Core Viewpoint - Beijing Beichen Industrial Co., Ltd. (00588.HK) announced that its board of directors will hold a meeting on October 30, 2025, to consider and approve the third quarter results for the nine months ending September 30, 2025, along with other matters if necessary [1] Group 1 - The board meeting is scheduled for October 30, 2025 [1] - The meeting will include the consideration and approval of the company's third quarter performance [1] - The performance period under review is for the nine months ending September 30, 2025 [1]

| 证券代码：601588 | 证券简称：北辰实业 | | | 公告编号：临 | 2025-039 | | --- | --- | --- | --- | --- | --- | | 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 关于聘任董事会秘书的公告 电子邮箱：northstar@beijingns.com.cn 联系地址：北京朝阳区北辰东路 8 号汇欣大厦 A 座 12 层(100101) 本公司董事会秘书联系方式如下： 电话：010-64991277 传真：010-64991352 1 特此公告。 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、 ...

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 五年十月三十日（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二零二五年九月三十日止九個月之第三季季度業績及 有關公佈，以及處理其他事項（如有）。 代表 北京北辰實業股份有限公司 （股份代號：588） 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。 主席 張杰 中國，北京，二零二五年十月十六日 於本公告之日，本公司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。 ...

截至发稿，北辰实业市值为65亿元。 每经AI快讯，北辰实业（SH 601588，收盘价：1.93元）10月16日晚间发布公告称，经公司董事会提名 委员会审核，审议批准聘任公司总会计师朱岩先生为公司董事会秘书。 2024年1至12月份，北辰实业的营业收入构成为：房地产开发占比56.07%，投资物业和酒店业务占比 41.4%，其他业务占比2.53%。 （记者 王瀚黎） 每经头条（nbdtoutiao）——"短板"正在被一块块补上！直击湾芯展："中国芯"是怎么炼成的 ...

Group 1: Company Announcements - Hezhong Intelligent (合锻智能) reported no revenue from nuclear fusion-related business [1] - Fostar (福斯达) plans to invest approximately 1 billion yuan in the construction of a marine engineering and equipment intelligent manufacturing project [1] - Zhongyan Dadi (中岩大地) won a contract for a 770 million yuan engineering project [1] - Meili Technology (美力科技) intends to acquire 10.1% equity in Beijing Dayuan and Jiangsu Dayuan [1] - Jiuan Medical (九安医疗) plans to repurchase shares worth 300 million to 600 million yuan [1] - Sanmei Co., Ltd. (三美股份) expects a net profit increase of 171.73% to 193.46% year-on-year for the first three quarters [1] - Chen Yategong (陈亚特工) plans to reduce holdings by 2.99% [1] - Asia-Pacific Pharmaceutical (亚太药业) intends to raise no more than 700 million yuan through a private placement to Xinghao Holdings [1] - Feiliwa (非利华) plans to raise no more than 300 million yuan through a private placement [2] Group 2: Investment Projects - New Asia Cable (新亚电缆) plans to invest 298 million yuan in a green and environmentally friendly cable industry project [1] - Fostar (福斯达) is set to invest about 1 billion yuan in a marine engineering and equipment intelligent manufacturing project [1] Group 3: Share Buybacks - China Merchants Industry Holdings (中远海控) plans to repurchase 50 million to 100 million A-shares [2] - Jiuan Medical (九安医疗) intends to repurchase shares worth 300 million to 600 million yuan [2] - China National Machinery Industry Corporation (中工国际) plans to repurchase shares worth 50 million to 100 million yuan [2] - Fujilai (富士莱) plans to repurchase shares worth 20 million to 40 million yuan [2] - Obizhongguang (奥比中光) plans to repurchase shares worth 25 million to 50 million yuan [2] Group 4: Performance Forecasts - Sanmei Co., Ltd. (三美股份) expects a net profit increase of 171.73% to 193.46% year-on-year for the first three quarters [2] - Yuegui Co., Ltd. (粤桂股份) anticipates a net profit increase of 86.87% to 109.11% year-on-year for the first three quarters [2] - Salt Lake Co., Ltd. (盐湖股份) expects a net profit increase of 36.89% to 49.62% year-on-year for the first three quarters [2] - Shengnuo Biotechnology (圣诺生物) anticipates a net profit increase of 100.53% to 145.1% year-on-year for the first three quarters [2] Group 5: Equity Transfers - Yonghe Zhikong (永和智控) plans to transfer 51% equity and debt of Taixing Puluo [1] - Meizhi Co., Ltd. (美芝股份) plans to transfer 51% equity of Yingju Construction [1] - Meili Technology (美力科技) intends to acquire 10.1% equity in Beijing Dayuan and Jiangsu Dayuan [1] - Kangwei Century (康为世纪) plans to acquire 49% equity of its subsidiary Haowei Tai [1]

Mergers and Acquisitions - Meizhi Co., Ltd. plans to publicly transfer 51% equity of Guangdong Yingju Construction Engineering Co., Ltd. at a minimum price of 1.02 million yuan [1] - Yiyi Co., Ltd. is planning to acquire equity in Hangzhou Gaoye Family Pet Food Co., Ltd. through issuing shares and cash payment, with stock suspension starting from October 14 [2] - Meili Technology intends to acquire 10.1% equity stakes in Beijing Dayuan and Jiangsu Dayuan for 15 million yuan, increasing its ownership to 80.1% [3] Shareholding Changes - Tengya Precision plans to reduce its shares by up to 3%, equating to 4.24 million shares, representing 2.99% of total shares [4] - Hainan Huatie's controlling shareholder plans to increase its stake by 100 million to 200 million yuan within six months starting from October 14, 2025 [5] - Beichen Real Estate's controlling shareholder intends to increase its stake by 45 million to 90 million yuan over the next 12 months, not exceeding 2% of total shares [6] Earnings Reports - Yingwei reported a net profit of 183 million yuan for Q3, an increase of 8.35% year-on-year, with revenue of 1.453 billion yuan, up 25.34% [7] - Salt Lake Co. expects a net profit of 4.3 billion to 4.7 billion yuan for the first three quarters, a year-on-year increase of 36.89% to 49.62% [8] - Sanmei Co. anticipates a net profit of 1.524 billion to 1.646 billion yuan for the first three quarters, reflecting a growth of 171.73% to 193.46% year-on-year [9] Risk Matters - Northern Rare Earth received a warning letter from the Inner Mongolia Securities Regulatory Bureau for failing to disclose non-operating fund occupation by related parties, totaling 8.9485 million yuan [10]

北辰实业（601588）(601588.SH)发布公告，公司控股股东北辰集团计划自本公告披露日起12个月内， 通过上海证券交易所系统以集中竞价方式增持公司A股股份，累计增持金额不低于人民币4,500万元，不 超过人民币9,000万元，增持比例不超过公司总股本的2%。 ...

智通财经APP讯，北辰实业(601588.SH)发布公告，公司控股股东北辰集团计划自本公告披露日起12个 月内，通过上海证券交易所系统以集中竞价方式增持公司A股股份，累计增持金额不低于人民币4,500万 元，不超过人民币9,000万元，增持比例不超过公司总股本的2%。 ...

Core Viewpoint - Beichen Real Estate (601588.SH) has announced a collaboration with Bank of China to support its share buyback plan, leveraging regulatory policies to enhance stock holdings [1] Group 1: Company Actions - Beichen Group has received a loan commitment from Bank of China, specifically from its Beijing Olympic Village branch, to facilitate the purchase of additional shares in Beichen Real Estate [1] - The maximum loan amount provided for this share buyback initiative is RMB 81 million (approximately 8,100 million yuan) [1] - The funding for this buyback plan will come from Beichen Group's own funds and self-raised capital, including the specialized loan for stock repurchase [1]

Core Viewpoint - Beijing Beichen Group Co., Ltd. plans to increase its stake in Beichen Real Estate (601588.SH) by investing between RMB 45 million and RMB 90 million over the next 12 months, aiming to acquire up to 2% of the company's total shares [1] Group 1 - Beichen Group currently holds 1,182,842,803 shares of Beichen Real Estate, representing 35.13% of the company's total share capital [1] - No previous share acquisition plans have been disclosed by Beichen Group or its concerted parties in the past 12 months [1] - The share purchase will be conducted through the Shanghai Stock Exchange via centralized bidding [1]