第十二届董事会第二十三次会议决议公告 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（以下简称"公司"）第十 二届董事会第二十三次会议于 2023 年 11 月 10 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。公司监事及部分 高管人员列席了会议，会议由公司董事长潘金峰先生主持，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《公司全资子公司北京电子城有限责任公司拟租赁 关联方项目暨关联交易的议案》； 表决结果：7 票赞成，0 票反对，0 票弃权。 公司独立董事出具了表示赞同的独立董事意见。 公司董事会同意北京电子城有限责任公司（以下简称"电子城有 限"）本次关联交易事项及公司向电子城有限的履约提供连带责任担 保，并授权公司及电子城有限管理层洽谈上述事项、签署相关文件并 办理相关事宜。本议案无需提交公司股东大会审议。 具体内容详见公司同日于《中国证券报》 ...

第十二届董事会第二十三次会议文件 二、对公司提供履约担保的独立意见： 1、公司为全资子公司电子城有限与关联方签订协议的履约提供 连带责任担保有利于该协议的顺利实施，不会损害公司利益，不会对 公司产生不利影响，本次履约担保不存在损害社会公众股东合法权益 第十二届董事会第二十三次会议文件 的情形。 北京电子城高科技集团股份有限公司 独立董事对相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司独立董事管理办法》《上海证券交易所股票上市规则》及《公司 章程》等有关规定，我们作为北京电子城高科技集团股份有限公司（以 下简称"公司"）的独立董事，对第十二届董事会第二十三次会议审 议《公司全资子公司北京电子城有限责任公司拟租赁关联方项目暨关 联交易的议案》发表如下独立意见： 一、对关联交易的独立意见： 1、本次关联交易是北京电子城有限责任公司（以下简称"电子 城有限"）根据自身经营发展需要，结合对交易标的项目情况分析及 未来运营测算后所开展的交易，对公司未来的经济效益及可持续发展 起到积极影响。公司凭借科技服务能力及优质空间资源的增加将吸引 更多优质企业入驻，为公司带来更多的合作机会，扩大 ...

证券代码：600658 证券简称：电子城 公告编号：临 2023-059 北京电子城高科技集团股份有限公司 关于召开 2023 年第三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： 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 2023 年 11 月 10 日(星期五) 至 11 月 16 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 liusr@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 2023 年 10 月 28 日发布公司 2023 年第三季度报告，为便于广大投资 者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公 司计划于 2023 年 11 月 17 日下午 15:00-16:00 举行 2023 年第三季度 业绩说明会，就投资者关心的问题进行交流。 一、 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥316,590,405.31, representing a year-on-year increase of 20.34%[5]. - The net profit attributable to shareholders was a loss of ¥99,056,093.47, with a year-to-date decrease of 74.87% compared to the same period last year[5][9]. - The basic and diluted earnings per share for the year-to-date period were both -¥0.09, reflecting a decrease of 75.00%[6][9]. - Net profit for Q3 2023 was ¥31,985,059.44, down 41% from ¥54,309,114.27 in Q3 2022[20]. - The company reported a gross profit of ¥17,170,507.25 for Q3 2023, compared to ¥127,413,222.15 in Q3 2022, indicating a significant decline[20]. - Total operating revenue for the first three quarters of 2023 reached ¥2,557,193,188.18, an increase of 20% compared to ¥2,138,321,485.29 in the same period of 2022[19]. - Total operating costs for the first three quarters of 2023 were ¥2,540,022,680.93, up from ¥2,055,766,525.93 in 2022, reflecting a 24% increase[19]. - Operating profit for the first three quarters of 2023 was a loss of ¥111,825,384.32, compared to a loss of ¥60,646,207.10 in the previous year[29]. - Net profit for the first three quarters of 2023 was a loss of ¥84,055,361.43, worsening from a loss of ¥45,447,353.36 in the same period of 2022[29]. - The total comprehensive income for Q3 2023 was ¥95,515,627.21, compared to ¥60,438,648.56 in Q3 2022, reflecting a 58% increase[20]. - The total comprehensive income for the first three quarters of 2023 was a loss of ¥20,760,473.74, an improvement from a loss of ¥39,212,114.19 in the previous year[30]. Assets and Liabilities - The total assets at the end of the reporting period were ¥19,699,461,634.08, down 6.58% from the end of the previous year[6]. - The total liabilities decreased to CNY 5,238,971,157.18, down from CNY 10,499,834,497.53, indicating a reduction of approximately 50%[15]. - The total liabilities as of Q3 2023 amounted to ¥11,762,826,410.24, a decrease from ¥13,216,097,411.51 in the previous year[16]. - The total equity attributable to shareholders of the parent company was ¥7,549,765,771.56, slightly up from ¥7,526,421,540.75 in the same period last year[16]. - The company's total equity as of Q3 2023 was ¥4,807,410,928.95, compared to ¥4,887,456,410.08 in the same period of 2022[28]. - Total liabilities as of Q3 2023 were ¥6,050,573,816.18, down from ¥6,754,150,101.27 in Q3 2022[28]. - The company's long-term equity investments rose to CNY 817,315,503.15 from CNY 796,227,497.10, marking an increase of approximately 2.73%[15]. - The company's long-term equity investments increased slightly to 3,174,346,505.33 RMB from 3,163,847,601.75 RMB at the end of 2022[26]. Cash Flow - The cash flow from operating activities for the year-to-date period was -¥687,204,240.87, indicating significant cash outflow[6]. - Operating cash flow for the first three quarters of 2023 was negative at -687,204,240.87 RMB, an improvement from -922,316,888.67 RMB in the same period of 2022[22]. - Total cash inflow from operating activities decreased to 1,614,456,153.62 RMB, down 31.7% from 2,367,782,371.93 RMB year-on-year[22]. - Cash outflow from operating activities also decreased to 2,301,660,394.49 RMB, a reduction of 30.0% compared to 3,290,099,260.60 RMB in the previous year[22]. - Investment activities generated a net cash outflow of -142,076,918.22 RMB, worsening from -87,670,965.23 RMB in the same period last year[23]. - Financing activities resulted in a net cash outflow of -455,174,786.79 RMB, slightly worse than -424,809,157.78 RMB in the previous year[23]. - Cash and cash equivalents at the end of Q3 2023 stood at 1,515,281,332.74 RMB, down 28.6% from 2,124,593,884.65 RMB at the end of 2022[23]. - Total current assets decreased significantly to 2,938,276,530.98 RMB, down 51.2% from 6,023,419,415.77 RMB at the end of 2022[26]. - Cash and cash equivalents decreased by 1,284,456,340.20 RMB in the first three quarters of 2023, compared to a decrease of 1,434,784,619.73 RMB in the same period of 2022[23]. - The ending balance of cash and cash equivalents decreased to 642,156,590.16 RMB in 2023 from 1,019,594,452.12 RMB in 2022, a drop of approximately 37%[32]. Shareholder Information - The top shareholder, Beijing Electronics Holdings Co., Ltd., holds 45.49% of the shares, totaling 508,801,304 shares[11]. - The company reported no new land reserves during the reporting period[13]. - The company has not disclosed any new product developments or market expansion strategies in this report[4]. Expenses - Research and development expenses for the first three quarters of 2023 were ¥15,999,462.92, down from ¥19,180,906.92 in the same period of 2022, showing a 16% reduction[19]. - The company’s financial expenses increased to ¥229,341,790.63 in 2023 from ¥180,169,128.43 in 2022, marking a 27% rise[19]. - Financial expenses for the first three quarters of 2023 were ¥14,932,570.52, significantly higher than ¥6,583,200.04 in the previous year[29]. - The cash outflow for employee compensation increased to 90,490,426.38 RMB in 2023 from 61,254,179.27 RMB in 2022, representing a rise of approximately 48%[31]. - The company reported an increase in employee compensation payable to ¥25,892,758.47 from ¥22,047,648.48 in Q3 2022[28].

证券代码：600658 证券简称：电子城 公告编号：临 2023-058 北京电子城高科技集团股份有限公司 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"）经 2021 年 11 月 26 日召开的第十一届董事会第四十二次会议审议通过《公司 拟注册发行中期票据及超短期融资券的议案》（具体内容详见公司于 2021 年 11 月 30 日在《中国证券报》、《证券日报》、《证券时报》及 上海证券交易所网站（http：//www.sse.com.cn）披露的《公司第十 一届董事会第四十二次会议决议公告》（临 2021-057））。 公司于 2023 年 10 月 18 日发行了"北京电子城高科技集团股份 有限公司 2023 年度第四期超短期融资券"，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2023年度 第四期超短期融资券 | 简称 23 | 京电子城 SCP004 | | --- | --- | --- | --- | | 代码 | 012383823 | 期限 | 171 日 | | 起息日 | 2023 年 ...

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 2023 年半年度业绩说明会的投资者 | | 时间 | 2023 年 10 月 12 日（周四）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 | 公司董事、总裁龚晓青先生 | | | 独立董事张一弛先生 | | | 副总裁、董事会秘书张玉伟先生 | | | 财务总监朱卫荣女士 | | 形式 | 网络互动 | | 投 资 者 关 系 活 | 1、公司资产类别期末数值 6.9 亿，计入权益的累计公允价值变动 1.44 | | 动 主 要 内 容 介 | 亿，请公司介绍下具体情况。 | | 绍 | 答：投资者您好，感谢您的提问。计入权益的累计公允价值变动主要系 | | | 公司持有的北京燕东微电子股份有限公 ...

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2023年半年度业绩说明会的投资者 时间 2023年10月12日（周四）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 公司董事、总裁龚晓青先生 独立董事张一弛先生 副总裁、董事会秘书张玉伟先生 财务总监朱卫荣女士 形式 网络互动 投资者关系活 1、公司资产类别期末数值 6.9 亿，计入权益的累计公允价值变动 1.44 动主要内容介 亿，请公司介绍下具体情况。 绍 答：投资者您好，感谢您的提问。计入权益的累计公允价值变动主要系 公司持有的北京燕东微电子股份有限公司（股票代码：688172）公允价值变 动所致。感谢您的关注与支持！ 2、请谈谈上半年公司在科技孵化服务方面做了哪些工作？ 答：投资者您好，感谢您的提问。公司上半年在科技孵化服务板块取得 如下成果：“创E+”荣获北京市科协院士专家服务中心创新基地授牌 ...

证券代码：600658 证券简称：电子城 公告编号：临 2023-057 北京电子城高科技集团股份有限公司 关于召开 2023 年半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： （三） 会议召开方式：上证路演中心网络互动 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 2023 年 8 月 30 日发布公司 2023 年半年度报告，为便于广大投资者 更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计 划于 2023 年 10 月 12 日下午 15:00-16:00 举行 2023 年半年度业绩说 明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 会议召开时间：2023 年 10 月 12 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： 会议召开方式：上证路演中心网络互动 投资者可于 20 ...

| 名称 | 北京电子城高科技集团 股份有限公司 2023 年度 简称 | 京电子城 | 23 | | SCP003 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 第三期超短期融资券 | | | | | | | | 代码 | 012383470 期限 | | | 190 日 | | | | | 起息日 | 2023 年 9 月 18 日 兑付日 | 2024 年 | | 3 | 26 | 月 | 日 | | 计划发行总 | 实际发行总 5.5 亿元 | 5.5 | | 亿元 | | | | | 额 | 额 | | | | | | | | 发行利率 | 3.35% 发行价格 | 100 | | 元/百元 | | | | | 簿记管理人 | 中信银行股份有限公司 | | | | | | | | 主承销商 | 中信银行股份有限公司 | | | | | | | 2023 年度第三期超短期融资券发行情况公告 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 2,240,602,782.87, representing a 19.48% increase compared to CNY 1,875,232,927.50 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was CNY 109,969,975.74, a decrease of 31.15% from CNY 159,718,556.48 in the previous year[20]. - Basic earnings per share for the first half of 2023 were CNY 0.10, down 28.57% from CNY 0.14 in the same period last year[21]. - The weighted average return on equity decreased to 1.44% from 2.29% in the previous year, a reduction of 0.85 percentage points[21]. - Operating profit for the first half of 2023 was ¥182,480,087.46, down 16.6% from ¥218,792,495.51 in the first half of 2022[102]. - Net profit for the first half of 2023 was ¥131,042,872.95, a decrease of 19.7% compared to ¥163,177,531.54 in the same period of 2022[102]. Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 780,576,638.99, compared to negative CNY 179,241,177.49 in the same period last year[20]. - The total cash inflow from operating activities was approximately ¥898.36 million, down from ¥1.84 billion in the first half of 2022, a decrease of 51.1%[109]. - The total cash outflow from operating activities was approximately ¥1.68 billion, down from ¥2.02 billion in the same period of 2022, a decrease of 16.8%[109]. - The company’s cash and cash equivalents at the end of the reporting period were 75,430,081.97 RMB, with certain assets restricted due to company debt pledges[40]. - The company reported a net cash flow from financing activities of 1,366,595,058.66 RMB, up from 872,028,464.38 RMB year-over-year, reflecting improved capital management[110]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 21,274,195,840.44, a slight increase of 0.89% from CNY 21,086,834,562.70 at the end of the previous year[20]. - The company's long-term borrowings increased by 123.05% to 916,050,921.70 RMB, indicating a rise in mortgage borrowings[39]. - Total liabilities reached RMB 13,238,502,803.09, a marginal increase from RMB 13,216,097,411.51[95]. - The company's total equity increased to RMB 8,035,693,037.35 from RMB 7,870,737,151.19, indicating a growth of approximately 2.09%[95]. Investments and Projects - The company has invested in 38 projects through the InnoChuang E+ venture capital fund, with 12 companies entering the E+ community[31]. - The company made a significant equity investment of 1,150,979,072.00 RMB in Beijing Guoshou Electric Technology Co., holding a 27.66% stake[41]. - The investment in Beijing Yandong Microelectronics amounted to 200,000,000.00 RMB, representing a 1.88% stake in the company[42]. Research and Development - The company’s research and development expenses decreased by 14.87% to ¥11,331,670.09, reflecting a reduction in direct investment[35]. - The company is focusing on enhancing its technology service strategy and expanding its core business segments, including technology research and development services and digital technology services[26]. Corporate Governance and Shareholder Information - The company held three temporary shareholder meetings in 2023, with key resolutions including the approval of the 2022 annual financial report and profit distribution plan[53]. - The total number of ordinary shareholders as of the end of the reporting period was 25,658[74]. - The largest shareholder, Beijing Shenzi Holdings Co., Ltd., held 508,801,304 shares, representing 45.49% of the total shares[76]. Social Responsibility and Environmental Initiatives - The company adheres to environmental protection laws and actively reduces emissions, installing dust suppression equipment in all construction projects[60]. - The company promotes the use of clean energy by installing photovoltaic systems and building a number of new energy charging stations[61]. - The company is actively involved in poverty alleviation efforts, particularly through solar power projects in Dazhuangke Township[62]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, urging investors to pay attention to these risks[5]. - The company aims to enhance its core competitive advantages and improve operational and risk management in response to market pressures[50]. Compliance and Legal Matters - There are no significant lawsuits or arbitration matters reported during the reporting period[64]. - The integrity status of the company and its major stakeholders remains good, with no unfulfilled court judgments or significant overdue debts[64]. - The company has not faced any regulatory penalties or compliance issues during the reporting period[64].