| 证券代码：600848 | 股票简称：上海临港 | 编号：2025-014 | 号 | | --- | --- | --- | --- | | 900928 | 临港 | B | 股 | 上海临港控股股份有限公司 第十二届监事会第五次会议决议公告 本公司监事会及全体监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。 上海临港控股股份有限公司（以下简称"公司"）第十二届监事会第五次会议 于 2025 年 6 月 5 日以通讯方式召开。会议应到监事 6 人，实到监事 6 人。本次会 议的召集、召开及表决程序符合《中华人民共和国公司法》、《公司章程》及公司 《监事会议事规则》等有关规定。会议以通讯表决方式审议通过了如下议案： 审议并通过《关于聘任会计师事务所的议案》 本议案尚需提交公司股东大会审议。 详情请见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《关于 聘任会计师事务所的公告》。 特此公告。 上海临港控股股份有限公司监事会 2025 年 6 月 6 日 1 此项议案 6 票同意，0 票反对，0 票弃权获得通过。 ...

此项议案 11 票同意，0 票反对，0 票弃权获得通过。 | 证券代码：600848 | 股票简称：上海临港 | | | 编号：2025-013 号 | | --- | --- | --- | --- | --- | | 900928 | | 临港 | B 股 | | 上海临港控股股份有限公司 第十二届董事会第五次会议决议公告 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。 上海临港控股股份有限公司（以下简称"公司"）第十二届董事会第五次会议 于 2025 年 6 月 5 日以通讯方式召开。会议应到董事 11 人，实到董事 11 人，其中， 独立董事 4 人。本次会议的召集、召开及表决程序符合《公司法》、《公司章程》 及《董事会议事规则》等有关规定。会议以通讯表决方式审议通过了以下议案： 一、 审议并通过《关于聘任会计师事务所的议案》 本议案经公司董事会审计委员会审议通过。 详情请见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《关于 召开 2024 年年度股东大会的通知》。 1 特此公告。 上海临港控股股 ...

Core Points - Shanghai Lingang (600848) closed at 9.01 yuan on May 30, 2025, up 1.01% from the previous week [1] - The company's total market capitalization is 22.728 billion yuan, ranking 10th in the real estate development sector and 666th among all A-shares [1] Company Announcements - Shanghai Lingang approved participation in the expansion of the Guotai Junan Lingang Innovation Manufacturing Park REIT on August 28, 2024 [1] - The expansion and new asset acquisition were formally accepted by the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange in November 2024 [1] - On May 30, 2025, the CSRC approved the change of registration for the Guotai Junan Lingang Innovation Manufacturing Park REIT, which has a contract term of 43 years [1] - The company aims to revitalize existing assets, promote financing model transformation, and enhance operational management capabilities through this expansion [1]

| 证券代码：600848 | 股票简称：上海临港 | | | 编号：2025-012 号 | | --- | --- | --- | --- | --- | | 900928 | B | 临港 | 股 | | 上海临港控股股份有限公司 关于国泰君安临港创新智造产业园封闭式基础设施 证券投资基金扩募获中国证监会注册批复的公告 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。 上海临港控股股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日召开第十 一届董事会第二十九次会议以及第十一届监事会第二十七次会议，审议通过了《关于 参与国泰君安临港创新智造产业园封闭式基础设施证券投资基金扩募暨关联交易的 议案》，同意参与国泰君安临港创新智造产业园封闭式基础设施证券投资基金（以下 简称"国泰君安临港创新产业园 REIT"）扩募并新购入基础设施资产申报工作（以下 简称"本次扩募"），并于 2024 年 11 月获得中国证券监督管理委员会（以下简称"中 国证监会"）和上海证券交易所（以下简称"上交所"）正式受理。相关情况详见公司 ...

Core Viewpoint - The Pudong Hospital Lingang District project is a significant initiative under Shanghai's "14th Five-Year Plan," aiming to create a modern, smart, and green healthcare facility that enhances medical innovation and resource distribution in the region [1][3]. Group 1: Project Overview - The Pudong Hospital Lingang District will focus on developing specialized centers for women's and children's health, oncology, cardiovascular diseases, otolaryngology, and rehabilitation medicine, positioning itself as a high-quality international research-oriented medical center [3]. - The project aims to establish a medical innovation platform that facilitates cross-border healthcare, contributing to the development of a world-class biomedicine industry cluster in Pudong [1]. Group 2: Architectural Design and Construction - The project features a unique architectural design with a forest green belt at the main entrance and a sunken plaza that creates a friendly and safe environment, utilizing over 25,000 tons of steel and 11,464 types of components [5]. - Advanced technologies such as BIM and Tekla design models are employed to optimize the building's environmental conditions, achieving a 25% reduction in steel structure material usage compared to similar projects [5][8]. Group 3: Safety and Quality Control - The project includes specialized rooms with high requirements for magnetic shielding and radiation protection, necessitating strict control over concrete quality and construction methods [6][9]. - Innovative concrete technologies are applied to manage hydration heat and enhance crack resistance, ensuring the structural integrity of large concrete components [7]. Group 4: Environmental Sustainability - The construction approach emphasizes sustainability, utilizing self-stabilizing steel pipe structures and eco-friendly backfill materials to minimize environmental impact and construction time [8]. - The project incorporates advanced air purification systems and pollution control processes to maintain high cleanliness standards in critical areas such as operating rooms and patient wards [9].

A股地产板块走高，华夏幸福、电子城涨停，海泰发展、空港股份、浦东金桥、上海临港、中新集团等 纷纷走高。 ...

Core Insights - The recent expansion of the Guotai Junan Lingang Innovation Industrial Park REIT has garnered market attention, reflecting a recovery in the macroeconomic environment and improved fundamentals for industrial park REITs [1][4] - The REIT is seen as a strategic tool for enhancing asset quality and promoting sustainable development within the Lingang Group, aiming to establish a globally influential high-tech industrial park brand [2][4] Group 1: REIT Expansion and Market Response - The Guotai Junan Lingang Innovation Industrial Park REIT has maintained a rental rate above 94% since its listing, indicating strong operational performance [4][8] - As of April 30, 2025, the REIT's secondary market price has increased by 13.25% since its listing, reflecting investor confidence in its operational results [4][9] - The REIT's expansion is part of a broader strategy to enhance asset quality and scale, with plans to inject high-quality assets into the REIT to drive organic growth [4][8] Group 2: Strategic Importance of REITs - The Lingang Group has established a dedicated team to implement a long-term REIT strategy, focusing on optimizing existing assets and enhancing management quality [2][3] - The REIT strategy is integral to the Lingang Group's transformation into a leading integrated service provider for innovative ecosystems [2][3] - The group aims to create a robust ecosystem for REITs, emphasizing the importance of professional talent development and operational excellence [3][6] Group 3: Operational Management and Growth Potential - The operational management team has implemented incentive mechanisms and enhanced information disclosure practices to improve transparency and performance [7] - The Lingang Group is actively pursuing both internal and external growth strategies to enhance the REIT's distribution performance and overall value [7][9] - The underlying asset, the Caohejing Technology Oasis Kangqiao Project, has demonstrated strong operational capabilities with an average occupancy rate exceeding 95% over the past three years [8]

Core Insights - The Lingang New Area aims to achieve an industrial output value of 423 billion yuan in 2024, with over 70% coming from high-tech industries [1] - Industrial fixed asset investment in high-tech industries has exceeded 40 billion yuan for three consecutive years, maintaining over 20% of Shanghai's total [1] - The area is focused on creating a supportive environment for technological innovation and entrepreneurship [1] Group 1 - Lingang New Area plans to establish a strong and cost-effective innovation space, providing 100,000 square meters of ready-to-move-in facilities for startups and innovation teams, with plans to expand to 300,000 square meters [1] - The area will offer 1,000 "Lingang Youth Stations" and 3,000 talent apartments at favorable conditions for innovators and entrepreneurs [1] - A comprehensive support policy system called "Twelve New Policies for Creators" will be launched, providing free benefits and talent subsidies to support young and high-level talents in various aspects [1] Group 2 - The Lingang New Area Administration will initiate a financial support action, establishing a 500 million yuan Lingang Qihang Fund as an angel fund for seed and early-stage enterprises [2] - Approximately 200 million yuan will be invested annually in innovative pilot projects and research and development initiatives [2]

| 证券代码：600848 | 股票简称：上海临港 | | | 编号：2025-011 号 | | --- | --- | --- | --- | --- | | 900928 | | 临港 | B 股 | | 上海临港控股股份有限公司 关于向专业投资者公开发行公司债券 获得中国证监会注册批复的公告 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个别及连带责任。 近日，上海临港控股股份有限公司（以下简称"公司"）收到中国证券监督 管理委员会出具的《关于同意上海临港控股股份有限公司向专业投资者公开发行 公司债券注册的批复》（证监许可[2025]955 号），批复内容如下： 一、同意公司向专业投资者公开发行面值总额不超过 60 亿元公司债券的注 册申请。 二、本次发行公司债券应严格按照报送上海证券交易所的募集说明书进行。 三、本批复自同意注册之日起 24 个月内有效，公司在注册有效期内可以分 期发行公司债券。 四、自同意注册之日起至本次公司债券发行结束前，公司如发生重大事项， 应及时报告并按有关规定处理。 公司将按照有关法律法规和上述批复文 ...

上海临港（600848）公告，近日公司收到中国证监会出具的批复，同意公司向专业投资者公开发行面值 总额不超过60亿元公司债券注册申请。该批复自同意注册之日起24个月内有效，公司在注册有效期内可 以分期发行公司债券。公司将按要求在股东大会授权范围内择机办理本次公司债券发行相关事宜，并及 时履行信息披露义务。 ...