北京市安理律师事务所 关于 北京北辰实业集团有限责任公司 增持北京北辰实业股份有限公司股份 之 专项核查意见 安理律师事务所 ANLI PARTNERS 北京市朝阳区东三环中路５号财富金融中心 36 层, 邮编：100020 36/F, Fortune Financial Genter 5 Dong sanhuan Central Road Chaoyang District Beijing 100020, China 电话 T: +86 10 8587 9199 传真 F:+86 10 8587 9198 77 止 11 网址 W: www.anlilaw.com 北京市朝阳区东三环中路5号财富金融中心35/36层（100020） Tel: +8610 8587 9199 www.anlilaw.com 1 / 13 t 2017 第二 目录 | 目录 | | --- | | 释义 . | | 一、 增持人的主体资格 | | (一) 北辰集团基本情况 | | (二) 北辰集团不存在《收购管理办法》规定的不得收购上市公司股份的情形 7 | | 二、 本次增持的情况 | | (一) 本次增持前增持人的持股情况 ...

Group 1 - Hong Kong property stocks experienced a rise in early trading, with Beijing Beichen Industrial (601588) shares increasing by over 16% [1] - Shenzhen Holdings saw an increase of over 7% [1] - Other companies such as Sunac China and China Resources Land also reported gains [1]

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6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) 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 呈交日期: 2025年7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, ...

Core Viewpoint - Beijing Beichen Industrial Co., Ltd. plans to provide financial assistance to Beijing Jinyu Group, amounting to RMB 0.98 billion, based on the progress of real estate projects and overall funding arrangements [2][3]. Financial Assistance Overview - The financial assistance involves Beijing Chenyu Real Estate Development Co., Ltd., a subsidiary of the company, collecting idle surplus funds from shareholders according to their investment ratios, totaling RMB 2 billion, with RMB 1.02 billion allocated to the company and RMB 0.98 billion to Jinyu Group [3][4]. - The financial assistance has been approved by the company's board and falls within the authorized limits set at the 2024 annual shareholders' meeting, thus not requiring further shareholder approval [4][5]. Financial Assistance Details - The financial assistance is structured to enhance the efficiency of fund usage while ensuring that the normal operational funding needs of the real estate project are met [3][9]. - The company has not provided any financial assistance to Jinyu Group in the previous accounting year, indicating no overdue repayments [8]. Risk Analysis and Control Measures - The company will closely monitor Jinyu Group's operational and financial status to assess risk changes and ensure the safety of its funds [5][10]. - The financial assistance is deemed to have controllable risks, and it does not adversely affect the company's normal business operations [10][11]. Board of Directors' Opinion - The board unanimously approved the financial assistance, considering it a common practice in the real estate industry to improve fund utilization based on project progress [11]. - The financial assistance arrangement is not expected to harm the interests of the company or its shareholders, particularly minority shareholders [11]. Cumulative Financial Assistance Amount - After this financial assistance, the total amount of financial assistance provided by the company and its subsidiaries will be RMB 6.89 billion, representing 7.10% of the company's latest audited net assets [11].

| 证券代码：601588 | 证券简称：北辰实业 | | | 公告编号：临 2025-029 | | --- | --- | --- | --- | --- | | 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 关于提供财务资助的公告 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： 根据房地产项目进度和整体资金安排，北京北辰实业股份有限公司（以 下简称"本公司"或"公司"）控股子公司北京宸宇房地产开发有限公司（以 下简称"北京宸宇"）拟按照股东出资比例向北京金隅地产开发集团有限公司 （ ...

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。 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。 以下刊載北京北辰實業股份有限公司（「本公司」）將於二零二五年六月二十八日在 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 二零二五年六月二十七日 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： ...

Core Viewpoint - Beijing Beichen Industrial Co., Ltd. is increasing its shareholding in the company, reflecting confidence in its future development and long-term investment value [3][4]. Group 1: Company Overview - The company is registered in Beijing and operates as a state-owned limited liability company [2]. - The registered capital of Beijing Beichen Industrial Group is 220.81 million RMB [2]. Group 2: Shareholding Structure - Beijing Beichen Industrial Group holds 100% of the shares in Beijing Beichen Industrial Co., Ltd., with the actual controller being the State-owned Assets Supervision and Administration Commission of the Beijing Municipal Government [2][3]. - Prior to the share increase, the group held 1,161,000,031 shares, representing 34.4815% of the total share capital [5]. - After the increase, the group holds 1,179,122,931 shares, which is 35.0198% of the total share capital, indicating an increase of 18,122,900 shares or 0.5382% [5][7]. Group 3: Purpose and Future Plans - The purpose of the share increase is to support the company's sustainable and stable development while safeguarding the interests of all shareholders [3]. - The company does not rule out the possibility of further increasing its shareholding within the next 12 months [4]. Group 4: Transaction Details - The share increase was conducted through centralized bidding on the Shanghai Stock Exchange [5]. - The average transaction prices for the shares acquired were 1.28 RMB, 1.78 RMB, and 1.66 RMB for different batches [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」）將於二零二五年六月二十六日在 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 二零二五年六月二十五日 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。 北京北辰实业股份有限公司 简式权益变动报告书 上市公司名称：北京北辰实业股份有限公司 股票上市地点：上海证券交易所 股票简称：北辰实业 股票代码：601588 信息披露义务人：北京北辰实业集团有限责任公 ...

北京北辰实业股份有限公司 简式权益变动报告书 上市公司名称：北京北辰实业股份有限公司 股票上市地点：上海证券交易所 股票简称：北辰实业 股票代码：601588 北京北辰实业股份有限公司 简式权益变动报告书 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》等相 关法律、法规和规范性文件编制。 二、截至本报告书签署日，信息披露义务人签署本报告书已获得必要的授权和 批准，其履行亦不违反其章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报告 书已全面披露了信息披露义务人在北京北辰实业股份有限公司中拥有权益的股 份变动情况。截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没 有通过任何其他方式增加或减少在北京北辰实业股份有限公司拥有权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。除本报告书披露的信 息外，信息披露义务人外没有委托或者授权任何其他人提供未在本报告书中列载的 信息和对本报告书做出任何解释或者说明。 五、信息披露义 ...

Core Viewpoint - The announcement details the equity changes of Beijing Beichen Industrial Group Co., Ltd., which is the controlling shareholder of Beijing Beichen Industrial Co., Ltd. The increase in shareholding is part of a previously disclosed plan and does not trigger a mandatory takeover bid or change the controlling shareholder [1][4]. Summary by Sections Equity Change Situation - From July 10, 2024, to June 20, 2025, Beichen Group has cumulatively increased its shareholding by 18,122,900 shares, representing 0.6813% of the company's A-share total and 0.5382% of the total share capital, with a total investment of RMB 28,338,487.00 (excluding transaction fees) [2][3]. - After this increase, Beichen Group's total shareholding rose from 1,161,000,031 shares to 1,179,122,931 shares, increasing its A-share proportion from 43.6466% to 44.3279% and its total share capital proportion from 34.4815% to 35.0198% [2][3]. Basic Information of the Disclosing Obligor - The disclosing entity is Beijing Beichen Industrial Group Co., Ltd., a state-owned limited liability company established on August 3, 1992, with a registered capital of RMB 2,208.10 million [2][3]. Other Relevant Explanations - The equity change does not trigger a mandatory takeover bid and will not affect the distribution of shares necessary for listing or change the controlling shareholder [4]. - The increase plan is not yet completed, and Beichen Group will continue to implement it based on stock price fluctuations and overall market trends [4]. - The company will monitor the progress of this increase plan and fulfill its information disclosure obligations in accordance with relevant regulations [4].