Core Viewpoint - The company held its 19th meeting of the 12th Supervisory Board on August 28, 2025, where several key resolutions were passed regarding the company's financial reports, fundraising management, stock option plan, and structural changes to the supervisory framework [1][2][3][4]. Group 1: Financial Reports - The Supervisory Board approved the company's 2025 semi-annual report and summary, confirming that the report's preparation and review processes complied with legal and regulatory requirements, accurately reflecting the company's operational and financial status [1]. - The board also approved a special report on the storage and actual use of raised funds, affirming that the company disclosed this information timely and accurately, with no violations in fund management [2]. Group 2: Stock Option Plan - The board approved the cancellation of unexercised stock options from the 2019 stock option incentive plan, stating that this action complies with relevant laws and regulations, and does not harm the interests of the company or its shareholders [2]. Group 3: Structural Changes - The board approved the proposal to abolish the Supervisory Board and amend the company's articles of association, transferring the supervisory functions to the Audit Committee of the Board, in line with updated legal and regulatory requirements [3][4]. - The board also approved the proposal to abolish the "Supervisory Meeting Rules," which will be submitted for shareholder approval [4].

Core Viewpoint - Beijing Electronic City High-Tech Group Co., Ltd. plans to cancel a total of 188,667 stock options from its 2019 stock option incentive plan that have not been exercised by 13 incentive targets as the third exercise period has expired [1][7]. Group 1: Stock Option Incentive Plan Overview - The stock option incentive plan was approved and implemented following necessary procedures, including independent opinions from the board [2][3]. - The plan received approval from the State-owned Assets Supervision and Administration Commission on June 12, 2019 [2]. Group 2: Reasons and Details for Cancellation - The cancellation is based on the stipulation that unexercised stock options must be terminated after the exercise period ends, as per the incentive plan [7]. - The total number of stock options to be canceled is 188,667, which were part of the reserved grant for the third exercise period [7]. Group 3: Impact and Compliance - The cancellation of stock options will not have a significant impact on the company's financial status or operational results [7]. - The supervisory board confirmed that the cancellation process complies with relevant laws and regulations, ensuring no harm to the interests of the company or its shareholders [7][8]. Group 4: Future Actions - The company will proceed with the necessary procedures for the cancellation of the stock options in accordance with the regulations of the Shanghai Stock Exchange and the China Securities Depository and Clearing Corporation [8].

Core Points - The company held its 48th meeting of the 12th Board of Directors on August 28, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary with unanimous support [1] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, again with unanimous support [2] - The board agreed to cancel unexercised stock options from the 2019 stock option incentive plan, which had expired, with unanimous support [2] - The board approved the reappointment of the accounting firm and payment of its fees, pending shareholder approval [3] - The board decided to abolish the supervisory board and amend the company's articles of association, which will also require shareholder approval [4] - The board approved amendments to the rules for shareholder and board meetings, which will need to be submitted for shareholder approval [4] - The board established a management system for departing directors, which will also require shareholder approval [5] - The company plans to hold its fourth extraordinary general meeting of shareholders on September 16, 2025, to review various proposals [5]

Group 1 - The company reported a revenue of 573 million yuan for the first half of 2025, representing a year-on-year decline of 55.67% [1] - The net profit attributable to the parent company was a loss of 150 million yuan, with a non-recurring net profit loss of 175 million yuan [1] - The basic earnings per share were reported at -0.13 yuan [1]

Group 1 - The company announced on August 29 that it plans to reappoint Tianzhi International Accounting Firm (Special General Partnership) as its financial and internal control auditing institution for the fiscal year 2025 [2]

格隆汇8月29日丨电子城(600658.SH)发布2025年半年度报告，报告期实现营业收入5.73亿元，同比下降 55.67%；归属上市公司股东的净利润-1.5亿元，扣除非经常性损益后的归属于上市公司股东的净利 润-1.75亿元，基本每股收益-0.13元。 ...

证券代码：600658 证券简称：电子城 公告编号：2025-053 北京电子城高科技集团股份有限公司 关于召开2025年第四次临时股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第四次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 16 日 9 点 30 分 召开地点：公司会议室 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年9月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 16 日 (七)涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | - ...

证券代码：600658 证券简称：电子城 公告编号：临 2025-054 北京电子城高科技集团股份有限公司 第十二届监事会第十九次会议决议公告 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 二届监事会第十九次会议于 2025 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，公司部分高管人员列席了会议。 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 主席安立红先生主持，出席会议监事一致审议通过了如下议案： 表决结果：同意 3 票，反对 0 票，弃权 0 票。 公司监事会经过认真审议出具审核意见如下： 公司 2025 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 2025 年半年度 报告及摘要的内容和格式符合中国证监会和上海证券交易所的各项 规定，所包含的信息从各个方面真实地反映出公司 2025 年半年度的 经营管理和财务状况等事项。 二、审议通过《公司 2025 年半年度 ...

证券代码：600658 证券简称：电子城 公告编号：临 2025-049 北京电子城高科技集团股份有限公司 第十二届董事会第四十八次会议决议公告 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 二届董事会第四十八次会议于 2025 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、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。公司监事、 部分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《公司 2025 年半年度报告及摘要》的议案 表决情况：赞成 7 票、反对 0 票、弃权 0 票。 此项议案已经公司董事会审计委员会 2025 年第三次会议审议通 过。 详见公司同日在上海证券交易所网站（http：//www.sse.com.cn） 公告的《2025 年半年度报告》和《2025 ...

证券代码：600658 证券简称：电子城 公告编号：临2025-050 北京电子城高科技集团股份有限公司 拟注销部分股票期权的公告 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。 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28日召开第十二届董事会第四十八次会议、第十二届监事 会第十九次会议，审议通过了《关于注销公司2019年股票期权激励 计划预留授予部分第三个行权期已到期未行权股票期权的议案》， 根据《上市公司股权激励管理办法》及公司《关于公司股票期权激 励计划（草案）及其摘要》等相关规定，鉴于公司2019年股票期权 激励计划预留授予部分第三个行权期（行权有效期2024年6月17日起 至2025年6月16日止）已到期，激励对象未行权的当期股票期权应当 终止行权，需对预留授予部分第三个行权期已到期未行权的13名激 励对象所持共计188,667份股票期权予以注销，有关事项具体如下： 一、股权激励计划批准及实施情况 （一）本次激励计划已履行的相关审批程序 1、公司于2019年4月10日召开第十届董事会第四 ...