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 2025 年半年度暨第三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。 股票代码：600860 股票简称：京城股份 公告编号：临 2025-051 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 13 日(星期四)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 8 月 16 日披露公司 2025 年半年报、2025 年 10 月 31 日披露公司 2025 年第三季度报告， 为便于广大投资者更全面深入地了解公司 2025 年半年 ...

Group 1 - The core point of the news is that Jingcheng Co., Ltd. (stock code: 600860) has seen a net financing inflow of 1.4613 million yuan on November 3, 2025, with a total financing balance of 155 million yuan, indicating a positive trend in investor sentiment [1][2][3] - Over the past three trading days, Jingcheng Co., Ltd. has accumulated a total net buy of 5.9604 million yuan, reflecting increasing investor confidence [1] - The financing balance on November 3, 2025, represents 2.83% of the company's circulating market value, which has shown a slight increase from previous days [2][3] Group 2 - The financing balance increased by 0.95% on November 3, 2025, compared to the previous day, indicating a growing interest in the stock [3] - The financing net buy on October 30, 2025, was the highest in the observed period, amounting to 3.1421 million yuan, suggesting a peak in investor activity [2][3] - The overall trend in financing activities shows fluctuations, with a notable drop in net buy on October 29, 2025, where it recorded a negative net buy of 4.7197 million yuan [2][3]

FF301 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北京京城機電股份有限公司(於中華人民共和國註冊成立之股份有限公司) 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 447,485,988 | | 0 | | 447,485,988 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 447,485,988 | | 0 | | 447,485,988 | | 2. 股份分類 | 普通股 | ...

Core Viewpoint - The company has announced significant updates regarding its governance structure, financial performance, and operational changes, including the cancellation of the supervisory board and the introduction of a new incentive plan for employees [12]. Financial Data - The financial report for the third quarter indicates that the financial statements have not been audited [3]. - The company has reported major financial data and indicators, but specific figures are not disclosed in the provided documents [3][10]. - Non-recurring gains and losses are applicable, but details on specific amounts are not provided [4]. Shareholder Information - The company has outlined the total number of shareholders and the status of major shareholders, but specific numbers are not disclosed [5]. - There is a plan to repurchase and cancel restricted stocks for five individuals due to their ineligibility as incentive plan participants, totaling 180,000 shares [6]. Operational Changes - The company’s wholly-owned subsidiary, Tianhai Hydrogen Equipment Co., Ltd., is undergoing a capital increase through public listing to diversify its equity and governance structure, with an investment of RMB 290 million [7]. - The company is facing a potential bankruptcy situation with its subsidiary, Tianhai Low Temperature Equipment Co., Ltd., as a creditor has applied for bankruptcy due to the subsidiary's inability to repay debts [8][9]. Governance Updates - The company has revised its articles of association and governance rules, including the cancellation of the supervisory board, which will be replaced by an audit committee, and adjustments to the roles of shareholders and directors [12].

Core Insights - The company reported a total operating revenue of 1.081 billion yuan, ranking 85th among disclosed peers, which represents a decrease of 33.4864 million yuan or 3.00% year-on-year [1] - The net profit attributable to shareholders was -27.6102 million yuan, ranking 222nd among peers, a decline of 11.5435 million yuan compared to the same period last year [1] Financial Performance - The latest operating cash flow was -8.6766 million yuan, ranking 170th among peers, with an increase of 129 million yuan compared to the same period last year [1] - The asset-liability ratio stood at 58.23%, ranking 213th among peers, with an increase of 4.95 percentage points from the previous quarter and 5.11 percentage points year-on-year [3] - The gross profit margin was 17.19%, ranking 205th among peers, decreasing by 2.16 percentage points from the previous quarter but increasing by 1.63 percentage points year-on-year [3] - The return on equity (ROE) was -3.58%, ranking 227th among peers, a decrease of 2.06 percentage points year-on-year [3] - The diluted earnings per share were -0.05 yuan, ranking 216th among peers, a decrease of 0.02 yuan compared to the same period last year [3] Efficiency Metrics - The total asset turnover ratio was 0.34 times, ranking 117th among peers, a decrease of 0.05 times or 13.10% year-on-year [3] - The inventory turnover ratio was 2.75 times, ranking 41st among peers, a decrease of 0.32 times or 10.29% year-on-year [3] Shareholder Structure - The number of shareholders was 41,200, with the top ten shareholders holding 361 million shares, accounting for 65.95% of the total share capital [3] - The largest shareholder, Beijing Jingcheng Electromechanical Holding Co., Ltd., holds 44.88% of the shares [3]

Core Viewpoint - 京城股份 is a leading gas storage and transportation equipment manufacturer in China, with a comprehensive industry chain advantage and a focus on automation and information technology solutions for production lines [1] Group 1: Business Performance - In Q3 2025, 京城股份 reported revenue of 1.081 billion yuan, ranking 35th out of 82 in the industry, below the industry average of 2.749 billion yuan but above the median of 867 million yuan [2] - The main business revenue breakdown includes gas storage and transportation products at 574 million yuan (84.31%), automation manufacturing equipment system integration at 61.74 million yuan (9.07%), and other revenues totaling 29.95 million yuan (4.40%) [2] - The net profit for the same period was -26.46 million yuan, ranking 76th out of 82, significantly lower than the industry average net profit of 124 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, 京城股份 had a debt-to-asset ratio of 58.23%, up from 53.11% year-on-year and above the industry average of 39.81% [3] - The gross profit margin for Q3 2025 was 17.19%, an increase from 15.56% year-on-year but still below the industry average of 22.64% [3] Group 3: Management and Shareholder Information - The chairman, 李俊杰, received a salary of 174,300 yuan in 2023, while the general manager, 张继恒, had a salary of 745,800 yuan in 2024, an increase of 78,500 yuan from 2023 [4] - As of March 31, 2023, the number of A-share shareholders increased by 11.14% to 49,800, with an average holding of 6,689 circulating A-shares, a decrease of 10.02% [5]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份 內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 本公告乃北京京城機電股份有限公司（「本公司」）按香港聯合交易所有限公司證券 上市規則第 13.10B 條發出。 隨附之文件乃本公司於二零二五年十月三十日在中華人民共和國（「中國」）上海證 券交易所網頁登載之《2023 年限制性股票激勵計劃首次授予第一個解除限售期解 除限售條件成就的公告》，僅供參閲。 特此公告。 承董事會命 北京京城機電股份有限公司 欒杰 公司秘書 中國‧北京 二零二五年十月三十日 於本公告日期，本公司董事會包括執行董事張繼恒先生，非執行董事李俊杰先 生、王凱先生、周永軍先生、趙細華先生、滿會勇先生及李春枝女士，以及獨 立非執行董事陳均平女士、趙旭光先生、劉景泰先生及欒大龍先生。 股票代码：600860 股票简称：京城股份 编号：临 2025-050 2、本次限制性股票在相关部门办理完解除限售手续后、上市流通前，公司将发布相 关提示性公告，敬请投资者注意。 2025 年 1 ...

本公司董事會及全體董事保證本公告內容不存在任何虛假記載、誤導性陳述或者重大遺漏，並對 其內容的真實性、準確性和完整性承擔法律責任。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 北京京城機電股份有限公司 Beijing Jingcheng Machinery Electric Company Limited （在中華人民共和國註冊成立之股份有限公司） （股份代號：0187） 關於修訂《公司章程》、《股東大會議事規則》、 《董事會議事規則》並取消監事會的公告 | 序號 | 原《公司章程》條款 | 擬修訂後《公司章程》條款 | | --- | --- | --- | | 1 | 第二條 為維護公司、股東和債權人的 | 第二條 為維護公司、股東、職工和債 | | | 合法權益，規範公司的組織和行為，根據《公 | 權人的合法權益，規範公司的組織和行為， | | | 司法》、《中華人民共和國證券法》（以下簡 | 根據《公司法》、《中華人民共和國證券法》 | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 北京京城機電股份有限公司 Beijing Jingcheng Machinery Electric Company Limited （在中華人民共和國註冊成立之股份有限公司） （股份代號：0187） 公司監事會及全體監事保證本公告內容不存在任何虛假記載、誤導性陳述或者重大遺漏，並對其 內容的真實性、準確性和完整性承擔法律責任。 北京京城機電股份有限公司（「公司」）第十一屆監事會第二十三次會議於2025年10月30日，在公司會 議室以現場方式召開。會議由公司監事會主席田東強先生主持，會議應到監事3人，實到3人。會議 召開符合中國《公司法》及《公司章程》的有關規定，公司監事會審議通過以下議案： 第十一屆監事會第二十三次會議決議公告 1、 審議通過《公司2025年第三季度報告》 公司監事會根據中國證券監督管理委員會（「中國證監會」）有關規定，對公司董事會編製的《公 司2025年第三季度報告》（「第三季度報告」 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 北京京城機電股份有限公司 Beijing Jingcheng Machinery Electric Company Limited （在中華人民共和國註冊成立之股份有限公司） （股份代號：0187） 第十一屆董事會第十次會議決議公告 董事會及董事會全體成員保證本公告內容不存在任何虛假記載、誤導性陳述或者重大遺漏，並對 其內容的真實性、準確性和完整性承擔法律責任。 根據2025年10月16日發出的會議通知，北京京城機電股份有限公司（「公司」）第十一屆董事會（「董事 會」）第十次會議於2025年10月30日以現場及通訊方式召開。應出席會議的董事11名，實際出席會議 的董事11名。公司監事、高級管理人員列席了會議。會議召開符合所有適用法律和《公司章程》的規 定。 本次會議由董事長李俊杰先生主持，出席會議的董事逐項審議通過以下議案： 本議案尚需提交公司股東大會審議通過。 本議案的有效表決11票。同意11票，反對 ...