所律师")出席会议并见证。现依据《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 ...