证券代码：600463 证券简称：空港股份 编号：临 2024-031 变更后天瑞置业相关工商登记信息如下： 1 统一社会信用代码：911101137704281345 名称：北京空港天瑞置业投资有限公司 类型：有限责任公司（法人独资） 住所：北京市顺义区赵全营镇兆丰产业基地兆丰街 58 号 法定代表人：杜文武 注册资本：2,900 万元 成立日期：2005 年 01 月 10 日 经营范围：许可项目:房地产开发经营。(依法须经批准的项目,经相关部门 批准后方可开展经营活动,具体经营项目以相关部门批准文件或许可证件为准) 一般项目:非居住房地产租赁；停车场服务。(除依法须经批准的项目外,凭营业 执照依法自主开展经营活动)(不得从事国家和本市产业政策禁止和限制类项目 的经营活动。) 特此公告。 北京空港科技园区股份有限公司 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 京空港天瑞置业投资 ...

证券代码：600463 证券简称：空港股份 公告编号：临 2024-029 北京空港科技园区股份有限公司 关于控股子公司 2024 年第一季度新签合同情况及 重大项目进展情况的公告 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。 业务类型 2024 年 1-3 月新签 项目数量（个） 同比变动 （%） 2024 年 1-3 月新签 项目合同金额（万 元） 同比变动 （%） 市政工程 0 -100 0 -100 ...... 合 计 0 -100 0 -100 一、2024 年第一季度新签项目情况 三、2024 年已签订尚未执行的重大项目进展情况 截至 2024 年 3 月 31 日，公司控股子公司天源建筑无已签订尚未执行的重大 项目。 特此公告。 北京空港科技园区股份有限公司董事会 根据中国证券监督管理委员会《2021 年 3 季度上市公司行业分类结果》， 北京空港科技园区股份有限公司（以下简称公司）被归为土木工程建筑业，按照 上海证券交易所《上市公司自律监管指引指引第 3 号——行业信息披露》中第八 号——建筑的规定及 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥73,901,908.91, representing a decrease of 42.45% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥18,836,870.46, with a significant impact from losses in the construction segment[3]. - Basic and diluted earnings per share were both reported at -¥0.0628, reflecting the company's financial challenges[3]. - Total operating revenue for Q1 2024 was ¥73,901,908.91, a decrease of 42.5% compared to ¥128,412,269.43 in Q1 2023[16]. - Net loss for Q1 2024 was ¥24,075,948.72, an improvement from a net loss of ¥50,888,277.52 in Q1 2023[18]. - The company reported a gross profit margin of -32.5% in Q1 2024, compared to -39.9% in Q1 2023[16]. - The basic and diluted earnings per share for Q1 2024 were both -¥0.06, compared to -¥0.13 in Q1 2023[18]. Cash Flow - The net cash flow from operating activities was negative at ¥18,125,638.88, indicating cash outflows during the quarter[3]. - Cash flow from operating activities for Q1 2024 was -¥18,125,638.88, slightly worse than -¥18,095,694.49 in Q1 2023[20]. - In Q1 2024, the company reported a net cash flow from operating activities of ¥4,406,346.96, a significant improvement from a net outflow of ¥352,004.69 in Q1 2023, representing a turnaround of over 1,400%[31]. - Total cash inflow from operating activities was ¥19,274,598.34, compared to ¥13,369,089.51 in the same period last year, indicating a year-over-year increase of approximately 44%[31]. - The total cash outflow from operating activities was ¥14,868,251.38, an increase from ¥13,721,094.20 in the previous year, indicating rising operational costs[31]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,437,709,867.58, a slight decrease of 0.19% from the previous year[3]. - The total liabilities of the company were CNY 1,341,792,507.16, compared to CNY 1,322,391,116.19, representing an increase of approximately 1.4%[13]. - The company's equity attributable to shareholders decreased to CNY 1,068,951,235.74 from CNY 1,087,788,106.20, a decline of about 1.7%[13]. - The total assets as of March 31, 2024, were CNY 1,499,433,857.12, slightly down from CNY 1,501,229,018.08 at the end of 2023[24]. - The total liabilities decreased to CNY 370,574,233.42 from CNY 377,403,351.47 at the end of 2023, indicating a reduction of 1.1%[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,496, indicating a stable shareholder base[8]. - The largest shareholder, Beijing Airport Economic Development Co., Ltd., holds 49.32% of the shares, reflecting significant state ownership[8]. Government Support - The company received government subsidies amounting to ¥38,855.83, which are expected to have a continuous impact on its financial performance[5]. Operational Focus - The company is focusing on improving its construction segment to mitigate losses and enhance overall profitability in future quarters[7]. Investment and Financing Activities - Investment activities resulted in a net cash outflow of -¥516,710.97 in Q1 2024, compared to -¥2,038,876.93 in Q1 2023[21]. - Financing activities generated a net cash inflow of ¥17,726,242.39 in Q1 2024, contrasting with a net outflow of -¥39,049,514.41 in Q1 2023[22]. - Cash inflow from financing activities was ¥112,000,000.00, down 27% from ¥150,000,000.00 in Q1 2023, indicating a decrease in new borrowings[31]. - The net cash flow from financing activities was -¥53,204,867.18, slightly worse than -¥51,768,181.09 in the previous year, showing a marginal increase in cash outflow[31].

北京空港科技园区股份有限公司 关于控股子公司收到《民事调解书》暨涉及诉讼 的进展公告 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： 案件所处诉讼阶段：调解结案。 上市公司所处的当事人地位：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 建筑或原告或被上诉人）为两起案件的一审原告、二审被上诉人。 涉案金额：两起案件共涉及工程款 110,046,791.95 元及逾期支付所产生 的违约金及利息等。 证券简称：空港股份 证券代码：600463 编号：临 2024-028 对上市公司损益产生的影响：公司已根据企业会计准则对相应的应收账 款计提了坏账准备。本次双方达成和解，若和解协议得以顺利履行，已计提的坏 账准备转回，具体会计处理及相关财务数据以经会计师事务所审计的结果为准。 近日，公司收到北京市第三中级人民法院送达的(2024)京 03 民终 2241 号 《民事调解书》及(2024)京 03 民终 2242 号《民事调解书》，对天源建筑与北京 ...

证券代码：600463 证券简称：空港股份 公告编号：临 2024-027 北京空港科技园区股份有限公司 2023 年年度股东大会决议公告 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个别及连带责任。 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 (一) 股东大会召开的时间：2024 年 4 月 18 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： | 1、出席会议的股东和代理人人数 | 5 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 195,540,500 | | 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（%） | 65.1802 | (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，公司董事长韩剑先生主持，会议采用现场 投票与网络投票相结合的方式进行表决，本次股东大 ...

北京空港科技园区股份有限公司 章 程 （2024 年 4 月修订） 北京空港科技园区股份有限公司 公司章程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 党的委员会 第六章 董事会 第一节 董事 第二节 董事会 第七章 总经理及其他高级管理人员 第八章 监事会 第一节 监事 第二节 监事会 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知与公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 北京空港科技园区股份有限公司 公司章程 第一章 总 则 第一条 为适应社会主义市场经济发展的要求，建立中国特色现代国有企业制度，规范 北京空港科技园区股份有限公司（以下简称公司）的组织和行 ...

经本所律师审查，公司关于召开本次股东大会的通知已于 2024 年 3 月 29 日刊登于《中国证券报》《上海证券报》《证券时报》《证券日报》及上海证券交 易所网站 。 本次股东大会无临时提案。 本次股东大会现场会议于 2024 年 4 月 18 日 14:30 点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如期召开，会议由公司董事长韩剑先 生主持。 本次股东大会采用中国证券登记结算有限责任公司持有人大会网络投票系 统，网络投票时间为：2024 年 4 月 17 日 15:00 至 2024 年 4 月 18 日 15:00。 本所律师认为，公司本次股东大会的召集、召开程序符合《公司法》《上市 公司股东大会规则》等法律、法规、规范性文件及《公司章程》的有关规定。 二、出席本次股东大会人员的资格、召集人资格 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 2023 年年度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，指派马佳敏律师、王佩琳律师出席公司 2023 年 年度股东大会 ...

证券代码：600463 证券简称：空港股份 公告编号：临 2024-026 北京空港科技园区股份有限公司 关于召开 2023 年度业绩暨现金分红说明会的公告 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法律责任。 重要内容提示： 一、说明会类型 三、参加人员 本次业绩说明会以网络互动形式召开，公司将针对 2023 年度的经营成果及 财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 （一）会议召开时间：2024 年 04 月 25 日 上午 11:00-12:00 董事长：韩剑先生； 问题征集方式：投资者可于 2024 年 04 月 18 日（星期四）至 04 月 24 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过北京空港科技园区股份有限公司（以下简称公司）邮箱 kg600463@163.com 进 行提问。公司将在业绩暨现金分红说明会（以下简称业绩说明会）上对投资者普 遍关注的问题，在信息披露允许的范围内进行说明和回答。 二、说明会召开的时间、地 ...

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 ...