股票代码：600860 股票简称：京城股份 编号：临 2025-061 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 ) 关于公司附属公司天海低温收到法院指定管理人的公告 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。 近日，天海低温收到法院《决定书》（2025）京01破512，指定北京天达共和 律师事务所担任天海低温的管理人，现将具体事项公告如下： 一、法院指定管理人情况 2025年11月28日，法院裁定受理天海低温破产清算一案。经北京市高级人民 法院随机摇号确定北京天达共和律师事务所为天海低温的管理人。依照《中华人 民共和国企业破产法》第十三条、《最高人民法院关于审理企业破产案件指定管 理人的规定》第二十条之规定，指定北京天达共和律师事务所担任天海低温管理 人，管理人负责人为索士余。 管理人应当勤勉尽责，忠实执行职务，履行《中华人民共和国企业破产法》 规定的管理人的各项 ...

Core Viewpoint - The report highlights the premium rates of AH shares, with Northeast Electric, Zhejiang Shibao, and Hongye Futures leading in premium rates, while CATL, China Merchants Bank, and Heng Rui Medicine are at the bottom of the list [1][2]. Premium Rate Summary - Northeast Electric (00042) has a premium rate of 847.37%, followed by Zhejiang Shibao (01057) at 428.73% and Hongye Futures (03678) at 283.73% [1]. - The lowest premium rates are observed in CATL (03750) at -11.13%, China Merchants Bank (03968) at -3.84%, and Heng Rui Medicine (01276) at 3.17% [1]. Deviation Value Summary - The highest deviation values are recorded for Zhejiang Shibao (01057) at 136.00%, Junda Co. (02865) at 40.42%, and Nanjing Panda Electronics (00553) at 24.71% [1][2]. - The lowest deviation values are seen in Northeast Electric (00042) at -35.46%, GAC Group (02238) at -26.23%, and Nanhua Futures (02691) at -17.44% [1][3]. Top and Bottom AH Shares - The top ten AH shares by premium rate include companies like Sinopec Oilfield Service (01033) with a premium rate of 271.43% and Fudan Zhangjiang (01349) at 250.53% [1]. - The bottom ten AH shares by premium rate include Weichai Power (02338) at 9.88% and WuXi AppTec (02359) at 10.47% [1].

Group 1 - The core point of the article is the election of Li Zhongbo as the new chairman of Beijing Jingcheng Machinery Electric Company Limited, effective from December 15, 2025, following the resignation of the previous chairman, Li Junjie, due to work changes [1][3] - The board meeting on December 15, 2025, also approved the change of the chairman of various committees, appointing Li Zhongbo as the chairman of the Strategy Committee and a member of the Compensation and Assessment Committee [1] - Li Junjie, who served as chairman and other roles, will not hold any position in the company or its subsidiaries after his resignation [3][4] Group 2 - Li Zhongbo, aged 55, has a background in engineering and an MBA, with extensive experience in various managerial roles across different companies, including Beijing Babcock Wilcox Co., Ltd. and Beijing Jingcheng Machinery Electric Company Limited [2] - The company reported a revenue of 1.081 billion yuan for the first three quarters of 2025, a year-on-year decrease of 3.00%, and a net profit attributable to shareholders of -27.61 million yuan, a decline of 71.85% [4] - Beijing Jingcheng Machinery Electric Company Limited, established in July 1993 and listed in May 1994, specializes in automation and information technology solutions for manufacturing, including industrial software systems and robotic applications [5]

Core Insights - The article highlights the top and bottom AH share premium rates, indicating significant discrepancies between H-shares and A-shares for various companies [1][2][3]. Group 1: Top AH Share Premium Rates - Northeast Electric (00042) leads with a premium rate of 900.00%, followed by Hongye Futures (03678) at 271.51% and Beijing Machinery (00187) at 270.90% [1][2]. - The top three companies with the highest deviation values are Beijing Machinery (29.68%), Guanghe Tong (28.56%), and Northeast Electric (27.53%) [1][4]. Group 2: Bottom AH Share Premium Rates - The companies with the lowest AH share premium rates include Heng Rui Medicine (01276) with an unspecified rate, Ningde Times (03750) at -10.42%, and China Merchants Bank (03968) at 0.30% [1][3]. - The bottom three companies with the lowest deviation values are First Tractor (00038) at -18.79%, Zhejiang Shibao (01057) at -17.76%, and GAC Group (02238) at -17.40% [1][5]. Group 3: Detailed Premium and Deviation Data - The detailed premium and deviation data for the top ten AH shares shows significant premiums for companies like Sinopec Oilfield Service (01033) at 265.22% and Fudan Zhangjiang (01349) at 254.87% [2]. - The bottom ten AH shares include companies like WuXi AppTec (02359) with a premium of 5.28% and Weichai Power (02338) at 6.70% [3].

Group 1 - The company announced the approval of several key resolutions during the 16th temporary meeting of the 11th Board of Directors, including the election of the chairman and changes to the Hong Kong authorized representative [2] - The resolutions also included changes to the conveners and members of various professional committees within the 11th Board of Directors [2] - Additionally, the company approved the formulation and revision of 12 institutional proposals [2]

Group 1 - The core point of the article is that Jingcheng Holdings (600860) announced the election of non-executive director Li Zhongbo as the chairman of the company's 11th board of directors [1]

Group 1 - The core viewpoint of the article is that Jingcheng Holdings (SH 600860) held a temporary board meeting on December 15, 2025, to discuss various governance documents, including the management system for departing directors and senior management [1] - For the first half of 2025, the revenue composition of Jingcheng Holdings was as follows: gas storage and transportation products accounted for 84.31%, automation manufacturing equipment system integration accounted for 9.08%, other businesses accounted for 4.4%, and other business activities accounted for 2.21% [1] - As of the report date, the market capitalization of Jingcheng Holdings was 7 billion yuan [1]

股票代码：600860 股票简称：京城股份 编号：临 2025-060 2025 年 12 月 15 日 1 附件： 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) 关于选举第十一届董事会董事长并变更法定代表人的公告 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。 北京京城机电股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日召 开第十一届董事会第十六次临时会议，审议通过了《选举公司第十一届董事会董 事长并变更香港授权代表的议案》，同意选举公司非执行董事李忠波先生为公司 第十一届董事会董事长（简历见附件），任期自 2025 年 12 月 15 日起至 2025 年 年度股东大会止。李忠波先生作为非执行董事已与公司签订服务合约。董事长及 非执行董事不在公司领取薪酬。 根据《中华人民共和国公司法》和《公司章程》的规定，公司法定代表人将 相应变更为李忠波先生，公司 ...

股票代码：600860 股票简称：京城股份 编号：临 2025-059 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) 由于董事会人员变动，董事会委任李忠波先生为根据《香港联合交易所有限 公司证券上市规则》第 3.05 条所规定之公司授权代表（以下简称"授权代表"）。 张继恒先生不再担任公司的授权代表，栾杰先生为公司的授权代表不变。 本议案的有效表决 11 票。同意 11 票，反对 0 票，弃权 0 票。 会议由董事长李忠波先生主持，出席会议的董事逐项审议通过了如下议案： 2、审议通过《变更公司第十一届董事会各专业委员会召集人、委员的议案》 经董事长提名，董事会提名委员会审核，与会董事一致同意，推选李忠波先 生担任董事会战略委员会召集人及薪酬与考核委员会委员，任期自 2025 年 12 月 第十一届董事会第十六次临时会议决议公告 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。 ...

Group 1 - The company will hold its 11th Board of Directors' 16th special meeting on December 15, 2025, to elect a new chairman and change the Hong Kong authorized representative [2] - Mr. Li Zhongbo has been elected as the chairman of the 11th Board of Directors, with his term starting from December 15, 2025, until the company's 2025 annual general meeting [2] - The company will change its legal representative to Mr. Li Zhongbo and will handle the necessary business registration changes according to relevant regulations [2] Group 2 - The company approved the change of the conveners and members of various professional committees of the 11th Board of Directors during the special meeting [3] - Mr. Li Zhongbo has been appointed as the chairman of the Board's Strategy Committee and a member of the Remuneration and Assessment Committee, with his term also starting from December 15, 2025, until the company's 2025 annual general meeting [3] - Mr. Zhang Jiheng will no longer serve as the chairman of the Strategy Committee and a member of the Remuneration and Assessment Committee due to the completion of his term [3]