证券代码：600639、900911 证券简称：浦东金桥、金桥B股 公告编号：临2025-027 上海金桥出口加工区开发股份有限公司 关于补选第十届董事会董事、独立董事的公告 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。 上海金桥出口加工区开发股份有限公司（以下简称"公司"）于2025年12月12日以电子通信方式召开第十 届董事会第二十五次会议，审议《关于增补公司董事的议案》《关于增补公司独立董事的议案》等议 案。本次会议应出席的董事人数8人，实际出席会议的董事人数8人。本次会议由董事长王颖女士召集。 本次会议审议通过了上述两项议案，表决结果均为：同意8票、反对0票、弃权0票。 在本次董事会会议审议前，公司董事会提名委员会对董事候选人郭嵘同志、王俭保同志以及独立董事候 选人季诺律师、邵丽丽教授的简历、任职资格等进行了充分审核，一致同意提名郭嵘同志、王俭保同志 作为公司本届董事会董事候选人，一致同意提名季诺律师、邵丽丽教授作为公司本届董事会独立董事候 选人，并建议董事会予以审议通过。上述（独立）董事候选人的简历附后。 本次补选 ...

Core Viewpoint - The company reported a significant decline in its main business revenue for the second quarter of 2025, with a total revenue of approximately 448.25 million yuan, representing a year-on-year decrease of 17.46% [15]. Group 1: Company Overview - The company is Shanghai Jinqiao Export Processing Zone Development Co., Ltd., with stock codes 600639 and 900911, and is referred to as Pudong Jinqiao and Jinqiao B shares [4][13]. - The board of directors and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report [1][14]. Group 2: Financial Data - The company reported a total main business income of 448,249,406.05 yuan for the second quarter of 2025, with a breakdown showing sales income of 504,587.16 yuan (down 97.81%), rental income of 410,156,709.71 yuan (down 10.70%), hotel apartment income of 35,735,824.60 yuan (down 28.79%), and property management service income of 1,852,284.58 yuan (down 82.38%) [15]. - The decrease in sales income is attributed to differences in project turnover compared to the previous year, particularly the absence of significant project sales in the current period [15]. Group 3: Project Development - The company has no new land reserves or real estate projects started or completed during the second quarter of 2025 [14]. - The company’s subsidiary, Shanghai Yunzhu Real Estate Co., Ltd., has a project in Shanghai with a total of 449 units scheduled for pre-sale in November 2023 and an additional 394 units in May 2025, achieving a total collection of 4.281 billion yuan [16]. - Another project by the company’s subsidiary, with an 80% equity stake, has a pre-sale rate of 86.86% and has collected 2.519 billion yuan as of June 2025 [16].

证券代码：600639、900911 证券简称：浦东金桥、金桥 B 股 公告编号：临 2025-006 上海金桥出口加工区开发股份有限公司 2024 年第四季度主要经营数据公告 二、2024 年 10–12 月，公司无房地产项目开工、竣工。 三、2024 年 10–12 月，公司主营业务收入合计 689,069,194.49 元（同比减 少 41.49%），其中销售收入 202,213,317.67 元（同比减少 69.49%），租赁收入 435,551,161.27 元（同比减少 4.88%），酒店公寓收入 50,641,953.89 元（同比增加 2.15%），物业管理服务收入 662,761.66 元（同比减少 91.24%）。主营业务收入、 销售收入同比减少，原因为上期与本期所结转项目的差异所导致。租赁收入同比 减少 4.88%、环比减少 2.14%，主要原因是碧云体育休闲中心、T17-B1 地块碧云 玖零商业中心项目停业待改造等问题所导致的。物业管理服务收入同比减少，主 要原因是收缴进度差异所导致的。 四、公司实质上的全资子公司——上海金桥出口加工区房地产发展有限公司 开发的碧云尊邸项目（备案名：碧 ...

上海金桥出口加工区开发股份有限公司 关于参加上海辖区上市公司 2024 年投资者 网上集体接待日暨中报业绩说明会的公告 二〇二四年九月七日 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。 欢迎广大投资者积极参与。 证券代码：600639、900911 证券简称：浦东金桥、金桥 B 股 公告编号：临 2024-027 上海金桥出口加工区开发股份有限公司董事会 为进一步加强与投资者的互动交流，上海金桥出口加工区开发股份有限公司 （以下简称"公司"）将参加由上海上市公司协会与深圳市全景网络有限公司联 合举办的"2024 年上海辖区上市公司投资者集体接待日暨中报业绩说明会"。现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net/html/143790.shtml），或关注微信公众号：全景财经，或下载 全景路演 APP，参与本次互动交流。活动直播时间为 2024 年 9 月 13 日（周五） 14:00-16:30。届时，公司总经理杜少雄先生、独立董事雷良海先生 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,452,878,566.45, a decrease of 70.01% compared to CNY 4,844,892,240.57 in the same period last year[13]. - Net profit attributable to shareholders for the first half of 2024 was CNY 327,694,648.98, down 78.33% from CNY 1,512,068,706.04 in the previous year[13]. - The net cash flow from operating activities was negative CNY 444,226,604.78, compared to negative CNY 6,038,302,606.96 in the same period last year[13]. - Basic earnings per share for the first half of 2024 were CNY 0.2920, a decrease of 78.33% from CNY 1.3472 in the same period last year[14]. - The weighted average return on net assets was 2.32%, down 8.69 percentage points from 11.01% in the previous year[14]. - The company did not recognize any sales revenue from real estate projects in the current period, leading to significant declines in revenue and profit metrics compared to the previous year[14]. Cash Flow and Investments - The company achieved total cash inflow of RMB 2.686 billion, with sales revenue of RMB 1.445 billion and rental income of RMB 1.123 billion[20]. - Total cash outflow was approximately RMB 4.315 billion, primarily due to development and construction expenditures of RMB 1.914 billion, tax payments of RMB 0.802 billion, and investment expenditures of RMB 1.118 billion[20]. - The net cash flow from investment activities decreased by ¥25.19 billion, mainly due to a reduction in net redemptions of bank financial products compared to the previous year[22]. - The company reported a total cash outflow from investing activities of 1,086,149,463.10 RMB, compared to 922,701,246.42 RMB in the first half of 2023[80]. - The company’s investment activities generated a net cash outflow of -1,064,390,249.55 RMB, contrasting with a net inflow of 1,455,030,091.58 RMB in the first half of 2023[80]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 45,403,410,447.45, an increase of 14.13% from CNY 39,780,978,141.40 at the end of the previous year[13]. - The net assets attributable to shareholders decreased by 2.90% to CNY 13,703,523,572.96 from CNY 14,113,202,980.65 at the end of the previous year[13]. - The company’s interest-bearing debt increased by 21.6% year-on-year, from CNY 101.4 billion at the beginning of the period to CNY 123.3 billion at the end[61]. - The total liabilities increased to RMB 27.48 billion, reflecting a rise in both current and non-current liabilities[68]. - The company has significant non-current liabilities due within one year, totaling ¥3,154,172,932.68, a 192.02% increase from the previous year[25]. Operational Strategy and Market Position - The company is actively pursuing a "light asset" operational model, with the new hotel management company established to enhance brand image and management capabilities[22]. - The company is focusing on industrial investment and professional services, with nearly 300 investment projects reserved in the first half of 2024[20]. - The company aims to transition towards a "domestic first-class intelligent manufacturing industry investment holding group" by enhancing its dual-driven business model[20]. - The real estate industry in China is shifting from rapid growth to stable development, with government policies supporting housing demand[17]. - The company is actively promoting urban renewal and maintaining sustainable development through a balanced development strategy[19]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 68,218[47]. - The largest shareholder, Shanghai Jinqiao (Group) Co., Ltd., holds 554,081,457 shares, representing 49.37% of the total shares[47]. - The company has issued corporate bonds with a total balance of 130,000,000 RMB at an interest rate of 2.99%, maturing on November 15, 2027[51]. Compliance and Governance - The financial report was approved on August 28, 2024, indicating a commitment to transparency and compliance with accounting standards[93]. - The company has maintained a good integrity status, with no significant dishonesty issues reported[42]. - The company has not experienced any major litigation or arbitration matters during the reporting period[42]. Environmental and Social Responsibility - The company has become a member of the Shanghai Green Building Association, promoting advanced concepts and technologies in green building[38]. - The photovoltaic projects have generated 163.58 million kWh of electricity, resulting in a reduction of approximately 687.04 tons of carbon dioxide emissions[39]. - The company invested a total of RMB 400,000 in paired assistance for rural revitalization in 2024[40]. Financial Instruments and Accounting Policies - Financial assets are classified into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[117]. - The company recognizes expected liabilities for product quality guarantees and loss contracts when the obligation can be reliably measured[161]. - Revenue is recognized based on the progress of performance obligations, with specific criteria determining whether obligations are fulfilled over time or at a point in time[163].

Financial Performance - The company's operating revenue for 2023 reached approximately RMB 6.59 billion, representing a year-on-year increase of 30.31% compared to RMB 5.05 billion in 2022[22]. - The net profit attributable to shareholders for 2023 was approximately RMB 1.78 billion, an increase of 16.99% from RMB 1.52 billion in 2022[22]. - The basic earnings per share for 2023 was RMB 1.6204, reflecting a growth of 14.85% compared to RMB 1.4109 in 2022[23]. - The total assets of the company at the end of 2023 amounted to approximately RMB 39.78 billion, a 15.15% increase from RMB 34.55 billion in 2022[22]. - The weighted average return on equity for 2023 was 13.43%, an increase of 0.67 percentage points from 12.76% in 2022[23]. - The company reported operating revenue of RMB 6.585 billion, representing a year-on-year growth of 30.31%[33]. - The net profit attributable to shareholders reached RMB 1.819 billion, an increase of 14.85% compared to the previous year[33]. - The company reported a total construction area of 3,094,968.57 square meters across various projects, with a significant portion being residential and commercial developments[45]. - The total operating revenue for the company reached ¥6,542,050,160.80, with a year-on-year increase of 29.57%[50]. - The gross profit margin decreased to 68.35%, down by 0.26 percentage points compared to the previous year[50]. Cash Flow and Investments - The net cash flow from operating activities for 2023 was negative at approximately RMB -6.70 billion, compared to RMB -2.53 billion in 2022[22]. - The company reported a total cash outflow of approximately RMB 12.158 billion, primarily due to development and land reserve expenditures[33]. - The net cash flow from financing activities surged to ¥5,099,868,611.96, a significant increase of 685.76% compared to ¥649,037,437.32 in the previous year, due to higher net borrowings[48]. - The company has accumulated over 3 million square meters of self-owned properties, providing significant cash flow support for future development[41]. - The company reported a rental income of 195.89 million RMB from a total leased area of 3,194,361.01 square meters[66]. Assets and Liabilities - The company's net assets attributable to shareholders at the end of 2023 were approximately RMB 14.11 billion, a 10.16% increase from RMB 12.81 billion in 2022[22]. - The company's trading financial assets decreased significantly by 96.43%, from RMB 1,081,875,321.92 (3.13% of total assets) to RMB 38,674,769.79 (0.10% of total assets) due to the redemption of bank financial products[56]. - Inventory increased by 67.31%, from RMB 11,494,945,124.34 (33.27% of total assets) to RMB 19,232,479,398.65 (48.35% of total assets), primarily due to land asset purchases during the period[56]. - The company's tax payable increased by 129.12%, from RMB 566,031,524.67 (1.64% of total assets) to RMB 1,296,892,922.20 (3.26% of total assets), mainly due to accrued sales tax on land value-added tax[56]. - The total liabilities increased to ¥22.80 billion in 2023 from ¥19.29 billion in 2022, an increase of around 13.0%[194]. Strategic Initiatives and Projects - The company is actively promoting 21 key engineering projects, including the high-standard urban complex and the 5G ultra-HD video industry park[34]. - The company has initiated a comprehensive property renovation plan to enhance the quality and functionality of existing properties over six years[34]. - The company is focusing on high-quality residential development to enhance product quality and brand influence, ensuring sustainable development and strategic transformation[79]. - The company is transitioning towards a dual-driven business model of "urban development operations + industrial investment services," aiming to strengthen its five major business segments[78]. - The company is committed to building a modern industrial system, focusing on future vehicles, high-end manufacturing, and new communication technologies[80]. Governance and Management - The company is committed to enhancing its governance structure, having held nine board meetings and made 39 resolutions in 2023[86]. - The total compensation for the board members and senior management during the reporting period amounted to 842.61 million CNY[91]. - The company has a performance evaluation system for the management team, which is reviewed by the board of directors[99]. - The company has a structured approach to management remuneration, ensuring alignment with performance metrics[99]. - The average age of the board members is 54 years, indicating a relatively experienced leadership team[91]. Environmental and Social Responsibility - The company invested approximately 13.63 million yuan in environmental protection during the reporting period[122]. - The company reduced carbon emissions by approximately 235.09 tons through various carbon reduction measures, including the establishment of a distributed photovoltaic power station with a capacity of 2.7MW[124]. - The company has been recognized as a national ecological industrial demonstration park, promoting sustainable development practices[127]. - The company has committed 4 million yuan in funding for poverty alleviation and rural revitalization projects, benefiting various villages[129]. - The company has implemented a structured management system for its subsidiaries, ensuring effective oversight and governance[120]. Market Outlook and Future Plans - The company aims for a total revenue budget of 9.219 billion yuan for 2024, with sales revenue projected at 6.165 billion yuan and rental, hotel operations, and property management service income at 2.137 billion yuan[80]. - The company plans to invest 5.256 billion yuan in land reserves and 5.211 billion yuan in development and construction in 2024, with total expenditure budgeted at 15.463 billion yuan[80]. - The real estate market is expected to see a shift towards a more diversified operational model, with companies focusing on enhancing core competitiveness and exploring new business models[76]. - The company is focusing on digital transformation across six core business areas to improve operational efficiency and management capabilities[82]. - The company is experiencing challenges related to heavy asset operations, including increased financial pressure and reduced profit margins due to property tax payments starting in 2022[83].

Financial Performance - The company's operating revenue for Q3 2023 reached ¥523,377,736.31, representing a year-over-year increase of 10.63%[4] - Net profit attributable to shareholders for the same period was ¥108,733,912.61, reflecting a 4.22% increase compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥106,598,125.16, which is up 28.06% year-over-year[4] - Basic earnings per share for the quarter were ¥0.0968, an increase of 4.23% compared to the same period last year[6] - Total revenue for the first three quarters of 2023 reached ¥5,368,269,976.88, a significant increase of 54.0% compared to ¥3,482,336,322.32 in the same period of 2022[17] - Operating profit for the first three quarters of 2023 was ¥2,152,578,514.39, up 52.5% from ¥1,411,273,789.21 in the first three quarters of 2022[20] - Net profit attributable to shareholders of the parent company for the first three quarters of 2023 was ¥1,620,802,618.65, representing a 52.5% increase from ¥1,062,713,414.72 in the same period of 2022[20] - The total profit for the first three quarters of 2023 was ¥2,153,097,037.94, compared to ¥1,411,471,405.75 in the first three quarters of 2022, marking a growth of 52.5%[20] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥37,794,027,777.55, marking a 9.40% increase from the end of the previous year[6] - The total assets reached RMB 37,794,027,777.55, up from RMB 34,547,678,961.12, indicating an increase of about 6.5% year-over-year[16] - The total current assets amounted to RMB 20,467,365,952.94, an increase from RMB 16,646,656,286.68 as of December 31, 2022, representing a growth of approximately 23.5%[14] - The total liabilities increased to RMB 20,939,804,539.15 from RMB 19,290,535,354.21, which is an increase of about 8.5%[16] - The total liabilities increased to 11,396,638,003.99 RMB from 8,708,508,334.31 RMB, which is an increase of approximately 30.5%[26] Cash Flow - The net cash flow from operating activities was negative at -¥6,598,076,370.95, primarily due to a significant increase in land acquisition payments during the period[4][9] - The company reported a net cash inflow from operating activities of ¥2,095,020,211.54 for the first three quarters of 2023, down from ¥3,464,364,491.43 in the same period of 2022[22] - The net cash flow from operating activities was -6,598,076,370.95 RMB, compared to -4,262,697,292.30 RMB in the previous year, indicating a decline of approximately 55%[23] - Total cash inflow from investment activities was 2,420,776,546.34 RMB, down from 8,372,691,314.40 RMB, representing a decrease of about 71%[23] - The cash flow from operating activities for the first three quarters of 2023 was ¥243,467,346.89, down 55.8% from ¥551,443,413.00 in the same period of 2022[31] Shareholder Equity - The company's equity attributable to shareholders was ¥13,996,702,535.19, up 9.25% from the previous year-end[6] - The company's total equity increased to RMB 16,854,223,238.40 from RMB 15,257,143,606.91, representing a growth of approximately 10.5%[16] - The total owner's equity rose to 11,883,866,176.61 RMB from 11,527,511,191.07 RMB, reflecting an increase of approximately 3.1%[26] Inventory and Receivables - The company's total inventory surged to RMB 17,618,597,689.96 from RMB 11,494,945,124.34, indicating a significant increase of about 53.5%[14] - The accounts receivable rose to RMB 278,239,251.94 from RMB 260,510,594.00, reflecting an increase of approximately 6.8%[14] Financial Expenses and Tax - The company recorded a tax expense of ¥560,158,685.52 for the first three quarters of 2023, compared to ¥380,535,817.17 in the same period of 2022, indicating an increase of 47.2%[20] - The company's financial expenses for the first three quarters of 2023 amounted to ¥264,071,985.06, an increase from ¥205,191,852.96 in the same period of 2022[17] - The financial expenses for the first three quarters of 2023 were ¥195,231,096.18, an increase from ¥150,444,384.75 in the same period of 2022[28] - The company experienced a significant increase in tax expenses, which rose to ¥101,819,156.89 in the first three quarters of 2023, compared to ¥46,952,780.82 in the same period of 2022[29] Project Impact - The significant increase in revenue and profit is primarily attributed to the completion of the second phase of the Biyun Zun Residence project, which led to a substantial recognition of sales revenue[9]

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥4,844,892,240.57, representing a 61.00% increase compared to ¥3,009,261,822.42 in the same period last year[21]. - Net profit attributable to shareholders for the first half of 2023 was ¥1,512,068,706.04, up 57.77% from ¥958,377,657.39 in the previous year[21]. - Basic earnings per share increased to ¥1.3472, a rise of 57.77% compared to ¥0.8539 in the same period last year[20]. - The weighted average return on net assets improved to 11.01%, an increase of 3.12 percentage points from 7.89% in the previous year[20]. - The net cash flow from operating activities showed a significant decline, with a net outflow of ¥6,038,302,606.96 compared to an outflow of ¥1,176,446,371.80 in the previous year[21]. - Total assets at the end of the reporting period were ¥37,430,920,460.47, reflecting an 8.35% increase from ¥34,547,678,961.12 at the end of the previous year[21]. - Net assets attributable to shareholders increased to ¥13,897,394,187.40, an 8.47% rise from ¥12,811,758,637.47 at the end of the previous year[21]. - The company reported a basic earnings per share after deducting non-recurring gains and losses of ¥1.3392, which is a 61.39% increase from ¥0.8298 in the previous year[20]. Cash Flow and Investments - The company achieved cash inflow of CNY 3.979 billion, with operating cash inflow of CNY 1.42 billion, including rental income of CNY 1.078 billion and sales revenue of CNY 314 million[29]. - The net cash flow from investment activities improved by ¥16.56 billion, mainly due to a reduction in net purchases of bank wealth management products[40]. - The net cash flow from financing activities increased by ¥47.58 billion, driven by a rise in net bank borrowings[40]. - The company reported a total of CNY 1,081,875,321.92 in wealth management products, with no impairments recorded during the period[47]. - The company received cash inflows from operating activities totaling ¥1,471,983,622.92 in the first half of 2023, down from ¥2,854,894,942.05 in the same period of 2022[106]. - The total cash inflow from investment activities was ¥3,804,373,633.12, while cash outflow was ¥6,329,140,288.17, resulting in a net cash flow of -¥2,524,766,655.05[110]. Operational Developments - The company completed the construction of Office Park Jinke Garden, with a total building area of approximately 198,800 square meters, providing important support for future industrial development and investment attraction[30]. - The company is actively expanding its high-quality urban carrier development, including the acquisition of land for the "Biyun North Bund" project with an 80% equity stake[29]. - The company is implementing a dual-driven development model of "industrial investment services + urban development operations" to strengthen its industrial investment capabilities[27]. - The company has initiated a comprehensive upgrade plan for over 300,000 square meters of self-owned commercial properties, focusing on creating distinctive commercial districts[32]. - The company has signed contracts with 9 innovative enterprises for its incubator brand "Jinqiao Innovation Workshop" in the first half of the year[33]. - The company plans to complete the overall construction plan for its industrial investment business in the second half of the year, focusing on "future mobility," "new communication," and "smart manufacturing" sectors[35]. Market and Industry Trends - The average rental price in Shanghai's industrial parks decreased for the first time since 2021, indicating a structural change in the market[25]. - The company faced challenges in the leasing market due to increased competition and a significant supply of new office space in the Pudong area, which may impact future demand[51]. - The company is exploring new operational models to enhance the value of its held properties and alleviate financial pressures from increased property tax obligations[51]. Corporate Governance and Compliance - The company did not propose any profit distribution plan or capital reserve transfer to increase share capital during the reporting period[5]. - There were no significant non-operating fund occupations by controlling shareholders or related parties reported[7]. - The company has not disclosed any stock incentive plans or employee stock ownership plans during the reporting period[58]. - The company maintains a good integrity status with no major defaults or regulatory penalties reported[65]. - There are no significant related party transactions disclosed during the reporting period[66]. Sustainability and Community Engagement - The company has established an environmental management system that meets the GB/T24001-2016 standard, focusing on sustainable development[60]. - The company is constructing a photovoltaic power station on approximately 45,000 square meters of rooftop space, with an additional 106,000 square meters planned for future development[61]. - The company has committed RMB 400,000 to support poverty alleviation and rural revitalization efforts in six villages from 2021 to 2025[62]. - The company is actively working on a project to create a fitness center in Jiangsu Province as part of its community support initiatives[62]. Financial Structure and Ratios - The company's financial structure remains robust, with a debt-to-asset ratio lower than the industry average and a long-term credit rating of AAA[27]. - The current ratio improved to 1.83, a 35.56% increase from 1.35 at the end of the previous year, due to a larger increase in current assets compared to current liabilities[87]. - The quick ratio decreased to 0.3, a decline of 28.57% from 0.42 at the end of the previous year, as the decrease in quick assets outpaced the decline in current liabilities[87]. - The debt-to-asset ratio was reported at 55.2%, a slight decrease of 0.08% from 55.8% at the end of the previous year[87]. - The interest coverage ratio improved to 12.87, a 25.68% increase from 10.24 in the same period last year, reflecting higher profits[88]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 66,367[74]. - The largest shareholder, Shanghai Jinqiao (Group) Co., Ltd., held 49.37% of the shares, totaling 554,081,457 shares[75]. - The second-largest shareholder, Shanghai International Group Asset Management Co., Ltd., held 1.77% of the shares, totaling 19,886,570 shares[75]. Accounting and Financial Reporting - The company's financial statements are prepared based on the going concern assumption, following the relevant accounting standards[126]. - The financial statements comply with the enterprise accounting standards, accurately reflecting the company's financial position and operating results[128]. - The company recognizes the fair value of identifiable net assets acquired in business combinations, with any excess of cost over fair value recognized as goodwill[133]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those measured at fair value through other comprehensive income[169].

Financial Performance - The company's operating revenue for Q1 2023 was ¥4,276,929,232.94, representing a year-on-year increase of 67.76%[5] - The net profit attributable to shareholders for the same period was ¥1,372,025,799.31, reflecting a growth of 51.34% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,365,192,267.23, which is an increase of 54.03% year-on-year[5] - The basic earnings per share for Q1 2023 was ¥1.2224, up by 51.34% from the same period last year[5] - Operating profit for Q1 2023 was ¥1,835,743,598.12, up 50% from ¥1,224,185,403.54 in the same period last year[17] - Net profit for Q1 2023 amounted to ¥1,361,821,252.62, representing a year-over-year increase of 52.4% from ¥894,567,589.36[17] - In Q1 2023, the company reported a total comprehensive income of CNY 1,492,654,309.98, compared to CNY 532,931,513.30 in Q1 2022, representing an increase of approximately 180%[18] - Basic and diluted earnings per share for Q1 2023 were CNY 1.2224, up from CNY 0.8077 in Q1 2022, reflecting a growth of about 51.3%[18] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to ¥35,771,420,908.98, a 3.54% increase from the end of the previous year[6] - Total assets as of March 31, 2023, were ¥35,771,420,908.98, compared to ¥34,547,678,961.12 at the end of 2022, reflecting a growth of 3.5%[14] - Current assets increased to ¥18,559,151,562.00 from ¥16,646,656,286.68, marking a rise of 11.4%[13] - Total liabilities decreased to ¥18,581,622,992.09 from ¥19,290,535,354.21, a reduction of 3.7%[14] - The total assets increased to ¥23,202,424,270.19 in Q1 2023 from ¥20,236,019,525.38 in Q1 2022, marking an increase of approximately 14.7%[25] - The total liabilities rose to ¥11,010,037,988.11 in Q1 2023, up from ¥8,708,508,334.31 in Q1 2022, indicating a growth of about 26.8%[25] Cash Flow - The net cash flow from operating activities was negative at -¥1,105,529,359.72, which is not applicable for year-on-year comparison[5] - Cash inflow from operating activities in Q1 2023 was CNY 849,553,104.93, a decrease of approximately 52% from CNY 1,765,851,839.15 in Q1 2022[20] - The company reported a net cash outflow from operating activities of CNY -1,105,529,359.72 in Q1 2023, slightly improved from CNY -1,300,782,297.04 in Q1 2022[20] - The total cash outflow from operating activities was ¥274,309,101.18, compared to ¥265,908,551.88 in Q1 2022[28] - The company's cash flow from sales of goods and services in Q1 2023 was CNY 796,625,356.96, a significant decline from CNY 1,706,242,416.97 in Q1 2022, representing a decrease of approximately 53.3%[19] Investments and Financing - The company received government subsidies amounting to ¥3,528,748.24 during the reporting period[7] - The company raised CNY 3,219,340,400.00 from financing activities in Q1 2023, compared to CNY 1,000,000,000.00 in Q1 2022, marking a significant increase of approximately 221.9%[21] - Cash inflow from financing activities reached ¥2,464,000,000.00, up from ¥1,000,000,000.00 in Q1 2022[29] - The company received ¥1,464,000,000.00 in borrowings during Q1 2023, a significant increase from ¥100,000,000.00 in Q1 2022[29] Equity and Shareholder Information - Shareholders' equity attributable to the parent company reached ¥14,314,617,494.14, marking an 11.73% increase compared to the end of the previous year[6] - The company’s equity attributable to shareholders increased to ¥14,314,617,494.14 from ¥12,811,758,637.47, reflecting a growth of 11.7%[14] - The company's total equity reached ¥12,192,386,282.08 in Q1 2023, compared to ¥11,527,511,191.07 in Q1 2022, reflecting an increase of approximately 5.8%[25] Future Outlook - The significant increase in operating revenue is primarily attributed to the completion of the handover of the second phase of the Biyun Zun Residence project, which contributed to the revenue recognition[6] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[27]

证券代码：600639、900911 证券简称：浦东金桥、金桥 B 股 公告编号：临 2023-010 上海金桥出口加工区开发股份有限公司 （二）会议召开地点：上证路演中心（网址：http://roadshow.sseinfo.com/） 为进一步加强与广大投资者的沟通交流，上海金桥出口加工区开发股份有限 公司（以下简称"公司"）将参加"2023 年上海辖区上市公司年报集体业绩说明 会"活动，现将有关事项公告如下： 本次业绩说明会活动将采取网络的方式举行，投资者可以登录"上证路演中 心"网站（http://roadshow.sseinfo.com）或关注微信公众号上证路演中心参与活 动，活动时间为 2023 年 5 月 10 日（周三）15:00 至 17:00。 届时公司总经理杜少雄先生、独立董事陶武平先生、财务总监佟洁女士、董 事会秘书严少云先生；将通过网络在线交流形式与投资者就公司治理、发展战略、 经营状况、融资计划和可持续发展等投资者关注的问题进行沟通。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年年度报告的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信 ...