京城机电股份2023年度报告

（H Share Stock Code H股代號：0187；A Share Stock Code A股代號：600860） 2023ANNUAL REPORT年度報告 Important Notes重要提示 I.The Board, the Supervisory Committee and the Directors, Supervisorsand senior management of the Company guarantee that the contentof this annual report is true, accurate, and complete without anyfalse information, misleading statements or material omissions, andseverally and jointly accept legal responsibility for the above. II.All Directors of the Company have attended the meetings of theBoard. III.ShineWing Certified Public Accountants (Special General Partnership)has issued a standard auditors’ report containing an unqualifiedopinion for the Company. IV.Mr. Li Junjie, the person in charge of the Company, Ms. FengYongmei, the person in charge of accounting work and Mr. YangYue, person in charge of the accounting firm (accountant in charge),have declared that they guarantee the truthfulness, accuracy andcompleteness of the financial statements contained in this annualreport. 報告期內，經信永中和會計師事務所（特殊普通合夥）審計，歸屬於上市公司股東的淨利潤為虧損5,167.51萬元，年末未分配利潤為虧損71,735.36萬元。由於公司年末未分配利潤為負，故2023年度公司建議不進行利潤分配，也不進行資本公積金轉增股本，該等預案尚需提交年度股東大會審議。 During the Reporting Period, as audited by ShineWing Certified PublicAccountants (Special General Partnership), net profit attributable toshareholders of the listed company was a loss of RMB51,675,100 andundistributed profit at the end of the year was a loss of RMB717,353,600.As the Company recorded negative undistributed profits at the end ofthe year, the Company proposed not to distribute any profit and notto capitalize capital reserves for the year of 2023. Such resolutions arerequired to be submitted at the AGM for consideration and approval. VI.Declaration on risk from forward-looking statements √適用□不適用 √Applicable□Not applicable Forward-looking statements such as future plans contained in this annualreport do not constitute substantial undertakings of the Company toinvestors due to uncertainties. Investors are advised to be cautious aboutinvestment risks. 本年度報告內容中涉及未來計劃等前瞻性陳述因存在不確定性，不構成公司對投資者的實質承諾，請投資者注意投資風險。 VII.Whether the controlling shareholders and other related parties havemisappropriated the Company’s funds for non-operational purpose 否否 No VIII.Whether any external guarantees are provided in violation of anyspecified decision-making procedures No X.Important risk warnings1.Risk of intensified market competition 1、市場競爭加劇風險 Although the overall gas storage and transportation market has 儘管氣體儲運市場總體呈現穩中有升的態勢，但是行業競爭愈加激烈，未來產品市場可能會發生變化，也會給公司的經 營 發 展 帶 來 一 定 的 不 確 定 因 素 和 影響 。 因 此 未 來 公 司 要 突 出 科 技 自 立 自強 ， 持 續 提 升 自 主 創 新 能 力 ， 科 學 部署，全力推進科技創新工作。增強市場意 識 和 競 爭 意 識 ， 突 出 專 業 化 發 展 方向，鞏固、拓展、擴大市場份額。 been showing a steady rising trend, competition in the industry hasintensified. The product market may change in the future, whichwill bring some uncertain factors and influences to the Company’sbusiness development. Therefore, in the future, the Companymust focus on technological self-reliance, continue to improve itsindependent innovation capability, make scientific deployments, andmake every effort to drive scientific and technological innovation.The Company will also enhance its market and competitionawareness, highlight the direction of professional development, andconsolidate, expand and enlarge its market share. 2,Risk of new business and new market development riskHydrogen energy and fuel cells are currently dominated bycommercial vehicles in China, are mainly used in the fields oflogistics, public transportation and large buses, and are still at thestage of building up momentum. Due to national and local policiesand other sources of uncertainty, the Company has encounteredunexpected risks in the development of new businesses and newmarkets. The Company will continue to drive the development ofhydrogen energy business and enhance core technology to improvethe core competitiveness of its products. 2、新業務新市場開拓風險氫 能 及 燃 料 電 池 目 前 中 國 以 商 用 車 為 主，主要應用在物流、公交和大巴等領域，尚處於蓄勢待發階段，受國家和各地方政策等較多不確定因素影響，公司在發展新業務、新市場開拓方面則會遇到不可預期的風險。公司將繼續加大氫能業務發展力度，加強核心技術攻關，提高產品核心競爭力。 XI.Others □適用√不適用 □Applicable√Not applicable Section 1Definition第一節釋義 一、釋義在本報告中，除非文義另有所指，下列詞語具 1.DefinitionsUnless the context otherwise requires, the following terms should have the 有如下含義： following meanings in this report: 1.Definitions(Continued) Section 1Definition第一節釋義 一、釋義（續） 1.Definitions(Continued) Section 2Company Profile andKey Financial Indicators第二節公司簡介和主要財務指標 一、公司信息 I.Information of the Company Chinese name of the Company公司的中文名稱Chinese abbreviation公司的中文簡稱English name of the Company公司的外文名稱English abbreviation公司的外文名稱縮寫Company’s legal representative公司的法定代表人 北京京城機電股份有限公司京城股份BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITEDJINGCHENG MACMr. Li Junjie李俊杰先生 二、聯絡人和聯繫方式 II.Contact Persons and Contact Methods Representative in charge ofsecurities affairs Secretary to the Board Luan Jie欒杰No. 2 Huo Xian Nan San Road, Huo Xian Town,Tongzhou District, Beijing北京市通州區漷縣鎮漷縣南三街2號010-87707289010-8770