登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600648，900912 证券简称：外高桥、外高B股 编号：临2026-001 上海外高桥集团股份有限公司 第十一届董事会 第十八次会议决议公告 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。 一、审议通过《关于修订董事会专门委员会工作规则的议案》 同意对《董事会审计委员会工作规则》《董事会战略与发展委员会工作规则》《董事会提名委员会工作 规则》《董事会薪酬与考核委员会工作规则》四项专门委员会制度进行统一适应性修订。 同意：11票 反对：0票 弃权：0票 二、审议通过《关于调整第十一届董事会专门委员会委员的议案》 公司第十一届董事会专门委员会组成人选调整如下： 战略与发展委员会：蔡嵘（主任委员）、邵宇平、唐卫民、胡军、张旭、吕巍、黄岩 提名委员会：吴坚（主任委员）、李萍、张旭、黄岩、邵丽丽 审计委员会：邵丽丽（主任委员）、唐卫民、卢梅艳、吴坚、吕巍 薪酬与考核委员会：吕巍（主任委员）、卢梅艳、胡军、黄岩、邵丽丽 同意：11票 反对：0票 弃权：0票 上海外高桥集团股 ...

格隆汇1月23日丨证通电子（维权）(002197.SZ)公布，根据《中国证监会、国家发展改革委关于推进基 础设施领域不动产投资信托基金（REITs）试点相关工作的通知》及《公开募集基础设施证券投资基金 指引（试行）》《国家发展改革委关于进一步做好基础设施领域不动产投资信托基金（REITs）试点工 作的通知》《国家发展改革委关于规范高效做好基础设施领域不动产投资信托基金（REITs）项目申报 推荐工作的通知》（发改投资[2023]236号）、《国家发展改革委关于全面推动基础设施领域不动产投 资信托基金（REITs）项目常态化发行的通知》（发改投资[2024]1014号）和《关于进一步做好基础设 施领域不动产投资信托基金（REITs）常态化申报推荐工作的通知》（发改办投资[2025]782号）等文件 要求，为促进深圳市证通电子股份有限公司（简称"公司"）及下属全资子公司长沙证通云计算有限公司 （简称"长沙证通云"）的经营发展，公司于2026年1月23日召开第七届董事会第五次（临时）会议，审 议通过了《关于全资子公司开展基础设施公募REITs申报发行工作的议案》，同意公司的全资子公司长 沙证通云以长沙云谷数据中心项 ...

Group 1: Shenzhen Grade A Office Market - In 2025, Shenzhen's Grade A office market will see a peak in supply with 15 new projects totaling nearly 1.16 million square meters, the highest level in three years, while the overall vacancy rate will rise by 1.8 percentage points to 26.2% [1] - The rental market is experiencing downward pressure, with new rental prices continuing to decline and lease negotiations increasingly favoring tenants, leading to a year-on-year rental drop of 11.1% [1] - The main drivers of rental demand in Shenzhen are the expansion of the consumer electronics sector, the acceleration of brand internationalization, and the growth of strategic emerging industries such as artificial intelligence and semiconductor [1] Group 2: Logistics and Real Estate Trends - Capital is increasingly flowing into hard technology sectors, fostering the growth of new productive forces, with a resurgence in demand for consumer electronics and accelerated applications of AI driving the need for R&D and operational spaces [2] - Office location decisions are shifting from a single price focus to a comprehensive evaluation of cost-effectiveness, property management, and supporting facilities, benefiting high-quality office spaces in core business districts and emerging areas with mature amenities [2] - Some ongoing and existing office projects are alleviating vacancy pressures by incorporating hotel operations, with high-end hotel average room rates in Shenzhen expected to rise by 5.3% to 1,078 yuan and occupancy rates increasing by 5.9 percentage points to 82.0% [2] Group 3: Hotel Market Insights - The national hotel market is anticipated to experience structural highlights, with the potential expansion of public REITs to commercial real estate by 2026, providing new capital operation and exit channels for mature high-quality hotel assets in Shenzhen [3]

Core Viewpoint - The company, Goldwind Technology, has announced the termination of its public REITs application process, which was initiated in 2021 for three wind power projects, later adjusted to focus on one project [1] Group 1: Company Actions - The board of directors of Goldwind Technology has approved the decision to halt the public REITs application for infrastructure [1] - The initial plan included three wind power projects: Quan Nan Tian Pai Shan, Chong Yi Long Gui, and Chong Yi Tian Xing, but was later revised to focus solely on the Quan Nan Tian Pai Shan project [1] - The application materials were submitted to the China Securities Regulatory Commission and the Shenzhen Stock Exchange in September 2023 and were accepted [1] Group 2: Reasons for Termination - The termination of the REITs application is attributed to the need for resource integration and optimization of operational management [1] - The company has stated that this decision will not impact its operational and financial performance [1]

● 本次业绩预告的具体适用情形：净利润为负值。 ● 主要财务数据情况：公司预计2025年度实现归属于母公司所有者的净利润为-190,000万元至-145,000 万元，2025年度实现归属于母公司所有者的扣除非经常性损益的净利润为-193,000万元至-148,000万 元。 证券代码：600658 证券简称：电子城 公告编号：临2026-002 北京电子城高科技集团股份有限公司 2025年年度业绩预亏公告 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： ● 本次业绩预告未经审计，仅为初步核算数据，具体准确的财务数据以公司正式披露的经审计后的2025 年年度报告为准，敬请广大投资者注意投资风险。 一、本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年12月31日。 （二）业绩预告情况 经公司财务部门初步测算： 1.公司预计2025年度实现归属于母公司所有者的净利润为-190,000万元至-145,000万元。 2.公司预计2025年度实现归属于母公司所有者的扣除非经常性损益的净利润为-193, ...

Core Viewpoint - The company JinWind Technology (金风科技) announced the voluntary termination of its public offering of an infrastructure REITs project, which was initially submitted for approval to the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange (SZSE) [1] Group 1: REITs Project Announcement - JinWind Technology published a voluntary announcement regarding the public offering of an infrastructure securities investment fund (REITs project) [1] - The fund manager, Jianxin Fund Management Co., Ltd., and the asset support plan manager, Jianxin Capital Management Co., Ltd., submitted application materials to the CSRC and SZSE on September 4, 2023 [1] - The targeted asset pool for this REITs project includes the assets held by Quannan Tianrun Tianpai Mountain New Energy Co., Ltd. [1] Group 2: Termination of REITs Project - The company held its ninth board meeting on January 16, 2026, where it approved the proposal to terminate the public REITs application and issuance process [1] - The company plans to submit an application to the CSRC and SZSE to terminate the review process for the REITs project [1]

Core Viewpoint - The company has decided to terminate the public offering of its infrastructure REITs project, which was initially proposed for independent listing on the Shenzhen Stock Exchange [1] Group 1: REITs Project Overview - The company announced a voluntary disclosure regarding the public offering of an infrastructure securities investment fund on September 28, 2021 [1] - On September 5, 2023, the company proposed a split of the REITs project for independent listing on the Shenzhen Stock Exchange [1] - The fund manager, Jianxin Fund Management Co., Ltd., and the asset support special plan manager, Jianxin Capital Management Co., Ltd., submitted application materials to the China Securities Regulatory Commission and the Shenzhen Stock Exchange on September 4, 2023 [1] Group 2: Termination of REITs Project - The company held its ninth board meeting on January 16, 2026, where it approved the proposal to terminate the public offering of the infrastructure REITs [1] - The company plans to submit an application to the China Securities Regulatory Commission and the Shenzhen Stock Exchange to terminate the review process for the REITs project [1]

Core Viewpoint - China Three Gorges New Energy (referred to as "Three Gorges Energy") has submitted an application to the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange for a public REITs project based on the Dalian Zhuanghe III offshore wind power project, which is currently in the application stage and subject to regulatory approval [1] Group 1 - The project is being developed by Three Gorges Energy's wholly-owned subsidiary, Three Gorges New Energy Dalian Power Co., Ltd. [1] - The application was officially accepted on December 26, 2025, indicating progress in the regulatory process [1] - The company emphasizes the need for ongoing communication with regulatory bodies and adherence to legal requirements during the application process [1]

Core Viewpoint - Jiaze New Energy Co., Ltd. announced adjustments to its infrastructure public REITs project plan and progress on December 8, 2023 [2]. Group 1: Project Announcement - In November 2023, Jiaze New Energy announced the initiation of the public REITs application process, utilizing the 150MW wind power project held by Ningxia Zekai New Energy Co., Ltd. as the underlying asset [2]. - The board of directors decided to adjust the public REITs application plan, changing the underlying assets to include the wind power projects held by Ningxia Bojiang New Energy Co., Ltd., specifically the Ningxia Guobo New Energy Tongxin Jiaojiafan Wind Power Project and the Ningxia Guobo New Rural Wind Power Project [2].

Core Viewpoint - Beibu Gulf Port (000582.SZ) is responding to national policy initiatives by expanding its financing channels and enhancing its market value through the establishment of a "dual-driven" development model [1] Group 1: Company Initiatives - The company plans to utilize its wholly-owned subsidiary, Beibu Gulf Port Beihai Terminal Co., Ltd., to develop a public offering of a real estate investment trust (REIT) focused on port infrastructure [1] - The underlying assets for this REIT will be the No. 1 and No. 2 berths located in the North Muxi operational area of the Tieshan Port West area in Beihai City, Guangxi Zhuang Autonomous Region [1] Group 2: Strategic Goals - The initiative aims to improve asset operation efficiency and create a positive investment and financing cycle [1] - The company seeks to enhance its market value performance through this strategic move [1]