智通财经APP讯，北京北辰实业股份(00588)发布公告，委任朱岩先生为第十届董事会执行董事，其任期 自临时股东会获选举为公司执行董事之日起至第十届董事会任期届满之日止。 ...

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） 二零二六年第一次臨時股東會投票結果 及委任執行董事公告 謹此提述北京北辰實業股份有限公司（「本公司」）日期為二零二六年一月六日的通 函（「該通函」）以及二零二六年第一次臨時股東會通告。除文義另有所指外，本公 告所用的詞彙與該通函所界定者具有相同涵義。 臨時股東會的投票結果 董事會欣然宣佈，臨時股東會已於二零二六年一月二十三日（星期五）上午九時正 假座中國北京市朝陽區北辰東路8號匯欣大廈A座12層第一會議室舉行。 臨時股東會舉行日期之本公司已發行總股數為 3,367,020,000 股，分別為 2,660,000,000股A股及707,020,000股H股。 附註： 上述普通決議案的全文載於臨時股東會通告內。 普通決議案由親身或委託代理人出席臨時股東會之股東所持表決權的二分之一以 上通過。 香港中央證券登記有限公司獲委任為臨時股東會投票表決過程之監票員。 本次臨時股東會之過程由北京市 ...

| 证券代码：601588 | 证券简称：北辰实业 | | | 公告编号：临 | 2026-003 | | --- | --- | --- | --- | --- | --- | | 债券代码：188461 | 债券简称：21 | 北辰 | G1 | | | | 债券代码：185114 | 债券简称：21 | 北辰 | G2 | | | | 债券代码：185738 | 债券简称：22 | 北辰 | G1 | | | | 债券代码：254174 | 债券简称：24 | 北辰 | F1 | | | | 债券代码：258224 | 债券简称：25 | 北辰 | F1 | | | | 债券代码：258483 | 债券简称：25 | 北辰 | F2 | | | 北京北辰实业股份有限公司 2026年第一次临时股东会决议公告 1 (一) 股东会召开的时间：2026 年 1 月 23 日 (二) 股东会召开的地点： | 2、出席会议的股东所持有表决权的股份总数（股） | 1,219,564,123 | | --- | --- | | 其中：A 股股东持有股份总数 | 1,205,822,002 | | 境外上市外资股股东持有 ...

北京市安理律师事务所 关于北京北辰实业股份有限公司 2026 年第一次临时股东会的 法律意见书 致：北京北辰实业股份有限公司 北京北辰实业股份有限公司（以下简称公司）2026 年第一次临时股东会（以下简称本 次股东会）于 2026 年 1 月 23 日采用现场投票和网络投票相结合的方式举行，现场会议于 2026 年 1 月 23 日 9 时在北京市朝阳区北辰东路 8 号汇欣大厦 A 座 12 层第一会议室召开。 网络投票时间为 2026 年 1 月 23 日，其中，交易系统投票平台的投票时间为上午 9 时 15 分 至 9 时 25 分、上午 9 时 30 分至 11 时 30 分、下午 13 时至 15 时；互联网投票平台的投票 时间为上午 9 时 15 分至下午 15 时。北京市安理律师事务所（以下简称本所）接受公司的 委托，指派律师出席本次股东会现场会议并依法出具法律意见书。 本所律师根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和国公 司法》《上市公司股东会规则》（以下简称《股东会规则》）等有关法律、法规和规范性文件 的规定以及《北京北辰实业股份有限公司章程》（以下简称《公司章程》） ...

Group 1: Domestic News - The People's Bank of China (PBOC) emphasizes accelerating the construction of a cross-border payment system for the renminbi, aiming for a diversified and multi-layered development by 2026 [2] - The Ministry of Industry and Information Technology (MIIT) reports that the industrial and information sectors contributed over 40% to economic growth, with a projected 5.9% increase in industrial value added by 2025 [3] - The Ministry of Housing and Urban-Rural Development (MOHURD) plans to stabilize the real estate market by focusing on urban renewal, community construction, and improving housing sales systems [5] Group 2: International News - Former President Trump announces a framework agreement with NATO regarding Greenland, temporarily halting planned tariffs on European countries [6] - The U.S. Treasury yields show a general decline, with the 10-year Treasury yield down by 4 basis points to 4.26% [25] Group 3: Bond Market Dynamics - The bond market shows a strong performance with the 10-year government bond yield decreasing by 0.05 basis points to 1.8335% [10] - The credit bond market experiences significant price deviations, with some industrial bonds seeing price changes exceeding 10% [11] - Vanke announces a bondholder meeting where a proposal to extend the maturity of a portion of its bonds was approved [12] Group 4: Commodity Market - International crude oil prices rise, with WTI crude up 0.43% to $60.62 per barrel, and natural gas prices surge nearly 30% to $5.040 per million British thermal units [7] Group 5: Equity and Convertible Bond Market - The equity market sees a collective rise, with major indices increasing, and the convertible bond market also reflects this trend with major indices up by approximately 0.90% [21] - The convertible bond market records a trading volume of 912.89 billion yuan, with 308 out of 385 bonds rising in value [21]

Core Viewpoint - North China International Exhibition Co., Ltd. has been awarded the "Golden Dawn Market Value Management Award" for its robust operational resilience and multi-business synergy centered around exhibition services, establishing itself as a benchmark for high-quality development in the exhibition industry [1][10]. Group 1: Business Strategy and Performance - The core strategy of North China International Exhibition Co., Ltd. is to leverage its exhibition business as an engine to drive the collaborative development of diverse sectors, including real estate and commercial properties [2]. - In 2025, the company achieved significant breakthroughs in major event support, industry chain extension, and hardware facility upgrades, with a total of 22 major exhibition projects hosted [2][3]. - The company successfully organized several established events, including the Service Trade Fair and the China Refrigeration Exhibition, enhancing its leading position in the professional exhibition sector [2][3]. Group 2: Infrastructure Development - The Capital International Exhibition Center and the second phase of the National Conference Center were entrusted to North China International Exhibition Co., Ltd. for operation management, significantly enhancing Beijing's exhibition space and the company's service capabilities [3][4]. - The Capital International Exhibition Center has become the largest and most advanced exhibition venue in Beijing, capable of hosting comprehensive professional exhibitions exceeding 100,000 square meters [4]. Group 3: Commercial Property and Innovation - The commercial property sector of North China International Exhibition Co., Ltd. thrived in 2025, with innovative marketing activities boosting consumer traffic in the Asia-Oceania business circle [5]. - The company is actively creating new consumption scenarios by integrating culture, commerce, tourism, and sports, thereby enhancing regional influence [5]. Group 4: Strategic Partnerships and Ecosystem Development - In 2025, North China International Exhibition Co., Ltd. expanded its strategic partnerships with over ten key entities, including Beijing Telecom and Xiaomi Group, focusing on 5G and AI smart park construction [6]. - The establishment of the Artificial Intelligence Exhibition Ecosystem Alliance marks a significant step towards a smart ecological collaboration in the exhibition industry [6]. Group 5: Market Value Management and ESG - The company emphasizes market value management and ESG governance, implementing systematic measures to enhance intrinsic value and market recognition [7][9]. - North China International Exhibition Co., Ltd. has established a regular market value management mechanism and has been actively engaging with investors through various activities [7]. - The company has been recognized as an "ESG Pioneer Enterprise," reflecting its commitment to economic, political, and social responsibilities [9][10]. Group 6: Future Outlook - Moving forward, North China International Exhibition Co., Ltd. aims to deepen its "exhibition-led" strategy, enhance core competitiveness in the exhibition business, and optimize resource allocation efficiency [10]. - The company plans to continue releasing the composite value of the "exhibition+" ecosystem, contributing to sustainable development in the capital market [10].

Major Events - Longi Technology (09611) plans to globally offer 52.2591 million H-shares from January 14 to January 19 [1] - CK Life Sciences (00013) announced the results of the SACHI III study published in The Lancet [1] - Dongyang Sunshine Pharmaceutical (06887) launched an AI-driven R&D platform targeting the PROTAC mechanism, continuing to deepen its AI strategic layout [1] - Dongyao Pharmaceutical-B (01875) received a cash offer from WuXi AppTec (02268) at a premium of approximately 99%, with resumption of trading on January 15 [1] - Valiant Pharmaceuticals-B (09887) received Fast Track designation from the US FDA for its bispecific antibody, Opalizumab (LBL-024) [1] - Xunqi (03317) entered into a strategic cooperation framework agreement with Jinyong Investment to support digital transformation in investment research, trading, and risk management [1] Operating Performance - CITIC Securities (06030) reported a net profit attributable to shareholders of 30.051 billion yuan for 2025, an increase of 38.46% year-on-year [1] - CITIC Bank (00998) reported a net profit attributable to shareholders of 70.618 billion yuan for 2025, a year-on-year increase of 2.98% [1] - China General Nuclear Power New Energy (01811) completed a cumulative power generation of 19,000 GWh in 2025, a decrease of 0.8% year-on-year [1] - Yuexiu Property (00123) reported a cumulative contract sales amount of approximately 106.21 billion yuan for 2025 [1] - WuXi AppTec (02268) issued a profit warning, expecting a net profit growth of over 38% year-on-year for 2025 [1] - Jinyu Group (02009) issued a profit warning, anticipating a net loss attributable to shareholders of 900 million to 1.2 billion yuan for 2025 [1] - Saijing Technology (00580) issued a profit alert, expecting a net profit increase of approximately 30.0% for 2025 [1] - Beijing Beichen Industrial Co., Ltd. (00588) issued a profit warning, expecting a net loss attributable to shareholders of 2.696 billion to 3.38 billion yuan for 2025 [1]

Company News - CITIC Securities (06030.HK) reported a revenue of RMB 74.83 billion for the fiscal year 2025, representing a year-on-year increase of 28.75%, and a net profit of RMB 30.05 billion, up 38.46% year-on-year [2] - CITIC Bank (00998.HK) announced a total revenue of RMB 212.48 billion for 2025, a slight decrease of 0.55% year-on-year, while net profit increased by 2.98% to RMB 70.62 billion [2] - Beijing North Star Industrial (00588.HK) expects to continue reporting losses for the fiscal year ending December 31, 2025 [3] - Yuexiu Property (00123.HK) reported a cumulative contract sales amount of approximately RMB 106.21 billion for 2025, a decline of about 7.3% year-on-year, achieving 88.1% of its sales target [3] - Jiao Ge Peng You Holdings (01450.HK) achieved a total GMV of approximately RMB 6.49 billion in Q4 2025, a year-on-year increase of about 4.34%, with a cumulative GMV of RMB 16.02 billion for the year, up 6.23% [3] - Sai Jing Technology (00580.HK) anticipates a revenue of approximately RMB 2.25 billion for 2025, reflecting a year-on-year increase of about 40% due to increased revenue from flexible transmission business [3] - China General Nuclear Power New Energy (01811.HK) reported a cumulative power generation of 19,000 GWh for 2025, a decrease of 0.8% year-on-year, with variations in different energy sources [3] - Morning News Technology (02000.HK) reported an unaudited revenue of HKD 397 million for 2025, a decrease of 7.4% year-on-year [3] Financing and Buyback Activities - Chow Tai Fook Enterprises (00659.HK) applied for the registration of debt financing instruments totaling no more than RMB 5 billion [7] - Tencent Holdings (00700.HK) repurchased 1.006 million shares at a cost of approximately HKD 636 million, with repurchase prices ranging from HKD 626 to HKD 638 [7] - Xiaomi Group-W (01810.HK) repurchased 4 million shares for approximately HKD 151 million, with repurchase prices between HKD 37.61 and HKD 42.50 [7] Research and Development - Hutchison China MediTech (00013.HK) announced the publication of SACHI III study results in The Lancet [4] - Laka Pharmaceuticals-B (02105.HK) had its clinical trial application for the new drug LAE118 accepted by the U.S. FDA [5] Other News - Yuanxu Technology (08637.HK) announced a short suspension of trading starting January 14, pending the release of insider information [6] - Haidilao (06862.HK) redeemed USD 600 million of its 2.150% notes due in 2026 [2]

Core Viewpoint - Beijing Beichen Industrial (601588) is expected to continue reporting losses for the fiscal year ending December 31, 2025, with projected net losses ranging from RMB 2.696 billion to RMB 3.38 billion compared to the previous year [1] Financial Performance - The company's estimated net loss attributable to owners for 2025 is projected to be between RMB 2.696 billion and RMB 3.38 billion, indicating a continuation of losses year-on-year [1] - Excluding fair value changes in investment properties, the estimated net loss attributable to owners is expected to be between RMB 2.463 billion and RMB 3.093 billion [1] - The fair value loss from investment properties is estimated to be approximately RMB 233 million to RMB 287 million [1] - After excluding fair value changes in investment properties and non-recurring losses, the estimated net loss attributable to owners is projected to be between RMB 2.513 billion and RMB 3.153 billion [1] Cash Position - The expected cash balance at the end of the reporting period is approximately RMB 7.1 billion, indicating sufficient financial reserves and smooth financing channels [1] Business Operations - The company's exhibition (including hotel) and commercial property businesses have maintained stable operations [1] - The primary reason for the losses is attributed to market adjustments, with sales prices of real estate projects not meeting expectations [1] - The company plans to conduct preliminary impairment tests on inventories, anticipating provisions for inventory write-downs on certain real estate projects [1]

Core Viewpoint - Beijing Beichen Industrial Co., Ltd. (00588) is expected to continue reporting losses for the fiscal year ending December 31, 2025, with projected net losses ranging from RMB 2.696 billion to RMB 3.38 billion compared to the previous year [1] Financial Performance - The company's estimated net loss attributable to owners for 2025 is projected to be between RMB 2.696 billion and RMB 3.38 billion, indicating a continuation of losses year-on-year [1] - Excluding fair value changes in investment properties, the estimated net loss is expected to be between RMB 2.463 billion and RMB 3.093 billion [1] - The fair value loss from investment properties is estimated to be approximately RMB 233 million to RMB 287 million [1] - After excluding fair value changes and non-recurring losses, the net loss attributable to owners is projected to be between RMB 2.513 billion and RMB 3.153 billion, continuing the trend of losses compared to the previous year [1] Cash Position - The estimated cash balance at the end of the reporting period is approximately RMB 7.1 billion, indicating sufficient financial reserves and smooth financing channels for the company [1] Business Operations - The company's exhibition (including hotel) and commercial property businesses have maintained stable operations, but losses are primarily attributed to market adjustments affecting the sales prices of real estate projects [1] - The company has conducted preliminary impairment tests on inventories according to accounting standards, anticipating the need to recognize inventory impairment provisions for certain real estate projects [1]