证券代码：600658 证券简称：电子城 公告编号：临 2024-037 北京电子城高科技集团股份有限公司 关于召开 2023 年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： https://roadshow.sseinfo.com/） 北京电子城高科技集团股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布公司 2023 年年度报告，为便于广大投资者更 全面深入地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 5 月 30 日下午 15:00-16:00 举行 2023 年度业绩说明会，就投资者 关心的问题进行交流。 一、 说明会类型 会议召开时间：2024 年 5 月 30 日(星期四) 下午 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： （一） 会议召开时间：2024 年 5 月 30 日 下午 15:00-16:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话：（86-10）5809-1000 传真：（86-10）5809-1100 北京市竞天公诚律师事务所 关于北京电子城高科技集团股份有限公司 2023年年度股东大会的法律意见书 致：北京电子城高科技集团股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受北京电子城高科技集 团股份有限公司（以下简称"公司"）的委托，指派本所律师列席公司于 2024 年 5 月 20 日 9 点 30 分在公司会议室召开的 2023 年年度股东大会（以下称"本 次股东大会"），并依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东大会规则》等中国法律、法规和相关规范性文件（以下称"中国 法律法规"）及《北京电子城高科技集团股份有限公司章程》（以下称"公司章 程"）的规定，就本次股东大会的召集和召开程序、出席会议人员资格、召集人 资格、会议表决程序和表决结果等事宜（以下称"程序事宜"）出具本法律意见 书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文 件，包括但不限于第十二届董事会第三十一次会议 ...

北京电子城高科技集团股份有限公司（以下简称"公司"）第十 二届监事会第十三次会议于 2024 年 5 月 20 日在公司会议室召开，会 议应到监事 3 人，实到监事 3 人，部分高级管理人员列席会议，本次 会议的召开及会议程序符合《公司法》和《公司章程》的有关规定。 会议由安立红先生主持，出席会议监事一致审议通过了《公司选举监 事会主席的议案》。 证券代码：600658 证券简称：电子城 公告编号：临 2024-036 北京电子城高科技集团股份有限公司 第十二届监事会第十三次会议决议公告 本公司监事会及全体监事保证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。 公司 2023 年年度股东大会审议通过了《关于更换监事的议案》， 选举安立红先生为公司第十二届监事会监事，任期与第十二届监事会 保持一致。按照《公司法》《公司章程》的有关规定，本次监事会选 举安立红先生担任公司第十二届监事会主席，任期与公司第十二届监 事会保持一致。 公司第十二届监事会将由监事会主席安立红先生、监事张一先 生、职工代表监事孙博先生组成。 特此公告。 北京电子城高科技集团股份有 ...

北京电子城高科技集团股份有限公司 2023 年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (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，董事长齐战勇先生主持。会议采用现场投票和 网络投票相结合的方式进行。会议的召开和表决程序符合《公司法》和《公司章 程》的规定，会议合法有效。 证券代码：600658 证券简称：电子城 公告编号：2024-035 | 1、出席会议的股东和代理人人数 | 8 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 543,224,240 | | 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（%） | 48.5635 | (一) 股东大会召开的时间：2024 年 5 月 20 日 (二) 股东大会召开的地点：公司会议室 (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 ...

北京电子城高科技集团股份有限公司 2023 年年度股东大会 会议资料 2024 年 5 月 议案 1 北京电子城高科技集团股份有限公司 2023 年度董事会工作报告 各位股东： 2023 年是全面贯彻落实党的二十大精神的开局之年，也是北京 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"） 实施"十四五"科技服务发展战略承前启后的关键一年。面对复杂严 峻的形势和繁重的任务，电子城高科在公司党委、董事会的领导下， 坚持"稳字当头、稳中求进"的工作总基调，以促进产业发展为主线， 以满足企业技术创新、数字化转型、产业生态打造需求为导向，深入 推进构建科技服务创新生态。 一、2023 年董事会重要工作 （一）主要经营工作完成情况 1.科技服务业态进一步聚焦，各业务板块向纵深发展。 持续加强科技创新资源整合，着力提升科技服务能力，公司核心 竞争优势持续提升。光电双集成创新示范园区功能不断完善，电子 城IC/PIC创新中心年内引入12家优质的集成电路、光电子企业落户， 累计入园企业已达 40 余家。通过资源整合，园区"集成电路研发服 务平台"和"光电芯片封测验证平台"正式投入运营。集成电路公司 获国家高新技 ...

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。 证券代码：600658 证券简称：电子城 公告编号：临2024-033 北京电子城高科技集团股份有限公司 关于 2024 年度日常关联交易预计的补充公告 北京电子城高科技集团股份有限公司 董事会 2024 年 4 月 30 日 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 4 月 30 日披露了《关于公司 2023 年度日常关联交易执行情况及预计 2024 年度日常 关联交易的公告》（临 2024-027），根据《上海证券交易所上市公司自律监管指 南第 1 号——公告格式》等规范性文件的要求，现对该公告中的"一、（三）2024 年日常关联交易预计情况"补充披露"占同类业务比例（%）"、"本年年初至披露 日与关联人累计已发生的交易金额（万元）"列示，具体内容如下： | | | | | | 本年年初至 | | | | 本次预计 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ...

Financial Performance - The company reported a net profit attributable to shareholders of the parent company of -177,281,513.09 RMB for the year 2023, indicating a loss[5]. - The company's operating revenue for 2023 was ¥2,820,995,032.05, a decrease of 45.22% compared to ¥5,149,674,467.61 in 2022[23]. - The net profit attributable to shareholders of the listed company was -¥177,281,513.09, representing a decline of 129.95% from ¥591,864,971.51 in the previous year[23]. - The basic earnings per share for 2023 was -¥0.16, down 130.19% from ¥0.53 in 2022[24]. - The weighted average return on equity decreased by 10.55 percentage points to -2.37% in 2023 from 8.18% in 2022[24]. - The total assets at the end of 2023 were ¥19,294,841,786.73, down 8.50% from ¥21,086,834,562.70 at the end of 2022[23]. - The company reported a net asset attributable to shareholders of ¥7,358,226,632.95, a decrease of 2.23% from ¥7,526,421,540.75 in 2022[23]. - The net cash flow from operating activities was ¥12,125,999.74, a significant recovery from -¥713,342,966.07 in 2022[23]. Dividend and Profit Distribution - The company plans not to distribute cash dividends or issue bonus shares for the year 2023 due to the negative net profit and future funding needs[5]. - The company has a remaining undistributed profit of 201,060,428.57 yuan to be carried forward to the next year after the dividend distribution[128]. - The company distributed a cash dividend of 0.53 yuan per 10 shares, totaling 59,285,007.39 yuan, which is 10.02% of the net profit attributable to shareholders for 2022[128]. Audit and Compliance - The company has received a standard unqualified audit opinion from Tianzhi International Accounting Firm[4]. - The board of directors and management guarantee the authenticity, accuracy, and completeness of the annual report[11]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[7]. - The company has not violated decision-making procedures for providing guarantees[8]. - The company has not faced any penalties from securities regulatory agencies in the past three years[111]. Strategic Development and Innovation - The company aims to enhance its technology service development strategy in response to the complex market environment[33]. - The company is focused on promoting industrial development and meeting the needs of technological innovation and digital transformation[33]. - The company is committed to building an innovative ecosystem for technology services[33]. - The company has integrated its six business segments into three major areas: "Technology Industry Services," "Information and Digital Services," and "Technology Urban Renewal" as part of its strategic adjustment[36]. - The company is committed to enhancing its core competitiveness by integrating technology services and capital operations, serving numerous domestic and international clients[51]. - The company aims to become an internationally renowned and domestically leading technology service enterprise, focusing on the mission of "infinite possibilities in technology, ubiquitous services" in 2024[90]. Market and Operational Challenges - The company faces various risks as detailed in the report, which investors should pay attention to[10]. - The company faced challenges due to external economic uncertainties and a decrease in effective demand, impacting its growth prospects[46]. - The company recognizes the increasing complexity and uncertainty in the external environment, which poses risks such as insufficient effective demand and heightened industry competition[95]. Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 973, with 150 in the parent company and 823 in subsidiaries[124]. - The company has established a comprehensive employee training program to enhance skills and management capabilities, including various training formats[126][127]. - The total compensation for the board members and senior management during the reporting period amounted to CNY 2,052.78 million[102]. - The company has a diverse board composition, including professionals from various sectors, which supports its strategic initiatives[104]. Investment and Financing Activities - The company completed a total of 2.3 billion yuan in debt financing through various instruments, including short-term financing bonds and corporate bonds, to lower overall financing costs[39]. - The company raised a total of 25.00 billion RMB through bond issuance, with all funds fully utilized[197]. - The company has signed project cooperation agreements with multiple subsidiaries and partners, providing joint liability guarantees for obligations under these agreements[166]. Environmental and Social Responsibility - The company invested approximately 9.2 million yuan in environmental protection during the reporting period[139]. - The company implemented measures to reduce carbon emissions by 634 tons, including the use of photovoltaic power generation systems in its operational parks[142]. - The company donated 200,000 yuan to support disaster recovery efforts in Harbin, Heilongjiang Province, contributing to local flood relief and reconstruction[147]. - Total investment in poverty alleviation and rural revitalization projects amounted to 630,000 RMB[148]. Shareholding and Ownership Structure - The largest shareholder, Beijing Electronic Holdings Co., Ltd., holds 508,801,304 shares, accounting for 45.49% of the total shares[181]. - The company has no changes in the total number of shares or capital structure during the reporting period[178]. - The controlling shareholder is Beijing Electronic Holdings Co., Ltd., which manages state-owned assets and has significant investments in various sectors[184]. Corporate Governance - The company is committed to maintaining transparency in its financial reporting and governance practices[102]. - The company has appointed independent directors with significant academic and industry backgrounds, enhancing governance and oversight[104]. - The company held 17 board meetings in 2023, with all directors attending in person[114].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,049,303,233.98, representing a decrease of 43.41% compared to the same period last year[5] - The net profit attributable to shareholders for Q1 2024 was CNY 78,203,344.19, down 54.25% year-on-year[5] - The basic earnings per share for Q1 2024 was CNY 0.07, reflecting a decline of 53.33% compared to the previous year[5] - Total operating revenue for Q1 2024 was approximately ¥1.05 billion, a decrease of 43.3% compared to ¥1.85 billion in Q1 2023[18] - Net profit for Q1 2024 was approximately ¥77.33 million, a decline of 55.7% from ¥174.67 million in Q1 2023[19] - The company reported a significant increase in tax expenses, totaling approximately ¥22.11 million in Q1 2024, compared to ¥57.03 million in Q1 2023[19] Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 19,462,948,671.35, an increase of 0.87% from the end of the previous year[6] - The company's total current assets reached ¥11,240,167,686.14, compared to ¥11,149,815,343.66 at the end of 2023, indicating an increase of about 0.81%[13] - The total liabilities of the company were reported at ¥11,641,739,588.24, slightly up from ¥11,550,967,018.90, representing an increase of approximately 0.79%[15] - Total liabilities as of March 31, 2024, were CNY 6,300,778,780.19, slightly down from CNY 6,339,909,499.50 as of December 31, 2023, a decrease of 0.62%[26] Cash Flow - The net cash flow from operating activities for Q1 2024 was negative at CNY -818,157,940.27[5] - The company reported a net cash outflow from operating activities of approximately ¥818.16 million in Q1 2024, compared to a net outflow of ¥669.80 million in Q1 2023[21] - The company's cash and cash equivalents decreased to ¥1,701,565,926.12 from ¥1,906,487,464.28, a decline of about 10.76%[13] - The net cash flow from operating activities was -¥427,095,902.82, compared to -¥367,255,260.28 in the same period last year[31] - The total cash outflow for operating activities was ¥715,088,583.30, compared to ¥399,165,033.43 in the previous year[31] Investments and Income - The company achieved an investment income of approximately ¥24.37 million in Q1 2024, significantly higher than ¥2.42 million in Q1 2023[18] - The company incurred research and development expenses of approximately ¥4.93 million in Q1 2024, slightly up from ¥4.36 million in Q1 2023[18] - The company received ¥278,057,668.50 related to investment activities, a substantial increase from ¥26,061,340.83 in Q1 2023[31] Equity and Retained Earnings - The company's retained earnings rose to ¥3,282,510,576.66 from ¥3,204,307,232.47, an increase of about 2.44%[15] - The total owner's equity as of March 31, 2024, was CNY 4,811,402,909.62, down from CNY 4,851,710,215.02, a decrease of 0.83%[27] - The total equity attributable to shareholders increased to ¥7,436,429,977.14 from ¥7,358,226,632.95, reflecting a growth of approximately 1.06%[15] Contractual and Rental Income - The company signed contracts for a sales area of 1,422.69 square meters with a total contract value of CNY 18.76 million during the first quarter[11] - The rental income from leased park properties reached CNY 10,199.95 million by the end of March 2024[11] - The company's contract liabilities decreased significantly from ¥699,061,969.46 to ¥146,670,260.43, a reduction of approximately 79.02%[15]

2024年4月17日，知鱼智联召开第一届董事会第二十三次会议和 第一届监事会第十六次会议，审议通过了《关于知鱼智联拟终止申请 向不特定合格投资者公开发行股票并在北京证券交易所上市的议 案》，此议案将提交其股东大会审议。 证券代码：600658 证券简称：电子城 公告编号：临 2024-023 北京电子城高科技集团股份有限公司 关于子公司知鱼智联科技股份有限公司 拟终止申请公开发行股票并在北交所上市的公告 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个别及连带责任。 北京电子城高科技集团股份有限公司（以下简称"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"）于2023年7 月20日召开第一届董事会第十八次会议、第一届监事会第十三次会 议，于2023年8月4日召开2023年第三次临时股东大会审议通过了《关 于知鱼智联申请公开发行股票并在北交所上市的议案》及相关议案， 现知鱼智联结合自身未来发展及战略规划需要，对上市战略进行调 整。经认真研究和审慎决定，知鱼智联拟终止向不特定合格投资者公 开发行股票并在北京证券交易所上市事宜。 ...

证券代码：600658 证券简称：电子城 公告编号：临 2024-022 北京电子城高科技集团股份有限公司 第十二届董事会第三十次会议决议公告 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个别及连带责任。 北京电子城高科技集团股份有限公司 董事会 2024 年 4 月 8 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 二届董事会第三十次会议于 2024 年 4 月 8 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、邮件、专人送达方 式递呈董事会成员。会议应到董事 6 人，实到董事 6 人。公司监事及 部分高管人员列席了会议，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 名表决方式全票审议通过《公司经理层职业经理人选聘及考核激励方 案的议案》。 公司董事会同意新一任期经理层职业经理人人选，同意公司经理 层职业经理人新一任期考核激励方案，公司与经理层职业经理人签署 任期（2024 年-2026 年）及 2024 年度考核激励契约书。 特此公告。 ...