Financial Performance - The net profit attributable to shareholders for the reporting period was a loss of RMB 51.68 million, with an undistributed profit at the end of the year amounting to a loss of RMB 717.35 million[3]. - The company proposed not to distribute any profit or capitalize capital reserves for the year 2023 due to negative undistributed profits[3]. - The company generated net cash flows from operating activities of approximately RMB 66.36 million in 2023[42]. - The company achieved operating income of approximately RMB 1,405 million, representing an increase of approximately 2.42% compared to the same period last year[65]. - The overall gross profit margin for the company increased by 1.84 percentage points to 15.07%[87]. - Operating income increased by approximately RMB 33.23 million, while operating costs rose by approximately RMB 3.81 million compared to the previous year[85]. - The total profit of the Company decreased by approximately RMB 75,150,000 year-on-year, with operating profit down by approximately RMB 67,004,900[189]. - Investment income decreased by approximately RMB 13,354,200, primarily due to a decrease in net profits of associated companies[193]. - Total assets increased to approximately RMB 2,812,343,600, representing a 12.67% increase from the beginning of the year[193]. - Total liabilities rose to approximately RMB 1,433,936,800, reflecting a 32.42% increase compared to the beginning of the year[193]. - Total shareholders' equity decreased to approximately RMB 1,378,406,800, a decline of 2.46% from the beginning of the year[193]. Market and Industry Trends - The company aims to enhance its independent innovation capability and drive scientific and technological innovation to address intensified market competition in the gas storage and transportation sector[4]. - The company plans to increase efforts in developing hydrogen energy business and strengthen core technology to improve product competitiveness amid uncertainties in new market developments[5]. - The overall demand for gas cylinders in the conventional cylinder industry did not meet expectations in 2023, but a slow rebound is anticipated in 2024[32]. - The industrial cryogenic cylinders market demand declined year-on-year in 2023, while the vehicle-mounted LNG cylinders market experienced growth due to oil and gas price differentials and emission standards[35]. - The hydrogen energy company made positive progress in developing partnerships with automobile manufacturers[26]. - The domestic hydrogen energy industry grew rapidly in 2023, supported by national development plans and regional industrial clusters[32]. - The gas storage and transportation segment anticipates a slow recovery in demand for conventional gas cylinders in 2024, returning to pre-pandemic levels[158]. - The hydrogen energy industry is expected to see the addition of approximately 9,000 hydrogen fuel cell vehicles in China in 2024, with total vehicles exceeding 30,000[158]. - The overall market demand for industrial cryogenic gas cylinders is expected to remain stable in 2024[158]. Research and Development - The company increased its investment in research and development in the hydrogen energy sector, focusing on Type IV cylinders and liquid hydrogen cylinders[27]. - The company made breakthroughs in technological research and development, providing technical and cost guarantees for obtaining orders across various segments[27]. - The company is focusing on innovation to enhance production efficiency and reduce manufacturing costs through digital transformation and process re-engineering[52]. - Research and development expenditure recorded in expenses during the period was RMB 66,447,976.37, accounting for 4.73% of operating income[98]. - The number of research and development staff was 185, representing 13.82% of the total number of staff[98]. - Research and development expenses rose by RMB 18.80 million, an increase of 39.45%, reflecting the company's heightened investment in R&D[168]. Operational Efficiency and Management - The company plans to optimize strategic measures and strengthen the implementation of state-owned enterprise reforms to enhance operational efficiency[50]. - The company aims to promote cost reduction and efficiency enhancement through lean management practices and internal management improvements[51]. - The company is actively promoting reform and cost reduction initiatives to improve operational efficiency and management standards[54]. - The company is focusing on differentiated incentives and establishing short, medium, and long-term incentive mechanisms to stimulate entrepreneurial vitality[50]. - The company aims to strengthen its risk management system and enhance financial compliance management[52]. - The company is facing intensified market competition, necessitating a focus on technological self-reliance and innovation to maintain market share[168]. Sales and Marketing - The company achieved year-on-year sales revenue growth in 2023, driven by market expansion in Europe and Southeast Asia[26]. - The company actively acquired orders through customer visits and focused on key projects of major customers[26]. - The product structure of the traditional cylinder industry was further optimized and adjusted in line with the mid-term evaluation of the "14th Five-Year Plan" strategy[26]. - Sales volume in the conventional cylinder industry declined by 5.4%, while the compound gas cylinders and system integration industry saw an 18.4% increase in sales volume year-on-year[73]. - Revenue from the domestic market increased by 15.95% compared to the previous year during the reporting period[72]. - Revenue from the international market decreased by 10.76% year-on-year during the Reporting Period[90]. - Sales to the five largest customers amounted to RMB 392,003,700, representing 27.89% of total annual sales[96]. - Procurement from the five largest suppliers amounted to RMB 349,080,700, representing 37.97% of total annual procurement cost[96]. Financial Position and Cash Flow - Net cash flow from operating activities increased by approximately RMB 61.14 million year-on-year, primarily due to the inclusion of subsidiaries BYTQ and Jingcheng Haitong in the consolidation scope[101]. - Net cash flow from investing activities decreased by approximately RMB 93.66 million year-on-year, mainly due to increased cash payments for the purchase of fixed assets and intangible assets[101]. - Net cash flow from financing activities decreased by approximately RMB 13.30 million year-on-year, primarily due to increased cash from borrowings and employee equity incentive payments[101]. - Monetary funds increased to RMB 502.77 million, a 49.35% increase compared to the previous year, attributed to capital increase from share incentives and increased operating funds[118]. - Other current assets increased by 229.40% to RMB 88.39 million, mainly due to prepayments for equipment by subsidiaries[118]. - Short-term borrowings rose by 40.00% to RMB 140 million, reflecting increased bank borrowings by subsidiaries[118]. - Long-term loans increased to RMB 70 million, a 100.00% increase, due to increased long-term borrowings for infrastructure projects[118]. - Taxes payable increased by 44.32% to RMB 350.12 million, mainly due to higher amounts payable to suppliers by subsidiaries[118]. Governance and Compliance - The company has established a communication policy to ensure timely information disclosure to investors[144]. - The Board comprises 11 Directors, including 4 independent non-executive Directors, ensuring compliance with governance standards[139]. - The Supervisory Committee is committed to protecting the legal interests of the company and its shareholders[143]. - The company’s governance practices align with the requirements of the Company Law and relevant regulations[141]. - The company has established a supervisory board consisting of three supervisors, including one employee representative, to oversee financial activities and protect shareholder interests[149].

Financial Performance - The total profit for the company was reported at -53,372,229.54 RMB, compared to a profit of 21,777,779.89 RMB in the previous period[2] - The net profit attributable to ordinary shareholders was -4.92%, with basic and diluted earnings per share both at -0.10 RMB[30] - The company reported a net profit of RMB 18,315,155.10, a significant increase compared to the previous year's net profit of RMB 12,741.17[40] - The company reported a net loss of RMB 76,251,997.64 for 2023, a decline from a net profit of RMB 13,775,869.68 in 2022[122] - The company reported a net loss of $75.19 million for the year, contrasting with a net income of $17.26 million in 2022[134] Revenue and Income - Total revenue for the year was RMB 1,094,185,563.55, showing a decrease from RMB 1,163,154,426.08 in the previous year, representing a decline of approximately 5.93%[41] - The total operating revenue for 2023 was RMB 1,405,495,692.08, an increase from RMB 1,372,261,232.14 in 2022[121] - Operating revenue for 2023 reached $1.41 billion, a slight increase from $1.37 billion in 2022, representing a growth of 9.1%[130] - The total income from the company's subsidiaries accounted for over 10% of the group's total revenue, exceeding RMB 100 million[157] Assets and Liabilities - The total assets increased from 2,434,589,099.53 RMB to 2,496,004,308.13 RMB, reflecting an adjustment of 61,415,208.60 RMB[22] - The total liabilities rose from 1,028,107,632.72 RMB to 1,082,843,575.40 RMB, with an increase in deferred tax liabilities of 54,735,942.68 RMB[22] - Current assets increased to $502.77 million from $336.63 million, a growth of 49.3% year-over-year[124] - Total liabilities increased to $1.43 billion, compared to $1.08 billion in 2022, reflecting a growth of 32.3%[127] Expenses - The company reported a total income tax expense of 22,879,768.10 RMB, compared to 8,001,910.21 RMB in the previous year[24] - Sales expenses rose by 44.70% to RMB 46,218,130.86, while management expenses increased by 18.32% to RMB 120,477,225.32, and R&D expenses grew by 39.45% to RMB 66,447,976.37[68] - The total operating costs for 2023 were RMB 1,444,884,526.48, compared to RMB 1,384,549,487.08 in the previous year[121] - Operating costs were $1.19 billion, compared to $1.19 billion in the previous year, indicating stable cost management[130] Market and Business Strategy - The company is focused on expanding its market presence through strategic acquisitions and partnerships, as indicated by the consolidation of multiple subsidiaries[4] - The company is actively pursuing international market opportunities, particularly along the "Belt and Road" initiative, with growth in Europe and Southeast Asia markets[85] - The company is focusing on expanding its market share in the hydrogen energy sector while also increasing efforts in non-hydrogen markets to fill production gaps[81] - The company has a clear strategy for market expansion and product development, aligning with the broader economic goals outlined in the national plan[172] Research and Development - The company has expanded its technical team and is developing new applications in robotics and visual technology to enhance business capabilities[52] - The company increased its R&D investment in the hydrogen energy sector, focusing on high-quality development and accelerating key projects like Type IV and liquid hydrogen bottles[86] - The company is advancing technology innovation, emphasizing the need for research breakthroughs in automation projects and integration of information software systems[200] Corporate Governance and Compliance - The company has implemented multiple measures to enhance corporate governance and compliance with laws and regulations, successfully completing the election of the 11th Board of Directors and Supervisory Board[175] - The company is committed to improving financial precision and enhancing tax risk control and accounting information quality management[199] Operational Efficiency - The company achieved a net cash flow from operating activities of RMB 5,223,758.74, a significant increase of 1,170.35% year-on-year[70] - The cash flow statement indicates a cash balance of RMB 453,381,964.55 at year-end, with a bad debt provision of RMB 68,320,018.83[44] - The company is maintaining a proactive approach to downstream demand, ensuring quick response capabilities and continuous development[200] Challenges and Risks - The company faced challenges due to ongoing geopolitical conflicts but managed to achieve growth in its international business, particularly in Southeast Asia[32] - The sales volume in 2023 decreased due to factors like the Russia-Ukraine conflict and trade frictions, with traditional cylinder sales declining significantly[91] - The company faced a credit impairment loss of RMB 5,077,178.43, which highlights the need for ongoing risk management[150]

股票代码：600860 股票简称：京城股份 编号：临 2023-061 会议召开方式：上证路演中心网络互动 投资者可于 12 月 8 日(星期五)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。 公司已于 2023 年 10 月 31 日披露公司 2023 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 2023 年第三季度经营成果、财务状况，公司计划 于 2023 年 12 月 11 日(星期一) 15:00-16:00 举行 2023 年第三季度业绩说明 会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就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 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 ...

股票代码：600860 股票简称：京城股份 编号：临 2023-060 一、获取补助的基本情况 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) 关于获得政府补助的公告 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。 北京京城机电股份有限公司（以下简称"公司"）及下属全资和控股子公司 于 2023 年 6 月 29 日和 2023 年 11 月 15 日，分别收到政府补助人民币 640,000 元和人民币 2,520,000 元，合计人民币 3,160,000 元，均为与收益相关的政府补 助，占公司最近一期经审计归属于上市公司股东净利润的 17.27%。具体如下： 上述政府补助收入的会计处理最终仍须以会计师年度审计确认后的结果为 准。敬请广大投资者注意投资风险。 特此公告。 北京京城机电股份有限公司董事会 2023 年 11 月 17 日 1 单位：人民币/元 | 序号 | 收到补 ...

中信建投证券股份有限公司 关于 北京京城机电股份有限公司 2023 年限制性股票激励计划 调整及首次授予相关事项 之 独立财务顾问报告 独立财务顾问 二零二三年十一月 | 第一节 | 释义 3 | | --- | --- | | 第二节 | 独立财务顾问声明 5 | | 第三节 | 基本假设 6 | | 第四节 | 本次限制性股票激励计划履行的审批程序 7 | | 第五节 | 本次实施的限制性股票激励计划与股东大会审议通过的限制性股票激 | | 励计划差异情况 | 9 | | 第六节 | 本次限制性股票的授予情况 10 | | 第七节 | 本次股权激励计划首次授予条件说明 12 | | 第八节 | 独立财务顾问意见 14 | | 第九节 | 备查文件及咨询方式 15 | 第一节 释义 | 京城股份、上市公 | 指 | 北京京城机电股份有限公司 | | --- | --- | --- | | 司、公司 | | | | 京城机电、集团 | 指 | 北京京城机电控股有限责任公司 | | 本次限制性股票激 | | | | 励计划、本激励计 | 指 | 北京京城机电股份有限公司 年限制性股票激励计划 2023 | | ...

股票代码：600860 股票简称：京城股份 编号：临 2023-059 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) 关于向 2023 年限制性股票激励计划激励对象首次授予限制性 股票的公告 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： ●限制性股票首次授予日：2023 年 11 月 14 日 ●限制性股票首次授予数量：588.00 万股 ●限制性股票首次授予价格：7.33 元/股 ●限制性股票首次授予人数：123 人 北京京城机电股份有限公司（以下简称"公司"）2023 年限制性股票激励计划 （以下简称"本激励计划"）已经公司 2023 年第一次临时股东大会、2023 年第一次 A 股类别股东大会及 2023 年第一次 H 股类别股东大会审议通过。根据公司 2023 年 第一次临时股东大会、2023 年第一次 A 股类别股东大会及 2023 年第一次 H 股 ...

北京京城机电股份有限公司监事会 关于公司2023年限制性股票激励计划 激励对象名单（授予日）的核查意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称 "《管理办法》"）等法律法规、规范性文件及《北京京城机电股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，北京京城机电股份有限公司（以下简 称"公司"）监事会对公司 2023 年限制性股票激励计划（以下简称"本激励计划"） 激励对象名单（授予日）进行审核，现发表核查意见如下： 一、鉴于公司本激励计划拟首次授予权益的 131 名激励对象中，有 8 名激励 对象因离职而不再具备激励对象资格，2 名激励对象因职务调整原因被授予的限 制性股票数量减少，根据公司 2023 年第一次临时股东大会、2023 年第一次 A 股 类别股东大会及 2023 年第一次 H 股类别股东大会的授权，董事会对本激励计划 首次授予激励对象的名单及授予数量进行调整。调整后本激励计划首次授予的激 励对象人数由 131 人调整为 123 人，限制性股票首次授予数量由 638.44 万股 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于北京京城机电股份有限公司 2023 年限制性股票激励计划调整和首次授予事项的 法律意见书 康达法意字【2023】第 4492 号 二〇二三年十一月 法律意见书 释 义 除非本法律意见书中另有说明，下列词语在本法律意见书中的含义如下： | 京城股份、公司、 | 指 | 北京京城机电股份有限公司 | | --- | --- | --- | | 上市公司 | | | | 京城机电、集团 | 指 | 北京京城机电控股有限责任公司 | | 《公司 ...

二、关于向 2023 年限制性股票激励计划激励对象首次授予限制 性股票的独立意见 经认真审核，我们一致认为： 1、根据公司 2023 年第一次临时股东大会、2023 年第一次 A 股 类别股东大会及 2023 年第一次 H 股类别股东大会的授权，董事会确 北京京城机电股份有限公司独立非执行董事 关于公司第十一届董事会第五次临时会议相关事项的 独立意见 根据《上市公司治理准则》《上市公司独立董事规则》《上市公 司证券发行注册管理办法》等有关法律、法规、规范性文件以及《北 京京城机电股份有限公司章程》（以下简称"公司章程"）等规定，我 们作为北京京城机电股份有限公司（以下简称"公司"或"上市公司"） 的独立非执行董事，参加了公司于 2023 年 11 月 14 日召开的第十一 届董事会第五次临时会议，本着认真、严谨、负责的态度审议了本次 会议的相关材料，现基于独立判断的立场，对公司第十一届董事会第 五次临时会议涉及的相关事项，发表如下意见： 一、关于调整 2023 年限制性股票激励计划相关事项的独立意见 经认真审核，我们一致认为： 公司本次对公司 2023 年限制性股票激励计划（以下简称"本激 励计划"）中关于授 ...

股票代码：600860 股票简称：京城股份 编号：临 2023-057 具体内容详见同日披露于上海证券交易所网站 www.sse.com.cn、《上海证券 报》以及香港联合交易所披露易网站 www.hkexnews.hk 上的《关于调整 2023 年 限制性股票激励计划相关事项的公告》。 本议案的有效表决 3 票。同意 3 票，反对 0 票，弃权 0 票。 2、审议通过《关于向 2023 年限制性股票激励计划激励对象首次授予限制性 股票的议案》 ⑴ 监事会对本激励计划的首次授予条件是否成就进行核查，认为： 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 ) 第十一届监事会第七次会议决议公告 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"）第十一届监事会第七次会 议于 2023 年 11 月 14 日，在公司会议室以现场方式召开。会议由监 ...