| 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：2024-026 | | --- | --- | --- | --- | | 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 2023 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | | 13 | | --- | --- | --- | | 其中：A 股股东人数 ...

北京大成律师事务所 关于北京北辰实业股份有限公司 2023 年年度股东大会的 法律意见书 ns' Preferred Law Firm in China. 北京大成律师事务所 www.dentons.cn 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层(100020) 16-21F, Tower B, ZT International Center, No.10, Chaoyangmen Nandajie Chaoyang District, 100020, Beijing, China Tel: +86 10-58137799 Fax: +86 10-58137788 法律意见书 -- 北京北辰实业股份有限公司 2023年度股东大会 北京大成律师事务所 关于北京北辰实业股份有限公司 大成证字[2024]第 81 号 致:北京北辰实业股份有限公司 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》(以下简称"《公司法》")和中国证券监督管理委员会《上市 公司股东大会规则(2022年修订)》(以下简称"《股东大会规则》")等法 律、法规和其他有关规范性文件 ...

北京北辰实业股份有限公司 1 目 录 董事会议事规则 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。 2 （于 2024 年 5 月 16 日公司 2023 年年度股东大会特别决议案批准） 第二章 董事会的地位及职权 第三条 公司设 ...

EF001 | 公告全部或任何部份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。 | 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 | | --- | --- | | | 股票發行人現金股息公告 | | 金融工具 | 股票 | | 發行人名稱 | 北京北辰實業股份有限公司 (在中華人民共和國註冊成立的中外合資股份有限公司) | | 股份代號 | 00588 | | 多櫃檯股份代號及貨幣 | ✔ 不適用 | | 相關股份代號及名稱 | ✔ 不適用 | | 公告標題 | 二零二三年年度業績公告 | | 公告日期 | 2024年3月21日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 提供支付股息的預設貨幣和金額以及匯率 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2023年12月31日 | | 宣派股息的報告期末 | 2023年12月31日 | | 宣派股息 | 每 1 股 0.02 RMB | | 股東批准日期 | 2024年5月16日 | | ...

| 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 | 2024-024 | | --- | --- | --- | --- | --- | | 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：250684 | 债券简称：23 | 北辰 F1 | | | | 债券代码：254174 | 债券简称：24 | 北辰 F1 | | | 1 北京北辰实业股份有限公司 关于聘任副总经理的公告 本公司董事会及全体董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"）于 2024 年 5 月 9 日以 通讯方式召开第九届第一百零五次董事会会议，经本公司总经理提名，董事会提 名委员会资格审查，本公司董事会同意聘任方迪先生为本公司副总经理（简历附 后）。 特此公告。 北京北辰实业股份有限公司 董 事 会 202 ...

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: 2024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: 2024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 | 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 | | 2. 股份分 ...

Financial Performance - Net profit attributable to shareholders decreased by 631.88% due to reduced revenue and profit from the real estate development segment[17]. - Operating income fell by 58.82%, primarily due to a decrease in revenue from the real estate development segment[17]. - Basic earnings per share decreased by 600.00% as a result of reduced net profit attributable to ordinary shareholders[17]. - The company recorded a total profit of CNY -169,840,698, reflecting significant losses[4]. - The net profit attributable to shareholders of the listed company was a loss of RMB 173,760,528, representing a decline of 631.88% year-on-year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of RMB 181,647,770, a decrease of 4,197.21% compared to the previous year[26]. - The company reported a net loss of ¥223,170,760 in Q1 2024, compared to a net profit of ¥48,146,359 in Q1 2023[118]. Revenue and Income - The company reported a total revenue of CNY 1,599,551,000 for the first quarter of 2024[3]. - The company's operating revenue for the reporting period was RMB 1,723,183,957, a decrease of 58.82% compared to the same period last year[26]. - Operating revenue for Q1 2024 was 394,916,593, a decrease of 23.4% compared to 515,391,002 in Q1 2023[153]. Cash Flow - Net cash flow from operating activities decreased by 136.25% due to a reduction in cash received from sales of goods and services[17]. - The net cash flow from operating activities was a negative RMB 308,131,849, down 136.25% year-on-year[26]. - In Q1 2024, the net cash flow from operating activities was ¥63,720,917, a decrease of 31.3% compared to ¥92,741,595 in Q1 2023[107]. - The net cash flow from investing activities in Q1 2024 was -¥321,840,656, compared to a positive cash flow of ¥1,173,270,227 in Q1 2023[112]. - The company reported a net increase in cash and cash equivalents of -1,020,733,347 for Q1 2024, compared to an increase of 3,689,853,076 in Q1 2023[133]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 54,322,259,266, a decrease of 3.38% compared to the previous year[15]. - The company’s total liabilities at the end of the reporting period were CNY 41,650,436,474, reflecting a significant financial position[15]. - Total current assets decreased from ¥43,677,842,676 to ¥41,908,096,344, a decline of approximately 4.05%[39]. - The total cash and cash equivalents at the end of Q1 2024 were ¥5,653,976,506, down 41.5% from ¥9,620,265,915 at the end of Q1 2023[108]. - The company’s total liabilities decreased from 34,493,000,000 in Q4 2023 to 32,932,840,494 in Q1 2024[140]. Operational Metrics - The total land reserve remained at 4.2477 million square meters, with no new real estate reserves added during the reporting period[33]. - The company achieved a sales area of 45,400 square meters, a year-on-year decrease of 71.61%, with a sales amount of RMB 644 million, down 71.74%[33]. - The total construction area for conference centers and commercial properties was 367,900 square meters, generating total operating income of RMB 115.6 million[34]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 129,786[20]. - The total equity attributable to shareholders decreased from ¥12,845,583,320 to ¥12,671,822,792, a decline of approximately 1.35%[55]. Future Outlook - The company plans to explore market expansion opportunities and new product development strategies in the upcoming quarters[153]. - The company has no new strategies or mergers and acquisitions reported during this period[33].

| 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 | 2024-022 | | --- | --- | --- | --- | --- | | 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 2024 年第一季度房地产业务主要经营数据公告 本公司董事会及全体董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。 根据上海证券交易所《上市公司行业信息披露指引第一号 — 房地产》的要 求，本公司2024年第一季度主要经营数据如下： 2024年1-3月，就房地产开发而言，在土地储备方面，公司无新增房地产储 备，总土地储备424.77万平方米，权益土地储备377.10万平方米；在工程建 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,723,183,957, representing a decrease of 58.82% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of CNY 173,760,528, a decline of 631.88% year-on-year[5] - The net cash flow from operating activities was negative CNY 308,131,849, down 136.25% from the previous year[5] - The basic and diluted earnings per share were both CNY -0.05, reflecting a decrease of 600.00% compared to the same period last year[5] - The company reported an operating loss of CNY 171.66 million for Q1 2024, compared to a profit of CNY 67.35 million in Q1 2023[22] - The net profit for Q1 2024 was -223,170,760 RMB, compared to a net profit of 48,146,359 RMB in Q1 2023, indicating a significant decline[23] - The total comprehensive income for Q1 2024 was -223,170,760 RMB, contrasting with 48,146,359 RMB in Q1 2023[23] - The company reported a financial expense of CNY -77,316,444 in Q1 2024, compared to CNY -13,113,816 in Q1 2023, indicating a significant increase in financial costs[33] Asset and Liability Management - The total assets at the end of the reporting period were CNY 54,322,259,266, a decrease of 3.38% from the end of the previous year[5] - Total assets decreased from CNY 56.23 billion as of December 31, 2023, to CNY 54.32 billion as of March 31, 2024, representing a decline of approximately 3.39%[17][19] - Current assets decreased from CNY 43.68 billion to CNY 41.91 billion, a reduction of about 4.05%[17] - Total liabilities decreased from CNY 40.70 billion to CNY 39.05 billion, a decline of approximately 4.04%[19] - The total liabilities decreased to CNY 32,932,840,494 in Q1 2024 from CNY 34,493,829,924 in Q1 2023, a decline of 4.5%[31] Sales and Revenue Breakdown - The sales area for the company was 45,400 square meters, a year-on-year decrease of 71.61%[13] - The sales amount was CNY 644 million, down 71.74% year-on-year[13] - Total revenue from sales and services received in Q1 2024 was 1,144,473,545 RMB, a decrease of approximately 70% from 3,818,801,043 RMB in Q1 2023[25] - Operating revenue for Q1 2024 was CNY 1.72 billion, down from CNY 4.19 billion in Q1 2023, representing a decrease of approximately 58.87%[22] - Operating costs for Q1 2024 were CNY 1.91 billion, compared to CNY 4.16 billion in Q1 2023, a decrease of about 54.06%[22] Construction and Real Estate - The company had no new real estate reserves in Q1 2024, maintaining total land reserves of 4.2477 million square meters[13] - The new construction area achieved was 40,000 square meters, with a resumption of work area of 183,610 square meters[13] - Total operating revenue for the conference center segment (including hotels) reached CNY 115.6 million with a total construction area of 367,900 square meters[14] - Hotel segment generated operating revenue of CNY 163.26 million with a total construction area of 346,800 square meters[14] - Office and commercial segment achieved operating revenue of CNY 157.75 million with a total construction area of 578,500 square meters[14] - Apartment segment reported operating revenue of CNY 64.92 million with a total construction area of 184,300 square meters[14] Cash Flow and Investments - Operating cash flow for Q1 2024 was -308,131,849 RMB, down from 850,017,542 RMB in Q1 2023, reflecting a negative cash flow trend[25] - The company reported a total cash and cash equivalents balance of 7,484,748,203 RMB as of March 31, 2024, down from 12,078,003,684 RMB at the end of 2023[26] - The company incurred a total financing cash outflow of 2,103,055,378 RMB in Q1 2024, compared to 1,858,068,680 RMB in Q1 2023[26] - Cash inflow from investment activities was -34,325,765 RMB in Q1 2024, a decline from 79,183,856 RMB in Q1 2023[26] - The company’s investment activities resulted in a net cash outflow of CNY -321,840,656 in Q1 2024, contrasting with a net inflow of CNY 1,173,270,227 in Q1 2023[36] Future Outlook and Strategic Initiatives - The company provided a revenue guidance of 6 billion RMB for the full year 2024, reflecting an expected growth rate of 20%[40] - New product launches are anticipated to contribute an additional 500 million RMB in revenue by Q3 2024[40] - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing user experience[40] - Market expansion plans include entering two new provinces, projected to increase market share by 10%[40] - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for this purpose[40] - A strategic partnership with a tech firm is expected to drive innovation and improve operational efficiency, targeting a 5% reduction in costs[40] Customer and Market Performance - User data showed an increase in active users to 5 million, up from 4 million in the previous quarter, indicating a 25% growth[40] - The company reported a net profit margin of 12%, an improvement from 10% in the previous year[40] - Customer satisfaction ratings improved to 85%, up from 80% last quarter, reflecting enhanced service quality[40]

| 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 2024-021 | | --- | --- | --- | --- | | 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 变更会计师事务所的公告 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： 1 拟聘任的会计师事务所名称：中兴华会计师事务所（特殊 普通合伙）（以下简称"中兴华"）、郑郑会计师事务 所有限公司（以下简称"郑郑"） 原聘任的会计师事务所名称：普华永道中天会计师事务所 （特殊普通合伙）（以下简称"普华永道中天"）、罗 兵咸永道会计师事务所（以下简称"罗兵咸永道"） 变更会计师事务所的简要原因及前 ...