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 FF301 截至月份: 2025年10月31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: 2025年11月4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 ...

Core Viewpoint - Chengjian Design (01599.HK) announced the resignation of independent non-executive director Cha Xiaodong effective November 3, 2025, due to personal work plans [1] Group 1 - Cha Xiaodong will continue to serve as independent non-executive director, audit committee member, and nomination committee member until a new independent non-executive director is elected at the company's shareholders' meeting [1]

Core Viewpoint - The company announced the resignation of Mr. Cha Xiaodong as an independent non-executive director and member of the audit and nomination committees, effective from November 3, 2025, due to personal work planning [1] Summary by Relevant Sections - Resignation Announcement - Mr. Cha Xiaodong submitted his resignation to the company, which will take effect upon the election of a new independent non-executive director at the shareholders' meeting [1] - Continuation of Duties - Until the appointment of a new independent non-executive director, Mr. Cha will continue to fulfill his roles as independent non-executive director and committee member [1]

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） 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。 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、史樺鑫、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、陳帆及查小東。 查小東先生已確認，其與董事會之間並無意見分歧，且並無有關其辭任的事宜須 提呈本公司股東或香港聯合交易所有限公司垂注。 董事會謹此對查小東先生於任職期間對本公司的貢獻表示衷心感謝。 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 北京，2025年11月3日 （股份代號：1599） 獨立非執行董事辭任 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，因個 人工作規劃，查小東先生於2025年11月3日 ...

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」）茲宣布，董 事會於2025年10月30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。 根據新《中華人民共和國公司法》的相關規定，為進一步完善公司治理結構，本公 司擬對現行有效的公司章程（「現行有效公司章程」）進行修訂。 本公司對現行有效公司章程的具體修訂請見本公告附錄一。 上述建議修訂尚須提交本公司股東大會以特別決議案進行審議。一份載有建議修 訂詳情的通函，連同股東大會通告，將適時地刊發。對現行有效公司章程的修訂 將自股東大會通過相關議案之日起生效。在股東 ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：1599） 公告 續訂持續關連交易 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。 Beijing Urban Construction Design & Development Group Co., Limited 北京城建設計發展集團股份有限公司 獨立董事委員會及獨立股東的獨立財務顧問 茲提述本公司日期分別為2022年12月16日及2023年2月13日之公告及通函，內 容有關（其中包括）本公司與城建集團訂立現有綜合服務框架協議及現有房屋土 地租賃框架協議。 續訂持續關連交易 因現有綜合服務框架協議及現有房屋土地租賃框架協議及其項下持續關連交易 的年度上限的有效期將於2025年12月31日到期，本公司於2025年10月24日與城 建集團續訂綜合服務框架協議及房屋土地租賃框架協議，為期三年，自2026年1 月1日起至2028年12月31日止，並就截至2028年12月31日止三個年度該等協議 項下 ...

Company News - China Coal Energy (01898.HK) reported a coal sales volume of approximately 190 million tons for the first nine months, a year-on-year decrease of 7.4%. In September, coal sales volume was 19.66 million tons, down 20.1% year-on-year [1] - China Southern Airlines (01055.HK) saw a 4.43% year-on-year increase in passenger capacity in September, with passenger turnover rising by 5.25%. The passenger load factor was 86.30%, an increase of 0.67 percentage points year-on-year. Cargo and mail turnover increased by 1.91% year-on-year [1] - China Eastern Airlines (00670.HK) reported a 3.63% year-on-year increase in passenger capacity for September, with passenger turnover up 8.67%. The passenger load factor was 87.57%, an increase of 4.06 percentage points year-on-year. Cargo and mail turnover rose by 10.95% year-on-year [1] - China Resources Power (00836.HK) achieved a cumulative electricity sales volume of 161 million MWh for the first nine months, an increase of 4.2% year-on-year, with wind power sales up 10.3% and solar power sales up 35.1% year-on-year [1] - Hopson Development Holdings (00754.HK) reported a total contract sales amount of 11.264 billion yuan for the first nine months, a year-on-year decrease of 12.62% [1] - China Design Group (01599.HK) won important project bids totaling approximately 3.175 billion yuan in the third quarter [1] - Jiumaojiu International Holdings (09922.HK) reported table turnover rates for its brands in the third quarter: 3.3 for Taier (self-operated only), 2.4 for Song Hotpot, and 2.5 for Jiumaojiu (self-operated only). Same-store average daily sales decreased by 9.3%, 19.1%, and 14.8% year-on-year, respectively, with the decline continuing to narrow [1][1] Financing and Buyback Activities - Xiaomi Group-W (01810.HK) repurchased 2 million shares for a total of approximately 98.9589 million HKD, with a repurchase price range of 49.42 to 49.54 HKD [5] - Yum China (09987.HK) repurchased 18,800 shares for approximately 6.2596 million HKD, with a repurchase price range of 330.6 to 340.2 HKD [6] - HSBC Holdings (00005.HK) repurchased 4.721 billion HKD worth of shares, totaling 4.6216 million shares, with a repurchase price range of 101.1 to 103.2 HKD [7] - Qiniu Intelligent (02567) has cornerstone investor He Shun voluntarily extend the lock-up commitment, representing approximately 3.20% of the total issued shares [8] - China Galaxy (06881.HK) completed the issuance of 4 billion HKD short-term financing bonds with a final coupon rate of 1.66%, primarily for working capital replenishment [8] - Huaneng International Power (00902.HK) issued 3 billion HKD ultra-short-term financing bonds with an issuance rate of 1.50% [9]

Core Viewpoint - The company, Chengjian Design (01599), announced that it secured significant project contracts totaling approximately RMB 3.175 billion in the third quarter, indicating strong performance in project bidding [1] Summary by Sections Project Bidding - The total amount of important project contracts won by the company for the three months ending September 30, 2025, is approximately RMB 3.175 billion (unaudited) [1] - Within this total, the surveying, design, and consulting segment accounted for approximately RMB 250 million (unaudited) [1] - The engineering general contracting segment secured contracts worth approximately RMB 2.925 billion (unaudited) [1]

Core Viewpoint - The company, Chengjian Design (01599.HK), announced significant project wins totaling approximately RMB 3.175 billion in the third quarter of 2025, indicating strong performance in securing contracts [1] Group 1: Project Wins - The total amount of important project bids won by the company is approximately RMB 31.75 billion (unaudited) [1] - Within this total, the surveying, design, and consulting segment secured contracts worth approximately RMB 2.50 billion (unaudited) [1] - The engineering general contracting segment won contracts amounting to approximately RMB 29.25 billion (unaudited) [1]

Core Viewpoint - The company, China Construction Design (01599), announced that it has secured significant project bids totaling approximately RMB 3.175 billion as of September 30, 2025, indicating strong performance in its bidding activities [1] Summary by Relevant Categories Project Bids - The total amount of important project bids won by the company is approximately RMB 3.175 billion (unaudited) [1] - Within this total, the surveying, design, and consulting sectors accounted for approximately RMB 250 million (unaudited) [1] - The engineering general contracting sector secured bids amounting to approximately RMB 2.925 billion (unaudited) [1]