Group 1 - The core viewpoint of the news is that Beijing Jinyu Group Co., Ltd. has been rated "AAA" by China Chengxin International, reflecting its strong market position and competitive advantages in the cement industry [1] - The company maintains a leading market position in North China and has a significant scale advantage in cement production [1] - The integrated development of the cement industry chain, new building materials, and trade logistics enhances the company's competitive strength [1] Group 2 - The company, originally named Beijing Jinyu Co., Ltd., was established in December 2005 and is a state-owned enterprise approved by the Beijing State-owned Assets Supervision and Administration Commission [2] - The company went public in July 2009 on the Hong Kong Stock Exchange and completed its A-share listing in March 2011 on the Shanghai Stock Exchange [2] - In 2024, the company achieved a total operating revenue of 110.712 billion yuan [2]

关于北京金隅集团股份有限公司2024年年度股东大会的 法律意见书 观意字 2025BJ001206 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 2024 年年度股东大会（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 5 月 23 日 召开的公司 2024 年年度股东大会（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，听取了公司就有关事实的陈述 和说明，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：2025-028 北京金隅集团股份有限公司 2024年年度股东大会决议公告 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)股东大会召开的时间：2025 年 5 月 23 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和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 569 | | --- | --- | | 其中：A 股股东人数 | 568 | | 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） | 5,555,696,267 | | 其中：A 股股东持有股份总数 | 5,355,758,844 | | 境外上市外资股股东持有股份总数（H 股） | 199,937,423 | | 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 | 52.03048 ...

Group 1 - The event organized by the Beijing Listed Companies Association focused on "Value Management and Value Investment" and included over 60 participants from various sectors [2][3] - The participants visited the Beijing Jinyu Group's facilities, including the Jinyu Smart Manufacturing Park and the Beijing Medical Robot Industry Innovation Center, to understand the company's operational capabilities and innovation services [2][3] - The Secretary-General of the Association emphasized the importance of value management for enhancing company quality, investor relations, and the stability of the capital market [2][3] Group 2 - Jinyu Group introduced its value management strategies, focusing on institutional innovation and practical planning, aiming to establish a long-term value management mechanism by 2025 [3][4] - The company outlined four paths for value management: value creation, value growth, value transmission, and value maintenance, along with six specific measures to enhance operational efficiency and communication [3][4] - Participants shared their experiences and challenges in value management, highlighting the significance of institutional reform and practical planning for sustainable development [4][5] Group 3 - The event concluded with a summary from the Secretary-General, who expressed gratitude to all participants and emphasized the need for continuous communication and promotion of advanced value management practices among listed companies [5] - The Association aims to strengthen awareness of value management and encourage companies to explore suitable paths for their development, contributing to the healthy growth of the capital market [5]

Core Viewpoint - The company is focusing on enhancing its governance structure, operational efficiency, and financial performance while navigating challenges in the construction and real estate sectors. Group 1: Governance and Operational Structure - The company has established a solid governance framework that complies with various regulatory requirements, ensuring effective execution and supervision of its operations [6][4][3] - The board of directors is composed of diverse members with varied backgrounds, enhancing decision-making quality and internal checks [6][7] - The board and its committees have held numerous meetings to discuss and approve key operational plans and reports, demonstrating a commitment to structured governance [7][4] Group 2: Financial Performance - The company reported a total revenue of 109.75 billion yuan in 2024, reflecting a year-on-year increase of 2.5%, while the total profit reached 460 million yuan, up 51.8% [29][21] - However, the net profit was a loss of 1.53 billion yuan, a decrease of 19.2% compared to the previous year, indicating challenges in profitability [29][21] - The company’s total assets were valued at 264 billion yuan, with a debt ratio of 65.11%, showing a stable financial position despite a slight decrease in total assets [29][21] Group 3: Strategic Development and Future Plans - The company aims to achieve a revenue target of 100 billion yuan by 2025, focusing on high-quality development and innovation [11][12] - The strategic plan includes enhancing the core business in construction materials, expanding market reach, and improving operational efficiency [11][12] - The company is committed to green and low-carbon development, aligning with national policies on carbon neutrality and energy optimization [10][12] Group 4: Shareholder Returns and Profit Distribution - The company has proposed a shareholder return plan for 2024-2026, aiming for a minimum cash dividend of 0.05 yuan per share, with total cash dividends not less than 30% of the audited net profit [30][33] - The proposed profit distribution for 2024 includes a cash dividend of 0.5 yuan per 10 shares, totaling approximately 53.39 million yuan [36][35] - The company emphasizes maintaining a stable and continuous profit distribution policy to enhance shareholder value [31][33] Group 5: Risk Management and Challenges - The company faces challenges from declining demand in the construction and real estate sectors, necessitating a shift in operational strategies [21][16] - It is essential for the company to adapt to changing market conditions and consumer preferences while managing financial risks effectively [16][21] - The company plans to enhance its risk management framework to mitigate potential impacts from external economic fluctuations [16][21]

北京金隅集团股份有限公司 2024 年年度股东大会 会议文件 二〇二五年五月 股东大会会议文件 北京金隅集团股份有限公司 2024 年年度股东大会会议议程 会议时间：2025 年 5 月 23 日(星期五)14:00 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.审议关于公司 2024 年度报告、报告摘要及业绩公告的议案 3.审议关于公司董事会 2024 年度工作报告的议案 8.审议关于公司 2024 年度审计费用及聘任公司 2025 年度财务报告及内部 控制审计机构的议案 9.审议关于公司执行董事 2024 年度薪酬的议案 10.审议关于公司发行股份之一般授权的议案 11.审议关于公司 2025 年度担保计划的议案 12.审议关于公司 2025 年度新增财务资助额度预计的议案 13.审议关于公司符合发行公司债券条件的议案 14.审议关于公司发行公司债券的议案 4.审议关于公司监事会 2024 年度工作报告的议案 5.审议关于公司 2024 年度财务决算报告的议案 6.审议关于公司《未来三年(2024 年-2026 年)股东回报规划》的议案 7 ...

Core Viewpoint - The financial performance of Beijing Jinyu Group Co., Ltd. for the year 2024 shows significant losses, with a reported revenue of 110.71 billion yuan and a net profit attributable to shareholders of -0.555 billion yuan, indicating a deterioration compared to the previous year [2][4]. Financial Performance Summary - The company achieved an operating income of 110.71 billion yuan in 2024, with a net profit attributable to shareholders of -0.555 billion yuan and a net cash flow from operating activities of -5.316 billion yuan [2][4]. - In comparison, the previous year's net profit was 0.025 billion yuan, with a net cash flow from operating activities of 7.141 billion yuan [2][4]. - The new green building materials segment generated a revenue of 78.265 billion yuan, while the real estate development and operation segment contributed 32.737 billion yuan [2][4]. Non-Recurring Gains and Losses - The net amount of non-recurring gains and losses attributable to shareholders was 2.304 billion yuan, significantly impacting performance, primarily due to non-current asset disposal gains of 1.169 billion yuan and fair value changes of financial assets and liabilities of 0.633 billion yuan [2][4]. Audit Findings - The audit firm, Ernst & Young Huaming, issued an unqualified audit opinion on the financial statements, confirming compliance with accounting standards [1][5]. - The audit procedures included verifying cash flow from operating activities, investment activities, and financing activities to ensure accurate representation in the financial statements [4][5]. Accounting Estimates and Changes - The company plans to change the depreciation period for machinery and equipment from 15 years to a range of 5-20 years, which is expected to increase profits by 0.36 billion yuan, 0.41 billion yuan, and 0.49 billion yuan for the years 2022, 2023, and 2024 respectively [10][11]. - The total book value of machinery and equipment as of the end of 2024 was 36.379 billion yuan, with a book value of 16.709 billion yuan [10][11]. Commodity Trading Business - The company reported revenue of 41.124 billion yuan from its commodity trading business, reflecting a year-on-year increase of 4.84%, although the gross margin was only 0.31%, down by 2.57 percentage points from the previous year [13][14]. - The audit confirmed that the revenue recognition for the commodity trading business was in accordance with accounting standards [16][21]. Real Estate Projects - The company reported a gain of 0.676 billion yuan from fair value changes in investment properties, with a book value of 45.050 billion yuan at the end of the reporting period [21][22]. - The company also reported a significant increase in inventory impairment provisions, totaling 0.753 billion yuan for the period [21][24].

Deloitte. 基于执行的上述核查程序,我们认为,公司管理层编制的会计估计变更的说明在所有重大 方面符合《企业会计准则第28号 -- 会计政策、会计估计变更和差错更正》的要求,公允反映 公司自 2025年1月1日起相关机器设备折旧年限会计估计变更情况;同时,结合同行业可比 上市公司信息,公司的会计估计与同行业公司不存在重大差异。 德勒华永会计师 中国 2025年5月16日 德勤华永会计师事务所(特殊普通合伙)关于上海证券交易所 《关于北京金隅集团股份有限公司 2024年年度报告的信息披露监管问询函》的回复 德师报(函)字(25)第 Q00715 号 上海证券交易所上市公司管理一部: 我们于 2025年 4 月 25 日收到了北京金隅集团股份有限公司(以下简称"公司")转来的上 海证券交易所下发的《关于北京金隅集团股份有限公司 2024 年年度报告的信息披露监管问询 函》(上海证券交易所上证公函[202510425 号)(以下简称"问询函")。根据问询函的要求及公司 提供的相关说明,我们就问询函中涉及我们的相关问题开展了如下核查程序: WorldClass 智启非凡 获取公司相关机器设备预计使用年限变更的情 ...

广州第一太平戴维斯房地产与土地评估有限公司北京分公司（以下简称"我机 构"）接受委托，对北京金隅集团股份有限公司（以下简称"金隅集团"或"公司"）2024 年度 投资性物业评估工作，出具了编号为 BJ/2024/PV/63/SZ/GZ 的投资性房地产评估报告。 我们阅读了公司对相关问题的回复，并就相关问题进行了仔细核查，并就此说明, 具体如下： 1、投资性房地产概述 《关于北京金隅集团股份有限公司 2024 年年度报告信息披露监管工作函》 投资性房地产评估问题的说明 北京金隅集团股份有限公司： | 区域 | 可出租面积 (万平米) | 账面价值 (亿元) | 平均单价 (元/平米) | | --- | --- | --- | --- | | 北京 | 144.30 | 358.57 | 20,076.71 | | 天津 | 32.96 | 49.38 | 9.733.89 | | 合肥 | 12.60 | 23.85 | 18,928.57 | | 成都 | 6.26 | 9.01 | 14.392.97 | | 上海 | 1.70 | 5.11 | 28.388.89 | | 其他 | 1.69 | 4.5 ...

证券代码：601992 证券简称：金隅集团 编号： 临 2025－027 北京金隅集团股份有限公司 关于上海证券交易所《关于公司 2024 年年度报告的 信息披露监管问询函》的回复公告 本公司及董事会全体成员保证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、准确和完整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"本公司""公司""金隅 集团"）于近期收到上海证券交易所《关于北京金隅集团股份有限公司 2024 年年度报告的信息披露监管问询函》（上证公函【2025】0425 号） （以下简称《监管问询函》），根据相关规定，现将《监管问询函》相 关内容回复如下： 问题一：关于经营业绩 年报显示，公司 2024 年度实现营业收入 1,107.12 亿元，归母净利润 -5.55 亿元，扣非后归母净利润-28.59 亿元，经营活动产生的现金流量净 额-53.16 亿元。公司 2023 年度实现归母净利润 0.25 亿元，扣非后归母净 利润-20.28 亿元，经营活动产生的现金流量净额 71.41 亿元。按业务板块 划分，公司 2024 年度新型绿色建材板块实现主营业务收入 782.6 ...