Group 1 - The company proposes to amend its Articles of Association and related documents, including the cancellation of the Supervisory Board [2] - The responsibilities of the Supervisory Board will be transferred to the Audit and Risk Committee of the Board of Directors [2] - The company plans to seek shareholder approval for this proposal during the upcoming general meeting [2] Group 2 - The general meeting is scheduled for June 30, 2025, at 14:00, to be held at the Global Trade Center [2] - Attendees will include shareholders, company directors, supervisors, and senior management [2] - The company will handle the necessary registration and filing procedures related to the changes [2]

北京金隅集团股份有限公司 2025 年第一次临时股东大会 会议文件 二〇二五年六月 会议地点：环球贸易中心 D 座 22 层第六会议室 会议议程： 1.主持人宣布会议开始，提议计票人和监票人 2.审议关于修订公司《章程》及附件并取消监事会的议案 3.股东审议议案，针对议案提问 4.解释投票程序 5.股东投票表决，计票、监票 股东大会会议文件 北京金隅集团股份有限公司 2025 年第一次临时股东大会议程 会议时间：2025 年 6 月 30 日(星期一)14:00 6.参会董事及董事会秘书签署会议决议 7.法律顾问出具法律意见 8.会议结束 出席人员：股东及股东代表、公司董事、监事、董事会秘书 列席人员：高级管理人员、相关部门负责人、律师、中央证券代表 股东大会会议文件 北京金隅集团股份有限公司 2025 年第一次临时股东大会议案 目录 一、关于修订公司《章程》及附件并取消监事会的议案........................................1 股东大会会议文件 议案一： 关于修订公司《章程》及附件并取消监事会的议案 各位股东： 根据《中华人民共和国公司法》、中国证券监督管理委员会《上市公 ...

Core Viewpoint - The new building materials industry in China is experiencing significant growth due to its superior performance, environmental characteristics, and energy efficiency, making it a key component of the construction sector with vast market potential and promising development prospects [1][3][23]. New Building Materials Industry Definition and Classification - New building materials are defined as a new category of construction materials distinct from traditional bricks and stones, primarily including new wall materials, insulation materials, waterproof materials, and decorative materials [1][3]. Current Development Status of the New Building Materials Industry - The rapid economic development and rising living standards in China have increased demand for housing, providing opportunities for the construction industry. The performance and variety of building materials significantly impact construction methods and safety [3][4]. Market Size and Growth Projections - The market size for new building materials in China is projected to reach CNY 20,661.6 billion in 2024, with specific segments such as waterproof materials at CNY 964.9 billion and wall materials at CNY 13,200.7 billion. By 2025, the market size is expected to grow to approximately CNY 21,099.6 billion [4][6]. Industry Chain Structure - The new building materials industry chain encompasses a complete range from raw materials to end applications, including upstream materials like cement and polymers, midstream production of new building materials, and downstream applications in green buildings and infrastructure [8]. Competitive Landscape - The new building materials market in China is characterized by diversification and differentiation, with leading companies such as Conch New Materials, Beixin Building Materials, China Jushi, and Fangda Group emerging as key players [14][18]. Key Enterprises Overview - Conch New Materials reported a revenue of CNY 5.276 billion in 2024, while Beixin Building Materials achieved CNY 25.821 billion, and China Jushi reached CNY 15.227 billion [16][21]. Development Environment and Technological Innovation - The Chinese government is increasingly supporting green building initiatives, with policies aimed at promoting the development of new building materials. The number of patents in this sector has reached 1,457 from 2016 to 2024, indicating a growing focus on innovation [12][23]. Future Trends - The new building materials industry is expected to continue its growth trajectory, driven by advancements in technology and a focus on sustainability, energy efficiency, and smart building solutions [23].

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on June 30, 2025, at 14:00 [2][3] - The meeting will be conducted using a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [3][4] - Shareholders must register for the meeting by June 27, 2025, and can delegate representatives to attend and vote on their behalf [7][8] Group 2 - The board of directors and the supervisory board have approved the agenda items for the meeting, which will be disclosed in advance [2][12] - There are no related shareholders required to abstain from voting, and no proposals involving preferred shareholders [6] - The company has revised its articles of association and will present this for approval at the upcoming meeting [9][15]

Group 1 - The company has revised its Articles of Association and decided to abolish the Supervisory Board, transferring its responsibilities to the Audit and Risk Committee of the Board of Directors [1][2][3] - The company will seek approval from the shareholders' meeting for the proposed changes and authorize the Board of Directors to handle related registration and filing procedures [1][4] - The revisions to the Articles of Association aim to enhance corporate governance and align with relevant laws and regulations [1][5] Group 2 - The company is committed to maintaining the legal rights and interests of shareholders and creditors while improving its governance structure [1][6] - The company’s registered capital is stated to be in compliance with the relevant laws and regulations [25][26] - The company emphasizes the importance of environmental protection and social responsibility in its development strategy [15][16]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 30, 2025, at 14:00 [1][3] - The meeting will take place at the 22nd floor, D building, Global Trade Center, No. 36, North Third Ring East Road, Dongcheng District, Beijing [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes a proposal to amend the company's articles of association and to abolish the supervisory board, which has been approved by the board of directors and the supervisory board [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must register for the meeting by June 27, 2025, and can do so in person or via mail or fax [5] Group 3 - The voting method will combine on-site and online voting [3] - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid for all shares [4] - The meeting is expected to last no more than half a working day, with attendees responsible for their own accommodation and travel expenses [5]

北京金隅集团股份有限公司 董事会议事规则 （修订稿） 第四条 董事会行使下列职权： （一）负责召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的发展战略和规划，决定公司的经营计 1 划和投资方案； 第一章 总 则 第一条 为进一步规范北京金隅集团股份有限公司(以 下简称"公司")董事会议事和决策程序，保证公司决策行 为的民主化、科学化，充分发挥董事会的经营决策中心作用， 根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司章程指引》《北京金隅集团股份有限公司章程》 （以下简称《公司章程》）等相关法律法规以及规范性文件 的规定制订本规则。 第二条 董事会的议事决策原则：实行集体讨论，民主 决策，逐项记名表决。 第二章 董事会 第三条 公司设董事会，董事会成员构成由《公司章程》 规定，董事会成员中应至少包括三分之一独立（非执行）董 事，且任何时候独立（非执行）董事不得少于三人。董事会 成员中应当有公司职工代表一人。 （四）决定公司的年度财务预算方案、决算方案； （五）制定贯彻党中央、国务院、市委市政府决策部署 和落实国家发展战略重大举措的方案； （六）制定公司自主变更重大会计 ...

北京金隅集团股份有限公司 章程 （审议稿） 第一章 总 则 第一条 为规范北京金隅集团股份有限公司（以下简称"公 司"）的组织和行为，坚持和加强党的全面领导，完善公司法人 治理结构，建设中国特色现代企业制度，维护公司、股东、职工 及债权人的合法权益，根据《中国共产党章程》（以下简称《党 章》）、《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公 司章程指引》（以下简称《章程指引》）、《中华人民共和国企 业国有资产法》和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份 有限公司。 公司经北京市发展和改革委员会京发改[2005]2682 号文件 批准，由北京金隅集团有限责任公司（现更名为北京金隅资产经 营管理有限责任公司）、中国非金属材料总公司（现已被中国建 材股份有限公司吸收合并）、合生集团有限公司、北方房地产开 发有限责任公司、天津市建筑材料集团（控股）有限公司共同发 起设立；于 2005 年 12 月 22 日在北京市工商行政管理局注册登 记，取得营业执照。公司现持有的营业执照统一社会信用代码为： 91110000783 ...

北京金隅集团股份有限公司 股东会议事规则 （审议稿） 第一章 总 则 1 （一）会议的召集、召开程序是否符合法律、行政法规、 《公司章程》的规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； （四）应公司要求对其他有关问题出具的法律意见。 第二章 股东会的职权 第一条 为保障股东的合法权益，确保股东会的正常秩序 和议事效率，履行其权力机构的职能，北京金隅集团股份有 限公司（以下简称"公司"）根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》（以 下简称《证券法》）、《上市公司章程指引》《上市公司股 东会规则》等相关法律、法规、规范性文件以及《北京金隅 集团股份有限公司章程》（以下简称《公司章程》）的规定， 结合公司实际情况，特制定本议事规则（以下简称"本规则"）。 第二条 本规则适用于股东会，对公司、股东、股东代理 人、出席或列席股东会会议的董事和高级管理人员均具有约 束力。 第三条 股东会由全体股东组成，股东可亲自出席股东会， 也可委托代理人代为出席和表决并明确授权范围。股东会要 求董事、高级管理人员列席会议的，董事、高级管理 ...

公司拟提请股东大会审议同意本议案，并授权公司董事会办理与上述 变更事项相关的工商变更登记、备案手续等事宜。 二、《公司章程》具体修订情况 | 序 | 修订前条款 | | 修订后条款 | 备 | | --- | --- | --- | --- | --- | | 号 | | | | 注 | | | | 第一章 | 总则 | | | 1 | 第一条 为维护北京金隅集团股份有限公司 | | 第一条 为规范北京金隅集团股份有限公司 | | | | （以下简称公司）、股东及债权人的合法权 | | （以下简称"公司"）的组织和行为，坚持和 | | 北京金隅集团股份有限公司 关于修订公司《章程》及附件并取消监事会的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 2025年6月13日，北京金隅集团股份有限公司（以下简称"金隅集团" "公司""本公司"）召开了第七届董事会第十二次会议和第七届监事会第 五次会议，审议通过了《关于修订公司<章程>及附件并取消监事会的议案》， 具体情况如下： 一、修订公司《章程》及附件并取消监事会的具体情况 ...