Core Viewpoint - Beijing Jingcheng Machinery Electric Company plans to hold a performance briefing for the first half and third quarter of 2025 on November 14, 2025, to enhance investor understanding of its financial results and operational status [2][3][6]. Group 1: Performance Briefing Details - The performance briefing will take place on November 14, 2025, from 14:00 to 15:00 at the Shanghai Stock Exchange Roadshow Center [2][6]. - Investors can submit questions before the briefing through the Shanghai Stock Exchange Roadshow Center website or via phone, fax, or email [2][7]. - The briefing will focus on the company's operational results and financial indicators for the first half and third quarter of 2025 [3][4]. Group 2: Stock Incentive Plan - The company will unlock 1,774,800 shares of restricted stock as part of its 2023 stock incentive plan, which represents approximately 0.32% of the total share capital [10][12][20]. - The shares will be available for trading starting November 14, 2025, following the completion of the first unlock period [13][21]. - A total of 110 individuals will benefit from this unlock, while 5 individuals have been disqualified due to employment changes, leading to the repurchase of 180,000 shares [19][20].

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。 隨附之以下文件乃本公司於二零二五年十一月七日在中華人民共和國（「中國」）上 海證券交易所網頁登載，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 重要内容提示： 二零二五年十一月七日 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。 1. 《2023 年限制性股票激勵計劃首次授予第一個解除限售期解鎖暨限制性股 票上市公告》 2. 《北京市康達律師事務所關於北京京城機電股份有限公司 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法律意見書》 证券代码：60086 ...

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十一月七日在中華人民共和國（「中國」）上海證 券交易所網頁登載之《關於召開 2025 年半年度暨第三季度業績説明會的公告》，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 二零二五年十一月七日 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。 ⚫ 会议召开方式：上证路演中心网络互动 股票代码：600860 股票简称：京城股份 公告编号：临 2025-051 北京京城机电股份有限公司 BEIJING JINGCHENG MACHINERY ELECTRIC C ...

证券代码：600860 证券简称：京城股份 公告编号：临 2025-052 北京京城机电股份有限公司 Beijing JingchengMachineryElectricCompanyLimited (在中华人民共和国注册成立之股份有限公司) 2023 年限制性股票激励计划首次授予 第一个解除限售期解锁暨限制性股票上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 1,774,800股。 本次股票上市流通总数：1,774,800股。 本次股票上市流通日期：2025 年 11 月 14 日。 北京京城机电股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开 第十一届董事会第十次会议及第十一届监事会第二十三次会议，审议通过《关于 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议 案》。根据公司 2023 年限制性股票激励计划（以下简称"本激励计划"）的规定 及公司 2023 年第一次临时股东大会、 ...

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].