股票代码：600860 股票简称：京城股份 编号：临 2025-043 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) 第十一届董事会第十四次临时会议决议公告 本议案的有效表决 11 票。同意 11 票，反对 0 票，弃权 0 票。 特此公告。 公司董事会及董事会全体成员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。 根据 2025 年 8 月 28 日发出的会议通知，北京京城机电股份有限公司（以下 简称"公司"）第十一届董事会（以下简称"董事会"）第十四次临时会议于 2025 年 8 月 29 日以现场及通讯方式召开。应出席会议的董事 11 名，实际出席会议的 董事 11 名。公司监事、高级管理人员列席了会议。会议召开符合所有适用法律 和《公司章程》的规定。 本次会议由董事长李俊杰先生主持，出席会议的董事审议通过了以下议案： 审议通过《关于公司附属公司北京天海氢能装备有限公司增资扩股引入投资 者并签 ...

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） 第十一屆監事會第二十二次會議決議公告 本議案的有效表決3票。同意3票，反對0票，棄權0票。 北京京城機電股份有限公司 監事會 中國‧北京 本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」）第十一屆監事會第二十二次會議於2025年8月29日，在公司會議 室以現場方式召開。會議由監事會主席田東強先生主持，會議應到監事3人，實到3人。符合《公司 法》及《公司章程》的有關規定，監事會審議通過以下議案： 審議通過《關於公司附屬公司北京天海氫能裝備有限公司增資擴股引入投資者並簽署交易協 議的議案》 同意 ...

Core Viewpoint - Beijing Jingcheng Machinery Electric Company Limited's board of directors approved a capital increase for its wholly-owned subsidiary, Beijing Tianhai Hydrogen Energy Equipment Co., Ltd., to introduce new investors and sign related agreements [1][2]. Group 1: Meeting Details - The 14th temporary meeting of the 11th board of directors was held on August 29, 2025, with all 11 directors present [1]. - The meeting was chaired by Chairman Li Junjie, and the resolutions passed were in compliance with applicable laws and the company's articles of association [1]. Group 2: Capital Increase and Financing - Tianhai Hydrogen Energy will implement a capital increase based on the total equity value of RMB 806 million, with the share price calculated accordingly [1]. - The financing round introduced 8 investors, raising a total of RMB 290 million, of which RMB 129.53 million will be added to registered capital and RMB 160.47 million to capital reserves [2]. - After the financing, Tianhai Hydrogen Energy's registered capital will change to RMB 489.53 million, with Tianhai Industrial holding 73.54% of the shares, maintaining Tianhai Hydrogen Energy as a controlled subsidiary of the company [2].

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。 根據2025年8月28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」）第十四次臨時會議於2025年8月29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，出席會議的董事審議通過了以下議案： 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） 第十一屆董事會第十四次臨時會議決議公告 公司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。 審議通過《關於公司附屬公司北京天海氫能裝備有限公司增資擴股引入投資者 ...

股票代码：600860 股票简称：京城股份 编号：临 2025-044 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) 第十一届监事会第二十二次会议决议公告 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。 北京京城机电股份有限公司（以下简称"公司"）第十一届监事会第二十二 次会议于 2025 年 8 月 29 日，在公司会议室以现场方式召开。会议由监事会主席 田东强先生主持，会议应到监事 3 人，实到 3 人。符合《公司法》及《公司章程》 的有关规定，监事会审议通过以下议案： 审议通过《关于公司附属公司北京天海氢能装备有限公司增资扩股引入投资 者并签署交易协议的议案》 同意公司全资附属公司北京天海氢能装备有限公司（以下简称"天海氢能"） 以经有权国有资产监督管理部门备案的股东全部权益价值人民币 80,600 万元计 算每股价格并实施本次增资，同意公司全资子公司北京天海工业有限公司 ...

Core Viewpoint - Beijing Jingcheng Machinery Electric Company Limited's wholly-owned subsidiary, Tianhai Hydrogen Energy Equipment Co., Ltd., is conducting a capital increase and share expansion to diversify equity and enhance governance structure, raising a total of RMB 290 million from eight investors through public listing [1][3][19]. Group 1: Transaction Overview - The capital increase and share expansion will occur from July 15, 2025, to August 19, 2025, with a maximum target of RMB 300 million [1][3]. - The eight investors include major entities such as CRRC (Qingdao) Manufacturing Transformation Upgrade Private Equity Fund and China Petroleum Group Kunlun Capital Co., Ltd., collectively contributing RMB 290 million [1][3][19]. - Tianhai Industrial Co., Ltd., the parent company, has waived its preemptive rights but will maintain control over Tianhai Hydrogen Energy post-transaction [2][4]. Group 2: Financial Details - The total investment of RMB 290 million will be allocated as follows: RMB 129.53 million will be added to registered capital, and RMB 160.47 million will be allocated to capital reserves [3][10]. - The valuation for this capital increase is based on the company's total equity value of RMB 806 million as of the assessment date [12][19]. Group 3: Investor Information - The investors are private equity funds with significant capital, including CRRC (Qingdao) and China Petroleum, indicating strong institutional interest in the hydrogen energy sector [4][5][6]. - The investment structure allows for a 26.46% equity stake for the new investors post-capital increase [10][19]. Group 4: Regulatory and Approval Process - The transaction has been approved by the company's board and supervisory board, and does not require further shareholder approval [2][4]. - The capital increase is subject to completion of necessary regulatory procedures, including fund settlement and business registration changes [2][19]. Group 5: Strategic Implications - This capital increase is expected to enhance the company's competitiveness and optimize its capital structure, aligning with the interests of all shareholders [19]. - Tianhai Hydrogen Energy will remain a controlled subsidiary, ensuring no changes to the company's consolidated financial reporting scope [2][19].

2025 中期報告 INTERIM REPORT 2025 中期報告 重要提示 無 六、前瞻性陳述的風險聲明 √ 適用 □ 不適用 本半年度報告內容中涉及未來計劃等前瞻性陳述因存在不確定性，不構成公司對投資者的實質性承諾，請各位投資者注意 投資風險。 七、是否存在被控股股東及其他關聯方非經營性佔用資金情況 否 八、是否存在違反規定決策程序對外提供擔保的情況 否 九、是否存在半數以上董事無法保證公司所披露半年度報告的真實性、準確性和完整性 否 1 2025年半年度報告 一、本公司董事會、監事會及董事、監事、高級管理人員保證半年度報告內容的真實性、準確性、完整 性，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 二、公司全體董事出席董事會會議。 三、本半年度報告未經審計。 四、公司負責人李俊杰先生、主管會計工作負責人馮永梅女士及會計機構負責人（會計主管人員）楊月先 生聲明：保證半年度報告中財務報告的真實、準確、完整。 五、董事會決議通過的本報告期利潤分配預案或公積金轉增股本預案 重要提示 十、重大風險提示 1、 市場競爭加劇風險 儘管氣體儲運市場整體呈現穩中有升的態勢，但行業競爭卻日益加劇。未 ...

Core Insights - The article highlights the changes in the Hong Kong Stock Connect holdings, indicating significant increases and decreases in ownership percentages for various companies [1][2][3][4]. Summary by Category Increase in Holdings - The companies with the largest increases in Hong Kong Stock Connect holdings include: - Hang Seng China Enterprises (02828) with an increase of 5.48%, bringing the total holding to 6.10% - Tracker Fund of Hong Kong (02800) with an increase of 4.07%, totaling 4.76% - Anjoy Foods (02648) with an increase of 1.74%, now at 15.81% [2] - Other notable increases include: - Angelalign Technology (06699) +1.66% to 23.03% - Ganfeng Lithium (01772) +1.44% to 34.51% - East China Environmental Protection (00895) +1.44% to 43.67% [2] Decrease in Holdings - The companies with the largest decreases in Hong Kong Stock Connect holdings include: - Kinglong Motor Group (06680) with a decrease of 3.39%, now at 24.56% - Interstellar Technology (01725) with a decrease of 2.02%, totaling 10.16% - Goldwind (02208) with a decrease of 1.48%, now at 41.84% [3] - Other notable decreases include: - ZTE Corporation (00763) -1.35% to 56.09% - Longpan Technology (02465) -1.08% to 49.62% [3] Five-Day Changes - Over the last five trading days, the companies with the largest increases in holdings are: - Lens Technology (06613) +6.93% to 13.85% - ZTE Corporation (00763) +5.92% to 56.09% - Tongyu Pharmaceutical-B (02410) +5.40% to 14.72% [4] - The companies with the largest decreases in holdings over the same period include: - Hang Seng China Enterprises (02828) -14.01% to 6.10% - Tracker Fund of Hong Kong (02800) -4.36% to 4.76% [4] Twenty-Day Changes - In the last twenty days, the companies with the largest increases in holdings are: - Meizhong Jiahe (02453) +12.09% to 37.34% - Changfei Optical Fiber (06869) +10.66% to 54.73% - Tongyu Pharmaceutical-B (02410) +8.30% to 14.72% [5] - The companies with the largest decreases in holdings over the same period include: - Yisou Technology (02550) -10.13% to 47.88% - Chongqing Steel (01053) -5.27% to 31.55% [6]

Core Insights - The top three companies with the highest AH premium rates are Northeast Electric (00042) at 770.97%, Hongye Futures (03678) at 252.57%, and Andeli Juice (02218) at 238.08% [1][2] - The bottom three companies with the lowest AH premium rates are CATL (03750) at -18.73%, Midea Group (00300) at 6.86%, and Heng Rui Medicine (01276) at 7.43% [1][2] - The companies with the highest deviation values are Beijing Machinery (00187) at 32.43%, Andeli Juice (02218) at 29.55%, and Fudan Zhangjiang (01349) at 29.44% [1][3] - The companies with the lowest deviation values are BYD (01211) at -84.97%, Longpan Technology (02465) at -62.46%, and GAC Group (02238) at -26.17% [1][3] AH Premium Rate Rankings - The top AH stocks by premium rate include: - Northeast Electric (00042): H-share at 0.310 HKD, A-share at 2.25 CNY, premium rate 770.97%, deviation -23.02% [2] - Hongye Futures (03678): H-share at 4.280 HKD, A-share at 12.6 CNY, premium rate 252.57%, deviation 25.11% [2] - Andeli Juice (02218): H-share at 17.780 HKD, A-share at 50.18 CNY, premium rate 238.08%, deviation 29.55% [2] - The bottom AH stocks by premium rate include: - CATL (03750): H-share at 410.200 HKD, A-share at 278.3 CNY, premium rate -18.73%, deviation 1.21% [2] - Midea Group (00300): H-share at 81.500 HKD, A-share at 72.71 CNY, premium rate 6.86%, deviation -1.78% [2] - Heng Rui Medicine (01276): H-share at 72.500 HKD, A-share at 65.03 CNY, premium rate 7.43%, deviation 11.64% [2] Deviation Value Rankings - The top AH stocks by deviation value include: - Beijing Machinery (00187): H-share at 4.950 HKD, A-share at 13.24 CNY, premium rate 220.40%, deviation 32.43% [3] - Andeli Juice (02218): H-share at 17.780 HKD, A-share at 50.18 CNY, premium rate 238.08%, deviation 29.55% [3] - Fudan Zhangjiang (01349): H-share at 3.590 HKD, A-share at 10.06 CNY, premium rate 235.65%, deviation 29.44% [3] - The bottom AH stocks by deviation value include: - BYD (01211): H-share at 115.100 HKD, A-share at 110.68 CNY, premium rate 15.18%, deviation -84.97% [3] - Longpan Technology (02465): H-share at 10.320 HKD, A-share at 14.37 CNY, premium rate 66.76%, deviation -62.46% [3] - GAC Group (02238): H-share at 3.690 HKD, A-share at 7.88 CNY, premium rate 155.83%, deviation -26.17% [3]

Core Viewpoint - The report highlights the changes in the Hong Kong Stock Connect holdings, indicating significant increases and decreases in ownership percentages for various companies, which may signal potential investment opportunities or shifts in market sentiment. Group 1: Increased Holdings - Shandong Molong (00568) saw the largest increase in Hong Kong Stock Connect holdings, rising by 3.41% to a total holding of 58.38% [2] - ZTE Corporation (00763) experienced a 2.52% increase, bringing its holding to 54.86% [2] - Lens Technology (06613) increased by 2.22%, with a current holding of 11.01% [2] - Other notable increases include Southern Hang Seng Technology (03033) at +2.08% (60.66%) and Beijing Jingcheng Machinery Electric Company (00187) at +1.35% (49.54%) [2] Group 2: Decreased Holdings - Hang Seng China Enterprises (02828) had the largest decrease, down by 2.31% to 1.02% [2] - The Tracker Fund of Hong Kong (02800) decreased by 0.74%, now holding 1.87% [2] - Li Jin Technology (00558) saw a reduction of 0.69%, with a holding of 14.36% [2] - Other significant decreases include Ping An Good Doctor (01833) at -0.65% (19.25%) and Beijing North Star Company (00588) at -0.59% (41.42%) [2] Group 3: Five-Day Changes - Over the last five trading days, ZTE Corporation (00763) had the highest increase in holdings at +7.26% (54.86%) [3] - Longpan Technology (02465) increased by 6.03% to 51.76% [3] - Tongyuan Kang Pharmaceutical-B (02410) rose by 5.38%, now at 14.68% [3] - Significant decreases included Dongyang Sunshine Pharmaceutical (06887) at -3.85% (44.05%) and Zhejiang Shibao (01057) at -2.73% (55.74%) [3] Group 4: Twenty-Day Changes - Longfei Optical Fiber and Cable (06869) had the largest increase over twenty days at +22.04% (56.07%) [4] - Meizhong Jiahe (02453) increased by 12.55% to 37.75% [4] - Other notable increases include Yimai Sunshine (02522) at +11.66% (40.40%) and Kanglong Chemical (03759) at +9.51% (59.33%) [4] - Decreases over twenty days included Chongqing Steel (01053) at -5.91% (32.47%) and Dongfang Electric (01072) at -5.60% (37.80%) [4]