证券代码：600658 证券简称：电子城 公告编号：2025-061 北京电子城高科技集团股份有限公司 关于召开2025年第五次临时股东会的通知 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)股东会类型和届次 2025年第五次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 10 月 30 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。 股东会召开日期：2025年10月30日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 30 日 至2025 年 10 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11 ...

证券代码：600658 证券简称：电子城 公告编号：临 2025-059 北京电子城高科技集团股份有限公司 第十二届董事会第四十九次会议决议公告 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"或"电 子城高科"）第十二届董事会第四十九次会议于 2025 年 10 月 14 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《关于董事会换届暨选举非独立董事的议案》 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提名委员会 2025 年第四次会议审议通 过。 公司第十二届董事会已任期届满，拟进行董事会换届选举。根据 《公司法》和《公司章程》相关规定，公司控股股东北京电子控股 ...

能，提升空间生态服务竞争力，形成资源协同优势，逐步构建起具有自身特 色的科技服务业务体系及模式。 科技产业服务，围绕电子信息产业链供应链核心环节，创新科技服务模 式，推进特色园区示范项目建设，打造中关村（朝阳）工业 AI 产业园，入选 2025 年度"中关村特色产业园"名单；完成专业研发服务项目落地和体系搭 建，打造国家级科技孵化服务品牌并复制，提升了科技服务专业化水平和品 牌影响力，以及产业生态构建能力。 信息与数字化服务，强化新一代信息技术、人工智能、云计算与大数据 等数字技术在自身园区场景运营管理和科技服务应用示范，丰富并拓展智慧 园区/厂区综合解决方案、AI+行业应用解决方案、智慧党群生态服务、数据 要素服务等产品及解决方案，提升了信息与数字化场景应用创新能力，拓宽 了公司科技服务场景。感谢您的关注。 3. 公司 2025 年上半年营收和净利润同比大幅下降的主要原因是什么？ 证券代码：600658 证券简称：电子城 | 投资者关 | | | □特定对象调研 □分析师会议 | | --- | --- | --- | --- | | 系活动类 | | □媒体采访 | √业绩说明会 | | 别 | | | ...

Core Viewpoint - The stock price of Electronic City has experienced fluctuations, with a year-to-date increase of 38.13% but a recent decline of 7.07% over the last five trading days, indicating volatility in investor sentiment and market performance [2]. Financial Performance - For the first half of 2025, Electronic City reported a revenue of 573 million yuan, representing a year-on-year decrease of 55.67%. The net profit attributable to shareholders was -150 million yuan, a significant decline of 209.10% compared to the previous year [3]. Stock Market Activity - As of September 25, Electronic City's stock was trading at 6.05 yuan per share, with a market capitalization of 6.767 billion yuan. The stock saw a net outflow of 13.1125 million yuan in principal funds, with significant selling pressure observed [1]. - The company has appeared on the stock market's "Dragon and Tiger List" seven times this year, with the most recent instance on September 23, where it recorded a net buy of -47.646 million yuan [2]. Shareholder Information - As of September 19, the number of shareholders increased to 53,200, up by 9.28%. The average number of circulating shares per shareholder decreased by 8.49% to 21,024 shares [3]. - The company has distributed a total of 1.618 billion yuan in dividends since its A-share listing, with 59.285 million yuan distributed over the past three years [4]. Business Overview - Electronic City, established on December 24, 1986, and listed on May 24, 1993, is primarily engaged in park real estate development and sales, new technology services, advertising media, and product sales. The revenue composition is 73.23% from new technology services, 23.70% from real estate sales, and 3.06% from advertising media [2].

Core Viewpoint - The stock price of Electronic City has shown significant volatility, with a year-to-date increase of 38.13% but a recent decline of 11.68% over the past five trading days [2]. Group 1: Stock Performance - As of September 24, Electronic City’s stock price rose by 2.02% to 6.05 CNY per share, with a total market capitalization of 6.767 billion CNY [1]. - The stock has experienced a 31.52% increase over the past 60 days, despite a recent downturn [2]. - The company has appeared on the trading leaderboard seven times this year, with the latest instance on September 23, where it recorded a net buy of -47.646 million CNY [2]. Group 2: Financial Performance - For the first half of 2025, Electronic City reported a revenue of 573 million CNY, reflecting a year-on-year decrease of 55.67%, and a net profit attributable to shareholders of -150 million CNY, down 209.10% [3]. - Cumulative cash dividends since the company went public amount to 1.618 billion CNY, with 59.285 million CNY distributed over the last three years [4]. Group 3: Shareholder and Ownership Structure - As of September 19, the number of shareholders increased to 53,200, marking a 9.28% rise, while the average number of circulating shares per person decreased by 8.49% to 21,024 shares [3]. - The top ten circulating shareholders include the Southern CSI Real Estate ETF, which holds 8.5531 million shares, an increase of 145,400 shares from the previous period [4]. Group 4: Business Overview - Electronic City, established on December 24, 1986, and listed on May 24, 1993, operates primarily in park real estate development and sales, new technology services, advertising media, and product sales [2]. - 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 0.01% [2].

Core Insights - On September 23, 2023, the Shanghai-Hong Kong Stock Connect saw its special seats appear in 13 stocks on the Dragon and Tiger list, indicating significant trading activity in these stocks [1][2] - The net buying activity was led by Shanghai Construction Engineering, Electric Wind Power, and Fuda Co., with net buying amounts of 203.87 million, 29.47 million, and 24.44 million respectively [1][2] - Conversely, net selling was observed in Zhejiang University Net New, Shoukai Co., and Jingzhida, with net selling amounts of 101.30 million, 52.81 million, and 46.61 million respectively [1][2] Summary by Category Net Buying Stocks - Shanghai Construction Engineering: Net buying of 203.87 million, with a daily increase of 7.69% and a turnover rate of 24.21% [2] - Electric Wind Power: Net buying of 29.47 million, with a daily increase of 15.55% and a turnover rate of 4.53% [2] - Fuda Co.: Net buying of 24.44 million, with a daily increase of 10.03% and a turnover rate of 10.57% [2] - Other notable net buyers include Galun Electronics and Zhongke Lanyun, with net buying amounts of 11.80 million and 5.26 million respectively [2] Net Selling Stocks - Zhejiang University Net New: Net selling of 101.30 million, with a daily increase of 4.14% and a turnover rate of 29.06% [2] - Shoukai Co.: Net selling of 52.81 million, with a daily decrease of 4.13% and a turnover rate of 17.81% [2] - Jingzhida: Net selling of 46.61 million, with a daily increase of 16.97% and a turnover rate of 10.31% [2] - Other notable net sellers include Electronic City and Haile Co., with net selling amounts of 11.03 million and 0.26 million respectively [2]

Core Viewpoint - Electronic City (600658) experienced a significant drop in stock price, reaching the daily limit down, with a trading volume of 4.74 billion yuan and a turnover rate of 6.98% [2] Group 1: Stock Performance - The stock's daily decline was recorded at -9.84%, leading to its inclusion on the Shanghai Stock Exchange's watchlist [2] - The stock has appeared on the watchlist seven times in the past six months, with an average price drop of 0.14% the day after being listed and an average decline of 7.83% over the following five days [2] Group 2: Institutional Activity - Institutional investors net sold 35.11 million yuan, while the Shanghai-Hong Kong Stock Connect recorded a net sell of 11.03 million yuan [2] - The top five trading departments accounted for a total transaction volume of 1.05 billion yuan, with net selling amounting to 47.65 million yuan [2] Group 3: Financial Performance - For the first half of the year, the company reported a revenue of 573 million yuan, reflecting a year-on-year decrease of 55.67%, and a net loss of 150 million yuan [3]

Market Overview - The Shanghai Composite Index fell by 1.23% today, with a trading volume of 1,083.14 million shares and a transaction value of 17,135.39 billion yuan, an increase of 26.47% compared to the previous trading day [1]. Industry Performance - Among the industries, the banking sector had the highest increase, up by 2.15%, with Nanjing Bank leading at a rise of 4.30% [1]. - The computer, social services, and comprehensive sectors experienced the largest declines, down by 3.74%, 3.73%, and 3.57% respectively [1][2]. Detailed Industry Data - **Banking**: +2.15%, transaction value 315.69 billion yuan, up 126.85% from the previous day, led by Nanjing Bank (+4.30%) [1]. - **Coal**: -0.02%, transaction value 103.20 billion yuan, up 34.02%, led by Antai Group (-5.22%) [1]. - **Utilities**: -0.28%, transaction value 229.25 billion yuan, up 23.66%, led by Jingyuntong (-5.99%) [1]. - **Oil & Petrochemicals**: -0.50%, transaction value 60.02 billion yuan, up 20.24%, led by Yueyang Xingchang (-4.60%) [1]. - **Transportation**: -0.91%, transaction value 224.70 billion yuan, up 20.14%, led by Jushen Co. (-9.87%) [1]. - **Food & Beverage**: -1.10%, transaction value 205.01 billion yuan, up 31.81%, led by Ziyan Food (-5.40%) [1]. - **Construction & Decoration**: -1.12%, transaction value 252.99 billion yuan, up 18.05%, led by Yabo Co. (-6.56%) [1]. - **Household Appliances**: -1.30%, transaction value 315.39 billion yuan, up 10.99%, led by Greer (-8.21%) [1]. - **Power Equipment**: -1.48%, transaction value 1,861.78 billion yuan, up 44.25%, led by Daqian Energy (-7.29%) [1]. - **Automotive**: -1.52%, transaction value 1,037.23 billion yuan, up 20.58%, led by Shanghai Wumao (-9.93%) [1]. - **Textiles & Apparel**: -1.58%, transaction value 128.03 billion yuan, up 15.04%, led by Sanfu Outdoor (-5.97%) [1]. - **Agriculture, Forestry, Animal Husbandry, and Fishery**: -1.65%, transaction value 121.46 billion yuan, up 11.51%, led by Aonong Biological (-6.99%) [1]. - **Non-Bank Financials**: -1.72%, transaction value 431.67 billion yuan, up 55.06%, led by Yalian Development (-5.63%) [1]. - **Environmental Protection**: -1.75%, transaction value 151.27 billion yuan, up 35.24%, led by Henghe Co. (-10.64%) [1]. - **Construction Materials**: -2.28%, transaction value 116.54 billion yuan, up 18.34%, led by Gongyuan Co. (-6.75%) [1]. - **Nonferrous Metals**: -2.36%, transaction value 761.40 billion yuan, up 20.71%, led by Tengyuan Cobalt (-6.04%) [1]. - **Media**: -2.36%, transaction value 390.38 billion yuan, up 24.71%, led by Jinyi Film (-8.95%) [1]. - **Beauty & Personal Care**: -2.50%, transaction value 30.26 billion yuan, up 30.69%, led by Huaye Fragrance (-4.78%) [1]. - **Defense & Military**: -2.52%, transaction value 384.06 billion yuan, up 22.18%, led by ST Sicor (-11.43%) [1]. - **Telecommunications**: -2.54%, transaction value 1,124.99 billion yuan, up 29.44%, led by Dekeli (-14.18%) [1]. - **Electronics**: -2.56%, transaction value 3,735.81 billion yuan, up 19.69%, led by Zhixin Electronics (-10.74%) [1]. - **Machinery Equipment**: -2.65%, transaction value 1,391.63 billion yuan, up 24.55%, led by Huizhong Co. (-10.29%) [1]. - **Basic Chemicals**: -2.66%, transaction value 645.44 billion yuan, up 13.75%, led by Dingjide (-7.52%) [1]. - **Steel**: -2.78%, transaction value 68.00 billion yuan, down 2.07%, led by Shougang Co. (-5.26%) [1]. - **Light Industry Manufacturing**: -2.80%, transaction value 174.20 billion yuan, up 4.62%, led by Haotaitai (-10.01%) [1]. - **Pharmaceuticals & Biotechnology**: -3.02%, transaction value 805.28 billion yuan, up 33.02%, led by Kangle Weishi (-12.10%) [1]. - **Real Estate**: -3.17%, transaction value 252.56 billion yuan, up 13.91%, led by Electronic City (-9.86%) [1]. - **Commerce & Retail**: -3.57%, transaction value 38.87 billion yuan, up 81.17%, led by Nanjing Business Travel [2]. - **Social Services**: -3.73%, transaction value 151.27 billion yuan, up 0.36%, led by Yunnan Tourism (-10.01%) [2]. - **Computers**: -3.74%, transaction value 1,426.22 billion yuan, up 34.17%, led by ST Chuangyi (-19.97%) [2].

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 ...