证券代码：600658 证券简称：电子城 公告编号：临 2025-045 北京电子城高科技集团股份有限公司 第十二届董事会第四十七次会议决议公告 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。 北京电子城高科技集团股份有限公司（以下简称"公司"或"电 子城高科"）第十二届董事会第四十七次会议于 2025 年 8 月 15 日在 公司会议室召开，会议通知、会议相关文件于会议召开前 5 天以书面、 专人送达或邮件方式递呈董事会成员。会议应到董事 7 人，实到董事 7 人。公司监事、部分高管人员及总法律顾问列席了会议，会议由公 司董事长齐战勇先生主持，会议程序符合《公司法》和《公司章程》 的有关规定。出席会议董事以记名表决方式审议通过了如下议案： 一、审议通过《关于所属子公司中关村电子城（昆明）科技产业 园开发建设有限公司债权债务处置方案的议案》 表决情况：赞成 7 票、反对 0 票、弃权 0 票。 公司所属子公司中关村电子城（昆明）科技产业园开发建设有限 公司（以下简称"昆明公司"）开发建设中关村电子城（昆明）科技 产业园（以下简称 ...

2024年1至12月份，电子城的营业收入构成为：房地产业占比99.95%，其他业务占比0.05%。 （文章来源：每日经济新闻） 电子城（SH 600658，收盘价：6.84元）8月15日晚间发布公告称，公司第十二届第四十七次董事会会议 于2025年8月15日在公司会议室召开。会议审议了《关于公司组织架构调整的议案》等文件。 ...

Company Announcements - Tianpu Co., Ltd. is planning a change in control, leading to a suspension of its stock starting August 15, 2025, for no more than two trading days [1] - Cambrian is addressing misinformation regarding large substrate orders and revenue forecasts, which have caused abnormal stock price fluctuations [2] - China Shipbuilding Industry Corporation is merging with China Heavy Industry, resulting in China Heavy Industry's application for voluntary delisting from A-shares [2] - Dayuan Pump Industry reported that its liquid cooling temperature control business is part of its original operations, with Q1 sales revenue of approximately 1.6 million yuan, accounting for 0.43% of total revenue [2] Investments and Acquisitions - Juyi Rigging plans to invest 100 million yuan to establish a wholly-owned subsidiary in Tianjin for marine technology [5] - Kanda New Materials intends to acquire 51% of Zhongke Huami for 275 million yuan, expanding into the special integrated circuit design and testing sector [5] Shareholding Changes - Zhongzhi Holdings' largest shareholder, Changjiang Environmental Group, plans to transfer 24.73% of its shares through public solicitation [6] - Tibet Tourism's major shareholder, Lvtou Group, plans to reduce its stake by up to 0.97%, equating to 2.2 million shares [4] Financial Performance - China Telecom reported a net profit of 23.02 billion yuan for the first half of 2025, with a proposed interim dividend of 16.58 billion yuan [7] - Taicheng Light's net profit increased by 118% year-on-year in the first half of 2025, with revenue growth of 62.49% [8] Contracts and Projects - Jiadian Co., Ltd. has won a nuclear power project contract worth 609 million yuan [9] Stock Price Movements - Electronic City is undergoing a transition to technology city renewal services, with new business not yet contributing significantly to revenue or profit [3]

Core Viewpoint - The company, Electronic City (600658.SH), has issued a risk warning announcement stating that its production and operational activities are currently normal, with no significant changes in the internal and external operating environment or main business [1] Group 1: Business Operations - The company’s main business remains focused on the operation of technology industrial parks, which are expected to continue facing significant pressure in sales and leasing activities due to market conditions [1] - The industrial park market is anticipated to remain in a deep adjustment phase until 2025, with commercial and office products facing challenges such as high inventory levels, long de-stocking cycles, and downward price pressures [1] Group 2: Business Transition - The company is in the process of transitioning towards technology urban renewal services, technology industrial services, and information and digital services, but these new business areas have not yet made a significant contribution to revenue and profit [1]

Group 1: Company Announcements - China Shipbuilding Industry Corporation announced the voluntary termination of its A-share listing application on August 14 due to a planned merger with China Shipbuilding [1] - China Telecom reported a net profit of 23.02 billion yuan for the first half of 2025, a year-on-year increase of 5.5%, and plans to distribute a mid-term dividend of 16.58 billion yuan [2] - Hengrui Medicine's subsidiary received approval for clinical trials of SHR-7782 injection, a biopharmaceutical aimed at treating advanced solid tumors, with a total R&D investment of approximately 48.2 million yuan [3] - Dayuan Pump Industry noted that its liquid cooling temperature control business is part of its original operations, with related product sales revenue of about 1.6 million yuan in Q1 2025, representing 0.43% of total revenue [4] - Electronic City is transitioning to technology urban renewal services, with new business not yet contributing significantly to revenue or profit [5] - Cambrian Technology clarified that recent reports about large orders and revenue predictions were misleading and not based on factual information [6] - Jieli Lifting proposed to invest 100 million yuan to establish a wholly-owned subsidiary focused on marine technology, which aims to enhance sustainable development capabilities [7][8] - Kanda New Materials plans to acquire 51% of Zhongke Huamei for 275 million yuan to expand into the semiconductor integrated circuit sector [9] - Wolong Electric Drive submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [10] - Gansu Energy Chemical announced the resumption of production at its Jinhe Coal Mine after meeting safety conditions [11] - Zhongzhi Holdings' largest shareholder plans to transfer 24.73% of its shares through a public solicitation, which may lead to a change in the company's controlling shareholder [12] Group 2: Financial Performance - Chuanjinno reported a net profit of 177 million yuan for the first half of 2025, a year-on-year increase of 166.51%, with total revenue of 1.744 billion yuan [13] - Darentang achieved a net profit of 1.928 billion yuan in the first half of 2025, a significant increase of 193.08%, despite a revenue decline of 33.15% [14] - Baodi Mining reported a net profit of 61.59 million yuan, a decrease of 40.11%, with revenue of 721 million yuan, up 23.65% [15] - Bailong Oriental's net profit for the first half of 2025 was 390 million yuan, a 67.53% increase, with total revenue of 3.591 billion yuan, down 9.99% [16] - Dunhuang Seed Industry reported a net profit of 54.45 million yuan, a 73.43% increase, with revenue of 718 million yuan, up 21.63% [17] - Huarui Precision achieved a net profit of 85.46 million yuan, an 18.80% increase, with revenue of 519 million yuan, up 26.48% [18] - Chongqing Beer reported a net profit of 865 million yuan, a decrease of 4.03%, with revenue of 8.839 billion yuan, down 0.24% [19] Group 3: Share Buybacks and Reductions - Tibet Tourism's major shareholder plans to reduce its stake by up to 0.97% through market transactions, with a maximum of 2.2 million shares to be sold [20]

智通财经APP讯，电子城(600658.SH)发布公风险提示公告称，经公司自查，公司目前生产经营活动正 常，内外部经营环境和主营业务未发生重大变化，公司经营占比较大的园区销售去化和出租业务仍存在 很大压力，不存在影响公司股票交易价格异常波动的重大事项。目前，公司主营业务仍然以科技产业园 区运营为主，2025年，产业园区市场依然处于深度调整阶段，商业、办公类产品面临市场存量大、去化 周期长、价格下行的多重压力。同时公司业务尚处于向科技城市更新服务、科技产业服务、信息与数字 化服务转型阶段，新业务暂未对公司营收及利润产生规模贡献。 ...

证券代码：600658 证券简称：电子城 公告编号：临 2025-044 北京电子城高科技集团股份有限公司 股票交易风险提示公告 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。 北京电子城高科技集团股份有限公司（以下简称"公司"）股票于 2025 年 8 月 11 日、8 月 12 日、8 月 13 日连续 3 个交易日内日收盘价格涨幅偏离值累计超 过 20%，属于《上海证券交易所交易规则》规定的股票交易异常波动情形，公司 已于 2025 年 8 月 14 日披露了《公司股票交易异常波动公告》（临 2025-043）。 2025 年 8 月 14 日，公司股票再次涨停。公司股价短期涨幅较大，提醒广大 投资者理性投资，审慎决策，注意防范投资风险。相关风险提示如下： 一、二级市场交易风险 公司股票于 2025 年 8 月 11 日、8 月 12 日、8 月 13 日、8 月 14 日连续 4 个 交易日累计涨幅 33.98%，近期公司股票涨幅较大。 2025 年 8 月 11 日，公司股票换手率为 2.21%，8 月 12 日，公 ...

Core Viewpoint - The company, Electronic City (600658.SH), has issued a stock trading risk warning, indicating that its production and operational activities are normal, with no significant changes in the internal and external business environment or main operations [1] Group 1: Business Operations - The company is primarily focused on technology industrial park operations, which are currently under significant pressure due to the ongoing deep adjustment phase in the industrial park market expected to continue until 2025 [1] - The company faces multiple pressures in its commercial and office product lines, including a large market inventory, long de-stocking cycles, and declining prices [1] Group 2: Business Transition - The company is in the process of transitioning towards technology urban renewal services, technology industry services, and information and digital services, but these new business areas have not yet made a significant contribution to revenue and profit [1]

New Stock Listings - Zhigao Machinery listed on August 14, 2025, with an issuance price of 17.41[1] - China Shipbuilding (stock code: 600150) has a buyout request period from August 13 to August 15, 2025[1] - Shinke Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] Tender Offers and Mergers - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - China Heavy Industry (stock code: 601989) is involved in a merger announcement[1] Market Volatility - Longhua Technology (stock code: 603280) reported severe abnormal fluctuations[1] - Guochuang Gold Control (stock code: 002670) has been flagged for abnormal trading activity[1] - ST Keli Da (stock code: 600410) is also noted for significant price volatility[1]

Core Viewpoint - The stock of Beijing Electronic City High-Tech Group Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from August 11 to August 13, 2025 [2][4]. Group 1: Stock Trading Abnormality - The company's stock price deviation was identified as exceeding the threshold set by the Shanghai Stock Exchange regulations, indicating abnormal trading activity [2][4]. - The company conducted a self-examination and confirmed that there were no undisclosed significant matters affecting the stock price, aside from previously disclosed information [5][6]. Group 2: Company Operations - The company reported that its production and operational activities are normal, with no significant changes in the internal and external business environment [5]. - The company continues to face pressure in its major business areas, particularly in park sales and leasing [5]. Group 3: Major Events and Information - The controlling shareholder, Beijing Electronic Holdings Co., Ltd., confirmed that there are no undisclosed significant events related to the company, such as major asset restructuring or significant transactions [6]. - There were no media reports or market rumors identified that could have influenced the stock price during the abnormal trading period [7]. Group 4: Insider Trading and Sensitive Information - The company verified that its controlling shareholders, directors, supervisors, and senior management did not engage in buying or selling the company's stock during the period of abnormal trading [8]. - No other significant matters that could impact the stock price were identified [8]. Group 5: Financial Performance - The company reported a revenue of 2.112 billion yuan for 2024, a decrease of 25.15% year-on-year, with a net loss of 1.58 billion yuan [10]. - For the first half of 2025, the company anticipates a net loss ranging from 130 million yuan to 190 million yuan [10]. Group 6: Board Statement - The board confirmed that there are no undisclosed matters that should have been disclosed according to the regulations of the Shanghai Stock Exchange [11]. - The board also stated that previous disclosures do not require correction or supplementation [11].