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]

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） 自願性公告 2025年第三季度重要項目中標情況 本公告乃由北京城建設計發展集團股份有限公司（「本公司」）連同其附屬公司（統 稱「本集團」）作出之自願性公告。 截至2025年9月30日止三個月，本公司重要項目中標共計約人民幣31.75億元（未 審核），其中勘察、設計及諮詢板塊中標共計約人民幣2.50億元（未審核）；工程總 承包板塊中標約人民幣29.25億元（未審核）。 上述重要項目具體載列如下： 序號 項目名稱 中標金額 （人民幣萬元） | | | 華能北京熱電廠熱網回水再生水源熱泵併熱項目 4,018.68 瀋陽地鐵第三方安全質量諮詢服務 2,621.53 序號 項目名稱 ...

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: 2025年9月30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10月8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 ...

Financial Performance - For the six months ended June 30, 2025, the company reported revenue of RMB 3.586 billion, a decrease of RMB 593 million or 14.19% compared to RMB 4.179 billion in the same period last year[10]. - The net profit for the same period was RMB 239 million, down RMB 132 million or 35.58% from RMB 371 million year-on-year[10]. - The total operating profit for the six months was RMB 294 million, down from RMB 423 million in the same period last year[11]. - Gross profit for the same period was RMB 693 million, down RMB 122 million or 14.97% from RMB 815 million year-on-year, with a gross margin of 19.32%, slightly down from 19.51%[17]. - Investment income for the six months was RMB 442.7 million, down RMB 270.8 million or 37.95% from RMB 713.5 million year-on-year, primarily due to a decrease in net profit from joint ventures[22]. - The company reported a total comprehensive income of ¥242,728,519.50 for the current period[107]. Revenue Breakdown - The design, surveying, and consulting segment generated revenue of RMB 1.994 billion, a slight decrease of RMB 25 million or 1.24% from RMB 2.018 billion in 2024[14]. - The engineering contracting segment's revenue was RMB 1.593 billion, a significant decline of RMB 568 million or 26.28% from RMB 2.161 billion in the previous year[15]. - The urban rail transit engineering segment earned RMB 1.410 billion, down RMB 109 million or 7.18% from RMB 1.519 billion in the prior year[14]. - The industrial and civil construction and municipal engineering segment saw an increase in revenue to RMB 583 million, up RMB 85 million or 17.07% from RMB 498 million year-on-year[14]. Operational Efficiency and Strategy - The company aims to enhance its operational efficiency and quality amid a challenging investment environment in the urban rail transit sector[10]. - The company is focusing on expanding into emerging businesses such as intelligent computing, photovoltaic, autonomous driving, and urban renewal[14]. - The company aims to stabilize the design consulting market and expand into new business areas such as urban renewal and digital intelligence[42]. - The company plans to enhance project management and ensure high-quality performance on existing projects, focusing on cities like Beijing and Guangzhou[43]. - The company is committed to improving cash flow and reducing project settlement scales to ensure financial stability[45]. Cash Flow and Liquidity - The net cash outflow from operating activities was RMB 1.039 billion, compared to RMB 721.1 million in the previous year, indicating a significant increase in cash outflow[27]. - Cash and cash equivalents decreased from CNY 3.16 billion to CNY 1.93 billion, reflecting a significant reduction in liquidity[85]. - Cash inflow from operating activities totaled ¥3,159,428,242.64, down from ¥4,344,606,218.62, indicating a decline of about 27.3% year-over-year[100]. - Cash outflow from operating activities was ¥4,199,230,404.84, compared to ¥5,065,682,628.81, a decrease of approximately 17.1% year-over-year[100]. Debt and Liabilities - As of June 30, 2025, the group had interest-bearing borrowings of RMB 6.658 billion, with a debt-to-equity ratio of 82.99%[31]. - The group's total borrowings as of June 30, 2025, were RMB 6.658 billion, with interest rates ranging from 1.81% to 4.90%[33]. - Total liabilities decreased from CNY 16,608,520,711.14 to CNY 15,609,231,104.36, a decrease of about 6.01%[92]. Research and Development - The group's R&D expenses decreased to RMB 1.419 billion, a reduction of RMB 57.4 million or 3.89% from RMB 1.476 billion in the previous year[20]. - The company reported a significant reduction in research and development expenses to ¥141,896,162.94 from ¥147,640,596.66, a decrease of approximately 3.9% year-over-year[96]. Market and Industry Trends - The urban rail transit industry is shifting from rapid growth to high-quality development, emphasizing technological innovation and operational efficiency[48]. - The surveying and mapping industry is expected to maintain growth in 2025, driven by technological advancements and policy support, despite facing intense market competition[51]. - The focus of urban development is shifting from expansion to quality improvement, with an emphasis on urban renewal and infrastructure upgrades[59]. Governance and Compliance - The company has established a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and senior management[75]. - The company has adopted the "Standard Code" as the securities trading code for directors and supervisors[75]. - The company has made amendments to its Articles of Association to improve its governance structure[77]. Shareholder Information - 城建集团 holds 571,031,118 shares, representing 59.44% of the domestic shares and 42.34% of the total issued share capital[70]. - 京投公司 holds 87,850,942 shares, representing 9.14% of the domestic shares and 6.51% of the total issued share capital[70]. - The company is actively taking measures to restore public float, including potential A-share issuance and negotiations with major shareholders to sell their shares back to the public[81]. Accounting and Financial Reporting - The company has not changed its accounting policies during the reporting period, and the financial statements are prepared in accordance with Chinese accounting standards[196]. - The financial statements are prepared based on the accrual basis of accounting, in accordance with the current enterprise accounting standards[130]. - The interim financial statements for the six months ending June 30, 2025, were reviewed by the auditor, Dahua CPA, confirming compliance with accounting standards[79].

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: 2025年8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 本月底法定/註冊股本總額： RMB 1,348,670,000 呈交日期: 2025年9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 | | 387,9 ...