北京京运通科技股份有限公司2025 年半年度报告 公司代码：601908 公司简称：京运通 北京京运通科技股份有限公司2025 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、 公司负责人冯焕培、主管会计工作负责人冯焕培及会计机构负责人（会计主管人员）王云 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 北京京运通科技股份有限公司 601908 2025 年半年度报告 1 / 186 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，敬请投 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、 ...

Group 1 - The company reported a revenue of 1.525 billion yuan for the first half of 2025, representing a year-on-year decline of 47.25% [1] - The net profit attributable to shareholders was -212 million yuan, an improvement from -1.085 billion yuan in the same period last year [1] - The basic earnings per share were -0.09 yuan per share [1]

证券代码：601908 证券简称：京运通 公告编号：临 2025-040 北京京运通科技股份有限公司 关于为子公司提供担保的进展公告 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： 担保对象及基本情况 | 担保对象 | 被担保人名称 | | 无锡京运通科技有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 最高不超过 | | 万元（人民币，下同） 10,000.00 | | | 实际为其提供的担保余额 | 32,222.25 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 408,029.52 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（ ...

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, indicating a significant role in capital operations [1][3]. Salary Overview - The average salary for company secretaries in the public utility and power sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1]. - The overall salary distribution shows that the majority, 49 individuals, earn between 500,000 to 1 million yuan, accounting for 59% of the total [1]. Salary Changes - The average salary in 2024 increased by 31,700 yuan compared to 2023, representing a growth rate of 12% [3]. - Notably, the salary of Fu Ying from Jin Fang Energy decreased by 514,000 yuan, a decline of 41%, marking the largest drop in both amount and percentage [3]. Age Distribution - The average age of company secretaries is approximately 47.9 years, with the largest age group being 50-59 years, comprising 39 individuals, or about 47% [3]. - The oldest secretary is 62 years old, while the youngest is 33 years old, with respective salaries of 728,000 yuan and 293,300 yuan [3]. Educational Background - The educational distribution shows that 46 secretaries hold a master's degree, 32 have a bachelor's degree, 3 have an associate degree, and 1 has a secondary vocational degree, with average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5]. - Zhao Xirui from Jingyuntong has the lowest salary among master's degree holders at 324,400 yuan [5]. Career Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, Song Yufei from Shangaohuan Energy, and Fan Xiaobo from Jinkai New Energy, have achieved higher salary levels, earning 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8]. Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8]. - Hu Suping from Meiyan Jixiang received 4 warnings for failing to disclose related party transactions and prematurely recognizing revenue, leading to significant financial misstatements [9][10].

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 708,000 yuan [1] - The average salary in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest being 500,000 yuan [1] - The average salary increased by 31,700 yuan compared to 2023, representing a 12% growth [1] Group 2 - The average age of company secretaries is approximately 47.9 years, with the majority aged between 50-59 years, accounting for about 47% [1] - The educational background of secretaries shows that those with a master's degree earn an average of 782,300 yuan, while those with a bachelor's degree earn 729,100 yuan [1] - Three secretaries with previous sell-side experience have transitioned successfully to corporate roles, achieving higher salary levels [1] Group 3 - Seven secretaries received warnings or public notifications for violations in 2024-2025 [1] - Specific cases include Hu Suping from Meiyan Jixiang, who received four warnings and had a salary of 544,700 yuan, and Yu Yongfang from Disen Co., who received three warnings with a salary of 412,800 yuan [2]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earned more than 1 million yuan annually, indicating a significant compensation level within the industry [1] Salary Distribution - The average salary for secretaries in the public utility and power sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 and 1 million yuan, totaling 49 individuals [1] Salary Changes - The average salary in 2024 increased by 31,700 yuan compared to 2023, reflecting a 12% rise [3] - Notably, the salary of Fu Ying from Jin Fang Energy decreased by 514,000 yuan, marking a 41% decline, the largest drop in both absolute and percentage terms [3] Age Structure - The average age of secretaries is approximately 47.9 years, with the largest age group being 50-59 years, comprising about 47% of the total [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows that 46 hold master's degrees, 32 have bachelor's degrees, 3 have associate degrees, and 1 has a secondary vocational education [5] - Average salaries by education level are 782,300 yuan for master's, 729,100 yuan for bachelor's, 670,300 yuan for associate, and 249,900 yuan for secondary vocational [5] Career Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, have achieved higher salary levels, with their salaries being 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, indicating a significant role in capital operations [1][3] - The average salary increased by 31,700 yuan compared to 2023, reflecting a 12% growth [3] Salary Distribution - The average salary for secretaries in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 to 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of secretaries is 47.9 years, with the largest age group being 50-59 years, comprising 39 individuals (about 47%) [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows 46 with master's degrees, 32 with bachelor's degrees, 3 with associate degrees, and 1 with a secondary vocational degree, with average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as those from Haitong Securities and Industrial Securities, have achieved higher salary levels, with salaries of 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary increased by 31,700 yuan compared to 2023, reflecting a growth rate of 12% [3] Salary Distribution - In the public utility and power sector, the average salary for company secretaries was approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earned between 500,000 and 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of company secretaries is approximately 47.9 years, with the largest age group being 50-59 years, accounting for about 47% [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The educational distribution shows that 46 secretaries hold a master's degree, 32 have a bachelor's degree, 3 have an associate degree, and 1 has a secondary vocational degree, with corresponding average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, received higher salaries, with Yang earning 1.6059 million yuan [7][8] - A total of 7 secretaries received warnings or public notifications for violations in 2024-2025 [8] Violation Cases - Hu Suping from Meiyan Jixiang received 4 warnings for violations, with a salary of 544,700 yuan, due to undisclosed related party transactions and premature revenue recognition [9][10] - Yuyongfang from Disen Co. received 3 warnings for incorrect disclosures related to enforcement actions, with a salary of 412,800 yuan [10]

Group 1 - The stock price of Jingyuntong closed at 3.78 yuan on July 30, 2025, down 2.07% from the previous trading day [1] - The trading volume for the day was 759,643 hands, with a total transaction amount of 288 million yuan [1] - The stock opened at 3.86 yuan, reached a high of 3.86 yuan, and a low of 3.74 yuan during the trading session [1] Group 2 - Jingyuntong's main business involves photovoltaic equipment manufacturing, energy conservation and environmental protection, and new materials [1] - The company's products include monocrystalline silicon growth furnaces and polycrystalline silicon casting furnaces, and it also engages in photovoltaic power station investment and operation [1] Group 3 - The 5-day moving average for Jingyuntong is 3.89 yuan, while the 10-day moving average is 3.93 yuan, indicating a distance of -0.89% between the two averages [1] - There was a net outflow of 25.3373 million yuan from the main funds, accounting for 0.28% of the circulating market value [1]

通过天眼查大数据分析，北京京运通科技股份有限公司共对外投资了93家企业，参与招投标项目13次， 知识产权方面有商标信息9条，专利信息130条，此外企业还拥有行政许可36个。 京运通最新一期业绩显示，截至2025一季报，公司营业总收入6.83亿元、同比减少53.50%，归属净利润 9141.40万元，同比增长80.29%，扣非净利润10548.48万元，同比增长77.69%，流动比率1.161、速动比 率1.008、资产负债率53.40%。 天眼查商业履历信息显示，北京京运通科技股份有限公司，成立于2002年，位于北京市，是一家以从事 科技推广和应用服务业为主的企业。企业注册资本241460.2861万人民币，实缴资本241460.2861万人民 币。公司法定代表人为冯焕培。 来源：金融界 金融界消息 截至2025年7月30日收盘，京运通（601908）报收于3.78元，下跌2.07%，换手率3.15%，成 交量75.96万手，成交金额2.88亿元。 资金流向方面，今日主力资金净流出2533.73万元，占比成交额8.78%。其中，超大单净流出609.00万 元、占成交额2.11%，大单净流出1924.72万元、 ...