重要内容提示: 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 北京电子城（南京）有限公司 16,000.00 万元 | | --- | --- | --- | | | | 77,600.00 万元（2023 年 1 月 3 日公司第 十二届董事会第九次会议、2023 年 1 月 19 日公司 2023 年第一次临时股东大会审议 | | | | 通过《公司全资子公司北京电子城（南京） | | 实际为其提供的担保余 担保对象 | | 有限公司拟向银行申请贷款及公司为其提 | | 额 | | 供连带责任担保的议案》，公司为南京公司 | | | | 银行贷款提供不超过 13 亿元的连带责任 | | | | 担保，截止本公告日，南京公司实际提款 | | | | 77,600.00 万 元 ， 实 际 发 生 担 保 金 额 | | | | 77,600.00 万元） | | 是否在前期预计额度内 | | □是 □否 不适用：_________ | | 本次担保是否有反担保 | | □是 否 □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- ...

经审阅吴敌先生简历，未发现其有违反《公司法》《证券法》《上 市公司治理准则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》和《公司章程》中有关规定、不适合担任公司财务总监 的情况。 此项议案已经公司董事会提名委员会 2025 年第三次会议、董事 会审计委员会 2025 年第二次会议审议通过。 公司董事会同意上述提名，聘任吴敌先生担任公司财务总监，任 期为本次董事会审议通过之日起至第十二届董事会任期届满之日止。 特此公告。 证券代码：600658 证券简称：电子城 公告编号：临 2025-040 北京电子城高科技集团股份有限公司 关于聘任公司财务总监的公告 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 7 月 30 日召开公司第十二届董事会第四十六次会议，审议通过了 《关于聘任公司财务总监的议案》，具体情况如下： 公司原财务总监朱卫荣女士因工作安排原因，已申请辞去财务总 监职务，根据《公司章程》相关规定，公司副董事长、总裁张玉伟先 生向公司董事 ...

证券代码：600658 证券简称：电子城 公告编号：临 2025-039 北京电子城高科技集团股份有限公司 第十二届董事会第四十六次会议决议公告 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 二届董事会第四十六次会议于 2025 年 7 月 30 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、专人送达或邮件 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《关于聘任公司财务总监的议案》 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 年第三次会议、董事 会审计委员会 2025 年第二次会议审议通过。 公司原财务总监朱卫荣女士因工作安排原因，已申请辞去财务总 监职务，根据《公司章程》相关规定，公司 ...

电子城7月30日公告，公司原财务总监朱卫荣因工作安排原因，已申请辞去财务总监职务，根据《公司 章程》相关规定，公司副董事长、总裁张玉伟向公司董事会及董事会提名委员会提名，推荐吴敌任公司 财务总监。 公司于2025年 7月30日召开公司第十二届董事会第四十六次会议，审议通过了《关于聘任公 司财务总监的议案》，同意聘任吴敌担任公司财务总监，任期为本次董事会审议通过之日起至第十二届 董事会任期届满之日止。 ...

一、提前离任的基本情况 证券代码：600658 证券简称：电子城 公告编号：临 2025-038 北京电子城高科技集团股份有限公司 关于高级管理人员离任的公告 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"）董事 会收到财务总监朱卫荣女士递交的书面辞职报告，朱卫荣女士因工作 安排原因申请辞去公司财务总监职务，辞职后不再担任公司及控股子 公司任何职务。 董事会 | 姓名 | 离任 | | 离任 | | 原定任期 | | 离任 | 是否继续 在上市公 司及其控 | 具体职 务（如 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | | 时间 | | 到期日 | | 原因 | | | 毕的公开 | | | | | | | | | | 股子公司 | 适用） | 承诺 | | | | | | | | | | 任职 | | | | 朱卫荣 | 财务 | | 20 ...

Core Viewpoint - Beijing Electronic City High-Tech Group Co., Ltd. has approved the issuance of super short-term financing bonds and medium-term notes to enhance its financial flexibility and support its operations [2]. Group 1: Company Actions - The company held its 33rd meeting of the 12th Board of Directors on July 2, 2024, and the third extraordinary shareholders' meeting on July 18, 2024, where it approved the proposal to issue super short-term financing bonds [2]. - The company received a registration notice from the China Interbank Market Dealers Association, allowing it to issue super short-term financing bonds with a registered amount of RMB 500 million, valid for two years from the date of the notice [2]. Group 2: Financing Details - The company issued its first super short-term financing bond for the year 2025 on July 14, 2025, with a total planned issuance amount of RMB 500 million, which was fully realized [3]. - The bond has a term of 248 days, with an interest rate of 1.87%, and the issuance price set at 100 yuan per 100 yuan [3]. - The book manager and lead underwriter for the bond issuance is CITIC Bank Corporation Limited, with Beijing Bank Corporation Limited serving as a co-lead underwriter [3].

证券代码：600658 证券简称：电子城 公告编号：临 2025-037 根据中国银行间市场交易商协会核发的《接受注册通知书》（中 市协注【2025】SCP60 号），中国银行间市场交易商协会接受公司发 行超短期融资券，注册金额为人民币 5 亿元，注册额度自通知书落款 之日起 2 年内有效，在注册有效期内可分期发行。 公司于 2025 年 7 月 14 日发行了"北京电子城高科技集团股份有 限公司 2025 年度第一期超短期融资券"，现将发行情况公告如下： | 名称 | 北京电子城高科技集团 股份有限公司2025年度 第一期超短期融资券 | 简称 | 25 京电子城 SCP001 | | --- | --- | --- | --- | | 代码 | 012581656 | 期限 | 248 日 | | 起息日 | 2025 年 07 月 15 日 | 兑付日 | 2026 年 03 月 20 日 | | 计划发行总额 | 5 亿元 | 实际发行总额 | 5 亿元 | | 发行利率 | 1.87% | 发行价格 | 100 元/百元 | | 簿记管理人 | 中信银行股份有限公司 | | --- | --- | ...

Group 1 - The company expects a net profit attributable to shareholders for the first half of 2025 to be between -190 million yuan and -130 million yuan, indicating an increase in losses compared to the same period last year [1][2] - The net profit after deducting non-recurring gains and losses is projected to be between -220 million yuan and -160 million yuan [1][2] - In the same period last year, the company reported a net profit attributable to shareholders of -48.45 million yuan and a net profit after deducting non-recurring gains and losses of -50.56 million yuan [1][2] Group 2 - The main reasons for the expected loss include large inventory, long de-stocking cycles, and downward price pressures [2] - The company has adopted a strategy of "exchanging price for volume" to promote project sales, which has led to a decline in gross profit margins [2] - Increased operational expenses due to the completion and operation of commercial and office products have also contributed to the losses [2] Group 3 - The company plans to enhance its efforts in attracting tenants for its industrial park projects and improve the quality and efficiency of its technology and digital services [2] - The company aims to implement refined management practices to drive high-quality development [2]

[Performance Forecast Overview](index=1&type=section&id=Performance%20Forecast%20Overview) This section provides an overview of the company's projected financial performance for the first half of 2025 and a review of the prior year's results [2025 Semi-Annual Performance Forecast](index=1&type=section&id=One.%20Current%20Period%20Performance%20Forecast) The company forecasts an increased loss for H1 2025, with net profit attributable to shareholders between -190 million and -130 million RMB, and non-recurring net profit between -220 million and -160 million RMB Forecasted Amounts (RMB) | Indicator | Forecasted Amount (Million RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders of the Listed Company | -190 to -130 | | Net Profit Attributable to Shareholders of the Listed Company Excluding Non-Recurring Gains and Losses | -220 to -160 | - The performance forecast period is from January 1, 2025, to June 30, 2025[4](index=4&type=chunk) - The projected operating performance has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period (H1 2024) Performance Review](index=1&type=section&id=Two.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) For H1 2024, the company's net profit attributable to shareholders was -48.45 million RMB, with non-recurring net profit at -50.56 million RMB H1 2024 Amounts (RMB) | Indicator | H1 2024 Amount (Million RMB) | | :--- | :--- | | Total Profit | 2.6203 | | Net Profit Attributable to Shareholders of the Listed Company | -48.4542 | | Net Profit Attributable to Shareholders of the Listed Company Excluding Non-Recurring Gains and Losses | -50.5636 | | Earnings Per Share | -0.04 RMB | [Performance Change Analysis](index=2&type=section&id=Performance%20Change%20Analysis) This section analyzes the key factors contributing to the company's forecasted loss for the current period [Primary Reasons for Current Period's Forecasted Loss](index=2&type=section&id=Three.%20Primary%20Reasons%20for%20Current%20Period%27s%20Forecasted%20Loss) Increased losses stem from a 'price-for-volume' strategy in a challenging industrial park market, higher operating expenses from new projects, and differing product gross margins due to changes in product mix - Market Environment: The industrial park market is undergoing deep adjustments, with commercial and office products facing high inventory, long destocking cycles, and downward price pressure[8](index=8&type=chunk) - Operating Strategy Impact: The company adopted a **'price-for-volume' strategy** to boost sales, resulting in a decline in sales business gross margin[8](index=8&type=chunk) - Cost and Product Structure Impact: New projects becoming operational led to increased expenses, and the gross margin of products delivered this period was lower than the prior period[8](index=8&type=chunk) - Future Initiatives: The company plans to intensify investment attraction, accelerate the destocking of existing assets, and improve the efficiency of technology industry services, information, and digital services[8](index=8&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=Risk%20Warning%20and%20Other%20Disclosures) This section outlines the company's risk disclosures and other important statements regarding the performance forecast [Risk Warning and Other Notes](index=2&type=section&id=Four.%20Risk%20Warning) The company confirms no significant uncertainties affecting the forecast's accuracy as of the announcement date, advising investors that final data will be based on the official 2025 semi-annual report - The company has not identified any significant uncertainties affecting the accuracy of this performance forecast[9](index=9&type=chunk) - The company emphasizes that the forecast data is preliminary, and final accurate data will be based on the officially disclosed 2025 semi-annual report, reminding investors to be aware of investment risks[10](index=10&type=chunk)

Group 1 - The real estate sector is experiencing strong performance, with multiple stocks showing significant gains, including Nanshan Holdings achieving a continuous rise for 7 days [1] - Policy measures are being implemented to support the real estate market, with over 150 measures introduced nationwide to optimize housing provident fund policies [1] - The Ministry of Housing and Urban-Rural Development emphasizes the importance of stabilizing the real estate market and promoting healthy development [1][2] Group 2 - The focus on targeted and precise policy implementation is crucial for maintaining market stability, with an emphasis on enhancing the effectiveness of these policies [2] - There is a notable inflow of funds into the real estate sector, with a net inflow of 9.17 billion yuan on July 7, contributing to a 1.68% increase in the sector [2]