证券代码：600848 证券简称：上海临港 公告编号：2025-019 900928 |临港 B 股 上海临港控股股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本2,522,487,004股为基数，每股派发现金红利 1. 发放年度：2024年年度 2. 分派对象： A 股每股现金红利0.20元，B 股每股现金红利0.027938美元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/29 | － | 2025/7/30 | 2025/7/30 | | Ｂ股 | 2025/8/1 | 2025/7/29 | | 2025/ ...

Group 1 - The core viewpoint of the article highlights the significant development of the Shanghai Free Trade Zone's Lingang New Area, particularly the opening of the "Shanghai's first future demonstration street" at the Port City Square, which enhances the diversity and vitality of its commercial offerings [1] - The Port City Square features 16 new stores, including a cinema, hotel, and various cultural and dining establishments, contributing to a total of over 50 brands with an overall opening rate of approximately 76% [1] - The Port City Square is positioned as a core hub for AI innovation, housing leading companies in the electric vehicle and AI sectors, such as CATL and SenseTime, along with over 200 innovative enterprises and more than 3,000 tech talents focusing on advanced fields like smart chips and autonomous driving [1] Group 2 - The Port City Group has strengthened its industrial chain recruitment, leading to a growing concentration of AI digital industries and smart connected vehicles at the Port City Square [2] - Notable projects include the establishment of a "digital nomad community" by leading 3D digital asset company Wansheng Huatai and a pilot for autonomous ride-hailing services by Journey Tiangu [2] - High-level projects such as the Kunlun Unicom digital transformation service platform and Micro-Innovation Software are also accelerating their implementation, showcasing the area's strong industrial attraction [2]

Core Viewpoint - The Shanghai Free Trade Zone's Lingang New Area is expanding its financial leasing project scope to include new energy, power batteries, intelligent manufacturing, and industrial mother machines, allowing for a broader range of leasing objects and participants from across the country [1][2]. Group 1: Financial Leasing Expansion - The financial leasing project company in Lingang New Area is broadening its leasing object range to include four types of equipment: new energy, power batteries, intelligent manufacturing, and industrial mother machines [1]. - Six financial leasing companies, including Bank of Communications Financial Leasing and Agricultural Bank of China Financial Leasing, have signed agreements as the first batch of pilot enterprises [1][2]. - The financing leasing industry is experiencing rapid growth, with increasing penetration rates and an expanding range of leasing objects beyond traditional large transportation equipment [1][2]. Group 2: Policy and Regulatory Support - The measures introduced in December 2024 aim to promote high-quality development in the financial leasing industry, emphasizing innovation in equipment leasing [1][2]. - The pilot program supports financial leasing companies in conducting project business innovations and is not limited to institutions within Shanghai, but open to national financial leasing companies [2]. - The Shanghai Financial Regulatory Bureau is tasked with dynamic monitoring and risk assessment to guide financial leasing companies in leveraging their unique advantages and resources [2]. Group 3: Strategic Importance - New energy industry equipment, power batteries, intelligent manufacturing, and industrial mother machines are highlighted as key areas for financial leasing companies to focus on, aligning with green finance and technology finance initiatives [2]. - The Lingang New Area is positioning itself as a testing ground for reforms and innovations in the financial leasing sector, aiming for deep integration with local industries [3].

Core Insights - The launch of the Sinan Brain-Machine Intelligence Super Incubator aims to attract leading projects in the brain-machine interface sector, enhancing Shanghai's position as a global innovation hub in this field [1][2] - The incubator will focus on collaborative innovation across technology sourcing, clinical transformation, and product application, creating a specialized platform for service results transformation, enterprise incubation, and industry acceleration [1] - The Minhang District government is committed to supporting the incubator's development through resource integration and policy initiatives, aiming to establish a comprehensive public service system around the brain-machine interface industry cluster [1][2] Group 1 - The Sinan Brain-Machine Intelligence Super Incubator is operated by the Shanghai Lingang Group and is located in the Hongqiao Chengxin Center [1] - The incubator will enhance the attractiveness of Shanghai in the fields of brain science and brain-machine interfaces, aiming to create a demonstration effect for future industries [1] - The Minhang District has established the Shanghai Brain-Machine Interface Future Industry Cluster, which will work in conjunction with the incubator and the concept verification platform [1] Group 2 - The incubator will leverage the policy advantages of Minhang District and the research and clinical strengths of institutions like Fudan University and Huashan Hospital [2] - The goal is to cultivate and deliver high-growth projects for the brain-machine interface cluster [2]

一、 会议召开和出席情况 证券代码：600848 证券简称：上海临港 公告编号：2025-018 900928 临港 B 股 上海临港控股股份有限公司 2024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： (一)股东大会召开的时间：2025 年 6 月 30 日 本次会议是否有否决议案：无 (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。 本次股东大会采取现场会议的方式召开，采用现场投票和网络投票相结合的 方式投票表决。本次股东大会的表决方式、表决程序和表决结果符合《公司法》、 《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 (二)股东大会召开的地点：上海市松江区莘砖公路 668 号 G60 科创大厦 2 楼松江 厅 (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： | 1、出席会议的股东和代理人人数 | 242 | | --- | --- | | 其中：A 股股东人数 | 235 | | 境内上市外资股股东人数（B 股） | ...

国浩律师(上海)事务所 电话: (8621) 5234-1668 传真: (8621) 5243-3320 网址： http://www.grandall.com.cn 国浩律师(上海)事务所 股东大会法律意见书 国浩律师（上海）事务所 关于 上海临港控股股份有限公司 2024 年年度股东大会的 法律意见书 國 浩 律 師 事 務 所 GRANDALL LAW FIRM 中国 上海 山西北路 99 号苏河湾中心 25-28 层 邮编： 200085 一、本次股东大会的召集、召开程序 关于上海临港控股股份有限公司 2024 年年度股东大会的法律意见书 致:上海临港控股股份有限公司 上海临港控股股份有限公司（以下简称"公司"）2024年年年度股东大会（以 下简称"本次股东大会"）现场会议于 2025 年 6 月 30 日（星期一）下午 13:30 在上海市松江区莘砖公路 668 号 G60 科创大厦 2 楼松江厅召开。国浩律师(上 海)事务所(以下简称"本所")接受公司的委托,指派耿晨律师、冯璐律师(以 下简称"本所律师")出席会议并见证。现依据《中华人民共和国公司法》(以下 简称《公司法》)、《中华人民共和国证 ...

上海临港控股股份有限公司 会议资料 二〇二五年六月三十日 目 录 上海临港控股股份有限公司 现场会议时间：2025 年 6 月 30 日 13 点 30 分 现场会议地点：上海市松江区莘砖公路 668 号 G60 科创大厦 2 楼松江厅 会议主持人：董事长翁恺宁先生 会议表决方式：现场结合网络投票表决方式 现场会议议程： 一、主持人介绍大会主要议程、大会须知 二、听取并审议各项议案 上海临港控股股份有限公司 二〇二五年六月三十日 上海临港控股股份有限公司 为维护投资者的合法权益，确保股东大会的正常秩序和议事效率，根据《中华人民共 和国公司法》、中国证券监督管理委员会发布的《上市公司股东大会规则》以及《公司章 程》等有关规定，特制定如下大会须知： 一、股东大会设大会秘书处，具体负责大会召开等有关事宜。 二、股东大会期间，全体出席人员应以维护股东的合法权益、确保大会的正常秩序和 议事效率为原则，认真履行法定职责。 三、出席大会的股东，依法享有发言权、质询权、表决权等各项权利。 四、因时间原因，本次股东大会不安排现场提问环节，若有提问，可向大会秘书处申 请登记，会务组可安排会后回答。 五、大会以记名投票方式进行表决 ...

上海临港控股股份有限公司 2024 年年度股东大会 会议资料 二〇二五年六月三十日 | 2024 | 年年度股东大会会议议程 | 2 | | --- | --- | --- | | 2024 | 年年度股东大会须知 | 4 | | 议案一：2024 | 年度董事会工作报告 | 5 | | 议案二：2024 | 年度监事会工作报告 | 15 | | 议案三：2024 | 年年度报告及其摘要 | 18 | | 议案四：2024 | 年度财务决算和 2025 年度财务预算报告 | 19 | | 议案五：2024 | 年度利润分配方案 | 24 | | 议案六：关于 | 2024 年度日常关联交易执行情况及 2025 年度日常关联交易预计的议案 | 25 | | 议案七：关于 | 2025 年度公司及子公司申请银行等金融机构融资额度的议案 46 | | | 议案八：关于聘任会计师事务所的议案 | 47 | | | 听取《2024 | 年度独立董事述职报告》 | 51 | 1 目 录 上海临港控股股份有限公司 2024 年年度股东大会会议议程 现场会议时间：2025 年 6 月 30 日 13 点 30 分 现场会议地 ...

Group 1 - The "Nantianmen Plan" AI Sci-Fi Park has been launched in Shanghai, focusing on the theme of "Digital and Film Interaction for an Exciting Cultural Tourism" [2] - The park is based on the "Nantianmen Plan" IP, which is a cultural project guided by the Aviation Industry Cultural Center and developed by AVIC Global Culture, depicting a narrative of defending Earth against alien threats [2][3] - The IP has developed a comprehensive cultural product system, including books, animations, and immersive exhibitions, and has been showcased at the Zhuhai Airshow for three consecutive years [3] Group 2 - The AI Sci-Fi Park covers an area of 40,000 square meters in the Lingang New Area of Shanghai and transforms sci-fi concepts into tangible experiences using AI interaction and military-grade simulation technology [3][5] - The park will feature attractions like the "Star Wars Roller Coaster" developed using advanced aviation technology and plans to offer aerospace science courses through a collaborative educational base [5] - The project is seen as a milestone in breaking the boundaries of military culture, aiming to help youth understand China's aviation strength through a sci-fi perspective [6]

Core Points - The signing of the "Grid-type Zero Carbon Energy International Cooperation Demonstration Center" project took place on June 20, with a total investment of 4 billion yuan [1][3] - The project will be implemented by Kangfu International Leasing Co., Ltd. and Tesla (Shanghai) Co., Ltd., marking Tesla's first grid-side energy storage project in mainland China [3][5] - Tesla's Shanghai energy storage super factory is set to begin construction in May 2024, with an annual production capacity of 10,000 Megapacks, totaling nearly 40 GWh of energy storage [3][5] Company Overview - Kangfu International Leasing was established in June 1988 and went public on the New Third Board in 2015, focusing on clean energy investment and operation [5] - The project aims to create a "Lingang Zero Carbon Energy Solution" to support energy security and high-quality industrial development in Shanghai and the Lingang New Area [5][6] Industry Development - The Shanghai Lingang New Area has launched a plan to promote the large-scale and industrial development of new energy storage, targeting an application scale of 50,000 kWh and an industry scale of 50 billion yuan by 2025 [6] - By 2030, the goal is to achieve an application scale of 300,000 kWh and an industry scale reaching 100 billion yuan [6] - As of the end of 2024, the cumulative installed capacity of new energy storage projects in China is expected to exceed 73.76 million kW, with an energy scale of 168 million kWh, reflecting a growth of over 130% from the end of 2023 [6]