Financial Performance - In 2023, the company reported a total revenue of ¥516,520,529.21, a decrease of 20.89% compared to ¥652,882,961.09 in 2022[23]. - The net profit attributable to shareholders was -¥99,979,737.74, worsening from -¥31,909,979.76 in the previous year[23]. - The company's net cash flow from operating activities was -¥95,114,428.14, an improvement of 31.92% from -¥139,699,595.00 in 2022[23]. - As of the end of 2023, the total assets amounted to ¥2,442,384,425.33, down 4.74% from ¥2,563,821,188.55 in 2022[23]. - The net assets attributable to shareholders decreased by 8.42% to ¥1,087,788,106.20 from ¥1,187,767,843.94 in 2022[23]. - The basic earnings per share for 2023 was -¥0.3333, compared to -¥0.1064 in 2022[24]. - The weighted average return on equity was -8.79% in 2023, compared to -2.60% in the previous year[24]. - The company achieved operating revenue of CNY 21.51 million, a decrease of CNY 190.95 million compared to the same period last year, with a net profit of -CNY 8.79 million, a decline of approximately CNY 53.45 million year-on-year[38]. - The total profit amounted to -124.35 million yuan, with a year-on-year loss increase of 89.22 million yuan[49]. - The net profit attributable to shareholders was -99.98 million yuan, an increase in loss of 68.07 million yuan year-on-year[49]. Operational Developments - The company is actively developing the MAX Airport R&D Innovation Park projects, with A Zone covering approximately 51,000 square meters and B Zone covering approximately 23,900 square meters, both undergoing marketing strategy adjustments[35]. - The company’s subsidiary, Tianrui Real Estate, has leased 9 buildings totaling 29,832.24 square meters in the Airport Wisdom Park as of the reporting period[36]. - The first phase of the software industry park project developed by the company’s subsidiary, Beijing Nodding Hill Real Estate, has completed the main structure topping, covering approximately 17,800 square meters[36]. - The construction business of the company's subsidiary, Tianyuan Construction, completed a total area of approximately 1,003,600 square meters in new, resumed, and completed projects during the reporting period[39]. - The company signed 19 new projects during the reporting period, totaling 6,122.24 million RMB[79]. - The total amount of ongoing projects reached 152,422.15 million RMB, with 8 projects currently under construction[75]. Investment and Financing - The company is actively expanding its investment business through participation in private equity investment funds, aiming to acquire new industry and project resources[40]. - The company’s investment business reported a fair value change loss of approximately CNY -3.39 million during the reporting period[41]. - Tianyuan Construction raised 400 million RMB through debt financing during the reporting period, sufficient to meet its operational needs[70]. - The company provided financial assistance of RMB 10,000 million to its subsidiary Tianyuan Construction, which constitutes a related party transaction[168]. - The company converted RMB 234.154 million of debt into long-term equity investment in Tianyuan Construction, while another shareholder converted RMB 58.538 million of debt[168]. Risk Management - The company faces risks related to macroeconomic conditions, raw material price fluctuations, and accounts receivable recovery[7]. - The company is focusing on optimizing its business structure and enhancing the integration of land, technology, and financial capital to drive sustainable development[48]. - The company is committed to maintaining a healthy financial structure by strengthening relationships with banks and optimizing the use of idle funds[101]. - The company emphasizes the importance of effective accounts receivable management to mitigate cash flow pressures from delayed payments in construction projects[105]. - The company is committed to enhancing its research capabilities and closely monitoring macroeconomic trends to adapt its strategies accordingly[104]. Governance and Compliance - The company has revised its governance documents to comply with the latest regulations, aiming to enhance operational transparency and efficiency[34]. - The company has maintained good communication and cooperation with stakeholders, ensuring their legitimate rights and interests are respected[108]. - The company has not experienced any significant differences in governance compared to regulatory requirements, ensuring compliance with laws and regulations[108]. - The company has implemented measures to ensure the independence of its operations from its controlling shareholders[108]. - The company has a cash dividend policy in place, which is subject to adjustments based on market conditions[145]. Management Changes - The company has been actively adjusting its management team, with several key personnel changes reported in 2023[116][117]. - In February 2023, Zhao Yunmei resigned from the positions of Vice President and Human Resources Director due to work adjustments[116]. - In May 2023, Cao Guangshan resigned from the position of Vice President due to work adjustments[117]. - The company has appointed several executives to key positions in other organizations, reflecting its influence and network in the industry[121]. - The ongoing adjustments in management are part of the company's strategy to enhance governance and operational efficiency[116][117]. Legal and Regulatory Matters - The company has faced administrative regulatory measures from the China Securities Regulatory Commission and disciplinary actions from the Shanghai Stock Exchange in the past three years, including a warning letter and public criticism[126]. - The company has not reported any significant changes in its board members' shareholdings during the reporting period[112]. - The company has not reported any violations regarding guarantees during the reporting period, reflecting a sound financial management approach[159]. - The company faces significant litigation issues, including a dispute with Beijing Green Bamboo Technology for unpaid construction fees totaling approximately ¥24.16 million[163]. - The company has successfully recovered approximately ¥3.88 million from the aforementioned litigation as of the report date[165].

证券代码：600463 证券简称：空港股份 公告编号：临 2024-024 北京空港科技园区股份有限公司 关于召开 2023 年年度股东大会的提示性公告 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： 股东大会召开日期：2024年4月18日 (一) 股东大会类型和届次 2023 年年度股东大会 (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：2024 年 4 月 18 日 14 点 30 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 - 1 - 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 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 2024 年 3 月 29 日在中国证券报、上海证券报、证券时报、证券日报和上海证券交易所网 站 www.sse.com.cn 上刊登了《公司关于召开 2023 ...

公司 2023 年年度股东大会会议资料 北京空港科技园区股份有限公司 2023 年年度股东大会 会 议 资 料 2024 年 4 月 | 2023 年年度股东大会会议须知 | | 1 | | --- | --- | --- | | 2023 年年度股东大会会议议程 | | 3 | | 议案一：公司 年年度报告全文及摘要 | 2023 | 4 | | 议案二：公司 年度董事会工作报告 | 2023 | 5 | | 议案三：公司 年度监事会工作报告 21 | 2023 | | | 议案四：公司 年度财务决算报告 24 | 2023 | | | 议案五：公司 年度利润分配预案 28 | 2023 | | | 议案六：公司独立董事 2023 年度述职报告 29 | | | | 议案七：关于调整公司经营范围并修改《公司章程》部分条款的议案 30 | | | 公司 2023 年年度股东大会会议资料 2023 年年度股东大会会议须知 （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 ...

您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 您可 目 北京空港科技园区股份有限公司 中兴财光华审专字（2024）第 217001 号 内部控制审计报告 内部控制评价报告 1-2 3-12 the subject of the subject of the subject of the subject of the subject of the subject of the subject of the subject of the subject of the subject of the station of the sta 按照 《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了北京空港科技园区股份有限公司（以下简称"空港股份"）2023 年 12月 31 日的财务报告内部控制的有效性。 一、空港股份对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是空港股份董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计 ...

Financial Performance - In 2023, the company reported a net profit attributable to shareholders of -99,979,737.74 RMB, a significant decline compared to -31,909,979.76 RMB in 2022[6]. - The total revenue for 2023 was 516,520,529.21 RMB, representing a decrease of 20.89% from 652,882,961.09 RMB in 2022[23]. - The company's basic earnings per share for 2023 was -0.3333 RMB, compared to -0.1064 RMB in 2022[23]. - The total profit amounted to -124.35 million yuan, with a year-on-year loss increase of 89.22 million yuan[48]. - The net profit attributable to shareholders was -99.98 million yuan, an increase in loss of 68.07 million yuan year-on-year[48]. - The company achieved operating revenue of CNY 21.51 million, a decrease of CNY 190.95 million compared to the same period last year, with a net profit of -CNY 8.79 million, a decline of approximately CNY 53.45 million[37]. - The company reported non-recurring gains and losses of CNY -825,722.16 in 2023, compared to CNY 67.82 million in 2022[28]. Cash Flow and Assets - The net cash flow from operating activities was -95,114,428.14 RMB, an improvement of 31.92% from -139,699,595.00 RMB in 2022[23]. - The total assets at the end of 2023 were 2,442,384,425.33 RMB, down 4.74% from 2,563,821,188.55 RMB at the end of 2022[23]. - The company's net assets attributable to shareholders decreased by 8.42% to 1,087,788,106.20 RMB at the end of 2023[23]. - The operating cash flow net amount was -95.11 million yuan, an improvement of 31.92% year-on-year[50]. - The company reported a 14.29% decrease in accounts receivable, totaling ¥398,206,775.40, down from ¥464,601,544.30[64]. Business Segments and Operations - The revenue from core business activities increased by 6.30% to 489,109,526.03 RMB in 2023[23]. - The construction business completed a total area of approximately 1,003,600 square meters in new, resumed, and completed projects during the reporting period[37]. - The construction segment generated revenue of 355.27 million yuan, with a gross margin of -8.11%[53]. - The leasing segment reported revenue of 79.63 million yuan, with a gross margin of 61.49%[53]. - The property management segment's revenue was 65.70 million yuan, with a gross margin of 39.61%[53]. Strategic Initiatives and Development - The company is actively developing the MAX Airport R&D Innovation Park projects, with a total construction area of approximately 51,000 square meters for Area A and 23,900 square meters for Area B[34]. - The company aims to enhance its internal control system to improve operational efficiency and risk management, ensuring sustainable development[34]. - The company is focusing on optimizing its business structure and increasing the development of high-value-added airport-related real estate[47]. - The company plans to enhance its investment in emerging industries and develop three major projects: "Airport Innovation Park," "Airport Headquarters Park," and "Airport Industrial City" to boost core competitiveness[100]. - The company is positioned to benefit from the "3+4+1" high-precision leading industry pattern in Shunyi, focusing on new energy vehicles, third-generation semiconductors, and aerospace industries[97]. Risks and Challenges - The company has identified various risks including macroeconomic and policy risks, raw material price fluctuations, and accounts receivable recovery risks[8]. - The company faces risks from macroeconomic conditions, including potential demand contraction and supply shocks, which could impact its main business operations[104]. - Fluctuations in raw material and labor costs pose a risk to the company's profitability, necessitating proactive supplier management[105]. - The company is committed to enhancing its receivables management to ensure stable cash flow amid potential delays in project payments[106]. Governance and Compliance - The company has improved its corporate governance structure in 2023, ensuring equal rights for all shareholders, especially minority shareholders[108]. - The board of directors operates independently, adhering to legal and regulatory requirements, with a focus on maximizing shareholder interests[109]. - The company has implemented measures to ensure compliance with legal and regulatory standards in its operations[108]. - The company has scheduled additional extraordinary shareholder meetings for December 2023 to discuss financial support and related transactions[111]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 12,280, an increase from 11,899 at the end of the previous month[185]. - The largest shareholder, Beijing Airport Economic Development Co., Ltd., holds 49.32% of the shares, totaling 147,946,207 shares[187]. - The second largest shareholder, Guokai Financial Co., Ltd., holds 15.45% of the shares, totaling 46,340,700 shares[187]. - The actual controller of the company is the State-owned Assets Supervision and Administration Commission of the People's Government of Shunyi District, Beijing[191]. Future Outlook - In 2024, the company anticipates improved operating conditions due to relaxed financing policies in the real estate sector, which will support sustained growth[101]. - Future development opportunities include the rapid growth of the capital airport's economy and the construction of Shunyi New City, which will support the development of high-end service industries[97]. - The company plans to enhance its digital marketing efforts, aiming for a 25% increase in online sales channels by the end of 2024[119].

北京空港科技园区股份有限公司 中兴财光华审会字（2024）第 217051 号 审计报告 | 合并及公司资产负债表 | 1-2 | | --- | --- | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-104 | the subject of the * Zhongxingcai Guanghua Certified Public Accountants LLP AOD:A-24E. Vanton Financial Center.No.2 Fuchenomenwai Avenue Xicheng District Beijing China DC . 100037 <- 010-52805601 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行行 "在行手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行行 。 | -------- | œ | | --- | --- | | 4 1 | R সং | 审 ...

北京空港科技园区股份有限公司 2023年度独立董事述职报告 （周清杰） 2023 年度，本人作为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）的独立董事，严格按照《公司法》《证券法》《上海证券交易所股票上市规则》 等法律法规和《公司章程》《公司独立董事制度》等相关规定，忠实勤勉履行职责， 充分发挥独立董事的独立作用，维护了公司整体利益以及全体股东的合法权益。现 就 2023 年度履职情况汇报如下： 一、独立董事的基本情况 （一）工作履历、专业背景及任职情况 | 周清杰 | 2011 | 至今，任北京工商大学经济学院教授、博士生 | | | | 产业经济 宏观经济 | 1.凤凰航运(武汉)股份有限 公司独立董事 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 导师 | | | | | | 2.中电投先融期货股份有限 | | 姓名 | | 工 | 作 | 履 | 历 | 专业背景 消费经济 | 兼职情况 公司独立董事 | （二）独立性情况 作为公司独立董事，本人及本人的直系亲属、主要社会关系均不在公司或其附 属企业任职，未直接或间接持有公司 ...

北京空港科技园区股份有限公司 2023年度独立董事述职报告 （张小军） 2023 年度，本人作为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）的独立董事，严格按照《公司法》《证券法》《上海证券交易所股票上市规则》 等法律法规和《公司章程》《公司独立董事制度》等相关规定，忠实勤勉履行职责， 充分发挥独立董事的独立作用，维护了公司整体利益以及全体股东的合法权益。现 就 2023 年度履职情况汇报如下： 一、独立董事的基本情况 （一）工作履历、专业背景及任职情况 | 姓名 | 工 作 履 历 | 专业背景 | 兼职情况 | | --- | --- | --- | --- | | | 2004 年至 2006 年任北京信和标准会计师事务所有 | | | | | 限公司总审计师 | | | | | 2006 年至 2012 年任金融街控股股份有限公司审计 | | | | | | | 1.北京市大龙伟业房地产开 | | | 部副总经理 | 注册会计师 | 发股份有限公司独立董事 | | 张小军 | 2012 年至 2015 年任今典投资集团监察审计总监 | 高级审计师 | 2.山石网科通信技术股份有 | | | ...

北京空港科技园区股份有限公司 关于2023年度会计师事务所履职情况评估报告 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）聘请中兴财光华 会计师事务所(特殊普通合伙)（以下简称中兴财光华）作为公司2023年度财务及内 部控制审计机构。根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘 会计师事务所管理办法》，公司对中兴财光华2023年审计过程中的履职情况进行评 估。经评估，公司认为中兴财光华资质等方面合规有效，履职保持独立性，勤勉尽 责，公允表达意见，具体情况如下： 一、资质条件 中兴财光华成立于1999年1月，2013年11月转制为特殊普通合伙企业。注册地为 北京市西城区，首席合伙人为姚庚春先生。中兴财光华长期从事证券服务业务，新 证券法实施前具有证券、期货业务许可证，于2020年11月2日通过了财政部、证监会 从事证券服务业务会计师事务所备案。 截至 2022 年末，中兴财光华拥有合伙人 156 人、注册会计师 812 人（其中 325 名签署过证券服务业务）、从业人员 3,099 人。 2022 年购买职业责任保险累计赔偿限额：11,600.00 万元；职业保险累计赔偿 限额和职业风险基金 ...

北京空港科技园区股份有限公司独立董事 关于对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，我们作为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）的独立董事，基于独立判断立场，我们对在第七届董事 会第四十三次会议审议的相关议案发表独立意见如下： 一、关于公司 2023 年度利润分配预案的独立意见 公司内部控制制度符合《公司章程》及相关规定，适应当前公司生产经营实 际情况的需要，能够得到有效的执行，《公司 2023 年度内部控制评价报告》客 观、真实地反映了公司内部控制的实际情况及监管机构有关上市公司治理规范的 要求，未发现财务报告和非财务报告相关内部控制存在重大缺陷和重要缺陷。 我们认可公司编制的《公司 2023 年度内部控制评价报告》。 三、关于确认公司 2023 年度日常关联交易执行情况的独立意见 董事会在审议 2023 年度日常关联交易执行情况时，关联董事对相关的关联 交易议案实施了回避表决，公司 2023 年度日常关联交易执行情况审议、决策程 ...