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京城機電股份：海外監管公告

JINGCHENG MAC: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 28 10:36
Summary by Moomoo AI
北京京城機電股份有限公司（簡稱京城機電）於2023年完成發行股份及支付現金購買資產並募集配套資金項目，並於2024年3月28日召開董事會審議通過相關業績承諾完成情況。根據業績承諾，青島北洋天青數聯智能有限公司（簡稱北洋天青）2023年度實現的扣除非經常性損益前後歸屬於母公司所有者的凈利潤孰低值為4,733.99萬元，業績承諾實現率為110.09%。京城機電2023年實現營業收入約14.05億元，同比增長約2.42%；歸屬於上市公司股東的凈利潤約為-5,167.51萬元。公司治理結構與運行情況正常，並無違反承諾情形。截至持續督導意見出具之日，本次交易各方已按照公布的重組方案履行或繼續履行各方責任和義務，無實際實施的方案與已公布的重組方案存在重大差異的事項。
北京京城機電股份有限公司（簡稱京城機電）於2023年完成發行股份及支付現金購買資產並募集配套資金項目，並於2024年3月28日召開董事會審議通過相關業績承諾完成情況。根據業績承諾，青島北洋天青數聯智能有限公司（簡稱北洋天青）2023年度實現的扣除非經常性損益前後歸屬於母公司所有者的凈利潤孰低值為4,733.99萬元，業績承諾實現率為110.09%。京城機電2023年實現營業收入約14.05億元，同比增長約2.42%；歸屬於上市公司股東的凈利潤約為-5,167.51萬元。公司治理結構與運行情況正常，並無違反承諾情形。截至持續督導意見出具之日，本次交易各方已按照公布的重組方案履行或繼續履行各方責任和義務，無實際實施的方案與已公布的重組方案存在重大差異的事項。
BEIJING JINGCHENG ELECTRIC CO., LTD. (HEREINAFTER REFERRED TO AS JINGCHENG ELECTRICAL) COMPLETED THE ISSUANCE OF SHARES AND CASH PAYMENTS TO PURCHASE ASSETS AND RAISE ANCILLARY FUNDS IN 2023, AND THE BOARD OF DIRECTORS HELD ON 28 MARCH 2024 TO REVIEW THE COMPLETION OF THE RELEVANT PERFORMANCE COMMITMENTS. According to the performance commitment, Qingdao Beiyang Tianqing Liu Smart Co., Ltd. (abbreviated as Beiyang Tianqing) realized in 2023, the net profit margin of deduction of non-recurring losses attributable to the owners of the parent company was RMB 4,733.99 million, and the performance commitment was 110.09%. Keicheng Electric achieved sales revenue of approximately US$14.05 billion in 2023, an increase of approximately 2.42% year-on-year; net profit attributable to shareholders of listed companies was approximately ¥5,167.51 million. The company's governance...Show More
BEIJING JINGCHENG ELECTRIC CO., LTD. (HEREINAFTER REFERRED TO AS JINGCHENG ELECTRICAL) COMPLETED THE ISSUANCE OF SHARES AND CASH PAYMENTS TO PURCHASE ASSETS AND RAISE ANCILLARY FUNDS IN 2023, AND THE BOARD OF DIRECTORS HELD ON 28 MARCH 2024 TO REVIEW THE COMPLETION OF THE RELEVANT PERFORMANCE COMMITMENTS. According to the performance commitment, Qingdao Beiyang Tianqing Liu Smart Co., Ltd. (abbreviated as Beiyang Tianqing) realized in 2023, the net profit margin of deduction of non-recurring losses attributable to the owners of the parent company was RMB 4,733.99 million, and the performance commitment was 110.09%. Keicheng Electric achieved sales revenue of approximately US$14.05 billion in 2023, an increase of approximately 2.42% year-on-year; net profit attributable to shareholders of listed companies was approximately ¥5,167.51 million. The company's governance structure and operations are normal and there is no breach of commitment. AS OF THE DATE OF THE CONTINUING SUPERVISORY OPINION, THE PARTIES TO THIS TRANSACTION HAVE FULFILLED OR CONTINUE TO PERFORM THEIR RESPONSIBILITIES AND OBLIGATIONS IN ACCORDANCE WITH THE PUBLISHED RESTRUCTURING PLAN, WITH NO MATERIAL DIFFERENCE BETWEEN THE ACTUAL IMPLEMENTED PLAN AND THE ANNOUNCED RESTRUCTURING PLAN.

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