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份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 Beijing Urban Construction Design & Development Group Co., Limited 北京城建設計發展集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1599） 能性。本公司已完成對內資股全流通事項法律顧問的委聘工作，亦在與相關股東 進行溝通，並已就全流通事宜獲得部分股東的口頭同意。本公司擬在相關股東完 成其內部公司治理程序並符合全流通資格後，及時向中國證券監督管理委員會提 交相關股東所持股份全流通的申請，並預計在提交該等申請後十二個月內完成全 流通。 公眾持股量最新情況 茲提述北京城建設計發展集團股份有限公司（「本公司」）日期為2026年2月27日有 關本公司公眾持股量的公告（「該公告」）。除另有界定外，本公告所用詞彙與該公 告所界定者具有相同涵義。本公司謹此向本公司股東（「股東」）及有意投資者提供 有關恢復公眾持股量的最新情況 ...

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份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 董事會謹此對汪濤先生於任職期間對本公司的貢獻表示衷心感謝。 建議委任非執行董事 本公司欣然宣佈，於2026年3月26日舉行之董事會會議已通過相關決議，建議委 任李冰先生為本公司非執行董事。委任李冰先生為非執行董事須待股東於本公司 股東會上以普通決議案的方式批准方為有效。 Beijing Urban Construction Design & Development Group Co., Limited 北京城建設計發展集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1599） 非執行董事辭任 及 建議委任非執行董事 非執行董事辭任 北京城建設計發展集團股份有限公司（「本公司」）董事會（「董事會」）宣佈，因工 作變動原因，汪濤先生於2026年3月26日向本公司提出辭任本公司非執行董事職 務，自本公司股東會選舉新任非執行董事之日起生效。在新任非執行董事獲委任 之前，汪濤先生將繼續履 ...

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份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 Beijing Urban Construction Design & Development Group Co., Limited 北京城建設計發展集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1599） 建議修訂公司章程 北京城建設計發展集團股份有限公司（「本公司」）董事會（「董事會」）茲宣佈，董 事會於2026年3月26日舉行的董事會會議上審議並批准了（其中包括）關於建議修 訂本公司公司章程的議案。 根據業務發展需要，本公司擬對本公司經營範圍進行增加，同時根據2022年3月1 日實施的《市場主體登記管理條例》經營範圍規範化要求，對本公司現行經營範圍 進行規範化描述，並根據上述變更情況，依據《中華人民共和國公司法》，擬對本 公司現行有效的公司章程（「現行有效公司章程」）進行修訂。 1 本公司對現行有效公司章程的具體修訂如下： 現行有效公司章程的修訂說明 上述建議修訂尚須提 ...

Financial Performance - The company reported a revenue of RMB 7.53 billion for the year ending December 31, 2025, a decrease of RMB 1.145 billion or 13.20% compared to RMB 8.67 billion in 2024[5]. - Net profit for the year was RMB 536 million, an increase of RMB 8 million or 1.52% from RMB 528 million in the previous year[8]. - The gross profit for the year ended December 31, 2025, was RMB 1.494 billion, down RMB 0.074 billion or 4.72% from RMB 1.568 billion in the previous year, with a gross margin of 19.85%, an increase of 1.77 percentage points from 18.08%[19]. - The company's net profit attributable to shareholders increased to CNY 5,374,878,753.29 in 2025 from CNY 5,011,885,481.00 in 2024, an increase of 7.3%[83]. - The net profit for 2025 is reported at ¥535,716,170.29, an increase from ¥528,284,858.29 in 2024, reflecting a growth of approximately 0.8%[88]. - The total comprehensive income for 2025 is reported at ¥422,468,479.82, a decrease from ¥537,275,847.93 in 2024, reflecting a decline of approximately 21.4%[89]. - The company recorded a total of RMB 148,420,979.57 in asset impairment losses, an increase from RMB 116,966,568.18 in the previous period[130]. - The company plans to distribute a cash dividend of RMB 0.1077 per share, totaling RMB 145,251,759.00 based on a total share capital of 1,348,670,000 shares[132]. Revenue Breakdown - The design, surveying, and consulting business generated RMB 4.09 billion, accounting for 54.32% of total revenue, while the engineering contracting business contributed RMB 3.44 billion, making up 45.68%[5]. - The engineering contracting segment saw a revenue drop of RMB 8.42 billion or 19.67%, down from RMB 4.28 billion in 2024[17]. - The design, surveying, and consulting segment's revenue decreased by RMB 3.03 billion or 6.90%, from RMB 4.39 billion in 2024[16]. - The engineering contracting segment generated revenue of RMB 3,438,340,816.21, down 19.7% from RMB 4,279,584,648.66 in the previous period[126]. - The design, surveying, and consulting segment reported revenue of RMB 4,088,965,687.41, a decrease of 6.9% from RMB 4,392,106,607.47 in the previous period[126]. Assets and Liabilities - Total assets as of December 31, 2025, were RMB 24.19 billion, a slight decrease from RMB 24.54 billion in 2024[7]. - Total liabilities decreased to RMB 15.97 billion from RMB 16.61 billion in the previous year[7]. - The group's total borrowings as of December 31, 2025, amounted to RMB 6.452 billion, with a debt-to-equity ratio of 78.52%[37]. - The total assets of the company were CNY 24,187,112,965.09 in 2025, down from CNY 24,541,925,253.79 in 2024, a decrease of 1.4%[80]. - The total liabilities at the end of the year were not explicitly stated but can be inferred from the equity and asset totals, indicating a balanced financial structure[95]. Operational Efficiency - The group's operating costs for the year ended December 31, 2025, were RMB 6.033 billion, a decrease of RMB 1.071 billion or 15.08% compared to RMB 7.104 billion in the previous year[18]. - The group's cash flow from operating activities for the year ended December 31, 2025, was RMB 307.66 million, significantly lower than RMB 683.88 million in the previous year[31]. - The company's cash and cash equivalents decreased to CNY 2,640,047,828.05 in 2025 from CNY 3,156,509,037.14 in 2024, a decline of 16.3%[79]. - The total current liabilities decreased to CNY 10,491,507,152.32 in 2025 from CNY 11,061,007,358.63 in 2024, a reduction of 5.2%[81]. - The total balance of completed but unbilled assets increased to ¥5,465,283,215.91, up from ¥5,028,141,510.75, reflecting a growth of approximately 8.7%[121]. Employee and Management - The group has approximately 4,542 employees as of December 31, 2025, a decrease of 4% compared to the previous year[50]. - 94% of the employees hold a bachelor's degree or higher, with 45% holding senior professional titles, an increase of 2% from the previous year[50]. - The group's management expenses for the year ended December 31, 2025, were RMB 458.25 million, a decrease of RMB 51.16 million or 10.04% from RMB 509.41 million in the previous year[22]. Strategic Initiatives - The company aims to focus on high-quality development and has made progress towards achieving its "14th Five-Year Plan" objectives[8]. - The company has expanded its international business, securing new contracts in regions including Hong Kong, Singapore, and Kazakhstan, with new contract values exceeding RMB 100 million[15]. - The company aims to enhance its engineering general contracting capabilities while focusing on the Beijing market and expanding into high-potential sectors such as energy and digitalization[46][49]. - The group plans to push for technological industrialization, focusing on smart equipment and AI digital products to meet market demands[47]. - The company is committed to deepening management innovation and enhancing internal capabilities to support high-quality development[48]. Market Outlook - The market outlook includes significant infrastructure upgrades and urban renewal initiatives driven by national policies from 2024 to 2027[53][54]. - The urban rail transit industry is shifting towards high-quality development, with a focus on operational efficiency and technological innovation, while the new construction market continues to contract[56]. - Future market opportunities are concentrated in core urban areas such as Beijing-Tianjin-Hebei, Yangtze River Delta, and Guangdong-Hong Kong-Macau, particularly in network improvement and upgrades[63]. - The government has introduced significant policies to support the industrialization of rail transit, emphasizing the integration of technology and industry innovation[65]. Accounting and Reporting - The company plans to adopt Chinese accounting standards starting from the fiscal year ending December 31, 2025, which involves adjustments in financial reporting[136]. - The adjustments related to safety production costs will result in a net profit transfer of RMB 11.42 million for the year 2025[136]. - The company reported operational tax and additional charges of RMB 21.03 million that were deducted from revenue under Chinese accounting standards[137]. - The net assets remain unchanged despite the adjustments made for the conversion of accounting standards[138].

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份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 Beijing Urban Construction Design & Development Group Co., Limited 北京城建設計發展集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 於本公告日期，本公司執行董事為夏秀江；本公司非執行董事為裴宏偉、李國慶、 張鵬超、彭冬東、李飛、汪濤及唐其夢；及本公司獨立非執行董事為王國鋒、夏 鵬、陳帆及田挨成。 （股份代號：1599） 董事會召開日期 北京城建設計發展集團股份有限公司（「本公司」）之董事會（「董事會」）謹此宣 佈，本公司將於2026年3月26日（星期四）舉行董事會會議，其中議程包括審議及 批准本公司及其附屬公司截至2025年12月31日止年度之經審計的全年業績及其刊 發，以及考慮派發末期股息之建議（如有）。 承董事會命 北京城建設計發展集團股份有限公司 董事長 裴宏偉 北京，2026年3月16日 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北京城建設計發展集團股份有限公司 呈交日期: 2026年3月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01599 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 387,937,000 | RMB | | 1 RMB | | 387,937,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 387,937,000 | RMB | | 1 RMB | | 387,937,000 | | 2. 股份分類 | 普通股 | 股份類別 ...

Group 1 - The company, Chengjian Design (01599), announced that its public float is approximately 23.70%, which is below the minimum requirement of 25% as stipulated by Listing Rule 8.08 [1]

Core Viewpoint - The public float of the company, China City Construction Design (01599), is approximately 23.70%, which is below the minimum requirement of 25% as stipulated by Listing Rule 8.08 [1] Group 1 - The company's public float is currently at 23.70% [1] - This percentage is below the regulatory minimum of 25% [1]

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份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 1 本公司深知目前公眾持股量不足的問題仍存在，並對此問題的解決保持非常重視 的態度。現階段，本公司正在與持有本公司內資股的少數股東（非主要股東）進行 溝通，探討通過內資股全流通方式將彼等所持有的內資股轉換為本公司H股的可 能性。本公司已完成對內資股全流通事項法律顧問的委聘工作，亦在與相關股東 進行溝通，並已就全流通事宜獲得部分股東的口頭同意。本公司擬在相關股東完 成其內部公司治理程序並符合全流通資格後，及時向中國證券監督管理委員會提 交相關股東所持股份全流通的申請，並預計在提交該等申請後十二個月內完成全 流通。 Beijing Urban Construction Design & Development Group Co., Limited 北京城建設計發展集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1599） 公眾持股量最新情況 茲提述北京城建設計發展集團股份有限公司（ ...

Group 1 - The core issue is that Cheng Jian Design (01599.HK) has a public float of approximately 23.70%, which is below the Hong Kong Stock Exchange's minimum requirement of 25% [1][2] - The company is actively promoting a plan for full circulation of domestic shares, which includes hiring legal advisors and communicating with relevant shareholders to increase the public float [1][2] - This process may impact stock liquidity and market structure, necessitating attention to future developments [1][2]