2025年12月4日，761工场、焦作千业新材料有限公司（以下简称"千业新材料"）、德国 Oase GmbH 正式签署三方合作协议；同时761工场与 Oase GmbH 签署双方合作协议。此次签约聚焦工业污水处理领域的技术合作与产业化应用，为国际先进技术与国内制造的深度融合及落地奠定了坚实基础。焦作煤业 （集团）有限责任公司党委书记、董事长皮大峰， 千业新材料党委书记、董事长张小卫，德国Oase GmbH 首席销售官（CSO）Jeremy Sweet ，电子城高 科党委书记、董事长齐战勇，电子城高科党委副书记、副董事长、总经理张玉伟，电子城科服平台相关领导及761工场负责人共同出席并见证签约。 761工场与焦煤集团于2025年3月签署框架合作协议，确立了引进欧洲先进水处理技术、聚焦重金属污染治理的共同目标。基于此前的战略互信和合作基 础，本次761工场、焦煤集团下属千业新材料与德国Oase GmbH三方在充分沟通与论证后，正式形成联合发展合作框架。761工场将依托电子城高科的资源 优势及自身国际成果转化的核心能力，与德国Oase GmbH、千业新材料通过优势互补，实现技术、产业与市场的高效整合，共同推动工业污 ...

股票简称：电子城 证券代码：600658 编号：临 2025-067 北京电子城高科技集团股份有限公司 第十三届董事会第二次会议决议公告 公司职业经理人及非职业经理人 2024 年度绩效考核结果及兑现 方案符合公司《职业经理人薪酬与绩效考核管理办法》等制度的相关 规定，公司董事会同意本次职业经理人及非职业经理人 2024 年度绩 效考核结果及兑现方案。 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 11 月 25 日 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。 北京电子城高科技集团股份有限公司（以下简称"公司"）第十 三届董事会第二次会议于 2025 年 11 月 25 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 7 人，实到董事 7 人。公司高管人 员及总法律顾问列席了会议，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 记名表决方式审议通过了《公司关于职业经理人及非职业经理 ...

证券代码：600658 证券简称：电子城 | | 用。 请问：该消息是否属实？ | | --- | --- | | | 答：投资者您好！公司已与玻色量子签署合作框架协议，双方将围绕量 | | | 子信息技术产业，共同探讨创新生态、场景应用落地等合作方向，具体业务 | | | 尚需以另行签订的业务合同为准。敬请投资者谨慎决策、理性投资。感谢您 | | | 的关注。 | | | 5. 公司是否间接持股云深处的股份？ | | | 答：投资者您好！公司于 2020 年参与北京英诺创易佳科技创业投资中心 | | | （有限合伙）的投资，现持有份额比例为 13.39%；目前该基金持有云深处少 | | | 量股权。公司作为北京英诺创易佳科技创业投资中心（有限合伙）的有限合 | | | 伙人，仅履行出资义务，不参与基金投资标的的选择、决策及日常运营管理。 | | | 敬请投资者谨慎决策、理性投资。感谢您的关注。 | | | 6. 董秘您好，今年有没有可能 st？有没有实质性的提升业绩措施？ | | | 答：投资者您好，公司 2025 年 1-9 月营业收入 8.19 亿元，不触及《上 | | | 海证券交易所股票上市规则》中 ...

Core Viewpoint - Electronic City has experienced a significant decline in stock price, dropping 5.05% on November 21, with a total market value of 5.26 CNY per share and a cumulative drop of 5.62% over three consecutive days [1] Company Overview - Beijing Electronic City High-Tech Group Co., Ltd. is located in Chaoyang District, Beijing, and was established on December 24, 1986, with its listing date 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 other sources 0.01% [1] Shareholder Analysis - Among the top ten circulating shareholders, a fund under Southern Fund holds a position in Electronic City [2] - Southern CSI Real Estate ETF Initiated Link A (004642) reduced its holdings by 59,600 shares in the third quarter, now holding 8.4935 million shares, representing 0.76% of circulating shares [2] - Estimated floating loss today is approximately 2.3782 million CNY, with a cumulative floating loss of 2.8029 million CNY during the three-day decline [2] Fund Manager Information - The fund manager of Southern CSI Real Estate ETF Initiated Link A (004642) is Luo Wenjie, who has a tenure of 12 years and 217 days [3] - The total asset scale of the fund is 170.445 billion CNY, with the best fund return during the tenure being 148.26% and the worst being -47.6% [3]

Core Viewpoint - The company Kunming Electronic City has filed a lawsuit against two parties due to the non-fulfillment of a five-year-old agreement, seeking a total of 777 million yuan in claims, primarily for a buyback payment of 684 million yuan from Yunnan Huigang Investment Co., Ltd. [1][2][3] Group 1: Legal Proceedings - Kunming Electronic City received a case acceptance notice from the Kunming Intermediate People's Court on November 10 [1] - The lawsuit was initiated on November 5, following a board meeting on August 15 that approved the legal action for debt resolution [2] - The main claim involves a buyback contract signed on October 12, 2020, which has not been executed, leading to significant breaches by Huigang Investment [3] Group 2: Financial Implications - The disputed amount of 777 million yuan includes a specific claim for 684 million yuan related to the buyback payment [2] - In the 2025 semi-annual report, the company reported a receivable of 684 million yuan from a client, which matches the amount owed by Huigang Investment [4] - Kunming Electronic City has made a provision for bad debts amounting to 205 million yuan, reflecting a 30% provision rate for expected recoverability [4] Group 3: Company Background - Kunming Electronic City is a subsidiary of Electronic City, and Huigang Investment is a wholly-owned subsidiary of Kunming Airport Investment Development Group, which has total assets exceeding 40 billion yuan [5][6] - The Airport Investment Group is a significant investment and operational entity in the Yunnan region, with a total asset value of 433 billion yuan as of the end of 2024 [5] - The group has reported a slight decline in revenue for the first half of the year, with total revenue of 469 million yuan and a net profit of approximately 23 million yuan [8]

Group 1 - The company will hold a Q3 2025 earnings presentation on November 21, 2025, from 15:00 to 16:00 at the Shanghai Stock Exchange Roadshow Center [2][5] - Investors can submit questions from November 14 to November 20, 2025, through the Roadshow Center website or via email [6][4] - The presentation aims to provide insights into the company's Q3 2025 operational results and financial status, addressing common investor concerns [3][2] Group 2 - The company announced a significant lawsuit involving its subsidiary, with a total claim amounting to approximately 777 million yuan [13][18] - The lawsuit is currently in the filing stage, with the company acting as the plaintiff against two defendants for breach of contract related to a repurchase agreement [10][14] - The company will assess the impact of the lawsuit on its profits and will fulfill its disclosure obligations as the case progresses [19][9]

Core Viewpoint - The lawsuit initiated by Kunming Electronic City against Huigang Investment is due to the failure to fulfill a five-year-old repurchase agreement, with a disputed amount of 777 million yuan [2][3]. Group 1: Legal Proceedings - Kunming Electronic City filed a lawsuit on November 5, 2023, after receiving a case acceptance notice from the Kunming Intermediate People's Court on November 10, 2023 [2]. - The lawsuit includes four claims, with the primary request being for Huigang Investment to pay a repurchase amount of 684 million yuan immediately [2][3]. Group 2: Contractual Background - The repurchase contract was signed on October 12, 2020, and a supplementary agreement was made on October 20, 2020, outlining the payment timeline and breach responsibilities [3]. - Huigang Investment has failed to fulfill its payment obligations despite multiple reminders from Kunming Electronic City, constituting a serious breach of contract [3]. Group 3: Financial Implications - In the 2025 semi-annual report, Kunming Electronic City reported an accounts receivable balance of 684 million yuan, which matches the amount owed by Huigang Investment [4]. - The company has made a provision for bad debts amounting to 205 million yuan, reflecting a 30% provision rate for expected recoverability [4]. Group 4: Corporate Structure and Financial Status - Huigang Investment is a wholly-owned subsidiary of Kunming Airport Investment Development Group, which is primarily owned by the Yunnan Dianzhong New District Management Committee [5]. - As of the end of 2024, Kunming Airport Investment Development Group had total assets of 43.3 billion yuan, but it has recently become a subject of enforcement actions [6][7]. - The group reported a slight revenue decline to 469 million yuan in the first half of 2025, with a net profit of approximately 23 million yuan [7].

Group 1 - Longjian Co., Ltd. won a bid for a highway maintenance project in Heilongjiang with a contract value of 483 million yuan, accounting for 2.64% of the company's expected revenue for 2024 [1] - Transsion Holdings plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [1] - Good Home's controlling shareholder intends to reduce its stake by up to 2.7%, equivalent to no more than 39.4468 million shares [1][2] Group 2 - Xinhua Insurance reported a cumulative premium income of 181.973 billion yuan from January to October, representing a year-on-year growth of 17% [2][4] - Zhejiang Jiaokao is part of a consortium that plans to bid for a new urbanization project with an estimated total investment of 11.103 billion yuan [4] Group 3 - Changchun High-tech received approval for clinical trials of a vaccine for adolescents and adults [6] - XinNuoWei's application for the listing of Pertuzumab injection has been accepted, targeting HER2-positive breast cancer [8] - Dash Smart won a bid for an intelligent project at the new Huanggang Port inspection building, valued at 55.056 million yuan, which is 1.74% of its expected revenue for 2024 [8] Group 4 - Electronic City is involved in a lawsuit for debt recovery, with the amount in dispute estimated at 777 million yuan [9] - Haibo Technology signed a strategic cooperation agreement with CATL for a cumulative procurement of no less than 200 GWh of electricity from 2026 to 2028 [10] Group 5 - Renfu Pharmaceutical's HW231019 tablets have entered the second phase of clinical trials for postoperative pain relief [11] - Tonghua Dongbao received a drug registration certificate for Aspart Insulin injection from the Dominican Republic [11] Group 6 - Shaanxi Construction reported winning major projects worth a total of 1.016 billion yuan in October [12] - Fuzhou Environmental Protection plans to change its stock name to "Fuzhou Technology" [12] Group 7 - Panlong Pharmaceutical's gel patch for knee osteoarthritis has received approval for clinical trials [15] - Zhongyida's application for a specific stock issuance has been terminated by the Shanghai Stock Exchange [16] Group 8 - Zhizhong Home's controlling shareholder reduced its holdings of convertible bonds by 905,000 units, accounting for 13.51% of the total issued [19] - Haibo Co., Ltd. plans to establish a subsidiary with an investment of 1 billion yuan for high-end component projects [21] Group 9 - Caina Co. plans to use 57 million yuan of idle funds to purchase structured deposits [23] - Zhendong Pharmaceutical's new drug for acute ischemic stroke has entered the IIa phase of clinical trials [25] Group 10 - Weiman Sealing's overseas subsidiary plans to lease a factory in Saudi Arabia for 5 years at a total rent of approximately 54.039 million yuan [26] - Yiling Pharmaceutical's application for Memantine Hydrochloride has been approved for market entry [28] Group 11 - Dongfang Zhizao plans to acquire 70% of Saifu Machinery for 27.4887 million yuan [30] - JianKai Technology's actual controller intends to transfer 3% of the company's shares through inquiry [31] Group 12 - Rejing Bio plans to repurchase shares worth between 100 million and 200 million yuan [32] - Bangji Technology has decided to terminate a major asset restructuring project due to failure to reach an agreement [34] Group 13 - Huadong Pharmaceutical's application for the marketing license of a new drug has been accepted [36] - Zhonggu Logistics' shareholder plans to reduce its stake by up to 3% [38] Group 14 - Bohui Innovation's subsidiary received approval for a clinical trial of a vaccine for invasive infections [40] - Shannon Chip's shareholder pledged 0.27% of the company's shares for financing [42] Group 15 - Shanghai Petrochemical appointed a new general manager [44] - Jiaojian Co. plans to reduce the holdings of some directors and executives by up to 0.35% [46] Group 16 - Weiting Electric plans to raise no more than 300 million yuan through a private placement [47] - Zhongjin Irradiation plans to invest approximately 200 million yuan in an electronic accelerator manufacturing project [49] Group 17 - Tongxing Technology signed a framework agreement to invest 3.2 billion yuan in a sodium battery project [50] - Hongri Da plans to establish a subsidiary focused on semiconductor packaging [51] Group 18 - Shanghai Kaibao's new drug for acute ischemic stroke has received approval for clinical trials [53] - Yitong Century announced a change in its control structure, becoming a company without a controlling shareholder [55]

Core Viewpoint - The company is taking legal action to resolve debt issues related to a significant amount of 7.77 billion yuan, indicating a proactive approach to risk management and financial recovery [1] Group 1: Legal Action and Financial Implications - The company's wholly-owned subsidiary, Kunming Company, has initiated litigation for debt resolution, highlighting the seriousness of the financial situation [1] - The case has been accepted by the Kunming Intermediate People's Court, which underscores the legal proceedings' formal recognition [1] - The involved amount of 7.77 billion yuan reflects a substantial financial obligation that the company is addressing through legal means [1] Group 2: Contractual Obligations and Defaults - The company had a contractual agreement with Yunnan Huigang Investment Co., Ltd. for the repurchase of land related to the Kunming Technology Industrial Park project [1] - Huigang Investment Company has failed to fulfill its payment obligations despite multiple reminders, indicating a breach of contract [1] - The agreement included specific terms regarding payment timelines and penalties for default, which are now being enforced through legal action [1]

证券代码：600658 证券简称：电子城 公告编号：临 2025-065 北京电子城高科技集团股份有限公司 关于召开 2025 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： 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 10 月 31 日发布公司 2025 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 2025 年第三季度经营成果、财务状况，公 司计划于 2025 年 11 月 21 日 （星期五） 15:00-16:00 举行 2025 年 第三季度业绩说明会，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 2025 年第 会议召开时间：2025 年 11 月 21 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： 三季度的经营成果及财务指标的具体情况与投资者进行互动交流和 沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 https://roa ...