股东大会法律意见书 海润天睿律师事务所 HAI RUN LAW FIRM 北京海润天睿律师事务所 关于北京空港科技园区股份有限公司 2025 年第五次临时股东大会的法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5 层&9 层&10 层&13 层&17 层 电话（Tel）: 86-10-65219696 it from the first of the first of the first of the first of the first of the first of the first of the first of the first of the first of the first of the first and "V 股东大会法律意见书 北京海润天睿律师事务所 关于北京空港科技园区股份有限公司 2025 年第五次临时股东大会的法律意见书 致:北京空港科技园区股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受北京空港科技园区股份 有限公司（以下简称"公司"）的委托，指派汪若歆律师、马佳敏律师出席公司 2025 年第五次临时股东大会,并依据《中华人民共和国证券法》(以下 ...

证券代码：600463 证券简称：空港股份 公告编号：临 2025-077 (一)股东大会召开的时间：2025 年 11 月 17 日 (二)股东大会召开的地点：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 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 北京空港科技园区股份有限公司 2025年第五次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 3 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 175,466,207 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 58.4887 | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次股东大会由公司董事会召集，公司董事长夏自景先生主持，会议采用现 场投票与网络投票相结合的方式进行表决， ...

11月14日，空港股份盘中上涨2.02%，截至10:38，报12.11元/股，成交2277.50万元，换手率0.63%，总 市值36.33亿元。 资金流向方面，主力资金净流出291.95万元，大单买入233.90万元，占比10.27%，卖出525.85万元，占 比23.09%。 空港股份今年以来股价涨21.95%，近5个交易日跌3.12%，近20日涨8.22%，近60日涨6.70%。 今年以来空港股份已经6次登上龙虎榜，最近一次登上龙虎榜为6月19日，当日龙虎榜净买入2030.57万 元；买入总计4284.52万元 ，占总成交额比54.20%；卖出总计2253.95万元 ，占总成交额比28.51%。 空港股份所属申万行业为：房地产-房地产开发-产业地产。所属概念板块包括：小盘、园区开发、雄安 新区、京津冀、国资改革等。 截至9月30日，空港股份股东户数1.42万，较上期减少36.26%；人均流通股21101股，较上期增加 56.89%。2025年1月-9月，空港股份实现营业收入3.44亿元，同比增长46.80%；归母净利润-6365.52万 元，同比减少5.36%。 分红方面，空港股份A股上市后累计派现2.9 ...

证券代码：600463 证券简称：空港股份 公告编号：临 2025-076 北京空港科技园区股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 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。 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 2025 年 11 月 11 日 ( 星 期 二 ) 上 午 11:00-12:00 ， 通 过 上 证 路 演 中 心 （https://roadshow.sseinfo.com/）以网络互动方式召开了 2025 年第三季度业 绩说明会（以下简称"本次说明会"）。现将本次说明会召开情况公告如下： 一、本次说明会召开情况 2025年10月31日，公司在上海证券交易所网站（www.sse.com.cn）披露了《公 司关于召开2025年第三季度业绩说明会的公告》，2025年11月11日(星期二)上午 11:00-12:00公司通过上海证券交易所上证路演中心以网络互动方式召开了业绩 说明会。公司董事长夏自景先生；独立董事张小军先生；副总经理、财务总监郭 超先生 ...

公司 2025 年第五次临时股东大会会议资料 北京空港科技园区股份有限公司 2025 年第五次临时股东大会 会 议 资 料 2025 年 11 月 | | | 公司 2025 年第五次临时股东大会会议资料 2025 年第五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： 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（加盖公司公章）、本人身份证原件及复印 件、法定代表人依法出具的授权委托书和法人股东账户卡办理登记手续； （二）个人股东亲自出席会议的，应持本人身份证原件及复印件、股东账户 卡办理登记手续；委托代理人出席会议的，代理人应持双方身份证原件及复印件、 授权委托书和 ...

Core Points - The company has approved amendments to its articles of association and related systems to enhance governance and operational standards [1][2] - The company will no longer have a supervisory board or supervisors, with relevant provisions being abolished [1] - The revised articles of association and related systems will be submitted for approval at the upcoming extraordinary general meeting of shareholders [2][3] Article Amendments - New clauses have been added to the articles of association [1] - Certain clauses have been deleted [1] - Some clauses have been modified [1] - Other revisions have been made, but no changes occurred in other provisions [1] Related System Revisions - The company has systematically reviewed and revised related systems in accordance with legal regulations and the amendments to the articles of association [3] - Specific items from the revised systems will also be submitted for approval at the extraordinary general meeting of shareholders [3]

Group 1: Company Announcements - Huayi Technology plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [1] - Changjiang Communication intends to invest approximately 450 million yuan in the "DIAIS Intelligent Equipment R&D and Production Base Project" [1] - Konggang Co., Ltd. has won a contract for the renovation of the Beiguang Communication factory, valued at approximately 91.72 million yuan [1] - Angli Education's Daoyao Culture plans to acquire 100% equity of Shanghai Leyou for 38 million yuan [1] - Tangshan Port expects to achieve a cumulative cargo throughput of 200.7 million tons this year, a year-on-year increase of 3.9% [1] Group 2: Financial Performance - Saisir reported a net profit of 5.312 billion yuan for the first three quarters, a year-on-year increase of 31.56% [2] - Bull Group's net profit for the third quarter was 919 million yuan, a year-on-year decrease of 10.29% [2] - Lixun Precision expects a net profit of 16.518 billion to 17.186 billion yuan in 2025, an increase of 23.59% to 28.59% year-on-year [2] - Zhongji Xuchuang reported a net profit of 7.13 billion yuan for the first three quarters, a year-on-year increase of 90.05% [2] Group 3: Shareholding Changes - Ruisheng Intelligent plans to reduce its shareholding by no more than 3% [2] - Saiwei Microelectronics' Vice President and Weihe Investment plan to reduce their holdings by no more than 1% [3] - Weidao Nano's executive Zhou Ren intends to reduce his holdings by no more than 378,700 shares [3] Group 4: Other Developments - Air China plans to raise no more than 20 billion yuan through a private placement to its controlling shareholder and related parties [3] - Suneng Co., Ltd. has completed the commissioning of the Ulagai 2 unit (1000MW) investment project [3]

Core Viewpoint - The company, Xiamen International Airport Co., Ltd., emphasizes the accuracy and completeness of its quarterly report, ensuring no false statements or significant omissions exist, with legal responsibility assumed by the board and management [2][3]. Financial Data - The financial statements for the third quarter are unaudited, covering the three-month period from the beginning to the end of the quarter [3]. - The report includes major accounting data and financial indicators, although specific figures are not provided in the text [3]. Non-Recurring Gains and Losses - The company acknowledges the applicability of non-recurring gains and losses, indicating that it may recognize significant items not listed in the relevant disclosure guidelines [4]. Shareholder Information - There is no applicable information regarding changes in the number of shareholders or significant changes in the top ten shareholders' holdings during the reporting period [5]. Other Important Reminders - No additional important information regarding the company's operational status during the reporting period is provided [6]. Audit Opinion - The financial statements are categorized as unaudited, with no applicable audit opinion type mentioned [6]. Management Information - The report lists the responsible individuals for financial reporting, including the company head and accounting supervisors, ensuring accountability for the financial information presented [7].

Group 1: Company Announcements - Huayi Technology plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [1] - Changjiang Communication intends to invest approximately 450 million yuan in the "DIAIS Intelligent Equipment R&D and Production Base Project" [1] - Konggang Co., Ltd. has won a contract for the renovation of the Beiguang Communication factory, valued at approximately 91.72 million yuan [1] - Angli Education's Daoyao Culture plans to acquire 100% equity of Shanghai Leyou for 38 million yuan [1] - Tangshan Port expects to achieve a cargo throughput of 200.7 million tons this year, a year-on-year increase of 3.9% [1] Group 2: Financial Performance - Saisir reported a net profit of 5.312 billion yuan for the first three quarters, a year-on-year increase of 31.56% [1] - Zhongji Xuchuang's net profit for the first three quarters reached 7.13 billion yuan, a year-on-year growth of 90.05% [2] - Bull Group's net profit for the third quarter was 919 million yuan, a year-on-year decrease of 10.29% [1] - Luxshare Precision expects a net profit of 16.518 billion to 17.186 billion yuan in 2025, a year-on-year increase of 23.59% to 28.59% [1] Group 3: Other Announcements - China National Airlines plans to raise no more than 20 billion yuan through a private placement to its controlling shareholder and related parties [2] - Suneng Co., Ltd. has put into operation the Ulagai 2 unit (1000MW) investment project [2] - Ruisheng Intelligent plans to reduce its holdings by no more than 3% [2]

Core Viewpoint - The company, Konggang Co., Ltd., established in 2000 and listed in 2004, operates in the domestic industrial real estate sector with a diverse business portfolio and state-owned background. Group 1: Business Overview - Konggang Co., Ltd. focuses on land development, real estate development, construction, property leasing, property management, and warehousing logistics [1] - The company ranks 10th in the industry for revenue and 7th for net profit as of Q3 2025, with a revenue of 344 million yuan, significantly lower than the industry leaders [2] Group 2: Financial Performance - In Q3 2025, the company's revenue composition includes: heat service at 97.06 million yuan (37.37%), construction at 82.17 million yuan (31.65%), leasing at 54.94 million yuan (21.16%), and property management at 22.02 million yuan (8.48%) [2] - The net profit for the same period was -83.44 million yuan, with the industry average being -72.1 million yuan [2] Group 3: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 64.68%, higher than the previous year's 54.58% and above the industry average of 62.76% [3] - The gross profit margin was 19.59%, down from 27.84% year-on-year and below the industry average of 30.80% [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 36.26% to 14,200, while the average number of circulating A-shares held per account increased by 56.89% to 21,100 [5] Group 5: Leadership - The chairman of the company is Xia Zijing, born in November 1979, with a master's degree and previous experience in government roles [4]