此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有疑問，應諮詢 閣下之持牌證券交易商或註冊證券 機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓所有名下之北京北辰實業股份有限公司股份，應立即將本通函及隨附之代 理人委任表格送交買主或承讓人或轉讓之銀行、持牌證券交易商或其他代理商，以便轉交買主 或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因通函全部或任何部分內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 （股份代號：588） | 釋義 | 1 | | --- | --- | | 董事會函件 | 3 | | 1. 緒言 | 3 | | 2. 建議選舉執行董事 | 3 | | 3. 臨時股東大會 | 5 | | 4. 以投票方式表決 | 5 | | 5. 推薦建議 | 6 | | 二零二四年第二次臨時股東大會通告 | 7 | 釋 義 在本通函內，除文義另有所指外，以下詞彙具有下列涵義： 建議選舉執行董事 及 二零二四年第二次臨時股東大會通告 北京北辰實業股份有限公司（「本公司」）將 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 （股份代號：588） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條之披露要求而 作出。 以下刊載北京北辰實業股份有限公司（「本公司」）將於二零二四年十一月二日在上 海證券交易所網頁(www.sse.com.cn)（股票代碼：601588）刊載的公告。以下公告 亦刊載於本公司網頁(www.beijingns.com.cn)。 承董事會命 北京北辰實業股份有限公司 胡浩 執行董事 中國‧北京 二零二四年十一月一日 於本公告之日，董事會由八名董事組成，當中梁捷女士、楊華森先生、張文雷女 士、胡浩先生及魏明乾先生為執行董事，而周永健博士、甘培忠先生及陳德球先 生為獨立非執行董事。 | 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 | 2024-048 | | --- | --- | --- | --- | --- | | 债券代码：188461 | 债券简 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條之披露要求而 作出。 以下刊載北京北辰實業股份有限公司（「本公司」）將於二零二四年十月三十一日在 上海證券交易所網頁(www.sse.com.cn)（股票代碼：601588）刊載的公告。以下公 告亦刊載於本公司網頁(www.beijingns.com.cn)。 承董事會命 北京北辰實業股份有限公司 胡浩 執行董事 中國‧北京 二零二四年十月三十日 於本公告之日，董事會由八名董事組成，當中梁捷女士、楊華森先生、張文雷女 士、胡浩先生及魏明乾先生為執行董事，而周永健博士、甘培忠先生及陳德球先 生為獨立非執行董事。 （股份代號：588） 海外監管公告 | 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 | 2024-045 | | --- | --- | --- | --- | --- | | 债券代码：188461 | 债券 ...

委任董事會秘書 茲提述北京北辰實業股份有限公司（「本公司」）日期為二零二四年一月三十日有關 郭川先生辭任本公司董事會秘書職務的公告。 委任董事會秘書 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 本公司董事會（「董事會」）欣然宣佈，胡浩先生（「胡先生」）獲委任為董事會秘 書，自二零二四年十月三十日起生效，任期與本屆董事會相同。 （股份代號：588） 胡浩先生，45歲，本公司執行董事、副總經理。胡先生畢業於中央財經大學，經 濟學學士。胡先生二零零二年加入本公司，歷任本公司投融資部副部長、部長、 戰略運營部部長、總經理助理、股東代表監事。自二零零八年七月起為本公司證 券事務代表。二零二一年一月出任本公司副總經理。二零二四年一月，本公司董 事會指定胡先生在董事會秘書空缺其間代為履行相應職責，直至董事會委任新董 事會秘書之日止。二零二四年五月經本公司股東大會選舉出任本公司執行董事。 胡先生在公司資本運作、房地產開發、運營管控方面具有豐富經驗。 1 胡先生於 ...

Financial Performance - Operating revenue for the third quarter was CNY 1,301,075,562, a decrease of 59.61% compared to the same period last year[3] - Net profit attributable to shareholders was a loss of CNY 189,784,430, representing a decline of 1,173.21% year-on-year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 208,378,432, a decrease of 14,295.56% compared to the previous year[3] - Total revenue for the first three quarters of 2024 was CNY 4,730,946,624, a decrease of 54.8% compared to CNY 10,489,964,186 in the same period of 2023[17] - The net profit for the first three quarters of 2024 was -1,052,709,814 RMB, compared to -27,634,849 RMB in the same period of 2023, indicating a significant decline in profitability[19] - The total comprehensive income attributable to the parent company for the first three quarters of 2024 was -928,101,569 RMB, while it was 27,253,561 RMB in 2023, reflecting a drastic drop[22] - Operating profit for the first three quarters of 2024 was -918,752,480 RMB, compared to 142,281,038 RMB in 2023, showing a negative shift in operational performance[19] Assets and Liabilities - The total assets at the end of the reporting period were CNY 52,628,814,650, down 6.40% from the previous year[3] - The equity attributable to shareholders at the end of the reporting period was CNY 11,589,443,054, a decrease of 9.78% year-on-year[3] - The company's total assets as of September 30, 2024, were CNY 52,628,814,650, a decrease of 6.4% from CNY 56,225,144,598 at the end of 2023[16] - Current liabilities increased to CNY 21,500,268,947 as of September 30, 2024, compared to CNY 20,058,285,868 at the end of 2023, representing a rise of 7.2%[14] - Total liabilities decreased to CNY 38,487,368,101 as of September 30, 2024, from CNY 40,695,295,539 at the end of 2023, a reduction of 5.4%[15] - The company's equity attributable to shareholders decreased to CNY 11,589,443,054 as of September 30, 2024, down from CNY 12,845,583,320 at the end of 2023, a decline of 9.8%[16] Cash Flow - Cash flow from operating activities was not applicable for the current period, but at the end of the reporting period, it was CNY 516,231,017, down 73.27% year-on-year[3] - Cash inflow from operating activities decreased to 4,852,689,032 RMB in 2024 from 7,460,367,239 RMB in 2023, representing a decline of approximately 34%[23] - Cash outflow from operating activities was 4,336,458,015 RMB in 2024, down from 5,528,759,721 RMB in 2023, indicating a reduction of about 22%[24] - The net cash flow from operating activities for the first three quarters of 2024 was 516,231,017 RMB, a decrease of 73% compared to 1,931,607,518 RMB in 2023[24] - Cash inflow from investment activities totaled 98,796,090 RMB in 2024, down from 230,915,453 RMB in 2023, marking a decline of approximately 57%[25] - Cash outflow from investment activities was 99,503,020 RMB in 2024, compared to 173,783,553 RMB in 2023, indicating a decrease of about 43%[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 127,377[7] - The largest shareholder, Beijing Beichen Industrial Group Co., Ltd., holds 1,167,511,731 shares, accounting for 34.675% of the total shares[7] Market and Operational Insights - The company experienced a significant decline in revenue due to a decrease in the area available for settlement in the real estate development sector[6] - The company achieved a sales area of 210,500 square meters, a year-on-year decrease of 28.43%, with a sales amount of RMB 2,945 million, down 33.86% year-on-year[10] - The company's equity sales area was 191,500 square meters, a year-on-year decrease of 25.95%[10] - Future outlook includes potential market expansion and new product development strategies to recover from the current financial downturn[17] Earnings Per Share - Basic earnings per share for the third quarter were CNY -0.06, a decrease of 1,300.00% compared to the same period last year[3] - The basic and diluted earnings per share for the first three quarters of 2024 were both -0.28 RMB, compared to 0.008 RMB in 2023, reflecting a significant loss per share[22]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 （股份代號：588） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條之披露要求而 作出。 以下刊載北京北辰實業股份有限公司（「本公司」）將於二零二四年十月三十日在上 海證券交易所網頁(www.sse.com.cn)（股票代碼：601588）刊載的公告。以下公告 亦刊載於本公司網頁(www.beijingns.com.cn)。 承董事會命 北京北辰實業股份有限公司 胡浩 執行董事 中國‧北京 二零二四年十月二十九日 於本公告之日，董事會由八名董事組成，當中梁捷女士、楊華森先生、張文雷女 士、胡浩先生及魏明乾先生為執行董事，而周永健博士、甘培忠先生及陳德球先 生為獨立非執行董事。 | 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 | 2024-043 | | --- | --- | --- | --- | --- | | 债券代码：188461 | 债券 ...

張先生的詳細履歷如下： 張杰先生，54歲，先後畢業於中國政法大學、北京大學，法學學士、工商管理碩 士，正高級經濟師、講師。張先生曾任北京汽車工業總公司團委副書記，北京汽 車工業集團總公司教育處處長、培訓中心主任，北京現代汽車有限公司黨委副書 記、紀委書記，北京市基礎設施投資有限公司黨委辦公室（董事會辦公室）主任、 董事會秘書、總法律顧問、紀委副書記、副總經理、黨委副書記，北京市國有資 產經營有限責任公司黨委副書記、董事、總經理。張先生在企業運營、公司治理 及投資管理等方面具有豐富經驗。 張先生並無持有香港法例第571章《證券及期貨條例》第XV部所指之股份權益。 除上述所披露外，張先生確認(i)彼於本公告日期前三年期間概無於其證券於香港 及╱或海外任何證券市場上市之任何公眾公司擔任任何董事職務，亦無持有任何 其他主要委任或專業資格；(ii)彼亦無於本公司或本集團的其他成員公司擔任任何 其他職位；及(iii)彼與本公司任何董事、高層管理人員、主要股東或控股股東並 無任何關係。 張先生的任期將與第十屆董事會任期一致。一般董事薪酬將由股東於本公司股東 週年大會上確認。 1 香港交易及結算所有限公司及香港聯合交易所有限 ...

港交所股票代號 : 0588 上交所股票代號 : 601588 E E ■ I B nt E L l E n M E 011 B 000 E B 01 日目日 ■ BT 011 E BT B b ■ E L E FREE E E L 145 E - P - r with 2014-11 【 】【 are and and and 2024 中期報告 中期報告 截至二零二四年六月三十日止六個月期間 • 收入為人民幣3,429,871,000元，比去年同期下降52.81% • 營運虧損為人民幣355,699,000元，比去年同期下降147.10% • 本公司普通股股東應佔虧損為人民幣769,580,000元，比去年同期減少人民幣902,546,000元，其中本公司除稅後主營 業務的核心經營業績（不含公允值變動損失）錄得虧損為人民幣586,427,000元，同比減少人民幣696,127,000元。本期 間投資性房地產公允價值變動損失（稅後）為人民幣183,153,000元 • 每股虧損為人民幣0.2286元，去年同期每股溢利為人民幣0.0395元 • 董事會（「董事會」）決議不派發截至二零二四年六月三十日止六個月期間 ...

Financial Performance - The company reported revenue of RMB 3,429,871,000 for the six months ended June 30, 2024, a decrease of 52.81% compared to RMB 7,268,886,000 in the same period last year[2]. - Operating loss for the period was RMB 355,699,000, a decline of 147.10% from a profit of RMB 755,275,000 in the previous year[2]. - Loss attributable to ordinary shareholders was RMB 769,580,000, a reduction of RMB 902,546,000 compared to the previous year's loss[2]. - Core operating performance (excluding fair value changes) recorded a loss of RMB 586,427,000, a decrease of RMB 696,127,000 year-on-year[1]. - The total adjusted profit before tax for the group was a loss of RMB 637,535,000 for the six months ended June 30, 2024, compared to a profit of RMB 342,020,000 in the same period of 2023[12]. - The company reported a loss before tax of RMB (706,872) thousand for the six months ended June 30, 2024, compared to a profit of RMB 379,984 thousand for the same period in 2023, indicating a significant decline in performance[18]. - Basic and diluted loss per share attributable to ordinary shareholders was RMB 22.86, compared to earnings of RMB 3.95 in the same period last year[2]. Asset and Liability Management - Total assets decreased to RMB 61,526,823,000 as of June 30, 2024, down from RMB 65,155,827,000 at the end of 2023[4]. - Non-current liabilities, including long-term borrowings, amounted to RMB 12,593,114,000, down from RMB 14,984,857,000[5]. - Current liabilities totaled RMB 20,294,861,000, compared to RMB 20,058,286,000 in the previous period[5]. - The company's net assets decreased to RMB 21,060,930,000 from RMB 22,227,860,000[5]. - Total liabilities also decreased to RMB 40,465,893 thousand as of June 30, 2024, compared to RMB 42,927,967 thousand as of December 31, 2023[20]. - The company's equity attributable to ordinary shareholders decreased by 5.62% as of June 30, 2024, primarily due to a loss attributable to ordinary shareholders of RMB 769.58 million during the period[75]. Revenue by Segment - For the six months ended June 30, 2024, the real estate development segment generated revenue of RMB 2,079,049,000, compared to RMB 5,992,742,000 for the same period in 2023, reflecting a significant decrease[8]. - The exhibition (including hotels) and commercial properties segment reported revenue of RMB 1,248,098,000 for the six months ended June 30, 2024, up from RMB 1,191,616,000 in the previous year, indicating a growth of approximately 4.7%[8]. - The group’s other segments generated revenue of RMB 102,724,000 for the six months ended June 30, 2024, compared to RMB 84,528,000 in the same period of 2023, representing an increase of about 21.5%[8]. Market Conditions - The real estate market saw a significant decline, with national residential sales area down 21.9% year-on-year to 40,114.18 million square meters, and sales revenue down 26.9% to RMB 41,269.74 billion in the first half of 2024[37]. - The overall real estate market activity remained weak, with transaction volumes at historically low levels across various cities[37]. - The company is facing market risks due to overall downward pressure in the national real estate market, influenced by declining resident income and housing price expectations[72]. Strategic Initiatives - The company is focusing on integrating exhibition resources and expanding its exhibition industry, aiming to become China's leading exhibition brand[33]. - The company is actively pursuing new strategies to mitigate risks and adapt to the changing market environment, focusing on high-quality development[35]. - The company is enhancing its asset management model and property management standards to support its "exhibition + real estate" operational strategy[33]. - The company is committed to developing a diversified operation model to enhance industry competitiveness[69]. Operational Highlights - The company hosted 674 exhibitions in the first half of 2024, a year-on-year increase of approximately 18%, with a total attendance of 1.4225 million people, up about 9%[42]. - The company signed 2 new management contracts and 4 consulting projects, expanding its management business to 29 cities across key strategic development areas[43]. - The company has a total managed venue area of 4.7 million square meters, maintaining a leading position in the industry[43]. Future Outlook - The company expects to achieve a construction area of 1.7462 million square meters and a completion area of 586,500 square meters in the second half of 2024, aiming for a sales area of 639,200 square meters with a contract amount (including parking spaces) of RMB 8.506 billion[70]. - The company plans to invest RMB 123 million in fixed assets in the second half of 2024, with funding sourced from its own capital[71]. - The company aims to increase its market share through strategic investments and new project launches in key regions[60].

Financial Performance - Net profit attributable to shareholders decreased by 631.88% due to reduced revenue and profit from the real estate development segment[17]. - Operating income fell by 58.82%, primarily due to a decrease in revenue from the real estate development segment[17]. - Basic earnings per share decreased by 600.00% as a result of reduced net profit attributable to ordinary shareholders[17]. - The company recorded a total profit of CNY -169,840,698, reflecting significant losses[4]. - The net profit attributable to shareholders of the listed company was a loss of RMB 173,760,528, representing a decline of 631.88% year-on-year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of RMB 181,647,770, a decrease of 4,197.21% compared to the previous year[26]. - The company reported a net loss of ¥223,170,760 in Q1 2024, compared to a net profit of ¥48,146,359 in Q1 2023[118]. Revenue and Income - The company reported a total revenue of CNY 1,599,551,000 for the first quarter of 2024[3]. - The company's operating revenue for the reporting period was RMB 1,723,183,957, a decrease of 58.82% compared to the same period last year[26]. - Operating revenue for Q1 2024 was 394,916,593, a decrease of 23.4% compared to 515,391,002 in Q1 2023[153]. Cash Flow - Net cash flow from operating activities decreased by 136.25% due to a reduction in cash received from sales of goods and services[17]. - The net cash flow from operating activities was a negative RMB 308,131,849, down 136.25% year-on-year[26]. - In Q1 2024, the net cash flow from operating activities was ¥63,720,917, a decrease of 31.3% compared to ¥92,741,595 in Q1 2023[107]. - The net cash flow from investing activities in Q1 2024 was -¥321,840,656, compared to a positive cash flow of ¥1,173,270,227 in Q1 2023[112]. - The company reported a net increase in cash and cash equivalents of -1,020,733,347 for Q1 2024, compared to an increase of 3,689,853,076 in Q1 2023[133]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 54,322,259,266, a decrease of 3.38% compared to the previous year[15]. - The company’s total liabilities at the end of the reporting period were CNY 41,650,436,474, reflecting a significant financial position[15]. - Total current assets decreased from ¥43,677,842,676 to ¥41,908,096,344, a decline of approximately 4.05%[39]. - The total cash and cash equivalents at the end of Q1 2024 were ¥5,653,976,506, down 41.5% from ¥9,620,265,915 at the end of Q1 2023[108]. - The company’s total liabilities decreased from 34,493,000,000 in Q4 2023 to 32,932,840,494 in Q1 2024[140]. Operational Metrics - The total land reserve remained at 4.2477 million square meters, with no new real estate reserves added during the reporting period[33]. - The company achieved a sales area of 45,400 square meters, a year-on-year decrease of 71.61%, with a sales amount of RMB 644 million, down 71.74%[33]. - The total construction area for conference centers and commercial properties was 367,900 square meters, generating total operating income of RMB 115.6 million[34]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 129,786[20]. - The total equity attributable to shareholders decreased from ¥12,845,583,320 to ¥12,671,822,792, a decline of approximately 1.35%[55]. Future Outlook - The company plans to explore market expansion opportunities and new product development strategies in the upcoming quarters[153]. - The company has no new strategies or mergers and acquisitions reported during this period[33].