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空港股份: 空港股份2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-09 08:28
Core Points - The company is preparing for the 2024 Annual General Meeting (AGM) to ensure the protection of investors' rights and maintain order during the meeting [2][3] - The company will discuss several key proposals, including the impairment of long-term equity investments and the annual financial report [4][8] - The company has faced significant challenges in its construction subsidiary, Tianyuan Construction, leading to a substantial decline in performance and necessitating the recognition of impairment losses [6][7] Meeting Procedures - Shareholders must register to attend the AGM, with specific requirements for both corporate and individual shareholders [2][3] - The meeting will include a voting process that combines both in-person and online participation [3][4] - The agenda includes the election of vote counters, reading of proposals, and a session for shareholder questions and discussions [4][5] Financial Performance - For the reporting period, the company reported a revenue of 48,178.29 million yuan, a decrease of 6.73% year-on-year, and a net loss of 9,622.51 million yuan, which is a reduction in losses compared to the previous year [10][15] - The total assets of the company stood at 239,610.39 million yuan, reflecting a decline of 1.89% year-on-year [10][15] - The company’s construction subsidiary, Tianyuan Construction, reported a significant drop in revenue and profitability due to increased competition and rising costs [6][12] Investment and Strategic Adjustments - The company is actively expanding its investment business through participation in private equity funds to enhance its resource acquisition and strategic goals [13][14] - The acquisition of Tianli Power, a wholly-owned subsidiary of the controlling shareholder, is expected to improve the company's financial stability and operational capabilities [14] - The company aims to adapt to industry trends by focusing on technology services and enhancing its role in the innovation ecosystem [22]
空港股份(600463) - 空港股份2024年年度股东大会会议资料
2025-05-09 07:45
公司 2024 年年度股东大会会议资料 北京空港科技园区股份有限公司 2025 年 5 月 公司 2024 年年度股东大会会议资料 目 录 | 2024 年年度股东大会会议须知 | | 1 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 2024 年年度股东大会会议议程 | | 3 | | | | | | | 议案一:关于公司 2024 年度计提长期股权投资减值损失的议案 | | | | 4 | | | | | 议案二:公司 2024 年年度报告全文及摘要 | | | 6 | | | | | | 议案三:北京空港科技园区股份有限公司 2024 | 年度董事会工作报告 7 | | | | | | | | 议案四:北京空港科技园区股份有限公司 2024 | | | | | 21 | 年度监事会工作报告 | | | 议案五:北京空港科技园区股份有限公司 2024 | | | | 24 | | | 年度财务决算报告 | | 议案六:北京空港科技园区股份有限公司 2024 | | | | 27 | | | 年度利润分配预案 | | 议案七: ...
北京空港科技园区股份有限公司关于控股子公司诉讼进展及累计诉讼、仲裁情况的公告
Core Viewpoint - The announcement details the progress of a lawsuit involving Beijing Airport Technology Park Co., Ltd.'s subsidiary, Beijing Tianyuan Construction Engineering Co., Ltd., which has reached a mediation settlement regarding a construction contract dispute with Taiping Health Care (Beijing) Co., Ltd. [2][4] Group 1: Lawsuit Details - The lawsuit is currently in the mediation stage, with Beijing Tianyuan Construction as the plaintiff [2] - The total amount involved in the case is 30,369,158.81 yuan [3] - The original contract for the "Cloud Realm Phase I" project was valued at 77,146,789.73 yuan, with subsequent agreements raising the total to 155,533,007.36 yuan [3][4] Group 2: Mediation Agreement - The mediation agreement confirms a project settlement amount of 126,000,000 yuan, with Taiping Health Care having already paid 95,630,841.19 yuan [4] - Taiping Health Care is required to pay the remaining 30,369,158.81 yuan in installments by specified dates, with interest applicable for any late payments [4][5] - Both parties agree that there are no further disputes related to the project, including claims for engineering fees and other costs [5] Group 3: Cumulative Litigation and Financial Impact - As of the announcement date, the company has a cumulative litigation amount of 11,060.12 million yuan, representing 11.15% of the latest audited net assets [6] - The company has made provisions for bad debts related to the lawsuit, which may be reversed if the mediation agreement is fulfilled [7] - The impact of ongoing litigation on the company's current and future profits remains uncertain [7]
空港股份(600463) - 空港股份关于控股子公司诉讼进展及累计诉讼、仲裁情况的公告
2025-05-07 08:45
证券代码:600463 证券简称:空港股份 编号:临 2025-037 北京空港科技园区股份有限公司 关于控股子公司诉讼进展及累计诉讼、仲裁情况 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个别及连带责任。 二、本次诉讼调解情况 经顺义法院主持调解,双方当事人自愿达成如下协议: 重要内容提示: 本案件所处诉讼阶段:调解结案。 上市公司所处的当事人地位:北京空港科技园区股份有限公司(以下简 称公司或空港股份)控股子公司北京天源建筑工程有限责任公司(以下简称天源 建筑或原告)为本案原告。 涉案金额:本案件共涉及工程款 30,369,158.81 元。 本案对上市公司损益产生的影响:公司已根据企业会计准则对相应的合 同资产计提了坏账准备。本次双方达成和解,若和解协议得以顺利履行,款项按 期支付,则已计提的坏账准备按照款项支付情况相应转回,具体会计处理及相关 财务数据以经会计师事务所审计的结果为准。 近日,天源建筑收到北京市顺义区人民法院(以下简称顺义法院)送达的 (2025)京 0113 民初 10562 号《民事调解书》,对天源建 ...
海南机场拟23.39亿元收购美兰空港50.19%股权,聚焦机场主业做大做强自贸港航空区域门户枢纽
Group 1 - The core point of the news is that Hainan Airport plans to acquire a controlling stake in Hainan Meilan International Airport Co., Ltd. for RMB 2.339 billion, which will enhance its position as a major player in the airport industry and support its strategic focus on airport operations [1][2][4] - After the acquisition, Hainan Airport will hold at least 50.19% of Meilan Airport's shares, making it the controlling shareholder and marking a significant step towards a more integrated airport operation model [1][2] - The acquisition aligns with Hainan Airport's strategy to reduce its reliance on real estate, with airport management revenue expected to exceed 60% of total revenue post-transaction, facilitating a shift from real estate to aviation industry classification [2][4] Group 2 - Hainan Airport aims to leverage the historical opportunity of the Hainan Free Trade Port's upcoming customs closure by enhancing its airport operations and integrating resources across three major airports on the island [3] - The company plans to expand its international flight routes significantly, targeting 90 routes by 2025, which will increase international passenger throughput to 2.4 million, thereby attracting more businesses to the region [3] - The integration of airport resources will create a unique flow entry point for "airport + duty-free" operations, maximizing the benefits from the Free Trade Port policies [3] Group 3 - Hainan Airport emphasizes value management and has implemented a value management system to enhance investor returns, including a recent share buyback and the resumption of annual profit dividends [4] - The acquisition of Meilan Airport is a key component of the company's value management strategy, responding to market expectations for airport consolidation and enhancing its operational scale and competitiveness [4] - The transaction is expected to improve the company's revenue and asset scale, further focusing on its core airport operations and supporting the development of the Hainan Free Trade Port [4]
空港股份(600463) - 空港股份关于控股子公司2025年第一季度新签合同情况及重大项目进展情况的公告
2025-04-29 12:26
证券代码:600463 证券简称:空港股份 公告编号:临 2025-036 北京空港科技园区股份有限公司 关于控股子公司 2025 年第一季度新签合同情况及 重大项目进展情况的公告 截至 2025 年 3 月 31 日,公司控股子公司天源建筑无已签订尚未执行的重大 项目。 特此公告。 北京空港科技园区股份有限公司董事会 2025 年 4 月 29 日 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个别及连带责任。 根据中国证券监督管理委员会《2021 年 3 季度上市公司行业分类结果》, 北京空港科技园区股份有限公司(以下简称公司)被归为土木工程建筑业,按照 上海证券交易所《上市公司自律监管指引第 3 号——行业信息披露》中第八号— —建筑的规定及《关于做好主板上市公司 2025 年第一季度报告披露工作的重要 提醒》,现将公司控股子公司北京天源建筑工程有限责任公司(以下简称天源建 筑)2025 年 1-3 月主要经营情况公布如下,供各位投资者参阅。 二、2025 年 1-3 月累计签订项目情况 | 业务类型 | 2025 年 1-3 | ...
空港股份(600463) - 空港股份关于同一控制下企业合并追溯调整对比期财务数据的公告
2025-04-29 12:26
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个别及连带责任。 北京空港科技园区股份有限公司(以下简称公司或空港股份)于 2025 年 4 月 29 日召开第八届董事会第八次会议及第八届监事会第六次会议审议通过了 《关于同一控制下企业合并追溯调整对比期财务数据的议案》。现将相关情况公 告如下: 一、追溯调整的原因说明 公司于 2024 年 12 月 26 日召开的 2024 年第七次临时股东大会审议通过《关 于公司收购北京天利动力供热有限公司 100%股权暨关联交易的议案》。同日, 公司与公司控股股东北京空港经济开发有限公司(以下简称空港开发)针对购买 北京天利动力供热有限公司(以下简称天利动力)100%股权事项签署了《股权转 让协议》。2025 年 1 月 15 日,天利动力完成工商变更登记手续,并取得了北京 市顺义区市场监督管理局核准换发的《营业执照》,工商变更完成后公司持有天 利动力 100%股权,天利动力成为公司全资子公司。 根据《企业会计准则第 2 号——长期股权投资》、《企业会计准则第 20 号 ——企业合并》、《企业会计准 ...
空港股份(600463) - 空港股份第八届监事会第六次会议决议公告
2025-04-29 12:22
证券代码:600463 证券简称:空港股份 编号:临 2025-034 北京空港科技园区股份有限公司 第八届监事会第六次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 北京空港科技园区股份有限公司(以下简称公司或空港股份)第八届监事会 第六次会议于 2025 年 4 月 29 日下午 13:00 在北京天竺空港工业区 B 区裕民大街 甲 6 号公司一层多媒体会议室召开,应出席监事三人,实际出席监事三人,监事 会主席屈洁女士主持了会议。会议的召开符合《公司法》和《公司章程》的有关 规定,会议合法、有效。 二、监事会会议审议情况 (一)《公司 2025 年第一季度报告》 此议案三票赞成、零票反对、零票弃权,获准通过。 2.公司 2025 年第一季度报告的内容和格式符合中国证监会和上海证券交易 所的各项规定,所包含的信息从各个方面真实地反映出公司 2025 年第一季度报 告的经营管理和财务状况; 3.未发现参与公司 2025 年第一季度报告编制和审议的人员有违反保密规定 的行为。 1 (二 ...
空港股份(600463) - 空港股份第八届董事会第八次会议决议公告
2025-04-29 12:20
证券代码:600463 证券简称:空港股份 编号:临 2025-033 北京空港科技园区股份有限公司 第八届董事会第八次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 北京空港科技园区股份有限公司(以下简称公司或空港股份)第八届董事会 第八次会议的会议通知和会议材料于 2025 年 4 月 19 日以专人送达、电子邮件等 方式发出,会议于 2025 年 4 月 29 日在北京天竺空港工业区 B 区裕民大街甲 6 号公司一层多媒体会议室以现场的方式召开,会议应出席董事七人,实际出席董 事七人,公司董事长夏自景先生主持了会议,公司监事、董事会秘书及高级管理 人员列席了会议。会议的召开符合《公司法》和《公司章程》的有关规定,会议 合法、有效。 二、董事会会议审议情况 (一)《公司 2025 年第一季度报告》 - 1 - 证券交易所网站 www.sse.com.cn 的《空港股份关于同一控制下企业合并追溯调 整对比期财务数据的公告》。 此议案已经公司第八届董事会审计委员会第九次会议以三票赞成 ...
空港股份(600463) - 2025 Q1 - 季度财报
2025-04-29 12:08
Financial Performance - The company's operating revenue for Q1 2025 was ¥152,833,618.10, a decrease of 6.13% compared to ¥162,812,992.27 in the same period last year[4] - The net profit attributable to shareholders was ¥3,754,340.46, a significant recovery from a loss of ¥6,077,921.81 in the previous year[4] - Basic and diluted earnings per share were both ¥0.0125, recovering from a loss of ¥0.0628 per share in the same period last year[4] - The company reported a total of ¥2,233,427.72 in non-recurring gains, after accounting for tax effects and minority interests[9] - The stable profitability of the heating segment contrasted with losses in the construction segment, impacting overall profit performance[10] - The company's operating revenue for Q1 2025 reached ¥22,947,119.59, an increase of 9.5% compared to ¥20,958,037.32 in Q1 2024[28] - The net profit for Q1 2025 was ¥5,612,905.71, reflecting a growth of 11.5% from ¥5,033,957.09 in Q1 2024[28] - Operating profit for Q1 2025 was CNY 4.06 million, compared to an operating loss of CNY 6.73 million in Q1 2024[20] - Net profit for Q1 2025 was a loss of CNY 447,236.16, an improvement from a loss of CNY 11.32 million in Q1 2024[20] - The total comprehensive income for the period was CNY 5,612,905.71, compared to CNY 5,033,957.09 in the previous period, reflecting an increase of approximately 11.5%[29] Cash Flow and Liquidity - The net cash flow from operating activities was -¥77,064,994.03, indicating a decline in cash inflow from sales compared to the previous year[4] - Cash received from sales of goods and services in Q1 2025 was CNY 31,940,794.69, compared to CNY 17,556,292.78 in Q1 2024, indicating a growth of approximately 82.5%[31] - Net cash flow from operating activities for Q1 2025 was CNY 16,824,130.58, significantly up from CNY 4,406,346.96 in Q1 2024, representing an increase of about 282.5%[31] - The ending cash and cash equivalents balance for Q1 2025 was CNY 116,118,872.04, compared to CNY 33,426,723.70 in Q1 2024, reflecting a substantial increase of approximately 347.5%[32] - Cash inflow from financing activities was CNY 204,650,000.00 in Q1 2025, up from CNY 112,000,000.00 in Q1 2024, marking an increase of about 82.7%[32] - The net cash flow from financing activities was CNY 146,130,011.35 in Q1 2025, a turnaround from a negative cash flow of CNY -53,204,867.18 in Q1 2024[32] - The net cash flow from investing activities was CNY -74,736,621.76 in Q1 2025, compared to CNY -509,277.34 in Q1 2024, showing a significant increase in cash outflow[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,758,984,925.88, reflecting a 2.97% increase from ¥2,679,407,700.87 at the end of the previous year[5] - Total current assets as of March 31, 2025, amount to ¥1,762,386,344.18, an increase from ¥1,670,951,411.97 as of December 31, 2024[15] - Total liabilities as of March 31, 2025, are ¥1,516,106,551.06, compared to ¥1,461,097,273.57 at the end of 2024[16] - Total liabilities increased to CNY 1.77 billion in Q1 2025 from CNY 1.68 billion in Q1 2024[17] - The total assets as of March 31, 2025, are ¥2,758,984,925.88, up from ¥2,679,407,700.87[16] - The company's total assets increased to CNY 2.76 billion in Q1 2025 from CNY 2.68 billion in Q1 2024[17] - The total liabilities as of March 31, 2025, were ¥504,042,010.62, which is a rise of 41.8% from ¥355,409,081.30 at the end of 2024[26] - The company's long-term equity investments increased to ¥197,836,963.89, up from ¥133,247,793.85, representing a growth of 48.5%[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,339[12] - The largest shareholder, Beijing Airport Economic Development Co., Ltd., holds 49.32% of shares, totaling 147,946,207 shares[12] Management and Operational Insights - The company completed the acquisition of 100% equity in Beijing Tianli Power Heating Co., Ltd., which is now a wholly-owned subsidiary[6] - Government subsidies recognized during the period amounted to ¥1,317,314.10, contributing positively to the financial results[8] - The management reported a decrease in management expenses to ¥6,914,632.77 in Q1 2025 from ¥8,048,508.74 in Q1 2024, a reduction of 14.1%[28] - The company has not reported any changes in the participation of major shareholders in securities lending activities[13] - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[13] - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the first year of implementation[33]