证券代码：601992 证券简称：金隅集团 编号：临 2025－044 北京金隅集团股份有限公司 第七届董事会第十六次会议决议公告 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。 北京金隅集团股份有限公司（以下简称"公司"、"本公司"或"金 隅集团"）于 2025 年 10 月 30 日以通讯表决的方式召开了第七届董事会 第十六次会议。应出席本次会议的董事 8 名，实际出席会议的董事 8 名； 公司高级管理人员列席了本次会议。会议的召开符合《公司法》和公司 《章程》等规定。审议通过了以下议案： 特此公告。 北京金隅集团股份有限公司董事会 二〇二五年十月三十一日 1 一、关于关于公司 2025 年第三季度报告的议案 表决结果：同意 8 票；弃权 0 票；反对 0 票。 本议案已经公司董事会审计与风险委员会审议同意。 二、关于召开 2025 年第二次临时股东会的议案 详情请参阅公司于同日在《中国证券报》《上海证券报》《证券日 报》《证券时报》及上海证券交易所网站披露的《北京金隅集团股份有 限公司关于召开2025年第二次临时股东会 ...

北京金隅集团股份有限公司 2025 年第三季度报告 证券代码：601992 证券简称：金隅集团 北京金隅集团股份有限公司 2025 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 23,923,596,534.12 | -23.99 | 69,4 ...

金隅集团10月30日公告，2025年第三季度实现营业收入68.14亿元，同比下降7.13%；归属于上市公司股 东的净利润1.94亿元，同比下降61.92%；基本每股收益0.0727元。前三季度实现营业收入185.75亿元， 同比上涨0.10%；归属于上市公司股东的净利润4035.49万元，同比上涨113.60%；基本每股收益0.0143 元。 ...

Group 1 - The stock price of Beijing Jinyu Group fell by 2.25% on October 24, trading at 1.74 CNY per share with a total market capitalization of 18.579 billion CNY [1] - Year-to-date, the stock price has increased by 0.58%, with a 1.16% rise over the last five trading days, a 2.79% decline over the last 20 days, and no change over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on July 21, where it recorded a net buy of -22.7325 million CNY [1] Group 2 - Beijing Jinyu Group was established on December 22, 2005, and listed on March 1, 2011, with its main business activities including cement and ready-mixed concrete, new building materials, and real estate development [2] - The revenue composition of the company includes 52.18% from bulk commodity trading, 31.69% from product sales, and 7.68% from housing sales, among other sources [2] - As of June 30, the company reported a total revenue of 45.566 billion CNY for the first half of 2025, reflecting a year-on-year growth of 0.01%, while the net profit attributable to shareholders was -1.496 billion CNY, a decrease of 85.40% [2] Group 3 - Since its A-share listing, Beijing Jinyu Group has distributed a total of 7.825 billion CNY in dividends, with 1.516 billion CNY distributed over the last three years [3] - As of June 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 86.9094 million shares, an increase of 5.2339 million shares from the previous period [3]

Group 1 - The core viewpoint of the news is that Beijing Jinyu Group's stock has shown fluctuations in price and trading volume, with a recent increase of 2.31% and a total market capitalization of 18.9 billion yuan [1] - As of October 21, the stock price reached 1.77 yuan per share, with a trading volume of 34.41 million yuan and a turnover rate of 0.24% [1] - The net inflow of main funds was 1.94 million yuan, with significant buying and selling activities recorded [1] Group 2 - Beijing Jinyu Group, established on December 22, 2005, and listed on March 1, 2011, operates in various sectors including cement, ready-mixed concrete, new building materials, real estate development, and property management [2] - The company's revenue composition includes 52.18% from bulk commodity trading, 31.69% from product sales, and 7.68% from housing sales, among others [2] - As of June 30, the company reported a revenue of 45.566 billion yuan for the first half of 2025, with a slight year-on-year growth of 0.01%, but a significant decline in net profit by 85.40% to -1.496 billion yuan [2] Group 3 - Since its A-share listing, Beijing Jinyu Group has distributed a total of 7.825 billion yuan in dividends, with 1.516 billion yuan distributed over the past three years [3] - As of June 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 5.2339 million shares [3] - The South China CSI 500 ETF has exited the list of the top ten circulating shareholders [3]

格隆汇10月16日丨金隅集团(02009.HK)宣布，公司将与2025年10月30日举行董事会会议，以(其中包括) 考虑及通过公司及其附属公司截至2025年9月30日止九个月之未经审计业绩等议案。 ...

BBMG Corporation* （於中華人民共和國註冊成立的股份有限公司） （股份代號：2009） 董事會會議召開日期 北京金隅集團股份有限公司﹙「本公司」﹚之董事會﹙「董事會」﹚謹此宣佈，本公司 將於二零二五年十月三十日﹙星期四﹚舉行董事會會議，以（其中包括）考慮及通過本公 司及其附屬公司截至二零二五年九月三十日止九個月之未經審計業績等議案。 承董事會命 北京金隅集團股份有限公司 主席 姜英武 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。 北 京 金 隅 集 團 股 份 有 限 公 司 中國北京，二零二五年十月十六日 於本公告日期，本公司執行董事為姜英武、顧昱及鄭寶金；非執行董事為顧鐵民及郝利 煒；以及獨立非執行董事為劉太剛、洪永淼及譚建方。 * 僅供識別 ...

截至6月30日，金隅集团股东户数10.85万，较上期减少1.92%；人均流通股0股，较上期增加0.00%。 2025年1月-6月，金隅集团实现营业收入455.66亿元，同比增长0.01%；归母净利润-14.96亿元，同比减 少85.40%。 分红方面，金隅集团A股上市后累计派现78.25亿元。近三年，累计派现15.16亿元。 机构持仓方面，截止2025年6月30日，金隅集团十大流通股东中，香港中央结算有限公司位居第四大流 通股东，持股8690.94万股，相比上期增加523.39万股。南方中证500ETF（510500）退出十大流通股东 之列。 责任编辑：小浪快报 10月15日，金隅集团涨0.55%，成交额2.26亿元。两融数据显示，当日金隅集团获融资买入额1925.36万 元，融资偿还2272.61万元，融资净买入-347.26万元。截至10月15日，金隅集团融资融券余额合计2.95 亿元。 融资方面，金隅集团当日融资买入1925.36万元。当前融资余额2.93亿元，占流通市值的1.92%，融资余 额低于近一年10%分位水平，处于低位。 融券方面，金隅集团10月15日融券偿还2.47万股，融券卖出800.00 ...

金吾财讯 | 建材水泥股表现强势，截至发稿，中国建材(03323)涨6.32%，华新水泥(06655)涨4.80%，海 螺水泥(00914)涨3.63%，华润建材科技(01313)涨3.33%，金隅集团(02009)涨2.35%，亚洲水泥（中国） (00743)涨1.61%，西部水泥(02233)跌1.54%。 来源：金吾财讯 消息面上，中国银河证券表示，后续来看，"金九银十"需求有望继续增长，但在终端市场疲软情况下， 预计增幅有限；因考虑到冬季将迎来较长时间错峰停窑，且叠加当下需求边际改善，预计水泥企业将继 续积极推涨水泥价格，此外，煤价存上涨预期，将进一步对水泥价格形成支撑。此外，该行认为，"反 内卷"加速推进行业供给优化，供需矛盾有望缓和，水泥价格存推涨预期，区域龙头企业盈利有望修 复。 ...

Group 1 - The core viewpoint of the article highlights a significant rise in Hong Kong's building materials and cement stocks, with China National Building Material (CNBM) reaching a new high since April 2023, increasing by 7% [1] - CNBM is expected to report a net profit of 2.95 billion yuan for the first three quarters, marking a turnaround from losses, primarily due to a decrease in sales costs for cement and ready-mixed concrete [1] - The report from Shenwan Hongyuan indicates that the third quarter is traditionally a slow season for the cement industry, with cement prices expected to peak in 2025 before declining [1] Group 2 - The cement industry is experiencing a supply-demand imbalance, with only about 100 capacity replacement projects announced, adding a total of 34.969 million tons while exiting 55.82 million tons, resulting in a net reduction of 20.851 million tons [1] - The ongoing expansion of production capacity by Huaxin Cement and Western Cement is noted, with profitability in African cement operations expected to improve [1] - The article mentions that the policy effects on the cement supply-demand situation have been poor, exacerbating the existing contradictions in the market [1]