董事会议事规则 北京北辰实业股份有限公司 (于 2025 年 5 月 15 日公司 2024 年年度股东大会特别决议案批准） 第一章 总则 第二章 董事会的地位及职权 第三章 董事会执行机构 第四章 董事会内设机构 第五章 董事会会议的召集、召开 第六章 董事会会议表决和决议 第七章 董事会会议决议公告、备案 第八章 董事会决议的执行和反馈 第九章 附则 北京北辰实业股份有限公司 董事会议事规则 第一章 总 则 第一条 为维护北京北辰实业股份有限公司（简称公 司）、股东、职工和债权人的合法权益，明确公司董事会的 职责和权限，规范董事会内部机构、议事及决策程序，保障 董事会高效、有序运作，规范公司的组织和行为，根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《上市公 司治理准则》、公司股票上市的交易所相关上市规则（以下 简称上市规则）和《北京北辰实业股份有限公司章程》（以 下简称《公司章程》）以及国家的其他相关法律、行政法规， 制定本规则。 第二条 本规则所涉及到的术语和未载明的事项均以 本公司的章程为准，不以公司的其他规章作为解释和引用的 依据。 1 目 录 2 第二章 董事会的地位及职权 第三条 ...

第一章 总则 第二章 股东的权利和义务 北京北辰实业股份有限公司 股东会议事规则 (于 2025 年 5 月 15 日公司 2024 年年度股东大会特别决议案批准） 目 录 1 第一章 总则 第二章 股东的权利和义务 第三章 股东会的地位和职权 第四章 股东会的一般规定 第五章 股东会的召集 第六章 股东会的提案与通知 第七章 股东会的召开 第八章 股东会的表决和决议 第九章 股东会决议的执行和信息披露 第十章 附则 北京北辰实业股份有限公司 股东会议事规则 （二）严格履行所作出的公开声明和各项承诺，不得擅自变更或者 豁免； 3 （七） 对股东会作出的公司合并、分立决议持异议的股东，要求公 司收购其股份； （八） 依《公司法》及其他相关法律、行政法规的规定，对损害公 司利益或侵犯股东合法权益的行为，向人民法院提起诉讼， 主张相关权益。 （九） 法律、行政法规及公司章程所赋予的其它权利。 第六条 股东要求查阅、复制公司有关材料的，应当遵守《公司法》《证券 法》等法律、行政法规的规定。 第七条 公司股东承担下列义务： （一） 遵守法律、行政法规及公司章程； （二） 依其所认购股份和入股方式缴纳股款； （三） 除法 ...

Meeting Overview - The shareholders' meeting of Beijing Beichen Industrial Co., Ltd. was held on May 15, 2025, at Huixin Building, Chaoyang District, Beijing [1] - A total of 305 A-share shareholders and 1 H-share shareholder attended the meeting [1] Shareholder Voting Results - A total of 1,195,508,937 A-shares and 14,194,091 H-shares were represented, with A-shareholders holding 35.93% of the total shares [1] - The voting results showed that 99.68% of A-shareholders and 95.31% of H-shareholders voted in favor of the proposals [2][3] Resolutions Passed - All proposed resolutions were approved, including the annual profit distribution and capital reserve transfer plan for 2024 [4] - The resolutions related to the issuance of debt financing tools and other financial matters were also passed with significant majority [4] Legal Compliance - The meeting was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the proceedings and voting results [5]

Core Points - The 2024 Annual General Meeting (AGM) of Beijing Beichen Industrial Group Co., Ltd. is scheduled for May 15, 2025, combining on-site and online voting methods [1][5] - The legal opinion letter confirms that the AGM's convening and voting procedures comply with relevant laws and regulations [3][6] - The meeting will be chaired by the company's chairman, Mr. Zhang Jie, and will include proposals submitted by the major shareholder, Beichen Industrial Group Co., Ltd. [5][6] Meeting Procedures - The AGM is convened by the company's board of directors, with a resolution passed on March 26, 2025, to hold the meeting [3][6] - The notice for the AGM was published on April 22, 2025, on the Hong Kong Stock Exchange and on April 23, 2025, in the Shanghai Securities Journal, ensuring a notice period of no less than 20 days [3][6] - The meeting will take place at the specified location and time, with detailed voting procedures outlined in the notice [5][6] Attendance and Voting - A total of 4 shareholders and their authorized representatives attended the meeting, holding 1,189,778,822 shares, which is 35.3363% of the total voting shares [6] - The combined attendance for both on-site and online voting reached 306 participants, representing 1,209,703,028 shares or 35.9280% of the total voting shares [6] - The voting process was conducted according to legal and regulatory requirements, with results announced during the meeting [7][8] Voting Results - The proposals presented at the AGM were approved, with the voting results indicating a majority in favor [7][9] - The voting included provisions for special resolutions, requiring more than two-thirds of the voting rights to pass [9]

北京市安理律师事务所 1 / 9 本所律师根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国 公司法》《上市公司股东会规则》（以下简称"《股东会规则》"）等有关法律、法规和规范性 文件的规定以及《北京北辰实业股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，对本次股东大会的召集、召开程序，出席人员、召集人的资格和会议的表决程序、表 决结果等事宜进行核查并发表法律意见。 在本法律意见书中，本所律师根据《股东会规则》的要求，仅对公司本次股东大会的 召集、召开程序是否符合法律、行政法规、《股东会规则》和《公司章程》的规定、出席会 议人员的资格、召集人资格是否合法有效、会议的表决程序和表决结果是否合法有效等事 宜发表意见，而不对本次股东大会审议的议案内容以及这些议案中所表述的事实或数据的 真实性和准确性进行核查和发表意见。 在本法律意见书中，本所律师假定所有被授权出席本次股东大会现场会议并行使表决 权的股东授权代表所出具的授权委托书上委托人的签名和/或印章均是真实的，并且授权委 托书上的授权内容是委托人本人的真实意思表示。本所律师假定公司及上证所信息网络有 限公司提供的有关网络投票的统 ...

北京北辰实业股份有限公司 2024年年度股东大会决议公告 | 证券代码：601588 | 证券简称：北辰实业 | | | 公告编号：2025-025 | | --- | --- | --- | --- | --- | | 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 | | 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： 2. 本次会议由公司董事会召集，公司董事长张杰主持此次股东大会； 3. 本次会议的召开符合《中华人民共和国公司法》、《上海证券交易所股票上市 规则》、《香港联合交易所有限公司证券上市规则》、《上海证券交 ...

Core Viewpoint - The successful hosting of the fourth ministerial meeting of the China-Latin America and Caribbean Countries Community Forum marks the official operation of the second phase of the National Conference Center, symbolizing China's commitment to openness and inclusivity in the new era [1][3]. Group 1: National Conference Center Phase II - The National Conference Center Phase II, known as the "National Reception Hall," features a design resembling "Kunpeng spreading its wings," showcasing China's grand vision and cultural heritage [1][4]. - The project has a total construction area of approximately 780,000 square meters, including an 8,000 square meter column-free conference hall and a 20,000 square meter single-layer column-free exhibition hall, capable of hosting various events for 30 to 50,000 participants simultaneously [6]. Group 2: Operational Capacity and Economic Impact - The National Conference Center will enhance Beijing's exhibition capacity, with the combined area of both phases exceeding 1.3 million square meters, positioning it as a key platform for international exchanges [6]. - The project aims to stimulate the exhibition economy through a "Exhibition + X" integration model, creating a super complex that combines meetings, exhibitions, business offices, commercial consumption, and cultural experiences, thereby driving regional economic growth [6].

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4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: 2025年5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 (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 | | ...

| 证券代码：601588 | 证券简称：北辰实业 | | | 公告编号：2025-024 | | --- | --- | --- | --- | --- | | 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2024年年度股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2024年年度股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,195,181,587, a decrease of 30.64% compared to CNY 1,723,183,957 in the same period last year[5] - The net profit attributable to shareholders was a loss of CNY 294,942,888, compared to a loss of CNY 173,760,528 in the previous year[5] - The company reported an operating loss of 296.55 million yuan in Q1 2025, compared to a loss of 171.66 million yuan in Q1 2024[20] - The net profit for Q1 2025 was a loss of 294.42 million yuan, worsening from a loss of 169.84 million yuan in Q1 2024[20] - The net profit for the first quarter of 2025 was -312,347,004 RMB, compared to -223,170,760 RMB in the same period of 2024, indicating a decline of approximately 40% year-over-year[21] - The company reported a basic and diluted earnings per share of -0.09 RMB for Q1 2025, compared to -0.05 RMB in Q1 2024[21] Cash Flow and Assets - The net cash flow from operating activities was a negative CNY 21,458,866, an improvement from a negative CNY 308,131,849 in the same period last year[5] - The total cash and cash equivalents at the end of Q1 2025 were 5,989,402,371 RMB, down from 7,484,748,203 RMB at the end of Q1 2024, representing a decrease of approximately 20%[24] - The cash flow from operating activities for Q1 2025 was negative at CNY -325,668,590, compared to a positive CNY 63,720,917 in Q1 2024[33] - The cash and cash equivalents at the end of Q1 2025 were CNY 4,629,097,525, down from CNY 5,653,976,506 at the end of Q1 2024[34] - The company’s total assets as of March 31, 2025, were 19,353,338,919 RMB, an increase from 15,867,100,333 RMB at the end of 2024, reflecting a growth of approximately 22.5%[26] - The total assets at the end of the reporting period were CNY 47,303,151,514, down 3.15% from CNY 48,841,884,791 at the end of the previous year[5] Revenue Sources - The company reported a total operating income of CNY 11,059,000 from the exhibition and hotel sector, with a total construction area of 367,900 square meters[11] - The hotel sector generated an operating income of CNY 16,180,000 from a total construction area of 346,800 square meters[11] - The office and commercial sector achieved an operating income of CNY 18,222,000 from a total construction area of 578,500 square meters[11] - The apartment sector reported an operating income of CNY 6,104,000 from a total construction area of 184,300 square meters[11] - The total revenue from sales of goods and services in Q1 2025 was 1,592,123,152 RMB, an increase of 39.2% from 1,144,473,545 RMB in Q1 2024[23] Liabilities and Equity - The company's total liabilities as of March 31, 2025, were 35.849 billion yuan, compared to 37.074 billion yuan at the end of 2024[17] - The total equity attributable to shareholders decreased by 3.04% to CNY 9,404,199,707 from CNY 9,699,142,595 at the end of the previous year[5] - The company’s total equity increased slightly from CNY 11,376,363,697 to CNY 11,466,797,283, an increase of about 0.8%[28] - The total liabilities decreased from CNY 31,911,745,636 to CNY 30,889,801,121, a reduction of about 3.2%[28] Market Activity - The company experienced a significant decrease in revenue due to the impact of the real estate development cycle, resulting in reduced billable income[8] - In Q1 2025, the company achieved a sales area of 91,300 square meters, a year-on-year increase of 101.10%[12] - The sales amount for Q1 2025 reached 1.053 billion yuan, up 63.51% year-on-year, while the equity sales amount was 976 million yuan, an increase of 88.78%[12] - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[36]