Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% for the first half of 2024[2]. - The company's operating revenue for the first half of 2024 was RMB 748,773,482.80, representing a 19.62% increase compared to RMB 625,983,732.52 in the same period last year[23]. - The net profit attributable to shareholders of the listed company for the first half of 2024 was a loss of RMB 3,374,923.71, compared to a loss of RMB 29,690,936.02 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of RMB 13,230,039.21, compared to a loss of RMB 31,831,469.28 in the same period last year[23]. - Basic earnings per share for the first half of 2024 were -0.01 RMB, an improvement of 2.48 percentage points compared to -0.05 RMB in the same period last year[24]. - The company reported a net profit margin of 12%, an increase from 10% in the last fiscal year[106]. - The company reported a total comprehensive income of RMB 1,645,707,301.16 for the first half of 2024[174]. User Engagement and Market Expansion - User data indicates a growing customer base, with a 20% increase in active users compared to the previous year[3]. - The company reported a significant increase in user engagement, with a 25% year-over-year growth in active users[111]. - User retention rates improved to 85%, up from 80% in the previous year[103]. - The company plans to expand its market presence in Southeast Asia, aiming for a 25% market share by 2025[6]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by the end of 2024[104]. - The company is exploring partnerships with local firms to enhance service delivery in new markets[104]. Research and Development - The company emphasizes the importance of technological innovation, allocating 10% of revenue to R&D for the upcoming fiscal year[8]. - The company is committed to enhancing its research and development capabilities in the field of liquefied natural gas and compressed natural gas technologies[23]. - The company is focusing on the development of hydrogen energy products, increasing R&D investment in this area[46]. - The company has allocated $50 million for research and development of new technologies aimed at enhancing user experience[104]. Strategic Acquisitions and Investments - A strategic acquisition of a local competitor is in progress, expected to enhance production capacity by 30%[7]. - A strategic acquisition of a competitor is anticipated to close by Q2 2024, expected to increase market share by 10%[104]. - The company plans to invest approximately RMB 590 million to become the largest shareholder of Shanghai Shunhua New Energy System Co., Ltd., aiming for a minimum shareholding of 34.58%[124]. - The company has decided to forgo a business opportunity related to Shanghai Shunhua to avoid potential competition issues, allowing its controlling shareholder to proceed with the acquisition[124]. Financial Management and Risks - The company is closely monitoring macroeconomic trends to mitigate potential impacts on its operations[10]. - The management highlighted risks related to intensified market competition, which could impact future growth[9]. - The company maintains a prudent financial policy, focusing on risk control in investments, financing, and cash management[64]. - The company is actively managing foreign exchange risks primarily related to USD and EUR, as most of its operations are settled in RMB[67]. Environmental and Social Responsibility - The company has implemented pollution control facilities that effectively manage volatile organic compound emissions through a combination of dry filtration, activated carbon adsorption, and catalytic combustion[97]. - The company has established an emergency response mechanism for potential environmental pollution incidents, with no updates made to the plan in the first half of 2024[98]. - The company sourced 25.6% of its cafeteria products from poverty alleviation regions, amounting to RMB 565,455.5 in total purchases[102]. - The company’s union spent RMB 274,960 on employee welfare products, with 42.6% of these being sourced from poverty alleviation products[102]. Corporate Governance - The company’s board of directors and committees operated in compliance with relevant regulations, ensuring clear responsibilities and operational compliance[79]. - Changes in the board included the election of a new chairman and general manager, along with several non-executive directors and independent directors[84]. - The company’s independent non-executive directors have provided prior approval for related party transactions, ensuring governance standards are met[122]. Operational Efficiency - The company is focusing on lean management to ensure cost savings and efficiency improvements[53]. - The company is advancing digital transformation and automation upgrades to improve production efficiency and product quality[51]. - The company is implementing cost-cutting measures expected to save $20 million annually[117].

Financial Performance - The company's operating revenue for the first half of 2024 reached RMB 748,773,482.80, representing a 19.62% increase compared to RMB 625,983,732.52 in the same period last year[3]. - The net profit attributable to shareholders was a loss of RMB 3,374,923.71, an improvement from a loss of RMB 29,690,936.02 in the previous year[3]. - The net cash flow from operating activities was negative at RMB 143,347,494.45, compared to a negative RMB 6,466,898.65 in the same period last year[3]. - The company's operating revenue for the reporting period was approximately ¥748.77 million, representing a year-on-year increase of 19.62%[29]. - Operating costs increased by 14.37% year-on-year, primarily due to the rise in revenue[29]. - The net cash flow from operating activities decreased by approximately RMB 136.88 million year-on-year, primarily due to an increase in the proportion of long-term products affecting cash received from sales[30]. - The company reported a significant decrease in net cash from operating activities, down approximately RMB 136.88 million year-on-year[44]. - The total comprehensive income for the first half of 2024 was RMB -4,178,382.35, compared to RMB -5,579,122.90 in the same period of 2023, reflecting a year-over-year improvement[106]. Assets and Liabilities - Total assets increased by 5.17% to RMB 2,957,705,599.91 from RMB 2,812,343,564.88 at the end of the previous year[3]. - The asset-liability ratio increased to 53.06% at the end of the reporting period, up from 50.99% at the beginning[39]. - Total liabilities reached RMB 1,569,490,210.33, representing an increase of 9.4% compared to RMB 1,433,936,790.80 at the end of 2023[91]. - The company's total liabilities as of June 30, 2024, amounted to RMB 163,465,468.53, compared to RMB 138,607,848.94 at the end of 2023, indicating an increase of 17.9%[96]. - The total equity attributable to shareholders was RMB 1,068,080,887.70, slightly up from RMB 1,065,910,588.54 as of December 31, 2023[92]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 45,516[4]. - The largest shareholder, Beijing Jingcheng Machinery Holdings Co., Ltd., holds 44.87% of the shares, totaling 245,735,052 shares[4]. - The company has not proposed any profit distribution or capital reserve transfer to increase share capital for the reporting period[1]. Operational Highlights - The company achieved a revenue increase of 695% in the four-type bottle and system segment year-on-year[10]. - The company completed the acceptance and delivery of the first 6-cubic-meter liquid hydrogen storage tank with pump in the low-temperature storage and transportation industry[10]. - The company is focusing on enhancing its market competitiveness by accelerating the development of hydrogen energy storage and transportation technologies[16]. - The company aims to achieve over 20% networking rate for key equipment through the application of IoT technology[12]. - The company plans to deepen digital transformation and promote automation and intelligent upgrades to improve production efficiency and product quality[16]. Cost Management and Efficiency - The company is focusing on cost reduction through technology, procurement, and manufacturing improvements[13]. - The company is committed to maximizing cost-effectiveness and achieving high-quality development through lean management strategies[15]. - The company is enhancing risk control and compliance management to ensure safe and stable operations[14]. Research and Development - R&D expenses increased by 6.56% year-on-year, attributed to increased investment in research and development[30]. - The company aims to enhance its core competitiveness through continuous technological innovation and has obtained multiple design and manufacturing qualifications for pressure vessels[21]. Environmental and Social Responsibility - The company’s subsidiary, Tianjin Tianhai, was listed as a key pollutant discharge unit by the Tianjin Ecological Environment Bureau for 2024[71]. - In the first half of 2024, Tianjin Tianhai's wastewater discharge met the Tianjin Comprehensive Wastewater Discharge Standards, with an average pH value of 7.65 and chemical oxygen demand of 40 mg/L[73]. - The company has established effective pollution prevention facilities, including dry filtration and catalytic combustion processes, to manage volatile organic compound emissions[81]. - The company has not received any complaints or administrative penalties related to environmental issues during the first half of 2024[86]. Future Plans and Investments - The company plans to invest approximately RMB 590 million to acquire a controlling stake of at least 34.58% in Shanghai Shunhua New Energy Systems Co., Ltd. through equity transfer and capital increase[58]. - The company aims to avoid business opportunities falling through and strengthen its hydrogen energy sector through strategic acquisitions[59]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[117].

股票代码：600860 股票简称：京城股份 编号：临 2024-033 重要内容提示： ● 关联交易简要内容：公司全资子公司北京天海工业有限公司（以下简称 "天海工业"）拟与上海舜华新能源系统有限公司（以下简称"上海舜华"）签署 产品购销框架合同。 ● 关联关系：北京京城机电控股有限责任公司（以下简称"京城机电"）持 有公司 44.87% 的股权，为公司控股股东，天海工业是公司全资子公司。京城机 电持有北京京城机电产业投资有限公司（以下简称"京城产投"）100%股权。根 据公司披露的《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》，经公司股东大会批准后， 京城产投拟持有上海舜华不少于 34.58%股权，因此待股权交割完成后，上海舜华 与公司为同一实控人下的法人组织，为公司的关联法人。根据《上海证券交易所 股票上市规则》和《香港联合交易所有限公司证券上市规则》的有关规定，本次 产品购销框架合同下的交易待上海舜华股权交割完成后将构成关联交易。 ● 本协议仅为协议双方合作的意向性约定，结果尚存在不确定性。 ● 本次交易事项无需提交公司股东大会审议。 一、关联 ...

2024 年半年度报告 公司代码：600860 公司简称：京城股份 北京京城机电股份有限公司 2024 年半年度报告 1 / 199 2024 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李俊杰先生、主管会计工作负责人冯永梅女士及会计机构负责人（会计主管人员） 杨月先生声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告内容中涉及未来计划等前瞻性陈述因存在不确定性，不构成公司对投资者的实质承 诺，请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 1、 市场竞争加剧风险 尽 ...

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 ) 第十一届监事会第十二次会议决议公告 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"）第十一届监事会第十二次会议 于 2024 年 8 月 16 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《关于公司 2024 年 A 股半年报全文及摘要、H 股业绩公告》 监事会对董事会编制的《2024 年半年度报告》（以下简称"半年报"）进行了审 核，审核意见如下： 股票代码：600860 股票简称：京城股份 编号：临 2024-030 经审查，监事会未发现计提资产减值准备存在违反相关会计制度或规定的情 形；未发现董事会在审议该项议案过程中存在违反法律、法规、《公 ...

股票代码：600860 股票简称：京城股份 编号：临 2024-032 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) 关于全资子公司、全资附属公司与关联方签署相关合同暨关 联交易的公告 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： ● 关联交易简要内容：公司全资子公司北京天海工业有限公司（以下简称 "天海工业"）拟与关联方北京巴布科克·威尔科克斯有限公司（以下简称"北 京巴威"）签署《供货合同》； 公司全资附属公司北京天海氢能装备有限公司（以下简称"天海氢能"）拟 向关联方北京配天技术有限公司（以下简称"配天公司"）购买生产线自动化设 备。 ●历史关联交易：除已披露的关联交易外，过去 12 个月内公司与同一关联 人或与不同关联人之间交易类别相关的关联交易金额未达到公司最近一期经审 计净资产绝对值 0.5%。 一、关联交易概述 1、公司全资子公司天海工业通过招标 ...

股票代码：600860 股票简称：京城股份 编号：临 2024-031 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 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据《证券发行上市保荐业务管理办法》、《上海证券交易所股票上市规则》、 《上市公司监管指引第 2 号-上市公司募集资金管理和使用的监督要求》和《上 海证券交易所上市公司募集资金管理办法》等有关规定，现将本公司募集资金 2024 年半年度存放与使用情况专项说明如下： 一、募集资金基本情况 （一）非公开发行股票 （一）募集资金的管理情况 为规范募集资金的管理和使用，保护投资者利益，本公司根据《中华人民共 和国公司法》、《中华人民共和国证券法》、《上市公司证券发行管理办法》、《上海 证券交易所股票上市规则》、《上市公司监管指引第 2 号——上市公司募集资金管 理和 ...

股票代码：600860 股票简称：京城股份 编号：临 2024-029 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) 第十一届董事会第五次会议决议公告 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。 北京京城机电股份有限公司（以下简称"公司"）第十一届董事会第五次会 议于 2024 年 8 月 16 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。 1、审议通过《关于公司 2024 年 A 股半年报全文及摘要、H 股业绩公告》 本议案在提交董事会审议前已经董事会审计委员会审议通过。 本议案的有效表决 11 票。同意 11 票，反对 0 票，弃权 0 票。 2、审议通过《公司 2024 年中期计提减值准备的议案》 2024 年 6 月 30 日经过减值测试，公司本期 ...

Financial Performance - The company expects a net loss attributable to shareholders of approximately RMB 3 million to RMB 3.6 million for the first half of 2024, representing a reduction in loss of about RMB 26.09 million to RMB 26.69 million compared to the same period last year [4]. - The net profit attributable to shareholders for the same period last year was approximately RMB -29.69 million [7]. - The estimated net loss after deducting non-recurring gains and losses is expected to be between RMB 12.7 million and RMB 13.3 million, with a reduction in loss of about RMB 18.53 million to RMB 19.13 million compared to the previous year [12]. - The total profit for the current period is approximately RMB -32.18 million [15]. - Overall performance has declined, but the loss has narrowed compared to the same period last year [17]. Market Conditions - The company faced significant downward pressure on traditional products in the gas storage and transportation sector, leading to a decline in revenue for some products [17]. - The domestic market is highly competitive, resulting in a decrease in revenue from low-temperature products, while the market for new products like hydrogen energy is still in the cultivation stage, with demand growth below expectations [17]. Investment and Expenses - The company has increased investment in new product development, industry chain layout, and market expansion, leading to a year-on-year increase in period expenses [17]. Earnings Forecast - There are no significant uncertainties affecting the accuracy of this earnings forecast [18]. - The specific and accurate financial data will be disclosed in the company's official 2024 semi-annual report [18].

股票代码：600860 股票简称：京城股份 编号：临 2024-027 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) 关于天海工业购买北一机床精加工数控机床的相关协议暨关 联交易的公告 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： ● 关联交易简要内容：公司全资子公司北京天海工业有限公司（以下简称 "北京天海"）拟向关联方北京北一机床有限责任公司（以下简称"北一机床"） 购买 3 台精加工数控机床。 ●历史关联交易：除已披露的关联交易外，过去 12 个月内公司与同一关联 人或与不同关联人之间交易类别相关的关联交易金额未达到公司最近一期经审 计净资产绝对值 0.5%。 一、关联交易概述 公司全资子公司北京天海拟采购关联方北一机床生产的 3 台精加工数控机 床，以满足生产使用需要，该 3 台精加工数控机床总价格为人民币 350 万元。具 体情况如下： | 序号 | ...