上海张江高科技园区开 发股份有限公司 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的公 司信息披露内容与格式准则第15号——权益变动报告书》（以下简称"《准则15 号》"）及相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》、《收购办法》、《准则15号》的规定，本报告书已全 面披露了信息披露义务人在上海张江高科技园区开发股份有限公司中拥有权益的 股份变动情况。 简式权益变动报告书 上市公司名称：上海张江高科技园区开发股份有限公司 股票上市地点：上海证券交易所 股票简称：张江高科 股票代码：600895 信息披露义务人：上海张江（集团）有限公司 通讯地址：中国（上海）自由贸易试验区张东路1387号16幢 注册地址：中国（上海）自由贸易试验区张东路1387号16幢 股份变动性质：股份减少 简式权益变动报告书签署日期：2025年11月26日 1 四、截至本报告 ...

股票代码：600895 股票简称：张江高科 编号：临 2025-042 上海张江高科技园区开发股份有限公司 2025 年 11 月 27 日 公司于 2025 年 11 月 25 日完成了"上海张江高科技园区开发股份有限公司 2025 年度第二期超短期融资券"的发行，现将发行结果公告如下： | 债券名称 | 上海张江高科技园区开发股份有限 | 债券简称 | 25 | 张江高科 | SCP002 | | --- | --- | --- | --- | --- | --- | | | 公司 年度第二期超短期融资券 2025 | | | | | | 债券代码 | 012582879 | 期限 | | 日 268 | | | 起息日 | 2025 年 11 月 26 日 | 兑付日 | 2026 | 年 8 月 | 21 日 | | 计划发行总额 （万元） | 60,000.00 | 实际发行总 额（万元） | | 60,000.00 | | | 发行利率% | 1.60 | 发行价（百元 面值） | | 100.00 | | | 主承销商 | 上海浦东发展银行股份有限公司 | | | | | | 联席主承销商 | ...

张江高科11月26日公告称，控股股东张江集团于2025年10月31日至2025年11月26日期间通过集中竞价交 易方式共减持公司股份11,691,857股，占公司总股本的0.75%。本次权益变动后，张江集团持有公司股 份数量由786,036,600股减少至774,344,743股，持股比例由50.75%下降至50%。 ...

格隆汇11月26日丨张江高科(600895.SH)公布，公司收到控股股东上海张江（集团）有限公司（以下简 称"张江集团"）出具的《关于权益变动触及5%刻度的告知函》及《简式权益变动报告书》。张江集团 于2025年10月31日至2025年11月26日期间通过集中竞价交易方式共减持公司股份11,691,857股，占公司 总股本的0.75%。本次权益变动后，张江集团持有公司股份数量由786,036,600股减少至774,344,743股， 持股比例由50.75%下降至50%，权益变动触及5%的刻度线。 ...

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].