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: 北京金隅集團股份有限公司 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 | A | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601992 | 說明 | A股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,339,006,264 | RMB | | | 1 RMB | | 8,339,006,264 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 8,339,006,264 | RMB | | | 1 RMB | | 8,339,006,264 ...

Core Insights - The integration of "digital intelligence" and "green" initiatives is advancing corporate ESG (Environmental, Social, and Governance) practices from conceptual advocacy to systematic and intelligent implementation [1][3] - The fourth annual forum on sustainable development for listed companies, themed "Digital Intelligence and Green Movement Leading New Journey," was held in Beijing, revealing the winners of the "Ernst & Young Sustainable Development Annual Best Awards 2025" [1][3] - The awards highlighted the innovative practices of Chinese companies in the ESG and AI integration space, showcasing their contributions to building a modern industrial system and achieving high-quality development [1][3] Group 1: Event Overview - The forum featured 2 special awards, 12 outstanding companies, 2 distinguished individuals, 16 excellent cases, and 1 special contribution award for technological innovation in ESG development [1][3] - The focus of this year's awards was on the role of digitalization as an innovative driving force, emphasizing zero-carbon technology and AI's role in enhancing productivity [1][3] Group 2: Industry Trends - Ernst & Young's China Chairman noted that 2023 is a pivotal year for global sustainable development, marking the 10th anniversary of the Paris Agreement and the 20th anniversary of the "Green Mountains and Clear Water are Gold and Silver Mountains" concept [3] - The rapid advancement of AI technology is accelerating the digital and green transformation of Chinese enterprises, positioning them as key players in sustainable development [3][4] Group 3: AI and ESG Integration - Companies are encouraged to integrate ESG into their core strategies and leverage technology to transform sustainable development into a quantifiable and operational value system [4][5] - Ernst & Young has introduced AI-driven solutions, including the DeepSeek model and the METIS AI platform, to support enterprises in their green transformation efforts [4][5] Group 4: Award Evaluation and Criteria - The evaluation framework for the awards includes nine dimensions, focusing on technological innovation, low-carbon benefits, and social responsibility [5] - This year, an AI assessment component was introduced to enhance the evaluation process, utilizing a comprehensive ESG information database [5] Group 5: Future Outlook - Ernst & Young aims to deepen its professional service capabilities, helping companies embed sustainable development into their strategic core and operational processes [6]

Group 1 - The company, Jinyu Group, announced the convening of its 16th meeting of the 7th Board of Directors on October 30, 2025, via telecommunication voting [1] - The meeting reviewed the proposal regarding the company's third-quarter report for 2025 [1] - For the year 2024, the revenue composition of Jinyu Group is as follows: new building materials account for 71.04%, real estate development accounts for 30.19%, and internal offsets account for -1.23% [1]

Core Viewpoint - Jinju Group, a large comprehensive industrial group in China, has a diversified business model focusing on cement, new building materials, and real estate development, but faces challenges in profitability and debt levels [1][2][3]. Group 1: Business Overview - Jinju Group was established on December 22, 2005, and listed on the Shanghai Stock Exchange on March 1, 2011, with its headquarters in Beijing and offices in Hong Kong [1]. - The company operates in various sectors, including cement and ready-mixed concrete, new building materials, trade logistics, real estate development, and property investment and management [1]. Group 2: Financial Performance - For Q3 2025, Jinju Group reported a revenue of 69.489 billion yuan, ranking first in the industry, surpassing the second-ranked Conch Cement's revenue of 61.298 billion yuan [2]. - The company's net profit for the same period was -1.95 billion yuan, placing it last in the industry, with the leading competitor, Conch Cement, reporting a net profit of 6.407 billion yuan [2]. Group 3: Financial Ratios - As of Q3 2025, Jinju Group's debt-to-asset ratio was 66.33%, higher than the industry average of 44.65%, indicating significant debt pressure [3]. - The gross profit margin for the same period was 9.91%, below the industry average of 20.31%, suggesting a need for improvement in profitability [3]. Group 4: Executive Compensation - The chairman, Jiang Yingwu, received a salary of 828,400 yuan in 2024, an increase of 9,500 yuan from 2023 [4]. - The general manager, Gu Yu, had a significant salary increase to 615,800 yuan in 2024 from 103,400 yuan in 2023 [4]. Group 5: Shareholder Information - As of June 30, 2013, the number of A-share shareholders decreased by 12.69% to 66,700, while the average number of shares held per shareholder increased by 14.53% [5]. - By September 30, 2025, Hong Kong Central Clearing Limited was the fourth-largest shareholder, holding 101 million shares, an increase of 14.2476 million shares from the previous period [5].

Core Insights - The company reported a revenue of 69.489 billion RMB for the first three quarters of 2025, representing a year-on-year decline of 9.80% [1] - The net loss attributable to shareholders of the listed company reached 1.425 billion RMB, which is an increase of 226.4% compared to the previous year [1] - The basic loss per share was 0.13 RMB [1]

Core Viewpoint - Beijing Jinyu Group Co., Ltd. plans to hold a performance briefing on November 13, 2025, to discuss its Q3 2025 results and address investor concerns [1] Group 1 - The company has released its Q3 2025 report on October 31, 2025, to provide a comprehensive understanding of its operational performance and financial status [1] - The performance briefing is scheduled from 15:00 to 16:00 on November 13, 2025 [1]

此乃要件 請即處理 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函之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示不會就本通函全部或任何部分內容而產生或因倚賴該 等內容而引致之任何損失承擔任何責任。 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商、其他 持牌法團、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或以其他方式轉讓名下所有北京金隅集團股份有限公司之股份，應立即將本通函 及隨附之代表委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、持牌證券交易商、持牌 法團或其他代理商，以便轉交買主或承讓人。 2009 (1) 建議選舉董事 及 (2) 二零二五年第二次臨時股東會 本公司將於二零二五年十一月二十五日（星期二）下午二時正假座中國北京市東城區北三環東路 36號環球貿易中心D座22樓第六會議室（郵編：100013）舉行二零二五年第二次臨時股東會。召 開二零二五年第二次臨時股東會的通告載於本通函第EGM-1至EGM-2頁。二零二五年第二次 臨時股東會適用的代表委任表格隨附於本通函，並登載於聯交所網站(www.hkexnews.hk)及本 公司網 ...

Core Insights - The company reported a revenue of approximately RMB 23.924 billion for Q3 2025, representing a year-on-year decrease of 23.99% [1] - The net profit for the same period was approximately RMB 70.53 million, showing a significant year-on-year decline of 80.94% [1] - Basic earnings per share stood at RMB 0.01 [1] Financial Performance - For the first three quarters of 2025, the company recorded a total revenue of approximately RMB 69.49 billion, which is a year-on-year decrease of 9.8% [1] - The net loss for the first three quarters was approximately RMB 1.425 billion, marking a year-on-year increase of 226.44% [1]

格隆汇10月30日丨金隅集团(02009.HK)公告，北京金隅集团股份有限公司已于2025年10月31日发布公司 2025年第三季度报告，为便于广大投资者更全面深入地了解公司2025年第三季度经营成果、财务状况， 公司计划于2025年11月13日(星期四)15:00-16:00举行2025年第三季度业绩说明会，就投资者关心的问题 进行交流。 ...

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，概不會就本公告全部或任何部分內容 而產生或因依賴該等內容而引致的任何損失承擔任何責任。 茲通告北京金隅集團股份有限公司（「本公司」）謹訂於二零二五年十一月二十五日（星期 二）下午二時正假座中華人民共和國北京市東城區北三環東路36號環球貿易中心D座22樓 第六會議室（郵編：100013）舉行二零二五年第二次臨時股東會（「二零二五年第二次臨時 股東會」）。 除另有界定者外，本通告所用詞彙與本公司日期為二零二五年十月三十日的通函所界定 者具有相同涵義。 普通決議案 1. 選舉以下之候選人為董事，任期自二零二五年第二次臨時股東會結束時起至本公司 二零二六年年度股東會日期屆滿，並授權董事會根據董事會認為合適的條款及條件 與新選舉的董事訂立服務合約及╱或委任函，及作出所有相關行動及事宜，以進行 該等事項。 趙新軍先生 2. 選舉以下之候選人為獨立非執行董事，任期自二零二五年第二次臨時股東會結束時 起至本公司二零二六年年度股東會日期屆滿，並授權董事會根據董事會認為合適的 2009 二零二五年第二次臨時股 ...