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7月31日 狀態: 新提交 FF301 第 1 頁 共 10 頁 v 1.1.1 致：香港交易及結算所有限公司 公司名稱: 北京北辰實業股份有限公司(於中華人民共和國註冊成立的股份有限公司) 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | A股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,660,000,000 | RMB | | 1 RMB | | 2,660,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 2,660,000,000 | RMB | | 1 ...

Market Overview - The Shanghai Composite Index is at 3555.41 points, with a decline of 0.50% [1] - The total trading volume of A-shares is 128.87 billion yuan [1] Technical Analysis - A total of 64 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Tongzhou Electronics: -1.29% - Marubi Biological: -0.95% - GeKao Micro: -0.69% [1] Individual Stock Performance - Key stock performances include: - Tongzhou Electronics (002052): Today's change -1.15%, 5-day MA at 10.70 yuan, 10-day MA at 10.84 yuan, with a distance of -1.29% [1] - Marubi Biological (603983): Today's change -2.84%, 5-day MA at 39.78 yuan, 10-day MA at 40.16 yuan, with a distance of -0.95% [1] - GeKao Micro (688728): Today's change 0.33%, 5-day MA at 15.71 yuan, 10-day MA at 15.82 yuan, with a distance of -0.69% [1] - Other notable stocks include: - Huatai Securities (601059): Today's change -0.86%, 5-day MA at 16.73 yuan, 10-day MA at 16.84 yuan, with a distance of -0.66% [1] - Jiabao (600622): Today's change -1.01%, 5-day MA at 3.08 yuan, 10-day MA at 3.10 yuan, with a distance of -0.64% [1] Additional Stock Movements - Other stocks with notable movements include: - Laka Laka (300773): Today's change -4.02%, 5-day MA at 27.62 yuan, 10-day MA at 27.73 yuan, with a distance of -0.39% [2] - Yongtai Technology (002326): Today's change 4.09%, 5-day MA at 13.25 yuan, 10-day MA at 13.29 yuan, with a distance of -0.32% [2] - Qijing (603677): Today's change -0.46%, 5-day MA at 19.91 yuan, 10-day MA at 19.96 yuan, with a distance of -0.25% [2]

北京北辰实业股份有限公司（以下简称"本公司"）于 2025 年 7 月 29 日以通讯表决方式召开第十届第三十六次董事会会议，会议审 议并一致通过聘任朱岩先生为本公司总会计师（简历附后）。该事项 已经本公司董事会提名委员会和董事会审计委员会事先审议通过。 特此公告。 北京北辰实业股份有限公司 | 证券代码：601588 | 证券简称：北辰实业 | | | 公告编号：临 | 2025-032 | | --- | --- | --- | --- | --- | --- | | 债券代码：188461 | 债券简称：21 | 北辰 | G1 | | | | 债券代码：185114 | 债券简称：21 | 北辰 | G2 | | | | 债券代码：185738 | 债券简称：22 | 北辰 | G1 | | | | 债券代码：254174 | 债券简称：24 | 北辰 | F1 | | | | 债券代码：258224 | 债券简称：25 | 北辰 | F1 | | | | 债券代码：258483 | 债券简称：25 | 北辰 | F2 | | | 北京北辰实业股份有限公司 关于聘任总会计师的公告 本公司董事会、全体董 ...

聘任總會計師 北京北辰實業股份有限公司（「本公司」）董事會（「董事會」）欣然宣佈，於二零二 五年七月二十九日召開第十屆董事會第三十六次董事會會議，聘任朱岩先生（「朱 先生」）為本公司總會計師，自二零二五年七月二十九日起生效。 朱先生的履歷詳情如下： 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。 （股份代號：588） 承董事會命 北京北辰實業股份有限公司 張杰 主席 中國•北京 二零二五年七月二十九日 於本公告之日，董事會由八名董事組成，當中張杰先生、梁捷女士、楊華森先 生、張文雷女士及魏明乾先生為執行董事，而周永健博士、甘培忠先生及錢愛民 女士為獨立非執行董事。 朱岩，49歲，畢業於北京機械工業學院，經濟學學士。朱先生歷任北京金隅集團 股份有限公司水泥事業部副部長，河北太行水泥股份有限公司財務總監，北京金 隅水泥經貿有限公司財務總監，冀東發展集團有限責任公司財務總監，北京金隅 集團股份有限公司財務資金部部長，金隅融資租賃有限公司董事長，北京金隅新 ...

Group 1 - Beijing Beichen Industrial Co., Ltd. has experienced a decline for five consecutive trading days, with a cumulative drop of -7.25% [1] - The company was established on April 2, 1997, and was listed on the Hong Kong Stock Exchange in May of the same year [1] - Southern Fund's Southern CSI Real Estate ETF is among the top ten shareholders of Beichen Industrial and has increased its holdings in the first quarter of this year [1] Group 2 - The Southern CSI Real Estate ETF has a year-to-date return of -4.30%, ranking 3345 out of 3424 in its category [1][2] - The ETF's performance over various periods shows a near-term increase of 0.81% over the past week and 2.94% over the past month, but a decline of -4.30% year-to-date [2] - The average performance of similar funds is significantly better, with a year-to-date return of 7.41% [2] Group 3 - The fund manager of the Southern CSI Real Estate ETF is Luo Wenjie, who holds master's degrees in Mathematical Finance and Computer Science from the University of Southern California and the University of California, respectively [3][4] - Luo has extensive experience in quantitative analysis and has held various managerial positions within Southern Fund since joining in September 2008 [3][4] - The total assets managed by Luo Wenjie amount to 122.964 billion yuan, with a cumulative return of 116.13% [4]

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。 （股份代號：588） 二零二五年半年度業績預虧公告 本公告乃根據上市規則第13.09條及第13.10B條，以及證券及期貨條例第XIVA 部項下的內幕消息條文作出。 董事會謹此公告，預計截至二零二五年六月三十日止半年度的本公司所有者之 應佔利潤（不含投資性房地產公平值變動損益）將繼續虧損。本次所預計的業績 未經核數師審閱或審計，並非基於已經核數師審計或正式審閱之財務資料而作 出且仍有待定稿，請本公司股東及有意投資者關注本公司二零二五年中期業績 報告列載之具體財務資料。 本公司股東及有意投資者於買賣本公司證券時務請審慎行事。 本公告由北京北辰實業股份有限公司（「本公司」）根據香港聯合交易所有限公司證 券上市規則（「上市規則」）第13.09條及第13.10B條，以及《證券及期貨條例》（香港 法例第571章）（「證券及期貨條例」）第XIVA部項下的內幕消息條文作出。 1 本公司董事會（「董事會」）謹此公告，預計 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates continued losses in H1 2025, with net profit attributable to shareholders projected between -RMB 1.51 billion and -RMB 1.87 billion, a significant increase in loss from the prior year, while maintaining approximately RMB 7.4 billion in cash reserves for operational safety 2025 Semi-Annual Performance Forecast vs. Prior Year | Financial Metric | H1 2025 (Projected) | H1 2024 (Actual) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders (RMB Billion) | -1.51 to -1.87 | -0.73832 | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items, RMB Billion) | -1.53 to -1.90 | -0.79391 | | Earnings Per Share (RMB) | Not Disclosed | -0.22 | - The company anticipates an approximate **RMB 7.4 billion** cash balance at period-end, indicating ample cash reserves, smooth financing channels, and operational safety[5](index=5&type=chunk)[6](index=6&type=chunk) - This performance forecast has not been reviewed or audited by a certified public accountant[7](index=7&type=chunk) [Prior Year Performance Overview](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5) In H1 2024, the company reported a loss, with net profit attributable to shareholders at -RMB 0.738 billion, non-recurring net profit at -RMB 0.794 billion, and earnings per share at -RMB 0.22 H1 2024 Performance Review | Metric | Amount (RMB Billion) | | :--- | :--- | | Total Profit | -0.74273 | | Net Profit Attributable to Shareholders | -0.73832 | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | -0.79391 | | Earnings Per Share (RMB) | -0.22 | [Primary Reasons for Current Period Pre-Loss](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%B8%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The company's current period loss is primarily attributed to its real estate development business, driven by market conditions necessitating inventory impairment provisions for certain projects, with other segments unable to offset this impact - The company's overall loss is primarily due to the drag from its real estate development business[10](index=10&type=chunk) - The core reason is the company's anticipated provision for inventory impairment on certain real estate projects, based on prudence principles and market conditions[10](index=10&type=chunk) - While the exhibition (including hotel) and commercial property segments strive to enhance operational capabilities, they cannot offset the negative impact from the real estate business[10](index=10&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company confirms no material uncertainties affect the accuracy of this performance forecast, while cautioning investors that the disclosed data is preliminary and subject to the final 2025 semi-annual report - The company confirms no significant uncertainties exist that would impact the accuracy of this performance forecast[11](index=11&type=chunk) - Investors are reminded that the current forecast data is preliminary and should refer to the final semi-annual report for definitive financial figures, exercising caution regarding investment risks[12](index=12&type=chunk)

Core Viewpoint - The Capital International Exhibition Center Hotel has officially commenced operations, marking the full operational phase of the Capital International Exhibition Center and its supporting projects [1][3]. Group 1: Hotel and Exhibition Center Details - The Capital International Exhibition Center Hotel is a five-star establishment with a total construction area of 69,000 square meters, comprising 8 floors above ground and 1 basement level, featuring 410 guest rooms and a 1,000 square meter banquet hall [3]. - The hotel is designed to primarily serve accommodation and banquet needs for the Capital International Exhibition Center, achieving a 100% occupancy rate during its inaugural event, an automotive product launch [3]. - The Capital International Exhibition Center, known as the "Purple Gold Ribbon," is the largest single venue in Beijing, with advanced technology and comprehensive functions, including 21,000 square meters of indoor exhibition space and 5,000 square meters of outdoor exhibition space [3]. Group 2: Operational Performance and Events - Since its opening in February, the Capital International Exhibition Center has hosted 7 medium to large-scale industry events in July alone, including significant activities in the automotive, food, and healthcare sectors, attracting approximately 17,000 attendees [3][5]. - The venue has successfully provided catering services for around 20,000 participants, demonstrating its capacity to handle large-scale events [3]. Group 3: Strategic Importance and Future Plans - The exhibition industry is recognized for its strong economic driving effect, and as the only state-owned enterprise in Beijing focused on this sector, the North Star Group aims to leverage its core advantages in service and support for major state and political activities [5]. - The company is committed to contributing to the construction of Beijing as a "Four Centers" city, aligning with the capital's strategic positioning [5].

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。 （股份代號：588） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條之披露要求而 作出。 以下刊載北京北辰實業股份有限公司（「本公司」）將於二零二五年七月九日在上海 證券交易所網頁(www.sse.com.cn)（股票代碼：601588）刊載的公告。以下公告亦 刊載於本公司網頁(www.beijingns.com.cn)。 承董事會命 北京北辰實業股份有限公司 張杰 主席 中國‧北京 二零二五年七月八日 於本公告之日，董事會由八名董事組成，當中張杰先生、梁捷女士、楊華森先生、 張文雷女士及魏明乾先生為執行董事，而周永健博士、甘培忠先生及錢愛民女士 為獨立非執行董事。 | 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 2025-030 | | --- | --- | --- | --- | | 债券代码：188461 | 债券简称：21 | 北辰 G1 ...

| 证券代码：601588 | 证券简称：北辰实业 | | | 公告编号：临 | 2025-030 | | --- | --- | --- | --- | --- | --- | | 债券代码：188461 | 债券简称：21 | 北辰 | G1 | | | | 债券代码：185114 | 债券简称：21 | 北辰 | G2 | | | | 债券代码：185738 | 债券简称：22 | 北辰 | G1 | | | | 债券代码：254174 | 债券简称：24 | 北辰 | F1 | | | | 债券代码：258224 | 债券简称：25 | 北辰 | F1 | | | | 债券代码：258483 | 债券简称：25 | 北辰 | F2 | | | 北京北辰实业股份有限公司 关于控股股东增持公司股份计划实施完毕 暨增持结果公告 1 一、增持主体的基本情况 增持主体名称 北京北辰实业集团有限责任公司 增持主体身份 控股股东或实控人 是 否 控股股东或实控人的一致行动人 是 否 直接持股 5%以上股东 是 否 董事、监事和高级管理人员 是 否 其他：__________ 增持前持股数量 1,161,000,03 ...