证券代码：600463 证券简称：空港股份 编号：临 2025-064 北京空港科技园区股份有限公司 第八届董事会第十次会议决议公告 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 届董事会第十次会议通知和会议材料于 2025 年 9 月 15 日以电子邮件及专人送达 的方式发出，会议于 2025 年 9 月 25 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及通讯方式召开，应出席董事七人，实际出席董 事七人（其中独立董事谢思敏先生委托独立董事周清杰先生代为出席并行使表决 权，符合《公司法》和《公司章程》等有关规定）。公司董事长夏自景先生主持 了会议，公司监事及高管人员列席了会议。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 《关于公司及子公司向银行申请综合授信的议案》 | 序 | 借款主体 | 银行名称 | 授信额度 | 授信 | 借款利率 | | 增 ...

Investment Rating - The report maintains a "Recommended" rating for the real estate industry, expecting the industry index to rise more than 5% over the next 3-6 months compared to the benchmark index [36]. Core Insights - The real estate sector saw a 6.0% increase in the week of September 8-12, 2025, ranking second among 31 primary industry sectors [8][10]. - New housing transactions in 20 cities increased by 5% week-on-week, while second-hand housing transactions rose by 19% [21][26]. - The report highlights effective policy measures, including increased housing purchase subsidies and optimized housing provident fund policies, aimed at stabilizing the real estate market [13][16]. Summary by Sections Industry Basic Data - The total market capitalization of the real estate sector is approximately 1,233.62 billion yuan, with a circulating market value of about 1,183.33 billion yuan [2]. Sales Performance - New housing transaction volume in 20 cities decreased by 1% year-on-year, while second-hand housing transaction volume increased by 8% year-on-year [21][22]. - The average daily transaction area for new homes was 23.7 million square meters, with total transactions reaching 166 million square meters for the week [20][21]. Policy News - Local governments, such as Shenzhen and Henan, have implemented measures to support housing consumption, including subsidies for first and second home purchases and increased loan limits for housing provident funds [13][16]. Company Dynamics - Notable companies reported varying sales figures, with CIFI Holdings achieving approximately 9.6 billion yuan in contract sales for August 2025, while China Jinmao reported 9.08 billion yuan [17][18]. - The report emphasizes the importance of companies with strong product moats and stable rental income from quality commercial real estate [28].

Group 1 - Real estate stocks experienced significant upward movement, with Heimu Dan reaching the daily limit increase [2] - Wolong New Energy achieved a fourth consecutive trading limit increase [2] - Other companies such as Konggang Shares, Quzhou Development, Everbright Jiabao, and Wanye Enterprises also saw notable stock price increases [2]

Group 1 - The A-share market saw a rally in real estate stocks, with companies such as Wolong New Energy, Black Peony, and Yunnan City Investment hitting the daily limit up [1] - Other companies like Shoukai Co., Wantong Development, and Suning Universal had previously reached the daily limit up [1] Group 2 - Notable stock performance includes Shoukai Co. with a 10.04% increase and a total market capitalization of 13.3 billion [2] - Wolong New Energy increased by 10.01%, with a market cap of 6.466 billion [2] - Black Peony rose by 10.00%, having a market cap of 8.514 billion [2] - Wantong Development saw a 9.97% increase, with a market cap of 27.3 billion [2] - Yunnan City Investment increased by 9.92%, with a market cap of 4.271 billion [2] - Suning Universal rose by 9.85%, with a market cap of 9.134 billion [2] - Other notable stocks include *ST Rongkong with a 5.02% increase and Zhangjiang Hi-Tech with a 4.99% increase [2] - The MACD golden cross signal formation indicates a positive trend for these stocks [2]

Market Performance - On September 10, the real estate development sector rose by 0.44% compared to the previous trading day, with Shouke Co. leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Top Gainers in Real Estate Sector - Shouke Co. (600376) closed at 4.68, with a gain of 10.12% and a trading volume of 1.9874 million shares, amounting to a transaction value of 909 million yuan [1] - Suning Universal (000718) closed at 2.74, up 10.04%, with a trading volume of 1.5715 million shares [1] - Hezhan Energy (000809) closed at 3.64, gaining 9.97%, with a trading volume of 1.3357 million shares [1] - Wolong New Energy (600173) closed at 8.39, up 9.96%, with a trading volume of 1.4224 million shares [1] Other Notable Stocks - ST Rongkong (000668) closed at 9.77, with a gain of 5.05% [1] - ST Zhongdi (000609) closed at 4.82, up 4.56% [1] - Fuxing Co. (000926) closed at 3.32, gaining 3.75% [1] Market Capital Flow - The real estate development sector experienced a net outflow of 1.213 billion yuan from major funds, while retail investors saw a net inflow of 1.149 billion yuan [2] - Speculative funds had a net inflow of 64.198 million yuan [2]

证券代码：600463 证券简称：空港股份 公告编号：临 2025-063 北京空港科技园区股份有限公司 关于持股 5%以上股东权益变动触及 5%刻度 的提示性公告 投资者国开金融有限责任公司保证向本公司提供的信息真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 上述减持主体无一致行动人。 二、 权益变动触及 5%刻度的基本情况 公司于 2025 年 8 月 27 日收到持股 5%以上股东国开金融出具的《关于股东 减持权益变动触及 5%整数倍的告知函》和《简式权益变动报告书（国开金融）》。 国开金融于 2025 年 8 月 21 日、8 月 22 日、8 月 26 日，通过上海证券交易所系 统以集中竞价方式减持公司股份 1,711,000 股，占公司总股本的 0.57%。本次权 益变动后，公司持股 5%以上股东国开金融持有公司股份数量由 31,711,000 股减 少至 30,000,000 股，占公司总股本比例由 10.57%减少至 10.00%，触及 5%的整 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 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 20 ...

北京空港科技园区股份有限公司 简式权益变动报告书 上市公司名称：北京空港科技园区股份有限公司 股票上市地点：上海证券交易所 股票简称：空港股份 股票代码：600463 信息披露义务人：国开金融有限责任公司 住所：北京市西城区金融大街乙9号楼8层803 通讯地址：北京市西城区金融大街乙9号楼8层803 股份变动性质：股份减少（通过证券交易所的集中交易，减持后持股比例触及 5%的整数倍刻度。） 签署日期：2025年8月27日 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容 与格式准则第15号——权益变动报告书》等相关法律、法规和规范性文件编制。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在北京空港科技园区股份有限公司中拥有权益 的股份。截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务 人没有通过任何其他方式在北京空港科技园区股份有限公司拥有权益。 三、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人 ...

Core Points - The report details a reduction in shareholding by Guokai Financial Co., Ltd. in Beijing Airport Technology Park Co., Ltd. (Airports Co.) through centralized trading on the Shanghai Stock Exchange [1][2] - As of August 26, 2025, Guokai Financial holds 30,000,000 shares, representing 10% of the total share capital of Airports Co. [5][9] - The purpose of the share reduction is for financial resource allocation [6] Section Summaries Section 1: Definitions - "Information Discloser" refers to Guokai Financial Co., Ltd. - "Airports Co." refers to Beijing Airport Technology Park Co., Ltd. - "CSRC" refers to the China Securities Regulatory Commission [3] Section 2: Information Discloser Overview - Guokai Financial Co., Ltd. is a state-owned enterprise with a registered capital of approximately 9.49 billion yuan [4] - The company is located at 803, 8th Floor, Building B, Financial Street, Xicheng District, Beijing [4] Section 3: Purpose of Shareholding Change - The shareholding change is driven by the need for financial resource management [6] - There are no plans for increasing the shareholding in Airports Co. within the next 12 months, but further reductions may occur [6] Section 4: Shareholding Status - Guokai Financial acquired shares through a non-public offering in 2015 [6] - The shareholding decreased from 30,964,600 shares (10.3215%) on August 21, 2025, to 30,000,000 shares (10%) by August 26, 2025 [4][5] Section 5: Trading Activity - Guokai Financial has engaged in multiple share reductions through centralized bidding from April 2022 to August 2025, totaling 18,000,000 shares, which is 6% of the total share capital [6][9] Section 6: Control and Governance - The share reduction will not change the control or governance structure of Airports Co. [7] Section 7: Compliance and Disclosure - Guokai Financial confirms that the report is accurate and complete, with no misleading statements or omissions [2][8]

Core Viewpoint - The announcement details a significant change in the shareholding structure of Beijing Airport Technology Park Co., Ltd, specifically regarding the reduction of shares held by a major shareholder, Guokai Financial Co., Ltd, which has decreased its stake from 10.57% to 10.00% [1][2]. Group 1: Shareholding Changes - Guokai Financial reduced its holdings by selling a total of 1,711,000 shares between August 21 and August 26, 2025 [1][2]. - Following the reduction, Guokai Financial now holds 30,000,000 shares, representing 10.00% of the total share capital of the company [1][2]. - The reduction in shareholding has triggered a notification as it touches the 5% threshold for significant changes in ownership [1][2]. Group 2: Compliance and Governance - The shareholding change does not impact the company's governance structure or ongoing operations significantly, and there will be no change in the controlling shareholder or actual controller [2][3]. - All shares involved in this transaction retain voting rights, and there are no restrictions on the transfer of these shares [2][3]. - The transaction complies with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Management Measures for the Reduction of Shares by Shareholders of Listed Companies [2][3].

Industry Overview - The civil aviation industry in China has shown steady growth in 2023, with total transport turnover reaching 783.5 billion ton-kilometers, passenger transport volume at 370 million, and cargo mail transport volume at 4.784 million tons, representing year-on-year increases of 11.4%, 6%, and 14.6% respectively, setting new records [1] - The recovery in the passenger market is attributed to strong demand for domestic tourism, increased willingness of residents to travel, and favorable policies for inbound tourism [1] Company Performance - Shenzhen Airport Co., Ltd. reported revenue of 2.528 billion yuan, a year-on-year increase of 12.32%, and net profit of 312 million yuan, up 79.13% [2] - Xiamen International Airport Co., Ltd. achieved revenue of 991 million yuan, a 7.1% increase, and net profit of 253 million yuan, up 1.1% [2] - Guangzhou Baiyun International Airport Co., Ltd. recorded revenue of 3.726 billion yuan, a 7.68% increase, and net profit of 750 million yuan, up 71.32% [3] - Shanghai Juneyao Airlines Co., Ltd. reported revenue of 11.067 billion yuan, a 1.02% increase, and net profit of 505 million yuan, up 3.29% [3] International Business Recovery - The international passenger market is recovering, with a 30.2% year-on-year increase in foreign citizens entering and exiting China, totaling 38.053 million people in the first half of 2025 [3] - The number of international passenger transport routes increased by 123, with a year-on-year growth of 28.5% in international passenger transport volume [4] - The demand for international cargo transport is also rising, with a year-on-year increase of 23.4% [4] Market Trends - The aviation market is experiencing a "dual boom" in both passenger and cargo sectors, with July 2023 seeing a record transport turnover of 14.8 billion ton-kilometers, a year-on-year increase of 8.6% [5] - The passenger transport volume in July reached 64.73 million, a 2.7% increase year-on-year, while international passenger transport volume reached 7.09 million, up 15.7% [6] - The industry is expected to maintain steady growth in the second half of the year, supported by holiday travel demand and the recovery of the tourism market, particularly in lower-tier cities [6]