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 签署日期：2025年8月27日 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 反信息披露义务人章程或内部规则中的任何条款 ...

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]

据证券之星公开数据整理，近期空港股份（600463）发布2025年中报。根据财报显示，空港股份营收上 升亏损收窄。截至本报告期末，公司营业总收入2.6亿元，同比上升0.5%，归母净利润-5234.55万元，同 比上升1.7%。按单季度数据看，第二季度营业总收入1.07亿元，同比上升11.8%，第二季度归母净利 润-5609.99万元，同比下降18.93%。 本次财报公布的各项数据指标表现一般。其中，毛利率21.98%，同比增3.53%，净利率-26.52%，同比 减3.41%，销售费用、管理费用、财务费用总计6925.53万元，三费占营收比26.68%，同比减12.48%，每 股净资产3.1元，同比减10.0%，每股经营性现金流-0.3元，同比减448.46%，每股收益-0.17元，同比增 5.56% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 2.58亿 | 2.6亿 | 0.50% | | 归母净利润(元) | -5324.91万 | -5234.55万 | 1.70% | | 扣非净利润(元) | -5 ...

Core Viewpoint - The company has issued a correction announcement regarding its financial data for the first quarter of 2025, specifically affecting the consolidated balance sheet without impacting the income statement or cash flow statement [1][2]. Summary by Sections Overview of the Correction - The correction pertains to the consolidated balance sheet of Beijing Airport Technology Park Co., Ltd. for Q1 2025, and it does not significantly affect the company's financial condition or operating results [1][2]. - The correction was approved by the company's board of directors, audit committee, and supervisory board, and does not require shareholder approval [1]. Details of the Correction - The company identified errors in reporting due to personnel oversight, affecting various accounts including other payables, total current liabilities, total liabilities, capital reserves, undistributed profits, and total equity attributable to shareholders [2][3]. - The specific adjustments include a reduction of other payables by CNY 64,764,532.55, an increase in capital reserves by CNY 63,435,591.67, and an increase in undistributed profits by CNY 1,328,940.88, resulting in a total equity increase of CNY 64,764,532.55 [3][4]. Financial Impact - The adjustments resulted in a minor decrease in the weighted average return on equity by 0.01% for Q1 2025 [3]. - The total assets after correction amounted to CNY 2,679,407,700.87, reflecting an increase of CNY 283,303,841.71 from the previous reporting [7][10]. Approval Process - The audit committee, board of directors, and supervisory board have all reviewed and approved the correction, confirming that it aligns with relevant regulations and does not harm the interests of the company or its shareholders [12][14].

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]

2025年8月21日，空港股份(600463.SH)发布2025年中报。 公司最新资产负债率为64.91%。 公司最新毛利率为21.98%。最新ROE为-5.62%。 公司最新总资产周转率为0.10次，较去年同期总资产周转率增加0.03次，同比较去年同期上涨44.31%。 最新存货周转率为0.59次，较去年同期存货周转率增加0.23次，同比较去年同期上涨66.11%。 公司股东户数为2.23万户，前十大股东持股数量为1.95亿股，占总股本比例为65.06%，前十大股东持股 情况如下： 公司营业总收入为2.60亿元，较去年同报告期营业总收入增加129.10万元，实现2年连续上涨，同比较去 年同期上涨0.50%。归母净利润为-5234.55万元，较去年同报告期归母净利润增加90.35万元。经营活动 现金净流入为-9027.95万元。 | 序号 | 股东名称 | 持股比例 | | --- | --- | --- | | I | 北京空港经济开发有限公司 | 49.32% | | | 国开金融有限责任公司 | 12.45% | | D W N | 上海瑞成乾企业管理咨询合伙企业(有限合伙) | 0.74% | | | ...

（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。 ...

2024年1至12月份，空港股份的营业收入构成为：建筑施工业占比71.5%，租赁占比21.76%，物业管理 及其他占比7.76%。 （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日晚间发布公告称，公司第八届第六次董事会临时会 议于2025年8月20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召开。 会议审议了《公司2025年半年度报告》等文件。 ...