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 ...

证券代码：600463 证券简称：空港股份 编号：临 2025-051 北京空港科技园区股份有限公司 关于控股子公司向控股股东申请借款暨接受关联方财 务资助的公告 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。 重要内容提示： 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"）拟向公司 控股股东北京空港经济开发有限公司（以下简称"空港开发"）申请不超过 30,000.00 万元借款，借款期限不超过 1 年，借款利率不超过 4.50%。 本次交易构成关联交易，空港开发为公司控股股东为公司关联法人。 不包括本次关联交易，过去 12 个月，公司与空港开发及其控制的企业进行 的关联交易（含日常关联交易）共 41 次，累计金额 70,834.17 万元，均根据《上 海证券交易所股票上市规则》和《公司章程》的有关规定履行了相应决策程序和 信息披露义务。 本次交易未构成重大资产重组。 过去 12 个月内，除本次交易外其他向控股股东及关联方申请借款交易均 经股东 ...

北京空港科技园区股份有限公司 第八届董事会审计委员会关联交易书面审核意见 北京空港科技园区股份有限公司董事会审计委员会 关于第八届董事会第九次会议审议事项的 书面审核意见 按照《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》《董事会审计委员会工作细则》《关联交易管理制度》 等规范性文件的要求,按照勤勉尽责和诚实信用的原则,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")董事会审计委员会认真履行对公 司重大关联交易的监督、核查职能,全面查阅核对公司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》,并出具如下 审核意见: 北京空港科技园区股份有限公司 第八届董事会审计委员会关联交易书面审核意见 (此页无正文) 出席会议的委员签字: 根据《上海证券交易所股票上市规则》的规定,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")申请财务资助构成关联交易,该关联交易遵循了公允、合理的原则, 本次财务资 ...

证券代码：600463 证券简称：空港股份 公告编号：临 2025-052 北京空港科技园区股份有限公司 关于召开2025年第四次临时股东大会的通知 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： 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第四次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 4 日 15 点 00 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年8月4日 本次股东大会采用的网络投票系统：中国证券登记结算有限责任公司上 市公司股东大会网络投票系统 网络投票系统：中国证券登记结算有限责任公司上市公司股东大会网络投票 系统 网络投票起止时间：自2025 年 8 月 3 日 至2025 年 8 月 4 日 投票时间为：2025 年 ...

证券代码：600463 证券简称：空港股份 编号：临 2025-050 北京空港科技园区股份有限公司 第八届董事会第九次会议决议公告 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 届董事会第九次会议通知和会议材料于 2025 年 7 月 7 日以电子邮件及专人送达 的方式发出，会议于 2025 年 7 月 17 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方式及通讯方式召开，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 （一）《关于公司及控股子公司向银行申请综合授信的议案》 为满足公司以及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"）经营发展的资金需求，根据公司、天源建筑财务状况及存量贷款情况， 向五家银行申请综合授信业务，预计授信 ...

[Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company anticipates a net loss for the first half of 2025, with net profit attributable to shareholders ranging from -44 million to -66 million RMB, and adjusted net profit from -48 million to -70 million RMB 2025 Semi-Annual Estimated Performance | Indicator (2025 Semi-Annual Estimate) | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -44 million to -66 million | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | -48 million to -70 million | - This performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Operating Performance](index=2&type=section&id=Prior%20Period%20Operating%20Performance) The company reported a net loss in the prior year's corresponding period, with net profit attributable to parent company shareholders at -53.67 million RMB and adjusted net profit at -49.92 million RMB Prior Period Operating Performance | Indicator (Prior Period) | Amount (RMB) | | :--- | :--- | | Total Profit | -66.62 million | | Net Profit Attributable to Parent Company Shareholders | -53.67 million | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | -49.92 million | | Earnings Per Share | -0.1789 | [Main Reasons for Current Period Pre-Loss](index=2&type=section&id=Main%20Reasons%20for%20Current%20Period%20Pre-Loss) The primary cause for the anticipated loss is the operating deficit of controlling subsidiary Tianyuan Construction, whose losses from competitive, low-margin construction activities outweighed gains from property leasing and heating services - The main reason for the pre-loss is that the losses from construction business could not be offset by the income from property leasing and park heating services[7](index=7&type=chunk) - Controlling subsidiary Tianyuan Construction's operating losses, driven by intense industry competition and low gross margins, are the direct cause of the company's overall performance loss[2](index=2&type=chunk)[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) The company has not identified any significant uncertainties that would impact the accuracy of this performance forecast, based on internal assessment and preliminary auditor communication - The company has not yet discovered any significant uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanatory Matters](index=2&type=section&id=Other%20Explanatory%20Matters) The company clarifies that the forecast data is a preliminary, unaudited estimate, and investors should refer to the official 2025 semi-annual report for final financial figures and be mindful of investment risks - The above forecast data represents preliminary calculations by the company's finance department and is unaudited; the precise financial figures will be subject to the company's officially disclosed 2025 semi-annual report[9](index=9&type=chunk)

Core Viewpoint - The company has announced a cash dividend distribution of 0.32 yuan per share for the fiscal year 2024, approved by the shareholders' meeting on May 20, 2025 [2][4]. Dividend Distribution Details - The total cash dividend distribution amounts to 133,418,880 yuan based on a total share capital of 416,934,000 shares [4]. - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [3]. Implementation Method - The cash dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited, with shareholders who have completed designated transactions able to receive their dividends on the payment date [5]. - For shareholders who have not completed designated transactions, the dividends will be held by the China Securities Depository and Clearing Corporation Limited until the transactions are completed [5]. Taxation Information - Individual shareholders will not have income tax withheld at the time of dividend distribution; instead, tax will be calculated based on the holding period when shares are sold [9]. - The actual cash dividend after tax for individual shareholders will be 0.288 yuan per share, considering a 10% withholding tax for qualified foreign institutional investors (QFII) [10][11].

Core Viewpoint - The company, Airport Holdings (600463.SH), plans to sell 80% of its subsidiary, Beijing Tianyuan Construction Engineering Co., Ltd., to its controlling shareholder, Beijing Airport Economic Development Co., Ltd., in a cash transaction, which will lead to the complete divestment from the construction engineering sector and a significant reduction in revenue [1][5]. Group 1: Financial Performance - In 2022, Airport Holdings reported revenue of 653 million yuan, which declined to 517 million yuan in 2023, representing a year-on-year decrease of 20.89%. The projected revenue for 2024 is 482 million yuan, a further decline of 6.73% [5]. - The construction business, represented by Tianyuan Construction, accounted for over 70% of Airport Holdings' total revenue in 2024, with an estimated revenue of 344 million yuan out of the total 482 million yuan [5]. - Tianyuan Construction has experienced continuous losses over the past three years, with losses of 86.92 million yuan in 2022, 114.32 million yuan in 2023, and 91.24 million yuan in 2024, alongside negative gross margins [5][6]. Group 2: Business Strategy and Market Reaction - The market reacted positively to the news of the divestment, with shares hitting the daily limit up, indicating investor optimism regarding the potential benefits of shedding a loss-making asset [2][7]. - Post-transaction, Airport Holdings' main business will shift to property leasing (21.76% of revenue) and property management (7.19%), with the new heating service business expected to contribute 171 million yuan in revenue starting in 2025 [6][7]. - Despite the positive outlook from the market, the company faces a significant revenue gap of approximately 70%-75% due to the divestment, which could impact cash flow stability and overall valuation [7][8].

Core Viewpoint - The company, Konggang Co., is planning to divest its construction engineering business by selling 80% of its subsidiary, Tianyuan Construction, to Beijing Konggang Economic Development Co. This move is expected to improve the company's asset quality and enhance its sustainable operating and profitability capabilities [1][2]. Group 1: Business Restructuring - Konggang Co. has initiated the divestiture of its construction engineering business after a previous attempt in December 2021 was terminated due to disagreements on key terms [2]. - The transaction is anticipated to constitute a significant asset restructuring and related party transaction, with further details to be disclosed within six months [1][2]. Group 2: Financial Impact - Following the divestiture, Konggang Co. will no longer include construction engineering in its main business operations, which currently accounts for approximately 71% of its revenue, amounting to about 344 million yuan for 2024 [2]. - The company has reported continuous losses in net profit since 2018, with the construction segment contributing significantly to these losses [3]. - In contrast, the acquisition of Tianli Power, a heating supply company, for 74.42 million yuan earlier this year is expected to stabilize the company's financial performance and enhance cash flow [3].