北辰实业: 北辰实业第十届第五次监事会决议公告 证券代码：601588 证券简称：北 辰 实 业 公告编号：临 2025-009 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 第十届第五次监事会决议公告 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"）第十届监事 会第五次会议于 2025 年 3 月 26 日（星期三）上午 11:00 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 3 名，实到监事 3 名，经共同推举，会议由杜艳主持。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3票赞成，0票反对，0票弃权，批准本公司《2024年度监 事会报告》（详见附件）。 本议案需提交本公司 2024 年年度股东大会审议通过。 五、以3票赞成，0票反对，0票弃权，批准本公司《2024年度可 持续发展暨ESG报告》。（详见本公司于上海证券交易所网站刊登的 公告） 本议案需 ...

Core Viewpoint - Beijing Beichen Industrial Co., Ltd. plans to propose to the shareholders' meeting to authorize the board of directors to approve guarantees for subsidiaries and associated companies, with a total guarantee amount not exceeding RMB 25.5 billion [1][2]. Summary by Sections Guarantee Overview - The company intends to provide guarantees to meet financing and operational needs, with a total guarantee amount expected to not exceed RMB 25.5 billion, excluding temporary guarantees for homebuyers [2]. - The breakdown of the guarantee amount includes: - Up to RMB 17 billion for wholly-owned subsidiaries, with RMB 10 billion for those with an asset-liability ratio below 70% and RMB 7 billion for those above [2]. - Up to RMB 1 billion for controlling companies, all for those with an asset-liability ratio above 70% [2]. - Up to RMB 1.5 billion for associated companies, all for those with an asset-liability ratio above 70% [2]. - Up to RMB 6 billion for guarantees provided by subsidiaries to the company [2]. Internal Decision-Making Process - The board of directors approved the guarantee amount proposal with unanimous consent during the meeting held on March 26, 2025, and it will be submitted for approval at the 2024 annual shareholders' meeting [3][4]. Guarantee Agreement Details - The planned guarantees are subject to bank or relevant institution approval, and the signing time will depend on the actual contracts [8]. Cumulative External Guarantees - As of the reporting period, the total external guarantees provided by the company and its subsidiaries amounted to RMB 2.809 billion, accounting for 28.96% of the company's audited net assets for 2024, with no overdue guarantees reported [10].

Core Viewpoint - The company has announced a valuation enhancement plan due to its stock price being below the audited net asset value per share for 12 consecutive months, aiming to improve investment value and protect stakeholders' rights [1][2]. Summary by Sections Valuation Enhancement Plan Trigger and Review Process - The plan was triggered as the closing price of the company's stock was below the audited net asset value per share, which was 3.80 CNY from January 1, 2024, to March 21, 2024, and 3.82 CNY from March 22, 2024, to December 31, 2024 [2]. Specific Content of the Valuation Enhancement Plan - The company will focus on its core business to promote high-quality development, emphasizing strategic leadership, resource integration, and collaboration among enterprises [2][3]. Exhibition Business Sector - The company aims to strengthen its exhibition business by establishing a leading brand and enhancing cooperation with international organizations and government agencies to increase the number of government and international exhibitions [3][4]. Commercial Property Sector - The company will innovate in commercial property management, focusing on office buildings, apartments, and commercial parks, while enhancing operational efficiency and exploring new consumption models [4][5]. Real Estate Development Sector - The company plans to accelerate fund recovery, manage cash flow, and transition from traditional real estate development to high-quality, service-oriented development [5]. Diversified Financing System - The company has raised over 100 billion CNY through various financing channels since its listing, which supports its business expansion and strategic transformation [5][6]. Strategic Cooperation - The company emphasizes strategic partnerships with financial institutions and industry leaders to enhance resource sharing and operational efficiency [6][7]. Mergers and Acquisitions - The company will explore M&A opportunities to optimize resource allocation and enhance the exhibition industry chain, aiming for high-end, digital, and green development [7][8]. Cash Dividends and Shareholder Returns - The company has maintained a cash dividend ratio of over 30% for the past decade and aims to balance operational development with shareholder returns [8][9]. Shareholder Buybacks and Market Value Stability - The company is implementing a share buyback plan to stabilize its market value and enhance investor confidence [9][10]. Information Disclosure Quality - The company has received an A rating for information disclosure for four consecutive years and aims to enhance transparency and communication with investors [9][10]. ESG Governance - The company is building an ESG-brand-value ecosystem to enhance brand value and capital recognition through responsible practices [10][11]. Investor Relations Management - The company has established multiple communication channels with investors to foster trust and enhance its capital market image [11][12]. Corporate Governance - The company is committed to improving its governance structure and internal controls to ensure compliance with regulations and enhance decision-making effectiveness [12][13].

Core Viewpoint - The internal control evaluation report of Beijing Beichen Industrial Co., Ltd. for the year 2024 indicates that the company has maintained effective internal controls over financial reporting and has not identified any significant deficiencies in both financial and non-financial internal controls as of December 31, 2024 [1][2][3]. Internal Control Evaluation Conclusion - The company has confirmed that there are no significant deficiencies in financial reporting internal controls as of the evaluation date [2][3]. - There are also no significant deficiencies identified in non-financial reporting internal controls [2][3]. - The evaluation period did not experience any factors that would affect the conclusion of internal control effectiveness [2][3]. Internal Control Evaluation Work - The evaluation covered all major units, businesses, and high-risk areas, with 100% of the total assets and operating income included in the evaluation scope [3]. - The evaluation encompassed five key components: internal environment, risk assessment, control activities, information and communication, and internal supervision [3]. Internal Control Deficiency Recognition Standards - The company has established quantitative and qualitative standards for recognizing deficiencies in financial reporting internal controls, with specific thresholds for major, important, and general deficiencies based on pre-tax profit [4][5]. - Qualitative standards for deficiencies include criteria for major and important deficiencies, focusing on the potential impact on financial reporting and operational effectiveness [4][5][6]. Internal Control Deficiency and Rectification Status - During the reporting period, the company did not identify any major or important deficiencies in financial reporting internal controls [6][9]. - General deficiencies were noted in operational management and compliance with internal procedures, but these did not significantly impact the overall effectiveness of the internal control system [10]. - The company has developed rectification plans and measures to address identified deficiencies, aiming for substantial progress by the end of 2025 [10][11]. Other Significant Internal Control Matters - The company has assigned responsibility for rectification of identified deficiencies and is implementing targeted follow-up checks to ensure compliance with corrective measures [11]. - The internal control system's effective operation has validated the design and operational effectiveness of the internal control framework [11].

Core Viewpoint - Beijing Beichen Industrial Co., Ltd. plans to reappoint Zhongxinghua Accounting Firm and Zhengzheng Accounting Firm for auditing services for the fiscal year 2025, pending approval at the 2024 annual shareholders' meeting [1][7]. Group 1: Proposed Accounting Firms - The domestic accounting firm proposed for reappointment is Zhongxinghua Accounting Firm (Special General Partnership) [1]. - The overseas accounting firm proposed for reappointment is Zhengzheng Accounting Firm Limited [1]. Group 2: Audit Fees - The total audit fees for financial report auditing and internal control auditing amount to RMB 6.2 million (including tax), with RMB 5.42 million for financial report auditing and RMB 780,000 for internal control auditing [1][6]. Group 3: Zhongxinghua Accounting Firm - Zhongxinghua was established in 1993 and has undergone several name changes and mergers, with its current name adopted in 2013 [1][2]. - The firm has 522 registered accountants and has provided auditing services to 7 listed companies in the real estate sector [2]. - Zhongxinghua has a professional risk fund of RMB 10.45 million and a professional insurance coverage limit of RMB 10 million [2]. Group 4: Zhengzheng Accounting Firm - Zhengzheng was founded in Hong Kong in 1998 and is a member of the international accounting alliance Prime Global [4][5]. - The firm has 250 employees and has been registered as a public interest entity auditor since October 1, 2019 [5]. - Zhengzheng has not encountered any significant issues in its auditing quality checks over the past three years [5][6]. Group 5: Audit Committee and Board Approval - The audit committee reviewed the qualifications, independence, and integrity of both firms and recommended their reappointment [6]. - The board unanimously approved the proposal to reappoint the accounting firms with no votes against or abstentions [7].

北辰实业: 北辰实业2024年度控股股东及其他关联方占用 资金情况专项报告 关于北京北辰实业股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 关于北京北辰实业股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表的专项说明 中兴华核字（2025）第 010811 号 北京北辰实业股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了北京北辰实业股份有限公司（以 下简称"北辰实业"）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负 债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权 益变动表，以及财务报表附注，并于 2025 年 3 月 26 日签发了中兴华审字（2025）第 根据中国证监会联合公安部、国资委、中国银保监会发文《上市公司监管指引第 8 号 ——上市公司资金往来、对外担保的监管要求》和《上海证券交易所上市公司自律监管指 南第 2 号——业务办理》的要求，北辰实业编制了后附的北京北辰实业股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表 (以下简称"汇总表" ...

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 年 12 月 31 日止的财务状 况和经营状况，本着谨慎性原则，本公司根据中国企业会计准则及香 港财务报告准则对合并范围内各公司所属资产进行了减值测试。根据 减值测试结果，本公司 2024 年度计提资产减值准备总计人民币 一年内到期的非流动资产、长期应收款） 北辰实业: 北辰实业关于2024年度计提资产减值准 备的公告 证券代码：601588 证券简称：北 辰 实 业 公告编号：临 2025-015 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 北京北辰实业股份有限公司 关于 2024 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。 北京北辰实业股份有限公司（以下简称"公司"或"本公司"） 于 2025 年 3 月 26 日召开的第十届董事会第二十七次会议审议通过了 《2024 年度计提资产减值准备的议案》。现将相关情况公告如 ...

方米，权益土地储备 368.86 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 74.23 万平方 米；在项目销售方面，公司实现销售金额 44.26 亿元，销售面积 339,453 平方米，实现 结转收入金额 40.11 亿元，结转面积 344,834 平方米，报告期末待结转面积 93,814 平 方米。 二、 2024 年房地产项目情况 | | | | | | | | 合作开发 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 持有待开发 | | 规划计容 | 是/否 | | | | | 涉 | | | 合作开发项 | | | | | | | | | | | | | | | 项目涉及 | | | | 序号 | | 持有待开发土地的区域 | | 土地的面积 | | 建筑面积 | | 及合作 | | | 开 | | | 目的权益占 | | | | | | | | | | | | | | | 的面积(平 | | | | | | ...

北辰实业: 北辰实业对会计师事务所2024年度履职 情况评估报告 北京北辰实业股份有限公司 对会计师事务所2024年度履职情况评估报告 北京北辰实业股份有限公司（以下简称"公司" ）聘请中兴华会 计师事务所（特殊普通合伙）（以下简称"中兴华" ）作为公司 2024 年年度境内审计会计师事务所、郑郑会计师事务所有限公司（以下简 称"郑郑"）作为公司 2024 年年度境外审计会计师事务所。根据财 政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务 所管理办法》 ，公司对中兴华、郑郑在近一年审计中的履职情况进行 了评估。经评估，公司认为近一年中兴华、郑郑在资质等方面合规有 效，履职能够保持独立性，勤勉尽责，公允表达意见。具体情况如下： 一、资质条件 中兴华会计师事务所（特殊普通合伙）成立于 1993 年，2000 年 由国家工商管理总局核准，改制为"中兴华会计师事务所有限责任公 司" 。2009 年吸收合并江苏富华会计师事务所，更名为"中兴华富华 会计师事务所有限责任公司"。2013 年公司进行合伙制转制，转制后 的事务所名称为"中兴华会计师事务所（特殊普通合伙） "，首席合伙 人李尊农，注册地址北京市丰 ...

北辰实业: 北辰实业2024年度独立董事述职报告 - 陈 德球 北京北辰实业股份有限公司 北京北辰实业股份有限公司（以下简称"公司"）作为香港、上 海两地上市的 A+H 上市公司，在公司治理的各个方面均遵守境内外两 地法律法规的监管。作为公司的独立董事，2024 年我们严格按照《公 司法》 《证券法》、香港联交所《上市规则》等境内外法律、法规，以 及公司《章程》 《独立董事工作制度》 《独立董事年报工作制度》等相 关规定，切实履行独立董事的责任和义务，勤勉尽责，积极出席相关 会议，全面了解公司整体经营管理、规范运作、信息披露等信息，并 且发表了相关独立意见，发挥了独立董事作用，切实维护了公司和股 东尤其是中小股东的合法权益。现就 2024 年履职情况报告如下： 作为公司的独立董事，本人对本人及主要社会关系相关任职情 况以及与公司及主要股东之间的持股、业务及服务关系等方面进行 了自查，均符合中国法律法规和上市公司监管规则关于独立董事独 立性的要求，不存在任何妨碍本人进行独立客观判断的关系，不存 在任何影响本人独立性的情况。 二、独立董事 2024 年度履职概况 （一）参加董事会和股东大会情况 一、独立董事的基本 ...