Financial Performance Expectations - The company expects a net loss attributable to shareholders for 2025 between -76 million and -114 million RMB[2] - The estimated net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be between -82 million and -123 million RMB[2] - The previous year's net profit attributable to shareholders was -96.23 million RMB[4] - The previous year's total profit was -118.94 million RMB[4] Business Segment Analysis - The construction segment showed significant improvement in business scale compared to the same period in 2024, but still faced weak demand and strong supply in the market[6] - The company anticipates profitability in property leasing, property management, and heating services, but this is insufficient to cover losses in the construction segment[6] Earnings Forecast and Data Integrity - The company has not identified any major uncertainties affecting the accuracy of the earnings forecast[7] - The financial data provided is preliminary and has not been audited, with final figures to be disclosed in the audited 2025 annual report[8]

Core Viewpoint - The company expects to report a net profit attributable to shareholders of approximately -76 million to -114 million yuan for the fiscal year 2025, indicating a challenging financial outlook [1] - The projected net profit, excluding non-recurring gains and losses, is estimated to be around -82 million to -123 million yuan for the same period, further highlighting the company's anticipated difficulties [1] Financial Projections - Expected net profit attributable to shareholders for 2025: -76 million to -114 million yuan [1] - Expected net profit excluding non-recurring items for 2025: -82 million to -123 million yuan [1]

证券代码：600463 证券简称：空港股份 编号：临 2026-002 云鼎基金合伙期限于 2026 年 1 月 7 日到期，近日天慧科技收到基金管理人 发来的《云鼎基金 2026 年第一次合伙人会议通知及议案》，针对云鼎基金是否 延期事项征询全体合伙人意见，公司结合云鼎基金投资运营状况，经审慎评估研 究，认为该基金不再具备延期存续的必要性，应按照《合伙协议》约定进入清算 程序。云鼎基金具体情况如下： 一、基本情况概述 2017 年 5 月 4 日，公司第六届董事会第六次会议审议通过了《公司关于全 资子公司北京空港天慧科技发展有限公司参与投资北京元和云鼎投资基金合伙 企业的议案》。同意天慧科技与鼎视传媒签订《有限合伙企业权益转让协议》， 受让鼎视传媒认缴的云鼎基金的部分出资额 2,800 万元。具体内容详见公司于 2017 年 5 月 5 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 www.sse.com.cn 的《公司关于全资子公司北京空港天慧科技发 展有限公司参与投资北京元和云鼎投资基金合伙企业的公告》。 云鼎基金于 2016 年 1 月 8 日注册成立，基金存续期 10 年 ...

Core Viewpoint - The company announced that its wholly-owned subsidiary, Tianhui Technology, has acquired a portion of the investment in Yunding Fund amounting to 28 million yuan, becoming a limited partner. The fund is set to enter liquidation as it is deemed unnecessary to extend its duration [1] Group 1 - Tianhui Technology's investment in Yunding Fund represents an 8.6% stake, with the fund's registered capital at 500 million yuan and paid-in capital at 326 million yuan [1] - The partnership term of Yunding Fund is set to expire on January 7, 2026, but the company has assessed that there is no need for an extension [1] - The liquidation process is expected to have no significant impact on the company's production and operations [1]

Group 1 - The company announced a change in the signing auditor for the 2025 annual audit report from Yang Yuliang to Mai Jiahui, effective from January 2026 [1] - The transition has been confirmed by Zheng Dan Zhi Yuan (Shenzhen) Accounting Firm, indicating that the handover has been completed without any adverse impact on the annual audit [1]

证券代码：600463 证券简称：空港股份 编号：临 2026-001 北京空港科技园区股份有限公司 关于变更 2025 年度审计报告签字注册会计师的公告 二、本次变更人员的基本信息、独立性及诚信记录 （一）基本信息 项目签字注册会计师：麦家辉，2018 年 2 月成为注册会计师，2018 年 12 月开始从事上市公司审计，2026 年 1 月开始在政旦志远执业，2026 年 1 月开 始为公司提供审计服务；近三年签署上市公司审计报告数量 0 家。 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。 北京空港科技园区股份有限公司（以下简称"公司"）于 2025 年 11 月 25 日召 开的第八届董事会第十二次会议，审议通过《关于变更会计师事务所的议案》，同 意聘请政旦志远（深圳）会计师事务所（特殊普通合伙）（以下简称"政旦志远"） 担任公司2025 年度财务审计机构和内部控制的审计机构，具体内容详见公司于2025 年 11 月 26 日、2025 年 12 月 12 日刊登在中国证券报、上海证券报、证券时报、证 券日报及上海证券 ...

证券代码：600463 证券简称：空港股份 编号：临 2025-091 北京空港科技园区股份有限公司 关于为参股公司提供财务资助展期的进展公告 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： 资助对象：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"）参股公司北京电子城空港有限公司（以下简称"电子城空港"或"资 助对象"）； 履行的审议程序：本事项已经公司第八届董事会第十二次会议、2025 年第六次临时股东会审议通过。 一、财务资助展期事项概述 2017 年 10 月，公司与北京电子城高科技集团股份有限公司（以下简称"电 子城"）合资成立电子城空港，电子城空港注册资本金 35,800 万元，主营业务 为房地产开发；出租商业用房等。空港股份以货币形式出资 15,340.30 万元，股 权比例为 42.85%，电子城以货币形式出资 20,459.70 万元，股权比例为 57.15%。 为满足电子城空港经营所需，公司及电子城前期按股权比例向电子城空港提 供借款 216,972,878.39 元，其 ...

Core Viewpoint - Hainan Airport has completed the acquisition of a controlling stake in Meilan International Airport, marking a significant step in the integration of Hainan's air transport infrastructure as the province prepares for the full closure of its free trade port by December 2025 [1][2] Group 1: Acquisition Details - Hainan Airport has successfully transferred 23.75 million shares of Meilan International Airport, resulting in a 50.19% ownership stake and control over the airport [1] - The share transfer phase of the transaction has been completed, and the company plans to advance to the comprehensive offer phase as scheduled [1] Group 2: Strategic Implications - The acquisition coincides with the historic phase of Hainan's free trade port construction, which is expected to enhance the province's attractiveness as an international tourism consumption center and regional aviation hub [1] - Following the acquisition, Hainan Airport will unify the management of three major international airports in Hainan: Haikou Meilan, Sanya Phoenix, and Qionghai Boao, creating a large airport operating group with an annual passenger throughput exceeding 50 million [2] - This consolidation is anticipated to strengthen Hainan Airport's competitiveness in route network planning, commercial resource development, and smart airport construction, while also capitalizing on the growth opportunities presented by the free trade port's operational closure [2]

格隆汇12月24日丨海南机场(600515.SH)公布，截至目前，公司收购美兰有限持有美兰空港 237,500,000 股内资股已完成过户，公司持有美兰空港 50.19%股份，已取得其控制权，本次交易股份转让环节已完 成。公司将按计划推进本次交易全面要约环节相关事项。 ...

证券日报网讯12月19日，空港股份（600463）在互动平台回答投资者提问时表示，公司按照相关规定要 求披露股东人数等信息，公司股东人数信息请关注公司历年披露的定期报告及季度报告相关内容。 ...