Meeting Overview - The 7th meeting of the 8th Supervisory Board of Beijing Airport Technology Park Co., Ltd. was held on August 20, 2025, with all three supervisors present, ensuring the meeting's legality and effectiveness [1]. Agenda Items - The proposal for the company's 2025 semi-annual report was approved with three votes in favor, reflecting the company's operational management and financial status accurately [1]. - The proposal regarding retrospective adjustments of financial data for enterprises under the same control was also approved unanimously, confirming compliance with accounting standards and reflecting the company's financial condition objectively [2]. - The proposal to correct the company's financial data for the first quarter of 2025 was approved, ensuring that the corrected data aligns with legal regulations and accurately represents the company's financial status [2]. Documentation - The resolutions from the 7th meeting of the 8th Supervisory Board of the company have been filed accordingly [2].

Core Insights - Traditional brands like Dahuamen and Yueshengzhai are actively innovating to attract younger consumers by exploring new consumption scenarios such as leisure, health, and barbecue [1][4][11] - The introduction of ready-to-eat and pre-packaged products is a key strategy for these brands to meet the convenience demands of modern consumers [4][9][12] Group 1: Company Innovations - Dahuamen has a market share exceeding 40% in Beijing and is expanding its product line to include nearly 100 types of ready-to-eat dishes, such as pig stomach chicken and braised pork [4][9] - The company is leveraging its traditional expertise to create healthier options, including low-calorie and high-protein foods, which have received positive feedback from consumers [9][12] - Yueshengzhai is adapting traditional dishes for modern consumption, offering portable snacks like fried lamb and beef in convenient packaging for on-the-go eating [11][12] Group 2: Market Trends - The ready-to-eat food market is experiencing rapid growth, driven by consumer preferences for convenience and health [9][12] - The barbecue ingredient market is also seeing explosive growth, prompting the launch of over 40 new products this year by Dahuamen [7] - The trend towards healthier eating is reflected in the introduction of vacuum-sealed, slow-cooked meats that retain 95% of protein, appealing to fitness enthusiasts [12]

Financial Performance - The company's total operating revenue is 260 million yuan, an increase of 1.29 million yuan compared to the same reporting period last year, representing a year-on-year growth of 0.50% [1] - The net profit attributable to shareholders is -52.34 million yuan, an increase of 903,500 yuan compared to the same reporting period last year [1] - The net cash flow from operating activities is -90.28 million yuan [1] Financial Ratios - The latest debt-to-asset ratio is 64.91% [3] - The latest gross profit margin is 21.98% [4] - The latest return on equity (ROE) is -5.62% [4] Earnings and Efficiency Metrics - The diluted earnings per share is -0.17 yuan [5] - The latest total asset turnover ratio is 0.10 times, an increase of 0.03 times compared to the same period last year, representing a year-on-year increase of 44.31% [5] - The latest inventory turnover ratio is 0.59 times, an increase of 0.23 times compared to the same period last year, representing a year-on-year increase of 66.11% [5] Shareholder Information - The number of shareholders is 22,300, with the top ten shareholders holding 195 million shares, accounting for 65.06% of the total share capital [5] - The largest shareholder is Beijing Airport Economic Development Co., Ltd., holding 49.32% [5]

（文章来源：证券日报） 证券日报网讯 8月20日晚间，空港股份发布公告称，公司第八届董事会第六次临时会议审议通过了《公 司2025年半年度报告》等多项议案。 ...

Group 1 - The company, Konggang Co., announced the convening of its eighth board meeting on August 20, 2025, in Beijing to review the 2025 semi-annual report and other documents [2] - For the year 2024, the revenue composition of Konggang Co. is as follows: construction industry accounts for 71.5%, leasing accounts for 21.76%, and property management and others account for 7.76% [2]

（文章来源：每日经济新闻） 空港股份（SH 600463，收盘价：11.71元）8月20日晚间发布半年度业绩报告称，2025年上半年营业收 入约2.6亿元，同比增加0.5%；归属于上市公司股东的净利润亏损约5235万元；基本每股收益亏损 0.1745元。2024年同期营业收入约2.58亿元；归属于上市公司股东的净利润亏损约5325万元；基本每股 收益亏损0.1775元。 ...

Core Insights - The company reported a total revenue of 259.60 million, with a net profit attributable to shareholders of -52.35 million [1] - Total assets at the end of the reporting period amounted to 2.63 billion, while equity attributable to shareholders was 930.75 million [1] - Year-on-year, revenue increased by 60.12%, while total profit decreased by 4.66% [1] - Compared to the end of 2024, total assets rose by 9.89%, but equity attributable to shareholders declined by 6.13% [1]

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 8 月 20 日，召开第八届监事会第七次会议审议通过了《关于更正公司 2025 年 第一季度财务数据的议案》，公司监事会就本次财务数据更正事项说明如下： 一、本次更正公司 2025 年第一季度财务数据概述 公司于 2025 年 4 月 30 日披露了《空港股份 2025 年第一季度报告》《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》（临：2025-035），公司编制 半年度报告期间对 2025 年第一季度报告财务报表进行了复核，发现由于相关人员 工作疏忽，未准确填报其他应付款、流动负债合计、负债合计、资本公积、未分配 利润、归属于母公司所有者权益合计、所有者权益合计相关科目。公司董事会及管 理层高度重视，第一时间组织财务人员进一步核查及确认，并对相关数据予以更正。 二、具体情况及对公司的影响 2025 年 1 月公司完成对北京天利动力供热有限公司（以下简称"天利动力"） 100%股权的收购。由于合并前后合并双方均受北京空港经济开发有限公司（以下 简称"空港开发"）控制且该控制并非暂时性的，故本合并属同一控制下企业 ...

证券代码：600463 证券简称：空港股份 公告编号：临 2025-059 北京空港科技园区股份有限公司 关于 2025 年第一季度财务数据的更正公告 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： 本次更正影响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）2025年第一季度报告中的合并资产负债表，不涉及合并利润表、合并现金流量 表、母公司资产负债表、母公司利润表和母公司现金流量表的更正，不会对财务状 况和经营成果产生重大影响。 本次更正已经公司董事会、董事会审计委员会及监事会审议通过，无需提 交股东会审议。 公司于2025年4月30日披露了《空港股份2025年第一季度报告》《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》（临：2025-035），公司编 制半年度报告期间对2025年第一季度报告财务报表进行了复核，发现由于相关人 员工作疏忽，未准确填报其他应付款、流动负债合计、负债合计、资本公积、未 分配利润、归属于母公司所有者权益合计、所有者权益合计相关科目。公司董事 会及管理层 ...

北京空港科技园区股份有限公司 市值管理制度 北京空港科技园区股份有限公司 市值管理制度 （2025 年 8 月） 第一条 为切实推动北京空港科技园区股份有限公司（以下简称"公司"）提 升投资价值，增强投资者回报，维护投资者利益，根据《中华人民共和国公司法》 《中华人民共和国证券法》《国务院关于加强监管防范风险推动资本市场高质量发 展的若干意见》《上市公司信息披露管理办法》《上市公司监管指引第 10 号—— 市值管理》等规定，制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公司 投资价值和股东回报能力而实施的战略管理行为。 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小投资者利益， 诚实守信、规范运作、专注主业、稳健经营，以新质生产力的培育和运用，推动经 营水平和发展质量提升，并在此基础上做好投资者关系管理，增强信息披露质量和 透明度，必要时积极采取措施提振投资者信心，推动公司投资价值合理反映公司质 量。 公司质量是投资价值的基础和市值管理的重要抓手。公司应当立足提升公司质 量，依法依规运用各类方式提升公司投资价值。 第三条 市值管理的基本原则 第一章 总 则 (一)系 ...