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。 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） 海外監管公告 茲載列本公司於二零二五年十二月十日在中華人民共和國上海證券交易所網站刊登關於聘 任公司副總經理的公告，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 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 2025-053 北京金隅集团股份有限公司 中國北京，二零二五年十二月十日 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 ...

金隅集团12月10日公告，公司董事会召开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》，聘任徐传辉为公司副总经理，任期与第七届董事会任期一致。同时徐传辉不再担任公司总经 理助理职务。 ...

Group 1 - The core point of the article is the appointment of Xu Chuanhui as the Deputy General Manager of Jinyu Group, with a term aligned with the seventh board of directors [1] - For the fiscal year 2024, Jinyu Group's revenue composition is as follows: new building materials account for 71.04%, real estate development for 30.19%, and internal offsets at -1.23% [1] - As of the report date, Jinyu Group has a market capitalization of 17.8 billion yuan [1]

证券代码：601992 证券简称：金隅集团 公告编号：临 2025-053 北京金隅集团股份有限公司 关于聘任公司副总经理的公告 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。 公司董事会薪酬与提名委员会已对该议案进行了审议，认为徐传 辉先生具备与其行使职权相适应的任职条件，其任职资格符合《公司 法》《上海证券交易所股票上市规则》等相关法律、法规和规范性文 件的规定，不存在受到中国证券监督管理委员会、上海证券交易所处 罚的情形，同意提交董事会审议。 特此公告。 附件：徐传辉先生简历 北京金隅集团股份有限公司董事会 二〇二五年十二月十一日 附件： 徐传辉先生简历 北京金隅集团股份有限公司（以下简称 "本公司""公司"） 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。 1972 年 8 月出生，现任本公司副总经理 ...

Core Viewpoint - The integration of traditional craftsmanship with zero-carbon technology is essential for the survival and development of heritage crafts in the contemporary era, as highlighted by Beijing Jinyu Group's initiative to create a "zero-carbon factory" [1][4]. Group 1: Strategic Transformation - The decision to establish a "zero-carbon factory" represents a disruptive strategic transformation driven by macro trends, including China's dual carbon goals and related policies that necessitate the transition of high-energy-consuming traditional manufacturing [4]. - The internal need for revitalizing heritage crafts is emphasized, as traditional techniques must adapt to modern environmental standards to survive and thrive in contemporary society [4]. - The combination of "heritage" and "zero-carbon" significantly enhances the brand value and market competitiveness of Jinyu's glass products, opening up broader market opportunities in high-end cultural creation, green architecture, and cultural tourism [4]. Group 2: Technical Challenges and Solutions - The core principle during the zero-carbon transformation is to maintain the essence and quality of the craftsmanship while innovating external technical methods [5]. - The strategy involves preserving traditional kiln structures while implementing efficient flue gas treatment and photovoltaic systems to achieve zero carbon emissions, likened to equipping ancient kilns with "environmental lungs" [6]. - The quantification of "fire control" is identified as a major technical challenge, which has been addressed by integrating temperature sensors into key kiln positions to digitize the firing process, thus combining traditional expertise with modern data [6]. Group 3: Future Goals and Vision - The company aims to establish a benchmark for the green transformation of traditional heritage industries and achieve a sustainable integration of culture, commerce, and tourism [7]. - Plans include annual zero-carbon factory certification and the development of high-value "zero-carbon + heritage" educational services, expanding the park's role from a production base to a green cultural experience destination [7]. - The vision is to create a virtuous cycle of "green investment—brand enhancement—market expansion—revenue feedback," ensuring sustainable funding and development for both zero-carbon initiatives and heritage preservation [7].

Core Insights - The article discusses the competitive landscape between two residential projects in Haidian, Beijing: Beijing Yu · Haihui and China State Construction's Yipin · Haicheng Yuanzheng, both targeting the same improvement housing market with overlapping customer bases [1][2] Pricing Strategy - Both projects were acquired at competitive prices, with Beijing Yu · Haihui at 33.64 billion yuan (1.48% premium) and China State Construction at 27.78 billion yuan (1.76% premium) [2] - The pricing and discount strategies are crucial, with China State Construction's average selling price ranging from 90,100 to 96,500 yuan per square meter, while Beijing Yu · Haihui ranges from 90,800 to 97,700 yuan per square meter [3] - The discount offered by China State Construction is 9.1%, while Beijing Yu · Haihui offers a 10% discount, leading to significant price differences for similar units [3] Product Differentiation - Beijing Yu · Haihui offers three types of units (108, 129, and 145 square meters), while China State Construction provides a wider range, including units as small as 99 square meters and larger units up to 181 square meters [2] - In terms of interior finishes, Beijing Yu · Haihui uses high-quality materials across all units, while China State Construction differentiates based on unit size, with only larger units receiving premium finishes [5][6] Amenities and Community Features - China State Construction's community center is larger (2,600 square meters) and includes more amenities such as a swimming pool and private dining areas, while Beijing Yu · Haihui's center is smaller (1,700 square meters) and lacks a pool [7] - The design of the community layout affects light exposure, with China State Construction's "south high, north low" layout leading to some units receiving limited sunlight, which could deter potential buyers [8] Market Trends and Consumer Preferences - The article highlights a trend towards differentiated pricing and amenities as a strategy to combat market homogenization, suggesting that unique offerings can enhance competitive positioning [4] - The choice between the two projects ultimately depends on consumer preferences for unit diversity, community amenities, and overall living quality, with each project appealing to different buyer segments [10]

Core Insights - The article discusses the competitive landscape between two residential projects in Haidian, Beijing: Beijing Yu · Haihui and China State Construction's Yipin · Haicheng Yuanzheng, both targeting the improvement housing market with overlapping customer bases [1][3]. Pricing Strategy - Both projects were acquired at competitive prices, with Beijing Yu · Haihui at 33.64 billion yuan (1.48% premium) and China State Construction at 27.78 billion yuan (1.76% premium) [3]. - The average selling price for Yipin · Haicheng Yuanzheng is set between 90,100 to 96,500 yuan per square meter, while Beijing Yu · Haihui ranges from 90,800 to 97,700 yuan per square meter [4]. - Yipin · Haicheng Yuanzheng offers a 9.1% discount, while Beijing Yu · Haihui provides a 10% discount, creating a significant price difference despite the small percentage difference in discount [4][5]. Product Differentiation - Yipin · Haicheng Yuanzheng has a wider range of unit sizes starting from 99 square meters, catering to a broader market, while Beijing Yu · Haihui focuses on larger units of 108, 129, and 145 square meters [3]. - The projects differ in their interior finishes, with Yipin · Haicheng Yuanzheng using differentiated standards based on unit size, while Beijing Yu · Haihui maintains uniform high-end finishes across all units [6][7]. Community Amenities - Yipin · Haicheng Yuanzheng features a larger clubhouse of approximately 2,600 square meters with diverse amenities including a swimming pool and private dining areas, enhancing its community appeal [7]. - Beijing Yu · Haihui's clubhouse is smaller at 1,700 square meters and lacks a swimming pool, focusing instead on sports facilities [7]. Light and Layout Considerations - The building layout of Yipin · Haicheng Yuanzheng results in some units experiencing reduced sunlight due to their positioning, while Beijing Yu · Haihui's design allows for better natural light [8][9]. - Both projects meet planning standards for spacing and light, but Beijing Yu · Haihui is noted for superior daylight hours [9]. Market Positioning - The competition between these two projects reflects broader trends in the real estate market, emphasizing the importance of product differentiation, pricing strategies, and community amenities in attracting buyers [8][9].

项目原为北京建材经贸大厦，建成于1994年，曾是北京市重要的装修建材批发市场之一。2020年，因非首都功能疏解，项目腾退后闲置，金隅集团拟对该 项目实施改造升级。 改造前实景图 打造高端设计产业新标杆 科技赋能绿色低碳改造，打造绿色设计产业空间。改造方案贯穿绿色理念，集成高性能保温、智能节能系统、可再生能源及水资源循环利用系统，综合节 能率将达到17.69%。 以AI赋能高端设计，带动家居产业向价值链顶端延伸。项目以高端设计产业为核心引擎，以设计驱动场景创新为主线，深度融合AI、大数据、数字孪生 技术，打通整装空间、智能家居、智慧供应链、产品检测等应用场景，打造成数智家居产业服务平台，已与多家领军企业达成战略合作协议。 项目建设地点位于北京市朝阳区和平街街道东土城路甲14号楼建材经贸大厦，西至东土城路，南至东北二环，东临坝河，北接怡和阳光大厦。改造总建筑 面积20457.29平方米，项目建设内容主要包括绿色节能化改造工程、主体结构加固工程、暖通系统改造工程、消防工程等。 发改君了解到，项目已于2025年4月开工，计划于2026年3月建成投用。 近日，北京市发展改革委批复同意北京金隅天坛设计智慧空间建设项目资金 ...

Core Insights - The article discusses the competitive landscape between two residential projects in Haidian, Beijing: Beijing Yujin·Haihui and China State Construction's Yicheng Yuanzheng, both targeting the same improvement housing market with overlapping customer bases [1][3]. Pricing Strategy - Both projects were acquired at competitive prices, with Beijing Yujin·Haihui at 33.64 billion yuan (1.48% premium) and China State Construction at 27.78 billion yuan (1.76% premium) [3]. - The pricing strategies reveal a close competition, with Yicheng Yuanzheng's average selling price ranging from 90,100 to 96,500 yuan per square meter, while Yujin·Haihui's is between 90,800 and 97,700 yuan per square meter [4]. - Discounts play a crucial role, with Yicheng Yuanzheng offering a 9.1% discount and Yujin·Haihui at 10%, leading to significant price differences despite seemingly small percentage variations [4]. Product Differentiation - Yicheng Yuanzheng offers a wider range of unit sizes, including a minimum of 99 square meters, catering to both entry-level and high-end buyers, while Yujin·Haihui focuses on 108, 129, and 145 square meter units [3][4]. - The projects differ in their interior finishes, with Yicheng Yuanzheng employing a tiered approach to materials based on unit size, while Yujin·Haihui maintains uniformity across all units [7][8]. Amenities and Community Features - Yicheng Yuanzheng boasts a larger clubhouse of approximately 2,600 square meters with diverse facilities, including a swimming pool and private dining areas, enhancing its appeal [8]. - In contrast, Yujin·Haihui's clubhouse is smaller at 1,700 square meters and lacks a swimming pool, focusing instead on sports facilities [8]. Layout and Light Exposure - The building layout of Yicheng Yuanzheng features a "south high, north low" design, which affects light exposure for certain units, leading to some receiving only three hours of sunlight [10]. - Yujin·Haihui's layout allows for better light exposure throughout the day, making it more attractive for buyers concerned about natural light [10]. Market Trends and Consumer Preferences - The article highlights a trend towards prioritizing light, ventilation, and community amenities in residential developments, particularly for improvement housing [11]. - Buyers are encouraged to consider their preferences for unit diversity and community features when choosing between the two projects, reflecting the broader market dynamics in Haidian [11].

每经AI快讯，有投资者在投资者互动平台提问：请问贵公司是否通过北京京国管股权投资基金（有限 合伙）参股北京蓝箭鸿擎科技有限公司？ 金隅集团（601992.SH）12月5日在投资者互动平台表示，公司通过北京京国管股权投资基金（有限合 伙）间接持有北京蓝箭鸿擎科技有限公司0.35%股权，持股比例很低。 （文章来源：每日经济新闻） ...