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].

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8月31日 狀態: 新提交 本月底法定/註冊股本總額： HKD 3,000,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 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9月1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 (-) | | | | ...

Core Viewpoint - Beijing Enterprises Urban Resources (03718) reported a revenue of RMB 3.039 billion for the six months ending June 30, 2025, representing a year-on-year increase of 13.08% [1] - The profit attributable to shareholders decreased by 74.69% to RMB 32.52 million, with basic earnings per share at 0.91 cents [1] - The company proposed an interim dividend of 1.8 Hong Kong cents per share [1] Financial Performance - Revenue for the period reached RMB 3.039 billion, marking a 13.08% increase compared to the previous year [1] - Profit attributable to shareholders was RMB 32.52 million, reflecting a significant decrease of 74.69% year-on-year [1] - Basic earnings per share were reported at 0.91 cents [1] Dividend Announcement - The company plans to distribute an interim dividend of 1.8 Hong Kong cents per share [1]

Core Viewpoint - North Control City Resources (03718.HK) reported a revenue of approximately RMB 3.0393 billion for the six months ending June 30, 2025, representing a year-on-year increase of about 13.1%. However, the company's attributable profit decreased by approximately 74.7% to around RMB 32.5 million, primarily due to a non-cash impairment loss provision of RMB 161.5 million for non-current assets [1]. Financial Performance - Revenue for the six months ending June 30, 2025, was approximately RMB 3.0393 billion, up 13.1% year-on-year [1]. - Attributable profit for the same period was around RMB 32.5 million, down 74.7% year-on-year [1]. - The decrease in profit was mainly due to a one-time non-cash impairment loss provision of RMB 161.5 million [1]. Cash Flow and Financial Health - The impairment loss provision is a one-time non-cash expense and does not impact the group's cash flow [1]. - The group's financial condition and cash flow remain stable, with normal and smooth production and operations [1]. New Projects and Dividends - During the six months ending June 30, 2025, the group secured 30 new city service projects through public bidding, with a total contract value and estimated annual revenue of approximately RMB 852.5 million and RMB 243.8 million, respectively [1]. - The company declared an interim dividend of HKD 0.018 per share [1].

Core Viewpoint - North Control City Resources (03718) reported a revenue of 3.039 billion RMB for the six months ending June 30, 2025, representing a year-on-year increase of 13.08% [1] - The profit attributable to the company's owners was 32.52 million RMB, a significant decrease of 74.69% year-on-year [1] - The basic earnings per share were 0.91 cents, and the company proposed an interim dividend of 1.8 Hong Kong cents per share [1] Financial Performance - Revenue for the period reached 3.039 billion RMB, marking a 13.08% increase compared to the previous year [1] - The profit attributable to shareholders decreased to 32.52 million RMB, reflecting a 74.69% decline year-on-year [1] - Basic earnings per share stood at 0.91 cents, with an interim dividend proposed at 1.8 Hong Kong cents per share [1]

EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 北控城市資源集團有限公司 | | 股份代號 | 03718 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年六月三十日止六個月之中期股息 | | 公告日期 | 2025年8月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.018 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.018 HKD | | 匯率 | 1 HK ...

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分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 Beijing Enterprises Urban Resources Group Limited 北控城市資源集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3718） 截至2025年6月30日止六個月之中期業績公告 摘要 1 • 本集團截至2025年6月30日止六個月錄得收入約人民幣30.393億元，相較於 截至2024年6月30日止六個月收入約人民幣26.878億元，上升約13.1%。 • 截至2025年6月30日止六個月，本公司股東應佔溢利為約人民幣3,250萬 元，相較於截至2024年6月30日止六個月約人民幣1.285億元，下降約 74.7%。該減少主要由於截至2025年6月30日止六個月確認的非流動資產減 值虧損撥備人民幣1.615億元所致。減值虧損撥備為一次性非現金開支，對 本集團的現金流量並無影響。 • 本集團的財務狀況及現金流維持良好，生產及經營維持正常順暢。截至 202 ...

Group 1 - The company, Beijing Enterprises Urban Resources (03718), expects a significant decrease of approximately 70% to 75% in profit attributable to shareholders for the first half of 2025 compared to the same period in 2024, primarily due to an asset impairment loss provision of approximately RMB 162 million [1] - The company’s subsidiary, Xianju Pingfu Environmental Technology Co., Ltd., which focuses on hazardous waste treatment, has suspended operations due to an unexpected leakage incident discovered in early 2024, despite having completed facility construction and trial operations in late 2022 [1] - The company has strategically decided to cease operations of the Xianju project to focus on other sustainable growth opportunities, citing competitive pressure and a significant decline in local disposal prices since the project's inception [1] Group 2 - The asset impairment provision for the first half of 2025 is approximately RMB 162 million, which includes a property and plant impairment loss provision of about RMB 95.44 million, equipment impairment loss provision of approximately RMB 65.79 million, and other intangible asset impairment loss provision of about RMB 294,000 [2] - This asset impairment is expected to reduce the profit attributable to shareholders by approximately RMB 162 million for the first half of 2025; however, it will be a one-time non-cash expense and is not anticipated to impact the group's cash flow [2]

Group 1 - The company, Beikong Urban Resources, expects a significant decrease of approximately 70% to 75% in profit attributable to shareholders for the first half of 2025 compared to the same period in 2024, primarily due to an asset impairment loss provision of about RMB 162 million [1] - The company’s subsidiary, Xianju Pingfu Environmental Technology Co., Ltd., which focuses on hazardous waste treatment, has suspended operations due to an unexpected leakage incident discovered in early 2024, despite having completed facility construction and trial operations in late 2022 [1] - The company has decided to strategically cease operations of the Xianju project to focus on other sustainable growth opportunities, citing competitive pressure and a significant decline in local disposal prices since the project's inception [1] Group 2 - The asset impairment provision for the first half of 2025 is approximately RMB 162 million, which includes property and plant impairment losses of about RMB 95.4 million, equipment impairment losses of approximately RMB 65.8 million, and other intangible asset impairment losses of about RMB 294,000 [2] - This asset impairment is expected to reduce the company's profit attributable to shareholders by approximately RMB 162 million for the first half of 2025; however, it will be a one-time non-cash expense and is not expected to impact the group's cash flow [2]