证券代码：600658 证券简称：电子城 公告编号：临 2025-066 北京电子城高科技集团股份有限公司 关于子公司重大诉讼事项的公告 二、诉讼的案件事实、请求内容及其理由 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： 一、本次重大诉讼起诉的基本情况 北京电子城高科技集团股份有限公司（以下简称"公司"）于2025 年8月15日召开第十二届董事会第四十七次会议，审议通过了《关于 所属子公司中关村电子城（昆明）科技产业园开发建设有限公司债权 债务处置方案的议案》，同意全资子公司中关村电子城（昆明）科技 产业园开发建设有限公司（以下简称"昆明公司"）通过诉讼方式进 行相关债权债务处置，推动风险化解。 2025年11月10日，昆明公司收到云南省昆明市中级人民法院的受 理案件通知书。 1 案件所处的诉讼（仲裁）阶段：立案阶段 上市公司所处的当事人地位：原告 涉案的金额： 暂合计 7.77 亿元 是否会对上市公司损益产生负面影响：鉴于该案尚未开庭审 理，其对公司本期利润或期后利润的影响存在不确定性。后 续案件若有进展，公 ...

（文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，电子城收盘价为5.90元，下跌0.84%，本期筹码集中以来股价累计下 跌7.23%。具体到各交易日，1次上涨，6次下跌。 公司发布的三季报数据显示，前三季公司共实现营业收入8.19亿元，同比下降46.71%，实现净利润-3.77 亿元，同比增长23.23%，基本每股收益为-0.3400元。（数据宝） 电子城11月11日披露，截至11月10日公司股东户数为49652户，较上期（10月31日）减少5786户，环比 降幅为10.44%。 ...

Core Insights - Electronic City, established in December 1986 and listed in May 1993, is a leading technology park operator in China, focusing on industrial resource integration and full industry chain services [1] Financial Performance - For Q3 2025, Electronic City reported revenue of 819 million yuan, ranking 7th among 10 companies in the industry, with the industry leader, Waigaoqiao, generating 4.327 billion yuan [2] - The revenue breakdown shows that new technology services contributed 420 million yuan (73.23%), real estate sales contributed 136 million yuan (23.70%), and advertising media contributed 17.54 million yuan (3.06%) [2] - The net profit for the same period was -377 million yuan, placing the company 9th in the industry, with the top performer, Shanghai Lingang, reporting a net profit of 1.323 billion yuan [2] Financial Ratios - As of Q3 2025, Electronic City's debt-to-asset ratio was 64.92%, higher than the industry average of 62.76% and up from 61.35% in the previous year [3] - The gross profit margin was 16.31%, significantly lower than the industry average of 30.80% and down from 37.89% year-on-year [3] Executive Compensation - The chairman, Qi Zhanyong, received a salary of 850,600 yuan in 2024, while the president, Zhang Yuwei, earned 1.5871 million yuan, a decrease of 661,800 yuan from 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 12.53% to 46,500, while the average number of shares held per shareholder increased by 14.32% to 24,000 [5]

Core Viewpoint - Electronic City (600658) announced the election of Qi Zhanyong as the chairman of the board [1] Company Summary - The company has made a significant leadership change by electing a new chairman [1]

证券代码：600658 证券简称：电子城 公告编号：2025-062 北京电子城高科技集团股份有限公司 2025年第五次临时股东会决议公告 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： (二)股东会召开的地点：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 | 248 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 534,354,607 | | 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（%） | 47.7705 | 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 30 日 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东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 ...

股票简称：电子城 证券代码：600658 编号：临 2025-063 北京电子城高科技集团股份有限公司 第十三届董事会第一次会议决议公告 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 三届董事会第一次会议于 2025 年 10 月 30 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如下议案： 一、审议通过《选举董事长、副董事长的议案》 表决情况：赞成 7 票、反对 0 票、弃权 0 票。 公司 2025 年第五次临时股东会审议通过了《公司董事会换届暨 选举非独立董事的议案》《公司董事会换届暨选举独立董事的议案》， 公司第十三届董事会正式成立。公司第十三届董事会由齐战勇先生、 张玉伟先生、宋立功先生、陈兆震先生、宋 ...

关于北京电子城高科技集团股份有限公司 2025年第五次临时股东会的法律意见书 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（以下称"本所"）接受北京电子城高科技集团 股份有限公司（以下称"公司"）的委托，指派本所律师列席公司于 2025 年 10 月 30 日 9 点 30 分在公司会议室召开的 2025 年第五次临时股东会（以下称"本 次股东会"），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会的文件， 包括但不限于第十二届董事会第四十九次会议决议以及根据上述决议内容刊登 的公告、本次股东会的通知、议案和决议等，同时听取了公司及相关人员就有关 事实的陈述和说明，列席了本次股东会。公司承诺其所提供的文件和所作的陈述 和说明是完整、真实和有效的 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 246,145,699.92, representing a year-on-year increase of 0.62%[4] - The total profit for the period was a loss of CNY 226,749,119.13, with a year-to-date loss of CNY 390,882,304.92[4] - The net profit attributable to shareholders was a loss of CNY 226,847,675.76 for the quarter, and a loss of CNY 376,619,733.25 year-to-date[4] - The basic and diluted earnings per share for the quarter were both -CNY 0.20, compared to -CNY 0.34 in the same period last year[5] - The year-to-date operating revenue decline of 46.71% was primarily due to the cyclical nature of project development and market conditions in the real estate sector[8] - Total operating revenue for the first three quarters of 2025 was ¥819.36 million, a decrease of 46.6% compared to ¥1,537.55 million in the same period of 2024[19] - Net profit for the first three quarters of 2025 was a loss of ¥376.89 million, an improvement from a loss of ¥491.91 million in 2024, indicating a 23.3% reduction in losses[20] - The total comprehensive income for the first three quarters of 2025 was a loss of ¥265.64 million, an improvement from a loss of ¥525.49 million in 2024[20] - The net loss for the first three quarters of 2025 was ¥39,747,650.47, compared to a net loss of ¥72,166,966.97 in the same period of 2024, indicating an improvement in financial performance[26] Cash Flow - The cash flow from operating activities for the quarter was CNY 134,558,804.42, showing a significant improvement compared to the previous year[4] - Operating cash flow for the first three quarters of 2025 was positive at ¥104.65 million, compared to a negative cash flow of ¥756.56 million in 2024[21] - Cash inflow from operating activities for the first three quarters of 2025 was $442.79 million, a decrease of 15.5% compared to $524.40 million in the same period of 2024[29] - Net cash flow from operating activities was -$193.93 million in 2025, improving from -$433.17 million in 2024[29] - Cash inflow from investment activities totaled $154.12 million in 2025, down from $580.34 million in 2024, representing a decline of 73%[29] - Net cash flow from investment activities was $84.72 million in 2025, compared to $378.96 million in 2024, indicating a significant decrease of 77.7%[29] - Cash inflow from financing activities was $2.08 billion in 2025, an increase of 98.1% from $1.05 billion in 2024[29] - Net cash flow from financing activities was -$162.78 million in 2025, slightly improved from -$192.74 million in 2024[29] - The ending cash and cash equivalents balance for 2025 was $707.28 million, up from $558.73 million in 2024[30] - The net increase in cash and cash equivalents was -$271.98 million in 2025, compared to -$246.95 million in 2024[30] Assets and Liabilities - Total assets at the end of the quarter were CNY 16,801,598,165.86, a decrease of 1.70% from the previous year[5] - The equity attributable to shareholders decreased by 4.57% year-on-year, amounting to CNY 5,544,331,884.40[5] - The company's total current assets as of September 30, 2025, amounted to 8.84 billion RMB, a decrease from 9.59 billion RMB at the end of 2024[15] - The company's total liabilities as of September 30, 2025, were 10.91 billion RMB, slightly down from 10.93 billion RMB at the end of 2024[17] - The company's inventory stood at 6.23 billion RMB as of September 30, 2025, down from 6.76 billion RMB at the end of 2024[15] - Total assets as of September 30, 2025, amounted to ¥10,966,311,915.65, slightly down from ¥11,026,201,808.91 at the end of 2024[24] - Current liabilities increased to ¥5,095,830,234.73 as of September 30, 2025, compared to ¥3,690,880,109.56 at the end of 2024, reflecting a rise of approximately 38.1%[24] - The total equity increased to ¥4,656,603,032.60 as of September 30, 2025, compared to ¥4,559,716,174.60 at the end of 2024, showing a growth of approximately 2.1%[25] Investments and Expenses - Non-recurring gains and losses for the quarter totaled CNY 2,499,379.16, with significant contributions from government subsidies and debt restructuring gains[7] - The company reported a significant increase in research and development expenses, rising to ¥21.90 million in 2025 from ¥16.96 million in 2024, a growth of 29.0%[19] - The company's financial expenses increased to ¥13,542,432.18 in the first three quarters of 2025, up from ¥8,121,529.69 in the same period of 2024, reflecting a rise of approximately 66.5%[26] - The investment loss for the first three quarters of 2025 was ¥16,119,482.06, compared to a gain of ¥6,790,716.01 in the same period of 2024, indicating a significant decline in investment performance[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 46,537[12] - For the period from January to September, the company signed sales contracts for an area of 31,799.11 square meters, with a total contract value of 203.95 million RMB[14] - As of the end of September, the company generated rental income of 269.37 million RMB from leased and cooperatively operated park projects, covering an area of 394,627.10 square meters[14] - The company has no new land reserves added during the reporting period[14] Accounting Standards - The company has not adopted new accounting standards for the year 2025[31]

股票简称：电子城 证券代码：600658 编号：临 2025-064 北京电子城高科技集团股份有限公司 关于完成董事会换届选举 暨聘任高级管理人员及证券事务代表的公告 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"）于 2025 年 10 月 30 日召开 2025 年第五次临时股东会，选举产生了公司第十三届董事会成员。公 司于当日股东会结束后召开了第十三届董事会第一次会议，审议通过了选举董事 长、副董事长、董事会专门委员会委员、聘任公司总经理、副总经理、财务总监、 董事会秘书及证券事务代表的相关议案。现就具体情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 2025 年 10 月 30 日，公司召开 2025 年第五次临时股东会，采用累积投票制 的方式，选举产生公司第十三届董事会成员，具体如下： 1、选举齐战勇先生、张玉伟先生、宋立功先生、陈兆震先生为第十三届董 事会非独立董事； 2、选举宋建波女士、尹志强先生、刘志东先生为第十三届董事会独立董事。 上述人员共同组成 ...

Group 1 - The core point of the news is the significant increase in the stock price of Beijing Electronic City High-Tech Group Co., Ltd., which rose by 5.71% to 6.67 CNY per share, with a trading volume of 358 million CNY and a turnover rate of 4.97%, resulting in a total market capitalization of 7.461 billion CNY [1] - The company was established on December 24, 1986, and listed on May 24, 1993. Its main business includes park real estate development and sales, new technology services (property leasing and management), advertising media, and product sales [1] - The revenue composition of the company is as follows: new technology services account for 73.23%, real estate sales 23.70%, advertising media 3.06%, and other sources contribute 0.01% [1] Group 2 - Among the top ten circulating shareholders of Electronic City, a fund under Southern Fund holds a significant position. The Southern CSI Real Estate ETF Initiated Link A (004642) increased its holdings by 145,400 shares in the second quarter, bringing its total to 8.5531 million shares, which represents 0.76% of the circulating shares [2] - The Southern CSI Real Estate ETF Initiated Link A (004642) was established on August 24, 2017, with a current scale of 202 million CNY. Year-to-date, it has achieved a return of 9.21%, ranking 3673 out of 4216 in its category. Over the past year, the return is 0.45%, ranking 3722 out of 3877, and since inception, it has incurred a loss of 39.14% [2] Group 3 - The fund manager of the Southern CSI Real Estate ETF Initiated Link A (004642) is Luo Wenjie, who has a cumulative tenure of 12 years and 194 days. The total asset scale of the fund is 170.445 billion CNY, with the best fund return during his tenure being 153.09% and the worst being -47.6% [3]