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。 北 京 金 隅 集 團 股 份 有 限 公 司 承董事會命 北京金隅集團股份有限公司 主席 姜英武 中國北京，二零二五年十二月二十六日 於本公告日期，本公司執行董事為姜英武、顧昱及鄭寶金；非執行董事為孔慶輝、顧鐵民 及趙新軍；以及獨立非執行董事為劉太剛、洪永淼、譚建方及尹援平。 * 僅供識別 BBMG Corporation* （於中華人民共和國註冊成立的股份有限公司） （股份代號：2009） 更改公司網站 北京金隅集團股份有限公司﹙「本公司」﹚之董事會﹙「董事會」﹚謹此宣佈，本公司 新網站「https://www.bbmg.com.cn」已經於二零二五年十二月二十六日推出，以取代先前 之網站「http://www.bbmg.com.cn/listco」。本公司過去及將提交以供登載於香港聯合交易 所有限公司網站之所有公佈、通告或其他文件，亦將登載於此本公司新網站。 ...

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，概不會就本公告全部或任何部分內容而產生或 因依賴該等內容而引致的任何損失承擔任何責任。 北 京 金 隅 集 團 股 份 有 限 公 司 BBMG Corporation* （於中華人民共和國註冊成立的股份有限公司） （股份代號：2009） 北京金隅集团股份有限公司 海外監管公告 本公告乃北京金隅集團股份有限公司（「本公司」)按香港聯合交易所有限公司證券上市規則 第13.10B條發出。 茲載列本公司於二零二五年十二月二十六日在中華人民共和國上海證券交易所網站刊登關 於變更公司網址的公告，僅供參閱。 承董事會命 北京金隅集團股份有限公司 主席 姜英武 中國北京，二零二五年十二月二十六日 於本公告日期，本公司執行董事為姜英武、顧昱及鄭寶金；非執行董事為孔慶輝、顧鐵民及 趙新軍；以及獨立非執行董事為劉太剛、洪永淼、譚建方及尹援平。 * 僅供識別 证券代码：601992 证券简称：金隅集团 公告编号：临 2025-054 关于变更公司网址的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、误 ...

| 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 公司网址 | http://www.bbmg.com.cn/listco | https://www.bbmg.com.cn | 除上述变更外，公司邮箱、地址、电话、传真等其他联系方式均 保持不变，敬请广大投资者注意。 证券代码：601992 证券简称：金隅集团 公告编号：临 2025-054 北京金隅集团股份有限公司 关于变更公司网址的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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。 北京金隅集团股份有限公司（以下简称"公司"）根据实际工作 需要，对公司网址进行变更，具体变更情况如下： 特此公告。 北京金隅集团股份有限公司董事会 二〇二五年十二月二十七日 ...

Group 1 - The core viewpoint of the article is that Beijing Jinyu Tongda Refractory Technology Co., Ltd., a wholly-owned subsidiary of Jinyu Group, is recognized as one of the leading providers of green new-type refractory materials in China, with a comprehensive range of products and strong competitive capabilities [1] Group 2 - Jinyu Group emphasizes its subsidiary's extensive product variety and broad service areas, highlighting its competitive strength in the refractory materials sector [1]

Core Viewpoint - CICC is planning to merge with Dongxing Securities and Cinda Securities through a share exchange, with the merger expected to enhance its market position and operational efficiency [1][4]. Group 1: Merger Announcement - CICC announced that it is in discussions to absorb Dongxing Securities and Cinda Securities through a share exchange, with trading of CICC's A-shares suspended from November 20, 2025, and resuming on December 18, 2025 [1][2]. - Both Dongxing Securities and Cinda Securities will also resume trading on December 18, 2025 [2]. Group 2: Share Exchange Details - The share exchange price for CICC is set at 36.91 yuan per share, while Dongxing Securities and Cinda Securities are priced at 16.14 yuan and 19.15 yuan per share, respectively [4]. - The exchange ratio for Dongxing Securities is 1:0.4373, meaning one share of Dongxing can be exchanged for 0.4373 shares of CICC; for Cinda Securities, the ratio is 1:0.5188 [4]. Group 3: Post-Merger Implications - Following the completion of the merger, Dongxing Securities and Cinda Securities will be delisted and their legal entities will be dissolved, with CICC inheriting all assets, liabilities, and rights [5]. - The merger plan requires further approval from CICC's board and shareholders, as well as necessary regulatory approvals [5].

Core Viewpoint - The company has appointed Mr. Xu Chuanhui as the Vice General Manager, with his term aligned with the current board's tenure, and he will no longer serve as the Assistant General Manager [1] Group 1: Appointment Details - The board of directors held the 18th meeting of the 7th session on December 10, 2025, where the appointment of Mr. Xu Chuanhui was approved [1] - The appointment complies with the Company Law and relevant regulations, confirming Mr. Xu's qualifications and absence of penalties from regulatory bodies [1] Group 2: Mr. Xu Chuanhui's Background - Mr. Xu, born in August 1972, currently serves as the Vice General Manager and the Party Secretary and Chairman of Beijing Jinyu Investment Property Management Group Co., Ltd [1] - He holds a bachelor's degree in Management Information Systems from Tianjin University of Commerce and an MBA from Tsinghua University, along with titles of Senior Economist and Engineer [1] - Mr. Xu has extensive work experience since August 1995, having held positions in various companies including Beijing Building Materials Group and Beijing Jinyu Property Management Co., Ltd [1]

Group 1 - The core point of the article is the appointment of Mr. Xu Chuanhui as the Deputy General Manager of Jinyu Group (601992) by the board of directors [1]

Core Viewpoint - The company announced the appointment of Xu Chuanhui as the new Vice General Manager, effective for the term of the seventh board of directors [1] Group 1 - The seventh board of directors held its eighteenth meeting on December 10, 2025 [1] - The appointment of Xu Chuanhui complies with the Company Law and the company's articles of association [1] - Xu Chuanhui will no longer serve as the Assistant General Manager [1]

智通财经APP讯，金隅集团(02009)发布公告，董事会于2025年12月10日召开了第七届董事会第十八次会 议，审议通过了《关于聘任副总经理的议案》。根据《公司法》、公司《章程》等相关规定，董事会聘 任徐传辉先生为公司副总经理，任期与第七届董事会任期一致。同时徐传辉先生不再担任公司总经理助 理职务。 ...

Core Viewpoint - The company announced the appointment of Xu Chuanhui as the vice president, with a term aligned with the current board's tenure [1] Group 1 - The seventh board of directors held its eighteenth meeting on December 10, 2025 [1] - The appointment of Xu Chuanhui as vice president was approved by the board [1] - Xu Chuanhui will no longer serve as the assistant general manager [1]