北京金隅集团股份有限公司第六届董事会第三十五次会议决议公告 证券代码：601992 证券简称：金隅集团 编号：临 2023－039 北京金隅集团股份有限公司 第六届董事会第三十五次会议决议公告 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 2023 年 10 月 27 日以通讯表决的方式召开了公司第六届董 事会第三十五次会议，应出席本次会议的董事 10 名，实际出席会议的董 事 10 名；公司监事、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。会议审议通过了以下议案： 一、关于公司2023年第三季度报告的议案 表决结果：同意10票；弃权0票；反对0票。 二、关于修订公司《董事会议事规则》的议案 将《董事会议事规则》第六条第三款中"单项金额超过30亿元的房 地产开发项目土地竞买"规定的董事会决策权限提高至50亿元人民币， 即修改为"单项金额超过50亿元的房地产开发项目土地竞买"。 表决结果：同意10票；弃权0票；反对0票 ...

证券代码：601992 证券简称：金隅集团 公告编号：2023-041 北京金隅集团股份有限公司 关于召开 2023 年第二次临时股东大会的通知 (一) 股东大会类型和届次 股东大会召开日期：2023年11月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 2023 年第二次临时股东大会 召开的日期时间：2023 年 11 月 22 日 14 点 00 分 召开地点：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 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： 一、 召开会议的基本情况 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》 等有关规定执行。 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大 ...

附件： 北京金隅集团股份有限公司董事会议事规则 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》、《到境外上市公司章 程必备条款》、《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 范性文件的规定并参照《上海证券交易所上市公司董事会议事示 范规则》制订本规则。 第二条 董事会接受监事会的监督，对股东大会负责。 第三条 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 第四条 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。董事会成员中可以有公 司职工代表。 公司董事会中的独立（非执行）董事的职能包括但不限于下 列内容： - 1 - （一）参加董事会，在涉及公司战略决策、高管委任以及其 他涉及公司重大利益决策方面提供独立意见； （二）在公司进行关联交易等潜在利益 ...

观韬中茂律师事务所 GUANTAO LAW FIRM Tel：86 10 66578066 Fax：86 10 66578016 E-mail：guantao@guantao.com http：// www.guantao.com 中国北京市西城区金融大街 5 号 新盛大厦 B 座 19 层 邮编：100032 19/F, Tower B, Xin Sheng Plaza, No.5, Finance Street, Beijing ,100032 北京观韬中茂律师事务所 关于北京金隅集团股份有限公司 2023年第一次临时股东大会的法律意见书 观意字2023第007892号 致：北京金隅集团股份有限公司 北京观韬中茂律师事务所（以下简称"本所"）受北京金隅集团股份有限公 司（以下简称"公司"）之委托，指派律师出席公司2023年第一次临时股东大会 （以下简称"本次股东大会"），并依据《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》"）、 《上市公司股东大会规则》（以下简称"《规则》"）等相关法律、行政法规以 及公司现行有效的《公司章程》的有关规定，出具本法律意 ...

一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | 10 | | --- | --- | --- | | 其中：A | 股股东人数 | 9 | | 股） | 境外上市外资股股东人数（H | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 5,114,414,532 | | 其中：A | 股股东持有股份总数 | 4,837,076,428 | 证券代码：601992 证券简称：金隅集团 公告编号：临 2023-037 北京金隅集团股份有限公司 2023 年第一次临时股东大会、2023 年第一次 A 股类 别股东大会决议公告 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 2023 年第一次临时股东大会 (一) 股东大会召开的时间：2023 年 9 月 27 日 (二) 股东大会召开的地点：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 (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： | 境外上市外资 ...

北京金隅集团股份有限公司 2023年第一次临时股东大会 会议文件 二〇二三年九月 金隅集团股东大会会议文件 北京金隅集团股份有限公司 2023 年第一次临时股东大会会议议程 会议时间：2023 年 9 月 27 日(星期三)下午 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： 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、中央证券人员 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》及附件的议案 3. 审议关于选举董事的议案 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、监事及董事会秘书签署会议决议 8. 法律顾问出具法律意见 9. 会议结束 金隅集团股东大会会议文件 北京金隅集团股份有限公司 2023 年第一次临时股东大会议案 目 录 | 1. | 关于修订公司《章程》及附件的议案…………………………………………1 | | --- | --- | | 2. | 关于选举董事的议案…………………………………………………………31 | 金隅集团股东 ...

北京金隅集团股份有限公司 2023年第一次A股类别股东大会及 2023年第一次H股类别股东大会 会议文件 二〇二三年九月 金隅集团股东大会会议文件 北京金隅集团股份有限公司 2023 年第一次 A 股类别股东大会及 2023 年第一次 H 股类别 股东大会会议议程 2023 年第一次 A 股类别股东大会会议时间：2023 年 9 月 27 日(星期三)下午 15:00 或者紧随 2023 年第一次临时股东大会 2023 年第一次 H 股类别股东大会会议时间：2023 年 9 月 27 日(星期三)下午 15:00 或者紧随 2023 年第一次 A 股类别股东大会 会议地点：环球贸易中心 D 座 22 层第六会议室 会议议程： 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、中央证券人员 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 6. 参会董事、监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 金隅集团股 ...

Financial Performance - For the first half of 2023, the company reported a total revenue of approximately RMB 49,136.3 million, a year-on-year decrease of about 10.7%[14] - The net profit attributable to shareholders was approximately RMB 410.1 million, representing a year-on-year decrease of about 77.7%[14] - The basic earnings per share attributable to shareholders was RMB 0.0025, a year-on-year decrease of approximately 98.1%[14] - The company's operating revenue for the first half of 2023 was RMB 49,136,301, a decrease of 10.7% compared to RMB 55,033,122 in the same period of 2022[30] - The main business revenue was RMB 48,668,621, down 10.8% from RMB 54,557,415 year-on-year[30] - The gross profit from main business was RMB 5,295,552, reflecting a significant decline of 35.0% from RMB 8,149,616[30] - The total profit for the period was RMB 425,682, a drastic drop of 87.4% compared to RMB 3,374,481 in the previous year[30] - The net profit was RMB 14,659, down 99.4% from RMB 2,419,498 in the same period last year[30] - The total profit for the period was approximately RMB 425.7 million, a year-on-year decrease of about 87.4%, while the net profit was approximately RMB 14.7 million, down about 99.4%[35] - The company reported a total comprehensive income of RMB 406.07 million attributable to shareholders of the parent company, down from RMB 1.79 billion in the previous year, a decline of approximately 77.3%[111] Strategic Initiatives - The company strengthened its strategic layout, with a new clinker production line in Jilin achieving a daily output of 4,500 tons and an additional limestone reserve of approximately 628 million tons[16] - The company is actively promoting green development, with two subsidiaries' photovoltaic projects now operational and 12 photovoltaic projects completed for filing[16] - The company plans to adopt a proactive approach to market opportunities, focusing on expanding effective demand and modernizing the industrial system[17] - The company expressed confidence in achieving high-quality development despite external pressures, with a commitment to strategic resource allocation and risk management[17] - The company is focusing on green and low-carbon development, enhancing its core competitiveness in the green building materials industry[49] - The company is committed to a dual-carbon strategy, exploring clean energy alternatives to promote sustainable development in the cement industry[51] - The company aims to leverage national policies to stimulate demand, focusing on green building materials and urban renewal projects to drive core business growth[59] Real Estate Development - The real estate development segment emphasized efficient inventory turnover and new product sales, enhancing product competitiveness[15] - The company achieved a total area of contracted signed properties of approximately 607.7 thousand square meters, a year-on-year increase of 64.9%[33] - The company has developed around 170 real estate projects, with a total construction area exceeding 30 million square meters[24] - The real estate development and operation segment reported revenue of RMB 10,986.8 million, with a gross margin of 18.0%, showing a significant year-on-year decline of 33.2%[40] - The real estate sector is transitioning from a "peak era" to a "quality era," requiring higher standards for product and service quality[62] Financial Health and Assets - The company’s total assets amounted to RMB 284,439.4 million, with a year-on-year increase of 1.0%[32] - The equity attributable to shareholders of the parent company increased by 12.3% year-on-year, reaching RMB 71,460.4 million[32] - The company’s cash and cash equivalents were reported at RMB 21,850.0 million, a significant increase of 36.6% year-on-year[32] - As of June 30, 2023, the total liabilities amounted to approximately RMB 190,810.7 million, with a debt-to-asset ratio of 67.1%, an increase of approximately 0.8 percentage points from the beginning of the period[63] - The group's net current assets were approximately RMB 35,746.9 million, a decrease of about RMB 2,232.8 million compared to the beginning of the period[63] Research and Development - Research and development expenses increased to approximately RMB 261.0 million, a rise of RMB 64.6 million or 32.9% year-on-year, reflecting increased R&D efforts[44] - R&D investment intensity exceeded the excellent value of the building materials industry, with 21 key research projects initiated under five major technology initiatives[53] - The company has been recognized with four provincial and ministerial-level science and technology awards and has been granted 245 patents, including 55 invention patents[53] Market Conditions and Challenges - The company is facing external risks due to a slowing global economy and domestic demand issues, but it remains optimistic about long-term economic resilience[59] - The cement industry is experiencing severe overcapacity, and the company plans to enhance its market control and adapt to new industry characteristics[60] - In the first half of 2023, the company will optimize its financing structure and ensure the stability of its capital chain amid rising debt risks[61] Corporate Governance and Investor Relations - The company actively engaged in investor relations activities, including roadshows and online performance briefings, to communicate its operational and financial performance[89] - The company has maintained compliance with the corporate governance code as per the listing rules, ensuring accountability and performance improvement[85] - The company has a dedicated investor relations management team to provide timely updates on industry conditions and business developments[88] - The audit committee meeting held on August 23, 2023, recommended the adoption of the interim financial statements for the first half of 2023[87] Environmental and Social Responsibility - The company achieved a significant reduction in pollutant emissions, with levels in key regions like Beijing-Tianjin-Hebei lower than national special emission limits[55] - A total of 26 large-scale energy-saving technical transformation projects were implemented in the first half of 2023[55] - The company is actively promoting green development, with a focus on clean production and the establishment of green factories and parks[55]

关于召开2023年半年度业绩说明会的公告 证券代码：601992 证券简称：金隅集团 公告编号：临 2023-036 北京金隅集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于09月11 日(星期一)16:00 前登录上证路演中心网站 首页点击"提问预征集"栏目或通过公司邮箱（ir@bbmg.com.cn）进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 北京金隅集团股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地 了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 12 日上午 10:00-11:00 举行 2023 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式 ...

Financial Performance - The operating revenue for the six months ended June 30, 2023, was approximately RMB 49,136.3 million, a decrease of about 10.7% compared to the same period in 2022[2]. - The gross profit margin for the main business was approximately 10.9%, a decrease of about 4.0 percentage points from the same period in 2022[2]. - The net profit attributable to shareholders of the parent company was approximately RMB 410.1 million, a decrease of about RMB 1,425.5 million or approximately 77.7% year-on-year[4]. - The core net profit attributable to shareholders of the parent company, excluding the tax-adjusted net income from the fair value of investment properties, was approximately RMB 201.4 million, a decrease of about RMB 1,416.8 million or 87.6% compared to the same period in 2022[2]. - Basic earnings per share were approximately RMB 0.0025, a decrease of about RMB 0.1275 compared to RMB 0.13 for the same period in 2022[4]. - The total comprehensive income attributable to shareholders of the parent company was RMB 406.07 million, compared to RMB 1,791.10 million in the same period last year[8]. - The total profit for the group was RMB 425.68 million, compared to RMB 3.37 billion in the first half of 2022, indicating a significant decrease[20]. - For the six months ended June 30, 2023, the total profit amounted to RMB 425,681,840.45, a significant decrease from RMB 3,374,480,864.84 for the same period in 2022, representing a decline of approximately 87.4%[40]. Assets and Liabilities - The total current assets as of June 30, 2023, amounted to approximately RMB 158,456.19 million, compared to RMB 156,824.36 million at the end of the previous year[9]. - Total assets as of June 30, 2023, amounted to RMB 284.44 billion, an increase from RMB 281.56 billion as of December 31, 2022, representing a growth of approximately 1.3%[13]. - Current liabilities totaled RMB 122.71 billion as of June 30, 2023, compared to RMB 118.84 billion at the end of 2022, reflecting an increase of about 3.1%[11]. - The total liabilities as of June 30, 2023, were RMB 190.81 billion, up from RMB 186.66 billion at the end of 2022, representing an increase of about 2.3%[12]. - The company’s total equity as of June 30, 2023, was RMB 93.63 billion, a slight decrease from RMB 94.90 billion at the end of 2022, indicating a decline of about 1.3%[13]. - The company’s retained earnings decreased to RMB 26.47 billion from RMB 27.16 billion, a decline of about 2.5%[13]. - The asset-liability ratio increased to 67.1%, up 0.8 percentage points from the previous year[82]. Cash Flow and Financing - The company’s cash and cash equivalents stood at RMB 4.01 billion as of June 30, 2023, compared to RMB 3.87 billion at the end of 2022, reflecting an increase of approximately 3.6%[12]. - The net increase in cash and cash equivalents for the first half of 2023 was approximately RMB 6,907.6 million, with net cash inflow from operating activities increasing by RMB 466.7 million year-on-year to RMB 4,218.4 million[93]. - Interest-bearing bank loans totaled approximately RMB 71,536.6 million, an increase of about RMB 4,638.5 million from December 31, 2022[111]. - The company issued short-term financing bonds totaling RMB 7,051,501,917.81 as of June 30, 2023, compared to RMB 5,000,000,000.00 as of December 31, 2022, reflecting a growth of 41.03%[55]. - The company successfully issued 11.5 billion yuan in perpetual bonds, continuously optimizing its financing structure and reducing weighted financing costs[105]. Research and Development - Research and development expenses for the reporting period were approximately RMB 260.99 million, an increase from RMB 196.41 million in the same period last year[7]. - Research and development expenses increased to approximately RMB 261.0 million, a year-on-year increase of 32.9% due to heightened R&D efforts[92]. - R&D investment intensity exceeded the excellent value for the building materials industry, with 21 key research projects initiated under five major technology initiatives[101]. Market and Operational Insights - The overall market for cement is characterized by weak demand, high inventory, low prices, and declining profitability, particularly in the real estate sector[79]. - The company aims to enhance product quality and operational efficiency in the real estate sector to adapt to the transition from a "peak era" to a "quality era" in the housing market[110]. - The company is actively expanding its presence in the renewable energy sector, with two subsidiaries' photovoltaic projects now operational and 12 photovoltaic projects completed for filing[72]. - The company plans to adopt a proactive approach to seize opportunities in expanding effective demand and establishing new development models in the real estate industry[74]. Corporate Governance and Compliance - The board of directors consists of two executive directors, two non-executive directors, and four independent non-executive directors, ensuring a strong independent element in its structure[131]. - The company has adopted a standard code for securities transactions by directors and relevant employees, ensuring compliance with regulations[129]. - The Audit Committee was established in accordance with listing rules, consisting of two non-executive directors and four independent non-executive directors[133]. Employee and Social Responsibility - As of June 30, 2023, the group had a total of 45,112 employees, a decrease from 45,991 employees as of December 31, 2022, with total employee compensation amounting to RMB 3,465.7 million, an increase of approximately 2.9% compared to RMB 3,367.1 million for the same period last year[119]. - The company is actively promoting green development and has built a green industrial chain and supply chain to enhance sustainable practices[103].