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 ...

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].