| 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 | 2024-042 | | --- | --- | --- | --- | --- | | 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：250684 | 债券简称：23 | 北辰 F1 | | | | 债券代码：254174 | 债券简称：24 | 北辰 F1 | | | 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 10 月 31 日上午 11:00-12:00 北京北辰实业股份有限公司 关于召开 2024 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法律责任。 重要内容提示： 投资者可于 2024 年 10 月 24 日(星期四)至 10 月 30 日(星期三)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 ...

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） 董事會會議日期 茲公佈北京北辰實業股份有限公司（「本公司」）之董事會（「董事會」）將於二零二 四年十月三十日（星期三）舉行董事會會議，董事會將於會上（其中包括）考慮及批 准本公司及其附屬公司截至二零二四年九月三十日止九個月之第三季季度業績及 有關公佈。 北京北辰實業股份有限公司 執行董事 胡浩 中國，北京，二零二四年十月十七日 於本公告之日，董事會由八名董事組成，其中梁捷女士、楊華森先生、張文雷女 士、胡浩先生及魏明乾先生為執行董事，而周永健博士、甘培忠先生及陳德球先 生為獨立非執行董事。 代表 ...

（股份代號：588） 北京北辰實業股份有限公司（「本公司」）董事會（「董事會」）成員載列如下： 執行董事： 梁捷 楊華森 董事名單與其角色和職能 張文雷 胡浩 魏明乾 獨立非執行董事： 周永健 甘培忠 陳德球 董事會設立5個委員會。下表提供各董事會員在這些委員會中所擔任的職位： C 有關委員會主席 M 有關委員會成員 二零二四年十月十七日 | 董事 | 委員會 | | | | | | --- | --- | --- | --- | --- | --- | | | 審計 | 提名 | 薪酬與考核 | 戰略 | 法律合規 | | | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 梁捷 | | M | | M | M | | 楊華森 | | | | | | | 張文雷 | | | | | | | 胡浩 | | | | | | | 魏明乾 | | | | | | | 周永健 | M | M | M | M | M | | 甘培忠 | M | C | C | M | M | | 陳德球 | C | M | M | M | M | 附註： ...

1 特此公告。 北京北辰实业股份有限公司 关于董事长辞任的公告 本公司董事会及全体董事保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏， 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。 北京北辰实业股份有限公司（以下简称"本公司"）董事会谨此宣布，李伟 东先生因工作变动，已向本公司提交辞任申请，辞去本公司董事长、执行董事及 在董事会下设各专门委员会中的一切职务。根据《公司法》《公司章程》及相关 规定，李伟东先生的辞任不会导致本公司董事会成员低于法定最低人数，其辞任 申请自 2024 年 10 月 17 日送达本公司董事会之日起生效。截至本公告日，李伟 东先生不持有与本公司相关的股票及其他有价证券。本公司将尽快按照法定程序 完成本公司执行董事、董事长以及相关董事会专门委员会委员及主席的补选等后 续工作。 李伟东先生已确认其与本公司董事会无不同意见，亦没有任何其他事项需要 通知本公司股东。本公司董事会及李伟东先生确认，没有因其辞任而可能影响本 公司运营的任何事宜。 李伟东先生自任职以来，恪尽职守，勤勉履职，在确立发展战略、推动业务 扩张、提升管理水平、保障股东回报等方面为本公司做出了重大贡献，本公司 ...

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: 2024年9月30日 狀態: 新提交 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: 2024年9月30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 RMB | | 2,660,000,000 | | ...

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: 2024年8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: 2024年9月2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 RMB | | 2,660,000,000 | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 3,429,871,062, a decrease of 52.81% compared to CNY 7,268,886,173 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was a loss of CNY 738,317,139, a significant decline of 7,815.16% compared to a profit of CNY 9,569,699 in the previous year[20]. - The net cash flow from operating activities was CNY 152,395,882, down 90.15% from CNY 1,547,704,025 in the same period last year[20]. - The total assets at the end of the reporting period were CNY 52,638,412,386, a decrease of 6.38% from CNY 56,225,144,598 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company decreased by 8.30% to CNY 11,779,227,484 from CNY 12,845,583,320 at the end of the previous year[20]. - Basic earnings per share for the first half of 2024 were -CNY 0.22, a decrease of 7,433.33% compared to CNY 0.003 in the same period last year[21]. - The weighted average return on net assets was -5.99%, a decrease of 6.06 percentage points from 0.07% in the previous year[21]. - The company reported a significant decline in both revenue and profit, indicating challenges in the current market environment[20]. - The company continues to face pressure on cash flow and profitability, necessitating strategic adjustments moving forward[20]. Risk Management - The company faces potential risks as outlined in the management discussion and analysis section[5]. - The management has emphasized the importance of risk awareness for investors regarding forward-looking statements[5]. - The company is committed to strengthening risk management and has exited three underperforming project companies[37]. - The company plans to closely monitor market trends and focus on mature markets with favorable investment environments, aiming to optimize development strategies and improve cash recovery rates to mitigate market risks[58]. Corporate Governance - The board of directors confirmed the authenticity, accuracy, and completeness of the semi-annual report, with no significant omissions or misleading statements[2]. - There are no violations of decision-making procedures regarding external guarantees[5]. - The company has not disclosed any significant changes in shareholder structure during the reporting period[7]. - The company did not propose any profit distribution or capital reserve increase plans in the current report[63]. - The company appointed Liang Jie as the new General Manager and elected him as an Executive Director during the 2024 first extraordinary general meeting[61]. - The company held its 2023 annual general meeting on May 16, 2024, where several new directors and supervisors were elected, including independent directors Zhou Yongjian, Gan Peizhong, and Chen Deqiu[62]. Environmental and Social Responsibility - The report includes a section on environmental and social responsibility, indicating the company's commitment to these areas[7]. - The company emphasizes strict compliance with various environmental laws and regulations, implementing internal management measures to enhance environmental protection and energy conservation[64]. - The company has established a carbon peak action plan, focusing on four key tasks: planning and system construction, energy transition, integration of business layout with green development, and special actions in the low-carbon field[66]. - The company actively promotes green construction and has developed green construction plans for multiple ongoing projects, emphasizing resource conservation and pollution control[65]. - The company is committed to enhancing water resource utilization efficiency, conducting assessments on the types, quantities, and quality of recyclable water resources[65]. Market and Business Development - The company is actively preparing for major events such as the 2024 Digital Expo and the 2024 Beijing Science and Technology Expo, enhancing its market presence[33]. - The company is focusing on the "exhibition + real estate" project linkage to drive innovation and development in response to current industry trends[31]. - The company has expanded its management output business, entering 29 cities with a total managed venue area of 4.7 million square meters, maintaining a leading position in the industry[33]. - The company plans to enhance its exhibition business by focusing on the integration of various business segments, aiming to become China's leading exhibition brand[38]. - The company is actively promoting the integration of commercial properties and enhancing market research to create a new commercial ecosystem in the Asia-Oceania region[36]. Financial Position and Debt Management - The company achieved a total financing amount of RMB 1.30 billion during the reporting period, ensuring the stability of its cash flow[37]. - The company has established long-term strategic partnerships with multiple banks and financial institutions, optimizing its debt structure and maintaining a low financing cost advantage[31]. - The company’s long-term borrowings were RMB 10.79 billion, accounting for 20.50% of total liabilities, a decrease of 2.64% from the previous year[44]. - The company’s interest-bearing debt at the beginning and end of the reporting period was CNY 21.968 billion and CNY 21.825 billion, respectively, reflecting a year-on-year decrease of 0.65%[101]. - The total interest-bearing debt under the consolidated scope increased from CNY 24.171 billion to CNY 24.748 billion, representing a year-on-year increase of 2.39%[103]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 126,212[82]. - The largest shareholder, Beijing Beichen Industrial Group Co., Ltd., holds 1,161,000,031 shares, representing 34.482% of the total shares[82]. - HKSCC NOMINEES LIMITED is the second-largest shareholder with 690,876,399 shares, accounting for 20.519%[82]. - The third-largest shareholder, Wangfujing Group Co., Ltd., holds 125,300,000 shares, which is 3.721% of the total[82]. - There are no changes in the number of shares held by the top ten shareholders compared to the previous period[84]. Accounting Policies and Financial Reporting - The financial statements are prepared in accordance with the Chinese Accounting Standards and reflect the company's financial position accurately[134]. - The company has maintained its accounting policies without any changes during the reporting period[125]. - The group recognizes expected credit losses for financial assets measured at amortized cost based on the expected credit loss model, considering historical loss experience and current economic conditions[145]. - The company recognizes revenue when control of goods or services is transferred to customers, with specific conditions for different business types[173]. - The company recognizes expected credit losses for financial guarantee contracts as part of expected liabilities[172].

本公司董事会及全体董事保证本报告内容不存在任何虚假记载、误导性陈述或重大遗 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。 根据上海证券交易所《上市公司行业信息披露指引第二号 — 房地产》的要求， 本公司 2024 年上半年主要经营数据如下： 一、 2024 年上半年房地产开发业务概述 2024 年 1-6 月，就房地产开发而言，在土地储备方面，公司实现总土地储备 421.44 万平方米，权益土地储备 392.38 万平方米，无新增房地产储备；在工程建设方 面，公司实现新开工面积4.00万平方米，开复工面积183.61万平方米，竣工面积8.99 万平方米；在项目销售方面，公司实现销售面积 151,672 平方米，销售金额 21.94 亿 元；结算面积 163,234 平方米，结算金额 20.79 亿元；报告期末待结转面积 109,745 平 方米。 1 | 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 | 2024-038 | | --- | --- | --- | --- | --- | | 债券代码：188461 | 债券简称：21 | 北辰 G1 | | | | 债券 ...

| 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 | 2024-037 | | --- | --- | --- | --- | --- | | 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：250684 | 债券简称：23 | 北辰 F1 | | | | 债券代码：254174 | 债券简称：24 | 北辰 F1 | | | 北京北辰实业股份有限公司 关于 2024 半年度计提资产减值准备的公告 本公司董事会及全体董事保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏， 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。 北京北辰实业股份有限公司（以下简称"公司"或"本公司"）于 2024 年 8 月 28 日召开的第十届董事会第十次会议审议通过了《关于 2024 年半年度计提 资产减值准备的议案》。现将相关情况公告如下： 一、计提资产减值准备情况 为客观、公允地反映本公司截至 2024 ...

北京北辰实业股份有限公司（以下简称"本公司"）第十届董事会第十次会 议于 2024 年 8 月 28 日（星期三）上午 9:30 于北京市朝阳区北辰东路 8 号汇欣大 厦 A 座 12 层第一会议室以现场结合通讯的方式召开。本次会议应出席董事 9 名， 实到董事 8 名，独立非执行董事周永健先生以通讯方式出席并进行表决，独立非 执行董事陈德球先生委托独立非执行董事甘培忠先生进行表决。会议由本公司董 事长李伟东先生主持，本公司部分监事和高级管理人员列席了会议。本次会议的 召开符合公司章程及有关法律法规的相关规定。 会议一致通过决议如下： 一、以 9 票赞成，0 票反对，0 票弃权，批准本公司截至 2024 年 6 月 30 日止 境内半年度报告、报告摘要及境外中期业绩公告、中期报告。 本议案已经本公司董事会审计委员会审议通过并同意提交董事会审议。 | 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 | 2024-039 | | --- | --- | --- | --- | --- | | 债券代码：188461 | 债券简称：21 | 北辰 G1 | | | | 债券代码：185114 ...