证券代码：600649 证券简称：城投控股 公告编号：2026-005 上海城投控股股份有限公司 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。 上海城投控股股份有限公司（以下简称"公司"）第十 一届董事会任期即将届满，根据《中华人民共和国公司法》 及《公司章程》等相关规定，公司于 2026 年 2 月 6 日召开 了第三届第三次职工代表大会，会议选举张舰先生（简历附 后）为公司第十二届董事会职工董事。张舰先生将与公司 2025 年年度股东会选举产生的非职工代表董事共同组成公 司第十二届董事会，任期与第十二届董事会一致。 为确保董事会的正常运作，在公司第十二届董事会成立 前，公司第十一届董事会仍将依照法律法规的要求及《公司 章程》的规定，认真履行相应职责。 特此公告。 附件：职工董事简历 上海城投控股股份有限公司董事会 2026 年 2 月 10 日 1 附件：职工董事简历 职工董事 张舰先生 张舰，1984 年 12 月生，汉族，吉林双辽籍，研究生学 历，硕士学位，政工师。2004 年 11 月加入中 ...

证券代码：600649 证券简称：城投控股 公告编号：2026-003 上海城投控股股份有限公司 关于子公司收到《税务处理决定书》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。 上海城投控股股份有限公司（以下简称"公司"）全资 子公司上海露香园置业有限公司（以下简称"露香园公司"） 于近日收到《税务处理决定书》（沪税稽五处[2026]40 号）， 现将相关情况公告如下： 一、主要内容 2023 年，露香园公司在对开发的房产项目进行土地增值 税清算申报时，归集计算扣除项目不准确，多计扣除项目金 额合计 302,970,052.66 元，已在土地增值税清算申报时税前 扣除。 根据《中华人民共和国土地增值税暂行条例》(国务院令 第 138 号)第二条、第三条、第四条、第六条，《中华人民共 和国土地增值税暂行条例实施细则》(财法字[1995]6 号)第七 条，《国家税务总局关于房地产开发企业土地增值税清算管 理有关问题的通知》(国税发[2006]187 号)第二条、第四条， 《国家税务总局关于印发<土地增值税清算管理规程>的通 ...

格隆汇2月9日丨城投控股(600649.SH)公布，公司于2026年2月6日召开了第三届第三次职工代表大会， 会议选举张舰先生为公司第十二届董事会职工董事。张舰先生将与公司2025年年度股东会选举产生的非 职工代表董事共同组成公司第十二届董事会，任期与第十二届董事会一致。 ...

| 项目 | 本报告期 | 上年同期 | 增减变动幅度（％） | | --- | --- | --- | --- | | 营业总收入 | 1,446,227.90 | 943,229.59 | 53.33 | | 营业利润 | 69,939.01 | 51,385.21 | 36.11 | | 利润总额 | 64,356.20 | 51,248.75 | 25.58 | | 归属于上市公司股东的净 利润 | 29,046.38 | 24,271.29 | 19.67 | | 归属于上市公司股东的扣 除非经常性损益的净利润 | 33,919.32 | 10,615.64 | 219.52 | | 基本每股收益（元/股） | 0.12 | 0.10 | 18.88 | | 加权平均净资产收益率 （%） | 1.39 | 1.16 | 增加 0.23 个百 分点 | | | 本报告期末 | 本报告期初 | 增减变动幅度（％） | | 总 资 产 | 8,246,232.75 | 8,466,944.27 | -2.61 | 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 ...

Investment Rating - The report maintains an "Overweight" rating for the real estate industry [4] Core Insights - The report highlights the significance of Shanghai's new policy to acquire second-hand housing for affordable rental housing, indicating a strong signal in a declining market. The policy aims to link demand for affordable housing with improvement needs, potentially activating the market by directing purchasing power to higher-priced new and second-hand homes [11][12] - The report emphasizes that the real estate sector serves as an early economic indicator, suggesting that investing in real estate is akin to investing in economic trends. The competitive landscape is expected to improve, benefiting leading state-owned enterprises and quality developers [4] - The report suggests focusing on first-tier cities and select second- and third-tier cities, as this combination has shown better performance during market rebounds [4] Summary by Sections 1. Shanghai's Housing Acquisition Policy - Shanghai has initiated a program to acquire second-hand housing for affordable rental purposes, with pilot areas including Pudong, Jing'an, and Xuhui, each having distinct acquisition criteria and models [11] - The policy aims to match housing types with talent needs, focusing on low-priced, small-sized properties to stimulate market activity [12] 2. Market Review - The report notes that the real estate index has shown minimal change, outperforming the CSI 300 index by 1.34 percentage points. A total of 73 stocks in the real estate sector increased in value, while 40 stocks decreased [15] - The top-performing stocks included Jinglan Technology and Qianjing Garden, with significant weekly gains [21] 3. New and Second-Hand Housing Transactions - In the week leading up to February 6, new housing transactions in 30 cities totaled 131.2 million square meters, a 5.2% decrease from the previous week but a 138.2% increase year-on-year. First-tier cities saw a 4.0% increase week-on-week [26] - Second-hand housing transactions in 15 sample cities totaled 204.5 million square meters, reflecting a 3.5% decrease week-on-week but a 717.5% increase year-on-year [35]

Group 1 - The real estate and building materials sectors are experiencing repeated activity, with companies such as Jingtou Development and Hanjian Heshan achieving three consecutive trading limits [1] - Other companies including Tubao, Jianlang Hardware, Sankeshu, Chengtou Holdings, Jintou Chengkai, and China Wuyi are also seeing upward trends [1]

Group 1 - Iwojia (000560) is a leading real estate agency in China, established in 2000, focusing on property leasing, second-hand housing transactions, new house agency, and home services, benefiting from the rental and sales rights policy [1][33] - The company has over 3,000 offline stores and has served more than 10 million families, with its "Xiangyu" brand managing over 400,000 rental units [1][33] - Future prospects include market share expansion due to the deepening of rental and sales rights policies and enhanced service experience through digital tools [1][33] Group 2 - Huafa Group (600325) is a well-established real estate company under the Zhuhai State-owned Assets Supervision and Administration Commission, focusing on real estate development and property services, primarily in the Guangdong-Hong Kong-Macao Greater Bay Area [2][34] - The company actively participates in the rental and sales rights sector with its "Huafa Youjia" rental brand and is involved in urban renewal and industrial support projects [2][34] - Future outlook includes value reassessment of land reserves and profit growth from the expansion of rental business [2][34] Group 3 - Caixin Development (000838) is a listed platform under Chongqing Caixin Group, focusing on real estate development and urban renewal, primarily in the Chengdu-Chongqing economic circle [3][35] - The company integrates into the regional housing rental system through self-owned apartment projects and affordable housing cooperation [3][35] - Future prospects include long-term value release from land reserves and urban renewal projects, with rental business expansion opening new growth opportunities [3][35] Group 4 - China Merchants Shekou (001979) is a flagship real estate platform under China Merchants Group, focusing on real estate development and commercial operations, primarily in key urban clusters [4][36] - The company has over 20,000 rental units under its "Yijian" brand and is deeply involved in the construction of affordable rental housing [4][36] - Future outlook includes profit growth from the expansion of rental business and asset revitalization through REITs pilot projects [4][36] Group 5 - Chengdu Investment Holdings (600649) is a city construction and operation platform under the Shanghai State-owned Assets Supervision and Administration Commission, focusing on real estate development and water operations [5][37] - The company actively responds to policy directions through affordable housing projects and long-term rental operations [5][37] - Future prospects include expansion of rental business scale and long-term value release from urban renewal projects [5][37] Group 6 - Binjiang Group (002244) is a leading real estate company in Hangzhou, focusing on high-quality residential development and commercial operations [6][39] - The company actively participates in the housing rental market through self-owned commercial properties and long-term rental projects [6][39] - Future outlook includes value reassessment of land reserves and profit growth from rental business expansion [6][39] Group 7 - Sealand (002285) is a leading comprehensive real estate service provider in China, focusing on property agency, rental services, and asset operation [7][40] - The company has served over one million families and manages over 100,000 rental units under its "Hongpu Apartment" brand [7][40] - Future prospects include market share expansion and service experience enhancement through digital tools [7][40] Group 8 - Poly Developments (600048) is a flagship real estate platform under Poly Group, focusing on real estate development and property services [8][41] - The company has over 50,000 rental units under its "Poly Apartment" brand and is involved in affordable rental housing construction [8][41] - Future outlook includes profit growth from rental business expansion and financing advantages under state-owned enterprise background [8][41] Group 9 - Huangting International (000056) is a commercial real estate operator based in Shenzhen, focusing on commercial property operations and financial services [9][42] - The company actively participates in the housing rental market through self-owned commercial property transformation and long-term rental operations [9][42] - Future prospects include further opening of rental space through commercial property transformation and value release from urban renewal projects [9][42] Group 10 - Jinhe Commercial Management (603682) is a leading cultural and creative park operator, focusing on urban renewal and cultural park operations [10][43] - The company integrates into the regional housing rental system through park-affiliated apartment operations and affordable housing cooperation [10][43] - Future outlook includes growth in park-affiliated rental business and consolidation of industry position through ongoing urban renewal projects [10][43] Group 11 - Vanke A (000002) is a leading real estate company in China, focusing on real estate development and rental operations [11][44] - The company has over 200,000 rental units under its "Boyu" brand, making it one of the largest long-term rental apartment operators in China [11][44] - Future prospects include profit growth from rental business expansion and asset revitalization through REITs pilot projects [11][44] Group 12 - Tianjian Group (000090) is a city construction and operation platform under the Shenzhen State-owned Assets Supervision and Administration Commission, focusing on real estate development and urban construction [12][45] - The company actively responds to policy directions through affordable housing projects and long-term rental operations [12][45] - Future outlook includes expansion of rental business scale and long-term value release from urban renewal projects [12][45] Group 13 - ST Sunshine (000608) is an established glass manufacturing company transitioning into the new energy and real estate sectors [13][46] - The company attempts to enter the housing rental market through self-owned property transformation and affordable housing cooperation [13][46] - Future prospects include growth in rental business and recovery of overall performance through the expansion of photovoltaic glass business [13][46] Group 14 - 365 Network (300295) is a leading real estate internet service platform, focusing on property information and transaction services [14][47] - The company integrates rental housing information through its online platform, benefiting from the rental and sales rights policy [14][47] - Future outlook includes growth in online rental platform traffic and improved profitability through financial technology business expansion [14][47] Group 15 - Debi Group (300947) is a leading cultural and creative park operator, focusing on urban renewal and cultural park operations [15][48] - The company integrates into the regional housing rental system through park-affiliated apartment operations and affordable housing cooperation [15][48] - Future prospects include growth in park-affiliated rental business and consolidation of industry position through ongoing urban renewal projects [15][48] Group 16 - Changjiang Investment (600119) is a logistics and real estate platform under the Shanghai State-owned Assets Supervision and Administration Commission, focusing on logistics operations and real estate development [16][49] - The company attempts to enter the housing rental market through self-owned property transformation and affordable housing cooperation [16][49] - Future outlook includes growth in rental business and performance improvement through logistics real estate appreciation [16][49] Group 17 - New Huangpu (600638) is a real estate platform under the Shanghai State-owned Assets Supervision and Administration Commission, focusing on real estate development and financial services [17][50] - The company actively participates in the housing rental market through affordable housing projects and long-term rental operations [17][50] - Future prospects include expansion of rental business scale and long-term value release from urban renewal projects [17][50] Group 18 - Yueshin Health (002162) is a health real estate and elderly care service provider, focusing on health real estate development and elderly care services [18][51] - The company integrates into the regional housing rental system through health community-affiliated apartment operations and affordable housing cooperation [18][51] - Future outlook includes growth in health rental business and improved profitability through the expansion of elderly care services [18][51]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600649 | 城投控股 | 5.55 | 6.94% | 144.33万 | 7.78亿 | | 600835 | 上海机电 | 28.87 | 3.51% | 20.59万 | 5.87 亿 | | 600675 | 中华企业 | 2.96 | 3.50% | C 88.30万 | 2.58亿 | | 600841 | 动力新科 | 9.70 | 3.19% | 41.18万 | 3.91亿 | | 600097 | 开创国际 | 12.26 | 2.77% | 10.89万 | 1.32亿 | | 600819 | 耀皮玻璃 | 8.84 | 2.55% | 18.05万 | 1.58亿 | | 601211 | 園泰海通 | 66'61 | 2.51% | 128.70万 | 25.56亿 | | 600621 | 华鑫股份 | 17.02 | 2.35% | 40.27万 | 6.81亿 | | 600624 | ST复华 | 5.33 ...

Core Viewpoint - The A-share real estate sector has seen significant gains, particularly driven by the launch of a program in Shanghai to acquire second-hand housing for affordable rental housing projects, targeting new citizens, young people, and graduates [1] Group 1: Market Performance - Real estate stocks in the A-share market experienced substantial afternoon gains, with notable performers including I Love My Home and Huafa Co., which hit the daily limit [1] - Other companies such as Rong'an Real Estate, Jingtou Development, and Caixin Development also reached their daily limit previously, while China Merchants Shekou and City Investment Holdings rose over 7% [1] - The following companies showed significant increases: Jindi Group and Tefa Service over 6%, and Zhongzhou Holdings, Jingneng Real Estate, Binjiang Group, and Shilianhang over 5% [1] Group 2: Company Data - Rong'an Real Estate: 10.27% increase, market cap of 6.495 billion [2] - Jingtou Development: 10.09% increase, market cap of 4.445 billion [2] - I Love My Home: 10.06% increase, market cap of 8.503 billion [2] - Huafa Co.: 9.95% increase, market cap of 12.2 billion [2] - Caixin Development: 9.92% increase, market cap of 2.927 billion [2] - China Merchants Shekou: 7.50% increase, market cap of 98.2 billion [2] - City Investment Holdings: 7.13% increase, market cap of 1.39 billion [2] - Jindi Group: 6.69% increase, market cap of 15.1 billion [2] - Tefa Service: 6.52% increase, market cap of 7.183 billion [2] - New Town Holdings: 6.19% increase, market cap of 40.2 billion [2] - Zhongzhou Holdings: 5.88% increase, market cap of 5.87 billion [2] - Jingneng Real Estate: 5.79% increase, market cap of 2.898 billion [2] - Binjiang Group: 5.74% increase, market cap of 37.8 billion [2] - Shilianhang: 5.54% increase, market cap of 5.699 billion [2]

排水体制改革，是上海城市基础设施领域近年少有的系统性改革，要把污水处理从原来的分散化管 理转变为集中式管理。 据透露，上海污水处理系统有六大片区，为石洞口、竹园、白龙港、杭州湾沿岸、嘉定及黄浦江上 游、崇明三岛。其中，石洞口、竹园、白龙港三大片区为市属污水处理系统，运营主体为城投集团，即 此次排水管理体制改革的重点片区。 去年，上海出台《上海市排水管理体制改革方案》，明确到今年底，黄浦区、静安区、徐汇区、长 宁区、普陀区、虹口区、杨浦区、宝山区、闵行区、浦东新区北部区域和嘉定区真新街道、江桥镇部分 区域内雨污水公共排水设施，交由上海城投集团实施市属污水处理片区（石洞口、竹园、白龙港三大片 区）厂站网一体化运维管理。 记者 戚颖璞 记者从上海市城投水务排水公司获悉，上海市排水体制改革正在持续推进。目前，上海污水处理石 洞口、竹园和白龙港三大片区，已完成1555个水位、流量和水质监测点位的建设。 ...