Core Viewpoint - Beijing Electronic City High-Tech Group Co., Ltd. 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, which meets the conditions for listing and transfer on the exchange [1] Group 1 - The company plans to issue a total of no more than 2.5 billion yuan in corporate bonds aimed at professional investors [1] - The no-objection letter is valid for 12 months from the date of issuance, allowing the company to issue and handle listing procedures in installments within this period and limit [1] - The announcement date of this information is September 19, 2025 [1]

Group 1 - The core viewpoint of the article highlights a significant rally in the A-share market for real estate stocks, with notable gains for companies such as Shahe Co., which hit the daily limit, and others like Binhai Group and Electronic City rising over 5% [1] - The Shanghai municipal government has announced an optimization adjustment to the pilot property tax policy, providing tax incentives for eligible high-level talents and urgently needed talents in key industries when purchasing new homes in the city [1] - The policy also extends benefits to individuals who have held a residence permit in Shanghai for over three years and are working and living in the city, aiming to stimulate the housing market [1]

Market Overview - On September 18, the real estate development sector fell by 2.11%, with Wolong New Energy leading the decline [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the real estate sector included: - Shouke Co., Ltd. (600376) with a closing price of 8.07, up 9.95% [1] - Leijiang Holdings (600162) at 2.88, up 9.92% [1] - China New Group (601512) at 10.33, up 8.51% [1] - Major decliners included: - Wolong New Energy (600173) at 8.50, down 8.70% [2] - Rongsheng Development (002146) at 1.82, down 8.54% [2] - Hualian Holdings (000036) at 4.41, down 5.16% [2] Capital Flow - The real estate development sector experienced a net outflow of 1.258 billion yuan from institutional investors, while retail investors saw a net inflow of 1.278 billion yuan [2] - Specific stock capital flows indicated: - Wan Tong Development (600246) had a net inflow of 640.96 million yuan from institutional investors [3] - Su Ning Global (000718) saw a net outflow of 70.88 million yuan from retail investors [3] - China New Group (601512) had a net inflow of 40.21 million yuan from institutional investors [3]

Core Viewpoint - The company, Beijing Electronic City High-Tech Group Co., Ltd., is set to hold a half-year performance briefing on September 26, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][4]. Group 1: Meeting Details - The performance briefing will take place on September 26, 2025, from 14:00 to 15:00 [5]. - The event will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [4][5]. - Investors can submit questions from September 19 to September 25, 2025, through the Roadshow Center website or via the company's email [6]. Group 2: Participation Information - Investors are encouraged to participate online during the scheduled time and will receive responses to commonly asked questions during the briefing [4][6]. - The company has provided contact information for inquiries, including a phone number and email address for the board office [6].

证券代码：600658 证券简称：电子城 公告编号：临 2025-057 北京电子城高科技集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 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： 投资者可于 2025 年 09 月 19 日 （星期五） 至 09 月 25 日 （星 期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 bez@bez.com.cn 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 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 08 月 30 日发布公司 2025 年半年度报告，为便于广大投资者 更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计 划于 2025 年 09 月 26 日 （星期五） 14:00-15:00 举行 2025 年半年 度业绩说明会，就投资者关心的问题进行交流。 一、 ...

Company Overview - Beijing Electronic City High-Tech Group Co., Ltd. is located at No. 5, Jiuxianqiao Road, Chaoyang District, Beijing, established on December 24, 1986, and listed 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 others 0.01% [1] Stock Performance - On September 17, the stock price of Electronic City increased by 5.3%, reaching 6.56 CNY per share, with a trading volume of 354 million CNY and a turnover rate of 4.94% [1] - The total market capitalization of the company is 7.338 billion CNY [1] Shareholder Information - Southern Fund's Southern CSI Real Estate ETF (004642) is among the top ten circulating shareholders of Electronic City, having increased its holdings by 145,400 shares in the second quarter, totaling 8.5531 million shares, which represents 0.76% of the circulating shares [2] - The estimated floating profit from this investment is approximately 2.8225 million CNY [2] Fund Manager Profile - The fund manager of Southern CSI Real Estate ETF is Luo Wenjie, who has a cumulative tenure of 12 years and 152 days [3] - The total asset size of the fund is 138.999 billion CNY, with the best fund return during the tenure being 146.27% and the worst being -47.6% [3]

北京电子城高科技集团股份有限公司 2025年第四次临时股东大会决议公告 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： 证券代码：600658 证券简称：电子城 公告编号：2025-056 ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月16日 (二)股东大会召开的地点：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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大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。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席7人； 2、公司在任监事3人，出席3人； 3、公司董事会秘书张一先生出席了本次会议；公司其他高级管理人员和公司聘请的律师列席了本次会 议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《公司续聘会 ...

证券代码：600658 证券简称：电子城 公告编号：2025-056 北京电子城高科技集团股份有限公司 2025年第四次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 16 日 (二)股东大会召开的地点：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 | 477 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 527,368,392 | | 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（%） | 47.1460 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大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 ...

致：北京电子城高科技集团股份有限公司 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话：（86-10）5809-1000 传真：（86-10）5809-1100 北京市竞天公诚律师事务所 关于北京电子城高科技集团股份有限公司 2025年第四次临时股东大会的法律意见书 北京市竞天公诚律师事务所（以下简称"本所"）接受北京电子城高科技集 团股份有限公司（以下简称"公司"）的委托，指派本所律师列席公司于 2025 年 9 月 16 日 9 点 30 分在公司会议室召开的 2025 年第四次临时股东大会（以下 称"本次股东大会"），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，就本次股东大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大会的文 件，包括但不限于第十二届董事会第四 ...

Core Viewpoint - The stock price of Electronic City has shown significant fluctuations in 2023, with a year-to-date increase of 42.24% but a recent decline over the past 20 days of 10.23% [2] Group 1: Stock Performance - As of September 11, Electronic City shares rose by 2.13% to 6.23 CNY per share, with a trading volume of 1.36 billion CNY and a turnover rate of 1.99%, resulting in a total market capitalization of 6.969 billion CNY [1] - The stock has appeared on the daily trading leaderboard six times this year, with the most recent occurrence on August 26 [2] - The stock has experienced a 37.22% increase over the past 60 days [2] Group 2: Financial Performance - For the first half of 2025, Electronic City reported a revenue of 573 million CNY, representing a year-on-year decrease of 55.67%, and a net profit attributable to shareholders of -150 million CNY, a decline of 209.10% [2] - Cumulative cash dividends since the company's A-share listing amount to 1.618 billion CNY, with 5.928 million CNY distributed over the last three years [3] Group 3: 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 [2] - The revenue composition of the company includes 73.23% from new technology services, 23.70% from real estate sales, 3.06% from advertising media, and 0.01% from other sources [2] - The company is classified under the real estate development industry and is associated with concepts such as internet finance, small-cap stocks, data elements, park development, and digital economy [2] Group 4: Shareholder Information - As of August 29, the number of shareholders for Electronic City reached 48,700, an increase of 2.95% from the previous period, with an average of 22,975 circulating shares per shareholder, a decrease of 2.87% [2] - As of June 30, 2025, the Southern CSI Real Estate ETF was the eighth-largest circulating shareholder, holding 8.5531 million shares, an increase of 145,400 shares from the previous period [3]