证券代码：600463 证券简称：空港股份 公告编号：临 2023-037 北京空港科技园区股份有限公司 2023 年第二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个别及连带责任。 重要内容提示： (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） | 195,068,000 | | 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（%） | 65.0227 | (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，本次股东大会的召集、召开和表决方式 符合《公司法》及《公司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 ...

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、陈媛律师出席公司 2023 年第 二次临时股东大会,并依据《中华人民共和国公司法》(以下简称《公司法》(上 市公司股东大会规则》《公司章程》及其他相关法律、法规和规范性文件的规定, 就公司本次股东大会的召集、召开程序、出席会议人员的资格、召集人资格、表 决程序、表决结果等有关事宜出具本法律意见书。 一、本次股东大会的召集、召开程序 经本所律师审查,公司关于召开本次股东大会的通知已于 2023年 8 月 3 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 2023年 8 月 18 日 15 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。 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 年第二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 出席本次股东大会的股东及股东授权代表共计 5人,代表公司股份 195,068,0 ...

证券代码：600463 证券简称：空港股份 公告编号：临 2023-036 北京空港科技园区股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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：2023年8月18日 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 2023 年第二次临时股东大会 (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：2023 年 8 月 18 日 15 点 00 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 - 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 2023 年 8 月 3 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 年第二次临时股东大会的通知 ...

公司 2023 年第二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 会 议 资 料 2023 年 8 月 2023 年第二次临时股东大会 公司 2023 年第二次临时股东大会会议资料 目 录 | 2023 年第二次临时股东大会会议须知 | 1 | | --- | --- | | 2023 年第二次临时股东大会会议议程 | 3 | | 议案一：关于为控股子公司提供担保暨关联交易的议案 | 4 | 公司 2023 年第二次临时股东大会会议资料 2023 年第二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 ...

证券简称：空港股份 证券代码：600463 编号：临 2023-035 北京空港科技园区股份有限公司 关于控股子公司涉及诉讼的公告 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。 重要内容提示： 案件所处的诉讼阶段：法院已立案受理，尚未开庭审理； 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）为本案原告。 涉案金额：涉及天源建筑已履行票据责任 5,179,409.31 元及所产生的利 息等。 案件尚处于立案受理阶段，暂无法判断对公司本期利润或后期利润的影 响。 一、本次重大诉讼起诉申请的基本情况 北京当代久运置业有限公司（以下简称当代置业或被告）因支付天源建筑建 设工程施工合同款向天源建筑签发数张商业承兑汇票,其后天源建筑作为背书人 将被告签发的商业承兑汇票背书转让支付案外人合同款。持票人因票据到期被拒 绝付款向天源建筑行使追索权,天源建筑因向持票人履行票据责任已清偿的金额 累计达到 5,179,409.31 元，根据 ...

证券代码：600463 证券简称：空港股份 公告编号：临 2023-026 重要内容提示： 问题征集方式：投资者可于 2023 年 05 月 25 日(星期四)至 05 月 31 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。 公司已于 2023 年 4 月 15 日在《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)刊登了《公司 2022 年年度报 告》和《公司关于 2022 年度拟不进行利润分配的公告》，为便于广大投资者更全 面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 06 月 01 日上午 11:00-12:00 举行 2022 年度业绩暨现金分红说明会，就投资者关心的问 题进行交流。 一、 说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2022 年度的经营 成果及财务指标的 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥128,412,269.43, representing a decrease of 26.86% compared to the same period last year [3] - The net profit attributable to shareholders was -¥40,345,374.97, a significant decline of 688.13% year-over-year [3] - Basic and diluted earnings per share were both -¥0.1345, reflecting a decrease of 686.55% year-over-year [3] - The company experienced a 484.64% decrease in operating profit, mainly due to increased losses in the construction segment [5] - The total profit decreased by 511.32%, attributed to the increased losses in the construction segment [5] - Net profit for Q1 2023 was a loss of CNY 50,888,277.52, compared to a loss of CNY 6,460,937.28 in Q1 2022, indicating a significant decline in profitability [16] Cash Flow and Liquidity - The net cash flow from operating activities was -¥18,095,694.49, an increase of 78.67% compared to the previous year [3] - The company reported cash and cash equivalents of ¥93,851,855.20 as of March 31, 2023, down from ¥155,017,256.65 at the end of 2022, representing a decrease of approximately 39.5% [10] - The company reported a decrease in cash received from operating activities, totaling CNY 107,422,261.33 in Q1 2023, down from CNY 122,012,206.88 in Q1 2022 [18] - The company incurred a net cash outflow from investing activities of CNY 2,038,876.93 in Q1 2023 [19] - The net cash flow from financing activities was negative CNY 39,049,514.41 in Q1 2023, compared to a positive CNY 25,954,483.44 in Q1 2022 [19] - The company experienced a net decrease in cash and cash equivalents of -56,045,677.08 RMB in Q1 2023, compared to -16,741,560.26 RMB in Q1 2022, indicating liquidity challenges [27] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,513,315,154.52, down 1.86% from the end of the previous year [3] - Total liabilities as of Q1 2023 were CNY 1,375,905,148.83, slightly up from CNY 1,372,695,499.42 in the previous year [12] - The total equity attributable to shareholders of the parent company was CNY 1,147,422,468.97, down from CNY 1,187,767,843.94 in Q1 2022 [12] - The total current assets amounted to ¥1,629,742,624.13, slightly down from ¥1,662,198,405.97, indicating a decrease of approximately 2.0% [10] - The total cash outflow from operating activities was 13,721,094.20 RMB, down from 24,671,896.65 RMB in the previous year, indicating a reduction in operational expenses [26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,529 [9] - The company has a significant shareholder concentration, with the top 10 shareholders holding 49.32% and 15.45% of shares respectively [9] Operational Insights - The company is actively monitoring its financial health and has not reported any significant changes in its operational strategies for the upcoming quarters [10] - The company has not disclosed any new product developments or market expansion strategies in the current report [10] - The company incurred financial expenses of CNY 8,064,974.60 in Q1 2023, compared to CNY 6,744,341.02 in Q1 2022, reflecting increased financial costs [15]

Financial Performance - In 2022, the company reported a net profit attributable to shareholders of -31,909,979.76 RMB, compared to -25,194,138.08 RMB in 2021, indicating a worsening performance [5]. - Total revenue for 2022 was 652,882,961.09 RMB, a decrease of 35.55% from 1,013,076,407.85 RMB in 2021 [20]. - The company's net cash flow from operating activities was -139,699,595.00 RMB, an improvement of 17.91% compared to -170,172,948.20 RMB in the previous year [20]. - The total assets at the end of 2022 were 2,560,993,782.63 RMB, down 12.02% from 2,910,801,211.04 RMB at the end of 2021 [20]. - The company's net assets attributable to shareholders decreased by 2.62% to 1,187,767,843.94 RMB from 1,219,677,823.70 RMB in 2021 [20]. - Basic earnings per share for 2022 were -0.1064 RMB, compared to -0.084 RMB in 2021 [20]. - The company plans not to distribute profits for 2022 due to the negative net profit [5]. - The company experienced a significant decline in revenue from its main business, with a reported revenue of 460,103,907.19 RMB, down 54.17% from 1,003,891,938.19 RMB in 2021 [20]. - The weighted average return on equity was -2.60% in 2022, compared to -2.04% in 2021 [20]. Revenue and Cash Flow Trends - In Q1 2022, the company reported a revenue of ¥175,565,231.33, which increased to ¥267,792,872.63 in Q2, but dropped to ¥111,335,067.79 in Q3 and further to ¥98,189,789.34 in Q4 [22]. - The net profit attributable to shareholders was negative in Q1 at -¥5,119,131.08, turned positive in Q2 with ¥36,178,413.87, but fell to -¥2,176,243.31 in Q3 and -¥60,793,019.24 in Q4 [22]. - The net cash flow from operating activities was negative in Q1 at -¥84,828,137.92, positive in Q2 at ¥6,094,851.68, and negative again in Q3 and Q4 at -¥56,309,488.36 and -¥4,656,820.40 respectively [22]. Asset Management and Investments - The company recorded non-recurring gains of ¥67,824,004.80 from the disposal of non-current assets in 2022, compared to a loss of -¥28,113.75 in 2021 [23]. - The total non-recurring profit and loss for 2022 amounted to ¥61,544,853.96 after tax adjustments [25]. - The company completed the transfer of ownership for 4 buildings in its subsidiary Tianrui Real Estate during the reporting period [30]. - The MAX Airport R&D Innovation Park A project, covering approximately 51,000 square meters, is currently revising its marketing plan [30]. - The company’s joint venture has sold all 1,300 units of shared ownership housing in the SY00-0022-6015R2 project, with residents already moved in [30]. - The company is actively seeking project cooperation for land and property in Dazhuang Village, Shunyi District [30]. - The company’s subsidiary has completed the main structure of the first phase of the computer software industrial park project, covering approximately 17,800 square meters [30]. Subsidiary Performance - Tianrui Real Estate achieved operating revenue of 212.46 million yuan, an increase of approximately 160.65 million yuan year-on-year, with a net profit of 44.67 million yuan, up about 43.08 million yuan from the previous year [31]. - Tianyuan Construction's total area of new, resumed, and completed projects reached approximately 1.0831 million square meters during the reporting period [32]. - Tianyuan Construction reported operating revenue of 338.65 million yuan, a decrease of approximately 472.18 million yuan year-on-year, with a net loss of 86.92 million yuan, worsening by about 24.02 million yuan compared to the previous year [33]. Rental and Property Management - The company’s self-owned rental property area is approximately 214,300 square meters, with a rental rate of about 85% [34]. - The company’s self-owned property rental and management business generated revenue of 109.52 million yuan, a decrease of approximately 14.08 million yuan year-on-year, primarily due to rent reductions for small and micro enterprises amounting to about 14.39 million yuan [34]. Risk Management and Governance - The company has acknowledged various risks including macroeconomic and policy risks, as well as fluctuations in raw material and labor costs [8]. - The company is committed to enhancing its risk management framework to mitigate investment management risks [94]. - The company emphasizes the importance of collaboration with think tanks to improve its understanding of industry trends and policies [91]. - The company is focused on maintaining a strong governance structure to ensure transparency and protect stakeholder interests [97]. Strategic Initiatives and Future Plans - The company aims to position itself as a modern comprehensive operator of airport industrial real estate and a technology innovation investment service provider [34]. - The company is leveraging its experience in park development and capital operation to adapt to the transformation and upgrading of industrial parks [39]. - The company will implement a dual-driven development strategy focusing on comprehensive development operations and technology innovation services in 2023 [90]. - The company intends to enhance its internal control systems and optimize organizational structure to improve operational efficiency and business quality [90]. - The company plans to capitalize on the rapid development opportunities in the capital's airport economy and the construction of Shunyi New Town, targeting high-end service industry clusters [86]. Shareholder and Management Information - The company held six shareholder meetings in 2022, with key resolutions including the reappointment of the accounting firm and financial support for subsidiaries [100][101]. - The annual shareholder meeting approved the asset impairment provision for the fiscal year 2021, reflecting a proactive approach to financial management [100]. - The company reported a total remuneration of 231.32 million yuan for its directors and senior management during the reporting period [104]. - The company has not reported any changes in shareholding for its directors and senior management during the reporting period, indicating stability in leadership [104]. Compliance and Regulatory Matters - The company has been under investigation by the China Securities Regulatory Commission, which has led to administrative penalties [111]. - The company has completed rectification measures regarding significant accounting errors in its 2019 and 2020 financial reports [156]. - The company has disclosed the investigation and criminal penalties involving its senior management and subsidiaries, ensuring compliance with disclosure regulations [157]. - The company has taken steps to improve compliance with laws and regulations related to information disclosure and related party transactions [158]. Related Party Transactions - The total expected daily related transactions for 2022 with related parties is RMB 19.4 million, an increase from the original estimate of RMB 18.6 million [161][162]. - The company has reported a cumulative amount of RMB 10,974.54 million in daily related transactions for the year 2022 [164]. - The company has adhered to the regulations set forth by the Shanghai Stock Exchange regarding related transactions, ensuring compliance throughout the reporting period [162]. Employee and Workforce Information - The company has a total of 614 employees, with 78 in the parent company and 536 in major subsidiaries [129]. - Among the employees, there are 290 technical personnel, 257 administrative personnel, and 184 with a bachelor's degree or higher [129].

2022 年第三季度报告 证券代码：600463 证券简称：空港股份 北京空港科技园区股份有限公司 2022 年第三季度报告 2022 年第三季度报告 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 19 单位：元 币种：人民币 项目 本报告期 本报告期比上年同 期增减变动幅度 (%) 年初至报告期末 年初至报告期末比上 年同期增减变动幅度 (%) 营业收入 111,335,067.79 -65.80 554,693,171.75 -31.51 归属于上市公司股东的 净利润 -2,176,243.31 80.85 28,883,039.48 90.07 归属于上市公司股东的 扣除非经常性损益的净 利润 -5,194,857.62 -274.02 -19,648,271.78 -413.80 经营活动产生的现 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately RMB 443.36 million, a decrease of 8.46% compared to RMB 484.34 million in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2022 was approximately RMB 31.06 million, an increase of 16.93% from RMB 26.56 million in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately RMB -14.45 million, a decrease of 215.67% compared to RMB 12.50 million in the same period last year[20]. - The net cash flow from operating activities was approximately RMB -78.73 million, an improvement of 40.36% from RMB -132.01 million in the previous year[20]. - The total assets at the end of the reporting period were approximately RMB 2.72 billion, a decrease of 6.45% from RMB 2.91 billion at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were approximately RMB 1.25 billion, an increase of 2.55% from RMB 1.22 billion at the end of the previous year[20]. - The basic earnings per share for the first half of 2022 were RMB 0.1035, an increase of 16.95% compared to RMB 0.0885 in the same period last year[18]. - The weighted average return on net assets was 2.47%, an increase of 0.36 percentage points from 2.11% in the previous year[18]. Revenue Segmentation - The real estate development segment reported an operating income of 202.76 million yuan, an increase of approximately 17.71 million yuan year-on-year[32]. - The construction segment's revenue decreased by approximately 22.76 million yuan to 160.63 million yuan, with a net loss of 15.44 million yuan[33]. - The rental and property management business generated revenue of 62.18 million yuan, a decrease of approximately 1.44 million yuan year-on-year[34]. - The company’s investment business recorded a fair value change loss of approximately 19.77 million yuan, with an investment income of 3.88 million yuan from exited projects[35]. Strategic Focus - The company operates in the industrial real estate development sector, focusing on investment, development, and management of industrial properties[23]. - The company aims to leverage its geographical advantages near the capital airport to enhance its competitive edge in the market[29]. - The company is actively pursuing strategic transformation in response to the evolving landscape of industrial parks, moving towards a more refined and resource-efficient development model[26]. - The company is committed to increasing the value of quality properties and expanding its high-value-added airport industrial real estate business[29]. - The company is focused on integrating land, technology, and financial capital to promote sustainable development and growth in its construction business[29]. Cash Flow and Liquidity - Cash and cash equivalents decreased by 27.20% to ¥161,809,817.66, primarily due to repayment of bank loans and operational expenses[41]. - Accounts receivable increased by 1.39% to ¥546,759,464.54, representing 20.08% of total assets[41]. - Contract assets rose by 5.74% to ¥737,945,801.81, accounting for 27.10% of total assets[41]. - Investment properties decreased by 18.21% to ¥527,585,396.13, which was 19.37% of total assets[41]. - Short-term borrowings slightly decreased by 2.06% to ¥725,990,000.00, representing 26.66% of total assets[41]. - Long-term borrowings decreased by 1.37% to ¥40,500,000.00, which is 1.49% of total assets[41]. Regulatory and Compliance Issues - The company is currently under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[70]. - The company received a warning letter and regulatory measures from the Beijing Regulatory Bureau on January 6, 2022, due to significant accounting errors in previous reports[71]. - The company has been subject to disciplinary actions from the Shanghai Stock Exchange, including a public reprimand on April 18, 2022, for inaccurate information disclosure in its periodic reports[71]. - The company has taken disciplinary actions against responsible individuals for failing to disclose investigations and penalties in a timely manner[73]. - The company is committed to ongoing compliance with laws and regulations related to information disclosure and related party transactions[75]. Related Party Transactions - The total amount occupied by related parties at the end of the reporting period is 25,622.19 million, which accounts for 21.01% of the latest audited net assets[64]. - The newly added amount occupied by controlling shareholders and other related parties during the reporting period is 347.13 million, attributed to increased borrowing interest[64]. - The company reported a total expected daily related party transaction amount of RMB 186 million for 2022, which was later adjusted to RMB 194 million[79]. - The company provided full guarantees for its subsidiary Tianyuan Construction's application for comprehensive credit lines, with a guarantee amount not exceeding RMB 310 million[77]. - The company reported a total of RMB 5.3 million in daily related party transactions from January to June 2022[79]. Corporate Governance - The company appointed Mr. Han Jian as the chairman of the board on February 28, 2022, following the resignation of Mr. Zhao Zhiqi as chairman due to work reasons[55]. - Mr. Zhang Zheng was elected as a director of the seventh board on February 28, 2022, with a term consistent with the board's duration[54]. - The company did not propose any profit distribution or capital reserve transfer plan for the half-year period[56]. - The company has made commitments to avoid competition with its controlling shareholder and ensure independent operations[62]. Asset Management - The company has accumulated rich experience in park development and capital operation, positioning itself to capitalize on favorable internal and external development environments[28]. - The company has not disclosed any new product or technology developments during the reporting period[84]. - The company has not engaged in any major contracts or leasing agreements that would impact its financial position[87]. - The company has not reported any significant changes in user data or performance metrics during the reporting period[82]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 14,449[90]. - The top ten shareholders held a total of 49.32% of shares, with Beijing Airport Economic Development Co., Ltd. holding 147,946,207 shares[92]. Accounting Policies - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial reports accurately reflect its financial status as of June 30, 2022[137]. - The company’s accounting period follows the calendar year, from January 1 to December 31[138]. - The company uses RMB as its functional currency for accounting purposes[140]. - The company has established accounting treatment methods for business combinations under common control and non-common control[142].