Meeting Information - The third extraordinary general meeting of shareholders will be held on September 15, 2025, at 14:00 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The location for the on-site meeting is the first conference room on the sixth floor of the Cuiwei Department Store, Haidian District, Beijing [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Meeting Agenda - The meeting will review various proposals, with details to be published in the China Securities Journal and on the Shanghai Stock Exchange website by August 30, 2025 [2] - There are no related shareholders required to abstain from voting [2] Attendance Requirements - Shareholders must register to attend the meeting, providing necessary identification and documentation [5] - The record date for shareholders eligible to attend is September 8, 2025 [6] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting options via SMS [3][4] - Shareholders can also vote through traditional methods if they encounter issues with online voting [4]

Core Viewpoint - The announcement details the addition of a new related party and the increase in expected daily related transactions for the year 2025, which have been approved by the company's independent directors and board of directors without the need for shareholder meeting approval [1][2]. Group 1: Daily Related Transactions Overview - The daily related transactions are part of normal business operations and are not expected to significantly impact the company's financial status or operational results, nor will they affect the company's independence [1][4]. - The independent directors confirmed that the transactions between the company's subsidiary, Beijing Haike Rongtong Payment Service Co., Ltd. (海科融通), and the new related party, Beijing Xinyuanfu Information Technology Co., Ltd. (新源富), are valid and based on market pricing principles [1][2]. Group 2: New Related Party Details - The new related party, Xinyuanfu, became associated with the company due to changes in its shareholder structure and the expiration of a previous agreement, effective from July 2025 [2][3]. - The expected total transaction amount with the new related party is 6.18 million yuan, with specific categories including 80,000 yuan for services provided to Xinyuanfu and 6.1 million yuan for services received from Xinyuanfu [2]. Group 3: Transaction Agreement and Pricing - A service agreement was signed between Haike Rongtong and Xinyuanfu on March 1, 2024, for market development in payment services, with the contract set to expire on February 28, 2025, and can be extended if both parties agree [3]. - The pricing for transactions between Haike Rongtong and Xinyuanfu is determined based on fair market prices, ensuring transparency and fairness in the agreement [3][4].

Group 1 - The company is accelerating the construction and renovation of the Contemporary Mall in Zhongguancun, focusing on various aspects such as project approval, demolition, and design work [1] - There are no plans to increase the number of stores during the reporting period [1] - The main operating data for the reporting period shows total revenue of approximately 1.08 billion yuan, with a gross profit margin of 18.25%, reflecting a decrease of 4.15% in revenue and 5.44% in cost compared to the previous year [2][3] Group 2 - The revenue from third-party payment services is approximately 724.96 million yuan, with a slight decrease of 0.60% compared to the previous year [2] - Revenue from merchandise sales is about 292.41 million yuan, showing a decrease of 13.19% year-on-year [2] - Rental business revenue is approximately 60.44 million yuan, with a year-on-year increase of 4.45% [2]

Core Viewpoint - Beijing Cuiwei Building Co., Ltd. reported a decrease in total assets and net assets, alongside a decline in revenue and net profit for the first half of 2025 compared to the previous year [1][2]. Financial Performance - Total assets at the end of the reporting period amounted to CNY 6,411,048,210.28, a decrease of 0.20% from CNY 6,423,833,591.80 at the end of the previous year [1]. - Net assets attributable to shareholders decreased by 9.47% to CNY 1,936,180,180.74 from CNY 2,138,817,023.51 [1]. - Revenue for the reporting period was CNY 1,119,554,196.33, down 4.12% from CNY 1,167,654,448.31 in the same period last year [1]. - Total profit was reported at -CNY 199,221,498.05, an improvement of 16.37% compared to -CNY 238,216,342.62 from the previous year [1]. - Net profit attributable to shareholders was -CNY 202,647,835.38, showing a 14.94% improvement from -CNY 238,241,059.12 [1]. - The net profit after deducting non-recurring gains and losses was -CNY 203,240,197.97, a 14.91% improvement from -CNY 238,840,560.50 [1]. - The net cash flow from operating activities was -CNY 10,612,928.34, a significant improvement of 95.25% from -CNY 223,275,862.66 [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 112,165 [1]. - The largest shareholder, Beijing Cuiwei Group Co., Ltd., holds 29.46% of the shares, amounting to 235,277,319 shares [2]. - Other significant shareholders include Beijing Haidian State Capital Operation Co., Ltd. with 19.50% and various individual and corporate shareholders with smaller stakes [2]. Key Ratios - The weighted average return on net assets was -9.95%, a decrease of 1.16 percentage points from -8.79% [1]. - Basic and diluted earnings per share were both reported at -CNY 0.269, an improvement of 9.73% from -CNY 0.298 [1]. - The debt-to-asset ratio at the end of the reporting period was 69.75%, up from 66.59% at the end of the previous year [2]. - The interest coverage ratio was reported at -0.05, an improvement from -0.47 [2].

北京翠微大厦股份有限公司2025 年半年度报告 公司代码：603123 公司简称：翠微股份 北京翠微大厦股份有限公司 2025 年半年度报告 1 / 141 北京翠微大厦股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、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、 公司负责人匡振兴、主管会计工作负责人宋慧及会计机构负责人（会计主管人员）邢雅婷 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 本报告中所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，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 公司 2024 ...

独立董事提名人声明与承诺 京翠微大厦股份有限公司 北京翠微大厦股份有限公司 独立董事提名人声明与承诺 提名人北京翠微大厦股份有限公司董事会,现提名陈及先生为北京翠微大厦股 份有限公司第八届董事会独立董事候选人,并已充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人已同意出任 北京举微大厦股份有限公司第八届董事会独立董事候选人(参见该独立董事候选人 声明)。提名人认为,被提名人具备独立董事任职资格,与北京翠微大厦股份有限公 司之间不存在任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规章及 其他规范性文件,具有5年以上法律、经济、会计、财务、管理或者其他履行独立董 事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求; (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 ...

| 证券代码：603123 | 证券简称：翠微股份 | | | 公告编号：临 2025-033 | | --- | --- | --- | --- | --- | | 债券代码：188895 | 债券简称：21 | 翠微 | 01 | | 北京翠微大厦股份有限公司 2025 年半年度经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露—— 第四号零售》要求，现将北京翠微大厦股份有限公司（ 以下简称"公司"）2025 年半年度主要经营数据披露如下： 一、报告期门店变动情况：公司加快推进当代商城中关村店城市更新项目的 工程建设、装修设计、资源储备、调研规划等各项工作进程。报告期内推进落实 临建审批和搭建、地下拆除、导墙和地连墙施工、轨防施工等重要工程，完成室 内公区装修设计竞赛并启动招标工作，开展建筑施工图内审，确定室外景观设计 方案，持续推进品牌遴选，建立目标品牌库。 单位：元 币种：人民币 2025 年半年度主营业务分行业情况 分行业 营业收入 营业成 ...

北京翠微大厦股份有限公司 独立董事候选人声明与承诺 北京翠微大厦股份有限公司 独立董事候选人声明与承诺 本人陈及，已充分了解并同意由提名人北京翠微大厦股份有限公司董事会提 名为北京翠微大厦股份有限公司第八届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任北京翠微大厦股份有 限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理 ...

北京翠微大厦股份有限公司 独立董事候选人声明与承诺 北京翠微大厦股份有限公司 独立董事候选人声明与承诺 本人张伟华，已充分了解并同意由提名人北京翠微大厦股份有限公司董事会 提名为北京翠微大厦股份有限公司第八届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任北京翠微大厦股份有 限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管 ...

合并资产负债表 2025年6月30日 编制单位：北京市海淀区国有资本运营有限公司 金额单位：人民币元 | 项 目 | 附注 | 2025年6月30日 | 2024年12月31日 | | --- | --- | --- | --- | | 流动资产： | | —— | —— | | 货币资金 | 二、（一） | 19,772,033,832.70 | 15,139,237,347.22 | | △结算备付金 | | | | | △拆出资金 | | | | | 交易性金融资产 | | 2,275,358,931.23 | 2,445,168,211.39 | | 衍生金融资产 | | | | | 应收票据 | | 298,563,860.58 | 432,020,246.80 | | 应收账款 | 二、（二） | 3,916,806,186.06 | 3,628,335,074.48 | | 应收款项融资 | | 13,940,449.11 | 16,675,117.06 | | 预付款项 | 二、（三） | 1,624,743,423.75 | 1,316,030,004.17 | | △应收保费 | | | ...