TH Anniversary Solidity Integrity Innovation 2015-2016 Coalition
上海實業 ( 集團 ) 有限公司 不忘初心, 砥礪前行 報告簡介 本報告由上海實業 ( 集團 ) 有限公司發佈 2016 年是上海實業 ( 集團 ) 有限公司成立 35 週年, 本報告從百年傳承 開放窗口 滬港紐帶 產業提升和融產結合 創新轉型, 系統介紹上海實業 35 年來的輝煌歷程 本報告還將從股東 員工 客戶 社會 環境等視角展現上海實業 2015~2016 年履行社會責任的理念 實踐和成果 編製依據 本報告參照中國社會科學院企業社會責任研究中心發佈的 中國企業社會責任報告編製指南 和全球報告倡議組織 (GRI) 可持續發展報告指南 ( 2006 年版 )
1 02 06 12 1981 ~1995 16 1996 ~2007 18 2008 ~2013 20 2013 24 4 5 50 52 58 61 64 66 69 75 79 2 36 6 3 38 39 41 2015 2016 42 44 47 48 48 49 7 80 83 85 92 99 104 106 109 114
02
03 35 20 20 35 1981 + + X 1+4+X2015 1,513 3,000 31.9 TH Anniversary
35 1+4+X 04
Anniversary TH X 05
TH Anniversary 1 12 1981~1995 16 1996~2007 18 2008~2013 20 2013 24
08 198135 35 35 351,300356300 1981* 1987 1996 2001 2008 2010 2012 2013 2014 2015 2.3 5.6 152.8 313.1 970.1 1874.9 2271.2 2440 2846.4 3066.1 1.5 1.9 57.8 80.3 170 370.6 448.6 490.3 534 534 4.4 38 92 161.8 607.5 1035.5 1208 1385 1513 0.1 0.8 9.6 3.7 17 27 30.6 25.6 30.5 31.9 1981* 1987 1996 2001 2008 2010 2012 2013 2014 2015 * 1981 * 1981
09 2010 3 22 TH Anniversary
10 1999 9 2006 7 17
11 TH Anniversary 2011 6 2013 9
12 1.1 20 100 19051909 19191965
13 TH Anniversary
14 1913 1920 7 10 19203 1920 1930 1945 1950
15 TH Anniversary 1930 1934 3 18 1923
16 1.2 1981 1995 1981 7 17 23 1988 5 163.06 1996 1999
17 TH Anniversary 1990 1995
18 1.3 1996 2007 19965 1996 5 20 1996 6 8
19 TH Anniversary 1996 1998 6 1998 33 1996 6 1997 6 2003 5 2005 6 2003 2 1997 2,500 2 1 7 100
20 1.4 2008 2013 2008 5+2 2012 2,271 1,036 2008 6 18 30%2010 3 9 2011 5 20H 160.14 A+HIPO 2011IPO2011 IPO 2010 6 24 27.46 45.02% 10 2011 4 51% 2012 12 20 15.7 2320
21 TH Anniversary 2010 2 2.15 77% 2012 11 30 5GB-SG) 2008 2012 (G60 (G50 20%40%201223.06% 2010 7 19
22 2010 10 27 20 25 2011 8 2012 2 18
23 TH Anniversary 2008 2010 3 22 SRV 38-3 14 2008 9 25 38-1
24 1.5 2013 2013 1+4+X2014 4 1+4+X 2012 2015 1 3066 1513 10.5% 13.5% 30 7.5% 2 2271 1036 1: 2:
25 TH Anniversary 2014 6 61 6 2014 11 10 10.5 2015 6.4 300% 2016 4.98 33.33% 2 20164,673.5 ETF 2011 2012 2013 2014 2015 5 828 1,036 1,208 1,385 1,513 20.0% 664 835 987 1,159 1,299 23.5% 96 134 145 139 115 5.8% 25 28 36 39 48 23.2% 41 34 36 40 39-4.7% 2 5 4 8 12 39.9%
26 201410 2014 2015123 PE 2015 A35 201412 6 12 2016 15.295 2015 22 19169 87 42% 1 2015625
27 TH Anniversary A 2013 2014 2015 2016 782.23 923.99 1,055.17 596.95 107.09 111.03 118.24 64.11 680.10 811.58 937.17 533.74 29.92 42.18 47.95 24.90 22.14 25.91 28.77 17.32 563.12 643.41 743.44 790.35 16% 12% 60% 40% 8.6% 60 60 10% + 5% 14.4%
28 47.32 51.89 57.61 12.34 13.97 15.11 31.71 38.43 9.24 9.57 2011 2012 2013 2014 2015 2011 2012 2013 2014 2015 10 MTI 2011 2012 2013 2014 2015 31.71 38.43 47.32 51.89 57.61 21.21% 23.14% 9.64% 11.04% 9.24 9.57 12.34 13.97 15.11 3.56% 28.94% 13.21% 8.20% 719 856 960 1,147 1,309 1,400 320 510 150 2011 2012 2013 2014 2015 2016 2013 2014 2015 9510MW
29 TH Anniversary 1 11.63 39
30 20163.53 33.6% 2016 7 2014 9 45.2 130 77 2
31 TH Anniversary 2015 10.6
32
33 TH Anniversary 2014
34 2016 6 58.86% 0363HK 17.65% 17.65% 11.77% 93.74% 36.55% 45.00% 69.95% 48.6% 3.29% 6.06% 33.33% 60.04% 60.00% 50.00% 30.00% 50.00%
35 TH Anniversary 60.00% 26.65% 35 35 2015 (0363.HK) (601607.SH2607.HK) (600748.SH) (0563.HK) (BHK SI)5 3,0005 8.87% 10.00%
TH Anniversary 2 38 39 41 2015 2016 42
201535
38 2.1
39 2.2 35 VI 450 1,0002,000100 TH Anniversary
40 2080 90 100 6129 304 167100 3,000 40
41 TH Anniversary 2.3 35
42 2.4 2015 2016 5 2015 2015 2015 2015 50061 201510018 508 2015 2015 2015 11 2015 12 2016 2016 2015 2016
43 TH Anniversary EGFR SPH1188-11 2016 2016 2016 2014 2015 2014 2015
TH Anniversary 3 47 48 48 49
46
47 2015 3.1 TH Anniversary
48 3.2 201641.7 24.533.88% 69.6% 3.3 2015
49 TH Anniversary 3.4 4 10 40
TH Anniversary 4 52 58 61
52 4.1 2015 2014 16
53 433 431 99% 61 1,800 II FcI SPH3127 CD20 CDE 1188 TH Anniversary
54 2015 2014 2013 110 93 32 51 28 17 14/16 20/4 1/4 8/6 18/0 9/8 2015 2014 2013 26.98 29.29 23.46 26.83 N/A 49.56 43.88 2015 2014 2013 * 5.22 4.61 4.25 * 14.44 11.98 9.51 + + (VS 100%
55 TH Anniversary BOO BOT 2,000 BOO (BIM) BIM BIM BIM BIM3D 4D
56 BIM
57 TH Anniversary 12 15 46 12-12 95% 100% 85% 65% 60% 70%
58 4.2 1 WE+ WE+ WE+ WE+ WE+ ITHR 2015 WE+12 20,0002,40095%40
59 TH Anniversary 2016 22 X 20152.5 1 WE+A WE+ 2 appo2o O2O APP 100%
60 3 20152016630 1717,974; 427,555 19 6 2015 TMT20 2016
61 TH Anniversary 4.3 1 O2O
2014 2015 2 3 62
63 TH Anniversary
TH Anniversary 5 66 69 75 79
66 5.1 1 1 2015
67 2 2016 7 22 TH Anniversary
68 3 2 3
69 TH Anniversary 5.2 1 2016 1 29
70 2 2 2015 86
71 TH Anniversary 3 3 01 02 03
72 4 1,000 2015 31.5% 2.3%10%19.2% 5 1.28 10 10
73 TH Anniversary 6 TOD 7 Q&A 2016 5We+ BOSS Q&A
74 8 2016 201659 2016 9 2016
75 TH Anniversary 5.3 1
76 2 I 3 2016 9678
77 TH Anniversary 4 2016 DIY DIY
78 5 2016
79 TH Anniversary 5.4 1 20151011 2 2016318 100 DIY
TH Anniversary 6 83 85 92 99
82 2015 2277.69% 2011 20155 11.6% 217 227 164 192 196 5 11.6% 7.98% 8.52% 8.33% 8.19% 7.69% 2011 2012 2013 2014 2015
83 6.1 658 6,563 240100% TH Anniversary
84 69 1016 69 100% 100% 1 15 2 17100%
85 TH Anniversary 6.2 2 20112015 2
86 6 2010 122015 12 16,000 20122015 35,000 G602013 10 2015 9 5,800 1.6 3.5 0.58 5.68
87 TH Anniversary G50G60 G60 ETC
88 201518 20,970 38.07% 53.7 m 2 40 3 5.1 ERPWMSTMSOMS CRMAPP
89 TH Anniversary 1 2015
90 2 15 10100 16 30,000 60012,000 131,2003,000 8,00010,000 2 2448 72(GPS TMS
91 TH Anniversary 201542 2013 3 2015 201631 2015 11 3 2015 30%
92 6.3 2015 3870 150 150 100 500 1000 300 200 250 100 137.5 252
93 TH Anniversary 1 2015 1,000 10
94 2 2015 16 3003
95 TH Anniversary 3 2013 6 4 2015
96 5 5.15 6 20163.5
97 TH Anniversary 7 30 8 20152016 150 4,000
98 9 10 2005 2015 7038-2 509 38-2509
99 TH Anniversary 6.4 2015 89
100 80
101 TH Anniversary (TOD TOWN) 191 5 15 (TOD) TOD 70 2022
102 5 1 1
103 TH Anniversary 2015 11 2015 12 306 2016 5 1 L5L5 2015
7 106 109 114
106 7.1 2025 1 Apex Tower TOD TOWN5A Apex Tower LEED
107 2 2# 1 LEED T3LEED 2 2# 3 C-8-2 2A LEED 4 C-6-2 LEED
108 201546 2015 10 2015 2014 5,443,358 5,855,924 4,395,564 4,701,704 162,036 160,312 2,166 1,944 7,866 7,783
109 7.2 15.48 92.15% 600,000 MTI MTI 1,600
110
111 1,000 30 80 1,100 BOT 3.5 13 1,050 BOO 30 CO 2 60
112
113 20159510MW 776,770310,708645,575 23,3033891,000 1,768
114 7.3 2012 2 18
115 46 12-12
116 3,000 200 2015 21.6
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