Group 1 - The top 20 stocks with significant capital inflow as of November 24 include BlueFocus (1.143 billion yuan), DataPort (806 million yuan), and 360 (794 million yuan) [1] - Other notable stocks in the top 20 by capital inflow are Provincial Advertising Group (587 million yuan), China Shipbuilding (440 million yuan), and Zhangjiang Hi-Tech (403 million yuan) [1] - Additional companies with substantial inflows include Changxin Bochuang (357 million yuan), China Shipbuilding Defense (347 million yuan), and Leike Defense (317 million yuan) [1] Group 2 - The list also features Huajian Group (286 million yuan), Aerospace Development (269 million yuan), and ZTE Corporation (259 million yuan) [1] - Other companies in the top 20 include GAC Group (253 million yuan), Changying Precision (253 million yuan), and Great Wall Military Industry (248 million yuan) [1] - The final entries in the top 20 are Zhongfu Circuit (248 million yuan), Leo Group (243 million yuan), Kunlun Wanwei (240 million yuan), Midea Group (233 million yuan), and Nanwei Software (223 million yuan) [1]

上海张江高科技园区开发股份有限公司 章程 (2025 年 11 月修订) 第一章 总则 第一条 为维护上海张江高科技园区开发股份有限公司（以下简称"公司"）、 股东、职工和债权人的合法权益，规范公司的组织和行为，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》）、《中国共产党章程》（以下简称《党章》）和其他有关规定，制定本章程。 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。 公司经上海市浦东新区管理委员会《关于同意设立上海张江高科技园区开发股 份有限公司的批复》批准，以募集方式设立，在上海市市场监督管理局注册登记， 取得营业执照，统一社会信用代码 913100001322632162。 第三条 根据《党章》规定，设立中国共产党的组织，党委围绕企业生产经营 开展工作，发挥领导核心和政治核心作用，把方向、管大局、保落实；公司建立党 的工作机构，配备足够数量的党务工作人员，保障党组织的工作经费。 第四条 公司经中国证券监督管理委员会批准，于一九九六年四月三日、四月 四日首次向社会公众发行人民币普通股 2,250 万股（另向本公司职工发行 250 ...

上海张江高科技园区开发股份有限公司 股东会议事规则 （2025 年 11 月修订） （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； 第一章 总则 第一条 为了保证上海张江高科技园区开发股份有限公司（以下简称"公司"） 股东会的正常秩序和议事效率，完善公司的法人治理结构和工作效率，保障股 东的合法权益，特制定本规则。本规则系根据《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》") 《上市公司股东会规则》《上市公司治理准则》《上海张江高科技园区开发股 份有限公司章程》(以下简称"公司章程")及其它有关法律、法规、规范性文 件的规定，结合本公司实际情况制定。 第二章 股东会的一般规定 第二条 股东会是公司的权力机构，依法行使下列职权： （一）选举和更换非职工代表担任的董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （十三）审议法律、行政法规、部门规章或者公司章程规定应当由股东会 决定的其他事项。 1/12 （六）对公司合并、分立、解散、清算或者变更公司形式作出决议； 股东会可 ...

上海张江高科技园区开发股份有限公司 （二）董事会每年应当至少在上下两个半年度各召开一次定期会议。 董事会议事规则 （2025 年 11 月修订） 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，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《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》）《上市公司治理准则》和《上海证券交易所股票上市规则》《上 海张江高科技园区开发股份有限公司公司章程》（以下简称《公司章程》）等 有关规定，结合公司实际情况，制订本规则。 第二条 董事会办公室 （一）董事会下设董事会办公室，处理董事会日常事务。 （二）董事会秘书或者证券事务代表兼任董事会办公室负责人，保管董 事会和董事会办公室印章。 第三条 董事会会议 （一）董事会会议分为定期会议和临时会议。 第四条 定期会议的提案 （一）在发出召开董事会定期会议的通知前，董事会办公室应当充分征 求各董事的意见，初步形成会议提案后交董事长拟定。 （二）董事长在拟定提案前，应当视需要征求总经理和其他高级管理人 员的意见。 第五条 临时会议 有下列情形之一的， ...

上海市锦天城律师事务所 关于上海张江高科技园区开发股份有限公司 2025 年第一次临时股东大会之 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话: 021-20511000 邮编： 200120 上海市锦天城律师事务所 法律意见书 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定,严格履行了法定职 责,遵循了勤勉尽责和诚实信用原则,对本次股东大会所涉及的相关事项进行了 必要的核查和验证,审查了本所认为出具该法律意见书所需审查的相关文件、资 料;本所指派的律师现场参会对本次股东大会的全过程进行了见证。本所保证本 法律意见书所认定的事实真实、准确、完整,所发表的结论性意见合法、准确, 不存在虚假记载、误导性陈述或者重大遗漏，并愿意承担相应法律责任。 鉴此. 本所律师根据上述法律、法规、规章及规范性文件的要求,按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下: 一、 本次股东大会召集人资格及召集、召开的程序 经核 ...

股票代码：600895 股票简称：张江高科 公告编号：2025-041 上海张江高科技园区开发股份有限公司 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 1、 议案名称：关于修订《公司章程》及配套议事规则并取消监事会的议案 审议结果：通过 一、 会议召开和出席情况 (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 | 2,407 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 819,966,808 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 52.9458 | (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。 本次股东大会由公司董事会召集，会议由副董事长何大军先生主持，此次会议采 用现场投票和网络投票相结合的方式进行表决。本次会议的召集、召开和表决方 式符合《公司法》、 ...

Market Overview - On November 24, the real estate development sector rose by 0.1% compared to the previous trading day, with Everbright Jiabao leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Top Gainers in Real Estate Sector - Everbright Jiabao (600622) closed at 3.23, with a gain of 9.86% and a trading volume of 1.4552 million shares, totaling a transaction value of 462 million yuan [1] - Zhangjiang Hi-Tech (600895) closed at 40.30, up 7.04%, with a trading volume of 1.0036 million shares, amounting to 403.6 million yuan [1] - Other notable gainers include *ST Zhongdi (000736) at 5.96 (+4.93%), Shibei Gaoxin (600604) at 5.75 (+3.23%), and Jingneng Real Estate (600791) at 5.33 (+3.09%) [1] Top Losers in Real Estate Sector - Hefei Urban Construction (002208) saw a significant drop of 10.00%, closing at 11.16 with a trading volume of 897,600 shares and a transaction value of 1.023 billion yuan [2] - Huaxia Happiness (600340) fell by 9.93% to 2.54, with a trading volume of 1.722 million shares, totaling 438 million yuan [2] - Other notable losers include China Test (000797) at 3.35 (-6.69%) and ST Zhongdi (000609) at 12.08 (-5.03%) [2] Capital Flow Analysis - The real estate development sector experienced a net inflow of 71.9029 million yuan from institutional investors, while retail investors contributed a net inflow of 22.5 million yuan [2] - However, speculative funds saw a net outflow of 297 million yuan [2] Individual Stock Capital Flow - Zhangjiang Hi-Tech (600895) had a net inflow of 44.7 million yuan from institutional investors, but a net outflow of 22.5 million yuan from speculative funds [3] - Everbright Jiabao (600622) reported a net inflow of 13.3 million yuan from institutional investors, with significant outflows from both speculative and retail investors [3] - Other stocks like Jin Di Group (600383) and Yuhua Development (000514) also showed varying net inflows and outflows from different investor categories [3]

Market Overview - The Shanghai Composite Index fell by 0.40% on November 20, with 7 out of the 28 sectors rising, led by construction materials and comprehensive sectors, which increased by 1.40% and 0.87% respectively [1] - The real estate sector rose by 0.33%, while the beauty care and coal sectors experienced the largest declines, falling by 2.39% and 2.10% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets reached 47.655 billion yuan, with only 4 sectors seeing net inflows [1] - The banking sector had the highest net inflow of capital, amounting to 2.188 billion yuan, and it rose by 0.86% [1] - The telecommunications sector also saw a positive performance with a 0.51% increase and a net inflow of 1 billion yuan [1] - The power equipment sector experienced the largest net outflow, totaling 9.059 billion yuan, followed by the electronics sector with a net outflow of 5.582 billion yuan [1] Real Estate Sector Performance - In the real estate sector, there were 100 stocks, with 48 rising and 45 falling; 2 stocks hit the daily limit up while 2 hit the limit down [2] - The top net inflow stocks included "I Love My Home" with a net inflow of 302 million yuan, followed by Vanke A and Binjiang Group with inflows of 153 million yuan and 92.521 million yuan respectively [2] - The stocks with the highest net outflows included Huaxia Happiness, Zhangjiang Hi-Tech, and Hefei Urban Construction, with outflows of 364 million yuan, 179 million yuan, and 120 million yuan respectively [2][4] Real Estate Sector Capital Inflow and Outflow Rankings - **Top Capital Inflow Stocks**: - "I Love My Home" (6.23% increase, 20.98% turnover, 302.147 million yuan inflow) - Vanke A (2.31% increase, 2.02% turnover, 152.567 million yuan inflow) - Binjiang Group (3.91% increase, 2.66% turnover, 92.521 million yuan inflow) [2] - **Top Capital Outflow Stocks**: - Huaxia Happiness (-9.01% decrease, 22.31% turnover, -363.718 million yuan outflow) - Zhangjiang Hi-Tech (-3.72% decrease, 3.34% turnover, -179.094 million yuan outflow) - Hefei Urban Construction (-5.23% decrease, 15.51% turnover, -120.260 million yuan outflow) [4]

Core Viewpoint - Zhangjiang Hi-Tech's stock price has shown volatility, with a year-to-date increase of 47.78% but a recent decline of 11.31% over the past 20 days, indicating potential market fluctuations and investor sentiment shifts [1]. Group 1: Stock Performance - As of November 20, Zhangjiang Hi-Tech's stock price was 39.28 CNY per share, with a market capitalization of 60.83 billion CNY [1]. - The stock experienced a net outflow of 37.06 million CNY in principal funds, with significant selling pressure observed [1]. - Year-to-date, the stock has been on the龙虎榜 (top trading list) twice, with the most recent occurrence on September 23 [1]. Group 2: Financial Performance - For the period from January to September 2025, Zhangjiang Hi-Tech reported a revenue of 2.004 billion CNY, reflecting a year-on-year growth of 19.09% [2]. - The net profit attributable to shareholders for the same period was 617 million CNY, marking a year-on-year increase of 20.66% [2]. Group 3: Shareholder and Dividend Information - Since its A-share listing, Zhangjiang Hi-Tech has distributed a total of 4.818 billion CNY in dividends, with 963 million CNY distributed over the past three years [3]. - As of September 30, 2025, the number of shareholders increased to 262,400, while the average circulating shares per person decreased to 5,901 shares [2][3]. - Major shareholders have seen reductions in their holdings, with significant decreases noted among the top ten circulating shareholders [3].

Core Viewpoint - Zhangjiang Hi-Tech's stock price has shown significant volatility, with a year-to-date increase of 52.48% and a recent 6.10% rise over the last five trading days, indicating strong market interest and potential growth opportunities [1][2]. Financial Performance - For the period from January to September 2025, Zhangjiang Hi-Tech reported a revenue of 2.004 billion yuan, reflecting a year-on-year growth of 19.09%, and a net profit attributable to shareholders of 617 million yuan, which is a 20.66% increase compared to the previous year [2]. - Cumulatively, the company has distributed 4.818 billion yuan in dividends since its A-share listing, with 963 million yuan distributed over the last three years [3]. Shareholder Structure - As of September 30, 2025, the number of shareholders increased to 262,400, a rise of 50.84%, while the average number of circulating shares per person decreased by 33.71% to 5,901 shares [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 28.2693 million shares, a decrease of 19.2669 million shares from the previous period [3].