Financial Performance - Total operating revenue for Q3 2024 was CNY 1,301,075,562, a decrease of 59.61% compared to the same period last year[3] - Net profit attributable to shareholders was a loss of CNY 189,784,430, representing a decline of 1,173.21% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 208,378,432, a decrease of 14,295.56% compared to the previous year[3] - Basic and diluted earnings per share for Q3 2024 were both CNY -0.06, a decrease of 1,300.00% compared to the same period last year[3] - Total operating revenue for the first three quarters of 2024 was CNY 4,730,946,624, a decrease of 54.8% compared to CNY 10,489,964,186 in the same period of 2023[15] - Net profit for the first three quarters of 2024 was a loss of CNY 1,052,709,814, compared to a loss of CNY 27,634,849 in the same period of 2023[16] - Total comprehensive income for the third quarter of 2024 was -1,052,709,814 RMB, a decrease from -27,634,849 RMB in the same period last year[17] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 516,231,017, down 73.27% year-on-year[3] - The net cash flow from operating activities for the first nine months of 2024 was 516,231,017 RMB, down 73.3% from 1,931,607,518 RMB in the previous year[18] - Cash received from the sale of goods and services was 4,537,235,587 RMB, a decline of 32.4% compared to 6,713,446,871 RMB in the same period last year[18] - The net cash flow from investing activities was -706,930 RMB, contrasting with a positive cash flow of 57,131,900 RMB in the previous year[19] - The net cash flow from financing activities was -1,512,932,165 RMB, compared to -1,112,531,090 RMB in the same period last year[19] - The company's cash inflow from operating activities was CNY 1,641,461,649, a decrease of 13.1% compared to CNY 1,887,164,162 in the same period of 2023[26] - The net cash flow from investment activities increased to CNY 745,050,181, compared to CNY 328,275,960 in the same period last year[26] - The net cash flow from financing activities was negative at CNY -2,046,219,776, contrasting with a positive CNY 785,531,546 in the previous year[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 52,628,814,650, a decrease of 6.40% from the end of the previous year[3] - The company's total assets decreased to CNY 52,628,814,650 from CNY 56,225,144,598, a decline of 6.5%[13] - Total liabilities decreased to CNY 38,487,368,101 from CNY 40,695,295,539, a reduction of 5.4%[13] - The company's equity attributable to shareholders decreased to CNY 11,589,443,054 from CNY 12,845,583,320, a decline of 9.8%[13] - The total current assets decreased from RMB 43.68 billion at the end of 2023 to RMB 40.89 billion[11] - The company's long-term equity investments decreased from RMB 326.72 million to RMB 133.47 million[11] Real Estate Development - The decrease in operating revenue was primarily due to a reduction in the area available for settlement in the real estate development sector[6] - The company reported a significant decline in net profit due to reduced income and profit from the real estate development sector[6] - The sales area for real estate decreased by 28.43% year-on-year, totaling 210,500 square meters, while the sales amount dropped by 33.86% to RMB 2.945 billion[9] - The company reported a total land reserve of 4,104,500 square meters, with no new land reserves added during the reporting period[9] Future Strategy - The company plans to focus on market expansion and new product development as part of its future strategy[14] - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[24]

Financial Performance - Operating revenue for the third quarter was CNY 1,301,075,562, a decrease of 59.61% compared to the same period last year[3] - Net profit attributable to shareholders was a loss of CNY 189,784,430, representing a decline of 1,173.21% year-on-year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 208,378,432, a decrease of 14,295.56% compared to the previous year[3] - Total revenue for the first three quarters of 2024 was CNY 4,730,946,624, a decrease of 54.8% compared to CNY 10,489,964,186 in the same period of 2023[17] - The net profit for the first three quarters of 2024 was -1,052,709,814 RMB, compared to -27,634,849 RMB in the same period of 2023, indicating a significant decline in profitability[19] - The total comprehensive income attributable to the parent company for the first three quarters of 2024 was -928,101,569 RMB, while it was 27,253,561 RMB in 2023, reflecting a drastic drop[22] - Operating profit for the first three quarters of 2024 was -918,752,480 RMB, compared to 142,281,038 RMB in 2023, showing a negative shift in operational performance[19] Assets and Liabilities - The total assets at the end of the reporting period were CNY 52,628,814,650, down 6.40% from the previous year[3] - The equity attributable to shareholders at the end of the reporting period was CNY 11,589,443,054, a decrease of 9.78% year-on-year[3] - The company's total assets as of September 30, 2024, were CNY 52,628,814,650, a decrease of 6.4% from CNY 56,225,144,598 at the end of 2023[16] - Current liabilities increased to CNY 21,500,268,947 as of September 30, 2024, compared to CNY 20,058,285,868 at the end of 2023, representing a rise of 7.2%[14] - Total liabilities decreased to CNY 38,487,368,101 as of September 30, 2024, from CNY 40,695,295,539 at the end of 2023, a reduction of 5.4%[15] - The company's equity attributable to shareholders decreased to CNY 11,589,443,054 as of September 30, 2024, down from CNY 12,845,583,320 at the end of 2023, a decline of 9.8%[16] Cash Flow - Cash flow from operating activities was not applicable for the current period, but at the end of the reporting period, it was CNY 516,231,017, down 73.27% year-on-year[3] - Cash inflow from operating activities decreased to 4,852,689,032 RMB in 2024 from 7,460,367,239 RMB in 2023, representing a decline of approximately 34%[23] - Cash outflow from operating activities was 4,336,458,015 RMB in 2024, down from 5,528,759,721 RMB in 2023, indicating a reduction of about 22%[24] - The net cash flow from operating activities for the first three quarters of 2024 was 516,231,017 RMB, a decrease of 73% compared to 1,931,607,518 RMB in 2023[24] - Cash inflow from investment activities totaled 98,796,090 RMB in 2024, down from 230,915,453 RMB in 2023, marking a decline of approximately 57%[25] - Cash outflow from investment activities was 99,503,020 RMB in 2024, compared to 173,783,553 RMB in 2023, indicating a decrease of about 43%[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 127,377[7] - The largest shareholder, Beijing Beichen Industrial Group Co., Ltd., holds 1,167,511,731 shares, accounting for 34.675% of the total shares[7] Market and Operational Insights - The company experienced a significant decline in revenue due to a decrease in the area available for settlement in the real estate development sector[6] - The company achieved a sales area of 210,500 square meters, a year-on-year decrease of 28.43%, with a sales amount of RMB 2,945 million, down 33.86% year-on-year[10] - The company's equity sales area was 191,500 square meters, a year-on-year decrease of 25.95%[10] - Future outlook includes potential market expansion and new product development strategies to recover from the current financial downturn[17] Earnings Per Share - Basic earnings per share for the third quarter were CNY -0.06, a decrease of 1,300.00% compared to the same period last year[3] - The basic and diluted earnings per share for the first three quarters of 2024 were both -0.28 RMB, compared to 0.008 RMB in 2023, reflecting a significant loss per share[22]

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」）將於二零二四年十月三十日在上 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 胡浩 執行董事 中國‧北京 二零二四年十月二十九日 於本公告之日，董事會由八名董事組成，當中梁捷女士、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。 | 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 | 2024-043 | | --- | --- | --- | --- | --- | | 债券代码：188461 | 债券 ...

張先生的詳細履歷如下： 張杰先生，54歲，先後畢業於中國政法大學、北京大學，法學學士、工商管理碩 士，正高級經濟師、講師。張先生曾任北京汽車工業總公司團委副書記，北京汽 車工業集團總公司教育處處長、培訓中心主任，北京現代汽車有限公司黨委副書 記、紀委書記，北京市基礎設施投資有限公司黨委辦公室（董事會辦公室）主任、 董事會秘書、總法律顧問、紀委副書記、副總經理、黨委副書記，北京市國有資 產經營有限責任公司黨委副書記、董事、總經理。張先生在企業運營、公司治理 及投資管理等方面具有豐富經驗。 張先生並無持有香港法例第571章《證券及期貨條例》第XV部所指之股份權益。 除上述所披露外，張先生確認(i)彼於本公告日期前三年期間概無於其證券於香港 及╱或海外任何證券市場上市之任何公眾公司擔任任何董事職務，亦無持有任何 其他主要委任或專業資格；(ii)彼亦無於本公司或本集團的其他成員公司擔任任何 其他職位；及(iii)彼與本公司任何董事、高層管理人員、主要股東或控股股東並 無任何關係。 張先生的任期將與第十屆董事會任期一致。一般董事薪酬將由股東於本公司股東 週年大會上確認。 1 香港交易及結算所有限公司及香港聯合交易所有限 ...

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个别及连带责任。 根据《公司法》《公司章程》及相关法律法规的规定，经北京北辰实业股份 有限公司（以下简称"本公司"）提名委员会审核张杰先生的任职资格，本公司 于 2024 年 10 月 29 日召开第十届董事会第十二次会议，同意提名张杰先生作为 本公司第十届董事会执行董事候选人（简历附后），任期与第十届董事会任期一 致，并同意将选举执行董事事项提交本公司 2024 年第二次临时股东大会审议。 特此公告。 | 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 | 2024-043 | | --- | --- | --- | --- | --- | | 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 ...

| 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 | 2024-044 | | --- | --- | --- | --- | --- | | 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 第十届第十二次董事会决议公告 1 特此公告。 北京北辰实业股份有限公司 董 事 会 会议一致通过决议如下： 一、同意提名张杰先生作为本公司第十届董事会执行董事候选人，任期与第 十届董事会任期一致，并提交本公司 2024 年第二次临时股东大会审议批准。 本议案已经本公司董事会提名委员会审议通过，并同意提交董事会审议。 表决结果：8 票赞成，0 票反对，0 票弃权。 二、同意召开本公司 2024 年第二次临时股东大会，本公司将另行刊发会议 通知。 表决结 ...

由二零二四年十一月一日起，本公司的股份過戶及登記手續申請此後應遞交至香 港中央證券登記有限公司（「新股份過戶登記處」）辦理。而於二零二四年十月三十 一日仍未領取之本公司股票，可於二零二四年十一月一日起於本公司之新股份過 戶登記處領取。 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） 更改香港股份過戶登記分處 北京北辰實業股份有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，自二零 二四年十一月一日起，本公司之香港過戶登記分處更換為： 香港中央證券登記有限公司 香港 灣仔 皇后大道東183號 合和中心17樓 1712-1716號舖 電話號碼：(852) 28628555 傳真號碼：(852) 28650990 承董事會命 北京北辰實業股份有限公司 胡浩 執行董事 中國•北京 二零二四年十月二十二日 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 ...

| 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： ...