Core Points - The company, Konggang Co., Ltd. (stock code: 600463.SH), announced that on July 30, 2025, it received a notification from its major shareholder, Guokai Financial Co., Ltd., regarding a reduction in shareholding [1] - Guokai Financial reduced its holdings by 2.7225 million shares, which represents 0.91% of the company's total share capital [1]

证券代码：600463 证券简称：空港股份 公告编号：临 2025-054 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 1%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。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | ☑其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 重要内容提示： 权益变动方向 比例增加□ 比例减少☑ 权益变动前合计比例 12.45% 权益变动后合计比例 11.54% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否☑ 是否触发强制要约收购义务 是□ 否☑ | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | 国开金融有限责任 ...

格隆汇7月30日丨空港股份（维权）(600463.SH)公布，公司于2025年7月30日收到公司持股5%以上股东 国开金融有限责任公司(以下简称"国开金融"或"信息披露义务人")发来的《关于股东减持权益变动跨越 1%的整数倍的告知函》，告知公司国开金融于2025年7月30日减持公司股票272.25万股，占公司总股本 的0.91%。 登录新浪财经APP 搜索【信披】查看更多考评等级 ...

EAP（员工帮助计划，Employee Assistance Program）是企业管理中，越来越受关注的重要领域。"悦 心"EAP俱乐部是元翔福州空港全员心理关爱的重要组成部分，自2024年10月成立以来，俱乐部联合福 建省心理咨询与健康教育研究会，已累计开展9场心理活动，涵盖减压、团队建设、自我成长等多个主 题。俱乐部还通过线上平台"榕港心语"提供AI心理服务、预约咨询等功能，为员工打造全天候的心灵成 长支持系统。 《中国民航报》、中国民航网 记者钱擘 报道：日前，福州机场的运营管理方——元翔福州空港，由 其"悦心"EAP俱乐部举办了《给心灵松松绑：暑运减压心理课》专题讲座。 暑运期间，机场一线员工面临出行高峰带来的高强度工作压力。为切实关爱员工心理健康，提升团队凝 聚力，元翔福州空港"悦心"EAP俱乐部邀请资深心理咨询师前来授课，通过趣味互动、创意绘画、冥想 环节等，帮助员工有效减压。讲座突破传统模式，结合心理学与生理调节原理，设计"音乐传薯 片"、"自我关爱操"等破冰游戏，迅速激活员工参与热情；在"雨中人绘画"环节，员工通过艺术表达直 观觉察压力源，而"葡萄干减压法"则引导大家聚焦感官体验，实现身心深 ...

Core Points - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to ensure the lawful rights of investors and maintain order and efficiency during the meeting [2][3] - The meeting will include discussions on a proposal for a loan application from a subsidiary to the controlling shareholder, with a loan amount not exceeding 300 million yuan and an interest rate not exceeding 4.50% [6][9] Meeting Procedures - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [2][3] - The meeting will combine on-site and online voting methods, with details available on the Shanghai Stock Exchange website [3][4] - The agenda includes signing in, announcing the meeting's start, electing vote counters, discussing the loan proposal, and announcing the voting results [4] Loan Proposal Details - The loan is proposed by Beijing Tianyuan Construction Engineering Co., Ltd. to Beijing Airport Economic Development Co., Ltd., the controlling shareholder, to support operational needs [6][9] - The loan amount is capped at 300 million yuan, with a maximum term of one year and an interest rate of 4.50% [6][9] - No collateral or guarantees are required for this loan, which is expected to positively impact the company's financial situation and operational efficiency [9][10] Related Party Information - Beijing Airport Economic Development Co., Ltd. is identified as the controlling shareholder, with total assets of approximately 8.53 billion yuan and a negative net asset value as of December 31, 2024 [7][9] - The loan transaction is structured to be fair and mutually beneficial, adhering to principles of equality and voluntary agreement [9][10] Approval Process - The proposal has been reviewed and approved by the Audit Committee and the Board of Directors, with independent directors also providing their consent [10]

公司 2025 年第四次临时股东大会会议资料 公司 2025 年第四次临时股东大会会议资料 2025 年第四次临时股东大会会议须知 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"）为维 护投资者的合法权益，保障股东在公司股东大会期间依法行使权利，确保股东大 会的正常秩序和议事效率，根据《中华人民共和国公司法》《公司章程》《股东 大会议事规则》的有关规定，特制定本须知： 北京空港科技园区股份有限公司 2025 年第四次临时股东大会 会 议 资 料 2025 年 8 月 公司 2025 年第四次临时股东大会会议资料 目 录 | 2025 | 年第四次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第四次临时股东大会会议议程 3 | | | 议案：关于控股子公司向控股股东申请借款暨关联交易的议案 4 | 一、会议登记方法 （一）法人股东应由法定代表人或其委托的代理人出席会议。由法定代表人 出席会议的，应持法人单位营业执照复印件（加盖公司公章）、本人身份证原件 及复印件、法人股东账户卡办理登记手续；由法定代表人委托代理人出席会议的， 代理人应持法人单位营业执照复印件（加盖公 ...

Core Viewpoint - Beijing Capital Airport Technology Park Co., Ltd. announced that its wholly-owned subsidiary, Beijing Capital Airport Tiandi Property Management Co., Ltd., has completed the industrial and commercial registration change and obtained a new business license from the Market Supervision Administration of Shunyi District, Beijing [1][2]. Group 1: Company Information - The new business scope of Tiandi Property includes property management, parking management, car wash services, sales of automotive decoration products, catering management, and sales of pre-packaged food [1][2]. - The company is registered with a capital of 3 million yuan and was established on April 18, 2006 [2]. - The legal representative of the company is Dai Peng, and its address is located in the core area of the Beijing Shunyi Airport Economic Zone [2]. Group 2: Business Scope Changes - The business scope has expanded to include various services such as professional cleaning, disinfection services, family services, non-residential real estate leasing, and sales of various products including communication equipment, office supplies, and daily necessities [1][2]. - The company is allowed to conduct self-operated business activities based on its business license, except for projects that require approval from relevant authorities [3]. - The company must not engage in activities prohibited or restricted by national and local industrial policies [3].

证券代码：600463 证券简称：空港股份 编号：临 2025-053 北京空港科技园区股份有限公司 关于全资子公司完成工商变更登记的公告 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。 近日，北京空港科技园区股份有限公司（以下简称"公司"）接到全资子 公司北京空港天地物业管理有限公司（以下简称"天地物业"）通知，天地物 业已于近期完成了工商登记变更手续，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》，具体变更信息如下： | 变更 | 变更前 | 变更后 | | --- | --- | --- | | 信息 | | | | | | 一般项目：物业管理；停车场服务； | | | | 洗车服务；汽车装饰用品销售；餐饮管 | | | | 理；食品销售（仅销售预包装食品）；会 | | | 物业管理；停车管理；会议服 | 议及展览服务；专业保洁、清洗、消毒服 | | | 务；保洁服务；家庭服务；清洁服务 | 务；家政服务；建筑物清洁服务；非居住 | | | （不含餐具消毒）；出租商业用房； | 房 地 产 租 赁 ...

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on August 4, 2025, at 15:00 in Beijing [2][23][24] - The voting method for the meeting will combine on-site and online voting, with online voting available from August 3, 15:00 to August 4, 15:00 [2][5][6] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [9][10][7] Group 2 - The board of directors approved a proposal for the company and its subsidiary to apply for a total credit limit of up to 460 million yuan from five banks [17][18] - The company’s subsidiary, Beijing Tianyuan Construction Engineering Co., Ltd., plans to borrow up to 300 million yuan from its controlling shareholder, Beijing Airport Economic Development Co., Ltd., with a borrowing period of no more than one year and an interest rate not exceeding 4.50% [19][27][28] - The proposed borrowing transaction is classified as a related party transaction, and the company has conducted 41 related transactions with its controlling shareholder in the past 12 months, totaling 708.34 million yuan [27][28][37]

北京空港科技园区股份有限公司独立董事 关于第八届董事会第九次会议审议相关事项 的独立意见 根据《上海证券交易所股票上市规则》《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》以及《北京空港科技园 区股份有限公司章程》等有关规定,基于独立判断立场,我们对北京空港科技园 区股份有限公司(以下简称"公司"或"空港股份")在第八届董事会第九次会 议审议的《关于控股子公司向控股股东申请借款暨关联交易的议案》发表独立意 见如下: 本次北京天源建筑工程有限责任公司(以下简称"天源建筑")向北京空港 经济开发有限公司(以下简称"空港开发")申请财务资助能够有效解决天源建 筑的融资需求,体现了控股股东对上市公司的支持,既保障天源建筑日常生产经 营对资金的需求,改善公司资金结构,降低融资成本,同时也有利于公司及天源 建筑的业务发展。 不存在损害公司、股东特别是中小股东的利益,未发现因上述关联交易而对 公司的独立性产生重大影响的情况。 董事会对本次关联交易事项的审议过程中关联董事已回避了对此议案的表 决,表决程序符合《中华人民共和国公司法》《中华人民共和国证券法》等有关 法律法规和《公司章 ...