Core Points - The company announced a cash dividend distribution of 0.05 CNY per share for A shares, totaling approximately 533.89 million CNY [1][2][3] - The dividend distribution plan was approved at the annual general meeting held on May 23, 2025 [1] - Key dates for the dividend distribution include the record date on July 8, 2025, and the ex-dividend date on July 9, 2025 [2][7] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [1][2] - For A share shareholders, the actual cash dividend after tax will be 0.045 CNY per share for certain categories of shareholders due to tax regulations [3][4][6] - The company will handle tax deductions for different types of shareholders, including QFII and other foreign investors, according to applicable tax laws [6][4]

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。 证券代码：601992 证券简称：金隅集团 公告编号：临 2025-035 北京金隅集团股份有限公司 2024年年度权益分派实施公告 重要内容提示： 每股分配比例 A 股每股现金红利0.05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 | 2025/7/8 | － | 2025/7/9 | 2025/7/9 | 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2025 年 5 月 23 日的2024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： 本次利润分配以方案实施前的公司总股本10,677,771,134股为基数，每股派发现金红 利0.05元（含税），共计派发 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 first extraordinary general meeting of shareholders of Beijing Jinyu Group Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][6]. Group 1: Meeting Procedures - The meeting was convened following the resolution of the 12th meeting of the board of directors, with a notice published at least fifteen days prior to the meeting date [3][4]. - The notice included essential details such as the meeting's convener, time, location, and voting procedures, ensuring compliance with legal requirements [3][4]. Group 2: Attendance and Voting - A total of 667 participants attended the meeting, representing 5,576,176,763 shares, which is 52.222292% of the total voting shares [5]. - The meeting utilized a combination of on-site and online voting, with the results showing that 5,377,316,389 shares, or 96.433751% of the votes cast, were in favor of the proposed resolutions [6]. Group 3: Legal Compliance - The legal opinion asserts that the convening and holding of the meeting, as well as the qualifications of attendees and the voting procedures, were all conducted in accordance with applicable laws and regulations [6][4].

证券代码：601992 证券简称：金隅集团 公告编号：临 2025-034 北京金隅集团股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 30 日 (二)股东大会召开的地点：中国北京市东城区北三环东路 36 号环球贸易中心 D 座 22 层第六会议室 (三)出席会议的普通股股东及其持有股份情况如下： 其中：A 股股东人数 666 境外上市外资股股东人数（H 股） 1 其中：A 股股东持有股份总数 5,370,099,452 境外上市外资股股东持有股份总数（H 股） 206,077,311 份总数的比例（%） 其中：A 股股东持股占股份总数的比例（%） 50.292326 境外上市外资股股东持股占股份总数的比例（%） 1.929966 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由北京金隅集团股份有限公司（以下简称"公司"）董事会召 集，董事长姜英武先生主持 ...

北京观韬律师事务所 关于北京金隅集团股份有限公司2025年第一次临时股东大会的 法律意见书 观意字 2025BJ001545 号 致：北京金隅集团股份有限公司 北京观韬律师事务所（以下简称"本所"）受北京金隅集团股份有限公司（以 下简称"公司"）委托，指派本所律师出席公司 2025 年第一次临时股东大会（以 下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》《上市公司股东会规则》（以下简称"《规则》"） 以及公司现行有效的《公司章程》的有关规定，指派律师对公司于 2025 年 6 月 30 日召开的公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）进 行见证，出具本法律意见书。 为出具本法律意见书，本所律师查询了公司在信息披露媒体上刊登的相关公 告，核查了公司提供的有关本次股东大会的文件，列席了本次股东大会。公司已 经向本所律师提供了本所律师认为出具本法律意见书所必需的、真实、准确、完 整的原始书面材料、副本材料或者口头证言，并无任何隐瞒、虚假、误导或重大 遗漏之处；公司保证提供的正本与副本一致、原件与复印件一致；公司保证所提 供的文件 ...

证券代码：601992 证券简称：金隅集团 公告编号：临 2025-034 北京金隅集团股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 30 日 (二)股东大会召开的地点：中国北京市东城区北三环东路 36 号环球贸易中心 D 座 22 层第六会议室 (三)出席会议的普通股股东及其持有股份情况如下： | 1、出席会议的股东和代理人人数 | 667 | | --- | --- | | 其中：A 股股东人数 | 666 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,576,176,763 | | 其中：A 股股东持有股份总数 | 5,370,099,452 | | 境外上市外资股股东持有股份总数（H 股） | 206,077,311 | | 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 | ...

Core Viewpoint - Beijing Beichen Industrial Co., Ltd. plans to provide financial assistance to Beijing Jinyu Group, amounting to RMB 0.98 billion, based on the progress of real estate projects and overall funding arrangements [2][3]. Financial Assistance Overview - The financial assistance involves Beijing Chenyu Real Estate Development Co., Ltd., a subsidiary of the company, collecting idle surplus funds from shareholders according to their investment ratios, totaling RMB 2 billion, with RMB 1.02 billion allocated to the company and RMB 0.98 billion to Jinyu Group [3][4]. - The financial assistance has been approved by the company's board and falls within the authorized limits set at the 2024 annual shareholders' meeting, thus not requiring further shareholder approval [4][5]. Financial Assistance Details - The financial assistance is structured to enhance the efficiency of fund usage while ensuring that the normal operational funding needs of the real estate project are met [3][9]. - The company has not provided any financial assistance to Jinyu Group in the previous accounting year, indicating no overdue repayments [8]. Risk Analysis and Control Measures - The company will closely monitor Jinyu Group's operational and financial status to assess risk changes and ensure the safety of its funds [5][10]. - The financial assistance is deemed to have controllable risks, and it does not adversely affect the company's normal business operations [10][11]. Board of Directors' Opinion - The board unanimously approved the financial assistance, considering it a common practice in the real estate industry to improve fund utilization based on project progress [11]. - The financial assistance arrangement is not expected to harm the interests of the company or its shareholders, particularly minority shareholders [11]. Cumulative Financial Assistance Amount - After this financial assistance, the total amount of financial assistance provided by the company and its subsidiaries will be RMB 6.89 billion, representing 7.10% of the company's latest audited net assets [11].

Group 1 - The company proposes to amend its Articles of Association and related documents, including the cancellation of the Supervisory Board [2] - The responsibilities of the Supervisory Board will be transferred to the Audit and Risk Committee of the Board of Directors [2] - The company plans to seek shareholder approval for this proposal during the upcoming general meeting [2] Group 2 - The general meeting is scheduled for June 30, 2025, at 14:00, to be held at the Global Trade Center [2] - Attendees will include shareholders, company directors, supervisors, and senior management [2] - The company will handle the necessary registration and filing procedures related to the changes [2]

北京金隅集团股份有限公司 2025 年第一次临时股东大会 会议文件 二〇二五年六月 会议地点：环球贸易中心 D 座 22 层第六会议室 会议议程： 1.主持人宣布会议开始，提议计票人和监票人 2.审议关于修订公司《章程》及附件并取消监事会的议案 3.股东审议议案，针对议案提问 4.解释投票程序 5.股东投票表决，计票、监票 股东大会会议文件 北京金隅集团股份有限公司 2025 年第一次临时股东大会议程 会议时间：2025 年 6 月 30 日(星期一)14:00 6.参会董事及董事会秘书签署会议决议 7.法律顾问出具法律意见 8.会议结束 出席人员：股东及股东代表、公司董事、监事、董事会秘书 列席人员：高级管理人员、相关部门负责人、律师、中央证券代表 股东大会会议文件 北京金隅集团股份有限公司 2025 年第一次临时股东大会议案 目录 一、关于修订公司《章程》及附件并取消监事会的议案........................................1 股东大会会议文件 议案一： 关于修订公司《章程》及附件并取消监事会的议案 各位股东： 根据《中华人民共和国公司法》、中国证券监督管理委员会《上市公 ...

Core Viewpoint - The new building materials industry in China is experiencing significant growth due to its superior performance, environmental characteristics, and energy efficiency, making it a key component of the construction sector with vast market potential and promising development prospects [1][3][23]. New Building Materials Industry Definition and Classification - New building materials are defined as a new category of construction materials distinct from traditional bricks and stones, primarily including new wall materials, insulation materials, waterproof materials, and decorative materials [1][3]. Current Development Status of the New Building Materials Industry - The rapid economic development and rising living standards in China have increased demand for housing, providing opportunities for the construction industry. The performance and variety of building materials significantly impact construction methods and safety [3][4]. Market Size and Growth Projections - The market size for new building materials in China is projected to reach CNY 20,661.6 billion in 2024, with specific segments such as waterproof materials at CNY 964.9 billion and wall materials at CNY 13,200.7 billion. By 2025, the market size is expected to grow to approximately CNY 21,099.6 billion [4][6]. Industry Chain Structure - The new building materials industry chain encompasses a complete range from raw materials to end applications, including upstream materials like cement and polymers, midstream production of new building materials, and downstream applications in green buildings and infrastructure [8]. Competitive Landscape - The new building materials market in China is characterized by diversification and differentiation, with leading companies such as Conch New Materials, Beixin Building Materials, China Jushi, and Fangda Group emerging as key players [14][18]. Key Enterprises Overview - Conch New Materials reported a revenue of CNY 5.276 billion in 2024, while Beixin Building Materials achieved CNY 25.821 billion, and China Jushi reached CNY 15.227 billion [16][21]. Development Environment and Technological Innovation - The Chinese government is increasingly supporting green building initiatives, with policies aimed at promoting the development of new building materials. The number of patents in this sector has reached 1,457 from 2016 to 2024, indicating a growing focus on innovation [12][23]. Future Trends - The new building materials industry is expected to continue its growth trajectory, driven by advancements in technology and a focus on sustainability, energy efficiency, and smart building solutions [23].