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]

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, detailing its operational performance and financial status [1] - The performance briefing is scheduled for November 13, 2025, from 15:00 to 16:00 [1]

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 ...

地址為 （附註2） 為北京金隅集團股份有限公司（「本公司」）股本中每股面值人民幣1.00元的H股 股的註冊持有人 （附註3） ，茲委任 （附註4） 地址為 或（倘未能出席）二零二五年第二次臨時股東會主席為本人╱吾等的受委任代表，代本人╱吾等出席本公 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）舉行的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」）或其任何續會並於會上作出行動，以考慮及酌情通過召開二零二五年第二次臨時股 東會通告所載的決議案，並代本人╱吾等於二零二五年第二次臨時股東會（或其任何續會）按下列指示就 決議案投票；或倘無有關指示，則本人╱吾等的受委代表可酌情投票及就或會於二零二五年第二次臨時 股東會及╱或其任何續會上正式提呈的任何其他事宜投票。 | | | 贊成 （附註6及7） | 反對 （附註6及7） | 棄權 （附註6及7） | | --- | --- | --- | --- | --- | | | 普通決議案 | （累積投票 | （累積投票 | （累積投票 | | | | 方 ...

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 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 關於披露金隅冀東 2025 年第三季度報告的提示性公告 本公告乃由北京金隅集團股份有限公司（「本公司」）根據香港聯合交易所有限公司證 券上市規則第 13.10B 條而作出。 本公司控股子公司金隅冀東水泥集團股份有限公司（「金隅冀東」）於二零二五年十月 二十九日在《中國證券報》和《證券時報》以及巨潮資訊網(www.cninfo.com.cn )公佈《金 隅冀東 2025 年第三季度報告》。 單位：人民幣元 《 金 隅 冀 東 2025 年 第 三 季 度 報 告 》 亦 可 參 閱 本 公 司 在 上 海 證 券 交 易 所 網 站 （www.sse.com.cn）披露的本公告附件的相關主要財務報表。 承董事會命 北京金隅集團股份有限公司 主 ...

Financial Performance - For the nine-month period ending September 30, 2025, the company reported operating revenue of approximately RMB 69,489.3 million, a decrease of 9.80% compared to the same period last year[3]. - The net loss attributable to shareholders for the same period was approximately RMB 1,425.1 million, representing a significant increase in loss of 226.44% year-on-year[3]. - The basic earnings per share for the nine-month period was RMB -0.133, reflecting an 80.94% decrease compared to the previous year[3]. - The company recorded a total profit of RMB -835.98 million for the nine-month period, indicating a significant decline compared to the previous year[8]. - The company experienced a 54.29% decrease in total profit for the third quarter, amounting to RMB 494.4 million[8]. - The company reported a significant increase in non-recurring losses, with a total of RMB -1,176.6 million for the third quarter, reflecting a 603.44% increase compared to the previous year[9]. - Total profit for the reporting period decreased by 54.29%[12]. - Net profit attributable to shareholders of the listed company for the current period fell by 80.94%[12]. - The company reported a gross operating profit of CNY -982.26 million, worsening from CNY -184.51 million in the same period last year[25]. Assets and Liabilities - Total assets as of the end of the reporting period were RMB 267,067.2 million, showing a slight increase of 1.16% from the end of the previous year[8]. - The net assets attributable to shareholders decreased by 2.55% to RMB 71,840.4 million compared to the end of the previous year[8]. - Current assets totaled CNY 136.24 billion, compared to CNY 133.20 billion at the end of 2024, reflecting a growth of approximately 2.3%[20]. - Total liabilities reached CNY 177.14 billion, up from CNY 171.88 billion, indicating an increase of about 3.5%[22]. - Long-term borrowings rose to CNY 61.79 billion from CNY 50.90 billion, marking an increase of approximately 21.5%[22]. - Shareholders' equity decreased to CNY 89.92 billion from CNY 92.12 billion, a decline of about 2.6%[22]. Cash Flow - Cash flow from operating activities for the nine-month period was RMB -3,988.7 million, an increase of 57.82% in outflow compared to the previous year[8]. - Cash flow from operating activities increased by 57.82% due to higher collections from cement and new materials businesses[12]. - Cash flow from operating activities showed a net outflow of CNY 3.99 billion, an improvement from a net outflow of CNY 9.46 billion in the previous year[28]. - Cash inflow from investment activities totaled approximately $4.08 billion, an increase from $1.88 billion in the previous period[29]. - Cash outflow from investment activities amounted to $6.15 billion, compared to $5.27 billion last year, resulting in a net cash flow of -$2.07 billion[29]. - Cash inflow from financing activities reached $67.33 billion, up from $64.58 billion in the prior year[29]. - Cash outflow from financing activities was $63.78 billion, compared to $53.78 billion last year, leading to a net cash flow of $3.54 billion[29]. - The net increase in cash and cash equivalents was -$2.51 billion, compared to -$2.05 billion in the previous period[30]. - The ending balance of cash and cash equivalents stood at approximately $12.36 billion, up from $11.73 billion last year[30]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 112,912[15]. - The controlling shareholder, Beijing State-owned Capital Operation Management Co., Ltd., plans to increase its stake in the company by acquiring 37,870,866 shares for a total amount of RMB 50,000,145.12[17]. Other Financial Metrics - Non-recurring gains and losses for the third quarter amounted to RMB 1,247.2 million, with significant contributions from asset disposals and government subsidies[9]. - Other receivables increased by 50.56% due to the company's active promotion of its own land revitalization, with some payments not yet due[12]. - Non-current assets due within one year rose by 122.89% as the company continued to optimize asset allocation and increased investments in one-year debt products[12]. - The weighted average return on net assets decreased by 0.4 percentage points for the current period[12]. - The company incurred tax expenses of CNY 1.11 billion, up from CNY 876.72 million in the same period last year[25]. - Research and development expenses were CNY 559.50 million, slightly up from CNY 555.50 million year-on-year[24]. - Other comprehensive income after tax amounted to CNY 107.15 million, compared to a loss of CNY 19.01 million in the previous year[25]. - Basic and diluted earnings per share were both CNY -0.133, compared to CNY -0.041 in the same period last year[26]. - Cash received from investment recoveries was approximately $1.87 billion, compared to $698 million previously[29]. - Cash received from investment income was $299.74 million, slightly up from $265.96 million[29]. - Cash paid for the acquisition of fixed assets was approximately $1.36 billion, down from $1.48 billion last year[29]. - Cash received from other financing activities was $2.58 billion, significantly higher than $1.02 billion in the previous year[29].

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月三十日在中華人民共和國上海證券交易所網站刊登關於召 開2025年第二次臨時股東會的通知，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月三十日 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 证券代码：601992 证券简称：金隅集团 公告编号：临 2025-045 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的通知 本公司董事会及全体董事保证本公告内容不存在 ...