股票代码：600860 股票简称：京城股份 编号：临 2024-013 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) 第十一届董事会第六次临时会议决议公告 公司董事会及董事会全体成员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。 1、审议通过《关于修订<公司章程>的议案》 2、审议通过《关于修订公司相关制度的议案》 该议案尚须提交 2023 年年度股东大会审议。 本议案的有效表决 11 票。同意 11 票，反对 0 票，弃权 0 票。 北京京城机电股份有限公司（以下简称"公司"）第十一届董事会第六次临 时会议于 2024 年 5 月 28 日，以通讯方式召开。应出席会议的董事 11 人，实际 出席会议的董事 11 人。公司监事、高级管理人员列席会议。会议召开符合所有 适用法律和《公司章程》的规定。 该议案尚须提交 2023 年年度股东大会审议。 本议案的有效表决 11 票。同意 11 票，反对 0 ...

北京京城机电股份有限公司 章 程 2024 年【】月修订 1 | 第一章 总则 | | 3 | | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 4 | | 第三章 | 股份和注册资本 | | 5 | | 第四章 | 减资和购回股份 | | 6 | | 第五章 | 股票和股东名册 | | 7 | | 第六章 | 股份转让 | 9 | | | 第七章 | 股东的权利和义务 | | 10 | | 第八章 | 股东大会 | | 12 | | 第九章 | 类别股东表决的特别程序 | | 21 | | 第十章 党委 | | | 23 | | 第十一章 | 董事会 | | 24 | | 第十二章 | 独立非执行董事 | | 29 | | 第十三章 | 公司董事会秘书 | | 30 | | 第十四章 | 公司经理 | | 30 | | 第十五章 | 监事会 | | 32 | | 第十六章 | | 公司董事、监事、经理和其他高级管理人员的资格和义务 | 33 | | 第十七章 | 财务会计制度与利润分配和审计 | | 36 | | 第十八章 | 会计师事务所的聘任 | | 39 ...

证券代码：600860 证券简称：京城股份 公告编号：临 2024-019 北京京城机电股份有限公司 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 6 月 27 日 9 点 30 分 召开地点：中国北京市大兴区荣昌东街 6 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 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 股东大会召开日期：2024年6月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 关于召开 2023 年年度股东大会的通知 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 27 日 至 2024 年 6 月 27 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 东大会召开当日 ...

股票代码：600860 股票简称：京城股份 编号：临 2024-018 北京京城机电股份有限公司 BEIJINGJINGCHENGMACHINERYELECTRICCOMPANYLIMITED (在中华人民共和国注册成立之股份有限公司) 关于控股股东全资子公司拟先行投资暨出具避免同业竞争 补充承诺并与公司签署股权委托管理协议的关联交易公告 1 有关事项告知公司，并将本次商业机会优先提供给公司选择。 经综合考虑公司实际经营情况以及相关资产状况等，公司拟放弃本次商业机 会。根据《关于推动国有股东与所控股上市公司解决同业竞争规范关联交易的指 导意见》（国资发产权[2013]202 号）（以下简称"《指导意见》"）的规定，从进一 步做大做强氢能板块的战略发展角度考虑，避免商业机会旁落，在上海舜华不具 备注入上市公司条件的情况下，由控股股东京城机电全资子公司京城产投先行收 购。本次收购完成后，京城机电拟运用股权或资产转让等法律法规及监管规则允 许的合规措施，妥善解决因收购上海舜华带来的潜在同业竞争，自本次投资完成 至潜在同业竞争问题解决期间，为最大限度保护公司及全体股东特别是中小股东 利益，京城产投将上海舜华股权委托上 ...

本公司监事会及全体监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。 北京京城机电股份有限公司（以下简称"公司"）第十一届监事会第十次会议于 2024 年 5 月 28 日，在公司会议室，以现场方式召开。会议由监事会主席田东强先 生主持，会议应到监事 3 人，实到 3 人。符合《公司法》及《公司章程》的有关规 定，监事会审议通过以下议案： 1、审议通过《关于选聘 2024 年度财务报表审计及内部控制审计项目审计机构 的议案》，并提请年度股东大会授权董事会负责与其签署聘任协议以及决定其酬金 的事项 在执行完 2023 年度审计工作后，信永中和会计师事务所（特殊普通合伙）（以 下简称"信永中和"）、大华会计师事务所（特殊普通合伙）（以下简称"大华"）为公司 服务年限已超过中华人民共和国财政部、国务院国有资产监督管理委员会及中国证 券监督管理委员会《国有企业、上市公司选聘会计师事务所管理办法》规定的连续 聘用会计师事务所的最长年限。为保持公司审计工作的独立性、客观性、公允性， 经公司公开招标及审慎决策，公司拟聘任大信会计师事务所（特殊普通合伙）为公 司 ...

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 2023 年度业绩说明会召开情况的公告 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。 为切实维护投资者利益，根据上海证券交易所相关规定北京京城机电股份 有限公司（以下简称"公司"）于 2024 年 5 月 27 日 15:00-16:00 以网络互动方 式召开了 2023 年度业绩说明会（以下简称"说明会"），现将召开情况公告如 下： 一、 说明会召开情况 股票代码：600860 股票简称：京城股份 编号：临 2024-012 公司于 2024 年 5 月 21 日披露了《关于召开 2023 年度业绩说明会的公告》 （编号：临 2024-011）。 2024 年 5 月 27 日 15:00-16:00，公司通过上海证券交 易所"上证路演中心"网络平台召开了本次说明会。公司的总经理、独立非执 行董事、总会计师（财务负责人）、 ...

本次投资者说明会以网络互动形式召开，公司将针对 2023 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 股票代码：600860 股票简称：京城股份 公告编号：临 2024-011 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 2023 年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。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 5 月 24 日(星期五)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"）已于 2024 年 3 月 29 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 320,532,749.36, representing a year-on-year increase of 16.68%[5] - The net profit attributable to shareholders of the listed company was a loss of CNY 6,523,098.03, with a basic and diluted earnings per share of -0.01 yuan[5] - The company experienced an increase in sales revenue, benefiting from tax incentives and debt restructuring gains[9] - In Q1 2024, the company reported a net profit of -3,337,927.48 RMB, compared to -19,433,572.47 RMB in Q1 2023, showing an improvement in losses[21] - The company’s total comprehensive income for the period was -2,962,307.66 RMB, compared to -20,094,928.64 RMB in the prior year[22] - Basic and diluted earnings per share were both -0.01 RMB, an improvement from -0.03 RMB in Q1 2023[22] Cash Flow and Liquidity - The net cash flow from operating activities was -CNY 53,158,582.98, indicating a significant cash outflow[5] - The cash and cash equivalents as of March 31, 2024, were CNY 481,266,146.01, a decrease of 4.56% from CNY 502,766,015.92 on December 31, 2023[15] - The company’s cash and cash equivalents at the end of the period stood at 406,535,570.78 RMB, down from 236,956,066.00 RMB at the end of Q1 2023[26] - Investment activities resulted in a net cash outflow of -12,414,742.30 RMB, compared to -22,474,117.32 RMB in the previous year[26] - The financing activities generated a net cash inflow of 41,940,569.90 RMB, contrasting with a net outflow of -6,962,983.09 RMB in Q1 2023[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,903,984,439.44, an increase of 3.26% compared to the end of the previous year[6] - Total assets as of March 31, 2024, amounted to CNY 2,903,984,439.44, an increase from CNY 2,812,343,564.88 at the end of 2023[17] - Total liabilities as of March 31, 2024, were CNY 1,526,059,300.42, compared to CNY 1,433,936,790.80 at the end of 2023, indicating an increase of 6.43%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 48,949[11] - The largest shareholder, Beijing Jingcheng Electromechanical Holding Co., Ltd., held 44.87% of the shares[12] Operating Costs and Expenses - The total operating costs for Q1 2024 were CNY 329,673,474.48, up 14.88% from CNY 286,863,753.87 in Q1 2023[20] - The company incurred total operating expenses of 305,255,933.33 RMB, up from 255,238,529.92 RMB in Q1 2023, leading to a net cash flow from operating activities of -53,158,582.98 RMB[25] - The company reported an increase in sales expenses to 10,492,815.36 RMB from 8,241,184.07 RMB year-over-year[21] Investment and Incentive Plans - Non-recurring gains and losses amounted to CNY 3,261,765.42, primarily due to debt restructuring gains[8] - The company completed the registration of its 2023 restricted stock incentive plan on December 28, 2023, to attract and retain talent[13] - The company plans to continue disclosing information regarding the implementation of the incentive plan to keep investors informed[13] - The company’s investment income rose to 5,361,192.86 RMB, compared to 2,774,290.64 RMB in the same quarter last year[21] Accounts Receivable and Inventory - Accounts receivable increased to CNY 419,425,863.96 as of March 31, 2024, compared to CNY 385,061,945.72 at the end of 2023, reflecting an increase of 8.91%[16] - Inventory as of March 31, 2024, was CNY 335,006,227.03, up 15.34% from CNY 290,385,240.50 on December 31, 2023[16]

Financial Performance - The company's operating revenue for Q1 2024 was RMB 320,532,749.36, representing a year-on-year increase of 16.68%[9] - The net profit attributable to shareholders of the listed company was a loss of RMB 6,523,098.03, with a diluted earnings per share of -0.01 yuan[9] - The company reported a net profit of CNY -3,337,927.48 for Q1 2024, an improvement compared to a net loss of CNY -19,433,572.47 in Q1 2023, indicating a significant reduction in losses[49] - Operating profit for Q1 2024 was CNY 841,911.63, a turnaround from an operating loss of CNY -16,577,876.70 in the same period last year[49] - The total comprehensive income for Q1 2024 was -2,962,307.66 RMB, compared to -20,094,928.64 RMB in Q1 2023, showing a significant improvement[65] - The net income attributable to the parent company for Q1 2024 was -6,147,478.21 RMB, an improvement from -16,354,966.61 RMB in the same period last year[65] - The basic and diluted earnings per share for Q1 2024 were both -0.01 RMB, compared to -0.03 RMB in Q1 2023[65] Cash Flow - The net cash flow from operating activities was a negative RMB 53,158,582.98, indicating a decrease in cash flow compared to the previous period[9] - The net cash flow from operating activities for Q1 2024 was -53,158,582.98 RMB, a decline from a positive cash flow of 3,749,806.01 RMB in Q1 2023[70] - The net cash flow from investing activities for Q1 2024 was -12,414,742.30 RMB, compared to -22,474,117.32 RMB in Q1 2023, indicating reduced cash outflow[72] - The net cash flow from financing activities for Q1 2024 was 41,940,569.90 RMB, a recovery from -6,962,983.09 RMB in Q1 2023[75] - The net increase in cash and cash equivalents for Q1 2024 was -23,313,247.67 RMB, compared to -26,846,133.98 RMB in Q1 2023, reflecting a smaller decline[76] Assets and Liabilities - Total assets at the end of Q1 2024 amounted to RMB 2,903,984,439.44, reflecting a 3.26% increase from the end of the previous year[15] - The total assets increased to RMB 2,903,984,439.44 from RMB 2,812,343,564.88, reflecting a growth of approximately 3.1%[45] - The total current assets as of March 31, 2024, were RMB 1,371,916,249.91, compared to RMB 1,277,141,060.23 at the end of the previous year[25] - As of March 31, 2024, total current liabilities increased to CNY 850,237,248.74 from CNY 775,143,046.54 as of December 31, 2023, representing a growth of approximately 9.1%[46] - The total liabilities of the company as of March 31, 2024, amounted to CNY 1,526,059,300.42, compared to CNY 1,433,936,790.80 at the end of 2023, representing an increase of approximately 6.4%[60] Shareholder Information - The number of common shareholders at the end of the reporting period was 48,949, indicating a stable shareholder base[40] - The total equity attributable to shareholders of the listed company decreased by 0.34% from RMB 1,065,910,588.54 to RMB 1,062,243,782.93[33] Operating Costs and Expenses - Total operating costs for the period were RMB 329,673,474.48, an increase from RMB 286,863,753.87 in the previous period, representing a growth of approximately 14.9%[30] - Operating costs specifically rose to RMB 274,834,474.62 from RMB 232,442,407.12, marking an increase of about 18.2%[30] - Research and development expenses decreased slightly to RMB 14,171,174.83 from RMB 14,927,932.28, a reduction of approximately 5.1%[30] - The company reported a financial expense reduction, with interest expenses decreasing from RMB 4,333,651.25 to RMB 3,855,681.04, a decline of about 11%[30] Investments and Incentives - The company is implementing a restricted stock incentive plan in 2023, which is expected to impact future performance positively[23] - The company completed the registration of its 2023 restricted stock incentive plan on December 28, 2023, to attract and retain talent[43] - The company’s long-term equity investments increased to RMB 106,233,739.31 from RMB 104,890,267.71, showing a growth of approximately 1.3%[45] Other Income - Non-current asset disposal gains included RMB 33,117.30, while government subsidies recognized in the current period amounted to RMB 647,084.22[35] - The total other comprehensive income after tax for Q1 2024 was 375,619.82 RMB, a significant recovery from -661,356.17 RMB in Q1 2023[64] - The company experienced an increase in sales revenue due to enhanced tax incentives and debt restructuring gains[19] - Total revenue from sales of goods and services for Q1 2024 was CNY 247,210,957.93, slightly down from CNY 248,033,919.96 in Q1 2023[52] - The company’s investment income for Q1 2024 was CNY 5,361,192.86, up from CNY 2,774,290.64 in Q1 2023, marking an increase of approximately 93%[49] Cash and Equivalents - Cash and cash equivalents at the end of Q1 2024 stood at CNY 406,535,570.78, compared to CNY 236,956,066.00 at the end of Q1 2023, reflecting a year-over-year increase of about 71.5%[58] - The cash paid to employees for Q1 2024 was 63,821,372.81 RMB, slightly higher than 63,679,434.12 RMB in Q1 2023[70] - The cash paid for taxes in Q1 2024 was 25,388,719.80 RMB, compared to 25,402,253.25 RMB in Q1 2023, indicating stable tax payments[70]