证券代码：600658 证券简称：电子城 公告编号：临 2023-054 北京电子城高科技集团股份有限公司 第十二届董事会第二十一次会议决议公告 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 二届董事会第二十一次会议于 2023 年 8 月 28 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 决方式审议通过了如下议案： 一、审议通过《公司 2023 年半年度报告及摘要》的议案 公司董事会认为公司已按《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》、《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》及相关格式指引规定及时、真实、 准确、完整地披露了公司募集资金的存放及实际使用情况，不存在募 集资金管 ...

北京电子城高科技集团股份有限公司 关于公司募集资金年度存放与实际使用情况的专项报告 北京电子城高科技集团股份有限公司董事会 公司以前年度募集资金使用金额为 1,454,305,731.12 元，本半年度募集资金使 用金额为 32,365,789.53 元，累计使用募集资金为 1,486,671,520.65 元；累计取得存 款利息收入人民币 53,831,469.58 元，支出银行手续费 32,713.20 元，其中本半年度 取得利息收入人民币 914.66 元。截至 2023 年 6 月 30 日，公司募集资金结余人民 币 942,802,804.61 元。 二、募集资金管理情况 （一）募集资金管理制度情况 为了规范募集资金的管理和使用、提高资金使用效率和效益、保护投资者权 益，公司按照《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券 交易所股票上市规则》及《上海证券交易所上市公司募集资金管理办法（2013 年 修订）》等有关法律、法规和规范性文件的规定，结合公司实际情况，修订了《北 京电子城高科技集团股份有限公司募集资金管理办法》（以下简称《管理办法》 " "）， 3 根据中国证监会发布的《 ...

发表如下独立意见： 《公司关于职业经理人2022年度与聘期考核结果及兑现方案的 议案》中对公司高管人员的考核方式、程序，符合公司《公司章程》、 《职业经理人薪酬与绩效考核管理办法》、《市场化经理人员薪酬与绩 效考核实施细则》的有关规定。 独立董事意见：公司对职业经理人进行考核，有利于进一步完善 公司市场化选人、用人机制，有利于提高企业活力、竞争力和公司经 营业绩，不存在损害公司及股东利益，特别是中小股东利益的情形。 同意公司董事会审议通过《公司关于职业经理人2022年度与聘期考核 结果及兑现方案的议案》的决议。 独立董事：张一弛、伏军、宋建波 2023 年 8 月 28 日 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 根据中国证监会《关于加强社会公众股股东权益保护的若干规定》 的有关规定，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二十一次会议审议的 《公司关于职业经理人2022年度与聘期考核结果及兑现方案的议案》 ...

公司监事会认为公司已按《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》、《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》及相关格式指引规定及时、真实、准 确、完整地披露了公司募集资金的存放及实际使用情况，不存在募集 北京电子城高科技集团股份有限公司 第十二届监事会第八次会议决议公告 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。 北京电子城高科技集团股份有限公司（以下简称"公司"）第十 二届监事会第八次会议于 2023 年 8 月 28 日上午在公司会议室召开， 会议应到监事 3 人，实到监事 3 人。会议程序符合《公司法》和《公 司章程》的有关规定。会议由监事会主席王爱清先生主持，出席会议 监事一致审议通过了如下议案： 一、审议通过《公司 2023 年半年度报告及摘要》的议案 公司监事会经过认真审议出具审核意见如下： 公司 2023 年半年度报告及摘要的编制和审议程序符合法律、法 规、公司章程和公司内部管理制度的各项规定；公司 2023 年半年度 报告及摘要的内容和格式符合中国证监会 ...

Financing and Investment - In 2022, the company successfully registered a total of 19.5 billion yuan in corporate bonds, issuing 15 billion yuan in medium-term notes, 20 billion yuan in short-term financing bonds, and 10.5 billion yuan in ultra-short-term financing bonds [1] - For 2023, the company plans to issue financing projects based on operational needs while adhering to legal regulations and disclosure obligations [1] Profit Distribution - The cash dividend for 2023 is set at 0.53 yuan per share (before tax), with a cumulative cash dividend ratio of 31.58% of the net profit attributable to shareholders [1] - The company has maintained a cash dividend policy since 2009, with a cumulative net profit of 4.859 billion yuan and cash dividends exceeding 30% of annual net profit in the previous 11 years [1] Revenue Growth - In 2022, the company achieved a revenue of 5.15 billion yuan, representing a year-on-year growth of 162.13% [2] - In Q1 2023, the revenue reached 1.854 billion yuan, with a staggering year-on-year growth of 553.44% [2] Technology and R&D Services - The company focuses on technology financial services, including equity investment and fund investment, aimed at supporting innovative growth in the technology sector [2] - In 2022, the company integrated resources from leading enterprises and government bodies to enhance R&D capabilities in integrated circuits and optoelectronics, establishing a platform for innovation [2] Shareholder Actions - The company is unaware of any plans for major shareholders to increase their holdings, and there are currently no plans for share buybacks [2] - The reduction in holdings by the second-largest shareholder is attributed to financial arrangements and is not expected to impact corporate governance [2]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,854,251,208.19, representing a year-on-year increase of 553.44%[5] - The net profit attributable to shareholders for Q1 2023 was CNY 170,936,241.82, with basic and diluted earnings per share both at CNY 0.15[5] - Total revenue for Q1 2023 reached ¥1,854,251,208.19, a significant increase from ¥283,766,286.56 in Q1 2022, representing a growth of approximately 554%[21] - Operating profit for Q1 2023 was ¥231,693,916.87, a turnaround from a loss of ¥111,805,571.07 in Q1 2022[21] - The net profit for Q1 2023 was ¥174,668,471.43, a significant recovery from a net loss of ¥83,984,300.80 in the same period last year[24] - The company reported a basic and diluted earnings per share of ¥0.15, compared to a loss of ¥0.08 per share in Q1 2022[24] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 19,339,862,974.15, a decrease of 8.28% from the end of the previous year[6] - The total assets as of March 31, 2023, amounted to ¥19,339,862,974.15, down from ¥21,086,834,562.70 at the end of 2022[18] - Current assets decreased to ¥11,944,131,875.07 from ¥13,727,035,846.53, reflecting a decline of approximately 13%[17] - Total liabilities as of Q1 2023 were CNY 5,889,125,136.69, compared to CNY 6,754,150,101.27 in Q1 2022[31] - Non-current liabilities increased to ¥4,200,869,978.08 from ¥2,716,262,913.98, representing a growth of about 55%[18] - Total equity rose to ¥8,079,605,622.62 from ¥7,870,737,151.19, reflecting an increase of approximately 2.7%[18] Cash Flow - The net cash flow from operating activities was negative at CNY -669,798,213.38, attributed to a decrease in cash received from property sales[5][8] - Operating cash inflow for Q1 2023 was ¥902,168,492.52, up from ¥385,057,234.75 in Q1 2022, indicating a 134% increase[26] - The net cash flow from operating activities was negative at -¥435,252,420.49, an improvement from -¥669,798,213.38 in the previous year[27] - The company reported a significant increase in cash inflow from investment activities, totaling CNY 310,691,655.84 in Q1 2023[34] - The net cash flow from financing activities was -$570,020,427.11, indicating a significant outflow compared to the previous period's -$36,600,229.12[35] Real Estate and Contracts - The company signed a sales area of 9,116.31 square meters with a contract value of CNY 61,503,200 during January to March 2023[13] - The total area of leased real estate reached 450,965.63 square meters, generating rental income of CNY 114,156,800 in Q1 2023[13] - The company did not acquire any new real estate land reserves during the reporting period[13] Shareholder Information - The total number of common shareholders at the end of the reporting period was 31,287[11] Costs and Expenses - Total operating costs for Q1 2023 were ¥1,621,594,506.87, compared to ¥395,536,267.54 in Q1 2022, indicating an increase of about 310%[21] - Research and development expenses were not explicitly detailed but are part of the overall management expenses of CNY 30,428,029.77 for Q1 2023[32] - The company’s financial expenses decreased to CNY 2,939,099.75 in Q1 2023 from CNY 4,712,079.41 in Q1 2022[32] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[24]

证券代码：600658 证券简称：电子城 公告编号：临 2023-035 投资者可于 2023 年 04 月 26 日(星期三) 至 05 月 05 日(星期 五)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 4 月 21 日发布公司 2022 年度报告，为便于广大投资者更全 面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 08 日 下午 15:00-16:00 举行 2022 年度业绩暨现金分红说 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：2023 年 05 月 08 日(星期一) 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 北京电子城高科技集团股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 本公司 ...

Financial Performance - The company's operating revenue for 2022 was CNY 5,149,674,467.61, representing a 162.13% increase compared to CNY 1,964,529,765.67 in 2021[24]. - The net profit attributable to shareholders for 2022 reached CNY 591,864,971.51, a significant increase of 1,774.47% from CNY 31,574,974.79 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 528,763,724.94, compared to a loss of CNY 44,588,057.73 in 2021[24]. - Basic earnings per share increased to CNY 0.53, a 1,666.67% increase compared to CNY 0.03 in 2021[25]. - Diluted earnings per share also rose to CNY 0.53, reflecting the same percentage increase as basic earnings per share[25]. - The weighted average return on equity improved to 8.18%, an increase of 7.73 percentage points from 0.45% in 2021[25]. - The net profit attributable to shareholders for Q4 2022 was CNY 548.44 million, following a loss of CNY 116.30 million in Q3 2022[27]. - The company reported a total revenue of CNY 3.01 billion in Q4 2022, with a significant increase from CNY 263.09 million in Q3 2022[27]. - The company achieved a revenue of 5.15 billion RMB in 2022, representing a year-on-year increase of 162.13%[48]. - Net profit attributable to shareholders reached 592 million RMB, a significant increase of 1,774.47% compared to the previous year[48]. Cash Flow and Assets - The net cash flow from operating activities for 2022 was negative CNY 713,342,966.07, a decrease of 128.77% from CNY 2,479,662,143.17 in 2021[24]. - As of the end of 2022, the total assets amounted to CNY 21,086,834,562.70, a decrease of 1.81% from CNY 21,476,621,464.00 at the end of 2021[24]. - The company's asset-liability ratio decreased by 3.57 percentage points compared to the beginning of the year, and the average financing cost dropped from 4.45% to 3.88%[36]. - The company’s total financing amount at the end of the period was 661,150.65 million RMB, with an overall average financing cost of 3.88%[72]. - The company’s contract liabilities decreased by 53.11% to 1,705.70 million RMB, reflecting a significant reduction in advance payments recognized as revenue[64]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.53 per 10 shares, totaling CNY 59,285,007.39, which is 10.02% of the net profit for the year[6]. - The total cash dividend for the year amounted to 59,285,007.39 RMB, accounting for 10.02% of the consolidated net profit attributable to ordinary shareholders[128]. - The company distributed a cash dividend of 0.15 RMB per share, totaling 16,778,775.68 RMB, which represents 53.14% of the net profit attributable to shareholders for 2021[125]. Investments and Projects - The company established a photonic integrated circuit demonstration park, which has attracted over 20 upstream and downstream enterprises in the integrated circuit sector[33]. - The company’s venture capital fund has invested in 38 projects, with 12 companies entering the incubator community, supporting the industrial ecosystem[34]. - The company has completed the construction of a smart park demonstration project, enhancing its market expansion efforts in digital technology services[34]. - The company invested in 38 high-tech projects through its InnoChuang E+ venture capital fund, with notable IPOs including Suzhou Kema Materials Technology Co., Ltd.[48]. - The company has ongoing projects in various regions, including Beijing, Tianjin, and Kunming, with significant total investments in industrial and commercial developments[69]. Risk Management and Governance - The company has detailed the risks it faces in the report, urging investors to pay attention to these risks[9]. - The company has established a comprehensive internal control system that covers various business operations, ensuring effective risk management[37]. - The company has continuously improved its governance structure and compliance with relevant laws and regulations, ensuring clear responsibilities among its governing bodies[95]. - The company has not reported any significant differences in governance practices compared to regulatory requirements[95]. - The company has maintained independence in its operations, personnel, assets, and finances throughout the reporting period[95]. Research and Development - Research and development expenses totaled ¥25,768,766.59, reflecting a 42.55% increase from ¥18,076,759.47 in the previous year[56]. - The total R&D investment accounted for 0.49% of operating revenue, with a total of ¥25,230,014.48 in capitalized R&D expenses[58]. - The company employed 68 R&D personnel, making up 7.30% of the total workforce, with no PhD researchers[59]. Environmental and Social Responsibility - The company invested 4,323,500 RMB in environmental protection during the reporting period[137]. - The company reduced carbon emissions by 1,417 tons during the reporting period through various measures, including the use of photovoltaic power generation and energy-efficient equipment[140]. - The company invested a total of 623,000 RMB in poverty alleviation and rural revitalization projects, focusing on consumption assistance[143]. Corporate Structure and Management - The company has a diverse management team with experience in various sectors, including finance, technology, and real estate[102]. - The total remuneration for the board members and senior management during the reporting period amounted to 1,709.79 million CNY[102]. - The company has undergone several personnel changes, including the appointment of Zhang Yuwei as the board secretary and the departure of Wang Yan as chairman due to work arrangements[108]. - The company has a structured compensation plan for senior management based on performance and position evaluations[107]. Market Position and Future Outlook - The company aims to become a leading domestic and internationally recognized technology service enterprise, focusing on integrated circuits, optoelectronics, big data, and cloud computing[87]. - The company plans to enhance its core competitiveness by accelerating the transformation of technology services and expanding its service offerings in the "chip-screen" industry ecosystem[88]. - The overall financial outlook indicates a need for improved operational efficiency to mitigate losses and enhance profitability[81].

Group 1: Company Focus and Strategy - The company is focusing on integrated circuits, photonics, big data and cloud computing, and artificial intelligence as part of its technology service direction [1] - Plans to build a high-quality, open technology service ecosystem around national digital economy development and Beijing's high-tech industry integration [1] - The company aims to deepen its technology service capabilities and enhance its core competitive advantages [2] Group 2: Business Segments and Performance - The company has six core business segments: technology research and development services, technology incubation services, digital technology services, technology finance services, technology ecosystem operation services, and technology innovation platform services [1] - New technology service revenue increased by 47.36% year-on-year, amounting to 66.9 million yuan, with gross profit rising by 13.08% [1] - The company achieved a revenue growth of 257.79% in the first half of the year, with some projects already generating income [2] Group 3: Market Position and Future Plans - The company is transitioning into a "technology service operator" and has completed the layout of key regional projects [2] - Plans to enhance the integrated circuit design service system, focusing on R&D, industry chain, and innovation ecology [2] - The company is exploring the implementation of public REITs for financing, considering the development of infrastructure REITs [3] Group 4: Shareholder and Investment Insights - The company has disclosed that the major shareholder's reduction in holdings is a personal decision and does not reflect the company's transformation [3] - The company is actively working to ensure that its subsidiaries successfully list on the New Third Board and pursue IPOs to enhance valuation [3]

Financial Performance - Operating revenue for the first nine months reached CNY 1.36 billion, an increase of 87.37% year-on-year[6] - Net profit attributable to shareholders rose by 52.03% to CNY 303.79 million for the first nine months[6] - Basic earnings per share increased by 8.00% to CNY 0.27[6] - Operating revenue for the period was approximately 1.36 billion RMB, an increase of 87.37% compared to the previous period[16] - Operating costs rose by 49.87%, amounting to approximately 484.20 million RMB, reflecting increased revenue[16] - The company reported a significant increase in investment income, rising by 87.78% to approximately 1.53 million RMB[17] - Total operating revenue for the first nine months of 2018 was CNY 1,364,763,139.44, a significant increase from CNY 728,390,203.34 in the same period last year, representing an increase of 87.5%[30] - Total operating costs for the first nine months of 2018 were CNY 1,041,911,657.91, up from CNY 510,579,641.58, indicating a rise of 104.1% year-on-year[30] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 4.37 billion, compared to a net outflow of CNY 1.05 billion in the same period last year[6] - The net cash flow from operating activities was negative 4.37 billion RMB, a decrease of 3.32 billion RMB year-on-year[18] - Cash flow from operating activities showed a net outflow of CNY 4,365,419,249.14, worsening from a net outflow of CNY 1,048,425,340.29 in the previous year[39] - Cash and cash equivalents at the end of the period amounted to CNY 3,398,144,575.09, down from CNY 4,547,534,114.35 at the end of the previous year[39] - Cash received from operating activities was 50,243,574.35 RMB, slightly lower than 50,649,967.63 RMB in the same period last year[41] - Cash paid for purchasing goods and services was 21,157,940.16 RMB, a significant increase from 2,015,581.60 RMB in the previous year[41] - Cash paid to employees increased to 34,809,646.13 RMB from 29,898,852.52 RMB year-over-year[41] Assets and Liabilities - Total assets increased by 19.08% to CNY 13.48 billion compared to the end of the previous year[6] - The company’s total assets increased significantly, with a notable rise in investment properties by 212.16% to approximately 1.43 billion RMB[14] - Current assets rose to CNY 10.80 billion, up from CNY 9.83 billion, indicating an increase of about 9.9%[24] - Inventory significantly increased to CNY 6.55 billion, compared to CNY 3.44 billion at the beginning of the year, reflecting a growth of approximately 90.9%[24] - Non-current assets totaled CNY 2.68 billion, up from CNY 1.49 billion, marking an increase of around 80.0%[24] - Total liabilities rose to CNY 6.71 billion from CNY 4.82 billion, which is an increase of about 39.2%[25] - Shareholders' equity increased to CNY 6.77 billion from CNY 6.50 billion, showing a growth of approximately 4.2%[25] - Long-term borrowings increased to CNY 895.63 million from CNY 527.88 million, reflecting a growth of approximately 69.5%[25] - The company reported a significant increase in other receivables, which rose to CNY 433.05 million from CNY 87.35 million, a growth of about 394.5%[24] Shareholder Information - The total number of shareholders reached 16,883 by the end of the reporting period[10] - The largest shareholder, Beijing Electronic Holdings Co., Ltd., holds 45.49% of the shares[10] Other Information - The company reported a total of CNY 31.15 million in non-recurring gains and losses for the year-to-date[9] - The company has not disclosed any new product developments or market expansion strategies in this report[6] - Research and development expenses were not explicitly detailed in the report, indicating a potential area for further inquiry[34]