Overview - The company plans to renew the equity custody agreement with its controlling shareholder to avoid competition in the same industry, which is set to expire on June 30, 2025 [1][3][5] Related Transactions - The company signed the original equity custody agreement with the group company in June 2022, which will be renewed to continue avoiding competition [1][5] - The custody fee will be calculated at 0.2% of the annual revenue confirmed by the annual audit report of the development company [1][5] - The group company is the controlling shareholder, holding 45.51% of the company's shares, thus constituting a related party transaction [2][3] Financial Transactions - In the past 12 months, the company paid 2.24 million yuan to the group company for goods and services, while receiving a total of 8.15 million yuan for venue usage and equity custody [2][3] Related Party Information - The group company, Beijing Construction Group Co., Ltd., was established on November 8, 1993, with a registered capital of 7.5 billion yuan [4] - The group company is involved in various sectors, including construction, real estate development, and property management [4] Equity Custody Agreement Details - The development company, wholly owned by the group company, had total assets of approximately 29 billion yuan and net profit of approximately 79.51 million yuan as of December 31, 2024 [4] - The agreement allows the company to exercise shareholder rights and obligations on behalf of the group company [4][5] Approval Process - The proposal for renewing the equity custody agreement has been approved by non-related directors and will be submitted to the shareholders' meeting for final approval [2][5]

重要内容提示： 公司与控股股东集团公司签订的《工程协作协议》即将期满。鉴 于公司与集团公司之间在工程建设项目上存在业务往来，集团公司或 其附属企业可以根据其自身的资质和能力参加公司在手项目的工程 建设投标工作，公司拟与集团公司续签《工程协作协议》 证券代码：600266 证券简称：城建发展 公告编号：2025-19 北京城建投资发展股份有限公司 关于续签《工程协作协议》的关联交易公告 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。 本次交易的交易对方集团公司为公司的控股股东，根据《上海证 券交易所股票上市规则》规定，集团公司为公司的关联法人，因此本 次交易构成关联交易。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大 资产重组。 《关于公司与集团公司续签 <工程协作协议> 的议案》 ，关联董事杨芝 萍回避表决，非关联董事一致表决同意上述议案。上述议案已经公司 独立董事专门会议 2025 年第二次会议审议通过。 该事项尚须提交股东大会批准。 截至本公告日，过去 12 个月内，公司因购销商品、提供和接受 劳务向集团公司支 ...

Core Points - The company aims to adapt to the requirements of the socialist market economy and establish a modern state-owned enterprise system with Chinese characteristics [2][3] - The company was established on September 4, 1998, and registered on December 30, 1998, with a registered capital of RMB 2,075,743,507 [4][6] - The company operates in real estate development and related industries, focusing on maximizing shareholder value and corporate value [6][16] Company Structure - The company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations [2][4] - The company has a board of directors, senior management, and a party committee that plays a leading role in governance [5][11] - The legal representative of the company is the chairman, who must be replaced within 30 days if they resign [6][8] Share Structure - The total number of shares issued by the company is 2,075,743,507, all of which are ordinary shares [7][22] - The company can provide financial assistance for others to acquire its shares, but the total amount of such assistance cannot exceed 10% of the total issued capital [8][10] - The company has specific regulations regarding the issuance, transfer, and repurchase of shares [7][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company's articles of association [12][16] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [42] - The company must maintain a shareholder register that serves as proof of share ownership [33] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [20][21] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [31][32] - The company must ensure that all meetings are conducted in accordance with legal and regulatory requirements, including proper notice and documentation [52][66]

General Principles - The system is established to regulate the work of independent directors at Beijing Urban Construction Investment Development Co., Ltd., ensuring they fulfill their responsibilities in accordance with relevant laws and regulations [1] - Independent directors have a duty of integrity and diligence towards the company and all shareholders, particularly focusing on protecting the legitimate rights of minority shareholders [1][2] - Independent directors must not hold any other positions within the company and should not have any direct or indirect interests that could affect their independent judgment [1][2] Responsibilities of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, providing professional advice, and fulfilling other duties as stipulated by laws and regulations [2][4] - They have special powers, including the ability to independently hire intermediaries for audits or consultations, propose the convening of temporary shareholder meetings, and publicly solicit shareholder rights [4][5] Performance and Reporting - Independent directors must attend board meetings in person or review materials and delegate their voting rights if unable to attend [5][6] - They are required to submit an annual report detailing their attendance, participation in committees, and communication with minority shareholders [6][7] Support and Compensation - The company’s board secretary is responsible for assisting independent directors in their duties, ensuring they have equal access to information [7][8] - Independent directors receive appropriate compensation, which must be approved by the board and disclosed in the company’s annual report [7]

Core Points - The document outlines the rules for the board of directors of Beijing Urban Construction Investment Development Co., Ltd. to ensure effective decision-making and compliance with relevant laws and regulations [1][9]. Group 1: General Provisions - The rules are established to standardize the board's meeting procedures and decision-making processes, ensuring the implementation of shareholder resolutions and improving work efficiency [1]. - The board of directors is required to hold at least two meetings annually, with written notice sent to all directors at least 10 days in advance [5]. Group 2: Proposals and Notifications - The board secretary must gather opinions from directors before forming proposals and submit them to the chairman for approval [6]. - In specific situations, such as proposals from shareholders or a significant number of directors, the chairman must convene a temporary board meeting within 10 days of receiving the proposal [2][5]. Group 3: Meeting Procedures - A board meeting requires the presence of more than half of the directors to be valid, and the chairman is responsible for convening and presiding over the meeting [10][11]. - Meetings can be held in person or via communication methods, ensuring all directors can communicate effectively [12]. Group 4: Voting Procedures - Voting is conducted on a one-person, one-vote basis, with directors required to express their voting intentions clearly [19]. - Directors must recuse themselves from voting on proposals where they have a conflict of interest [20]. Group 5: Meeting Records and Resolutions - The board secretary is responsible for recording meeting minutes, which must include details such as the names of attendees and voting results [23]. - Resolutions require approval from more than half of the directors present, and any conflicting resolutions are resolved by the most recent decision [24][26]. Group 6: Miscellaneous - The rules are subject to relevant laws and regulations, and any conflicts with future laws will be governed by the latter [28]. - The rules will take effect upon approval by the shareholders' meeting, replacing the previous version from 2022 [30].

证券代码：600266 证券简称：城建发展 公告编号：2025-20 北京城建投资发展股份有限公司 拟转让北京科技园建设（集团）股份有限公司股权的公告 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。 为优化公司资产结构和资源配置，盘活存量资产，提升运营 效率，公司拟转让所持北科建股权。 （三）2025 年 6 月 5 日，公司召开第九届董事会第十七次 会议，以"7 票赞成，0 票反对，0 票弃权"的表决结果通过了 《关于拟转让北京科技园建设（集团）股份有限公司股权的议案》。 一、交易概述 （一）本次交易基本情况 1 北京城建投资发展股份有限公司（以下简称"公司"）拟 通过北京产权交易所公开挂牌转让持有的北京科技园建 设（集团）股份有限公司（以下简称"北科建"）9.24% 股权，挂牌价格不低于北科建净资产评估值乘以公司持股 比例，即 28,206.06 万元（最终以经国资备案的资产评估 报告结果为准）。 本次交易不构成重大资产重组。 本次股权转让事项尚需提交股东大会批准。 本次股权转让事项通过公开挂牌方式进行，涉及交易标的 的资 ...

本报告依据中国资产评估准则编制 北京城建投资发展股份有限公司 拟转让北京科技园建设(集团)股份有限公司股权项目涉及的 北京科技园建设（集团）股份有限公司股东全部权益价值 资产评估报告 中致成评报字[2025]第 0122 号 (共一册,第一册) 北京中致成国际资产评估 限公司 s and 北京城建投资发展股份有限公司拟转让北京科技园建设（集团）股份有限公司股权项目 涉及的北京科技园建设(集团)股份有限公司股东全部权益价值资产评估报告 | 声 明 … | | --- | | 资产评估报告摘要 . | | 资产评估报告正文 . | | 一、委托人、被评估单位和评估委托合同约定的其他评估报告使用者概况 27 | | 二、评估目的 . | | 三、评估对象和评估范围 | | 四、价值类型 . | | 五、评估基准日 ……………………………………………………………………………………………………… 79 | | 六、评估依据 . | | 七、评估方法 | | 八、评估程序实施过程和情况 …………………………………………………………………………………………………………………………………………………………………………………… ...

北京科技园建设（集团）股份有限公司 2023 年度、2024 年度 合并专项审计报告 致同会计师事务所（特殊普通合伙） t and the 目 录 | 专项审计报告 | 1-3 | | --- | --- | | 合并资产负债表 | 1-2 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5-6 | | 财务报表附注 | 7-77 | | 附件 | 1-224 | ant Thornton 审计报告 致同专字(2025) 第 110C013738 号 北京城建投资发展股份有限公司: 一、审计意见 我们审计了北京科技园建设(集团)股份有限公司(以下简称北科建公 司）财务报表,包括 2023年 12月 31日、2024年 12月 31日的合并资产负债 表,2023年度、2024年度的合并利润表、合并股东权益变动表以及相关财务 报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了北科建公司 2023年 12月 31日、2024年 12月 31日的合并财务 状况以及 2023年度、2024年度的合并经营成果和现金流量。 二、形成审计意见 ...

北京科技园建设（集团）股份有限公司 2023 年度、2024 年度 致同会计师事务所（特殊普通合伙） | | | 专项审计报告 资产负债表 1-2 利润表 3 现金流量表 4 所有者权益变动表 5-6 财务报表附注 7-59 " ant Thornton 专项审计报告 审计报告 致同专字(2025) 第 110C013739 号 北京城建投资发展股份有限公司: 一、审计意见 我们审计了北京科技园建设(集团)股份有限公司(以下简称北科建公 司）个别财务报表,包括 2023年 12月 31日、2024年 12月 31日的资产负债 表,2023年度、2024年度利润表、现金流量表、所有者权益变动表以及相关 财务报表附注。 我们认为,后附的财务报表在所有重大方面按照财务报表附注二所述的 编制基础编制。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下 的责任。按照中国注册会计师职业道德守则,我们独立于北科建公司,并履 行了职业道德方面的其他责任。我们相信,我们获取的审计证据是充分、适 当的,为发表审计意见提供了基 ...

北京城建投资发展股份有限公司 独立董事工作制度 （2025 年修订） 第一章 总则 第一条 为规范北京城建投资发展股份有限公司独立董事工 作，保证独立董事履行职责，根据《上市公司独立董事管理办法》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 和《公司章程》等有关规定，特制定本制度。 第二条 独立董事对公司及全体股东负有诚信与勤勉义务， 并应当遵守法律、法规和《公司章程》的规定，忠实履行职责， 维护公司整体利益，尤其要关注中小股东的合法权益不受损害。 当其自身的利益与公司和股东的利益相冲突时，应当以公司和股 东的最大利益为行为准则。 第三条 独立董事是指不在公司担任除董事外的其他职务， 并与公司及公司主要股东、实际控制人不存在直接或者间接利害 关系，或者可能影响其进行独立客观判断的关系的董事。 第四条 公司独立董事占董事会成员三分之一以上，且至少 包括一名会计专业人士。 公司董事会下设战略发展与投资决策委员会、预算委员会、 提名与薪酬委员会和审计委员会，独立董事应当在提名与薪酬委 员会、审计委员会中过半数，并担任召集人。 第五条 独立董事经股东会选举产生，任期与公司其他董事 任期相同，任期届 ...