股票代码：600860 股票简称：京城股份 编号：临 2023-051 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 ) 关于独立非执行董事公开征集委托投票权的公告 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： ●征集投票权的时间：2023 年 11 月 9 日至 2023 年 11 月 10 日（9:00-11:30， 13:00-16:30） ●征集人对所有表决事项的表决意见：同意 ●征集人未持有公司股票 根据中国证券监督管理委员会颁布的《上市公司股权激励管理办法》的有关 规定，公司独立非执行董事熊建辉先生受其他独立非执行董事的委托，作为征集 人就公司拟于 2023 年 11 月 13 日召开的 2023 年第一次临时股东大会、2023 年 第一次 A 股类别股东大会、2023 年第一次 H 股类别股东大会审议的《关于公司 2023 年限制性股票激励计划（ ...

股票代码：600860 股票简称：京城股份 编号：临 2023-052 1 二、核查对象买卖公司股票的情况说明 根据中国证券登记结算有限责任公司上海分公司出具的《信息披露义务人持 股及股份变更查询证明》以及《股东股份变更明细清单》，在本次自查期间（2022 年 9 月 25 日至 2023 年 3 月 24 日），共有 1 名核查对象存在买卖公司股票的行 为，其余核查对象在自查期间内不存在买卖公司股票的行为。 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 年限制性股票激励计划内幕信息知情人买卖公司 股票情况的自查报告 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。 北京京城机电股份有限公司（以下简称"本公司"）于 2023 年 3 月 24 日召开 的第十届董事会第二十二次临时会议及第十届监事会第二十九次会议，审议通过 了《关于公司 2023 年限制性股票激励计 ...

北京京城机电股份有限公司 关于召开 2023 年第一次临时股东大会、2023 年第一 次 A 股类别股东大会及 2023 年第一次 H 股类别股东 大会的通知 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 (一) 股东大会类型和届次 2023 年第一次临时股东大会、2023 年第一次 A 股类别股东大会及 2023 年第一 次 H 股类别股东大会 (四) 现场会议召开的日期、时间和地点 证券代码：600860 证券简称：京城股份 公告编号：临 2023-050 (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 召开的日期时间：2023 年 11 月 13 日 9 点 30 分起依次召开 2023 年第 一次临时股东大会、2023 年第一次 A 股类别股东大会、 2023 年第一次 H 股 类别股东大会。 召开地点：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。 网络投票系统：上海证券 ...

股票代码：600860 股票简称：京城股份 编号：临 2023-049 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) 第十一届董事会第四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。 本议案的有效表决 11 票。同意 11 票，反对 0 票，弃权 0 票。 特此公告。 北京京城机电股份有限公司董事会 2023 年 10 月 25 日 1 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（以下简 称"董事会"）第四次临时会议于 2023 年 10 月 25 日以通讯方式召开。会议由 董事长李俊杰先生主持，会议应到董事 11 人，实到 11 人。会议召开符合所有 适用法律和《公司章程》的规定。 本次会议由董事长李俊杰先生主持，出席会议的董事逐项审议通过以下议案： 审议通过《关于召开临时股东大会、A 股类别股东大会及 H 股类别股东大 会的议案》 同 ...

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 年半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 2023 年 10 月 17 日 15:00-16:00 以网络互动 方式召开了 2023 年半年度业绩说明会（以下简称"说明会"），现将召开情况公 告如下： 股票代码：600860 股票简称：京城股份 编号：临 2023-048 答：投资者您好！谢谢您对公司的关注！公司上半年业绩出现较大幅度下 滑主要是因为公司出口业务占比较大，同时，当前国际形势复杂严峻，工业气 体产品受到较大负面影响；受俄乌冲突持续影响，欧洲能源价格波动较大，天 1 然气产品需求放缓，因此，公司工业气体产品及天然气产品出口业务同比大幅 下滑。谢谢！ 2、请问预计今年业绩 ...

股票代码：600860 股票简称：京城股份 编号：临 2023-047 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 年半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 2023 年 10 月 16 日(星期一)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。 公司已于 2023 年 8 月 17 日披露公司 2023 年半年度报告，为便于广大投资 者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 10 月 17 日(星期二) 下午 15:00-16:00 举行 2023 ...

Market Growth and Revenue - The company reported a significant increase in market share, achieving a growth rate of 15% in the last quarter[8]. - User data indicates a total of 1.5 million active users, representing a 20% increase year-over-year[7]. - The company has set a revenue guidance of $500 million for the next fiscal year, reflecting a 10% growth expectation[19]. - New product launches are expected to contribute an additional $100 million in revenue, with a projected market penetration of 5%[19]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2023, representing a 20% year-over-year growth[55]. - The company provided guidance for the second half of 2023, expecting revenue to grow by an additional 25% compared to the first half[55]. - New product launches are anticipated to contribute an estimated 300 million in additional revenue by Q4 2023[55]. Market Expansion and Strategic Initiatives - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in sales in that region[19]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[55]. - A new strategic partnership has been established, projected to increase distribution channels by 40% over the next year[55]. - A strategic acquisition is in progress, which is anticipated to enhance the company's technological capabilities and increase its competitive edge[19]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 200 million allocated for this purpose[55]. Research and Development - The company has committed to investing $50 million in R&D for new technologies over the next two years[19]. - Ongoing research and development efforts have led to a 30% improvement in product efficiency, expected to reduce costs significantly[55]. - The company increased R&D investment, advancing the development of four types of bottles and liquid hydrogen products, with hydrogen station integration capabilities reaching 70MPa[181]. - The company is focusing on developing intelligent manufacturing equipment, integrating self-produced non-standard equipment to meet customer needs[145]. Financial Performance - The company's operating revenue for the first half of 2023 was ¥625,983,732.52, a decrease of 1.83% compared to ¥637,677,016.77 in the same period last year[136]. - The net profit attributable to shareholders of the listed company was -¥29,690,936.02, compared to a profit of ¥10,576,997.42 in the previous year[136]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥31,831,469.28, compared to ¥7,256,597.49 in the same period last year[136]. - The net cash flow from operating activities was -¥6,466,898.65, an improvement from -¥18,915,591.19 in the previous year[136]. - The net assets attributable to shareholders of the listed company at the end of the reporting period were ¥1,048,730,607.94, a decrease of 2.51% from ¥1,075,757,552.12 at the end of the previous year[136]. - Basic earnings per share for the first half of 2023 were -¥0.05, compared to ¥0.02 in the same period last year[139]. - The diluted earnings per share were also -¥0.05, down from ¥0.02 in the previous year[139]. - The weighted average return on net assets was -2.80%, a decrease of 4.34 percentage points from 1.54% in the previous year[139]. Compliance and Governance - The company is actively monitoring regulatory compliance to ensure adherence to all relevant guidelines and requirements[9]. - The management emphasized the importance of maintaining compliance with regulatory requirements to mitigate legal risks associated with ongoing investigations[55]. - The company decided to terminate the non-public offering of shares for the year 2022, following discussions with Beijing Jingcheng Electromechanical Holdings Co., Ltd.[102]. - The company received approval from the Beijing State-owned Assets Supervision and Administration Commission for the implementation of the equity incentive plan on June 26, 2023[123]. Innovation and Technology - The company emphasizes innovation as the primary driving force for development, focusing on technology as the first productivity and talent as the first resource[200]. - The company is advancing its digital intelligent manufacturing transformation and upgrading core business systems[200]. - Continuous optimization and upgrading of existing products are being driven by market orientation to enhance competitiveness[200]. - The company is committed to building new development momentum through innovation-driven strategies[200]. - The company is focused on creating new advantages through continuous improvement in management models[200]. Industry Trends and Market Outlook - The hydrogen fuel cell vehicle production and sales in China increased by 38.4% and 73.5% year-on-year, respectively, signaling a strong upward trend in the industry[147]. - The smart manufacturing sector is expected to expand continuously due to increasing automation demands driven by labor shortages and rising costs[148]. - The natural gas market in China is recovering, with expectations of increased consumption during the winter season due to seasonal demand[146]. - The demand for industrial gases is expected to grow due to emerging industries such as new energy, new materials, and biopharmaceuticals[166]. - The market for high-end smart home appliances is anticipated to grow significantly, driven by consumer demand for quality and functionality[149]. - The market for hydrogen energy is expected to grow significantly, with a target of at least 1,000 hydrogen refueling stations by 2025 in China[167].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥625,983,732.52, a decrease of 1.83% compared to ¥637,677,016.77 in the same period last year [21]. - The net profit attributable to shareholders for the first half of 2023 was -¥29,690,936.02, compared to a profit of ¥10,576,997.42 in the same period last year [21]. - The net cash flow from operating activities was -¥6,466,898.65, an improvement from -¥18,915,591.19 in the previous year [21]. - The total assets increased by 9.43% to ¥2,731,445,014.25 from ¥2,496,004,308.13 at the end of the previous year [21]. - The net assets attributable to shareholders decreased by 2.51% to ¥1,048,730,607.94 from ¥1,075,757,552.12 at the end of the previous year [21]. - Basic earnings per share for the first half of 2023 were -¥0.05, down from ¥0.02 in the same period last year [23]. - The weighted average return on net assets was -2.80%, a decrease of 4.34 percentage points from 1.54% in the previous year [23]. - The total operating revenue for the first half of 2023 was CNY 625,983,732.52, a decrease of 1.08% compared to CNY 637,677,016.77 in the same period of 2022 [171]. - The net loss for the first half of 2023 was CNY 38,759,562.60, compared to a net profit of CNY 8,688,026.32 in the first half of 2022 [172]. Research and Development - Research and development expenses increased by 30.34% to ¥28,174,206.18, reflecting a stronger focus on R&D efforts [60]. - The company has increased its R&D investment, focusing on the development of Type 4 bottle series and liquid hydrogen products, with a 70MPa hydrogen station integration capability [52]. - Research and development expenses for the first half of 2023 were CNY 28,174,206.18, an increase of 30.38% from CNY 21,615,500.91 in the same period last year [171]. Market and Industry Trends - The industrial gas industry is experiencing growth due to increasing demand from emerging sectors such as new energy and biopharmaceuticals, despite challenges from smaller suppliers [33]. - The natural gas market is recovering, with a notable increase in demand driven by economic recovery, particularly in the commercial and transportation sectors [35]. - The hydrogen and fuel cell industry is projected to grow significantly, with a target of at least 1,000 hydrogen refueling stations by 2025 and a forecast of 1 million fuel cell vehicles [37]. - The intelligent manufacturing market is expanding rapidly, driven by automation needs and the recovery of global trade, with China leading in industrial robot installations [38]. Corporate Governance and Compliance - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange listing rules during the reporting period [79]. - The company has strengthened its compliance and risk control systems to ensure effective execution of internal controls and financial management [59]. - The company has adopted a set of standards for securities transactions by directors and supervisors, in compliance with the relevant listing rules [79]. Environmental Responsibility - The company has implemented measures for the control of general industrial solid waste, with scrap metal and other waste being collected by a trading company [100]. - The total solid waste generated in 2023 was 747.312 tons, with 100% of it being recycled [101]. - The company has established an emergency response mechanism for environmental pollution incidents, with a revised plan completed on January 10, 2023 [104]. - All monitored pollutant emissions met the required standards during the first half of 2023 [105]. Shareholder Relations and Equity - The largest shareholder, Beijing Jingcheng Electromechanical Holding Co., Ltd., held 245,735,052 shares, representing 45.32% of the total shares, with 63,000,000 shares under limited sale conditions [153]. - The company reported a total of 182,735,052 shares held by Beijing Jingcheng Electromechanical Holding Co., Ltd., representing a significant portion of the unrestricted shares [154]. - As of June 30, 2023, the company had 63,000,000 restricted shares that became tradable on July 10, 2023, following the completion of the performance compensation agreement [156]. Strategic Initiatives - The company plans to enhance its hydrogen energy business and strengthen core technology development to improve product competitiveness [69]. - The company aims to expand its market share in the smart manufacturing sector, focusing on appliances and gradually moving into pharmaceuticals, electronics, and automotive industries [70]. - The company is focusing on strategic mergers and acquisitions to drive growth and innovation in its sector [191]. Financial Management - The company has implemented a performance evaluation and compensation system to motivate employees and foster a culture of innovation [44]. - The company is committed to lean management, focusing on cost reduction and efficiency improvement, with a goal to enhance value creation capabilities [58]. - The company reported a significant increase in management expenses by 24.73% to ¥47,814,777.88, mainly due to the consolidation of new subsidiaries [60].

Financial Performance - The company's operating revenue for the current period is approximately RMB 625.98 million, a decrease of 1.83% compared to RMB 637.68 million in the same period last year[55]. - The net profit attributable to shareholders of the listed company was a loss of CNY 29,690,936.02, compared to a profit of CNY 10,576,997.42 in the previous year[182]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 31,831,469.28, compared to a profit of CNY 7,256,597.49 in the same period last year[182]. - The net cash flow from operating activities was a negative CNY 6,466,898.65, an improvement from a negative CNY 18,915,591.19 in the previous year[182]. - The total assets at the end of the reporting period were CNY 2,731,445,014.25, an increase of 9.43% from CNY 2,496,004,308.13 at the end of the previous year[182]. - The net assets attributable to shareholders of the listed company decreased by 2.51% to CNY 1,048,730,607.94 from CNY 1,075,757,552.12 at the end of the previous year[182]. - The company reported a net loss of 64,015,636.15 RMB for the current period, resulting in an accumulated loss of 58,436,513.25 RMB[196]. - The total equity of the parent company at the end of the period was 1,494,126,502.60 RMB, with a decrease of 60,076,081.04 RMB compared to the previous period[196]. Sales and Market Expansion - The company achieved growth in sales revenue during the first half of 2023, with significant progress in both domestic and international markets, particularly in the Asian market[9]. - The company has established over 30 domestic sales outlets and eight international sales networks, covering key markets such as the USA, Singapore, and Australia[39]. - The company is actively pursuing market expansion and technological innovation despite facing operational difficulties[189]. Research and Development - The company aims to increase R&D investment and has made progress in developing the four-type bottle series and liquid hydrogen products[28]. - Research and development expenses increased by 30.34% to RMB 28.17 million, primarily due to intensified R&D efforts[45]. - The company is focusing on technological advancements and expand its product applications into pharmaceuticals, electronics, and automotive sectors[89]. - The company is actively developing new products, including the CNG system for four-type bottles, which has shown positive market feedback during trial operations[9]. Financial Management and Cash Flow - The financing activities generated a net cash flow of approximately RMB 195.76 million, a significant increase of 213% compared to RMB 62.54 million last year[55]. - The net cash flow from financing activities increased by approximately RMB 133.22 million year-on-year, mainly due to the receipt of special funds for hydrogen energy frontier technology industry development projects[56]. - Cash and cash equivalents at the end of the period amounted to RMB 467.20 million, representing 17.10% of total assets, an increase of 38.79% compared to the previous year[65]. - The company's operating cash flow net amount increased by approximately RMB 12.45 million year-on-year, mainly due to a decrease in cash outflows for purchasing goods and providing services[103]. Compliance and Risk Management - The company is committed to enhancing compliance and risk management systems to support sustainable development[36]. - The company is committed to enhancing its risk management capabilities and improving operational efficiency through lean management practices[29]. - The company confirmed that all directors and supervisors complied with the standards for securities trading during the six months ending June 30, 2023[112]. - The company has not experienced any significant litigation or arbitration matters during the reporting period[126]. Corporate Governance and Structure - The company has established a robust internal management system, continuously strengthening its internal controls and compliance measures[29]. - The company’s controlling shareholder holds 45.32% of the shares, establishing a related party relationship[133]. - The company has a continuous related party transaction involving leasing office space from a related party, with a rental rate starting at RMB 2.55 per square meter per day for the first year[138]. - The company has not disclosed any new employee incentive plans or stock ownership plans during the reporting period[124]. Environmental and Social Responsibility - The company’s wastewater discharge in the first half of 2023 met the Tianjin municipal discharge standards, with a total discharge of 48,525 tons[167]. - The company’s environmental monitoring showed that the average pH value of wastewater was 7.85, within the acceptable range of 6-9[168]. - In the first half of 2023, the company purchased poverty alleviation products worth RMB 609,830.11, with 31% of these being from designated assistance areas[152]. - The company’s procurement of assistance products for employee welfare during major holidays amounted to RMB 275,300, with 100% being from designated assistance areas[152].

我们作为北京京城机电股份有限公司(以下简称"公司")的独 立非执行董事,根据《上市公司治理准则》《公司独立董事制度》等 法律法规和《公司章程》等相关规定,我们在充分了解和审阅公司第 十一届董事会第一次会议相关议案后,发表如下独立意见: 2023年半年度,公司按照《募集资金管理制度》规定,严格管理 募集资金,募集资金的使用履行了相应决策程序。公司募集资金存放 与使用情况符合中国证监会、上海券交易所和本公司的相关规定,不 存在违规使用募集资金的情形,不存在改变或变相改变募集资金投向 和损害公司及其股东、尤是中小股东合法权益的情况。我们同意公司 2023年半年度募集资金存放与使用情况的专项报告。 北京京城机电股份有限公司独立非执行董事 关于公司第十一届董事会第一次会议相关议案的 独立意见 北京京 版公司 第十 行事事 熊建辉、 大 灰 ...