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]

Core Points - The Shanghai Composite Index closed at 3988.22 points, slightly below the five-day moving average with a change of -0.22% [1] - The total trading volume of A-shares reached 216.53 billion yuan, with 468 A-shares breaking above the five-day moving average [1] Summary by Category Stock Performance - Notable stocks with significant deviation from the five-day moving average include: - China Shipbuilding Industry Corporation (中船特气) with a deviation rate of 10.63% and a daily increase of 15.71% [1] - Haitong Development (海通发展) with a deviation rate of 8.36% and a daily increase of 10.04% [1] - Tietuo Machinery (铁拓机械) with a deviation rate of 8.15% and a daily increase of 11.69% [1] Trading Activity - The trading turnover rate for the top stocks breaking the five-day moving average varied, with: - Haitong Development showing a turnover rate of 19.72% [1] - Tietuo Machinery at 34.60% [1] - Other stocks like Tax Friend (税友股份) and Chengxing Shares (澄星股份) also showed notable trading activity [1] Market Trends - The overall market trend indicates a mixed performance with some stocks significantly outperforming the market average, while others are just above the five-day moving average [1]

Core Viewpoint - The stock price of Electronic City has shown significant fluctuations in 2023, with a year-to-date increase of 36.53% and a recent rise of 2.05% on October 23, 2023, indicating active trading and investor interest [1][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%, while the net profit attributable to shareholders was -150 million yuan, a decline of 209.10% [3]. - Cumulative cash dividends since the company's A-share listing amount to 1.618 billion yuan, with 59.285 million yuan distributed over the past three years [4]. Shareholder and Market Activity - As of October 20, 2023, the number of shareholders for Electronic City was 45,800, a decrease of 1.18% from the previous period, with an average of 24,408 circulating shares per shareholder, an increase of 1.20% [3]. - The stock has appeared on the "Dragon and Tiger List" seven times this year, with the most recent instance on September 23, 2023, where it recorded a net buy of -47.646 million yuan [2]. 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]. - The company operates within the real estate sector, specifically in industrial real estate development, and is associated with concepts such as internet finance, data elements, small-cap stocks, artificial intelligence, and venture capital [2]. Capital Flow - On October 23, 2023, the stock experienced a net inflow of 9.1446 million yuan from major funds, with significant buying activity from large orders amounting to 28.168 million yuan, representing 26.27% of total trading [1].

2025 年第五次临时股东会文件 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文件 议案 1 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 关于调整独立董事津贴的议案 会议资料 各位股东： 2025 年 10 月 北京电子城高科技集团股份有限公司（以下简称"公司"）根据 《上市公司独立董事管理办法》《公司章程》等相关法律法规及制度 的规定，为更好促进独立董事勤勉履职，发挥独立董事对公司经营发 展和规范运作等方面的重要作用，结合同行业上市公司独立董事津贴 水平及公司实际情况，拟将独立董事津贴由每人每年人民币 10 万元 （税前）调整为每人每年人民币 13 万元（税前）。调整后的独立董事 津贴标准自股东会审议通过之日起开始执行。 本议案已经公司第十二届董事会第四十九次会议审议通过，尚需 提交公司股东会审议。 请予以审议。 北京电子城高科技集团股份有限公司 董事会 2025 年 10 月 30 日 2025 年第五次临时股东会文件 议案 2 北京电子城高科技集团股份有限公司 关于董事会换届暨选举非独立董事的议案 各位股东： 齐战勇先生，男，汉族，1972 年 10 月出生，中国共 ...

Group 1 - The core point of the news is that Beijing Electronic City High-Tech Group Co., Ltd. experienced a stock price increase of 5.09%, reaching 5.78 CNY per share, with a trading volume of 140 million CNY and a market capitalization of 6.465 billion CNY [1] - The company was established on December 24, 1986, and went public 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 (supplementary) 0.01% [1] Group 2 - Southern Fund's Southern CSI Real Estate ETF Initiated Link A (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 fund has a current scale of 173 million CNY, with a year-to-date return of 9.01%, ranking 3,596 out of 4,218 in its category, and a one-year return of 6.6%, ranking 3,482 out of 3,868 [2] - Since its inception, the fund has experienced a loss of 39.25% [2]

Core Viewpoint - Beijing Electronic City High-Tech Group Co., Ltd. (referred to as "the company" or "Electronic City High-Tech") announced that its investee, Electronic City Huaping Dongjiu (Ningbo) Investment Management Co., Ltd. (referred to as "the target company" or "Electronic City Huaping Dongjiu"), plans to reduce its registered capital from RMB 20 million to RMB 10 million, with the reduction amounting to RMB 10 million. This capital reduction does not involve related transactions and does not constitute a major asset restructuring as defined by regulations [2][5][15]. Summary by Sections 1. Overview of the Matter - The target company was established in 2018 with a registered capital of RMB 10 million, equally funded by Electronic City High-Tech and Dongjiu (Shanghai) Investment Management Consulting Co., Ltd. [3] - In 2019, the registered capital was increased to RMB 20 million through additional contributions from both parties [3][4]. 2. Business Performance of the Target Company - Electronic City Huaping Dongjiu has maintained stable operations and profitability since its inception, having distributed profits totaling RMB 31 million, of which RMB 15.5 million was distributed to Electronic City High-Tech, exceeding its historical investment [5]. 3. Purpose of Capital Reduction - The capital reduction is a strategic move to optimize the capital structure of Electronic City Huaping Dongjiu, aligning its financial strength and operational strategy for future development. It aims to enhance the efficiency of capital usage by returning excess funds to shareholders [6]. 4. Details of the Capital Reduction Plan - The capital reduction will be executed proportionally between Electronic City High-Tech and AGL, with each party's capital contribution being reduced by RMB 5 million [11]. - The reduction price is set at RMB 1 per unit of registered capital, totaling RMB 10 million [11]. - The payment for the capital reduction will be made in a lump sum within 15 working days after the completion of the capital reduction registration [12]. 5. Impact on the Listed Company - The capital reduction is expected to optimize the capital structure of Electronic City Huaping Dongjiu and improve the efficiency of shareholder capital usage. Electronic City High-Tech will recover its initial investment of RMB 5 million, which will enhance its capital efficiency without adversely affecting its main business or financial results [15]. 6. Approval Process for the Capital Reduction - The board of directors of the company approved the capital reduction proposal during its meeting on October 14, 2025, and authorized management to handle related matters [16].

独立董事工作制度 第一章 总 则 第一条 为进一步完善北京电子城高科技集团股份有限公司（以下简称"公司"）的 治理结构，更好地维护公司及全体股东的利益，促进公司规范运作，根据《中华人民共 和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司独立董事管理办法》和《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》等相关规定以及《公司章程》，并结合公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公司及 其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立 客观判断的关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者个人 的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，并应当按照法律、行政 法规、中国证监会规定、证券交易所业务规则和公司章程的规定，认真履行职责，在董 事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合 法权益。 第四条 本制度应当符合法律、行政法规、中国证监会规定和证券交易所业务规则 的规定，有利于公司的持 ...

内部控制制度 第一章 总 则 第一条 为提高北京电子城高科技集团股份有限公司（以下简称公司）经营管理 水平和风险防范能力，促进公司可持续发展，维护相关利益，依据国家有关法律法规 和《企业内部控制基本规范》及其配套指引等规定，特制定本制度。 第二条 本制度所称内部控制，是由公司董事会、经理层和全体员工实施的、旨 在实现控制目标的过程。 第三条 内部控制的目标是合理保证公司经营管理合法合规、资产安全、财务报 告及相关信息真实完整，提高经营效率和效果，促进公司实现发展战略。 第四条 建立与实施内部控制，应当遵循下列原则： （一）全面性原则。内部控制应当贯穿决策、执行和监督全过程，覆盖公司及其 所属单位的各种业务和事项。 （二）重要性原则。内部控制应当在全面控制的基础上，关注重要业务事项和 高风险领域。 （三）制衡性原则。内部控制应当在治理结构、机构设置及权责分配、业务流程 等方面形成相互制约、相互监督，同时兼顾运营效率。 （四）适应性原则。内部控制应当与公司经营规模、业务范围、竞争状况和风险 水平等相适应，并随着情况的变化及时加以调整。 （五）成本效益原则。内部控制应当权衡实施成本与预期效益，以适当的成本实 现有效 ...

年报信息披露重大差错责任追究制度 第一章 总 则 （四） 未按照年报信息披露工作中的规程办事且造成年报信息披露重大差错或 造成不良影响的； （五） 年报信息披露工作中不及时沟通、汇报造成重大失误或造成不良影响的； 第一条 为提高公司的规范运作水平，增强信息披露的真实性、准确性、完整性和 及时性，提高年报信息披露的质量和透明度，根据《公司法》《证券法》及《公司章程》 《公司信息披露事务管理制度》的有关规定，结合公司实际情况，制定本制度。 第二条 本制度是指年报信息披露工作中有关人员不履行或者不正确履行职责、义 务以及其他个人原因，对公司造成重大经济损失或不良社会影响时的追究与处理制度。 第三条 本制度适用范围：公司董事、高级管理人员、各分子公司负责人、控股股 东及实际控制人以及与年报信息披露工作有关的其他人员。 第四条 本制度遵循的原则：实事求是、客观公正、有错必究；过错与责任相适应； 责任与权利对等原则。 第五条 公司董事会办公室在董事会秘书领导下负责收集、汇总与追究责任有关的 资料，按制度规定提出相关处理方案，逐级上报公司董事会批准。 第二章 责任的认定及追究 第六条 有下列情形之一的应当追究责任人的责任： ...