本报告依据中国资产评估准则编制 天津教育发展投资有限公司拟对 天津市建筑材料集团(控股)有限公司减资 涉及的天津市建筑材料集团(控股)有限公 司股东全部权益价值 资产评估报告 天兴评报字[2024]第 1570 号 (共1册,第1册) 法语有限公司 A ASSETS APPRAISAL CO .,LTD ++++ 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1211020141122001202400097 | | --- | --- | | 合同编号: | HT3212024385 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 天兴评报字[2024]第1570号 天津教育发展投资有限公司拟对 天津市建筑材料 | | 报告名称: | 集团(控股)有限公司减资涉及的天津市建筑材料 集团(控股有限公司股东全部权益价值资产评估报 告 | | 评估结论: | 8,293,366,700.00元 | | 评估报告日: | 2024年09月27日 | | 评估机构名称: | 北京天健兴业资产评估有限公司 | | 签名人员: | 黄俊 (资产评估师) 会员编号:1180308 ...

证券代码：601992 证券简称：金隅集团 编号：临 2024－045 北京金隅集团股份有限公司 关于同意天津建材少数股东减资的公告 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。 重要内容提示： 一、本次减资事宜概述 2024 年 10 月 15 日，北京金隅集团股份有限公司（以下简称"金隅 集团""公司"）召开第七届董事会第五次会议，审议通过了《关于天津 建材集团少数股东减资的议案》。 天津市建筑材料集团（控股）有限公司（以下简称"天津建材"）少 数股东天津教育发展投资有限公司（以下简称"教投公司"）拟以评估 值为依据，对天津建材集团减少注册资本 100,119.8 万元，减资对价 163,379.33 万元，减资额对应股权 19.699%（以下简称"本次减资事宜"）。 金隅集团作为天津建材控股股东，同意本次减资事宜。本次减资完成后， 金隅集团对天津建材持股比例从 66.816%增至 83.208%。 本次减资事宜在董事会审议权限范围内，无需提交股东大会审议； 1 金隅集团同意天津建材少数股东教投公司对天津建材减少注册 ...

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。 证券代码：601992 证券简称：金隅集团 编号：临 2024－044 北京金隅集团股份有限公司 关于参与天津建材股权公开挂牌竞买的进展公告 统一社会信用代码：911200007128886504 乙方：北京金隅集团股份有限公司 一、前期交易概述 2024 年 8 月 30 日，北京金隅集团股份有限公司（以下简称"金隅集 团""公司"）召开第七届董事会第四次会议，审议通过了《关于公司参 与天津建材股权公开挂牌竞买的议案》。 天津市建筑材料集团（控股）有限公司（以下简称"天津建材"）少 数股东天津教育发展投资有限公司（以下简称"教投公司"）在天津产 权交易中心（以下简称"天津产权"）公开挂牌转让天津建材 11.816%股 权，竞买底价为 97,994.42 万元（以下简称"本次竞买事宜"）。金隅 集团拟以自有资金参与本次竞买事宜，并授权公司经理层根据交易实际 情况办理本次竞买事宜的相关事项，包括但不限于在董事会授权范围内 确定最终交易价格、具体实施公开摘牌等。金隅集团对竞买标的享 ...

Financial Performance - The company reported a total revenue of approximately RMB 45,562.4 million for the first half of 2024, a year-on-year decrease of 7.3%[11] - The net loss attributable to shareholders was approximately RMB 806.7 million, compared to a net profit of RMB 410.1 million in the same period last year[11] - The main business revenue was approximately RMB 45,209.6 million, down 7.1% compared to the previous year[32] - The total loss amounted to approximately RMB 1,070.5 million, compared to a profit of RMB 425.7 million in the same period last year[32] - The net loss was approximately RMB 1,749.5 million, a significant decline from a net profit of RMB 14.7 million in the previous year[32] - The company reported a significant increase in investment income from joint ventures, rising to RMB 135.61 million from RMB 62.34 million year-on-year[108] - The total comprehensive loss amounted to RMB 1.88 billion, significantly higher than a loss of RMB 23.49 million in the first half of 2023[109] - Basic and diluted earnings per share decreased to RMB -0.12, compared to RMB 0.0025 in the same period last year[109] Cost Management and Efficiency - The company achieved a cement cost reduction of RMB 35 per ton and a fuel substitution rate of 10.7% in the cement business during the first half of 2024[12] - The company aims to enhance cost management in the cement business while implementing differentiated marketing strategies to stabilize volume and increase prices[7] - The company aims to maintain its "Year of Efficiency Improvement" strategy, ensuring high-quality completion of all targets for 2024[14] - The company has implemented a "Quality Improvement and Efficiency Enhancement" action plan aimed at strengthening core business and improving operational efficiency through technological innovation[95] Real Estate Development - The real estate development segment focused on project delivery and inventory reduction, with key projects becoming significant profit supports[13] - The company has developed approximately 170 real estate projects, with a total construction area exceeding 30 million square meters, covering 17 cities[22] - The real estate development and operation segment revenue was RMB 10,758.2 million, a year-on-year increase of 14.8%[42] - The real estate development segment saw a 23.6% decrease in total area delivered, amounting to 388,400 square meters[35] - In the first half of 2024, new housing starts decreased by 23.7%, with residential starts down by 23.6%[26] - The sales area of newly built commercial housing in the first half of 2024 was 47.916 million square meters, a year-on-year decrease of 19.0%[26] Investment and Financing - The company successfully issued bonds totaling RMB 6.8 billion, with a record low interest rate of 2.49% for perpetual bonds[54] - The company achieved a financing cost of 3.25% and maintained an AAA credit rating, ensuring smooth financing channels to support its main business development[54] - The company plans to optimize its financing structure and expand financing channels to ensure stable cash flow amid rising debt risks and external trade pressures[58] - The company’s cash flow from financing activities increased by approximately RMB 3,680.4 million year-on-year, mainly due to adjustments in financing structure in response to lower LPR rates[47] Technological Innovation - The company plans to strengthen technological innovation and accelerate the transformation of its own technological achievements into new products[7] - The company is focusing on technological innovation and business model transformation to foster high-quality development in response to changing market demands[56] - The company applied for 271 patents in the first half of 2024, including 60 invention patents, and achieved recognition with one provincial-level technology award[52] Market Outlook - The company expects resilient growth in infrastructure investment in the second half of 2024, supported by favorable policies for the construction materials sector[14] - The company is adapting to market changes by emphasizing product innovation, service optimization, and brand differentiation to strengthen its competitive position[59] - The future outlook remains positive, with management guiding for continued revenue growth and profitability improvements[113] Environmental Commitment - The company aims to complete carbon reduction tasks by the end of 2025, targeting a reduction of 13 million tons of CO2 emissions through energy-saving measures in the cement industry[57] - The company actively participated in the national voluntary greenhouse gas reduction trading market, generating over RMB 700 million in profit from carbon asset management[53] - The company is committed to developing green low-carbon cement products and aims to scale up production of low-carbon materials[57] Financial Position - As of June 30, 2024, total assets reached approximately RMB 270,457.9 million, an increase of about 0.3% from the beginning of the reporting period[60] - Total liabilities amounted to approximately RMB 176,733.3 million, with a debt-to-asset ratio of 65.3%, up by 0.3 percentage points[60] - The company’s cash and cash equivalents decreased by 10.6% to RMB 15,487.8 million from RMB 17,332.1 million[29] - Current liabilities decreased by 8.3% to RMB 107,902.1 million, while current assets increased slightly by 0.1%[29] Corporate Governance - The company has maintained compliance with the corporate governance code as per the listing rules during the reporting period[84] - The board of directors consists of four executive directors, two non-executive directors, and four independent non-executive directors, ensuring a strong independent element[85] - The company confirmed that there were no violations of the standard code of conduct by directors, supervisors, or senior management during the reporting period[82] Employee Compensation - The total employee compensation for the reporting period was approximately RMB 3,775.9 million, an increase of about 9.0% compared to RMB 3,465.7 million for the same period last year[70] - As of June 30, 2024, the company employed 44,614 staff, a slight decrease from 44,885 as of December 31, 2023[70] Shareholder Returns - The company did not recommend the distribution of an interim dividend for the six months ended June 30, 2024, consistent with the previous period[88] - The company has maintained a consistent cash dividend policy since its H shares were listed in Hong Kong in 2009, demonstrating commitment to shareholder returns[95] - The company has issued a cash dividend of RMB 0.025 per share for the fiscal year 2023, equivalent to HKD 0.0275 per H share[100]

北京金隅集团股份有限公司 | --- | --- | --- | |-----------------------|----------------------------------------------------------------------|-------------------------------------------------------------------| | 投资者关系活 \n动类别 | ☑ 特定对象调研 \n□媒体采访 \n☐ 新闻发布会 \n□现场参观 | 投资者关系活动记录 \n □分析师会议 \n ☐ 业绩说明会 \n ☐路演活动 | | | ☐ 其他 （电话会议） | | | 参与单位名称 | 招商基金 | | | 时间 | 2024年9月11日 | | | 地点 | 环球贸易中心D座22层第五会议室 | | | 上市公司接待 人员 | 董事会秘书兼董事会工作部部长 董事会工作部 李维歌 董事会工作部 薛鑫宇 | 张建锋 | | | | 问：8月份，公司的水泥价格如何？ | | | | | | 问答交流 主要内容 | 头。 问：公司骨料业务表现如何？ | | | ...

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） | | | | | | | | | | | | | | | 时间 | 2024年9月3日 | | | 地点 | 环球贸易中心D座22层第六会议室 | | | ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2024, representing a 15% year-over-year growth[1]. - The company's operating revenue for the reporting period was approximately ¥11.22 billion, a decrease of 22.55% compared to the same period last year[14]. - The net profit attributable to shareholders was approximately -¥806.17 million, representing a decline of 120.18% year-over-year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -¥917.87 million, a decrease of 97.05% compared to the previous year[14]. - The basic earnings per share were -¥0.3033, a decline of 120.26% year-over-year[14]. - The diluted earnings per share were -¥0.2789, representing a decrease of 129.17% compared to the previous year[14]. - The company's total comprehensive income for the first half of 2024 was a loss of CNY 923.59 million, compared to a loss of CNY 409.91 million in the same period of 2023[135]. - The company reported a total loss of CNY 836,029,827.81 for the first half of 2024, worsening from a loss of CNY 513,687,269.39 in the same period last year[132]. Market and Customer Growth - User data indicates a 20% increase in customer base, with total active users reaching 500,000 by the end of June 2024[2]. - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 10% to 12%[3]. - New product launches are expected to contribute an additional 200 million CNY in revenue by the end of the fiscal year[4]. - The company is expanding its market presence, targeting a 25% increase in production capacity through new facilities in the next two years[5]. - The company’s market share in the Beijing-Tianjin-Hebei region exceeds 50%, indicating a strong competitive advantage in this key market[18]. Research and Development - Research and development investments have increased by 30%, focusing on sustainable technologies and product innovation[6]. - The company increased its R&D investment by 4.47% year-on-year, totaling 83.34 million yuan, to foster innovation and new product development[30]. - The company has 183 invention patents and 1,919 utility model patents, reflecting its strong focus on technological innovation[23]. - The company is focusing on R&D for new products and materials to tap into niche markets[46]. Environmental Sustainability - The management team emphasizes a commitment to environmental sustainability, with initiatives aimed at reducing carbon emissions by 20% by 2025[10]. - The company has 35 national-level "green factories" and 24 national-level green mines, demonstrating its commitment to sustainable development[23]. - The company has completed industrialized trial production of low-carbon clinker, enhancing its product quality and revenue-generating capabilities[23]. - The company is actively monitoring and managing its environmental impact through compliance with local and national regulations[55]. - The company has implemented measures to ensure that emissions do not exceed the specified limits, with no reported cases of exceeding discharge standards[58]. Financial Management and Investments - The company has no plans to distribute cash dividends or issue new shares in the near term, prioritizing reinvestment into growth strategies[7]. - The company reported a total initial investment cost of ¥950,201,826.70 in domestic and foreign stocks, with a current book value of ¥458,948,024.76[43]. - The company has a total of CNY 15 billion in guarantees approved for Beijing Jingu Zhitong Green Chain Technology Co. and CNY 4 billion for Tianjin Jinshi Zhilian Technology Co.[91]. - The company has a total of CNY 1.5 billion in guarantees for Shenyang Jidong Cement Co. with various guarantee dates throughout 2023[90]. Operational Challenges - The company has identified potential risks related to raw material costs, which could impact profit margins if not managed effectively[9]. - The company faced risks from macroeconomic slowdown affecting demand, with strategies to enhance core competitiveness and expand market share[46]. - The company is addressing risks from industrial policy impacts by promoting low-carbon transformation and enhancing energy efficiency[47]. - The company is monitoring raw material price fluctuations, particularly coal and electricity, which significantly affect production costs[48]. Shareholder and Equity Information - The total number of shares increased by 76 shares during the reporting period, resulting in a total of 2,658,214,783 shares[99]. - The company’s major shareholder, Beijing Jinyu Group, holds 1,065,988,043 shares, representing a significant portion of the total shares[102]. - The company’s total shareholding structure includes significant holdings by state-owned entities, accounting for 41.78% of the total shares[99]. - The company’s unrestricted shares account for 58.21% of the total shares, while limited sale condition shares account for 41.79%[99]. Compliance and Governance - The company has not reported any major events related to its subsidiaries during the reporting period[97]. - The company has no non-operating fund occupation by controlling shareholders or related parties[76]. - The company has no violations regarding external guarantees during the reporting period[76]. - The company has engaged in consumption assistance and public welfare activities, with a total procurement amount of nearly 5.86 million yuan from assisted areas in the first half of the year[75]. Financial Ratios and Metrics - The company's debt-to-asset ratio at the end of the reporting period was 50.26%, an increase of 1.68% compared to the end of the previous year[123]. - The interest coverage ratio improved to -1.50, a significant increase of 158.24% compared to -0.58 in the previous year[123]. - The company's current ratio improved to 0.9655, an increase of 6.57% compared to the previous year[123]. - The cash interest coverage ratio decreased to 2.50, down 17.49% from the previous year[123].

证券代码：601992 证券简称：金隅集团 编号：临 2024－040 北京金隅集团股份有限公司 第七届监事会第一次会议决议公告 本公司监事会及全体监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"、"本公司"或 "金隅集团"）于 2024 年 8 月 30 日在北京市东城区北三环东路 36 号环球贸易中心 D 座 22 层第八会议室召开公司第七届监事会第一 次会议，应出席本次会议的监事 6 名，实际出席会议的监事 6 名； 公司董事会秘书列席了本次会议。会议的召开符合《公司法》和公 司《章程》等规定。会议由监事王桂江先生主持，审议通过了以下 议案： 一、关于公司2024年半年度报告、报告摘要及业绩公告的议案 公司监事会根据《证券法》、公司股票上市地上市规则及公司 《章程》的规定，对公司2024年半年度报告、报告摘要及业绩公告提出 如下书面审核意见，与会监事一致认为： 1 表决结果：同意6票；弃权0票；反对0票。 二、关于公司计提资产减值准备的议案 详情请参阅公司于同日在《中国证券报》《上海证券报》《证 ...

重要内容提示： https://roadshow.sseinfo.com/） 北京金隅集团股份有限公司（以下简称"公司"）已于 2024 年 8 月 31 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入 地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 09 月 12 日下午 15:00-16:00 举行 2024 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 证券代码：601992 证券简称：金隅集团 公告编号：临 2024-041 北京金隅集团股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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。 副总经理：孔庆辉 会议召开时间：2024 年 09 月 12 日(星期四)下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 05 日(星期四)至 09 月 11 日(星期 三)16:00 前登录上证路演中心网站首 ...

证券代码：601992 证券简称：金隅集团 编号：临 2024－037 北京金隅集团股份有限公司 关于 2024 年半年度计提资产减值准备的公告 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"、"本公司"或"金 隅集团"）于2024年8月30日召开了第七届董事会第四次会议，会议审议 通过了《关于公司2024年上半年计提资产减值准备的议案》。现将本次 计提资产减值准备情况公告如下： 一、计提资产减值准备情况概述 （一）计提资产减值准备的依据 1、信用减值损失 根据《企业会计准则第 22 号——金融工具确认和计量》，公司以预 期信用损失为基础，对相关项目减记的金额计入当期损益，同时计提相 应的信用减值准备。 2、资产减值损失 公司于资产负债表日判断资产是否存在可能发生减值的迹象，存在 减值迹象的，公司将估计其可收回金额，进行减值测试，减值金额按照 可收回金额根据资产的公允价值减去处置费用后的净额与资产预计未来 现金流量的现值两者之间较高者确定，减记的金额计入当期损益，同时 计提相应的资 ...