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 ...

证券代码：600648，900912 证券简称：外高桥、外高 B 股 编号：临 2026-002 关于参与华安外高桥仓储物流封闭式基础设施 证券投资基金拟扩募并新购入不动产项目的公告 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。 一、项目实施背景 1、华安外高桥仓储物流封闭式基础设施证券投资基金（基金代码： 508048.SH）（以下简称"华安外高桥仓储物流REIT"或"本基金"）于2024年 12月25日成功上市。为积极响应国务院办公厅《关于进一步盘活存量资产扩大 有效投资的意见》、国家发展和改革委员会《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》、中国证券监督管理委员会 《关于进一步推进基础设施领域不动产投资信托基金（REITs）常态化发行相关 工作的通知》、上海市《关于上海加快打造具有国际竞争力的不动产投资信托 基金（REITs）发展新高地的实施意见》等政策的要求，充分利用创新型金融工 具盘活存量资产，增强公司资产运营管理效率，提升轻资产运营服务能级，加 快打造全生命周期的园区开发模 ...

证券代码：600648，900912 证券简称：外高桥、外高 B 股 编号：临 2026-001 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： 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。 上海外高桥集团股份有限公司（以下简称"公司"）第十一届董事会第十八次会 议通知于 2026 年 1 月 21 日以电子邮件、书面材料等方式送达全体董事，于 2026 年 1 月 29 日上午在上海市浦东新区洲海路 999 号森兰国际大厦 B 幢 12 楼会议室以现场 结合通讯的方式召开。会议应到董事 11 人，实际出席 11 人。会议由公司董事长 ...

Core Insights - The article highlights the emergence of inter-institutional REITs in China, particularly focusing on the first industrial factory inter-institutional REIT launched by Waigaoqiao Group, which signifies a new financing model and a multi-layered REITs market structure [1][3][6] Group 1: Inter-Institutional REITs Overview - Inter-institutional REITs, also known as holding-type real estate ABS, are a crucial part of the multi-layered REITs market, emphasizing asset authenticity, expected stability, and effective mechanisms [1][2] - These REITs serve as a bridge between Pre-REITs and public REITs, designed with flexible systems to meet the core needs of both financiers and investors, offering advantages such as relaxed asset entry requirements and efficient issuance processes [2][3] Group 2: Market Growth and Statistics - By the end of 2025, the cumulative issuance scale of inter-institutional REITs reached 47.5 billion, with the number of products increasing to 22, marking a significant growth from 5 products in 2024 [3][6] - The year 2025 is noted as a pivotal year for the rapid growth of inter-institutional REITs, with a doubling of new issuances compared to the previous year, indicating a robust expansion in this segment of the market [3][6] Group 3: Policy and Regulatory Environment - The Chinese government continues to release policy incentives, including the inclusion of super-class A commercial office buildings in 22 mega cities in the 2025 REITs project industry scope [8] - Regulatory bodies have streamlined the approval process for commercial real estate REITs, significantly enhancing the efficiency of the review process, which supports the development of inter-institutional REITs [8] Group 4: Future Outlook - The inter-institutional REITs are expected to play a crucial role in the reform of state-owned enterprises and the preservation and appreciation of state assets, with Waigaoqiao Group's initiatives serving as a model for others [8][9] - Looking ahead to 2026, the REITs market in China is anticipated to undergo further expansion, with the inclusion of high-quality commercial properties into the REITs framework, aligning more closely with international capital markets [9]

Group 1 - The stock price of Waigaoqiao fell by 2.07% on January 7, trading at 10.39 yuan per share with a total market value of 14.129 billion yuan [1] - Year-to-date, Waigaoqiao's stock price has increased by 2.97%, with a 3.08% rise over the last five trading days, but a decline of 0.38% over the last 20 days and 6.23% over the last 60 days [2] - The company reported a revenue of 4.327 billion yuan for the first nine months of 2025, a year-on-year decrease of 13.15%, and a net profit attributable to shareholders of 165 million yuan, down 62.16% year-on-year [2] Group 2 - Waigaoqiao's main business segments include trade and services (55.54%), industrial property leasing (24.00%), and commercial property leasing (6.42%) [2] - The company has distributed a total of 4.693 billion yuan in dividends since its A-share listing, with 1.316 billion yuan distributed over the last three years [3] - As of September 30, 2025, the number of shareholders decreased by 4.41% to 48,500, with the average circulating shares per person remaining at zero [2][3]

记者 杜晨薇 当天，浦东新区零工市场建设单位共同签订《浦东新区规范零工市场和零工驿站就业服务承诺 书》；"怒放浦江"建筑工匠与"浦东新区特调花式咖啡师"两家上海市特色劳务品牌的创建单位，也分别 与合作方签署了共建协议。 昨天下午，2026年首批来沪人员抵达上海，标志着上海市稳岗留工送温暖服务行动正式开启。浦东 新区零工市场祝桥服务站同步举行"百企千岗·春暖农民工"专场大型招聘会，帮助来沪的农民工兄弟对 接合适的工作。 此外，在零工市场还举办了"百企千岗·春暖农民工"专场招聘会，汇聚100家优质企业，精准推出千 余个岗位，覆盖国有重点企业和新经济、新领域用工企业等。现场创新设置直播带岗、政策咨询专区， 线上线下同步推介优质岗位，并提供职业指导、创业帮扶、技能培训咨询、就业政策解读等一站式服 务，搭建企业用工与劳动者就业之间精准对接的桥梁。 此次共有56名来自对口支援地区的来沪务工人员。怒江州人社局副局长、浦东援滇挂职干部宋松告 诉记者，自2021年浦东新区对口帮扶怒江州以来，浦东每年都会在元旦过后组织一批来自怒江地区的劳 动力，并为他们提供"出家门、上车门、进厂门"的一站式就业服务。此次到沪人员已经由浦东方面精 ...

Meeting Details - The second extraordinary general meeting of shareholders was held on December 29, 2025, at the conference center of Senlan International Building, Shanghai [2] - The meeting was presided over by the chairman of the board, Mr. Cai Rong [3] Attendance - Out of 7 current directors, 3 attended the meeting, while 4 were absent due to work conflicts [4] - Out of 3 current supervisors, 1 attended, and 2 were absent for personal reasons [4] - The board secretary and some senior management personnel were present at the meeting [4] Resolutions - A resolution to cancel the supervisory board and amend the company's articles of association was passed [5] - The special resolution received approval from over 2/3 of the voting rights held by attending shareholders [6] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the procedures and results complied with relevant laws and regulations [7] Election of Employee Director - On December 29, 2025, the company held a representative assembly to elect Ms. Li Ping as the employee director of the 11th board of directors [9] - Ms. Li Ping's appointment is contingent upon the approval of the amended articles of association at the extraordinary general meeting [9] Profile of Employee Director - Ms. Li Ping, born in May 1967, holds a bachelor's degree in literature and has held various positions in public service and corporate governance [11] - She has no relationships with other directors, senior management, or major shareholders, and has not faced any penalties from regulatory authorities [12]

Group 1 - The company, Waigaoqiao, announced that it will hold its second extraordinary general meeting of shareholders on December 29, 2025 [2] - The agenda includes the proposal for the election of the 11th board of directors [2]

证券日报网讯 12月29日，外高桥（600648）发布公告称，上海外高桥集团股份有限公司（以下简称"公 司"）于2025年12月29日召开职工代表大会，选举李萍女士担任公司第十一届董事会职工董事。 ...

李萍女士本次任职生效以公司 2025 年第二次临时股东大会审议通过《公司章程》 为前提，任期自生效之日起至第十一届董事会任期届满之日止。 证券代码：600648，900912 证券简称：外高桥、外高 B 股 编号：临 2025-057 上海外高桥集团股份有限公司 关于选举职工董事的公告 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。 根据《公司法》《公司章程》的有关规定，上海外高桥集团股份有限公司（以下 简称"公司"）于 2025 年 12 月 29 日召开职工代表大会，选举李萍女士（简历见附 件）担任公司第十一届董事会职工董事。 特此公告。 上海外高桥集团股份有限公司 2025 年 12 月 30 日 附：职工董事简历 李萍，女，1967 年 5 月出生，大学学历，文学学士。曾任同济大学图书馆副馆 长，上海市浦东新区城市建设投资发展总公司党委办公室主任，上海浦东发展（集团） 有限公司人力资源部总经理、党委办公室主任、党委委员、纪委书记、工会主席，上 海浦东新区房地产（集团）有限公司党委书记，本公司监事会副主席。现任浦东新区 ...