Core Viewpoint - Beijing Beichen Industrial Co., Ltd. has appointed Mr. Zhu Yan as the new Chief Financial Officer, a decision made during the board meeting held on July 29, 2025, which was unanimously approved by the board of directors and relevant committees [1]. Group 1 - The board of directors and all directors guarantee that the announcement contains no false records, misleading statements, or major omissions, and they bear individual and joint responsibility for the authenticity, accuracy, and completeness of the content [1]. - The appointment of Mr. Zhu Yan has been reviewed and approved by the company's nomination committee and audit committee prior to the board meeting [1]. Group 2 - Mr. Zhu Yan, aged 49, holds a bachelor's degree in economics from Beijing University of Mechanical Engineering and has extensive experience in financial management and investment management [2]. - His previous positions include Deputy Director of the Cement Division at Beijing Jinyu Co., Financial Director at Taihang Cement Co., and various senior financial roles within Beijing Jinyu Group, showcasing his rich background in the industry [2].

证券日报网讯 7月29日晚间，北辰实业（601588）发布公告称，公司于2025年7月29日召开第十届第三 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。 ...

Group 1 - The company announced the convening of the 36th meeting of the 10th Board of Directors on July 29, 2025 [1] - Mr. Zhu Yan has been appointed as the Chief Accountant of the company, effective from July 29, 2025 [1]

格隆汇7月29日丨北京北辰实业股份(00588.HK)宣布，于2025年7月29日召开第十届董事会第三十六次董 事会会议，聘任朱岩为公司总会计师，自2025年7月29日起生效。 ...

北京北辰实业（601588）股份(00588)发布公告，于2025年7月29日召开第十届董事会第三十六次董事会 会议，聘任朱岩先生为公司总会计师，自2025年7月29日起生效。 ...

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。 特此公告。 北京北辰实业股份有限公司 | 证券代码：601588 | 证券简称：北辰实业 | | | 公告编号：临 | 2025-032 | | --- | --- | --- | --- | --- | --- | | 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 关于聘任总会计师的公告 本公司董事会、全体董 ...

聘任總會計師 北京北辰實業股份有限公司（「本公司」）董事會（「董事會」）欣然宣佈，於二零二 五年七月二十九日召開第十屆董事會第三十六次董事會會議，聘任朱岩先生（「朱 先生」）為本公司總會計師，自二零二五年七月二十九日起生效。 朱先生的履歷詳情如下： 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） 承董事會命 北京北辰實業股份有限公司 張杰 主席 中國•北京 二零二五年七月二十九日 於本公告之日，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。 朱岩，49歲，畢業於北京機械工業學院，經濟學學士。朱先生歷任北京金隅集團 股份有限公司水泥事業部副部長，河北太行水泥股份有限公司財務總監，北京金 隅水泥經貿有限公司財務總監，冀東發展集團有限責任公司財務總監，北京金隅 集團股份有限公司財務資金部部長，金隅融資租賃有限公司董事長，北京金隅新 ...

Group 1 - Beijing Beichen Industrial Co., Ltd. has experienced a decline for five consecutive trading days, with a cumulative drop of -7.25% [1] - The company was established on April 2, 1997, and was listed on the Hong Kong Stock Exchange in May of the same year [1] - Southern Fund's Southern CSI Real Estate ETF is among the top ten shareholders of Beichen Industrial and has increased its holdings in the first quarter of this year [1] Group 2 - The Southern CSI Real Estate ETF has a year-to-date return of -4.30%, ranking 3345 out of 3424 in its category [1][2] - The ETF's performance over various periods shows a near-term increase of 0.81% over the past week and 2.94% over the past month, but a decline of -4.30% year-to-date [2] - The average performance of similar funds is significantly better, with a year-to-date return of 7.41% [2] Group 3 - The fund manager of the Southern CSI Real Estate ETF is Luo Wenjie, who holds master's degrees in Mathematical Finance and Computer Science from the University of Southern California and the University of California, respectively [3][4] - Luo has extensive experience in quantitative analysis and has held various managerial positions within Southern Fund since joining in September 2008 [3][4] - The total assets managed by Luo Wenjie amount to 122.964 billion yuan, with a cumulative return of 116.13% [4]

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） 二零二五年半年度業績預虧公告 本公告乃根據上市規則第13.09條及第13.10B條，以及證券及期貨條例第XIVA 部項下的內幕消息條文作出。 董事會謹此公告，預計截至二零二五年六月三十日止半年度的本公司所有者之 應佔利潤（不含投資性房地產公平值變動損益）將繼續虧損。本次所預計的業績 未經核數師審閱或審計，並非基於已經核數師審計或正式審閱之財務資料而作 出且仍有待定稿，請本公司股東及有意投資者關注本公司二零二五年中期業績 報告列載之具體財務資料。 本公司股東及有意投資者於買賣本公司證券時務請審慎行事。 本公告由北京北辰實業股份有限公司（「本公司」）根據香港聯合交易所有限公司證 券上市規則（「上市規則」）第13.09條及第13.10B條，以及《證券及期貨條例》（香港 法例第571章）（「證券及期貨條例」）第XIVA部項下的內幕消息條文作出。 1 本公司董事會（「董事會」）謹此公告，預計 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates continued losses in H1 2025, with net profit attributable to shareholders projected between -RMB 1.51 billion and -RMB 1.87 billion, a significant increase in loss from the prior year, while maintaining approximately RMB 7.4 billion in cash reserves for operational safety 2025 Semi-Annual Performance Forecast vs. Prior Year | Financial Metric | H1 2025 (Projected) | H1 2024 (Actual) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders (RMB Billion) | -1.51 to -1.87 | -0.73832 | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items, RMB Billion) | -1.53 to -1.90 | -0.79391 | | Earnings Per Share (RMB) | Not Disclosed | -0.22 | - The company anticipates an approximate **RMB 7.4 billion** cash balance at period-end, indicating ample cash reserves, smooth financing channels, and operational safety[5](index=5&type=chunk)[6](index=6&type=chunk) - This performance forecast has not been reviewed or audited by a certified public accountant[7](index=7&type=chunk) [Prior Year Performance Overview](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5) In H1 2024, the company reported a loss, with net profit attributable to shareholders at -RMB 0.738 billion, non-recurring net profit at -RMB 0.794 billion, and earnings per share at -RMB 0.22 H1 2024 Performance Review | Metric | Amount (RMB Billion) | | :--- | :--- | | Total Profit | -0.74273 | | Net Profit Attributable to Shareholders | -0.73832 | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | -0.79391 | | Earnings Per Share (RMB) | -0.22 | [Primary Reasons for Current Period Pre-Loss](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%B8%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The company's current period loss is primarily attributed to its real estate development business, driven by market conditions necessitating inventory impairment provisions for certain projects, with other segments unable to offset this impact - The company's overall loss is primarily due to the drag from its real estate development business[10](index=10&type=chunk) - The core reason is the company's anticipated provision for inventory impairment on certain real estate projects, based on prudence principles and market conditions[10](index=10&type=chunk) - While the exhibition (including hotel) and commercial property segments strive to enhance operational capabilities, they cannot offset the negative impact from the real estate business[10](index=10&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company confirms no material uncertainties affect the accuracy of this performance forecast, while cautioning investors that the disclosed data is preliminary and subject to the final 2025 semi-annual report - The company confirms no significant uncertainties exist that would impact the accuracy of this performance forecast[11](index=11&type=chunk) - Investors are reminded that the current forecast data is preliminary and should refer to the final semi-annual report for definitive financial figures, exercising caution regarding investment risks[12](index=12&type=chunk)