证券代码：601992 证券简称：金隅集团 编号：临 2024－035 北京金隅集团股份有限公司关于公开挂牌出售天津 建材持有北辰土整收储款债权的公告 重要内容提示： 交易简述：北京金隅集团股份有限公司（以下简称"金隅集团""公 司"）控股子公司天津市建筑材料集团（控股）有限公司（以下简称"天 津建材"）及全资子公司天津市天材兴辰建材有限公司在产权交易机构 公开挂牌转让其持有的全部天津市北辰区土地整理中心（以下简称"北 辰土整"）收储款债权，挂牌底价合计不低于 871,181,320 元。 本次交易采取公开挂牌方式进行，交易对手方等相关事项尚未确定， 目前无法判断是否构成关联交易，交易存在不确定性，敬请广大投资者 注意投资风险。 本次交易不构成重大资产重组。 本次交易无需提交公司股东大会审议。 本次交易的交易对方及最终成交价格暂未确定，交易产生的具体损益 及对公司业绩影响尚未确定。 一、交易概述 2024 年 8 月 26 日，金隅集团召开第七届董事会第三次会议，审议 通过了《关于天津建材集团公开挂牌转让天津市北辰区土地整理中心土 地收储款债权的议案》。 1 为彻底解决天津建材混改遗留问题，天津建材及全资子公 ...

证券代码：601992 证券简称：金隅集团 编号：临 2024－032 北京金隅集团股份有限公司关于 控股股东增持计划进展暨首次增持公司股份的公告 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法律责任。 二、增持计划的主要内容 重要内容提示： 一、增持主体的基本情况 （一）增持主体 北京国有资本运营管理有限公司，为公司控股股东。 （二）增持主体本次增持计划实施前持股数量及持股比例 1 增持计划的主要内容：本公司于 2024 年 8 月 22 日披露了《北京金 隅集团股份有限公司关于控股股东增持公司股份计划的公告》（公 告编号：临 2024－031），公司控股股东北京国有资本运营管理有限 公司（以下简称"北京国管"）计划自 2024 年 8 月 22 日起 12 个月内， 通过集中竞价交易的方式增持公司 A 股股份，拟累计增持金额上限 为 10,000 万元人民币，增持金额下限为 5,000 万元人民币。 首次增持情况：2024 年 8 月 23 日，北京国管通过上海证券交易所以 集中竞价方式首次增持公司无限售流通 A 股股份 ...

证券代码：601992 证券简称：金隅集团 编号：临 2024－031 北京金隅集团股份有限公司 关于控股股东增持公司股份计划的公告 （二）截至本公告披露日，北京国管持有公司 A 股 4,797,357,572 股，占公司总股本的 44.93%。 （三）北京国管在本公告披露之日前十二个月内未披露增持计划， 1 北京金隅集团股份有限公司（以下简称"公司""金隅集团"）控股 股东北京国有资本运营管理有限公司（以下简称"北京国管"）计划 自本公告披露之日起 12 个月内通过集中竞价交易的方式增持公司 A 股股份，拟累计增持金额上限为 10,000 万元人民币，增持金额下限 为 5,000 万元人民币。 本次增持计划可能存在因证券市场情况发生变化或政策因素等，导 致增持计划无法实施的风险。 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法律责任。 重要内容提示： 近日，公司接到控股股东北京国管的通知，北京国管计划自本公告 披露之日起12个月内通过集中竞价交易方式增持公司A股股份。具体方 案如下： 一、增持主体的基本情况 （一）增持主体 ...

Cement Business Performance - Cement prices in the northern region have shown a good upward trend, especially in the northeast, where prices have led the national increase [1] - The average financing cost for the cement business in the first half of the year was approximately 2.8% [1] - Cement prices in the northeast region have increased by 150 yuan/ton compared to the beginning of the year [2] Cost Advantages and Efficiency - Significant cost reductions have been achieved through energy-saving and efficiency-improving transformations, as well as the application of energy-saving technologies and equipment [1] - Centralized procurement of coal and bulk materials has led to notable cost savings [1] - Continuous optimization of debt structure and lower financing costs have been maintained [1] International Expansion and Cooperation - The company is actively exploring international capacity cooperation, particularly with countries along the "Belt and Road" initiative [2] - A cooperation memorandum was signed with South African Women's Investment Portfolio Holdings to expand cement production and develop new energy and environmental businesses in South Africa [2] Real Estate Development and Land Utilization - The company has a significant amount of undeveloped land in Beijing, Tianjin, and Tangshan [2] - A cooperation agreement was signed with the Haidian District government to efficiently utilize and upgrade existing buildings and factory areas, creating new spaces for intelligent manufacturing development [2] Risk Management and Market Value - A market value management leadership group has been established to enhance operational performance and investor relations [2] - The company is actively analyzing and developing market value management tools and contingency plans [2] Other Business Performance - The C-end strategy has been successfully implemented, with Tiantuan Decoration achieving over 200 million yuan in new orders in June and 1 billion yuan in the first half of the year [2] - The acquisition of Zhejiang Hangjia has strengthened the company's competitiveness in the aerated concrete industry, achieving national integration [2]

证券代码：601992 证券简称：金隅集团 公告编号：2024-030 北京金隅集团股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.025 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/25 | － | 2024/7/26 | 2024/7/26 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 6 月 6 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | - ...

Financial Performance - The company expects a net profit attributable to shareholders for the first half of 2024 to be between -750 million and -950 million yuan, a year-on-year decline of 283% to 332%[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between -2.05 billion and -2.25 billion yuan, a year-on-year decline of 274% to 310%[3] - In the same period last year, the net profit attributable to shareholders was 410 million yuan, and the net profit after deducting non-recurring gains and losses was -548.63 million yuan[4] Sales and Development - Cement and clinker sales were 38 million tons, a decrease of 5.96 million tons or 13.2% compared to the same period last year[5] - The company reported a decrease in real estate development area recognized of approximately 39,600 square meters, down 22.2% from 50,900 square meters in the same period last year[5] Cost Management and Innovation - The company implemented cost reduction measures, achieving a decrease in cement and clinker costs by over 12%[6] - The company is focusing on new material industries and enhancing technological innovation to drive sustainable development[6] Business Strategy - The company is expanding its C-end business and developing a new retail model in the Beijing-Tianjin-Hebei market[7] - The company aims to optimize asset utilization and create new growth momentum[6] Reporting and Data - The financial data provided is preliminary and subject to final confirmation in the official half-year report[7]

Group 1: Cement Sales and Market Share - In June 2024, the average daily cement sales decreased to approximately 280,000 tons due to weather and examination factors, which is a normal performance based on past experience [1] - The company's market share in the Beijing-Tianjin-Hebei region is generally around 50%, with a slight increase in 2023 [2] Group 2: Infrastructure Projects and Government Bonds - The issuance of 1 trillion yuan special government bonds last year aimed to support disaster recovery and enhance disaster prevention capabilities in the Beijing-Tianjin-Hebei region [1] - As of the end of May, over 70% of the 15,000 projects initiated have commenced, with disaster recovery projects in the Beijing-Tianjin-Hebei region achieving an 80% commencement rate [1] Group 3: Real Estate and Market Strategies - The company is focusing on inventory reduction in areas like Tianjin and Qingdao, implementing strategies such as rental and sales combinations to boost sales [2] - The Tian Tan integrated decoration business has expanded rapidly, ranking second in market share in the Beijing area, with a new contract amount of 1 billion yuan in 2023 [2] Group 4: Future Outlook and Policy Engagement - The company is prepared to participate in urban village renovation projects as part of national policy support [2] - The future of the cement industry relies on supply-side structural reforms and maintaining industry ecology [2]

北京金隅集团股份有限公司 证券代码：601992 证券简称：金隅集团 编号：临 2024－028 二〇二四年六月二十七日 北京金隅集团股份有限公司 关于获得房地产项目的公告 1 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全资子公司北京金隅地产开发集团有限 公司（以下简称"金隅地产"）于近日取得《北京市国有建设用地使用 权挂牌出让成交确认书》，通过公开挂牌竞买的方式竞得北京市朝阳区 十八里店朝阳港一期土地一级开发项目1303-686地块R2二类居住用地、 1303-687地块A334托幼用地的国有建设用地使用权，总土地面积为 47,661.924平方米，地上计容建筑面积125,853.387平方米，成交总价为 638,000万元。土地用途为二类居住用地、托幼用地。目前，金隅地产 拥有该项目100%权益。 特此公告。 ...

Group 1: Cement Business Overview - The company's market share in the Beijing-Tianjin-Hebei region is approximately 50%, with a slight increase in 2023 and a stable upward trend expected in the future [1] - The average price of cement and clinker has increased by around 20 yuan, leading to improved operational conditions [1] - The company plans to enhance regional control through acquisitions and collaborations to strengthen pricing power [1] Group 2: Financial Status - As of the end of Q1 2024, the company's cash and cash equivalents amounted to 15.178 billion yuan [2] - The company’s interest-bearing debt composition is approximately 60% bank loans, 20% bonds, and 20% equity financing [2] - In 2023, the company spent 5.71 billion yuan on land reserves, significantly reduced compared to previous years [2] Group 3: Real Estate Development - In 2023, the company acquired three land parcels, including two in Shanghai and Suzhou, and one in Tangshan for development [2] - The company aims to control land acquisition pace and increase inventory reduction efforts in 2024 [2] Group 4: Tian Tan Furniture Business - Tian Tan Furniture has seen rapid growth in the first half of 2024, expanding its presence in the Beijing-Tianjin-Hebei and East China regions [2] - The business is segmented to cater to different customer groups, including high-end clients and middle-income households in various city tiers [2][3] - The market for Tian Tan's integrated decoration services in Beijing is primarily focused on existing homes, with plans to open a fifth store by 2025 [3]

北京金隅集团股份有限公司 投资者关系活动记录表 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 新闻发布会 路演活动 动类别 现场参观  其他 （电话会议） 参与单位名称 招商基金、西部证券 时间 2024年6月20日 地点 北京市东城区安定门外大街小黄庄路甲9号 董事会秘书兼董事会工作部部长 张建锋 董事会工作部副部长 刘昌盛 上市公司接待 董事会工作部 李维歌 人员 金隅天坛家具副总经理 何志为 金隅天坛装饰运管中心总监 孙艳均 一、观看金隅天坛装修业务宣传片； 二、天坛家具副总经理何志为介绍天坛装修业务发展情况； 三、金隅集团董事会秘书兼董事会工作部部长张建锋介绍金隅集团及天坛家具 问答交流 历史沿革； 主要内容 ...