Group 1 - The company has received a no-objection letter from the Shanghai Stock Exchange regarding its non-public issuance of corporate bonds totaling up to 2.5 billion yuan [1] - The no-objection letter confirms that the bond issuance meets the conditions for listing and transfer on the Shanghai Stock Exchange [1] - The validity of the no-objection letter is 12 months from the date of issuance, allowing the company to issue the bonds in installments within the specified limit [1]

证券代码：600658 证券简称：电子城 公告编号：临 2025-058 北京电子城高科技集团股份有限公司(以下简称"公司")于近日 收到上海证券交易所(以下简称"上交所")出具的《关于对北京电子 城高科技集团股份有限公司非公开发行公司债券挂牌转让无异议的 函》(上证函〔2025〕3020 号)(以下简称"无异议函")。根据该无 异议函，公司面向专业投资者非公开发行总额不超过 25 亿元公司债 券(以下简称"本次债券")符合上交所的挂牌转让条件，上交所对本 次债券挂牌转让无异议。该无异议函自出具之日起 12 个月内有效， 公司可在无异议函有效期及上述额度内分期发行本次债券并办理债 券挂牌转让手续。 公司将按照相关法律法规、无异议函要求及公司股东会、董事会 的授权，办理本次面向专业投资者非公开发行公司债券的相关事宜， 并及时履行信息披露义务。 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 9 月 19 日 北京电子城高科技集团股份有限公司 关于非公开发行公司债券 获得上海证券交易所挂牌转让无异议函的公告 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 ...

Core Viewpoint - Beijing Electronic City High-Tech Group Co., Ltd. has received a no-objection letter from the Shanghai Stock Exchange regarding its non-public issuance of corporate bonds totaling up to 2.5 billion yuan, which meets the conditions for listing and transfer on the exchange [1] Group 1 - The company plans to issue a total of no more than 2.5 billion yuan in corporate bonds aimed at professional investors [1] - The no-objection letter is valid for 12 months from the date of issuance, allowing the company to issue and handle listing procedures in installments within this period and limit [1] - The announcement date of this information is September 19, 2025 [1]

Group 1 - The core viewpoint of the article highlights a significant rally in the A-share market for real estate stocks, with notable gains for companies such as Shahe Co., which hit the daily limit, and others like Binhai Group and Electronic City rising over 5% [1] - The Shanghai municipal government has announced an optimization adjustment to the pilot property tax policy, providing tax incentives for eligible high-level talents and urgently needed talents in key industries when purchasing new homes in the city [1] - The policy also extends benefits to individuals who have held a residence permit in Shanghai for over three years and are working and living in the city, aiming to stimulate the housing market [1]

Market Overview - On September 18, the real estate development sector fell by 2.11%, with Wolong New Energy leading the decline [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the real estate sector included: - Shouke Co., Ltd. (600376) with a closing price of 8.07, up 9.95% [1] - Leijiang Holdings (600162) at 2.88, up 9.92% [1] - China New Group (601512) at 10.33, up 8.51% [1] - Major decliners included: - Wolong New Energy (600173) at 8.50, down 8.70% [2] - Rongsheng Development (002146) at 1.82, down 8.54% [2] - Hualian Holdings (000036) at 4.41, down 5.16% [2] Capital Flow - The real estate development sector experienced a net outflow of 1.258 billion yuan from institutional investors, while retail investors saw a net inflow of 1.278 billion yuan [2] - Specific stock capital flows indicated: - Wan Tong Development (600246) had a net inflow of 640.96 million yuan from institutional investors [3] - Su Ning Global (000718) saw a net outflow of 70.88 million yuan from retail investors [3] - China New Group (601512) had a net inflow of 40.21 million yuan from institutional investors [3]

Core Viewpoint - The company, Beijing Electronic City High-Tech Group Co., Ltd., is set to hold a half-year performance briefing on September 26, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][4]. Group 1: Meeting Details - The performance briefing will take place on September 26, 2025, from 14:00 to 15:00 [5]. - The event will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [4][5]. - Investors can submit questions from September 19 to September 25, 2025, through the Roadshow Center website or via the company's email [6]. Group 2: Participation Information - Investors are encouraged to participate online during the scheduled time and will receive responses to commonly asked questions during the briefing [4][6]. - The company has provided contact information for inquiries, including a phone number and email address for the board office [6].

证券代码：600658 证券简称：电子城 公告编号：临 2025-057 北京电子城高科技集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 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： 投资者可于 2025 年 09 月 19 日 （星期五） 至 09 月 25 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 08 月 30 日发布公司 2025 年半年度报告，为便于广大投资者 更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计 划于 2025 年 09 月 26 日 （星期五） 14:00-15:00 举行 2025 年半年 度业绩说明会，就投资者关心的问题进行交流。 一、 ...

Company Overview - Beijing Electronic City High-Tech Group Co., Ltd. is located at No. 5, Jiuxianqiao Road, Chaoyang District, Beijing, established on December 24, 1986, and listed on May 24, 1993 [1] - The company's main business includes park real estate development and sales, new technology services (property leasing and management), advertising media, and product sales [1] - Revenue composition: New technology services account for 73.23%, real estate sales 23.70%, advertising media 3.06%, and others 0.01% [1] Stock Performance - On September 17, the stock price of Electronic City increased by 5.3%, reaching 6.56 CNY per share, with a trading volume of 354 million CNY and a turnover rate of 4.94% [1] - The total market capitalization of the company is 7.338 billion CNY [1] Shareholder Information - Southern Fund's Southern CSI Real Estate ETF (004642) is among the top ten circulating shareholders of Electronic City, having increased its holdings by 145,400 shares in the second quarter, totaling 8.5531 million shares, which represents 0.76% of the circulating shares [2] - The estimated floating profit from this investment is approximately 2.8225 million CNY [2] Fund Manager Profile - The fund manager of Southern CSI Real Estate ETF is Luo Wenjie, who has a cumulative tenure of 12 years and 152 days [3] - The total asset size of the fund is 138.999 billion CNY, with the best fund return during the tenure being 146.27% and the worst being -47.6% [3]

北京电子城高科技集团股份有限公司 2025年第四次临时股东大会决议公告 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： 证券代码：600658 证券简称：电子城 公告编号：2025-056 ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月16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。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席7人； 2、公司在任监事3人，出席3人； 3、公司董事会秘书张一先生出席了本次会议；公司其他高级管理人员和公司聘请的律师列席了本次会 议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《公司续聘会 ...

证券代码：600658 证券简称：电子城 公告编号：2025-056 北京电子城高科技集团股份有限公司 2025年第四次临时股东大会决议公告 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 (一)股东大会召开的时间：2025 年 9 月 16 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情况： | 1、出席会议的股东和代理人人数 | 477 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 527,368,392 | | 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（%） | 47.1460 | (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 ...