股票代码：600860 股票简称：京城股份 编号：临 2025-024 北 京 京 城 机 电 股 份 有 限 公 司 二、 本次说明会投资者提出的主要问题及公司回复情况 公司在本次说明会上，针对投资者关心的公司业绩、经营情况等内容，与广 大投资者互动交流，在信息披露允许的范围内就投资者普遍关注的问题进行了回 答，具体如下： 答：投资者您好！谢谢您对公司的关注！公司目前生产经营情况正常，业绩情 况请查询公司已披露的 2024 年年度报告及 2025 年第一季度报告。后续业绩情况， 请关注披露的 2025 年半年度报告。谢谢！ 答：投资者您好！谢谢您对公司的关注！公司气体储运板块及智能制造板块， 均是公司的业务增长点。公司业绩情况，请关注公司后续披露的定期报告。 答：投资者您好！谢谢您对公司的关注！公司目前生产经营情况正常，营收情 况请查询公司已披露的定期报告。后续业绩情况，请关注 2025 年半年度报告。 谢谢！ BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED (在中华人民共和国注册成立之股份有限公司) 关于 2024 年度暨 2025 年第一季度业绩 ...

股票代码：600860 股票简称：京城股份 编号：临 2025-024 北 京 京 城 机 电 股 份 有 限 公 司 BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED (在中华人民共和国注册成立之股份有限公司) 关于 2024 年度暨 2025 年第一季度业绩说明会召开情况的公告 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。 为切实维护投资者利益，根据上海证券交易所相关规定北京京城机电股份有 限公司（以下简称"公司"）于 2025 年 5 月 27 日 15:00-16:00 以网络互动方式 召开了 2024 年度暨 2025 年第一季度业绩说明会（以下简称"说明会"），现将 召开情况公告如下： 答：投资者您好！谢谢您对公司的关注！公司目前生产经营情况正常，营收情 况请查询公司已披露的定期报告。后续业绩情况，请关注 2025 年半年度报告。 谢谢！ 公司于 2025 年 5 月 21 日披露了《关于召开 2024 年度暨 2025 年第一季度业 绩说明会的公告》（编号 ...

Core Viewpoint - The company, Beijing Jingcheng Machinery Electric Company Limited, has announced the date and details for its 2024 Annual General Meeting (AGM) scheduled for June 20, 2025, emphasizing the importance of shareholder participation and the voting process [2][3]. Meeting Details - The AGM will be held on June 20, 2025, at 9:30 AM in the company's conference room located at No. 6 Rongchang East Street, Daxing District, Beijing [2]. - The meeting will utilize a combination of on-site and online voting methods, specifically through the Shanghai Stock Exchange's online voting system [2][3]. - The online voting will be available on the day of the AGM from 9:15 AM to 3:00 PM, with specific time slots for trading system voting [3]. Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, either through a designated trading terminal or the internet platform [6][8]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [7]. - The first voting result will be considered valid if the same voting right is exercised multiple times [8]. Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited after the close of trading on the record date are eligible to attend the AGM [9]. - Shareholders must provide specific documentation for registration, including identification and proof of shareholding [11]. Additional Information - The company will provide a reminder service for shareholders to encourage participation in the AGM [8]. - The AGM is expected to last no more than one working day, with attendees responsible for their own travel and accommodation costs [13].

北京京城机电股份有限公司 BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED (在中华人民共和国注册成立之股份有限公司) 2024 年年度股东大会 会议资料 2025 年 6 月 20 日 北京京城机电股份有限公司 2024 年年度股东大会 会议议程 时间：2025 年 6 月 20 日（星期五）上午 9：30 地点：北京市大兴区荣昌东街 6 号之公司会议室 主持人：董事长李俊杰 会议议程： 根据统计，公司股份总数为 547,665,988 股，有表决权股份总数 为 547,665,988 股。出席本次股东大会的股东及股东代表 名， 代表的股份为 股，占公司有表决权股份总数 的 %。其中 A 股 股，占公司有表决权股份总数 的 %，H 股 股，占公司有表决权股份总数 的 %。符合《公司法》、公司章程及其他有关法律、法规的规 定。出席本届会议的股东及股东代表的股数达到规定召开股东大会的 有效数额。 三、董事会秘书栾杰先生宣读大会须知 四、推选监票人 五、审议 2024 年年度股东大会议案 普通决议案： 1、审议《公司 2024 年 A 股年度报告全文及摘要、 ...

证券代码：600860 证券简称：京城股份 公告编号：2025-023 北京京城机电股份有限公司 关于召开2024年年度股东大会的通知 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、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 20 日 9 点 30 分 召开地点：中国北京市大兴区荣昌东街 6 号之公司会议室 股东大会召开日期：2025年6月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 20 日 至2025 年 6 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9: ...

股票代码：600860 股票简称：京城股份 公告编号：临 2025-022 北 京 京 城 机 电 股 份 有 限 公 司 BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED (在中华人民共和国注册成立之股份有限公司) 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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。 重要内容提示： 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 26 日(星期一)16:00 前登录上证路演中心网站首 页点击"提问预征集"栏目或通过电话、传真或电子邮件方式向公司提问。公司 将在说明会上对投资者普遍关注的问题进行回答。 北京京城机电股份有限公司（以下简称"公司"）已分别于 2025 年 3 月 29 日发布公司 2024 年度报告、2025 年 4 月 30 日发布公司 2025 年第一季度报告， 为便于广大投资者更全面深入地了解公司 2024 年度及 2025 年第一季度经营成 果、财务状况，公司计划于 ...

氢能源概念股异动拉升 京城股份涨停 智通财经5月20日电，京城股份涨停，厚普股份、凯大催化涨超5%，亿华通、四川金顶、春晖智控、雄 韬股份、致远新能等跟涨。消息面上，北京市国资委近日组织氢能产业专题调研学习，将氢能产业作 为"十五五"规划研究重点方向。 ...

京城股份（600860）公告，公司全资附属公司北京天海氢能装备有限公司拟通过增资扩股方式引入投资 者。 ...

Revenue and Profit - The company achieved total revenue of 323 million yuan in Q1 2025, representing a year-on-year increase of 0.81% [1] - However, the net profit attributable to shareholders significantly declined to -11.91 million yuan, a year-on-year decrease of 82.59% [1] - The non-recurring net profit also performed poorly, recording -13.55 million yuan, down 38.53% year-on-year [1] Gross Margin and Net Margin - Despite the slight revenue growth, the company's gross margin reached 18.76%, an increase of 31.59% year-on-year, indicating improved cost control [2] - Conversely, the net margin fell to -3.26%, a year-on-year decrease of 213.36%, highlighting challenges in profitability [2] Expense Situation - In Q1, total sales, management, and financial expenses amounted to 41.02 million yuan, accounting for 12.7% of revenue, which is an increase of 3.7% compared to the same period last year [3] Cash Flow and Debt - As of the end of Q1, the company's cash and cash equivalents were 434 million yuan, a decrease of 9.86% year-on-year [4] - Accounts receivable reached 509 million yuan, a year-on-year increase of 21.34%, with accounts receivable accounting for 6806.41% of the latest annual net profit, indicating significant pressure in accounts receivable management [4] - Interest-bearing debt stood at 647 million yuan, a year-on-year increase of 22.49%, which requires attention regarding its impact on the company's financial condition [4] Per Share Metrics - The net asset per share was 1.96 yuan, a year-on-year increase of 1.21% [5] - The operating cash flow per share was -0.11 yuan, a year-on-year decrease of 9.84% [5] - Earnings per share were -0.02 yuan, reflecting a 100% year-on-year decrease, indicating dual pressure on profitability and cash flow [5] Business Model and Financing - The company's performance primarily relies on R&D, marketing, and equity financing [6] - Since its listing, the total financing amount has reached 952 million yuan, with total dividends amounting to 451 million yuan, resulting in a dividend financing ratio of 0.47, indicating relatively stable capital operations [6] Summary - Overall, while the company achieved a slight revenue increase in Q1 2025, it faces significant challenges in net profit, cash flow, and accounts receivable management [7] - Future efforts should focus on optimizing expense structure, enhancing accounts receivable management, and improving profitability [7]

Core Insights - The report highlights the changes in the Hong Kong Stock Connect holdings, indicating significant increases and decreases in ownership percentages for various companies [1][2][3] Group 1: Increased Holdings - Spring Medical (01858) saw the largest increase in holdings, up by 1.40%, bringing its total to 45.06% [2] - Yidu Tech (02158) experienced a 1.19% increase, with a new holding percentage of 20.69% [2] - Haotian International Investment (01341) increased by 1.14%, reaching a holding of 12.52% [2] - Other notable increases include Rongchang Bio (09995) at +0.65% (39.90%) and Chongqing Steel (01053) at +0.57% (27.51%) [2] Group 2: Decreased Holdings - Beijing Machinery (00187) had the largest decrease, down by 1.22% to 51.11% [2] - Hang Seng China Enterprises (02828) decreased by 0.67%, now at 0.59% [2] - First Tractor (00038) saw a reduction of 0.54%, with a holding of 51.88% [2] - Other significant decreases include Shandong Gold (01787) at -0.47% (50.26%) and Longyuan Power (00916) at -0.38% (49.85%) [2] Group 3: Five-Day Changes - Over the last five trading days, Beijing Machinery (00187) had the highest increase of 6.97%, now at 51.11% [3] - Chifeng Jilong Gold Mining (06693) increased by 6.85%, reaching 36.89% [3] - Boan Biotechnology (06955) rose by 4.29%, with a holding of 5.81% [3] - Significant decreases included Kelong Biotechnology (06990) at -3.02% (18.57%) and Hang Seng China Enterprises (02828) at -2.79% (0.59%) [3] Group 4: Twenty-Day Changes - In the last twenty days, October Rice (09676) saw the largest increase of 7.60%, now at 26.41% [4] - Dekang Agriculture (02419) increased by 4.67%, with a holding of 8.85% [4] - Yunding New Drug-B (01952) rose by 4.50%, reaching 48.80% [4] - The largest decrease was seen in Poly Property (06049) at -27.38% (21.97%) [4]