FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北控城市資源集團有限公司 （於開曼群島註冊成立之有限公司） 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03718 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.1 HKD | | 3,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.1 HKD | | 3,000,000,0 ...

Group 1 - The company *ST Chuan Zhi (003032.SZ)* announced the resignation of its CFO, Wu Jinya, due to job changes, effective October 11, 2025 [2] - Yang Ning has been appointed as the new CFO, with the board affirming her professional capabilities and qualifications for the role [2] - Yang Ning's tenure as CFO will last until the end of the fourth board term [2] Group 2 - Yang Ning, born in 1986, holds a master's degree and is a certified public accountant, with extensive experience at Deloitte and other companies [3] - Wu Jinya, born in 1988, also a certified public accountant, served in various roles before becoming CFO in May 2024, with a reported pre-tax salary of 404,400 yuan for 2024 [4][5] - The company has detailed the compensation of its executives, including Wu Jinya's salary, which is part of the broader financial disclosures [6] Group 3 - The Hong Kong-listed company Beikong City Resources (03718.HK) announced the resignation of its CFO, Ye Wenqi, effective September 30, 2025 [10] - Zhen Sanyu has been appointed as the new CFO, effective the same date [11] - Zhen Sanyu, aged 36, has a background in finance and has been with the company since 2018, previously working at Ernst & Young [12] Group 4 - Ye Wenqi, aged 44, served as CFO since December 2022 and has extensive experience in financial management and mergers [13] - Ye is currently a senior financial manager at Beikong Water Group and has a strong background in auditing [13]

Core Viewpoint - Beijing Enterprises Urban Resources Group Limited announced the resignation of its Chief Financial Officer (CFO), Ye Wenqi, effective September 30, 2025, due to job relocation, and appointed Zhen Sanyu as the new CFO, effective the same date [3][6][8]. Group 1: Management Changes - Ye Wenqi confirmed that there were no disagreements with the board regarding her resignation [6]. - Zhen Sanyu, aged 36, is a senior member of the Hong Kong Institute of Certified Public Accountants and holds a Bachelor's degree in Business Administration (Accounting) from City University of Hong Kong [7]. - Zhen has extensive experience in financial management, corporate financing, and mergers and acquisitions, having joined the company in July 2018 as Deputy CFO [7][8]. Group 2: Previous Experience - Prior to joining Beijing Enterprises Urban Resources, Zhen worked at Ernst & Young from September 2012 to June 2018, where he held the position of Audit Manager, primarily responsible for audit operations [7].

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03718 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.1 HKD | | 3,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.1 HKD | | 3,000,000,000 | 本月底法定/註冊股本總額： HKD 3,000,000,000 ...

Core Viewpoint - Beikong Urban Resources (03718.HK) announced the resignation of its Chief Financial Officer, Ye Wenqi, due to job relocation, effective from September 30, 2025. At the same time, Zhen Sanyu has been appointed as the new Chief Financial Officer, effective from the same date [1] Summary by Category - **Management Changes** - Ye Wenqi resigns as CFO due to job relocation, effective September 30, 2025 [1] - Zhen Sanyu appointed as the new CFO, effective September 30, 2025 [1]

Core Viewpoint - Beijing Enterprises Urban Resources (03718) announced the resignation of Ms. Ye Wenqi as Chief Financial Officer due to job relocation, effective from September 30, 2025 [1] - Mr. Zhen Sanyu has been appointed as the new Chief Financial Officer, also effective from September 30, 2025 [1] Summary by Categories - **Management Changes** - Ms. Ye Wenqi will resign as CFO effective September 30, 2025 [1] - Mr. Zhen Sanyu has been appointed as the new CFO, effective September 30, 2025 [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，概不對因本公告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。 Beijing Enterprises Urban Resources Group Limited 北控城市資源集團有限公司 1 董事會謹藉此機會對葉女士於任期內對本集團的貢獻表示衷心感謝，並對甄先生 的就任表示熱烈歡迎。 變更財務總監 北控城市資源集團有限公司（「本公司」）董事會（「董事會」）宣佈，葉文奇女士 （「葉女士」）因工作調動辭任本公司財務總監（「財務總監」），由2025年9月30日起 生效。 葉女士已確認，彼與董事會並無意見分歧，亦無任何就有關其辭任財務總監而須 敦請本公司股東及香港聯合交易所有限公司垂注之事項。 董事會同時宣佈，甄三育先生（「甄先生」）已獲委任為本公司財務總監，由2025年 9月30日起生效。 甄先生之履歷詳情載列如下： 甄先生，36歲，為香港會計師公會資深會員。彼持有香港城市大學工商管理學士 （會計學）學位。甄先生於財務管理、企業融資及併購領域擁有豐富經驗。彼於 2018 ...

Beijing Enterprises Urban Resources Group Limited The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.beur.net.cn and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of Current Corporate Communication. If you for any reason have difficulty in receiving email notification or gaining ...

NOTIFICATION LETTER 通知信函 25 September 2025 Beijing Enterprises Urban Resources Group Limited 北控城市資源集團有限公司 (Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：3718） Dear Registered Shareholders. Beijing Enterprises Urban Resources Group Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website a ...

Financial Performance - For the six months ending June 30, 2025, the company recorded revenue of approximately RMB 3.0393 billion, an increase of about 13.1% compared to the same period last year[9]. - The profit attributable to shareholders was approximately RMB 32.5 million, a decrease of about 74.7% year-on-year, primarily due to a non-current asset impairment loss provision of RMB 161.5 million[9]. - The company reported a net profit attributable to shareholders of RMB 32,520,000 for the six months ended June 30, 2025, a significant decrease of 74.66% compared to RMB 128,499,000 in the prior year[111]. - The company recorded a net profit for the period of RMB 65,434,000, a decrease of 56.7% compared to RMB 151,421,000 in 2024[82]. - The gross profit margin for the urban services segment was 22.4%, consistent with the previous year, while the hazardous waste treatment segment saw a decline in gross profit margin from 4.5% to 0.3%[25]. - The gross profit for the same period was RMB 614,007 thousand, up 10.2% from RMB 556,846 thousand in 2024[82]. - The total revenue increased by approximately 13.1% from RMB 2.6878 billion for the six months ended June 30, 2024, to approximately RMB 3.0393 billion for the six months ended June 30, 2025, primarily due to increased revenue from urban services[38]. - The company reported a total comprehensive income of RMB 71,529 thousand for the period, compared to RMB 150,476 thousand in 2024[82]. Urban Services Expansion - The company secured 30 new urban service projects during the reporting period, with a total contract value of approximately RMB 852.5 million and estimated annual revenue of RMB 243.8 million[11]. - The company currently operates 5 urban management projects, generating annual service fees of approximately RMB 654.2 million, with a total contract amount exceeding RMB 5.4 billion[11]. - The company’s urban service business continues to expand in scale, with ongoing technological and model transformations driving growth in the sector[11]. - The total revenue from urban services was approximately RMB 2.661 billion for the six months ended June 30, 2025, compared to RMB 2.393 billion for the same period in 2024, reflecting a growth driven by the contribution from a project acquired in Hong Kong[41]. - The urban services segment generated revenue of RMB 2,664,179,000, an increase of 11% from RMB 2,402,168,000 in 2024[96]. Financial Management and Cash Flow - The company emphasizes the importance of cash flow management and asset utilization to ensure healthy operations and sustainable high-quality development[21]. - Cash and cash equivalents increased by RMB 117.2 million, mainly due to increased operating cash inflows for the six months ended June 30, 2025[65]. - As of June 30, 2025, the company's cash and cash equivalents were approximately RMB 1.0569 billion, up from RMB 939.7 million as of December 31, 2024[71]. - The net debt ratio decreased to 40.2% as of June 30, 2025, from 44.4% as of December 31, 2024, due to a reduction in net debt[72]. - The company reported an operating cash flow net amount of RMB 400,609,000, a significant increase of 192% compared to RMB 137,303,000 for the same period in 2024[88]. Cost Management and Expenses - Administrative expenses decreased to RMB 255.8 million for the six months ended June 30, 2025, from RMB 282.2 million for the same period in 2024, due to cost control measures[50]. - The cost of services provided increased to RMB 2,201,847,000 from RMB 1,972,011,000, representing an increase of 11.6%[106]. - The company incurred a loss of RMB 207,110,000 in the hazardous waste treatment segment for the six months ended June 30, 2025, compared to a loss of RMB 43,800,000 in 2024[96]. Risk Management and Sustainability - The group is committed to sustainable development, integrating low-carbon operations and risk management into its core strategy, and has received significant ESG ratings improvements[16]. - The group has strengthened risk and internal control management, enhancing safety and environmental management capabilities through a three-tier control system[17]. - The group anticipates that the urban services industry will accelerate its evolution towards green and intelligent operations, driven by national policies and technological advancements[20]. Shareholder Information and Dividends - The company proposed an interim dividend of HKD 0.018 per share[9]. - The company declared an interim dividend of HKD 0.018 per ordinary share for the six months ending June 30, 2025, payable to shareholders on the register as of September 11, 2025[147]. - The company paid RMB 12,103,000 in dividends to non-controlling shareholders, compared to RMB 4,907,000 in 2024[88]. Corporate Governance - The company emphasizes maintaining high levels of corporate governance to achieve sustainable development and enhance corporate performance[151]. - The audit committee consists of three independent non-executive directors, ensuring proper oversight of financial reporting and risk management[153]. - Appropriate accounting policies were adopted in preparing the financial results, complying with applicable listing rules[153].