你司发来的《股票交易异常波动征询函》已收悉。根据《上海 证券交易所上市公司自律监管指南第1号一公告格式第二十六号 上 市公司股票交易异常波动公告》，现就有关事项确认如下: 关于北京电子城高科技集团股份有限公司 《股票交易异常波动征询函》的复函 北京电子城高科技集团股份有限公司: 截至目前,北京电子控股有限责任公司(以下简称北京电控) 不存在与北京电子城高科技集团股份有限公司(以下简称电子城高 科)有关的应披露而未披露的重大信息,包括筹划涉及电子城高科 的重大资产重组、股份发行、重大交易类事项、业务重组、股份回 购、股权激励、破产重整、重大业务合作、引进战略投资者等重大 事项;北京电控及其一致行动人、以及北京电控推荐任职于电子城 高科的董事、监事在电子城高科本次股票交易异常波动期间不存在 买卖公司股票行为。 北京电子控股有限责 a 1 ...

经济观察网电子城公告，公司股票于2025年8月11日、8月12日、8月13日连续3个交易日内日收盘价格涨 幅偏离值累计超过20%，属于《上海证券交易所交易规则》规定的股票交易异常波动情形。经公司自查 并向控股股东征询确认，除已披露的信息外，公司及控股股东不存在影响公司股票交易异常波动的应披 露而未披露的重大信息。公司提醒广大投资者注意二级市场交易风险，审慎决策，防范投资风险。 ...

证券之星消息，8月13日房地产开发板块较上一交易日上涨0.32%，万通发展领涨。当日上证指数报收于 3683.46，上涨0.48%。深证成指报收于11551.36，上涨1.76%。房地产开发板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600246 | 万通发展 | 10.15 | 9.97% | 299.96万 | | 28.51亿 | | 600208 | 衢州发展 | 4.53 | 9.95% | 41.78万 | | 1.89亿 | | 600658 | 电子城 | 6.31 | 9.93% | 52.41万 | | 3.30亿 | | 000014 | 沙河股份 | 15.04 | 5.54% | 56.17万 | | 8.67亿 | | 002305 | *ST南置 | 3.76 | 5.03% | 88.57万 | | 3.24亿 | | 000926 | 福星股份 | 3.19 | 4.25% | 137.66万 | | 4.36亿 | | ...

格隆汇8月12日｜A股市场房地产股普涨，其中，沙河股份涨停，电子城触及涨停，万通发展（维权） 涨超6%，深振业A涨超4%，上实发展涨超2%。 | 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 000014 | 沙河股份 | 1 | 10.04 | 34.49 乙 | 29.66 | | 600658 | 电子城 | | 9.96 | 64.21亿 | 31.05 | | 600246 | 万通发展 | 1 | 6.20 | 168亿 | 19.60 | | 000006 | 深振业A | 1 | 4.42 | 95.58 Z | -3.28 | | 002305 | *ST南置 | | 2.93 | 60.87 乙 | 76.38 | | 600748 | 上实发展 | | 2.11 | 71.57亿 | 7.78 | | 000029 | 深深房A | * | 1.77 | 221亿 | 44.95 | | 600683 | 京投发展 | | 1.63 | 32.30亿 | 14.74 | | 6000 ...

Core Viewpoint - The company is postponing the election of its board of directors and supervisory board to ensure continuity in governance as the nomination process is still ongoing [1] Group 1 - The current term of the 12th board of directors and supervisory board will expire on August 18, 2025 [1] - The postponement is due to ongoing reforms in the supervisory board and the nomination of candidates for the board of directors [1] - The terms of the board's specialized committees and senior management will also be extended accordingly [1] Group 2 - The current members of the 12th board of directors, specialized committees, supervisory board, and senior management will continue to perform their duties in accordance with legal and regulatory requirements until the election is completed [1] - The postponement of the election will not affect the normal operations of the company [1] - The company will actively promote the relevant work to complete the elections as soon as possible and fulfill its information disclosure obligations [1]

公司将积极推进相关工作，尽快完成董事会、监事会的换届选举， 并履行相应的信息披露义务。 股票代码：600658 股票简称：电子城 编号：临 2025-042 北京电子城高科技集团股份有限公司 关于董事会、监事会延期换届的提示性公告 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 十二届董事会、监事会任期将于 2025 年 8 月 18 日届满。鉴于公司监 事会改革、董事会候选人提名等工作尚在进行中，为保证公司董事会、 监事会工作的连续性，公司拟将董事会、监事会的换届选举工作延期 进行，董事会各专门委员会和高级管理人员的任期亦相应顺延。 在换届选举工作完成前，公司第十二届董事会及各专门委员会全 体成员、监事会全体成员、高级管理人员将依照法律、行政法规和《公 司章程》的相关规定，继续履行职责，公司董事会、监事会延期换届 不会影响公司的正常运营。 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 8 月 8 日 ...

从学历来看，以本科为主，占比达到60%；其次是硕士，达到34%。专科占比仅为4.6 %。 专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股CFO数据报告》显示，2024年A股上市公司财务总监CFO群体薪酬规模合计达42.70亿元，平 分行业来看，A股市场66家房地产行业上市公司财务总监薪酬均值为103.15万元（数据来源于choice，截止2024年末任期不满1年的不参与统计，CFO包括部分公司总会计师等），远超市场均 从年龄分布来看，50（含）岁以上是主力人群，人数达到34位，占比达到52%；其次是40（含）-50岁，占比达到29%；30（含）-40的CFO占比仅为4.5%。 去年有29家公司的财务总监在降薪，降薪金额最大的是华发股份罗彬，从442万降至225.7万元。其次是保利发展王一夫。排第三的是*ST阳光（维权）常立铭，降薪79.11万元至110.65万元 值得一提的是，去年有36家房地产公司陷入亏损，占比达到55%。万科亏损最严重，达到494.78亿元，财务总监韩 ...

Group 1 - The total salary scale of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - In the real estate sector, the average salary of CFOs is significantly higher at 1.03 million yuan, surpassing the market average [1] - The majority of CFOs are aged 50 and above, accounting for 52% of the total, while those aged 30-40 represent only 4.5% [1] Group 2 - The educational background of CFOs shows that 60% hold a bachelor's degree, while 34% have a master's degree, and only 4.6% have an associate degree [3] - The largest salary range for CFOs is between 500,000 and 1 million yuan, making up 44% of the total, followed by 1 million to 2 million yuan at 30% [5] - Six CFOs earn over 2 million yuan, representing 9% of the total, with one CFO earning between 100,000 and 300,000 yuan [5] Group 3 - The highest salary recorded is 3.38 million yuan for the CFO of New City Holdings, despite a 25.3% decline in revenue [7] - The lowest salary is 182,300 yuan for the CFO of Yunnan City Investment, the only CFO earning below 300,000 yuan [8] - 35 CFOs experienced salary increases, accounting for 53% of the total, while 29 CFOs faced salary reductions [8] Group 4 - 36 real estate companies reported losses, representing 55% of the sector, with Vanke suffering the largest loss of 49.48 billion yuan [8] - The CFO of Vanke earned 1.041 million yuan despite the significant loss [8] - Other companies like *ST Jinke and Huaxia Happiness also reported substantial losses, with their CFOs receiving salary adjustments [9]

Core Viewpoint - The financial performance of Beijing Electronic City High-Tech Group Co., Ltd. shows significant declines in revenue and profit, indicating potential challenges ahead for the company [1]. Financial Performance - As of the first quarter of 2025, the company reported total revenue of 281 million yuan, a year-on-year decrease of 73.26% [1]. - The net profit attributable to shareholders was approximately 67 million yuan, down 185.67% year-on-year [1]. - The non-recurring net profit was about 70 million yuan, reflecting a year-on-year decrease of 190.03% [1]. - The company's liquidity ratios include a current ratio of 1.562 and a quick ratio of 0.444, with a debt-to-asset ratio of 64.13% [1]. Stock Performance - As of August 7, 2025, the stock price closed at 5.27 yuan, marking a 4.15% increase [1]. - The trading volume was 574,400 hands, with a total transaction value of 302 million yuan [1]. - The net inflow of main funds was approximately 14.57 million yuan, accounting for 4.83% of the transaction value [1]. Company Background - Beijing Electronic City High-Tech Group Co., Ltd. was established in 1986 and is primarily engaged in real estate [1]. - The company has a registered capital of approximately 11.19 billion yuan [1]. - The legal representative of the company is Qi Zhanyong [1]. Investment Activities - The company has made investments in 20 enterprises and participated in 48 bidding projects [2]. - It holds 258 trademark registrations and has 11 administrative licenses [2].

Investment Rating - The investment rating for the real estate industry is "Positive" (maintained) [4][5][59] Core Viewpoints - The report emphasizes the importance of implementing the spirit of the Central Urban Work Conference and conducting high-quality urban renewal [3][47] - The report highlights that since September 2024, the central government's clear requirement has been to stabilize the real estate and stock markets, which is crucial for boosting social expectations and facilitating domestic demand circulation [5][50] Market Performance - The Shanghai Composite Index fell by 0.9%, the Shenzhen Component Index by 1.6%, the ChiNext Index by 0.7%, and the CSI 300 Index by 1.8%, while the real estate sector (Shenwan) dropped by 3.4% [5][8] - In terms of individual stocks, the top five gainers were Zhujiang Co. (+13.5%), Dazhong Electronics (+10.3%), Zhangjiang Hi-Tech (+6.8%), ST Nanzhi (+6.1%), and Quzhou Development (+5.9%), while the top five losers included Hainan Airport (-8.4%), Jindi Group (-8.1%), Lujiazui (-7.9%), China Merchants Shekou (-7.7%), and Hainan Expressway (-7.7%) [5][8] Data Tracking New Housing Transactions - For the week of July 26 to August 1, 205,000 square meters of new homes were sold across 42 key cities, a 19.9% increase from the previous week, but a 20.8% decrease year-on-year [14][18] - In July, a total of 761,000 square meters of new homes were sold, representing a 31.8% decrease month-on-month and an 18.3% decrease year-on-year [18] Second-Hand Housing Transactions - For the week of July 26 to August 1, 185,000 square meters of second-hand homes were sold across 21 key cities, a 5.4% decrease from the previous week, but a 2.5% increase year-on-year [29][35] - In July, a total of 854,000 square meters of second-hand homes were sold, reflecting a 2.1% decrease month-on-month and a 3.9% decrease year-on-year [35] Industry News - The Central Political Bureau meeting emphasized the need for high-quality urban renewal and the implementation of policies to stabilize the real estate market [47][48] - The National Taxation Administration reported that since the implementation of the housing tax refund policy, 11.1 billion yuan has been refunded, alleviating the tax burden on residents [47][48] Company Announcements - Lujiazui achieved a revenue of 6.598 billion yuan in the first half of 2025, a year-on-year increase of 33.9%, while the net profit attributable to shareholders was 815 million yuan, a year-on-year decrease of 7.9% [50][51] - Dazhong City completed a targeted issuance of 2.426 billion yuan, increasing its total share capital to 4.286 billion shares [50][51]