Financial Data and Key Metrics Changes - The current monetary policy stance in China is supportive, providing financial support for sustained economic recovery, with social financing scale growing by 8.4% year-on-year and M2 increasing by 7%, both exceeding nominal GDP growth rates [12][14] - New loan interest rates in May were at a low of 3.67%, indicating a favorable borrowing environment [12] Business Line Data and Key Metrics Changes - The insurance sector is highlighted as a crucial component for economic resilience, with insurance assets only accounting for 7% of total financial assets in China, compared to an international average of 20% [21] - The insurance industry is expected to enhance its role in providing long-term capital and stabilizing economic cycles, with a focus on developing insurance products that cater to strategic emerging industries and technological innovation [23] Market Data and Key Metrics Changes - The Chinese economy continues to show strong growth compared to other major economies, maintaining a leading position in economic recovery [20] - The insurance market is projected to expand significantly, with a focus on improving financial market structure and optimizing resource allocation [21] Company Strategy and Development Direction - The company aims to enhance the investment value of listed firms by encouraging proactive communication with investors and improving governance standards [8] - There is a strong emphasis on fostering innovation and supporting the development of new productive forces, with plans to deepen reforms in the Sci-Tech Innovation Board [8] Management Comments on Operating Environment and Future Outlook - The management acknowledges the complex global economic environment but remains optimistic about China's economic recovery, emphasizing the need for supportive monetary policies and structural adjustments [14] - The focus will be on balancing short-term and long-term goals, ensuring price stability while promoting economic growth [14] Other Important Information - The company is committed to enhancing investor protection and maintaining market integrity through stringent regulatory measures [10] - There is a push for more foreign financial institutions to establish a presence in Shanghai, supporting the city's development as an international financial center [11] Q&A Session Summary Question: What are the key challenges facing the insurance industry? - The insurance industry faces challenges in enhancing its market share and improving its role in economic stability, with a need for innovative products and services to meet evolving consumer demands [21] Question: How does the company plan to support technological innovation? - The company plans to develop a comprehensive insurance product system that supports the entire lifecycle of technology enterprises, focusing on strategic emerging industries [23]

Financial Data and Key Metrics - The social financing scale increased by 8.4% year-on-year by the end of May, and M2 grew by 7% year-on-year, both higher than the nominal GDP growth rate [2] - The new loan interest rate in May was 3.67%, which is at a relatively low level [2] - The balance of structural monetary policy tools is approximately 7 trillion yuan, accounting for about 15% of the central bank's balance sheet size [3] Business Line Data and Key Metrics - The company has implemented a combination of real estate support policies, including lowering the minimum down payment ratio for personal housing loans, removing the lower limit on personal mortgage interest rates, and reducing the interest rate on provident fund loans [2] - The company has established a re-loan facility for affordable housing to accelerate the destocking of existing commercial housing through market-oriented methods [2] Market Data and Key Metrics - The proportion of cross-border RMB payments in goods trade has reached 30%, reducing the exchange rate risk exposure for enterprises [4] - The company has been focusing on supporting key areas and weak links in the national economy, such as small and micro enterprises and green transformation [3] Company Strategy and Industry Competition - The company is committed to maintaining a supportive monetary policy stance to provide financial support for the sustained recovery and improvement of the economy [2] - The company is optimizing the intermediate variables of monetary policy regulation and control, gradually reducing the focus on quantitative targets and paying more attention to the role of interest rate regulation [6][7] - The company is exploring the inclusion of secondary market government bond trading in the monetary policy toolbox to enrich the methods of base money supply [9][10] Management Commentary on Operating Environment and Future Outlook - The company acknowledges that the current economic recovery is ongoing but faces challenges such as insufficient effective demand and a complex external environment [4] - The company will continue to strengthen counter-cyclical and cross-cyclical adjustments to support the consolidation and enhancement of the economic recovery trend [4] - The company is considering narrowing the width of the interest rate corridor to provide clearer signals for interest rate regulation [8] Other Important Information - The company has been working on improving the transparency of monetary policy and establishing a credible, normalized, and institutionalized policy communication mechanism [13] - The company is focusing on the efficiency of existing loans and the significance of revitalizing inefficient stock loans for economic growth [6] Summary of Q&A Session - No specific Q&A session content was provided in the document

Financial Data and Key Metrics Changes - The Chinese economy continues to maintain a leading growth rate among major economies, showcasing stability, vitality, potential, and resilience [2][3] - The insurance sector's assets account for only 7% of total financial assets in China, compared to an international average of around 20%, indicating significant growth potential [4] Business Line Data and Key Metrics Changes - Agricultural insurance has provided coverage for 164 million households, while critical illness insurance covers 1.2 billion people, demonstrating the sector's extensive reach [6] - The accumulated pension reserves in the insurance industry exceed 6 trillion yuan, with long-term health insurance reserves surpassing 2 trillion yuan [6] Market Data and Key Metrics Changes - The insurance industry is positioned to play a crucial role in enhancing economic resilience and market vitality, particularly in the context of China's modernization efforts [4][5] - The proportion of disaster compensation covered by the insurance industry in China is only 10%, compared to the global average of around 40%, highlighting a significant gap and opportunity for growth [7] Company Strategy and Development Direction - The insurance industry aims to focus on innovation and effectively serve new production capacities, particularly in technology and strategic emerging industries [5][8] - There is a strong emphasis on enhancing social governance and emergency response capabilities through the development of comprehensive disaster insurance systems [7][8] Management's Comments on Operating Environment and Future Outlook - The management acknowledges the challenges faced during the transformation and upgrade of the insurance industry but remains confident in its potential for growth and development [8][10] - The commitment to high-quality development and the need for reform to enhance market vitality and operational efficiency are highlighted [8][9] Other Important Information - The insurance sector is encouraged to deepen reforms and enhance its development momentum, focusing on value and efficiency rather than just speed and scale [8][9] - The importance of a robust legal framework and policy support for the insurance industry’s high-quality development is emphasized [9][10] Q&A Session Summary Question: What are the key opportunities for the insurance industry in the context of China's modernization? - The insurance industry is expected to play an irreplaceable role in promoting economic development and improving social welfare, particularly in the context of the modernization strategy outlined by the Party [4][5] Question: How does the insurance sector plan to address the challenges it faces? - The sector plans to transform its development approach, focusing on internal growth and efficiency, while also enhancing its governance and risk management practices [8][9]

Financial Data and Key Metrics Changes - The recent policies, including the new "National Nine Articles," emphasize strong regulation and risk prevention to promote high-quality development in the capital market [2][3] - Nearly 50 supporting rules have been introduced, focusing on delisting, cash dividends, share reduction, and regulatory measures for algorithmic trading [2] Business Line Data and Key Metrics Changes - The focus is on enhancing the investment value of listed companies, encouraging them to actively return value to investors through improved communication and governance [4][5] - Companies are urged to utilize various capital market tools to strengthen their core competitiveness, particularly through mergers and acquisitions [4] Market Data and Key Metrics Changes - The capital market is expected to better serve the development of new productive forces, which includes nurturing emerging industries and upgrading traditional industries [3][4] - The establishment of a world-class exchange in Shanghai is a priority, with efforts to enhance the influence of "Shanghai prices" in the market [7] Company Strategy and Development Direction and Industry Competition - The strategy includes promoting the integration of technology, industry, and finance to foster a virtuous cycle of innovation [3][4] - There is a strong emphasis on creating a supportive environment for innovation, which is essential for the growth of new productive forces [4] Management's Comments on Operating Environment and Future Outlook - Management acknowledges the importance of strong regulation to protect investors and maintain market stability, especially in light of past financial crises [5][6] - The commitment to enhancing investor protection and ensuring accountability for financial misconduct is highlighted [5][6] Other Important Information - The focus on long-term capital and the need to attract more patient capital into the market is emphasized, particularly for technology innovation [3][4] - The importance of collaboration between various stakeholders, including regulatory bodies and financial institutions, is stressed to achieve common goals in market development [7] Q&A Session Summary Question: What measures are being taken to enhance investor protection? - The management emphasized a comprehensive approach to strengthen regulatory enforcement against financial misconduct, ensuring accountability for those involved in fraudulent activities [5][6] Question: How will the new policies impact the capital market? - The introduction of nearly 50 new rules aims to create a more robust regulatory framework that supports high-quality development and investor confidence in the capital market [2][3]

证券代码：600663 证券简称：陆家嘴 公告编号：临 2024-030 900932 陆家 B 股 上海陆家嘴金融贸易区开发股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2024 年 5 月 20 日 （二）股东大会召开的地点：上海市浦东新区龙阳路 2277 号，永达国际大厦裙 房二楼多功能会议中心 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会表决方式符合《公司法》及《公司章程》的规定。 本次股东大会由公司董事长徐而进先生主持。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事 9 人，出席 7 人，董事刘广安、独立董事黄峰因工作安排 冲突未出席本次会议； 2、公司在任监事 5 人，出席 4 人，职工监事王雪梅因工作安排冲突未出席 本次会议； 3、公司董事会秘书出 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,790,379,422.84, representing a 39.34% increase compared to CNY 1,981,368,871.95 in the same period last year[5] - Net profit attributable to shareholders was CNY 413,589,983.03, a decrease of 4.78% from CNY 448,628,181.04 in the previous year[5] - Basic earnings per share decreased to CNY 0.0859 from CNY 0.1112, reflecting a decline of 4.77%[6] - Operating profit for Q1 2024 was ¥724,305,909.61, up from ¥671,857,669.62 in Q1 2023, reflecting a growth of 7.8%[24] - Net profit for Q1 2024 decreased to ¥502,144,531.65 from ¥542,880,708.54 in Q1 2023, a decline of 7.5%[24] - In Q1 2024, the company reported a total comprehensive income of CNY 590,084,345.57, an increase from CNY 575,422,457.33 in Q1 2023, representing a growth of approximately 1.15%[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 155,515,065,802.84, down 4.22% from CNY 162,368,063,897.46 at the end of the previous year[6] - Total liabilities decreased to ¥108,068,808,832.73 from ¥115,511,891,272.92, representing a reduction of 6.1%[22] - Current assets totaled ¥80,151,742,107.83, down 9.8% from ¥88,111,092,170.67 at the end of 2023[21] - Cash and cash equivalents were reported at ¥5,658,672,061.51, a decrease of 45.5% from ¥10,407,674,299.44[21] - The company’s equity attributable to shareholders increased to ¥23,245,125,290.84 from ¥22,743,595,493.89, a growth of 2.2%[22] Cash Flow - Cash flow from operating activities improved significantly to CNY 597,232,495.75, compared to a negative cash flow of CNY -300,253,387.93 in the same period last year[6] - The net cash flow from operating activities was CNY 597,232,495.75, a significant improvement compared to a net outflow of CNY -1,017,471,218.43 in the same period last year[28] - The net cash flow from investing activities was CNY 683,959,186.29, a decrease from CNY 2,560,937,871.05 in the previous year[29] - The company reported a net cash outflow from financing activities of CNY -6,117,027,107.48, compared to a net inflow of CNY 162,283,661.70 in Q1 2023[29] - The total cash inflow from financing activities was CNY 12,179,844,105.15, down from CNY 14,688,319,796.57 in the same quarter last year[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 103,421[10] - The largest shareholder, Shanghai Lujiazui (Group) Co., Ltd., holds 64.51% of the shares, totaling 3,105,056,120 shares[10] - Shanghai Lujiazui Group and its subsidiary Dongda (Hong Kong) Investment Co., Ltd. increased their holdings by a total of 55,184,083 shares, accounting for 1.15% of the company's total share capital, with a total investment of RMB 457.33 million[13] - The company has not reported any changes in the lending/borrowing of shares among the top 10 shareholders since the last period[13] Property and Operations - The total leasable area of the company's properties is 2,950,889 square meters, with an average occupancy rate of 83% in Shanghai and 67% in Tianjin[14] - The average rental price for Grade A office properties in Shanghai is RMB 7.87 per square meter per day, while in Tianjin it is RMB 3.45 per square meter per day[13] - The average rental price for hotel properties is RMB 880 per room per night, with an occupancy rate of 62%[14] - The company has a total of 1,915,604 square meters of office properties, with a rental rate of RMB 6.02 per square meter per day and an occupancy rate of 89% in Shanghai[14] - The company reported a total of 192,631 square meters available for sale in residential projects, with a cumulative signed area of 146,741 square meters, resulting in an overall sell-through rate of approximately 76%[15] Government and Environmental Initiatives - The company received government subsidies amounting to CNY 1,183,898.09, which positively impacted its financial performance[8] - The company is actively addressing soil pollution issues related to certain land owned by its subsidiary Green Shore Company, with ongoing soil remediation efforts[18] Future Plans - The company plans to increase its A and B shares by no less than RMB 1 billion and no more than RMB 2 billion within 12 months starting from November 13, 2023[12] - The company completed the transfer of assets related to a major asset restructuring on July 12, 2023, and the registration of new shares on August 8, 2023[16] Revenue and Costs - The company reported a significant increase in operating costs, which rose to ¥2,096,323,728.98 from ¥1,346,645,101.92, an increase of 55.6%[24] - Sales revenue from goods and services received cash of CNY 3,203,010,748.55, up from CNY 1,914,220,406.68 in Q1 2023, indicating a growth of approximately 67.2%[28]

Financial Performance - In 2023, the company achieved operating revenue of 10.667 billion CNY and a net profit attributable to shareholders of 1.093 billion CNY[3]. - The company's operating revenue for 2023 was CNY 10,667,009,242.46, a decrease of 9.25% compared to CNY 11,754,695,013.59 in 2022[37]. - Net profit attributable to shareholders for 2023 was CNY 1,093,441,682.63, reflecting a 4.47% increase from CNY 1,046,644,887.81 in 2022[37]. - The net cash flow from operating activities for 2023 was CNY 11,380,550,776.89, a significant recovery from a negative cash flow of CNY -3,671,735,282.01 in 2022[37]. - Basic earnings per share for 2023 was CNY 0.2272, up 4.46% from CNY 0.2175 in 2022[38]. - The weighted average return on equity for 2023 was 4.17%, an increase of 0.59 percentage points compared to 3.58% in 2022[39]. - The company reported a total asset value of CNY 162,368,063,897.46 at the end of 2023, representing a 7.44% increase from CNY 151,118,195,624.16 in 2022[37]. - The company reported a total profit of 90,262,580.04 RMB for the year 2023, with a significant increase compared to the previous year's total of 210,720,304.56 RMB[44]. Revenue Sources - In 2023, the company achieved total operating revenue of 10.667 billion CNY, with real estate business revenue of 9.747 billion CNY and financial business revenue of 920 million CNY[56]. - The rental income from long-term operating properties reached 4.462 billion CNY, with office properties contributing 3.503 billion CNY, a 15% increase year-on-year[57]. - The company’s residential property sales generated cash inflow of 13.972 billion CNY, with a contract sales area of 140,900 square meters, representing a 98% year-on-year increase[62]. - The financial services segment generated revenue of 920 million CNY, accounting for 8.62% of the total operating revenue[64]. Asset Management and Restructuring - The company is actively promoting major asset restructuring to strengthen its main business and improve financial structure[3]. - The company completed major asset restructuring, acquiring 100% of Changyi Company and 30% of Dongmao Company, which expanded the scope of consolidation in financial statements[83]. - The company completed the acquisition of assets in July 2023, which will be reflected in the financial statements going forward[41]. - The company completed a significant asset restructuring in 2023, enhancing its asset-liability structure and sustainable development capabilities[140]. Project Development and Future Plans - The company has several ongoing projects with completion expected in 2024, including office buildings in the Zhangjiang area with a total area of 174,578 sqm[6]. - The company plans to complete several ongoing projects in 2024, including the Zhangjiang Zhongqu 73-02 plot with a building area of 43,227 square meters[10]. - In 2024, the company plans to complete 9 projects with a total construction area of 1.23 million square meters and continue 5 projects with a total area of 1.42 million square meters[70]. - The company plans to optimize its business layout by focusing on "urban development operations" and "financial services" through digitalization and intelligence to enhance service capabilities and core competitiveness[75]. Market Conditions and Trends - The average occupancy rate for mature Grade A office buildings in Shanghai was 83%, with an average rent of 7.97 CNY/sqm/day[4]. - The average occupancy rate for mature Grade A office buildings in Tianjin was 62%, with an average rent of 3.45 CNY/sqm/day[4]. - The average rental price for industrial parks in Shanghai was 3.93 RMB/sqm/day, with an average occupancy rate of 78.2% in 2023[124]. - The investment market in Shanghai recorded a total transaction volume of 78.98 billion RMB in 2023, with office buildings accounting for 53% of the transaction volume, indicating a recovery in investment-type transactions[124]. Governance and Compliance - The company has established a comprehensive internal governance structure, including various committees such as the Strategic Decision Committee and the Audit Committee, to ensure effective decision-making and compliance with regulations[144]. - The company has not experienced any violations of the commitment letter regarding avoiding competition during the reporting period[147]. - The company’s governance practices align with the requirements of the Company Law and the Securities Law, ensuring shareholder interests are maximized[144]. - The company has not engaged in any related party transactions that could harm the interests of minority shareholders[145]. Employee and Management Practices - The total number of employees at the parent company and major subsidiaries is 6,170, with 2,498 in production, 564 in sales, and 1,459 in technical roles[183]. - The company has implemented a training program for new employees and ongoing professional development to promote employee growth[185]. - The company has established a remuneration policy based on industry and regional conditions, ensuring competitive compensation for its employees[184]. - The total remuneration for directors, supervisors, and senior management in 2023 amounted to RMB 10.5235 million, with senior management receiving RMB 7.884 million[167]. Environmental and Social Responsibility - The company invested RMB 3,905.45 million in environmental protection during the reporting period[196]. - The company has implemented carbon reduction measures, including the use of intelligent systems and energy-saving low-carbon designs[197]. - The company has committed RMB 240.01 million to poverty alleviation and rural revitalization projects[200]. - The company is actively managing risks related to land pollution issues and is progressing with soil remediation efforts[143].

上海陆家嘴金融贸易区开发股份有限公司 关于控股股东及其全资子公司增持公司股份 的进展公告 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。 重要内容提示： 上海陆家嘴金融贸易区开发股份有限公司（以下简称"公司"）于 2023 年 11 月 13 日在上海证券交易所网站披露了《关于控股股东及其全资子公司增持 公司股份计划的公告》（公告编号：临 2023-095）。基于对公司未来发展前景的 信心及中长期投资价值的认可，公司控股股东上海陆家嘴（集团）有限公司（以 下简称"陆家嘴集团"）及其全资子公司拟自 2023 年 11 月 13 日起 12 个月内通 过上海证券交易所允许的方式（包括但不限于集中竞价交易、大宗交易等）增持 公司 A 股和 B 股股份，增持总金额不低于人民币 10 亿元（含本数），不超过人民 币 20 亿元（含本数）（以下简称"本次增持计划"）。 股票代码：A 股：600663 股票简称：陆家嘴 编号：临 2023-097 B 股：900932 陆家 B 股 （二）首次增持前，陆家嘴集团直接持有公司 3,054,739 ...

股票代码：A 股：600663 股票简称：陆家嘴 编号：临 2023-096 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 关于控股股东及其全资子公司首次增持公司股份的 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。 重要内容提示： 上海陆家嘴金融贸易区开发股份有限公司（以下简称"公司"）于 2023 年 11 月 13 日在上海证券交易所网站披露了《关于控股股东及其全资子公司增持 公司股份计划的公告》（公告编号：临 2023-095）。基于对公司未来发展前景的 信心及中长期投资价值的认可，公司控股股东上海陆家嘴（集团）有限公司（以 下简称"陆家嘴集团"）及其全资子公司拟自 2023 年 11 月 13 日起 12 个月内通 过上海证券交易所允许的方式（包括但不限于集中竞价交易、大宗交易等）增持 公司 A 股和 B 股股份，增持总金额不低于人民币 10 亿元（含本数），不超过人民 币 20 亿元（含本数）（以下简称"本次增持计划"）。 首次增持情况：2023 年 11 月 14 日，陆家嘴集团及 ...

上海陆家嘴金融贸易区开发股份有限公司 关于控股股东及其全资子公司增持公司股份计划的 公告 股票代码：A 股：600663 股票简称：陆家嘴 编号：临 2023-095 B 股：900932 陆家 B 股 （三）增持主体在本次公告披露之前十二个月内未披露过增持计划。公司于 2023 年 8 月 10 日，披露了《关于股东权益变动的提示性公告》（临 2023-076）， 公司向陆家嘴集团发行 778,734,017 股购买资产，上述新增股份已于 2023 年 8 月 8 日在中国证券登记结算有限责任公司上海分公司办理完成登记手续。 二、本次增持计划的主要内容 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。 重要内容提示： 上海陆家嘴金融贸易区开发股份有限公司（以下简称"公司"）于 2023 年 11 月 12 日收到控股股东上海陆家嘴（集团）有限公司（以下简称"陆家嘴集 团"）通知，基于对公司未来发展前景的信心及中长期投资价值的认可，陆家嘴 集团及其全资子公司拟自本公告披露日起 12 个月内通过上海证券交易所允许的 方式（包括但不限 ...