Airport Corp(600463)
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北京空港科技园区股份有限公司 关于修改《公司章程》部分条款及修订相关制度的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-02 14:28
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]
公告精选︱立讯精密:预计2025年净利润165.18亿-171.86亿元,同比增加23.59%-28.59%;中际旭创:前三季净利润71.3亿元 同比增长90.05%





Ge Long Hui· 2025-10-31 01:01
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]
元翔(厦门)国际航空港股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-30 23:49
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].
格隆汇公告精选︱立讯精密:预计2025年净利润165.18亿-171.86亿元,同比增加23.59%-28.59%;中际旭创:前三季净利润71.3亿元 同比增长90.05%





Ge Long Hui· 2025-10-30 21:05
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]
空港股份的前世今生:2025年三季度营收3.44亿行业垫底,净利润亏损行业第七
Xin Lang Cai Jing· 2025-10-30 16:16
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]
空港股份:10月30日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-30 13:52
Group 1 - The company, Konggang Co., Ltd. (SH 600463), announced its board meeting held on October 30, 2025, to review the Q3 2025 report and other documents [1] - For the year 2024, the company's revenue composition is as follows: construction industry accounts for 71.5%, leasing for 21.76%, property management and others for 7.76%, and other businesses at -1.02% [1] - As of the report date, the market capitalization of Konggang Co., Ltd. is 3.6 billion yuan [1]
空港股份(600463) - 空港股份关于控股子公司2025年第三季度新签合同情况及重大项目进展情况的公告
2025-10-30 13:44
北京空港科技园区股份有限公司 关于控股子公司 2025 年第三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。 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第 3 号——行业信息披露》中第八 号——建筑的规定及《关于做好主板上市公司 2025 年第三季度报告披露工作的 通知》的要求,现将公司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")2025 年 7-9 月主要经营情况公布如下,供各位投资者参阅。 二、2025 年 1-9 月累计签订项目情况 | 业务类型 | 2025 年 | 1-9 月累计签订 项目数量(个) | 2025 年 1-9 月累计签订 项目合同金额(万元) | | --- | --- | --- | --- | | 房屋建设 | | 1 | 39,558.30 | | 建筑装饰 | | 1 | 1,27 ...
空港股份(600463) - 北京空港科技园区股份有限公司对外担保制度(待股东大会审批)
2025-10-30 13:44
北京空港科技园区股份有限公司 对外担保制度 北京空港科技园区股份有限公司 对外担保制度 (2025 年 10 月修订) 第一章 总 则 第一条 为维护北京空港科技园区股份有限公司(以下简称公司)股东和投资者 的利益,规范公司及其控股子公司的对外担保行为,控制公司资产运营风险,促进公 司健康稳定地发展,根据《中华人民共和国公司法》《中华人民共和国证券法》《中 华人民共和国民法典》,中国证券监督管理委员会(以下简称中国证监会)及上海证 券交易所颁布的有关法律、法规、规范性文件以及《公司章程》,特制定本制度。 第二条 本制度适用于公司为第三人提供下列担保的行为:被担保企业因向金融 机构贷款、票据贴现、融资租赁等原因向公司申请为其提供担保。 本制度所称"担保"包括两部分:一是指公司以第三人身份为他人提供的保证、 抵押或质押等;二是指经营性担保,指由公司为购房客户提供的阶段性担保。 公司为控股子公司提供担保视为对外担保,适用本制度规定。 公司或公司的控股子公司对其自身提供的担保,不适用本制度规定。 公司控股子公司为公司合并报表范围内的法人或者其他组织提供担保的,公司应 当在控股子公司履行审议程序后及时披露,按照《上海证 ...
空港股份(600463) - 空港股份关于修改《公司章程》部分条款及修订相关制度的公告
2025-10-30 13:44
证券代码:600463 证券简称:空港股份 编号:临 2025-070 北京空港科技园区股份有限公司 关于修改《公司章程》部分条款及修订相关制度 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。 (一)新增的条款: | 序号 | 新增的条款 | | --- | --- | | | 第十条 法定代表人以公司名义从事的民事活动,其法律后果由公司承受。 | | | 本章程或者股东会对法定代表人职权的限制,不得对抗善意相对人。 | | 1 | 法定代表人因执行职务造成他人损害的,由公司承担民事责任。公司承担民事责任后,依照法 | | | 律或者本章程的规定,向有过错的法定代表人追责。 | | 2 | 第十六条 公司可根据自身发展能力和业务需要,依法适时调整经营范围和经营方式,并在国内 | | | 外设立分支机构和办事机构。 第三十八条 有下列情形之一的,公司股东会、董事会的决议不成立: | | | (一)未召开股东会、董事会会议作出决议; | | | (二)股东会、董事会会议未对决议事项进行表决; | | 3 | (三)出 ...
空港股份(600463) - 空港股份关于同一控制下企业合并追溯调整对比期2024年第三季度财务数据的公告
2025-10-30 13:44
证券代码:600463 证券简称:空港股份 编号:临2025-069 北京空港科技园区股份有限公司 关于同一控制下企业合并追溯调整对比期 2024年第三季度财务数据的公告 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。 (二)追溯调整对合并现金流量表2024年第三季度同期数的影响 单位:元 币种:人民币 根据《企业会计准则第 2 号——长期股权投资》《企业会计准则第 20 号— —企业合并》《企业会计准则第 33 号——合并财务报表》等准则的规定,公司 按照同一控制下企业合并的相关规定,公司已于前期完成对 2024 年 12 月 31 日 资产负债表的追溯调整,现对 2024 年第三季度利润表及现金流量表相关比较财 务数据进行追溯调整。 二、对比较期间财务状况和经营成果的影响 (一)追溯调整对合并利润表2024年第三季度同期数的影响 | 项目 | 调整后 | 调整前 | 增减额 | | --- | --- | --- | --- | | 一、营业总收入 | 345,327,371.07 | 234,525,002.59 ...