股票代码：600895 股票简称：张江高科 编号：临2024-039 俞家祥先生在公司任职期间恪尽职守、勤勉尽责，为公司的规范运作、 持续健康发展发挥了重要的作用。公司及董事会对俞家祥先生在任职期间为 公司发展所作的贡献表示衷心感谢！ 特此公告。 上海张江高科技园区开发股份有限公司董事会 2024年9月3日 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。 上海张江高科技园区开发股份有限公司（以下简称"公司"）董事会于 2024年8月30日收到公司董事俞家祥先生递交的书面辞职报告，俞家祥先生因 个人退休原因向董事会申请辞去公司第九届董事会董事职务。辞职后，俞家 祥先生将不再担任公司任何职务。 根据《公司法》及《公司章程》等规定，俞家祥先生的辞职报告自送达 公司董事会之日起生效。俞家祥先生的辞职不会导致公司董事会低于法定最 低人数，不会影响公司董事会工作的正常运行，亦不会影响公司的日常运营。 上海张江高科技园区开发股份有限公司 关于公司董事辞职的公告 ...

Investment Rating - The report maintains a "Recommended" rating for the company Zhangjiang Hi-Tech (stock code: 600895) [3] Core Views - The company achieved significant revenue growth of 126.54% year-on-year, reaching 1.225 billion yuan in the first half of 2024, while the net profit attributable to shareholders decreased by 32.13% to 266 million yuan [1] - The decline in net profit is attributed to a decrease in gross margin, increased taxes and surcharges, a significant drop in investment income, and higher credit impairment losses [1] - The company has a stable growth in rental area, with a total rental area of 1.507 million square meters, an increase of 3.08% from Q1 2024 and 13.21% from the end of 2023 [1] - The company has a substantial investment scale, with a cumulative industrial investment of 9.441 billion yuan, reflecting an 8.36% year-on-year growth [2] Summary by Sections Financial Performance - In H1 2024, the company reported revenue of 1.225 billion yuan, a 126.54% increase year-on-year, while net profit was 266 million yuan, down 32.13% [1] - The gross margin for H1 2024 was 60.10%, a decrease of 6.54 percentage points compared to the same period last year [1] - The company’s sales expense ratio, management expense ratio, and financial expense ratio were 1.3%, 3.51%, and 22.46%, respectively, all showing a decrease from the previous year [1] Real Estate Operations - The company generated real estate sales revenue of 726 million yuan in H1 2024, a significant increase from 23 million yuan in the same period last year [1] - Rental income for H1 2024 was 485 million yuan, a decrease of 3.24% year-on-year [1] - The average rental price in H1 2024 was 1.79 yuan per square meter per day, down 5.14% from Q1 2024 [1] Investment Activities - The company made equity investments totaling 307 million yuan in H1 2024, a decrease of 18.10% year-on-year [2] - The company has established a cumulative industrial investment scale of 9.441 billion yuan, with direct investment projects totaling 55, amounting to 4.077 billion yuan [2] - The company successfully issued 800 million yuan in medium-term notes in July 2024, with a coupon rate of 2.15% [2]

房地产/房地产开发 公 司 研 究 张江高科（600895.SH） 2024 年 08 月 27 日 收入同比高增，投资收益减少影响利润水平 ——公司信息更新报告 投资评级：买入（维持） | --- | --- | |--------------------|-------------| | 日期 | 2024/8/26 | | 当前股价(元) | 16.81 | | 一年最高最低(元) | 28.89/14.11 | | 总市值(亿元) | 260.33 | | 流通市值(亿元) | 260.33 | | 总股本(亿股) | 15.49 | | 流通股本(亿股) | 15.49 | | 近 3 个月换手率(%) | 197.23 | 股价走势图 张江高科 沪深300 -30% 0% 30% 60% 90% 120% 2023-08 2023-12 2024-04 数据来源：聚源 相关研究报告 《产业载体销售收入大幅增长，公允 价值变动拖累业绩—公司信息更新报 告》-2024.4.29 《业绩稳健增长，孵投联动加快产业 培 育 力 度 — 公 司 信 息 更 新 报 告 》 -2024.4.1 《营收利润同比 ...

股票代码：600895 股票简称：张江高科 编号：临2024-038 上海张江高科技园区开发股份有限公司 2024年第二季度房地产业务主要经营数据公告 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。 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，特此公告上海张江高科技园区开发股份有限公司（以下简 称"公司"）2024年第二季度房地产业务主要经营数据： 1. 2024年1--6月，公司无新增房地产项目储备。 2. 2024年1--6月，公司房地产业务新开工面积19.42万平方米，竣工项目 面积50.79万平方米。其中2024年4—6月，公司房地产业务新开工面积19.42万 平方米。竣工面积22万平方米。 3. 2024年1--6月，公司房地产业务实现销售收入7.26亿元，2023年同期公 司实现销售收入0.23亿元。 其中，公司2024年4--6月公司未实现销售收入。 4. 2024年6月末，公司出租房地产总面积150.7万平方米。2024年1--6月公 司房地产业务取得租金总收入4.85 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached RMB 1,225,364,558.33, representing a 126.54% increase compared to RMB 540,897,003.87 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was RMB 266,270,326.71, a decrease of 32.13% from RMB 392,342,111.75 in the previous year[16]. - The net cash flow from operating activities was negative at RMB -1,945,482,803.01, worsening by 37.89% compared to RMB -1,410,897,201.13 in the same period last year[16]. - Basic earnings per share for the first half of 2024 were RMB 0.17, down 32.00% from RMB 0.25 in the same period last year[17]. - The weighted average return on net assets decreased by 1.16 percentage points to 2.12% from 3.28% in the previous year[17]. - The company reported a net profit of RMB 3,027.91 million for Yunhong Co., Ltd., a decrease from RMB 6,923.35 million in the previous year[42]. - The company's total profit for the first half of 2024 is CNY 319,283,582.08, a decline of 37.0% from CNY 506,408,465.22 in the previous year[113]. - The company's total comprehensive income for the first half of 2024 is CNY 264,410,364.68, down from CNY 476,198,252.44 in the same period of 2023[113]. Assets and Liabilities - The total assets increased by 5.24% to RMB 53,675,413,664.44 from RMB 51,004,632,298.02 at the end of the previous year[16]. - The total liabilities reached CNY 37.64 billion, compared to CNY 34.99 billion, indicating a growth of 7.61%[107]. - The company's equity attributable to shareholders decreased to CNY 12.43 billion from CNY 12.44 billion, a decline of 0.16%[107]. - Short-term borrowings increased significantly to ¥1,765,000,000.00 from ¥733,000,000.00, representing a growth of approximately 141.5%[110]. - The company's total external equity investment during the reporting period amounted to RMB 30,704.00 million, representing a decrease of RMB 6,786.20 million or 18.10% compared to the previous year[37]. Investment and Development - The company introduced 7 key enterprises in the integrated circuit sector, with registered capital in the Zhangjiang Science City area reaching CNY 2.842 billion[23]. - The company established the Zhangjiang Suiyue Fund with an initial scale of CNY 116 million and completed the establishment of the Zhangjiang Suifeng Phase II Fund in June 2024[24]. - The cumulative scale of industrial investments reached CNY 9.441 billion, representing a year-on-year increase of 8.36%[24]. - The company is actively exploring smart business initiatives and enhancing property management to adapt to market competition[48]. - The company is focused on enhancing its innovation capabilities in the semiconductor and biomedicine sectors through the issuance of bonds[99]. Cash Flow and Financing - The total cash outflow from operating activities was CNY 2,707,584,186.68, compared to CNY 2,157,750,282.42 in the previous year, resulting in a net cash flow from operating activities of -CNY 1,945,482,803.01[116]. - The company raised CNY 3,522,814,263.63 through borrowings in the first half of 2024, down from CNY 7,016,721,275.47 in the same period last year[117]. - The net cash flow from financing activities was CNY 3,027,500,763.06, compared to CNY 3,862,254,316.34 in the first half of 2023[117]. - The company issued bonds totaling ¥5.7 billion and ¥5.2 billion for technology innovation projects in AI, semiconductor, and biomedicine sectors[99]. Shareholder Information - The company plans to distribute a cash dividend of RMB 0.52 per 10 shares, totaling RMB 80,531,856.60, which accounts for 30% of the net profit attributable to shareholders for the first half of 2024[4]. - The total number of ordinary shareholders as of the end of the reporting period was 177,537[76]. - The largest shareholder, Shanghai Zhangjiang (Group) Co., Ltd., holds 50.75% of the shares, totaling 786,036,600 shares[77]. - The company has not reported any changes in preferred shares or other equity instruments during this period[120]. Corporate Governance and Compliance - The company completed the election of the ninth board of directors and supervisory board on June 28, 2024, with significant personnel changes including the departure of independent director Li Ting Wei and the election of new members[51]. - The company has not faced any penalties or corrective actions related to legal violations during the reporting period[62]. - The company has maintained a good integrity status, with no unfulfilled court judgments or significant debts due[62]. - The company has not reported any changes in the status of its annual report's non-standard audit opinions[61]. Environmental and Social Responsibility - The company emphasizes environmental protection in its operations, implementing energy-saving designs and strict pollution control during construction and operation phases[55]. - The company is actively engaging in rural revitalization projects, including the construction of high-quality apartments to attract talent[26]. - The company is exploring the development of a "smart neighbor point" to enhance rural elderly care services, indicating a strategic focus on social responsibility[26]. - The company aims to strengthen the role of party organizations in rural revitalization, fostering connections between rural areas and external resources[58]. Accounting and Financial Reporting - The company’s financial statements comply with the accounting standards issued by the Ministry of Finance, reflecting a true and complete picture of its financial status[132]. - The company has established multiple subsidiaries, including Shanghai Zhangjiang Integrated Circuit Industry Zone Development Co., Ltd. and Shanghai Zhangjiang Haoxin Enterprise Management Co., Ltd.[127]. - The company recognizes provisions for expected liabilities related to current obligations that are likely to result in an outflow of economic benefits[200]. - The company assesses expected credit losses for accounts receivable, other receivables, and contract assets based on credit risk characteristics, without further distinguishing between different customer groups[161].

上海张江高科技园区开发股份有限公司 2024 年度"提质增效重回报"行动方案 为深入贯彻党的二十大精神和中央金融工作会议精神，公司紧紧围绕"大力 提高上市公司质量，坚决将投资者利益放在更加突出位置"的目标要求，结合公司 发展战略、经营情况及财务状况，切实履行上市公司责任，维护全体股东利益，共 同促进资本市场平稳健康发展，特制定《2024 年度"提质增效重回报"行动方案》， 具体如下： 一、助力科技创新，加快转型发展 近年来，公司坚持以习近平新时代中国特色社会主义思想为指导，深入学习贯彻 党的二十大精神，围绕服务国家战略性新兴产业、牢牢把握高质量发展主题，围绕 价值创造、提升产业服务能级和核心竞争力，以集成电路为核心领域，生物医药、 人工智能等高潜能未来产业为储备，逐步实现"科技产业投资控股集团"的战略转 型目标，并把深耕产业作为公司的使命与职责，为建设现代化产业体系提供新动力。 （一） 科技产业投资 2024 年，公司将充分发挥张江高科园区品牌和产业基因优势，锁定集成电路等硬 科技领域作为主要赛道，通过投孵联动培育项目、深入产业链找寻项目、打造基金 矩阵覆盖项目、延伸投后赋能项目等方式不断助力产业技术实现突破 ...

股票代码：600895 股票简称：张江高科 编号：临 2024-037 上海张江高科技园区开发股份有限公司 2024 年中期现金分红方案公告 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。 根据公司 2024 年半年度财务报告（未经审计）,2024 年上半年公司实现归 属于上市公司股东的净利润 266,270,326.71 元。经公司第九届董事会第三次会 议决议，公司 2024 年中期拟以实施权益分派股权登记日登记的总股本为基数进 行现金分红。本次中期现金分红方案如下： 公司以总股本 1,548,689,550 股为分配基数，向全体股东每 10 股派发现金 股利人民币 0.52 元(含税)，共计分配股利 80,531,856.6 元，占 2024 年上半年 合并归属于上市公司股东净利润的 30%。 重要内容提示： 每股分配比例：每股派发现金红利 0.052 元（含税） 本次中期现金分红以实施权益分派股权登记日登记的总股本为基数，具 体日期将在权益分派实施公告中明确。 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本 ...

Group 1: General Principles of Investor Relations Management - The purpose of the investor relations management system is to enhance communication between the company and investors, particularly protecting the rights of small and medium investors [1] - The management of investor relations should comply with legal and regulatory requirements, ensuring transparency and fairness [1][3] - The company must treat all investors equally, providing opportunities for small and medium investors to participate [1][3] Group 2: Communication Content and Channels - Key communication topics include the company's development strategy, operational management information, and risk factors [2] - The company should utilize multiple channels such as the official website, new media platforms, and investor education bases for effective communication [2][3] - Investor meetings and presentations should be organized to facilitate direct communication with investors [2][3] Group 3: Responsibilities and Implementation - The board secretary is responsible for coordinating investor relations activities and ensuring compliance with regulations [3] - Regular training should be provided to management and staff to enhance their understanding of investor relations [4] - The company must maintain detailed records of investor relations activities, including communications and feedback [4] Group 4: Investor Meetings and Engagement - The company is required to hold investor briefings to discuss performance, dividends, and significant events [5][6] - Investor meetings should be accessible, with provisions for online participation and real-time Q&A sessions [6] - The company must ensure that all communications during investor meetings are accurate and transparent [6] Group 5: Interaction on Platforms - The company should actively engage with investors on platforms like the Shanghai Stock Exchange's e-interaction platform, ensuring timely responses to inquiries [8][9] - Information shared on these platforms must be factual and not misleading, adhering to disclosure regulations [9] - The company must avoid using these platforms for market manipulation or insider trading [7][9]

上海张江高科技园区开发股份有限公司 第九届董事会第三次会议决议公告 股票代码：600895 股票简称：张江高科 编号：临 2024-036 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。 同意：6 票，反对：0 票，弃权：0 票 三、2024 年度"提质增效重回报"行动方案 该议案已经公司第九届董事会战略委员会审议通过。 同意：6 票，反对：0 票，弃权：0 票 四、关于修订公司部分管理制度的议案 为提升上海张江高科技园区开发股份有限公司（以下简称"公司"）规范运 作水平，完善公司治理结构，根据相关法律、法规及监管要求并结合公司实际 情况和经营发展要求，公司拟对部分管理制度进行修订。 上海张江高科技园区开发股份有限公司第九届董事会第三次会议于 2024 年 8 月 22 日以现场和通讯表决方式相结合的方式在张江大厦召开，本次会议应参 加董事 6 名，实际参加董事 6 名。会议召开符合《公司法》和《公司章程》的 有关规定。经董事会全体审议，会议审议通过了以下议案: 一、2024 年半年度报告 该项议案已经公司第九届董事会审计委员 ...

上海张江高科技园区开发股份有限公司 信息披露事务管理制度 （2024 年 8 月修订） 第一章 总则 第一条 为加强上海张江高科技园区开发股份有限公司（以下简称"公司"） 信息披露工作的管理，规范公司的信息披露行为，维护投资者和公司的合法权益， 依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司信息披露 管理办法》、《上海证券交易所股票上市规则》、《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》、《上海证券交易所上市公司自律监管指引第 2 号— —信息披露事务管理》等规定，制定本制度。 第二条 本制度所称的信息披露义务人，是指公司及其董事、监事、高级管 理人员、股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关各 方等自然人、单位及其相关人员，破产管理人及其成员，以及法律、行政法规和 中国证监会规定的其他承担信息披露义务的主体。 本制度适用于下述人员和机构： 第二章 信息披露的基本原则和一般规定 第三条 公司及相关信息披露义务人应按照法律法规、规则和公司章程的规 定，及时、公平地披露信息，并保证披露的信息真实、准确、完整，简明清晰、 通俗易懂，不得有虚假记载、误导性陈述 ...