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。 胡浩 執行董事及公司秘書 中國‧北京 二零二五年三月二十六日 （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」）將於二零二五年三月二十七日在 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 於本公告之日，董事會由九名董事組成，當中張杰先生、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 生及錢愛民女士為獨立非執行董事。 北京北辰实业股份有限公司 2024 年年度报告摘要 公司代码：601588 公司简称：北辰实业 北京北辰实业股份有限公司 2024 年年度报告摘要 1 北京北辰实业股份有限公司 ...

Financial Performance - The company's revenue for the year ended December 31, 2024, was RMB 7,152,407,000, a decrease of 54.5% compared to RMB 15,751,478,000 in 2023[4] - The gross loss for the year was RMB 698,049,000, compared to a gross profit of RMB 3,553,718,000 in the previous year[4] - The operating loss for the year was RMB 2,490,833,000, a significant decline from an operating profit of RMB 1,901,362,000 in 2023[4] - The net loss attributable to ordinary shareholders was RMB 2,992,483,000, compared to a profit of RMB 140,407,000 in the previous year[5] - The basic and diluted loss per share attributable to ordinary shareholders was RMB 88.88, compared to earnings of RMB 4.17 in 2023[5] - The company reported a total comprehensive loss of RMB 3,526,457,000 for the year, compared to a total comprehensive income of RMB 1,003,000 in 2023[6] - The total revenue for the year ended December 31, 2024, was RMB 1,709,164,000, a significant decrease from RMB 9,212,427,000 in 2023, representing an 81.5% decline[23] - The reported segment loss before tax for 2024 was RMB (3,249,183,000), compared to a profit of RMB 1,076,351,000 in 2023, indicating a substantial shift in financial performance[23] Assets and Liabilities - Total assets decreased to RMB 57,619,449,000 from RMB 65,155,827,000, reflecting a decline of approximately 11.8%[8] - Total liabilities decreased to RMB 39,268,837,000 from RMB 42,927,967,000, a reduction of about 8.5%[8] - The company's net assets decreased to RMB 18,350,612,000 from RMB 22,227,860,000, indicating a decline of approximately 17.5%[8] - Total segment assets as of December 31, 2024, amounted to RMB 42,883,165, down from RMB 47,593,167 in 2023[19] - Total segment liabilities decreased to RMB 22,866,101 in 2024 from RMB 25,849,464 in 2023[19] - The company's total liabilities as of December 31, 2024, were RMB 4,664.801 million, reflecting a decrease from the previous year[38] - As of December 31, 2024, the company's equity attributable to ordinary shareholders decreased by 16.68% to RMB 16,283.41 million[89] - The company's total liabilities to total assets ratio increased to 68% as of December 31, 2024, compared to 66% a year earlier[90] Revenue Segments - Real estate development revenue for the year ended December 31, 2024, was RMB 4,010,608, a decrease of 68.9% from RMB 12,904,731 in 2023[15] - The exhibition (including hotels) and commercial properties segment generated revenue of RMB 2,960,768 in 2024, up 11.7% from RMB 2,649,089 in 2023[15] - The adjusted profit before tax for the real estate development segment was a loss of RMB 3,420,167 in 2024, compared to a profit of RMB 588,578 in 2023[17] - The cost of sales for property development was RMB 3,518,346,000 in 2024, down from RMB 9,881,338,000 in 2023, showing a 64.5% reduction[26] - The real estate development segment reported an operating revenue of RMB 4.0106 billion, a decrease of 68.92% year-on-year, with a pre-tax loss of RMB 342.017 million[77] Operational Highlights - The company hosted 2,243 events in its venues and hotels during the reporting period, a year-on-year increase of approximately 1.9%, with major events totaling 71 and attracting 5.8625 million visitors, a growth of about 20.6%[54] - The company has maintained a leading position in the exhibition venue management sector, with self-owned venues including the National Conference Center and the Beijing International Conference Center, and has expanded light-asset management across 32 cities[47] - The company successfully organized the first ICCA global venue forum and launched the first international certification project for the exhibition industry in China, marking a milestone in professional qualification recognition[60] - The company is actively promoting asset integration and developing rental sales strategies to revitalize existing commercial assets[84] - The company is focusing on enhancing operational service capabilities while innovating business development models in the exhibition and commercial property sectors[86] Strategic Initiatives - The company aims to enhance its operational capabilities through digital transformation and regional innovation cooperation, promoting synergy between its exhibition and real estate sectors[52] - The company plans to enhance its exhibition (including hotel) and commercial property segments, focusing on the development of a first-class exhibition brand and expanding related business areas[81] - The company is addressing talent shortages by implementing a "big talent" strategy to attract and cultivate high-quality professionals[88] - The company is committed to accelerating the de-inventory process and ensuring cash flow safety through various measures[84] - The company aims to achieve a sales area of 463,100 square meters and a contract signing amount (including parking spaces) of RMB 5.51 billion in 2025[86] Market Conditions - In 2024, the national real estate market saw a significant decline in transaction volume, with the total sales area of commercial residential properties dropping by 14.1% year-on-year to 814.5 million square meters, and sales revenue decreasing by 17.6% to RMB 848.64 billion[51] - The hotel sector has faced challenges due to weakened business demand and intense price competition, leading to a decline in occupancy rates and average room prices[50] - The company anticipates broader development opportunities in the exhibition, hotel, and commercial property sectors due to government policies promoting economic growth[78] - The company will adjust real estate policies based on market supply and demand changes to better meet housing needs[79] Governance and Compliance - The company fully complied with the corporate governance code as per the Hong Kong Stock Exchange listing rules during the year[97] - The audit committee, consisting of three independent non-executive directors, reviewed the company's financial reporting procedures and risk management systems[99]

Core Viewpoint - Beijing North Star Industrial Co., Ltd. has released its 2024 Sustainable Development and ESG Report, emphasizing its commitment to environmental, social, and governance (ESG) issues, and showcasing its sustainable development philosophy and performance [1][2]. Group 1: Company Overview - The main business of North Star Industrial includes real estate development, exhibition (including hotels), and commercial properties, with a focus on multi-regional and multi-level national development [2][3]. - The company has established a nationwide development layout involving residential, commercial, and mixed-use properties across 15 core cities, including Beijing-Tianjin-Hebei and the Guangdong-Hong Kong-Macau Greater Bay Area [2][3]. Group 2: ESG Management - North Star Industrial has integrated ESG principles into its corporate vision, mission, and core values, establishing a comprehensive ESG management framework and supervision system [3][4]. - The company has formed a "Carbon Peak and Carbon Neutrality Working Group" to coordinate and implement specific carbon reduction initiatives, aiming to fulfill national carbon neutrality goals [5]. Group 3: Key Performance Indicators - The report includes key performance indicators related to environmental impact, social responsibility, and governance, with a focus on quantifiable targets for reducing emissions and energy consumption [1][2]. - North Star Industrial has set specific goals for reducing carbon emissions and has implemented measures to enhance energy efficiency, such as upgrading old energy-consuming equipment and adopting advanced technologies [5]. Group 4: Community Engagement and Social Responsibility - The company actively participates in social responsibility initiatives, including rural revitalization efforts and community engagement, aiming to enhance the well-being of local communities [4][5]. - North Star Industrial emphasizes the importance of stakeholder communication and has established various channels to engage with stakeholders, ensuring their expectations are met [4].

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） 茲公佈北京北辰實業股份有限公司（「本公司」）之董事會（「董事會」）將於二零二 五年三月二十六日（星期三）舉行董事會會議，以考慮及批准（其中包括）發佈有關 本公司及其附屬公司截至二零二四年十二月三十一日止年度業績公告，及建議派 發末期股息（如有）。 張傑 中國•北京，二零二五年三月十日 於本公告之日，董事會由九名董事組成，當中張傑先生、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 生及錢愛民女士為獨立非執行董事。 董事會會議日期 代表 北京北辰實業股份有限公司 主席 ...

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」）將於二零二五年一月二十四日在 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 執行董事及公司秘書 中國‧北京 | 证券代码：601588 | 证券简称：北辰实业 | 公告编号：临 2025-006 | | --- | --- | --- | | 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：250684 | 债券简称： ...

董事名單與其角色和職能 北京北辰實業股份有限公司（「本公司」）董事會（「董事會」）成員載列如下： 執行董事： （股份代號：588） 甘培忠 張杰 梁捷 楊華森 張文雷 胡浩 魏明乾 獨立非執行董事： 周永健 錢愛民 1 董事會設立5個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： | | 委員會 | | | | | | --- | --- | --- | --- | --- | --- | | | 審計 | 提名 | 薪酬與考核 | 戰略 | 法律合規 | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 張杰 | | M | | C | C | | 梁捷 | | M | | M | M | | 楊華森 | | | | | | | 張文雷 | | | | | | | 胡浩 | | | | | | | 魏明乾 | | | | | | | 周永健 | M | M | M | M | M | | 甘培忠 | M | C | C | M | M | | 錢愛民 | C | M | M | M | M | 附註： C 有關委員會主席 M 有關委員會成員 二零二五年一月二十四日 2 ...

二零二五年第一次臨時股東大會 投票結果、 獨立非執行董事辭任 及委任獨立非執行董事公告 （股份代號：588） 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。 謹此提述北京北辰實業股份有限公司（「本公司」）日期分別為二零二五年一月七日 及二零二五年一月九日的原通函及補充通函（「該等通函」）以及二零二五年第一次 臨時股東大會原通告及補充通告（「該等通告」）。除文義另有所指外，本公告所用 的詞彙與該等通函所界定者具有相同涵義。 臨時股東大會的投票結果 董事會欣然宣佈，臨時股東大會已於二零二五年一月二十四日（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。 臨時股東大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。 對於第一項決議案，本公司控股股東北辰集團（共持有本公司1,172,691,731股 A股，佔本公司發行總股本約34.83 ...

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。 董事會謹此公告，預計截至二零二四年十二月三十一日止年度的本公司所有者 之應佔利潤（不含投資性房地產公平值變動損益）將出現虧損。 本次所預計的業績未經核數師審閱或審計，並非基於已經核數師審計或正式審 閱之財務資料而作出且仍有待定稿，請本公司股東及有意投資者關注本公司二 零二四年年度業績報告列載之具體財務資料。 （股份代號：588） 二零二四年年度業績預虧公告 本公告乃根據上市規則第13.09條及第13.10B條，以及證券及期貨條例第XIVA 部項下的內幕消息條文作出。 本公司股東及有意投資者於買賣本公司證券時務請審慎行事。 本公告由北京北辰實業股份有限公司（「本公司」）根據香港聯合交易所有限公司證 券上市規則（「上市規則」）第13.09條及第13.10B條，以及《證券及期貨條例》（香港 法例第571章）（「證券及期貨條例」）第XIVA部項下的內幕消息條文作出。 本公司董事會（「董事會」）謹此公告，預計截至 ...

承董事會命 北京北辰實業股份有限公司 胡浩 執行董事及公司秘書 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。 （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」）將於二零二五年一月十日在上海 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)。 增持计划延期情况：2025 年 1 月 9 日，公司收到北辰集团来函，因受定 期报告窗口期、信息敏感期以及资本市场情况变化等因素影响，本次增持计划无 法在原定期限内完成。基于对公司未来持续稳健发展的信心和长期投资价值的认 可，为回应投资者关切、积极履行承诺，更好保护广大投资者的利益、增强投资 者信心，北辰集团拟使用自有资金及金融机构专项贷款继续实施本次增持计划， 并将本次增持计划期限延长 6 ...

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，概不對因本通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。 執行董事及公司秘書 二零二五年第一次臨時股東大會補充通告 茲提述北京北辰實業股份有限公司（「本公司」）日期為二零二五年一月七日之二 零二五年第一次臨時股東大會（「臨時股東大會」）通告（「臨時股東大會原通告」），當中 載列臨時股東大會的時間、地點及將於臨時股東大會上提議以供本公司股東（「股東」） 審議及批准的相關決議案。 茲補充通告本公司謹訂於二零二五年一月二十四日（星期五）上午九時正在中華 人民共和國（「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 時股東大會，除處理載於臨時股東大會原通告的決議案，亦藉以處理下列補充普通決 議案： 補充普通決議案 審議批准關於控股股東北辰集團增持北辰實業股份計劃延期的議案。 承董事會命 北京北辰實業股份有限公司 胡浩 （股份代號：588） 中國北京，二零二五年一月九日 – 1 – 附註： – 2 – 1. 除於本臨時股東大會補充通告所載列的新增普通 ...