目录 CONTENTS | 报告编制说明 | 01 | | --- | --- | | 董事长致辞 | 03 | | 董事会 ESG 声明 | 05 | | 金隅集团 2024 年 ESG 目标回顾 | 06 | | 金隅集团 2024 年 ESG 关键绩效 | 07 | | 关于我们 | 09 | | 产业布局 | 10 | | 社会价值创造 | 11 | | 2024 年金隅集团荣誉展示 | 12 | | 02 | | | --- | --- | | 深化改革 完善公司治理 | | | 健全治理体系 | 27 | | 深化合规管理 | 29 | | 规范商业道德 | 34 | | 04 | 技术革新 守护绿水青山 | | | --- | --- | --- | | | 应对气候变化 | 57 | | | 夯实环境管理 | 65 | | | 落实节能降耗 | 68 | | | 推行超低排放 | 71 | | | 减轻环境影响 | 74 | | 01 | | --- | | 可持续发展管理 15 | | --- | | 利益相关方沟通 17 | | 双重重要性评估 19 | | 行业领军 筑造绿色未来 03 ...

证券代码：601992 证券简称：金隅集团 编号：临 2025－013 北京金隅集团股份有限公司 关于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2025年3月28日召开第七届董事会第九次会议，会议审议通 过《关于公司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原因 为真实、准确反映公司2024年度的财务状况和资产价值，根据《企 业会计准则》及公司会计政策的相关规定，公司对截至2024年12月31日 存在减值迹象的资产进行减值测试，根据减值测试结果，相应计提资产 减值准备。 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，进行减值测试。按照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资产可收回金 1 额，对可收回金额低于其账面价值的资产或资产组，计提相应的资产减 值准备，计入当期损益。 ...

证券代码：601992 证券简称：金隅集团 公告编号：2025-021 2024 年年度股东大会 召开的日期时间：2025 年 5 月 23 日 14 点 00 分 召开地点：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 北京金隅集团股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 股东大会召开日期：2025年5月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 23 日 至 2025 年 5 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台 ...

证券代码：601992 证券简称：金隅集团 编号：临 2025－011 北京金隅集团股份有限公司 第七届监事会第三次会议决议公告 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 2025 年 3 月 28 日在北京市东城区北三环东路 36 号环球贸 易中心 D 座 22 层第五会议室召开公司第七届监事会第三次会议，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： （一）公司 2024 年年度报告、报告摘要及业绩公告的编制和审 议程序符合法律法规、公司《章程》和公司内部管理制度等规定； （二）公司 20 ...

证券代码：601992 证券简称：金隅集团 编号：临 2025－010 北京金隅集团股份有限公司 第七届董事会第九次会议决议公告 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。 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 2025 年 3 月 28 日在北京市东城区北三环东路 36 号环球贸易中心 D 座 22 层第六会议室召开了公司第七届董事会第 九次会议，应出席本次会议的董事 9 名，实际出席会议的董事 9 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。会议由董事长姜英武先生主持，审议通 过了以下议案： 一、关于公司2024年年度报告、报告摘要及业绩公告的议案 表决结果：同意9票；弃权0票；反对0票。 本议案已经公司董事会审计委员会审议同意。 本议案需提交公司2024年年度股东大会审议。 二、关于公司董事会2024年度工作报告的议案 表决结果：同意9票；弃权0票；反对0票。 本议案需提交公司2024年年度股东大会审议。 三、关于公司2024年董 ...

证券代码：601992 证券简称：金隅集团 编号：临 2025－012 北京金隅集团股份有限公司 关于 2024 年度利润分配方案的公告 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： ●每股分配比例：每 10 股派发现金红利 0.5 元人民币（含税）。 ●本次利润分配以实施权益分派股权登记日登记的总股本为基数， 具体日期将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本发生变动的，拟维持 分配总额不变，相应调整每股分配比例，并将在相关公告中披露。 ●公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》 （以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能 被实施其他风险警示的情形。 ●本次利润分配方案需提交公司 2024 年年度股东大会审议通过后 方可实施。 一、利润分配方案 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 2025 年 3 月 28 日召开第七届董事会第九次会议，审议同意本 公司2024 年度利润分配方案，并将 ...

Financial Performance - The company's operating revenue for 2024 was CNY 25.29 billion, a decrease of 10.44% compared to CNY 28.24 billion in 2023[21]. - The net profit attributable to shareholders for 2024 was a loss of CNY 991.02 million, an improvement of 33.14% from a loss of CNY 1.50 billion in 2023[21]. - The net cash flow from operating activities increased by 6.74% to CNY 3.18 billion in 2024, compared to CNY 2.99 billion in 2023[21]. - The total assets at the end of 2024 were CNY 59.31 billion, a decrease of 1.77% from CNY 59.92 billion at the end of 2023[21]. - The net assets attributable to shareholders decreased by 4.58% to CNY 27.66 billion at the end of 2024, down from CNY 28.72 billion at the end of 2023[21]. - The basic earnings per share for 2024 was -CNY 0.373, improving by 32.67% from -CNY 0.564 in 2023[21]. - The diluted earnings per share for 2024 was -CNY 0.335, an improvement of 34.06% from -CNY 0.518 in 2023[21]. - The company reported a quarterly revenue of CNY 3.34 billion in Q1 2024, with a net profit loss of CNY 1.10 billion[26]. - The company received government subsidies amounting to CNY 157.40 million in 2024, compared to CNY 146.31 million in 2023[28]. - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits over the last three accounting years[21]. Market and Sales Performance - In 2024, the company's cement sales volume reached 84.4 million tons, a year-on-year decrease of 9.48%, aligning with the industry trend[32]. - The company's cement sales volume decreased by 12.58% to 7,547,000 tons in 2024, while production volume fell by 12.86% to 7,540,000 tons compared to 2023[43]. - The company's clinker sales volume increased by 29.23% to 893,000 tons in 2024, despite a production volume decline of 10.32% to 6,133,000 tons[43]. - The company holds a 50% market share in the Beijing-Tianjin-Hebei region, maintaining a leading position in the market with strong supply capabilities and advanced production technology[38]. - The company is actively promoting staggered production to balance supply and demand, enhancing its competitive edge in the Shanxi region[38]. - The company aims to maintain stable market share and improve profitability through industry ecosystem construction and supply chain collaboration in the Shaanxi region[39]. - The company plans to enhance its market influence by acquiring 100% of the equity of Hengwei Cement in early 2025, following the acquisition of 100% of Shuangyashan Cement by the end of 2024[39]. Environmental and Social Responsibility - The report includes a section on environmental and social responsibility, highlighting the company's commitment to sustainable practices[5]. - The company plans to implement ultra-low emission transformations for its clinker production lines to comply with national environmental regulations by 2025[33]. - The company aims to optimize its production capacity and improve energy efficiency, targeting a reduction in comprehensive energy consumption by 3.7% compared to 2020 levels by 2025[34]. - The company is committed to sustainable development by applying for funding for green low-carbon projects to reduce operational costs[34]. - The company has established a monitoring system for emissions, ensuring compliance with environmental regulations and transparency in reporting[167]. - The company is focusing on enhancing its environmental compliance measures to further reduce emissions in the upcoming fiscal year[157]. - The company plans to invest in new technologies aimed at reducing particulate matter emissions by 20% over the next two years[157]. Governance and Management - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the chairman and accounting heads[3]. - All board members attended the meeting to review the annual report, ensuring comprehensive oversight[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements related to operational plans and development strategies[4]. - The governance structure includes a board of directors with specialized committees to enhance oversight and protect shareholder rights[109]. - The board of directors consists of 8 members, including 3 independent directors, and held 10 meetings during the reporting period[110]. - The company has experienced a leadership change with multiple executives resigning or being reassigned, indicating a strategic shift in management[119]. - The current management team includes experienced professionals with backgrounds in law, finance, and engineering, enhancing the company's governance[120][121]. - The company is focusing on strengthening its leadership structure to adapt to market changes and improve operational efficiency[118]. Risk Management - The company has outlined potential risks in its future development outlook section, urging investors to read carefully[4]. - The company faces risks related to macroeconomic slowdowns, which could impact demand in the cement industry due to its close ties to fixed asset investment and urbanization[100]. - The company faces risks from industrial policy impacts, including accelerated elimination of outdated capacity and carbon emission controls, which may affect performance; it plans to accelerate green low-carbon transformation through technological innovation and energy efficiency improvements[101]. - Despite a year-on-year decline in coal prices during the reporting period, the company acknowledges the risk of future price increases, which could impact profitability if cost increases cannot be passed on to product prices[101]. Research and Development - The company has 209 invention patents and 2,017 utility model patents, demonstrating its strong R&D capabilities[53]. - The company is developing high-activity belite cement to achieve significant energy savings and emissions reduction[74]. - The project aims to establish a zero-carbon fuel co-firing technology for cement kilns, enhancing the company's R&D capabilities[74]. - R&D investment amounted to ¥128,843,928.18 in 2024, reflecting a 2.08% increase from ¥126,223,798.65 in 2023, with R&D investment accounting for 0.51% of operating revenue[75]. Shareholder Engagement - The company plans to submit the 2024 remuneration for non-independent directors and supervisors for approval at the 2024 annual shareholders' meeting[127]. - The company held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and providing equal voting rights for all shareholders[109]. - The first extraordinary general meeting of 2024 had an investor participation rate of 68.14%[115]. - The annual general meeting of 2023 had an investor participation rate of 66.17%[115]. Acquisitions and Investments - The company completed the acquisition of 100% equity in Zhongfei Jidong Building Materials Investment Co., Ltd. on June 14, 2024, after signing agreements to purchase 60% and 40% stakes on May 14 and May 29, respectively[147]. - The company also finalized the acquisition of 100% equity in Shuangyashan New Era Cement Co., Ltd. on January 13, 2025, after signing agreements with 48 individuals on December 13, 2024[147]. - The company plans to continue its market expansion through strategic acquisitions and investments in subsidiaries[147]. - The company is exploring potential acquisitions to enhance its market presence and enhance operational efficiencies[157]. Compliance and Internal Control - The company has established a comprehensive internal control framework to ensure compliance with regulatory standards and improve decision-making processes[148]. - The internal control audit report confirmed that the company maintained effective financial reporting controls as of December 31, 2024[150]. - The company has updated its internal control management manual to enhance compliance and risk management[145]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[170].

北京金隅集团股份有限公司 内部控制审计报告 2024年12月31日 内部控制审计报告 安永华明（2025）专字第70013360_A02号 北京金隅集团股份有限公司 北京金隅集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了北京金隅集团股份有限公司2024年12月31日的财务报告内部控制的有 效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是企业 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，北京金隅集团股份有限公司按照《企业内部控制基本规范》和相 关规定在 ...

关于北京金隅集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 Tel 电话:+86 10 5815 3000 Fax 传真:+86 10 8518 8298 非经营性资金占用及其他关联资金往来情况的专项说明 安永华明(2025)专字第70013360 A03号 北京金隅集团股份有限公司 北京金隅集团股份有限公司全体股东: 我们审计了北京金隅集团股份有限公司的2024年度财务报表,包括2024年12月31 日的合并及公司资产负债表,2024年度的合并及公司利润表、股东权益变动表和现金 流量表以及相关财务报表附注,并于2024年3月28日出具了编号为安永华明(2025)审 字第70013360_A01号的无保留意见审计报告。 按照《上市公司监管指引第8号一上市公司资金往来、对外担保的监管要求》的要 求,北京金隅集团股份有限公司编制了后附的2024年度非经营性资金占用及其他关联 资金往来情况汇总表(以下简称"汇总表"）。 2、 附表 委托单位： 审计单位： 联系电话： Ernst & Young Hua Ming LLF evel 17. Ernst & Y ...

Financial Performance - The operating revenue for the year ended December 31, 2024, was RMB 110,711.8 million, an increase of approximately 2.6% compared to 2023[3]. - The net loss was approximately RMB 1,534.2 million, an increase of about RMB 246.8 million or approximately 19.2% compared to the net loss in 2023[3]. - The net loss attributable to shareholders of the parent company was approximately RMB 555.2 million, compared to a net profit of approximately RMB 25.3 million in 2023[3]. - The basic loss per share (excluding other equity instrument interest) was approximately RMB 0.15, an increase of about RMB 0.07 or approximately 87.5% compared to the basic loss per share of RMB 0.08 in 2023[3]. - The company reported a total comprehensive loss of RMB 1.51 billion for 2024, compared to a loss of RMB 1.39 billion in 2023[14]. - The company reported a total profit of RMB 300,386,736.67, compared to a loss in the previous year, indicating a significant turnaround[24]. - The company reported a significant increase in finished goods impairment provision to RMB 262,294,211.76 for the year ending December 31, 2024[50]. - The company reported a total loss of RMB 456.10 million for the year, with significant asset impairment losses of RMB 1.23 billion[23]. Revenue and Segments - The total revenue for the new green building materials segment was RMB 77.54 billion, while the real estate development and operation segment generated RMB 33.17 billion, totaling RMB 110.71 billion[23]. - The main business revenue reached RMB 109,754,863,645.13, up from RMB 107,068,654,154.25, reflecting a growth of 2.5%[29]. - The new green building materials segment achieved revenue of approximately RMB 78,264.8 million, a year-on-year decrease of about 2.1%, while gross profit increased by approximately 12.7% to RMB 7,205.3 million[87]. - The real estate development and operation segment reported revenue of approximately RMB 32,736.6 million, a year-on-year increase of about 15.2%, but gross profit decreased by approximately 21.8% to RMB 4,147.8 million[90]. Assets and Liabilities - Total assets decreased to RMB 263.99 billion in 2024 from RMB 269.68 billion in 2023, indicating a contraction in the asset base[15]. - Total liabilities decreased from RMB 175.31 billion in 2023 to RMB 171.88 billion in 2024, a reduction of approximately 2.44%[16]. - The total assets of the group were approximately RMB 263,995.7 million, a decrease of about 2.1% compared to the beginning of the reporting period[121]. - The group's total liabilities amounted to approximately RMB 171,878.4 million, with a debt-to-asset ratio of approximately 65.1%, an increase of about 0.1 percentage points from the beginning of the reporting period[121]. Cash Flow and Liquidity - Cash and cash equivalents rose to RMB 18.29 billion in 2024, compared to RMB 17.33 billion in 2023, showing improved liquidity[15]. - The company's cash and cash equivalents increased by 5.5% to RMB 18,292.1 million, while current assets decreased by 5.6% to RMB 133,195.5 million[83]. - The net current asset of the company was RMB 36,416.5 million, an increase from RMB 23,469.6 million in 2023[28]. Expenses and Costs - Research and development expenses increased to RMB 665.89 million in 2024, up from RMB 530.17 million in 2023, reflecting a focus on innovation[13]. - The cost of main business operations was RMB 98,870,166,420.33, compared to RMB 95,550,472,031.04, indicating an increase of 3.4%[30]. - Financial expenses increased to RMB 2.80 billion in 2024 from RMB 2.28 billion in 2023, primarily due to higher interest expenses[13]. - Management expenses increased by approximately RMB 82.8 million or 1.3% year-on-year, totaling RMB 6,648.4 million[97]. Dividends and Shareholder Returns - The board proposed a final dividend of RMB 0.05 per share (pre-tax) for the reporting period, compared to RMB 0.025 per share (pre-tax) for the year ended December 31, 2023[6]. - The proposed final dividend is RMB 0.05 per share (pre-tax), compared to RMB 0.025 per share (pre-tax) for the year ended December 31, 2023, reflecting a 100% increase[44]. Investments and Acquisitions - The group agreed to acquire 100% equity of a target company for a total consideration of RMB 63,502.86 million, funded by internal resources[127]. - The group successfully acquired 11.816% equity in Tianjin Construction Materials Group Co., Ltd. through a public bidding process[125]. - The company plans to utilize the acquired subsidiary as an investment platform for overseas expansion, particularly in Africa and countries along the Belt and Road Initiative[130]. Market and Economic Outlook - The company anticipates a challenging market environment in 2024, with significant declines in cement prices and sales volumes, leading to increased losses[119]. - The company faces external risks including increased trade risks due to geopolitical tensions and a decline in domestic demand for construction materials[115]. - The company aims to enhance its core competitiveness through vertical integration and horizontal consolidation of similar businesses[102]. Corporate Governance and Management - The board consists of four executive directors, two non-executive directors, and three independent non-executive directors, ensuring a strong independent element[173]. - The audit committee, comprising two non-executive directors and three independent non-executive directors, reviewed the consolidated financial statements for the reporting period[175]. - The company has established a remuneration and nomination committee to review overall remuneration policies and ensure board diversity[176].