900928 临港 B 股 证券代码：600848 证券简称：上海临港 公告编号：2025-025 上海临港控股股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 19 日 (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 | 246 | | --- | --- | | 其中：A 股股东人数 | 240 | | 境内上市外资股股东人数（B 股） | 6 | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,766,214,038 | | 其中：A 股股东持有股份总数 | 1,766,194,855 | | 境内上市外资股股东持有股份总数(B 股) | 19,183 | | --- | --- | | 3、出 ...

| 证券代码：600848 | 股票简称：上海临港 | 编号：2025-026 | 号 | | --- | --- | --- | --- | | 900928 | 临港 | B | 股 | 特此公告。 鉴于公司 2025 年第一次临时股东大会已选举谢维青先生、王春辉先生为公司 第十二届董事会董事，根据《公司章程》及相关规定，选举谢维青先生担任董事 会审计委员会委员，任期自本次董事会审议通过之日起，至第十二届董事会任期 届满之日止。调整后的公司第十二届董事会审计委员会成员如下： 主任委员：陈欣 委员：谢维青、原清海 此项议案 11 票同意，0 票反对，0 票弃权获得通过。 上海临港控股股份有限公司 第十二届董事会第七次会议决议公告 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。 上海临港控股股份有限公司（以下简称"公司"）第十二届董事会第七次会议 于 2025 年 9 月 19 日以现场结合通讯方式召开。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 ...

Group 1 - The core viewpoint of the article highlights a significant rally in the A-share market for real estate stocks, with notable gains for companies such as Shahe Co., which hit the daily limit, and others like Binhai Group and Electronic City rising over 5% [1] - The Shanghai municipal government has announced an optimization adjustment to the pilot property tax policy, providing tax incentives for eligible high-level talents and urgently needed talents in key industries when purchasing new homes in the city [1] - The policy also extends benefits to individuals who have held a residence permit in Shanghai for over three years and are working and living in the city, aiming to stimulate the housing market [1]

"滴滴——"伴随着轮船鸣笛声，又一艘满载汽车的轮船停靠在上海外高桥（600648）码头。这批汽车将 在此"稍作休整"，在几个小时后经由外贸船只运往世界各地。 2024年，这座全国最大的单一整车滚装码头，连同临港新片区南港码头，共同创下了超166万辆汽车出 口的亮眼成绩，同比增长26.6%，而经由上海口岸出口的汽车，更是占据了全国近四成的份额。 日前，《金融时报》记者跟随"活力中国调研行"上海主题团，近距离观察庞大出口量背后，创新与便利 化举措如何为上海外贸注入源源不断的动力。 走进外高桥港区海通码头，首先映入眼帘的便是整齐排列的汽车方阵，从自主品牌到合资车型，各色车 辆有序停放，等待着开启远洋旅程。 与此同时，畅通运输"绿色"通道。通过海关监管政策与海通码头的高效协同，出口汽车可以在企业所属 地办理报关手续，经内贸船运抵外高桥港区后，即可办理查验放行手续，搭载远洋滚装轮离境。 这不仅是智慧港口的缩影，更是上海外贸高质量发展的有力证明。 在另一边的上海临港（600848）新片区南港码头，亦是一派繁忙景象。数据显示，2025年1-7月，南港 实现外贸汽车进口38573辆，同比增长18%；出口315640辆，同比增 ...

Core Concept - The "zero rent" initiative is spreading across major Chinese cities, driven by local governments aiming to attract innovative startups and enhance urban development [2][3][6] Group 1: Zero Rent Policies - Shenzhen initiated the "zero rent" trend by offering up to two years of rent-free space for qualifying small and micro tech enterprises [3] - Hangzhou and Suzhou followed suit, with Hangzhou's robot industry park offering three years of rent-free space and Suzhou's plan providing two years of zero rent for various entrepreneurial teams [4] - Guangzhou and Shanghai also launched their "zero rent" projects, with Guangzhou offering 15 million square meters of space and Shanghai providing free office and living spaces for young entrepreneurs [4][5] Group 2: Competitive Landscape - The "zero rent" competition among core cities is fueled by rising vacancy rates and the need to attract high-quality industries and innovative projects [6] - Cities are targeting specific industries such as smart vehicles, biomedicine, and artificial intelligence to draw in startups [7][8] - The competition is intense, with cities offering additional incentives like financing support and various resource vouchers to attract businesses [8] Group 3: Underlying Strategies - The "zero rent" model is viewed as a form of risk investment by local governments, aiming to foster long-term economic growth and industry clustering [8][9] - Some cities are exploring new supply models like "rent + equity" to support startups, indicating a shift from traditional rental income to more integrated economic partnerships [9]

上海临港控股股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年九月十九日 0 | | | | 2025 年第一次临时股东大会会议议程 | | 2 | | --- | --- | --- | | 2025 年第一次临时股东大会须知 | | 3 | | 议案一：关于修改《公司章程》并取消监事会的议案 | | 4 | | 议案二：关于修改《股东会规则》的议案 | | 54 | | 议案三：关于修改《董事会议事规则》的议案 | | 55 | | 议案四：关于选举公司董事的议案 | | 56 | 1 上海临港控股股份有限公司 2025 年第一次临时股东大会会议议程 现场会议时间：2025 年 9 月 19 日 13:30 现场会议议程： 上海临港控股股份有限公司 二〇二五年九月十九日 2 2025 年第一次临时股东大会须知 为维护投资者的合法权益，确保股东大会的正常秩序和议事效率，根据《中华人 民共和国公司法》、中国证券监督管理委员会发布的《上市公司股东大会规则》以及 《公司章程》等有关规定，特制定如下大会须知： 一、股东大会设大会秘书处，具体负责大会召开等有关事宜。 二、股东大会期间，全体出席人员应以 ...

Group 1 - The core project, Lingang Xinghaihui, is a key cultural and tourism initiative in the Lingang New Area, expected to be completed by the end of 2026, serving as a leading sports and leisure center [1] - The project covers a total construction area of approximately 124,000 square meters, integrating multiple functions including culture, sports, commerce, hotels, and offices, featuring the highest indoor acrylic deep diving pool in China [1] - The project involves advanced technology and collaboration with universities to develop key materials and techniques, with 8 patents filed for innovations related to the acrylic deep diving pool [1] Group 2 - The structural design of the project is complex, utilizing a total steel weight of 38,000 tons, composed of 11,000 steel components, forming a giant steel framework truss structure [2] - The project features significant architectural elements such as large spans and cantilevers, with the maximum arch span reaching 68 meters and the maximum cantilever extending 26 meters, making it the largest single-space structural scale in Shanghai [2]

Group 1 - The second Pakistan-China B2B Investment Conference was held in Beijing, attended by over 700 companies from both countries [1] - The conference aims to enhance cooperation in the industrial chain and technology sectors, boosting Pakistan's overall economic development and promoting business investment collaboration between the two nations [1] - Shanghai Lingang International Data Industry Research Institute and the Pakistan Software Export Board discussed cooperation opportunities, reaching practical agreements on digital rule alignment, digital talent training, and digital scenario construction, culminating in a signed letter of intent [1]

Core Viewpoint - The second Pakistan-China B2B Investment Conference was held in Beijing, focusing on collaboration opportunities between Shanghai Lingang International Data Industry Research Institute and the Pakistan Software Export Board, particularly in digital rule alignment, digital talent development, and digital scenario construction [1] Group 1 - The conference aimed to explore practical cooperation between China and Pakistan in the digital sector [1] - A cooperation memorandum was signed to formalize the partnership between the two entities [1] - Key areas of collaboration include digital rules alignment, talent cultivation, and the establishment of digital scenarios [1]

场。主办方供图 上海临港新片区党工委副书记、临港集团党委书记、董事长于勇介绍，该集团的成立主要就是服务上海 国际科创中心建设，其核心使命就是构建园区创新生态、产业生态，推动产学研深度融合、大中小企业 共同成长、上下游产业相互赋能。 入驻企业近2万亿元的营收背后，有什么秘诀。临港集团副总裁陈浩说，临港既"育新苗"，也"强根 基"。 育新苗方面，临港集团特别注重与高校院所合作，提供科研成果转化产业化的功能平台，给投资、给空 间、给应用场景。上海颠覆性中心、临港国家实验室、上海交通大学、香港大学、香港科技大学相继与 临港集团签约，共建国家战略力量产业生态。此外，临港集团还布局了47支基金，形成近1800亿元的基 金规模，挖掘、投资和培育了臻格生物、云汉芯城、天数智芯、智元机器人、华大半导体等一批明星项 目。仅漕河泾国际孵化中心，一栋楼就走出了10家上市公司。 中国青年报客户端讯（中青报·中青网记者 王烨捷）9月4 日，上海临港经济发展（集团）有限公司（简 称：临港集团）产业生态大会在上海漕河泾会议中心举办，大会由临港集团和上海市投资促进服务中心 联合主办。 今天的大会上，上海国投与临港集团共同组建的合资公司上海国赋 ...