北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于北京京城机电股份有限公司 2023 年限制性股票激励计划 首次授予第一个解除限售期解除限售条件成就的 法律意见书 康达法意字【2025】第 0569 号 致：北京京城机电股份有限公司 北京市康达律师事务所（以下简称"本所"）接受北京京城机电股份有限公司（以下 简称"公司"）的委托，作为公司 2023 年限制性股票激励计划（以下简称"本次激励计划"） 的特聘专项法律顾问，根据《中华人民共和国公司法》（以下简称"《公司法》 ...

北 京 京 城 机 电 股 份 有 限 公 司 BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED (在中华人民共和国注册成立之股份有限公司) 关于召开 2025 年半年度暨第三季度业绩说明会的公告 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。 股票代码：600860 股票简称：京城股份 公告编号：临 2025-051 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 13 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"栏目或通过电话、传真或电子邮件方式向公司提问。公司 将在说明会上对投资者普遍关注的问题进行回答。 北京京城机电股份有限公司（以下简称"公司"）已分别于 2025 年 8 月 16 日披露公司 2025 年半年报、2025 年 10 月 31 日披露公司 2025 年第三季度报告， 为便于广大投资者更全面深入地了解公司 2025 年半年 ...

Group 1 - The core point of the news is that Jingcheng Co., Ltd. (stock code: 600860) has seen a net financing inflow of 1.4613 million yuan on November 3, 2025, with a total financing balance of 155 million yuan, indicating a positive trend in investor sentiment [1][2][3] - Over the past three trading days, Jingcheng Co., Ltd. has accumulated a total net buy of 5.9604 million yuan, reflecting increasing investor confidence [1] - The financing balance on November 3, 2025, represents 2.83% of the company's circulating market value, which has shown a slight increase from previous days [2][3] Group 2 - The financing balance increased by 0.95% on November 3, 2025, compared to the previous day, indicating a growing interest in the stock [3] - The financing net buy on October 30, 2025, was the highest in the observed period, amounting to 3.1421 million yuan, suggesting a peak in investor activity [2][3] - The overall trend in financing activities shows fluctuations, with a notable drop in net buy on October 29, 2025, where it recorded a negative net buy of 4.7197 million yuan [2][3]

FF301 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北京京城機電股份有限公司(於中華人民共和國註冊成立之股份有限公司) 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 447,485,988 | | 0 | | 447,485,988 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 447,485,988 | | 0 | | 447,485,988 | | 2. 股份分類 | 普通股 | ...

Core Viewpoint - The company has revised its articles of association and governance rules, including the cancellation of the supervisory board, which will enhance corporate governance and align with updated legal regulations [2][4]. Summary by Sections Articles of Association - The company has made adjustments to the articles of association, including changes in clause numbering due to the revision of terms and order [1]. Shareholders' Meeting Rules - The term "shareholders' meeting" has been changed to "shareholders' assembly" in the rules, while other content remains unchanged [1]. Board Meeting Rules - Similar to the shareholders' meeting rules, the term "shareholders' meeting" has been updated to "shareholders' assembly" in the board meeting rules, with no other changes [1]. Cancellation of Supervisory Board - The company plans to cancel the supervisory board, transferring its powers to the audit committee of the board, following the latest revisions of the Company Law and relevant regulations [2]. - The current supervisors will be relieved of their duties upon the approval of this cancellation by the shareholders' meeting [2]. Stock Incentive Plan - The company announced the first achievement of the conditions for lifting restrictions on its 2023 restricted stock incentive plan, with 110 eligible participants and a total of 1,774,800 shares, representing approximately 0.32% of the total share capital [5][15]. - The first lifting of restrictions will occur after 24 months from the grant date, which is set for November 14, 2023, and will last until the last trading day within 36 months [11]. - The company has completed the necessary approvals and disclosures for the incentive plan, including the verification by the supervisory board and independent directors [6][10][16].

Core Viewpoint - The company has announced significant updates regarding its governance structure, financial performance, and operational changes, including the cancellation of the supervisory board and the introduction of a new incentive plan for employees [12]. Financial Data - The financial report for the third quarter indicates that the financial statements have not been audited [3]. - The company has reported major financial data and indicators, but specific figures are not disclosed in the provided documents [3][10]. - Non-recurring gains and losses are applicable, but details on specific amounts are not provided [4]. Shareholder Information - The company has outlined the total number of shareholders and the status of major shareholders, but specific numbers are not disclosed [5]. - There is a plan to repurchase and cancel restricted stocks for five individuals due to their ineligibility as incentive plan participants, totaling 180,000 shares [6]. Operational Changes - The company’s wholly-owned subsidiary, Tianhai Hydrogen Equipment Co., Ltd., is undergoing a capital increase through public listing to diversify its equity and governance structure, with an investment of RMB 290 million [7]. - The company is facing a potential bankruptcy situation with its subsidiary, Tianhai Low Temperature Equipment Co., Ltd., as a creditor has applied for bankruptcy due to the subsidiary's inability to repay debts [8][9]. Governance Updates - The company has revised its articles of association and governance rules, including the cancellation of the supervisory board, which will be replaced by an audit committee, and adjustments to the roles of shareholders and directors [12].

Core Points - The board of directors of Beijing Jingcheng Machinery Electric Company Limited held its tenth meeting on October 30, 2025, where several key resolutions were passed [1][2][12]. Group 1: Financial Reporting - The board approved the company's Q3 2025 report, which had been reviewed by the audit committee prior to the meeting [2][12]. - The voting results for the Q3 report were unanimous, with 11 votes in favor and no opposition [3][13]. Group 2: Corporate Governance Changes - The board agreed to amend the company's articles of association, rules for shareholder meetings, and rules for board meetings, while also deciding to abolish the supervisory board [4][5]. - This proposal will be submitted for approval at the upcoming shareholders' meeting [5][12]. Group 3: Stock Incentive Plan - The board recognized that the conditions for the first unlock period of the 2023 restricted stock incentive plan had been met, allowing 110 eligible participants to unlock a total of 1.7748 million shares, representing 0.32% of the company's total share capital [7][14]. - The voting results for this resolution were also unanimous, with 10 votes in favor after one related director abstained [9][15].

Core Insights - The company reported a total operating revenue of 1.081 billion yuan, ranking 85th among disclosed peers, which represents a decrease of 33.4864 million yuan or 3.00% year-on-year [1] - The net profit attributable to shareholders was -27.6102 million yuan, ranking 222nd among peers, a decline of 11.5435 million yuan compared to the same period last year [1] Financial Performance - The latest operating cash flow was -8.6766 million yuan, ranking 170th among peers, with an increase of 129 million yuan compared to the same period last year [1] - The asset-liability ratio stood at 58.23%, ranking 213th among peers, with an increase of 4.95 percentage points from the previous quarter and 5.11 percentage points year-on-year [3] - The gross profit margin was 17.19%, ranking 205th among peers, decreasing by 2.16 percentage points from the previous quarter but increasing by 1.63 percentage points year-on-year [3] - The return on equity (ROE) was -3.58%, ranking 227th among peers, a decrease of 2.06 percentage points year-on-year [3] - The diluted earnings per share were -0.05 yuan, ranking 216th among peers, a decrease of 0.02 yuan compared to the same period last year [3] Efficiency Metrics - The total asset turnover ratio was 0.34 times, ranking 117th among peers, a decrease of 0.05 times or 13.10% year-on-year [3] - The inventory turnover ratio was 2.75 times, ranking 41st among peers, a decrease of 0.32 times or 10.29% year-on-year [3] Shareholder Structure - The number of shareholders was 41,200, with the top ten shareholders holding 361 million shares, accounting for 65.95% of the total share capital [3] - The largest shareholder, Beijing Jingcheng Electromechanical Holding Co., Ltd., holds 44.88% of the shares [3]

Core Viewpoint - 京城股份 is a leading gas storage and transportation equipment manufacturer in China, with a comprehensive industry chain advantage and a focus on automation and information technology solutions for production lines [1] Group 1: Business Performance - In Q3 2025, 京城股份 reported revenue of 1.081 billion yuan, ranking 35th out of 82 in the industry, below the industry average of 2.749 billion yuan but above the median of 867 million yuan [2] - The main business revenue breakdown includes gas storage and transportation products at 574 million yuan (84.31%), automation manufacturing equipment system integration at 61.74 million yuan (9.07%), and other revenues totaling 29.95 million yuan (4.40%) [2] - The net profit for the same period was -26.46 million yuan, ranking 76th out of 82, significantly lower than the industry average net profit of 124 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, 京城股份 had a debt-to-asset ratio of 58.23%, up from 53.11% year-on-year and above the industry average of 39.81% [3] - The gross profit margin for Q3 2025 was 17.19%, an increase from 15.56% year-on-year but still below the industry average of 22.64% [3] Group 3: Management and Shareholder Information - The chairman, 李俊杰, received a salary of 174,300 yuan in 2023, while the general manager, 张继恒, had a salary of 745,800 yuan in 2024, an increase of 78,500 yuan from 2023 [4] - As of March 31, 2023, the number of A-share shareholders increased by 11.14% to 49,800, with an average holding of 6,689 circulating A-shares, a decrease of 10.02% [5]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份 內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 本公告乃北京京城機電股份有限公司（「本公司」）按香港聯合交易所有限公司證券 上市規則第 13.10B 條發出。 隨附之文件乃本公司於二零二五年十月三十日在中華人民共和國（「中國」）上海證 券交易所網頁登載之《2023 年限制性股票激勵計劃首次授予第一個解除限售期解 除限售條件成就的公告》，僅供參閲。 特此公告。 承董事會命 北京京城機電股份有限公司 欒杰 公司秘書 中國‧北京 二零二五年十月三十日 於本公告日期，本公司董事會包括執行董事張繼恒先生，非執行董事李俊杰先 生、王凱先生、周永軍先生、趙細華先生、滿會勇先生及李春枝女士，以及獨 立非執行董事陳均平女士、趙旭光先生、劉景泰先生及欒大龍先生。 股票代码：600860 股票简称：京城股份 编号：临 2025-050 2、本次限制性股票在相关部门办理完解除限售手续后、上市流通前，公司将发布相 关提示性公告，敬请投资者注意。 2025 年 1 ...