北京金隅集团股份有限公司 第七届董事会第三次会议决议公告 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 2024－033 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 26 日以通讯表决的方式召开了第七 届董事会第三次会议。应出席本次会议的董事 10 名，实际出席会议 的董事 10 名；公司监事、高级管理人员列席了本次会议。会议的召 开符合《公司法》和公司《章程》等规定。审议通过了以下议案： 三、关于天津建材集团公开挂牌转让山西同德兴华特钢有限公司债 权的议案 详情请参阅公司于同日在《中国证券报》《上海证券报》《证券日 1 报》《证券时报》及上海证券交易所网站披露的《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同德兴华债权的公告》（公告编 号：临 2024-034）。 表决结果：同意 10 票；弃权 0 票；反对 0 票。 一、关于公司开展 2024 年应收账款资产证券化项目的议案 1、同意北京金隅新型建材产 ...

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]

Group 1: Business Overview - The Tian Tan renovation business offers different services targeting various customer segments: Tianqi Dazhai for high-end clients, Tian Tan Zhengzhuang for middle-class clients in high-tier cities, and Tian Tan Ju Zhuang for lower-tier cities [1] - The business advantages include state-owned enterprise background, financial strength, and a green home industry chain [1] Group 2: Service Details - The Tian Tan whole-home service provides a comprehensive solution supported by its own industry, including design, renovation, furniture, and home appliances [2] - The average delivery cycle for renovation projects is 55 days [2] - The company employs over 400 designers [2] Group 3: Competitive Edge - Core competitive advantages include continuous innovation across systems, products, technology, and management, as well as high-level human resources [2] - The brand's strength is built on 68 years of history and the backing of a state-owned enterprise [2] Group 4: Growth Factors - Rapid development of the Tian Tan renovation business is attributed to the support from the state-owned enterprise background, decades of market experience, and a strong corporate culture focused on integrity and innovation [2]