董事會會議日期 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。 （股份代號：588） 主席 張傑 中國，北京，二零二五年八月六日 於本公告之日，董事會由八名董事組成，當中張傑先生、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。 茲公布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 五年八月二十二日（星期五）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六月三十日止六個月的中期業績公告， 以及考慮支付中期股息（如適用）。 代表 北京北辰實業股份有限公司 ...

Group 1 - The board meeting of Beijing North Star Industrial Co., Ltd. is scheduled for August 22, 2025, to consider and approve the interim results announcement for the six months ending June 30, 2025, and to consider the payment of an interim dividend if applicable [1] - The board consists of eight directors, including five executive directors and three independent non-executive directors [3]

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。 （股份代號：588） 張傑 董事會會議日期 中國，北京，二零二五年八月六日 茲公布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 五年八月二十二日（星期五）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六月三十日止六個月的中期業績公告， 以及考慮支付中期股息（如適用）。 於本公告之日，董事會由八名董事組成，當中張傑先生、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。 代表 北京北辰實業股份有限公司 主席 ...

Group 1 - The stock price of Beichen Industrial (601588) closed at 1.76 yuan on August 1, 2025, down by 0.56% with a turnover rate of 0.66% and a trading volume of 175,700 shares, amounting to a total transaction value of 31.08 million yuan [1] - On August 1, 2025, the capital flow for Beichen Industrial showed a net outflow of 2.46 million yuan from main funds, accounting for 7.92% of the total transaction value, while retail investors had a net inflow of 359,400 yuan, representing 1.16% of the total transaction value [2][4] - The company submitted a monthly report to the Hong Kong Stock Exchange, indicating that as of July 31, 2025, the total registered capital was 3.367 billion yuan, with 2.66 billion A-shares and 770.2 million H-shares issued, and no treasury shares [2][4]

Incident Overview - A fatal incident occurred on August 1 in the Beichen Triangular Delta E3 area of Changsha, Hunan, where a 21-year-old woman was killed by a falling object, identified as a cement block from the exterior wall of a high-rise building [1][4][6] - The Beichen Triangular Delta development was acquired by Beichen Real Estate in July 2007 for 9.2 billion yuan, making it the highest land transaction price in China at that time [1][6] Building and Maintenance Details - The affected building, completed in September 2015, has shown visible signs of exterior wall deterioration after over ten years of use [6][9] - The property management company, Vanke Property, conducted a maintenance inspection earlier this year, but the reported issues were primarily related to water leakage rather than exterior wall detachment [9][11] - The national warranty period for exterior waterproofing is five years, while decorative elements typically have a two-year warranty, which raises concerns about the building's maintenance practices [7][9] Regulatory Response - Following the incident, the local housing authority initiated a comprehensive inspection of all buildings in the area to identify and rectify potential safety hazards related to exterior walls [12] - The property management has been instructed to expedite the repair process, particularly for the exterior wall issues, and a "green channel" for maintenance fund applications will be established [11][12]

| 代码 | 简称 | 今日涨跌 | 今日换手 | 5日均线 | 10日均线 | 5日较10日均线 | 最新价 | 较10日均线乖 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （%） | 率（%） | （元） | （元） | 距离（%） | （元） | 离率（%） | | 002052 | 同洲 | -0.77 | 2.45 | 10.71 | 10.85 | -1.25 | 10.32 | -4.85 | | | 电子 | | | | | | | | | 002989 | 中天 | -0.77 | 2.14 | 32.36 | 32.71 | -1.07 | 31.12 | -4.87 | | | 精装 | | | | | | | | | 603983 | 丸美 生物 | -2.64 | 0.70 | 39.79 | 40.17 | -0.93 | 38.69 | -3.68 | | | 格科 | | | | | | | | | 688728 | 微 | 0.46 | 0.48 | 15.71 | 15.82 | -0.68 ...

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7月31日 狀態: 新提交 FF301 第 1 頁 共 10 頁 v 1.1.1 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: 2025年8月1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 | | | 2,660,000,000 | RMB | | 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7月31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) 本月底法定/註冊股本總額： RMB 3,367,020,000 FF301 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8月1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 ...

Market Overview - The Shanghai Composite Index is at 3555.41 points, with a decline of 0.50% [1] - The total trading volume of A-shares is 128.87 billion yuan [1] Technical Analysis - A total of 64 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Tongzhou Electronics: -1.29% - Marubi Biological: -0.95% - GeKao Micro: -0.69% [1] Individual Stock Performance - Key stock performances include: - Tongzhou Electronics (002052): Today's change -1.15%, 5-day MA at 10.70 yuan, 10-day MA at 10.84 yuan, with a distance of -1.29% [1] - Marubi Biological (603983): Today's change -2.84%, 5-day MA at 39.78 yuan, 10-day MA at 40.16 yuan, with a distance of -0.95% [1] - GeKao Micro (688728): Today's change 0.33%, 5-day MA at 15.71 yuan, 10-day MA at 15.82 yuan, with a distance of -0.69% [1] - Other notable stocks include: - Huatai Securities (601059): Today's change -0.86%, 5-day MA at 16.73 yuan, 10-day MA at 16.84 yuan, with a distance of -0.66% [1] - Jiabao (600622): Today's change -1.01%, 5-day MA at 3.08 yuan, 10-day MA at 3.10 yuan, with a distance of -0.64% [1] Additional Stock Movements - Other stocks with notable movements include: - Laka Laka (300773): Today's change -4.02%, 5-day MA at 27.62 yuan, 10-day MA at 27.73 yuan, with a distance of -0.39% [2] - Yongtai Technology (002326): Today's change 4.09%, 5-day MA at 13.25 yuan, 10-day MA at 13.29 yuan, with a distance of -0.32% [2] - Qijing (603677): Today's change -0.46%, 5-day MA at 19.91 yuan, 10-day MA at 19.96 yuan, with a distance of -0.25% [2]

■ 北京北辰实业股份有限公司 关于聘任总会计师的公告 本公司董事会、全体董事及相关股东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。 特此公告。 北京北辰实业股份有限公司 董 事 会 2025年7月30日 朱岩，男，49岁，毕业于北京机械工业学院，经济学学士。朱先生历任北京金隅股份水泥事业部副部 长，太行水泥股份有限公司财务总监，北京金隅水泥经贸有限公司财务总监，冀东发展集团有限责任公 司财务总监，北京金隅集团股份有限公司财务资金部部长，金隅融资租赁有限公司董事长，北京金隅新 型建材产业化集团有限公司党委书记、董事长，北京金隅集团股份有限公司总经理助理、战略规划部部 长，唐山冀东水泥股份有限公司董事。朱先生在公司财务管理、投资管理方面具有丰富经验。 北京北辰实业股份有限公司（以下简称"本公司"）于2025年7月29日以通讯表决方式召开第十届第三十 六次董事会会议，会议审议并一致通过聘任朱岩先生为本公司总会计师（简历附后）。该事项已经本公 司董事会提名委员会和董事会审计委员会事先审议通过。 ...