北京电子城高科技集团股份有限公司 第十二届董事会第四十四次会议决议公告 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。 证券代码：600658 证券简称：电子城 公告编号：临2025-034 本次拟申请的银行综合授信额度，不等于知鱼智联的实际融资金额，实际融资金额将视知鱼智联运营资 金的实际需求在授信额度范围内确定，授信使用以满足经营需求、控制融资规模和融资成本为原则。上 述银行综合授信用途包括但不限于流动资金贷款、开具银行承兑汇票、保函等，本次融资担保方式为信 用无抵押担保。 公司董事会同意上述议案内容，并授权公司及知鱼智联管理层洽谈上述事项、签署相关文件、办理相关 事宜。 特此公告。 北京电子城高科技集团股份有限公司 董事会 2025年5月29日 北京电子城高科技集团股份有限公司（以下简称"公司"）第十二届董事会第四十四次会议于2025年5月 29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， ...

Core Viewpoint - The company Beijing Electronic City High-Tech Group Co., Ltd. has approved a proposal for its subsidiary, Zhiyu Zhili Technology Co., Ltd., to apply for a comprehensive credit facility from a bank, not exceeding 200 million RMB, for a term of up to three years [1][2]. Group 1 - The board meeting was held on May 29, 2025, with all seven directors present, and the proposal was unanimously approved [1]. - The comprehensive credit facility is intended to support Zhiyu Zhili's operational funding needs and will be used for various purposes, including working capital loans and bank guarantees [2]. - The financing will be secured through a credit guarantee without collateral, and the actual amount drawn will depend on the operational needs within the approved credit limit [2].

证券代码：600658 证券简称：电子城 公告编号：临 2025-034 表决情况：赞成 7 票、反对 0 票、弃权 0 票。 公司子公司知鱼智联科技股份有限公司（以下简称"知鱼智联"） 根据自身业务发展及经营性资金储备需求，拟向银行申请合计本金金 额不超过人民币（大写）贰亿元整（含）的综合授信，期限不超过三 年（含三年），并签署相关法律性文件，具体信贷品种、金额、用途 和期限以知鱼智联和相关银行正式签订的合同为准。 本次拟申请的银行综合授信额度，不等于知鱼智联的实际融资金 额，实际融资金额将视知鱼智联运营资金的实际需求在授信额度范围 内确定，授信使用以满足经营需求、控制融资规模和融资成本为原则。 上述银行综合授信用途包括但不限于流动资金贷款、开具银行承兑汇 票、保函等，本次融资担保方式为信用无抵押担保。 公司董事会同意上述议案内容，并授权公司及知鱼智联管理层洽 谈上述事项、签署相关文件、办理相关事宜。 特此公告。 北京电子城高科技集团股份有限公司 第十二届董事会第四十四次会议决议公告 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 ...

Core Viewpoint - The article highlights the emergence of a notable individual investor, Zhang Sufen, in the A-share market, who has made significant investments in multiple listed companies, positioning herself among the top shareholders of 15 companies as of the first quarter of 2025 [1][2][3]. Group 1: Investment Profile - Zhang Sufen holds substantial shares in various companies, with a total holding of 349.66 million shares across 15 listed companies, making her the second-largest shareholder in Electronic City and the fourth-largest in Shaanxi Guotou A [3][4]. - Her investment strategy appears to focus on low-priced stocks, with most of her holdings priced below 10 yuan, indicating a preference for undervalued assets [7][8]. - The total market value of her holdings exceeds 1.38 billion yuan, with five stocks valued over 100 million yuan each [8]. Group 2: Performance and Strategy - Zhang's investments have shown mixed results, with the highest floating profit being 26.81% from Liugang Co., while the largest loss is 13.62% from Shaanxi Construction [3][4]. - She has demonstrated a long-term investment approach, often increasing her holdings over several quarters, as seen in her continuous accumulation of shares in low-performing stocks like New Star Foundry [6][7]. - Despite her success, she has also faced significant losses, such as a 30% loss in Yibai Pharmaceutical, highlighting the risks associated with her investment choices [8][9]. Group 3: Market Impact and Perception - Zhang Sufen's investment activities have drawn attention in the market, with speculation about her potential connections to larger investment networks, suggesting that her strategies may not be typical of individual investors [7][8]. - Her approach to investing, characterized by a focus on low-priced stocks and a willingness to endure volatility, positions her as a unique figure in the A-share market, comparable to institutional investors [6][7].

北京电子城高科技集团股份有限公司（以下简称"公司"）已于 为便于广大投资者更全面深入地了解公司 2024 年度及 2025 年第一季 度经营成果、财务状况，公司计划于 2025 年 05 月 30 日 （星期五） 者关心的问题进行交流。 证券代码：600658 证券简称：电子城 公告编号：临 2025-033 北京电子城高科技集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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： ???会议召开时间：2025 年 05 月 30 日 （星期五） 15:00-16:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 2025 年 05 月 23 日 （星期五） 至 05 月 29 日 （星 期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 bez@bez.com.cn 进行提问。 ...

Project Background - The company has proposed to issue public REITs based on its wholly-owned subsidiary's assets, including the Technology Building, R&D A1 Building, and State Grid Headquarters Building No. 4 [2] - The board of directors approved the proposal during the 28th meeting of the 12th board on March 11, 2024 [2] Project Progress - The application materials for the project were officially accepted by the China Securities Regulatory Commission and the Shanghai Stock Exchange on May 20, 2025 [3] - The outcome of the application will depend on the approval or registration results from the relevant regulatory authorities [3]

证券代码：600658 证券简称：电子城 公告编号：临 2025-032 北京电子城高科技集团股份有限公司 关于基础设施公募 REITs 申报发行工作进展公告 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 二、项目进展 本项目申报材料已于 2025 年 5 月 20 日获中国证监会和上海证券 交易所正式受理。本项目申报发行结果以相关监管机构的审批或注册 结果为准。 三、风险提示 本项目尚需获得中国证监会和上海证券交易所的审核同意，存在 不确定性。公司将根据相关事项进展情况，严格按照法律法规的规定 与要求及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 北京电子城高科技集团股份有限公司 董事会 2025 年 5 月 21 日 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。 一、项目背景 北京电子城高科技集团股份有限公司（以下简称"公司"）于 2024 年 3 月 11 日召开第十二届董事会第二十八次会议，审议通过了《公 司关于拟申报发行基础设施公募 REITs 的议案》，公司董事会同意公 司以全资子公司北京电子城有限责任公司持有的科技大厦、研发 A1 楼及国电总 ...

证券代码：600658 证券简称：电子城 公告编号：临 2025-033 北京电子城高科技集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 公告 重要内容提示： 会议召开时间：2025 年 05 月 30 日 （星期五） 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 23 日 （星期五） 至 05 月 29 日 （星 期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 bez@bez.com.cn 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 北京电子城高科技集团股份有限公司（以下简称"公司"）已于 2025 年 04 月 26 日发布公司 2024 年年度报告、2025 年第一季度报告， 为便于广大投资者更全面深入地了解公司2024年度及2025年第一季 度经营成果、财务状况，公司计划于 2025 年 05 月 30 日 （星期五） 15:00-16:00 举行 2024 ...

Mergers and Acquisitions - Multiple companies are experiencing stock price increases due to merger and acquisition activities, with notable gains including Zongyi Co. at 10.10% and Daqimo at 10.06% [2][3] - New entrants in the market such as Binhai Energy and Jinhongshun also saw significant increases of 10.00% and 9.98% respectively, attributed to similar merger activities [2] - The trend continues with companies like Huayuan Real Estate and Hunan Development achieving first board listings with gains of 9.94% and 9.97% [3] Shipping and Ports - Following the implementation of tariff adjustments between China and the US, there has been a surge in container bookings from China to the US, positively impacting shipping and port stocks [4] - Nanjing Port, Ningbo Shipping, and Lianyungang have all recorded five consecutive days of price increases, with gains of 9.97%, 10.04%, and 10.07% respectively [4][6] Robotics - The robotics sector is gaining attention, with Nvidia's CEO indicating that all mobile devices will become robots, potentially revolutionizing the industrial sector [7] - Companies like Zhongchao Holdings and Xinlong Health have seen stock increases of 10.13% and 10.01% respectively, driven by advancements in robotics [8] Chemical Products - Recent price hikes in chemical products such as dibutyl phthalate and hydroxyl esters have drawn market attention, benefiting companies like Zhongyida and Youfu Co. with stock increases of 9.99% and 10.04% [10][11] Food and Beverage - The release of new regulations by the Ministry of Commerce and the National Development and Reform Commission is expected to boost the food and beverage sector, with stocks like Jiaoda Angli and Baihe Co. seeing gains of 10.00% and 10.01% [12][15] Military and Aerospace - The debut of the "Jiutian" drone at the 15th China Airshow is anticipated to enhance the military sector, with companies like Chengfei Integration and Lijun Co. achieving stock increases of 10.00% and 10.02% [16][19] Nuclear Power - The announcement of procurement projects by China Fusion Energy Co. is expected to stimulate the nuclear power sector, benefiting companies like Wangzi New Materials and Baili Electric with stock increases of 9.99% and 9.92% [16][17] Venture Capital - Recent regulatory changes encouraging private equity participation in mergers and acquisitions are positively impacting venture capital stocks, with companies like Jiuding Investment and Electronic City seeing gains of 10.01% and 9.90% [19] Pet Economy - The pet economy is projected to grow significantly, with companies like Yuande Pet and Tianyuan Pet achieving stock increases of 9.98% and 20.00% [20][21] Carbon Fiber - Price increases in carbon fiber products have been reported, benefiting companies like Jilin Chemical Fiber with a stock increase of 10.04% [22][23] Smart Driving - The Ministry of Industry and Information Technology's push for mandatory standards in smart connected vehicles is expected to drive growth in the automotive sector, with companies like Wan'an Technology and Luchang Technology seeing stock increases of 10.00% [26][27] Rare Earth Permanent Magnets - Tightening supply of rare earth materials due to export controls has led to price increases, benefiting companies like Huayang New Materials and Jiuwu High-Tech with stock increases of 10.10% and 20.02% [28][29] Huawei Harmony - Huawei's upcoming product launch is expected to positively impact related stocks, with companies like Dongfang Zhongke and Dahua Intelligent seeing stock increases of 10.01% and 9.94% [30]

Core Viewpoint - The recent amendments to the major asset restructuring management measures by the China Securities Regulatory Commission (CSRC) are expected to boost market confidence and enhance the enthusiasm for mergers and acquisitions (M&A) in the market [2][5][8]. Group 1: Policy Changes and Market Impact - The CSRC has introduced a series of arrangements in the revised restructuring measures, including simplifying review processes, innovating transaction tools, and enhancing regulatory inclusiveness [2][4]. - The new simplified review process allows certain restructuring transactions to bypass the review by the M&A committee of the stock exchange, with the CSRC making registration decisions within five working days [4][5]. - The restructuring measures have led to a significant increase in M&A activity, with over 1,400 asset restructuring disclosures and more than 160 major asset restructurings reported since September 2024 [7][8]. Group 2: Market Trends and Investment Opportunities - Analysts highlight four key investment directions: strengthening leading technology companies, industry consolidation in traditional sectors, increased willingness for state-owned enterprise (SOE) value management through M&A, and diverse options for unlisted companies considering M&A [9][10]. - The current M&A wave is characterized by two main trends: consolidation among SOEs and M&A activities focused on "hard technology" sectors, driven by supportive policies and market conditions [9][10]. - Potential M&A targets include undervalued SOEs looking to enhance their valuations through restructuring and "hard technology" companies that have established platform layouts and disclosed M&A intentions [10].