Highlights of Enterprise Investment in China

1. Company is one of the top ten famous real estate development enterprises in Shanghai and the only listed company under the Shanghai Real Estate Group. The company has 4,655 mu of land reserves and 8,000 mu of land reserves near Chongming Island and Yangshan Deepwater Port Lingang New City respectively.

2. Main financial indicators of the company in the first three quarters of 2009: earnings per share of 0.2840 yuan, net assets per share of 3. 1240 yuan, return on net assets of 9.0800%, and operating income of 25006796454,500 yuan, up or down by 23.9239% year-on-year; The net profit attributable to shareholders of listed companies was 30858 1565.96 yuan, up or down by 22.9307% year-on-year.

3. Shanghai Gubei (Group) Co., Ltd., the holding subsidiary of the company, provided mortgage guarantee for Shanghai Gubei Property Management Co., Ltd. and Shanghai Gubei Real Estate Leasing Co., Ltd., the wholly-owned subsidiaries, to apply to Shanghai Jing 'an Sub-branch of China Construction Bank for a working capital loan of 39 million yuan (the loan interest rate is the benchmark interest rate).

4. The profit distribution plan of the company in 2008 is: per 10 share 1.6 yuan (including tax). Date of filing: June 200911; Ex-dividend date: June 2009 12; Date of cash dividend payment: June 2009 17.

5. Shanghai Real Estate Management (Group) Co., Ltd., a holding subsidiary of the company, increased its capital and shares in Shanghai Yingcheng Real Estate Co., Ltd., of which Shanghai Real Estate Management (Group) Co., Ltd. increased its capital by 254.7 million yuan.

6. The 5440 1498 shares with restricted sale conditions arranged by the company for the third time were listed and circulated on June 65438+February 2, 2009.