| 文件名称 | 董事会审计委员会工 作细则 | 编号：JCGF-G-0207 | | --- | --- | --- | | 部门 | 董事会办公室 | 版次号：05 | | 发布时间 | 2025-12-15 | 页码: 1 of 11 | 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确 保董事会对经理层的有效监督，完善公司治理结构，根据《中华人民 共和国公司法》、《上市公司治理准则》、《公司章程》及其他有关规定， 公司特设立董事会审计委员会，并制定本工作细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，审计 委员会的主要职责与职权包括： （一）审核公司的财务信息及其披露； （二）监督及评估外部审计工作，提议聘请或者更换外部审计机 构； （三）监督及评估内部审计工作，负责内部审计与外部审计的协 调； （四）监督及评估公司内部控制； （五）行使《公司法》规定的监事会的职权； （六）负责法律法规、证券交易所自律规则、公司章程规定及董 事会授权的其他事项。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，均为非执行董事，其 中独立董事占多数，委员中至少有一名独立董事为专 ...

第一章 总则 第一条 为进一步建立健全公司董事（非独立董事）、高级管理人 员（以下简称经理人员）的考核和薪酬管理制度，完善公司治理结构， 根据《中华人民共和国公司法》、《上市公司治理准则》、《公司章程》 及其他有关规定，公司特设立董事会薪酬与考核委员会，并制定本实 施细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要 负责制定公司董事、高级管理人员的考核标准并进行考核；负责制定、 审查公司董事、高级管理人员的薪酬政策与方案，对董事会负责。 第三条 本细则所称董事是指在本公司支取薪酬的董事长、董事， 高级管理人员是指董事会聘任的总经理、副总经理、董事会秘书及由 总经理提请董事会认定的其他高级管理人员。 | 文件名称 | 董事会薪酬与考核委员 会实施细则 | 编号：JCGF-G-0205 | | --- | --- | --- | | 部门 | 董事会办公室 | 版次号：06 | | 发布时间 | 2025-12-15 | 页码: 1 of 5 | 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，独立董事占多 数。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董 事或者全体董 ...

章 程 北京京城机电股份有限公司 2025 年 12 月修订 1 | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份和注册资本 | 5 | | 第四章 | 减资和购回股份 | 6 | | 第五章 | 股票和股东名册 | 7 | | 第六章 | 股份转让 | 10 | | 第七章 | 股东的权利和义务 | 10 | | 第八章 | 股东会 | 14 | | 第九章 | 类别股东表决的特别程序 23 | | | 第十章 | 党委 | 24 | | 第十一章 | 董事会 | 25 | | 第十二章 | 独立非执行董事 | 30 | | 第十三章 | 公司董事会秘书 | 32 | | 第十四章 | 公司经理 | 33 | | 第十五章 | 公司董事、高级管理人员的资格和义务 34 | | | 第十六章 | 财务会计制度与利润分配和审计 36 | | | 第十七章 | 会计师事务所的聘任 | 40 | | 第十八章 | 劳动管理 | 41 | | 第十九章 | 工会组织 | 41 | | 第二十章 | 公司的合并与分立 | 41 | ...

Group 1 - The article highlights the top three companies with the highest AH premium rates: Northeast Electric (00042) at 785.25%, Zhejiang Shibao (01057) at 433.39%, and Hongye Futures (03678) at 275.07% [1] - The bottom three companies with the lowest AH premium rates are Ningde Times (03750) at -12.17%, Hengrui Medicine (01276) at -1.77%, and China Merchants Bank (03968) at -0.48% [1] - The article also lists the top three companies with the highest deviation values: Zhejiang Shibao (01057) at 104.40%, Goldwind Technology (02208) at 57.76%, and Nanjing Panda Electronics (00553) at 27.70% [1] Group 2 - The companies with the lowest deviation values include Northeast Electric (00042) at -95.85%, Chenming Paper (01812) at -26.90%, and Nanhua Futures (02691) at -19.11% [2] - The top ten AH stocks by premium rate include Sinopec Oilfield Service (01033) at 266.67% and Fudan Zhangjiang (01349) at 242.24% [1] - The bottom ten AH stocks by premium rate include WuXi AppTec (02359) at 4.34% and Weichai Power (02338) at 7.12% [1]

FF301 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 截至月份: 2025年12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: 2026年1月5日 I. 法定/註冊股本變動 | 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 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 447,485,988 | RMB | | 1 RMB | | 447,485,988 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 447,485,988 | RMB | | 1 RMB | | 447,485,988 | | 2. 股份分類 ...

Group 1 - The top three AH premium rates are held by Northeast Electric (00042) at 847.37%, Zhejiang Shibao (01057) at 398.38%, and Hongye Futures (03678) at 286.02% [1] - The bottom three AH premium rates are recorded by Ningde Times (03750) at -14.50%, China Merchants Bank (03968) at -5.83%, and Heng Rui Medicine (01276) at -3.71% [1] - The highest deviation values are for Zhejiang Shibao (01057) at 86.11%, Guanghe Tong (00638) at 17.07%, and China Shipbuilding Defense (00317) at 11.89% [1] Group 2 - The lowest deviation values are for Northeast Electric (00042) at -40.60%, New China Life Insurance (01336) at -13.42%, and GAC Group (02238) at -13.31% [1] - The top ten AH stocks by premium rate include Sinopec Oilfield Service (01033) at 275.36% and Beijing Jingcheng Machinery Electric Company (00187) at 266.34% [2] - The bottom ten AH stocks by premium rate include Midea Group (00300) at 4.83% and WuXi AppTec (02359) at 7.50% [1][2]

Core Viewpoint - Tianhai Low Temperature has been declared bankrupt by the Beijing High People's Court, with a management team appointed to oversee the liquidation process [1] Group 1: Bankruptcy Announcement - The Beijing High People's Court accepted the bankruptcy liquidation case of Tianhai Low Temperature on November 28, 2025 [1] - Beijing Tianda Gonghe Law Firm has been designated as the administrator for Tianhai Low Temperature [1] Group 2: Administrator Responsibilities - The administrator is responsible for taking control of the debtor's assets, seals, and financial documents [2] - The administrator must investigate the debtor's financial status and prepare a report on the financial condition [2] - The administrator has the authority to manage the debtor's internal affairs and decide on daily expenditures [2] Group 3: Impact on the Company - The company holds a 75% stake in Tianhai Low Temperature through its wholly-owned subsidiary, Beijing Tianhai Industrial Co., Ltd [2] - The bankruptcy liquidation of Tianhai Low Temperature is not expected to have a significant impact on the company's existing business [2] - Tianhai Low Temperature will no longer be included in the company's consolidated financial statements [2]

Group 1 - The company announced that its subsidiary, Beijing Tianhai Low Temperature Equipment Co., Ltd. (Tianhai Low Temperature), is undergoing bankruptcy liquidation as applied by creditor Beijing Langhui Technology Co., Ltd. [1] - The Beijing First Intermediate People's Court accepted the bankruptcy liquidation application against Tianhai Low Temperature and appointed Beijing Tianda Gonghe Law Firm as the administrator for the case [1][2] - The court's decision to accept the bankruptcy case was made on November 28, 2025, and the administrator is required to diligently perform their duties and report to the court [1] Group 2 - The company holds a 75% stake in Tianhai Low Temperature through its wholly-owned subsidiary, Beijing Tianhai Industrial Co., Ltd. [2] - The bankruptcy liquidation of Tianhai Low Temperature is not expected to have a significant impact on the company's existing business [2] - Tianhai Low Temperature will no longer be included in the company's consolidated financial statements, and the impact on current and future profits remains uncertain [2]

Core Viewpoint - Tianhai Low Temperature has been declared bankrupt by the Beijing High People's Court, with a management team appointed to oversee the liquidation process [1] Group 1: Bankruptcy Announcement - The Beijing High People's Court accepted the bankruptcy liquidation case of Tianhai Low Temperature on November 28, 2025 [1] - Beijing Tianda Gonghe Law Firm has been appointed as the administrator for Tianhai Low Temperature [1] Group 2: Responsibilities of the Administrator - The administrator is responsible for taking control of the debtor's assets, seals, and financial documents [2] - The administrator must investigate the debtor's financial status and prepare a report on the financial condition [2] - The administrator has the authority to manage the debtor's internal affairs and decide on necessary expenditures [2] Group 3: Impact on the Company - The company holds a 75% stake in Tianhai Low Temperature through its wholly-owned subsidiary, Beijing Tianhai Industrial Co., Ltd [2] - The bankruptcy liquidation of Tianhai Low Temperature is not expected to have a significant impact on the company's existing business [2] - Tianhai Low Temperature will no longer be included in the company's consolidated financial statements, and the impact on current and future profits remains uncertain [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。 北京京城機電股份有限公司 管理人應當勤勉盡責，忠實執行職務，履行《中華人民共和國企業破產法》規定的管理人的各項 職責，向人民法院報告工作，並接受債權人會議和債權人委員會的監督。管理人職責如下： 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） 自願性公告 關於公司附屬公司天海低溫收到法院指定管理人決定書的公告 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。 兹提述北京京城機電股份有限公司（「公司」）(1)日期為2025年10月14日之內幕消息公告《關於公司附屬 公司天海低溫被債權人申請破產清算的提示性公告》及(2)日期為2025年12月8日之內幕消息公告《關 於公司附屬公司天海低溫被債權人申請破 ...