| 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 | 2023-024 | | --- | --- | --- | --- | --- | | 债券代码：151419 | 债券简称：19 | 北辰 F1 | | | | 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 | | | 关于长沙北辰房地产开发有限公司为 北京北辰实业股份有限公司提供担保的公告 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。 重要内容提示： 一、担保情况概述： 北京北辰实业股份有限公司（以下简称"本公司"）拟于近日与北京银行股份 有限公司北辰路支行（以下简称"北京银行北辰路支行"）签署《借款合同》，本 公司向北京银行北辰路支行申请房地产开发贷款人民币 10 亿元（人民币壹拾亿 元整），期限为 ...

| 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 | 2023-023 | | --- | --- | --- | --- | --- | | 债券代码：151419 | 债券简称：19 | 北辰 F1 | | | | 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 | | | 北京北辰实业股份有限公司 关于召开 2023 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。 重要内容提示： 会议召开的时间：2023 年 9 月 22 日（星期五）上午 10:00-11:30 会议召开地点：上证路演中心（http://roadshow.sseinfo.com） 会议召开方式：网络互动 投资者可于 2023 年 9 月 15 日(星期五)至 9 ...

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: 2023年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 第 1 頁 共 6 頁 v 1.0.2 FF301 II. 已發行股份變動 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: 2023年9月6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 | 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 | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 7,268,886,173, representing a 6.26% increase compared to CNY 6,840,510,844 in the same period last year[23]. - The net profit attributable to shareholders was CNY 9,569,699, a significant recovery from a loss of CNY 507,732,446 in the previous year[23]. - The net cash flow from operating activities decreased by 17.94% to CNY 1,547,704,025 from CNY 1,886,127,183 year-on-year[23]. - The company's total assets decreased by 4.06% to CNY 64,548,927,861 from CNY 67,280,220,550 at the end of the previous year[23]. - The overall GDP growth rate for the first half of 2023 was 5.5%, providing a stable economic backdrop for the company's operations[33]. - The company achieved operating revenue of RMB 7.27 billion, an increase of 6.26% compared to the same period last year[54]. - The total profit and net profit attributable to the parent company turned from loss to profit, reaching 11,569.6 million yuan and 957.0 million yuan respectively[39]. - The company reported a net profit for the first half of 2023 was a loss of CNY 30,547,805, an improvement compared to a loss of CNY 464,637,669 in the same period of 2022[135]. Risk Management - The company has detailed potential risks in the report, which investors should be aware of[9]. - The report emphasizes the importance of risk awareness in forward-looking statements regarding development strategies and operational plans[7]. - The company faces market risks due to high land prices and competitive pressures in key cities, which may impact financial stability and operational resilience[72]. - To mitigate risks, the company will focus on mature markets with favorable investment environments and optimize development strategies to enhance cash flow and reduce development cycles[73]. - The company acknowledges policy risks related to the real estate sector and will adapt its business direction based on national policies and macroeconomic changes[73]. - The company actively optimized its debt structure and established long-term strategic partnerships with banks, enhancing its risk management capabilities[38]. Corporate Governance - The board of directors and management have guaranteed the authenticity and completeness of the financial report[4]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures regarding external guarantees[8]. - The company has not reported any non-operating fund occupation by its controlling shareholder or related parties during the reporting period[92]. - There are no reported violations regarding guarantees during the reporting period[92]. - The company has no major litigation or arbitration matters during the reporting period[93]. - The company has no significant changes in the integrity status of its controlling shareholders or actual controllers during the reporting period[93]. Operational Highlights - The company has diversified its real estate development across 15 core cities, including Beijing-Tianjin-Hebei and the Yangtze River Economic Belt, enhancing its national scale development[32]. - The exhibition and hotel business has integrated resources and is actively expanding its digital transformation, becoming a key player in the international exhibition industry[32]. - The hotel industry experienced a significant recovery in occupancy rates, while the office market in Beijing faced rising vacancy rates and declining rental levels[35]. - The company aims to strengthen its resource integration and industry interaction through its "exhibition + real estate" operational model[32]. - The company has entered 15 cities with a total land reserve of 461.05 million square meters, and completed new construction area of 236,400 square meters during the reporting period[40]. - The company has ongoing projects in various regions, including a significant project in Changsha with a total planned area of 5,200,000 square meters[62]. Environmental and Social Responsibility - The company actively engages in environmental protection and adheres to relevant laws and regulations to minimize its ecological footprint[82]. - The company implemented water conservation measures, adhering to the "Beijing Water Conservation Measures," and improved water usage management to prevent overuse and ensure compliance with water usage plans[84]. - The company actively promotes green construction practices, establishing standards for green building and energy-efficient construction, aiming for sustainable development throughout the project lifecycle[85]. - The company has integrated low-carbon development into its social responsibility planning, forming a "Energy Conservation Working Group" to oversee energy-saving initiatives and carbon emission reductions[86]. - The company focused on industrial assistance projects, including high-end homestay initiatives and mushroom factory projects in Inner Mongolia, to support rural revitalization[87]. - The company aims to establish a sustainable collective economic system in supported areas through public donations and long-term planning for poverty alleviation projects[87]. Financial Position - The company's cash and cash equivalents increased by 18.06% to RMB 11.38 billion, attributed to improved cash flow and increased financing[57]. - The company's investment properties amounted to CNY 7,918,121,969, showing a decrease of 0.80% compared to CNY 7,982,335,316 in the previous period[58]. - Long-term equity investments decreased by 8.31% to CNY 328,023,427 from CNY 357,764,691[58]. - The total land reserve decreased by 14.47% year-on-year to 4.6105 million square meters, with equity land reserve down 14.55% to 4.1118 million square meters[60]. - The company reported a significant drop in contract liabilities by 22.60% to CNY 8,211,343,049, primarily due to revenue recognition in the real estate development segment[58]. - The company’s cash and cash equivalents are subject to restrictions totaling CNY 1,028,577,636 due to mortgage guarantees and performance bonds[59]. Shareholder Information - The total number of ordinary shareholders reached 134,915 by the end of the reporting period[108]. - The largest shareholder, Beijing Beichen Industrial Group Co., Ltd., holds 1,161,000,031 shares, representing 34.482% of the total shares[109]. - HKSCC NOMINEES LIMITED, the second-largest shareholder, holds 690,448,699 shares, accounting for 20.506%[109]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the top three shareholders being state-owned entities[110]. - There were no changes in the company's total share capital or share structure during the reporting period[108]. Debt and Financing - The company secured financing of RMB 5.77 billion during the reporting period, maintaining a reasonable interest rate[47]. - The company has a total guarantee amount of 3.246 billion RMB, which accounts for 25.37% of the company's net assets[104]. - The company has provided a stage guarantee totaling 8.65 billion RMB for bank mortgage loans to home buyers, which will not have a significant impact on its financial status[104]. - The company has maintained a strict adherence to its debt repayment plans and other guarantees as outlined in the bond prospectus, with no changes reported during the reporting period[121]. Future Outlook - The company plans to achieve a construction area of 2.41 million square meters and a sales area of 526,100 square meters in the second half of 2023[50]. - The company plans to invest RMB 220 million in fixed assets in the second half of 2023, funded by its own resources[52]. - The company aims to enhance its market-oriented operational mechanism and digital transformation to drive high-quality development[49]. - The company plans to focus on improving profitability and managing equity more effectively in the upcoming quarters[159].

| 证券代码：601588 | 证券简称：北 辰 实 | 业 | 公告编号：临 | 2023-019 | | --- | --- | --- | --- | --- | | 债券代码：151419 | 债券简称：19 北辰 F1 | | | | | 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 | | | | 北京北辰实业股份有限公司 第九届第七十八次董事会决议公告 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"）第九届董事会第七十八 次会议于 2023 年 8 月 24 日（星期四）下午 14:00 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 8 名，实到董事 6 名，独 ...

| 证券代码：601588 | 证券简称：北 辰 实 | 业 | 公告编号：临 | 2023-021 | | --- | --- | --- | --- | --- | | 债券代码：151419 | 债券简称：19 北辰 F1 | | | | | 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 | | | | 北京北辰实业股份有限公司 关于 2023 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 2023 年 8 月 24 日召开的第九届董事会第七十八次会议审议通过了《关于 2023 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 ...

本次计提资产减值准备基于谨慎性原则，符合中国企业 会计准则、香港财务报告准则和公司的相关规定，符合公司 资产的实际情况；计提减值准备的审批程序合法合规；未发 现其中存在损害公司或股东特别是中小股东利益的情况，同 意本次计提资产减值准备方案。 北京北辰实业股份有限公司 独立董事：周永健 甘培忠 陈德球 北京北辰实业股份有限公司 独立董事关于 2023 年半年度计提资产 减值准备的独立意见 2023 年 8 月 23 日 根据《上市公司独立董事规则》、《公司章程》等有关规 定，作为北京北辰实业股份有限公司（以下简称"公司"） 的独立董事，我们对公司 2023 年半年度计提资产减值准备 的相关事项进行了认真的了解和审查，并作出如下独立意 见： ...

| 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 | 2023-022 | | --- | --- | --- | --- | --- | | 债券代码：151419 | 债券简称：19 | 北辰 F1 | | | | 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 | | | 北京北辰实业股份有限公司 2023 年上半年房地产业务主要经营数据公告 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。 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 2023 年上半年主要经营数据如下： 一、 2023 年上半年房地产开发业务概述 2023 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 461.05万平方米，同比下 ...

| 证券代码：601588 | 证券简称：北 辰 实 | 业 | 公告编号：临 | 2023-020 | | --- | --- | --- | --- | --- | | 债券代码：151419 | 债券简称：19 北辰 F1 | | | | | 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 | | | | 北京北辰实业股份有限公司 第九届第十次监事会决议公告 本公司监事会及全体监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"）第九届监事会第十次会 议于 2023 年 8 月 24 日（星期四）下午 15:00 在北京市朝阳区北辰东路 8 号汇欣 大厦 A 座 12 层第一会议室召开。本次会议应出席监事 5 名，实到监事 5 名。会 议由本公司监事会主席李雪梅女 ...

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 三年八月二十四日（星期四）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二零二三年六月三十日止六個月的中期業績公告， 以及考慮支付中期股息（如適用）。 代表 北京北辰實業股份有限公司 執行董事及公司秘書 郭川 中國，北京，二零二三年八月九日 於本公告之日，董事會由八名董事組成，當中李偉東先生、李雲女士、楊華森先 生、張文雷女士及郭川先生為執行董事，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。 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。 （股份代號：588） ...