证券之星消息，11月26日上海自由贸易港板块较上一交易日上涨0.34%，张江高科领涨。当日上证指数 报收于3864.18，下跌0.15%。深证成指报收于12907.83，上涨1.02%。上海自由贸易港板块个股涨跌见下 表： 从资金流向上来看，当日上海自由贸易港板块主力资金净流入2.81亿元，游资资金净流入9034.45万元， 散户资金净流出3.72亿元。上海自由贸易港板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600895 | 张江高科 | 3.75 Z | 7.54% | -1.00 亿 | -2.01% | -2.75 Z | -5.52% | | 002210 | 飞马国际 | 2673.36万 | 7.06% | 337.38万 | 0.89% | -3010.74万 | -7.95% | | 600009 | 上海机场 | 2383.85万 | 6.83% | 1703.53 ...

Market Overview - The state-owned enterprise reform sector declined by 0.4% compared to the previous trading day, with Jiuzhiyang leading the decline [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Top Performers in State-Owned Enterprise Reform Sector - Huashu Holdings (000509) closed at 4.03, up 10.11% with a trading volume of 296,500 shares and a turnover of 116 million yuan [1] - Teda Co., Ltd. (000652) closed at 4.59, up 10.07% with a trading volume of 828,800 shares and a turnover of 376 million yuan [1] - Te Fa Information (000070) closed at 13.92, up 10.04% with a trading volume of 2,296,300 shares and a turnover of 3.122 billion yuan [1] - Shanghai Mechanical & Electrical (600835) closed at 33.00, up 10.00% with a trading volume of 537,500 shares and a turnover of 1.703 billion yuan [1] Underperformers in State-Owned Enterprise Reform Sector - Jiuzhiyang (300516) closed at 53.35, down 12.83% with a trading volume of 263,100 shares and a turnover of 1.451 billion yuan [2] - Aerospace Development (000547) closed at 12.69, down 10.00% with a trading volume of 4,955,900 shares and a turnover of 6.514 billion yuan [2] - China Shipbuilding Defense (600685) closed at 29.89, down 9.34% with a trading volume of 832,200 shares and a turnover of 2.503 billion yuan [2] Capital Flow Analysis - The state-owned enterprise reform sector experienced a net outflow of 8.337 billion yuan from institutional investors, while retail investors saw a net inflow of 5.888 billion yuan [2] - Notable net inflows from retail investors were observed in Shanghai Mechanical & Electrical (600835) with 250 million yuan and Huagong Technology (000988) with 216 million yuan [3]

Group 1 - The top 20 stocks with significant capital inflow as of November 26 include Xinyisheng with 1.659 billion yuan, Zhongji Xuchuang with 1.632 billion yuan, and Yangguang Electric with 0.977 billion yuan [1] - Other notable stocks in the top 20 by capital inflow are Inspur Information with 0.777 billion yuan, Luxshare Precision with 0.731 billion yuan, and Huadian Technology with 0.679 billion yuan [1] - The list also features Shenghong Technology with 0.642 billion yuan, Changying Precision with 0.640 billion yuan, and Fenda Technology with 0.454 billion yuan [1] Group 2 - ZTE Corporation received a capital inflow of 0.425 billion yuan, while Rockchip received 0.363 billion yuan [1] - Other companies in the top 20 include Dayang Electric with 0.358 billion yuan, Tianfu Communication with 0.353 billion yuan, and Industrial Fulian with 0.341 billion yuan [1] - The list concludes with Dongshan Precision at 0.329 billion yuan, Zhaoyi Innovation at 0.303 billion yuan, and Sanhua Intelligent Control at 0.293 billion yuan [1]

Group 1 - Zhangjiang Hi-Tech's stock increased by 5.41%, reaching 42.44 CNY per share, with a trading volume of 1.842 billion CNY and a turnover rate of 2.91%, resulting in a total market capitalization of 65.726 billion CNY [1] - The company, Shanghai Zhangjiang Hi-Tech Park Development Co., Ltd., was established on April 18, 1996, and listed on April 22, 1996. Its main business involves land development and land use rights management, with 100% of its revenue coming from the real estate segment [1] Group 2 - Among the top ten circulating shareholders of Zhangjiang Hi-Tech, a fund under Huatai-PineBridge holds a significant position. The China Securities Shanghai State-Owned Enterprises ETF (510810) reduced its holdings by 913,800 shares in the third quarter, now holding 7.1054 million shares, which accounts for 0.46% of circulating shares [2] - The China Securities Shanghai State-Owned Enterprises ETF (510810) was established on July 28, 2016, with a latest scale of 7.994 billion CNY. Year-to-date returns are 6.07%, ranking 3720 out of 4206 in its category, while the one-year return is 8.02%, ranking 3465 out of 3986 [2] Group 3 - The fund manager of the China Securities Shanghai State-Owned Enterprises ETF (510810) is Wu Zhenxiang, who has a cumulative tenure of 15 years and 298 days. The fund's total asset scale is 19.781 billion CNY, with the best return during his tenure being 191.17% and the worst being -31.53% [3] - The same fund holds 7.1054 million shares of Zhangjiang Hi-Tech, which constitutes 4.88% of the fund's net value, making it the fourth-largest holding. The estimated floating profit from this position is approximately 15.4899 million CNY [4]

Group 1 - Zhangjiang Hi-Tech's stock increased by 5.41%, reaching 42.44 CNY per share, with a trading volume of 1.842 billion CNY and a turnover rate of 2.91%, resulting in a total market capitalization of 65.726 billion CNY [1] - Shanghai Zhangjiang Hi-Tech Park Development Co., Ltd. was established on April 18, 1996, and listed on April 22, 1996. The company primarily engages in land development and land use rights management, as well as investment and operation of commercial high-tech projects. Its main business revenue is entirely derived from the real estate segment, accounting for 100% [1] Group 2 - According to data, a fund under Bank of China Securities holds a significant position in Zhangjiang Hi-Tech, with the Bank of China CSI 500 ETF Linked A (008258) holding 300 shares, ranking as the eighth largest holding. The estimated floating profit today is approximately 654 CNY [2] - The Bank of China CSI 500 ETF Linked A (008258) was established on May 14, 2020, with a current scale of 250 million CNY. Year-to-date returns are 20.48%, ranking 2286 out of 4206 in its category; the one-year return is 20.25%, ranking 2346 out of 3986; and since inception, the return is 38.48% [2] - The fund managers, Liu Xianzheng and Zhang Yimin, have tenures of 7 years and 5 years respectively. Liu's fund has a total asset scale of 794 million CNY, with the best return during his tenure being 118.04% and the worst being -34.66%. Zhang's fund also has a total asset scale of 794 million CNY, with the best return of 18.26% and the worst of -40.75% [2]

Core Viewpoint - Zhangjiang Hi-Tech's stock price has shown significant fluctuations, with a year-to-date increase of 54.67% and a recent decline over the past 20 days, indicating volatility in investor sentiment and market conditions [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]. - Cumulative cash dividends since the company's A-share listing amount to 4.818 billion yuan, with 963 million yuan distributed over the past three years [3]. Shareholder Structure - As of September 30, 2025, the number of shareholders increased to 262,400, up by 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].

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， ...