证券代码：600658 证券简称：电子城 公告编号：临 2025-037 根据中国银行间市场交易商协会核发的《接受注册通知书》（中 市协注【2025】SCP60 号），中国银行间市场交易商协会接受公司发 行超短期融资券，注册金额为人民币 5 亿元，注册额度自通知书落款 之日起 2 年内有效，在注册有效期内可分期发行。 公司于 2025 年 7 月 14 日发行了"北京电子城高科技集团股份有 限公司 2025 年度第一期超短期融资券"，现将发行情况公告如下： | 名称 | 北京电子城高科技集团 股份有限公司2025年度 第一期超短期融资券 | 简称 | 25 京电子城 SCP001 | | --- | --- | --- | --- | | 代码 | 012581656 | 期限 | 248 日 | | 起息日 | 2025 年 07 月 15 日 | 兑付日 | 2026 年 03 月 20 日 | | 计划发行总额 | 5 亿元 | 实际发行总额 | 5 亿元 | | 发行利率 | 1.87% | 发行价格 | 100 元/百元 | | 簿记管理人 | 中信银行股份有限公司 | | --- | --- | ...

Group 1 - The company expects a net profit attributable to shareholders for the first half of 2025 to be between -190 million yuan and -130 million yuan, indicating an increase in losses compared to the same period last year [1][2] - The net profit after deducting non-recurring gains and losses is projected to be between -220 million yuan and -160 million yuan [1][2] - In the same period last year, the company reported a net profit attributable to shareholders of -48.45 million yuan and a net profit after deducting non-recurring gains and losses of -50.56 million yuan [1][2] Group 2 - The main reasons for the expected loss include large inventory, long de-stocking cycles, and downward price pressures [2] - The company has adopted a strategy of "exchanging price for volume" to promote project sales, which has led to a decline in gross profit margins [2] - Increased operational expenses due to the completion and operation of commercial and office products have also contributed to the losses [2] Group 3 - The company plans to enhance its efforts in attracting tenants for its industrial park projects and improve the quality and efficiency of its technology and digital services [2] - The company aims to implement refined management practices to drive high-quality development [2]

[Performance Forecast Overview](index=1&type=section&id=Performance%20Forecast%20Overview) This section provides an overview of the company's projected financial performance for the first half of 2025 and a review of the prior year's results [2025 Semi-Annual Performance Forecast](index=1&type=section&id=One.%20Current%20Period%20Performance%20Forecast) The company forecasts an increased loss for H1 2025, with net profit attributable to shareholders between -190 million and -130 million RMB, and non-recurring net profit between -220 million and -160 million RMB Forecasted Amounts (RMB) | Indicator | Forecasted Amount (Million RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders of the Listed Company | -190 to -130 | | Net Profit Attributable to Shareholders of the Listed Company Excluding Non-Recurring Gains and Losses | -220 to -160 | - The performance forecast period is from January 1, 2025, to June 30, 2025[4](index=4&type=chunk) - The projected operating performance has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period (H1 2024) Performance Review](index=1&type=section&id=Two.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) For H1 2024, the company's net profit attributable to shareholders was -48.45 million RMB, with non-recurring net profit at -50.56 million RMB H1 2024 Amounts (RMB) | Indicator | H1 2024 Amount (Million RMB) | | :--- | :--- | | Total Profit | 2.6203 | | Net Profit Attributable to Shareholders of the Listed Company | -48.4542 | | Net Profit Attributable to Shareholders of the Listed Company Excluding Non-Recurring Gains and Losses | -50.5636 | | Earnings Per Share | -0.04 RMB | [Performance Change Analysis](index=2&type=section&id=Performance%20Change%20Analysis) This section analyzes the key factors contributing to the company's forecasted loss for the current period [Primary Reasons for Current Period's Forecasted Loss](index=2&type=section&id=Three.%20Primary%20Reasons%20for%20Current%20Period%27s%20Forecasted%20Loss) Increased losses stem from a 'price-for-volume' strategy in a challenging industrial park market, higher operating expenses from new projects, and differing product gross margins due to changes in product mix - Market Environment: The industrial park market is undergoing deep adjustments, with commercial and office products facing high inventory, long destocking cycles, and downward price pressure[8](index=8&type=chunk) - Operating Strategy Impact: The company adopted a **'price-for-volume' strategy** to boost sales, resulting in a decline in sales business gross margin[8](index=8&type=chunk) - Cost and Product Structure Impact: New projects becoming operational led to increased expenses, and the gross margin of products delivered this period was lower than the prior period[8](index=8&type=chunk) - Future Initiatives: The company plans to intensify investment attraction, accelerate the destocking of existing assets, and improve the efficiency of technology industry services, information, and digital services[8](index=8&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=Risk%20Warning%20and%20Other%20Disclosures) This section outlines the company's risk disclosures and other important statements regarding the performance forecast [Risk Warning and Other Notes](index=2&type=section&id=Four.%20Risk%20Warning) The company confirms no significant uncertainties affecting the forecast's accuracy as of the announcement date, advising investors that final data will be based on the official 2025 semi-annual report - The company has not identified any significant uncertainties affecting the accuracy of this performance forecast[9](index=9&type=chunk) - The company emphasizes that the forecast data is preliminary, and final accurate data will be based on the officially disclosed 2025 semi-annual report, reminding investors to be aware of investment risks[10](index=10&type=chunk)

Group 1 - The real estate sector is experiencing strong performance, with multiple stocks showing significant gains, including Nanshan Holdings achieving a continuous rise for 7 days [1] - Policy measures are being implemented to support the real estate market, with over 150 measures introduced nationwide to optimize housing provident fund policies [1] - The Ministry of Housing and Urban-Rural Development emphasizes the importance of stabilizing the real estate market and promoting healthy development [1][2] Group 2 - The focus on targeted and precise policy implementation is crucial for maintaining market stability, with an emphasis on enhancing the effectiveness of these policies [2] - There is a notable inflow of funds into the real estate sector, with a net inflow of 9.17 billion yuan on July 7, contributing to a 1.68% increase in the sector [2]

Group 1 - Greenland Holdings experienced a trading limit increase, while Chongqing Development achieved a four-day consecutive rise [1] - Other companies such as Rongsheng Development, Electronic City, New Town Holdings, Tianbao Infrastructure, Everbright Jiabao, and Te Fa Service also saw upward movement [1] - The Ministry of Housing and Urban-Rural Development's research team recently conducted investigations in Guangdong and Zhejiang provinces [1] Group 2 - The research team emphasized the need for a multi-faceted approach to stabilize expectations, activate demand, optimize supply, and mitigate risks [1] - There is a call for greater efforts to promote the stabilization and recovery of the real estate market [1]

Group 1 - The company held its 45th meeting of the 12th Board of Directors on June 26, 2025, with all 7 directors present, and the meeting was chaired by the chairman Qi Zhanyong [1] - The board approved the proposal to adjust the differentiated assessment standards for the remuneration of the deputy management team, which will be based on performance contribution, management complexity, and tenure [2] - The board also approved the 2024 Annual Internal Control System Work Report, with unanimous support from all directors [2]

北京电子城高科技集团股份有限公司（以下简称"公司"）第十 二届董事会第四十五次会议于 2025 年 6 月 26 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如下议案： 一、审议通过《关于调整公司经理层副职薪酬差异化评估标准的 议案》 表决情况：赞成 7 票、反对 0 票、弃权 0 票。 此项议案已经公司董事会薪酬与考核委员会 2025 年第三次会议 审议通过。 2025 年，公司对组织架构进行了调整，领导班子分工变化较大， 需对聘期内薪酬差异化评估标准进行优化，进而对公司经理层副职薪 酬水平重新核定。 证券代码：600658 证券简称：电子城 公告编号：临 2025-035 北京电子城高科技集团股份有限公司 第十二届董事会第四十五次会议决议公告 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 ...

Summary of Key Points Core Viewpoint - A total of 617 stocks reported their latest shareholder numbers as of May 31, with 304 stocks showing a decline compared to the previous period, indicating a trend of decreasing shareholder engagement in certain companies [2][4]. Group 1: Shareholder Numbers - 617 companies disclosed their shareholder numbers as of May 31, with 304 showing a decrease compared to the previous period [2][4]. - The largest decline in shareholder numbers was observed in Zhongxin Fluorine Materials, which saw a drop of 23.76% to 47,067 shareholders [4][5]. - Other notable declines included Guangzhi Technology with a 21.62% decrease and Electronic City with a 19.34% decrease in shareholder numbers [4][5]. Group 2: Stock Performance - Among the concentrated stocks, 57% outperformed the Shanghai Composite Index, with an average increase of 3.33% since May 11, compared to the index's 1.26% rise [3]. - Wan Tong Zhikong had the highest increase among stocks with a decline in shareholder numbers, rising 35.60% since May 11 [3][4]. - The average performance of concentrated stocks since May 21 was a slight increase of 0.11%, with notable gains from companies like Gongchuang Turf and Tai'en Kang, which rose 44.97% and 28.28% respectively [4][5]. Group 3: Industry Insights - The industries with the highest concentration of stocks experiencing shareholder number declines included basic chemicals, machinery, and electronics, with 39, 28, and 25 stocks respectively [4][5]. - The trend of decreasing shareholder numbers may reflect broader market sentiments or specific challenges faced by companies in these sectors [2][4].

Group 1: Report Summary - Report industry: Real estate services [2] - Report research company: Electronic City [16] - Research date: May 30, 2025 [1][16] - Company representatives: Vice Chairman and President Zhang Yuwei, Vice President and Board Secretary Zhang Yi, Financial Controller Zhu Weirong, Independent Director Song Jianbo [16] Group 2: Core Views - The company is transforming from heavy - asset development to light - asset operation, focusing on technology service strategic transformation [24][25][26] - In 2024, the company's new technology service revenue was 916 million yuan, accounting for 43.4% of the operating income, and the company will continue to promote the transformation [24] - The company's infrastructure public offering REITs application materials were officially accepted on May 20, 2025, which is expected to raise 1 - 1.5 billion yuan, helping to revitalize assets and innovate financing methods [25] Group 3: Summary by Directory 01. Research Basic Situation - Research object: Electronic City, belonging to the real estate service industry, with a reception time of May 30, 2025 [16] 02. Detailed Research Institutions - The reception object is investors participating in the company's online 2024 annual and Q1 2025 performance briefing [19] 03. Research Institution Proportion - No relevant content provided 04. Main Content Data - In 2024, the company's operating income was 2.112 billion yuan, and the net profit attributable to shareholders of the listed company was - 1.58 billion yuan [23] - The company broadened financing channels by carrying out infrastructure public offering REITs issuance and application work and issuing 2.05 billion yuan of ultra - short - term financing bills in five installments in 2024 [23] - New technology service revenue in 2024 mainly includes rent, property fees from park operation services, income from entrepreneurship incubation and enterprise growth acceleration services, and information service income [23] - Regarding the large - scale reduction of shares by major shareholders who participated in the private placement in 2016, it is a normal capital market transaction behavior based on their own asset allocation and capital needs [24] - The company did not participate in Yandong Micro's 4 - billion - yuan private placement project [24] - The company's infrastructure public offering REITs application materials were officially accepted on May 20, 2025, with an estimated fundraising scale of 1 - 1.5 billion yuan, which is beneficial for revitalizing assets and innovating financing methods [25] - The company plans to transform to a light - asset model. For projects outside Beijing, it focuses on full - scale sales to accelerate capital recovery, while for projects in Beijing, it tends to hold and operate in the long - term [26] - In 2025, the company will promote multiple tasks, including deepening technology service transformation, building three major business platforms, optimizing the market - oriented management system, and strengthening refined fund management [26]

证券代码：600658 证券简称：电子城 | 投资者关系活 | □特定对象调研 □分析师会议 | | --- | --- | | 动类别 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □其他（请文字说明其他活动内容） | | 参与单位名称 | 参与公司网上 2024 年度暨 2025 年第一季度业绩说明会的投资者 | | 时间 | 2025 年 05 月 30 日（星期五）15:00-16:00 | | 地点 | 上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） | | 公司接待人员 | 副董事长、总裁：张玉伟先生 | | | 副总裁、董事会秘书：张一先生 | | | 财务总监：朱卫荣女士 | | | 独立董事：宋建波女士 | | 形式 | 网络文字互动 | | 投 资 者 关 系 活 | 1．请问贵公司在过去的一年营收情况如何? | | 动 主 要 内 容 介 | | | 绍 | 答：投资者您好，2024 年，公司实现营业收入 21.12 亿元。感谢您 | | | 的关注。 | | | 2．高管您好。请问贵公司本期财务 ...