股票代码：A股 600663 证券简称：陆家嘴 编号：临2025-047 B股 900932 陆家B股 上海陆家嘴金融贸易区开发股份有限公司 第十届董事会 2025 年第五次临时会议决议公告 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。 上海陆家嘴金融贸易区开发股份有限公司（以下简称"公司"）第十届董事会 2025 年第五次临时会议于 2025 年 12 月 10 日在上海市浦东新区龙阳路 2277 号（近芳 甸路）永达国际大厦二楼 1 号会议室以现场方式召开，会议应当参会董事 10 人，实 际参会董事 9 人，董事王韫委托董事邓佳悦发表意见并签署文件。会议由董事长徐而 进主持，会议符合《公司法》和公司章程的有关规定，所作决议合法有效。会议形成 如下决议： 一、审议通过《关于选举公司第十届董事会副董事长的议案》 委员：杜少雄、王韫、邓佳悦、杨国兴、王忠、王琳琳、孙加锋、何万篷、韩玥 2、薪酬与考核委员会 主任委员：何万篷 委员：徐而进、杨国兴、王忠、王琳琳 1 3、提名委员会 经董事会审议，选举杜少雄先生担任公司第十届董事会 ...

①美联储主席热门候选人哈西特发声 北京时间12月8日晚间，下一任美联储主席热门候选人、美国白宫国家经济委员会主任凯文·哈西特突然 释放重要政策信号。他表示，美联储应该继续降低利率。但他没有给出具体的利率目标。关于美联储未 来的降息幅度，他表示，必须密切关注数据情况。美联储主席的职责是观察数据，进行调整，并解释其 决策的原因。若现在就公布未来6个月的利率承诺，是不负责任的行为。哈西特还表示，美国债券市场 的波动，在一定程度上或许源于美联储政策的不确定性。美国10年期债券收益率还有很大下行空间。 ④Meta拟削减元宇宙相关部门最高30%预算 多位知情人士透露，Meta公司正推进2026财年成本优化方案，拟将元宇宙相关业务预算削减最高30%。 该调整最快将于明年1月引发新一轮裁员，目前具体执行细节仍在最终敲定中。2021年，扎克伯格将公 司更名为Meta，宣称元宇宙将成为"下一代互联网"，并承诺打造"如点击链接般便捷的虚拟传送体验"。 但近几年，扎克伯格极少在公开场合提及元宇宙，今年三季度财报会议上更是全程聚焦AI战略，原元 宇宙负责人Vishal Shah已调任AI产品副总裁，接管超级智能实验室，凸显战略重心的转 ...

12月3日，国家金融监督管理总局上海监管局发布批复文件，正式核准郑洲担任陆家嘴国泰人寿保险有限责任公司（以下简称"陆家嘴国泰人寿"）副总经理 的任职资格。 根据批复内容，陆家嘴国泰人寿需在行政许可决定作出之日起2个月内安排郑洲到任，并在正式任命后10日内向上海监管局报告任职情况。若未在规定期限 内完成相关程序，其任职资格将自动失效。监管同时要求公司督促郑洲持续学习经济金融相关法律法规，牢固树立风险合规意识，熟悉岗位职责，做到忠实 勤勉履职。 | 指标名称 | 本季度数 | 本年度累计数 | | --- | --- | --- | | (一)保险业务收入(万元) | 507,204.85 | 920,578.10 | | (二) 净利润(万元) | 51,303.90 | 99,282.09 | | (三)总资产(万元) | 4.243.990.59 | 4.243.990.59 | | (四)净资产(万元) | 325,021.14 | 325,021.14 | | (五)保险合同负债(万元) | 3,858,639.77 | 3.858.639.77 | | (六)基本每股收益 | | | | (七) 净资 ...

Core Viewpoint - The "Shanghai Qiantan Music Festival" marks the debut of Shanghai's first large-scale outdoor performance venue capable of hosting 30,000 to 50,000 attendees, representing a significant cultural and economic initiative for the city [1][4]. Group 1: Event Significance and Planning - The festival is a response to the need for a large outdoor venue in Shanghai's central urban area, which has not previously hosted such events, thus testing the city's coordination and operational capabilities [3][4]. - The planning and execution of the venue took only three months, a process that typically requires two to three years, showcasing the efficiency of cross-departmental collaboration and urban governance [4][14]. Group 2: Venue and Infrastructure Development - The Qiantan Sports Park, covering approximately 230,000 square meters, underwent significant renovations, including widening access roads and enhancing power and communication systems to accommodate large crowds [4][5]. - The venue's location in a densely populated urban area allows for direct consumer engagement, enhancing the potential for economic activity and cultural vibrancy [5][10]. Group 3: Economic Impact and Future Plans - The festival aims to host 20 events annually, attracting hundreds of thousands of young consumers, thereby integrating cultural, tourism, and commercial activities in the region [11][14]. - The initiative is expected to create a comprehensive ecosystem that promotes sustained consumer engagement and economic growth, positioning Shanghai as a leading hub for outdoor performances in Asia [10][11].

Core Insights - The Shanghai Qiantan Music Festival, held on December 7, marked the debut of Shanghai's first large-scale outdoor performance venue capable of hosting 30,000 to 50,000 attendees, aiming to enhance the cultural and economic landscape of the city [1][2] Group 1: Venue Development and Event Planning - The venue was developed in just three months, showcasing the urgency and commitment of the Pudong authorities to create a world-class outdoor performance space [2] - The venue's design includes significant infrastructure improvements, such as widening a 1,400-meter circular road and increasing access points to nine, ensuring efficient crowd management [3] - The event's planning involved extensive collaboration among various departments and organizations, resulting in a comprehensive feasibility report that benchmarked against top global music festivals [2][4] Group 2: Operational Coordination and Community Engagement - A specialized task force was established to address logistical challenges, including traffic management, safety, and community relations, ensuring a smooth experience for attendees and local residents [4][5] - The task force implemented a comprehensive evacuation plan and utilized a smart travel app to facilitate transportation, demonstrating a proactive approach to crowd control [5] - Local community engagement was prioritized, with efforts made to minimize disruption to residents and provide personalized access solutions [5] Group 3: Economic Impact and Future Plans - The music festival is positioned as a catalyst for broader cultural and commercial activities, with partnerships established to offer discounts and extended hours for local businesses during events [6] - The festival aims to integrate various nearby venues and resources to create a high-quality, internationally recognized music festival brand, with plans for 20 events in the upcoming year [7] - The anticipated influx of young consumers is expected to significantly boost local economic activity, with projections of attracting hundreds of thousands of attendees [7]

Core Viewpoint - The Shanghai Qiantan Music Festival fills a long-standing gap in high-standard large outdoor performance venues in the central urban area of Shanghai [1] Group 1: Event Launch and Venue Development - The "Shanghai Qiantan Music Festival - Fun Island Landing" debuted on December 7, marking the first large outdoor performance venue in Shanghai capable of hosting 30,000 to 50,000 attendees [2] - The venue was developed in just three months, transforming from a concept to a reality, and aims to establish a new benchmark for outdoor performances in Asia [2][3] - The festival is expected to host 20 large outdoor performances throughout 2026, contributing to the creation of a world-class performance cluster in the region [2] Group 2: Operational Coordination and Planning - The successful execution of a large-scale outdoor music festival in the central urban area of Shanghai tests the city's comprehensive coordination, commercial operation, and support capabilities [3] - Various departments and organizations collaborated closely, with the Lujiazui Group taking a proactive role, resulting in a comprehensive feasibility report within one month [3][4] - The venue, covering approximately 230,000 square meters, underwent significant hardware upgrades, including widening access roads and enhancing power and communication systems [3] Group 3: Artist Engagement and Marketing Strategy - The festival's success relies on both high-quality venues and artists, with a rapid engagement process that secured artists within two weeks [4] - The festival aims to create a comprehensive consumption ecosystem, offering discounts at nearby hotels and restaurants for ticket holders [5] - The ambition of the "Shanghai Qiantan Music Festival" extends beyond a single event, aiming to integrate various performance activities and establish a top-tier music festival brand with international standards [5]

北京商报讯（记者 岳品瑜 董晗萱）12月5日，据国家金融监督管理总局行政许可信息，国家金融监督管 理总局青岛监管局核准黄令斌陆家嘴国际信托有限公司总经理助理兼首席合规官的任职资格。 ...

12月5日金融一线消息，国家金融监督管理总局青岛监管局发布批复，核准黄令斌陆家嘴国际信托有限 公司总经理助理兼首席合规官的任职资格。 12月5日金融一线消息，国家金融监督管理总局青岛监管局发布批复，核准黄令斌陆家嘴国际信托有限 公司总经理助理兼首席合规官的任职资格。 责任编辑：秦艺 责任编辑：秦艺 ...

Core Viewpoint - The completion of the Pudong Qiantan area development marks a significant milestone, with the launch of Qiantan Riverside Avenue as the final residential project by Lujiazui Group, establishing a new paradigm for international waterfront living in Shanghai [1][3]. Group 1: Project Significance - Qiantan Riverside Avenue is located on a rare waterfront plot, representing the last residential project in the Qiantan area, highlighting its irreplaceable value [3]. - The project integrates various urban functions such as commercial, residential, office, and park spaces under the "folded city" concept, aiming to create an ideal city that combines the vibrancy of a bay area with a park-like living environment [3]. Group 2: Regional Development - The Qiantan area has attracted numerous future industry clusters, including headquarters economy, biomedicine, energy conservation, and automotive technology, supported by a convenient transportation network [3]. - The area features distinctive commercial landmarks such as Taikoo Li Qiantan, Jingyao Qiantan, and Qiantan Park Lane, along with luxury hotel brands like Waldorf Astoria, Kimpton, and Shangri-La [3]. Group 3: Urban Living Concept - Lujiazui Group has been actively shaping the urban landscape of Qiantan Riverside for over a decade, focusing on creating a new type of urban area that prioritizes livability before commercial viability [5]. - The development includes a "15-minute living circle" that provides access to high-end shopping, international education, and healthcare, fostering a vibrant and connected community [5].

Group 1 - The 40th Lujiazui Financial Salon will be held on December 6 in Shanghai Pudong, focusing on the theme of "Data-Driven Financial Information Services and Risk Management" [1] - Financial information services are identified as a key variable in determining the core competitiveness of international financial centers, influencing efficient operation, risk management, and market service efficiency [1] - The event aims to explore optimization directions for financial information services to enhance Shanghai's global competitiveness as an international financial center [1] Group 2 - Chen Fang, Managing Director of LSEG for China and North Asia, will be the main guest speaker, bringing over 20 years of experience in financial services and data innovation [2] - Other speakers include industry experts with extensive backgrounds in data transmission, financial product pricing, and cross-border financial operations, contributing to discussions on enhancing financial information services [2][3] - The dialogue will cover critical topics such as the shortcomings of financial information service systems, cross-border data flow, local platform competitiveness, technological opportunities, blockchain applications, high-frequency trading support, and the potential of the Belt and Road Initiative [3] Group 3 - The Lujiazui Financial Salon is guided by the Shanghai Municipal Financial Office and the Pudong New Area Government, with media support from First Financial and Zhitong Finance [4] - The series aims to create a regular communication platform that complements the Lujiazui Forum, promoting financial reform and supporting high-quality economic development in Pudong [4] - The initiative seeks to elevate the construction of Shanghai's international financial center to new heights through systematic, scenario-based, and international operations [4]