(一)股东会召开的时间：2025 年 11 月 25 日 (二)股东会召开的地点：中国北京市东城区北三环东路 36 号环球贸易中心 D 座 22 层第六会议室 证券代码：601992 证券简称：金隅集团 公告编号：2025-051 北京金隅集团股份有限公司 2025年第二次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 1、公司在任董事8人，出席8人； 2、董事会秘书张建锋先生出席本次会议；部分高级管理人员列席本次会议。 二、 议案审议情况 (一)累积投票议案表决情况 1、 关于选举董事的议案 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 442 | | --- | --- | | 其中：A 股股东人数 | 441 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,538,693,077 | | 其中：A 股股东 ...

证券代码：601992 证券简称：金隅集团 编号：2025－052 北京金隅集团股份有限公司 第七届董事会第十七次会议决议公告 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 11 月 25 日北京市东城区北三环东路 36 号环球贸 易中心 D 座 22 层第六会议室召开了第七届董事会第十七次会议。应出 席本次会议的董事 10 名，实际出席会议的董事 10 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： 一、 关于补选董事会专业委员会委员的议案 根据《公司法》、公司《章程》等相关规定，补选以下人员出任第 七届董事会专业委员会委员，任期与本届董事会任期一致： （一）战略与投融资委员会 补选委员：赵新军先生、尹援平女士 二、关于聘任总审计师的议案 根据《公司法》、公司《章程》、国资监管等相关规定，聘任黄文 阁先生为公司总审计师，任期与第七届董事会任期一致。 1 表决结果：同意 10 ...

Core Viewpoint - Beijing Jinyu Group's stock has experienced a decline of 2.31% this year, with significant fluctuations in trading volume and net capital outflow, indicating potential concerns among investors [1][2]. Financial Performance - For the period from January to September 2025, Jinyu Group reported operating revenue of 69.489 billion yuan, a year-on-year decrease of 9.80%, and a net profit attributable to shareholders of -1.425 billion yuan, a decline of 226.44% [2]. - The company has cumulatively distributed 7.825 billion yuan in dividends since its A-share listing, with 1.516 billion yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Jinyu Group increased by 4.04% to 112,900, with an average of 0 circulating shares per shareholder [2]. - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 101 million shares, an increase of 14.2476 million shares from the previous period [3]. Market Activity - Jinyu Group's stock price has decreased by 2.31% this year, with an 8.15% drop over the last five trading days and a 3.43% decline over the last 20 days, while showing a 2.42% increase 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 yuan [1].

Core Viewpoint - The gold stocks have rebounded in early trading, with notable increases in share prices for several companies, despite recent declines in international gold prices due to weakened safe-haven demand and inconsistent expectations regarding U.S. economic data and interest rate cuts [1]. Company Performance - China Gold International (02009) increased by 3.37%, reaching HKD 134.9 - Zijin Mining International (02259) rose by 2.57%, reaching HKD 135.9 - Zhaojin Mining Industry (01818) gained 2.32%, reaching HKD 28.28 - Shandong Gold (01787) increased by 1.8%, reaching HKD 32.84 [1]. Market Analysis - COMEX gold prices recently fell below USD 4000 per ounce, influenced by two main factors: a reduction in safe-haven demand and the lack of important U.S. economic data, leading to mixed investor expectations regarding the labor market and inflation trends [1]. - According to Everbright Securities, the combination of the U.S. entering a rate-cutting cycle and increased global uncertainty has led to a resurgence in gold ETF investment demand. The trend of central banks increasing gold holdings continues amid a backdrop of de-dollarization, supporting a bullish outlook for gold prices [1]. Recommendations - Everbright Securities recommends investing in Zijin Mining and suggests monitoring Chifeng Jilong Gold Mining and Zijin Mining International [1].

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。 资金流向方面，主力资金净流出306.77万元，特大单买入138.05万元，占比3.59%，卖出333.51万元，占 比8.66%；大单买入588.11万元，占比15.27%，卖出699.43万元，占比18.16%。 金隅集团所属申万行业为：建筑材料-水泥-水泥制造。所属概念板块包括：水泥、固废处理、债转股、 土壤修复、低价等。 截至9月30日，金隅集团股东户数11.29万，较上期增加4.04%；人均流通股0股，较上期增加0.00%。 2025年1月-9月，金隅集团实现营业收入694.89亿元，同比减少9.80%；归母净利润-14.25亿元，同比减 少226.44%。 11月19日，金隅集团盘中下跌2.27%，截至09:52，报1.72元/股，成交3850.75万元，换手率0.26%，总市 值183.66亿元。 金隅集团今年以来股价跌0.58%，近5个交易日跌3.91%，近20日跌4.44%，近60日涨5.52%。 今年以来金隅集团已经1次登上龙虎榜，最近一次登上龙虎榜为7月21日，当日龙虎榜净买入-2273.25万 元；买入 ...

Core Viewpoint - Gold stocks experienced a rebound in early trading, with notable increases in share prices for several companies, despite recent declines in international gold prices [1] Group 1: Company Performance - China Gold International (02009) rose by 3.37%, trading at 134.9 HKD [1] - Zijin Mining International (02259) increased by 2.57%, trading at 135.9 HKD [1] - Zhaojin Mining Industry (01818) saw a rise of 2.32%, trading at 28.28 HKD [1] - Shandong Gold (01787) grew by 1.8%, trading at 32.84 HKD [1] Group 2: Market Analysis - COMEX gold prices recently fell below 4000 USD/ounce, influenced by reduced safe-haven demand and inconsistent expectations regarding U.S. labor market and inflation data [1] - Citic Securities' chief economist noted that the decline in gold prices was due to weakened safe-haven support and uncertainty in economic data releases [1] - Everbright Securities reported that the U.S. entering a rate-cutting cycle, combined with increased global uncertainty, has led to a resurgence in gold ETF investment demand [1] - The trend of central banks increasing gold holdings continues under the backdrop of de-dollarization, with a positive outlook for gold prices [1]

Group 1 - The core point of the news is that Beijing Jinyu Group's stock price dropped by 5.43% to 1.74 CNY per share, with a trading volume of 160 million CNY and a turnover rate of 1.07%, resulting in a total market capitalization of 18.579 billion CNY [1] - Jinyu Group's main business includes cement and ready-mixed concrete, new building materials, trade logistics, real estate development, and property investment and management [1] - The revenue composition of Jinyu Group is as follows: bulk commodity trading 52.18%, product sales 31.69%, housing sales 7.68%, decoration and renovation income 2.64%, rental income 2.20%, property management 1.32%, solid waste treatment 0.80%, other 0.75%, hotel operations 0.50%, and interest income 0.24% [1] Group 2 - Among the top ten circulating shareholders of Jinyu Group, a fund under Guotai Fund ranks first, specifically the Guotai CSI All Index Building Materials ETF (159745), which entered the top ten in the third quarter with 14.2591 million shares, accounting for 0.13% of circulating shares [2] - The Guotai CSI All Index Building Materials ETF (159745) was established on June 9, 2021, with a current scale of 1.102 billion CNY, yielding 13.94% this year, ranking 3281 out of 4212 in its category, and 8.52% over the past year, ranking 3430 out of 3956 [2] - The fund manager of Guotai CSI All Index Building Materials ETF is Huang Yue, who has been in the position for 4 years and 288 days, with a total asset scale of 35.78 billion CNY, achieving a best return of 49.17% and a worst return of -58.07% during his tenure [3]

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。 北 京 金 隅 集 團 股 份 有 限 公 司 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） 海外監管公告 本公告乃北京金隅集團股份有限公司（「本公司」)按香港聯合交易所有限公司證券上市規則 第13.10B條發出。 茲載列本公司於二零二五年十一月十七日在中華人民共和國上海證券交易所網站刊登之 2025年第二次臨時股東會會議文件，僅供參閱。 承董事會命 北京金隅集團股份有限公司 主席 姜英武 中國北京，二零二五年十一月十七日 於本公告日期，本公司執行董事為姜英武、顧昱及鄭寶金；非執行董事為孔慶輝及顧鐵民； 以及獨立非執行董事為劉太剛、洪永淼及譚建方。 * 僅供識別 二〇二五年十一月 股东会会议文件 北京金隅集团股份有限公司 2025 年第二次临时股东会议程 会议时间：2025 年 11 月 25 日(星期二)14:00 北京金隅集团股份有限公司 2 ...

北京金隅集团股份有限公司 2025 年第二次临时股东会 股东会会议文件 北京金隅集团股份有限公司 2025 年第二次临时股东会议程 会议时间：2025 年 11 月 25 日(星期二)14:00 会议地点：环球贸易中心 D 座 22 层第六会议室 会议议程： 9.会议结束 出席人员：股东及股东代表、公司董事、董事会秘书 会议文件 二〇二五年十一月 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 1.主持人宣布会议开始，提议计票人和监票人 2.审议关于选举董事的议案 3.审议关于选举独立董事的议案 4.股东审议议案，针对议案提问 5.解释投票程序 6.股东投票表决，计票、监票 7.参会董事及董事会秘书签署会议决议 8.法律顾问出具法律意见 股东会会议文件 北京金隅集团股份有限公司 2025 年第二次临时股东会议案 目录 | 一、关于选举董事的议案 | ·························································1 | | --- | --- | | 二、关于选举独立董事的议案 | ································· ...

Core Insights - On November 14, Jinju Group's stock rose by 1.66%, with a trading volume of 240 million yuan [1] - The company reported a financing buy-in of 25.81 million yuan and a net financing buy of 443,100 yuan on the same day [1] Financing Overview - As of November 14, the total financing and securities balance for Jinju Group was 293 million yuan, with a financing balance of 292 million yuan, accounting for 1.90% of the circulating market value [1] - The financing balance is below the 10th percentile level over the past year, indicating a low position [1] Securities Lending Overview - On November 14, Jinju Group repaid 400 shares in securities lending and sold 100 shares, with a selling amount of 184 yuan based on the closing price [1] - The remaining securities lending volume was 837,000 shares, with a balance of 1.54 million yuan, which is above the 60th percentile level over the past year, indicating a relatively high position [1] Company Profile - Jinju Group, established on December 22, 2005, and listed on March 1, 2011, is based in Beijing and operates in sectors including cement, ready-mixed concrete, new building materials, trade logistics, 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 smaller contributions from real estate and other services [2] Financial Performance - For the period from January to September 2025, Jinju Group reported a revenue of 69.49 billion yuan, a year-on-year decrease of 9.80%, and a net profit attributable to shareholders of -1.43 billion yuan, a significant year-on-year decrease of 226.44% [2] Dividend Information - Since its A-share listing, Jinju Group has distributed a total of 7.83 billion yuan in dividends, with 1.52 billion yuan distributed over the past three years [3] Shareholder Structure - As of September 30, 2025, the number of shareholders in Jinju Group increased by 4.04% to 112,900 [2] - Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder, increasing its holdings by 14.25 million shares [3]