| 证券代码：601588 | 证券简称：北 辰 实 | | 业 | 公告编号：临 | 2025-008 | | --- | --- | --- | --- | --- | --- | | 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 第十届第二十七次董事会决议公告 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。 北京北辰实业股份有限公司（以下简称"本公司"）第十届董事会 第二十七次会议于 2025 年 3 月 26 日（星期三）上午 9:00 在北京市朝 阳区北辰东路 8 号汇欣大厦 A 座 12 层第一会议室召开。本次会议应出 席董事 9 名，实到董事 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company reported a revenue of RMB 7,152.407 million, a year-on-year decrease of 54.59%[3]. - The total profit and net profit attributable to the parent company were RMB -3,152.324 million and RMB -2,827.464 million, respectively, with a loss per share of RMB -0.84[3]. - The company's operating revenue for 2024 was CNY 7,152,407,232, a decrease of 54.59% compared to CNY 15,751,478,107 in 2023[25]. - The net profit attributable to shareholders for 2024 was a loss of CNY 2,827,464,028, compared to a profit of CNY 68,064,279 in 2023, representing a decline of 4,254.11%[25]. - The cash flow from operating activities for 2024 was CNY 973,639,664, down 29.82% from CNY 1,387,394,641 in 2023[25]. - The total assets at the end of 2024 were CNY 48,841,884,791, a decrease of 13.13% from CNY 56,225,144,598 at the end of 2023[25]. - The basic earnings per share for 2024 was -CNY 0.84, a decrease of 4,300% compared to CNY 0.02 in 2023[26]. - The weighted average return on equity for 2024 was -25.24%, a decrease of 25.77 percentage points from 0.53% in 2023[26]. - The net assets attributable to shareholders at the end of 2024 were CNY 9,699,142,595, down 24.49% from CNY 12,845,583,320 at the end of 2023[25]. - The company reported a significant decline in revenue and profit margins, indicating challenges in the current market environment[25]. Strategic Focus and Business Development - The company aims to enhance its exhibition business, focusing on creating new competitive advantages in the industry[4]. - In the commercial property sector, the company plans to integrate and renew operations to strengthen high-quality development[4]. - The real estate development business will explore new transformation models amid ongoing industry adjustments[4]. - The company emphasizes the importance of digital transformation and aims to build a new industrial structure that supports mutual benefits and collaborative development[4]. - The company is focusing on restructuring and strategic adjustments to improve financial performance in the upcoming periods[25]. - The company aims to enhance its asset management model and property management standards through its "exhibition + real estate" operational strategy[36]. - The company is focusing on digital marketing strategies and has integrated various business segments to enhance operational efficiency and resource utilization[51]. - The company is committed to optimizing its business strategy and integrating resources to enhance its core competitiveness in the exhibition industry[90]. - The company will focus on enhancing operational service capabilities while innovating business development models in the exhibition and commercial property sectors[95]. Operational Highlights - The company hosted 2,243 events during the reporting period, a year-on-year increase of approximately 1.9%, with a total attendance of 5.8625 million, up 20.6%[45]. - The company completed over 40 major event operations, enhancing its brand influence and recognition in the industry[45]. - The company hosted the 2024 Service Trade Fair with participation from 85 countries and over 8,000 enterprises, achieving an internationalization rate of over 20%[46]. - The number of professional attendees increased by 20% year-on-year, reaching 258,000, with nearly 1,000 transactions completed during the event[46]. - The company achieved a total revenue of RMB 7,152.41 million in 2024, a decrease of 54.59% year-on-year, primarily due to reduced income from the real estate development segment[53]. - The exhibition (including hotels) and commercial property segment generated revenue of RMB 2,960.77 million, an increase of 11.77% year-on-year, with a gross margin of 45.03%, down 1.69 percentage points[57]. Governance and Compliance - The board of directors and management team have committed to ensuring the accuracy and completeness of the annual report[6]. - The company's governance practices comply with the Company Law and relevant regulations, ensuring independence from the controlling shareholder[101]. - No related party transactions have impacted the company's independence, and all transactions were conducted legally[101]. - The company has implemented measures to ensure the independence of its operations from the controlling shareholder[101]. - The management team actively participates in training to enhance their capabilities[101]. - The company has not reported any violations by the controlling shareholder regarding fund occupation or infringement of interests[101]. Environmental and Social Responsibility - The company invested 8.55 million yuan in environmental protection during the reporting period[143]. - The company reduced carbon emissions by 29,053 tons through various carbon reduction measures[149]. - The company has established a comprehensive carbon peak action plan to guide its carbon reduction efforts[150]. - The company actively promotes the use of renewable energy and energy-efficient technologies in its operations[149]. - The company has established a leadership group to oversee carbon peak and carbon neutrality initiatives[150]. - Total investment in poverty alleviation and rural revitalization projects amounted to 8.0666 million yuan, with 500,000 yuan allocated for public welfare assistance[153]. - The company is focusing on sustainable development of collective economic systems in weak collective economy villages in Huairou District, Beijing[157]. Future Outlook - The company aims to achieve a sales area of 463,100 square meters and a contract amount (including parking spaces) of RMB 5.51 billion in 2025[95]. - The company plans to invest RMB 145 million in fixed assets in 2025, with funding sourced from its own capital[94]. - The company expects to complete 223,000 square meters of construction area in 2025, with a total area of 1,093,800 square meters under construction[95]. - The company anticipates broader development opportunities in the exhibition, hotel, and commercial property sectors due to ongoing government initiatives to promote consumption and develop the long-term rental market[88]. Shareholder and Capital Management - The company distributed a cash dividend of CNY 0.02 per share, totaling CNY 67,340,400, which represents 98.94% of the net profit attributable to shareholders for 2023[133]. - The company has a positive profit distribution policy, ensuring compliance with regulations and protecting minority shareholders' rights[134]. - The company received a written notice from its controlling shareholder, Beichen Group, indicating a commitment to increase its holdings of unrestricted circulating A-shares within six months starting from July 10, 2024[160]. - Beichen Group plans to extend its shareholding increase plan for another six months until July 8, 2025, due to market conditions affecting the original timeline[161].

北京北辰实业股份有限公司 2024 年年度利润分配方案公告 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： | 证券代码：601588 | 证券简称：北辰实 | 业 | 公告编号：临 | 2025-014 | | --- | --- | --- | --- | --- | | 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 ( 以 下 简 称 " 公 司 " 或 " 本 公 司")2024 年度利润分配方案为：不派发现金红利、不送红股、不 以资本公积转增股本。 本次利润分配预案已经公司第十届董事会第二十七次会议及第十 届监事会第五次会议审 ...

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 北京北辰實業股份有限公司 主席 張傑 中國•北京，二零二五年三月十日 於本公告之日，董事會由九名董事組成，當中張傑先生、梁捷女士、楊華森先 生、張文雷女士、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 生及錢愛民女士為獨立非執行董事。 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 五年三月二十六日（星期三）舉行董事會會議，以考慮及批准（其中包括）發佈有關 本公司及其附屬公司截至二零二四年十二月三十一日止年度業績公告，及建議派 發末期股息（如有）。 代表 ...

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2月28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: 2025年3月3日 I. 法定/註冊股本變動 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 | 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 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 2,660,000,000 | | | 0 | | 2,660,000,000 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | 2,660,0 ...

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1月31日 狀態: 新提交 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2月5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 RMB | | 2,660,000,000 | | 2. 股份分類 | 普通股 | ...

| 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 | 2025-007 | | --- | --- | --- | --- | --- | | 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 第十届第二十六次董事会决议公告 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。 鉴于本公司 2025 年第一次临时股东大会已经选举钱爱民女士为本 公司第十届董事会独立董事，批准委任钱爱民女士为本公司第十届董 事会审计委员会主席，提名委员会、薪酬与考核委员会、战略委员会 及法律合规委员会委员。 表决结果：9 票赞成，0 票反对，0 票弃权。 特此公告。 北京北辰实业股份 ...

| 证券代码：601588 | 证券简称：北辰实业 | | 公告编号：临 2025-006 | | --- | --- | --- | --- | | 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 | | | 其中：A 股股东持有股份总数 | 1,316,908,459 | | --- | --- | | 境外上市外资股股东持有股份总数（H 股） | 16,250,149 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | 39.594615 | | 总数的比例（%） | | | 其中：A 股股东持股占股份总数的比例（%） | 39.111988 | | 境外上市外资股股东持股占股份总数的比例（H 股）（%） | 0.482627 | 北京北辰实业股份有限公司 2025 年第一次临时股东大会决议公 ...

（股份代號：588） 董事名單與其角色和職能 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： 張杰 梁捷 楊華森 張文雷 | | 委員會 | | | | | | --- | --- | --- | --- | --- | --- | | | 審計 | 提名 | 薪酬與考核 | 戰略 | 法律合規 | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 張杰 | | M | | C | C | | 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 | | 錢愛民 | C | M | M | M | M | 附註： C 有關委員會主席 M 有關委員會成員 胡浩 魏明乾 獨立非執行董事： 周永健 甘培忠 錢愛民 1 董事會設立5個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： 二零二五年一月二十四日 2 ...

北京市安理律师事务所 关于北京北辰实业股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：北京北辰实业股份有限公司 北京北辰实业股份有限公司（以下简称"公司"）2025 年第一次临时股东大会（以下简 称"本次股东大会"）于 2025 年 1 月 24 日采用现场投票和网络投票相结合的方式举行，现 场会议于 2025 年 1 月 24 日 9 时在北京市朝阳区北辰东路 8 号汇欣大厦 A 座 12 层第一会议 室召开。网络投票时间为 2025 年 1 月 24 日，其中，交易系统投票平台的投票时间为上午 9 时 15 分至 9 时 25 分、上午 9 时 30 分至 11 时 30 分、下午 13 时至 15 时；互联网投票平台 的投票时间为上午 9 时 15 分至下午 15 时。北京市安理律师事务所（以下简称"本所"）接 受公司的委托，指派律师出席本次股东大会现场会议并依法出具法律意见书。 本所律师根据《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》《上市公司股东大会规则》（以下简称"《股东大会规则》"）等有关法律、法规和规范 性文件的规定以及《北京北辰实业股份有限公司 ...