观韬中茂律师事务所 GUANTAO LAW FIRM Tel：86 10 66578066 Fax：86 10 66578016 E-mail：guantao@guantao.com http：// www.guantao.com 中国北京市西城区金融大街 5 号 新盛大厦 B 座 19 层 邮编：100032 19/F, Tower B, Xin Sheng Plaza, No.5, Finance Street, Beijing ,100032 北京观韬中茂律师事务所 关于北京金隅集团股份有限公司 2023年第一次临时股东大会的法律意见书 观意字2023第007892号 致：北京金隅集团股份有限公司 北京观韬中茂律师事务所（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"）之委托，指派律师出席公司2023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》（以下简称"《证券法》"）、 《上市公司股东大会规则》（以下简称"《规则》"）等相关法律、行政法规以 及公司现行有效的《公司章程》的有关规定，出具本法律意 ...

一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | 10 | | --- | --- | --- | | 其中：A | 股股东人数 | 9 | | 股） | 境外上市外资股股东人数（H | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 5,114,414,532 | | 其中：A | 股股东持有股份总数 | 4,837,076,428 | 证券代码：601992 证券简称：金隅集团 公告编号：临 2023-037 北京金隅集团股份有限公司 2023 年第一次临时股东大会、2023 年第一次 A 股类 别股东大会决议公告 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 2023 年第一次临时股东大会 (一) 股东大会召开的时间：2023 年 9 月 27 日 (二) 股东大会召开的地点：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 (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： | 境外上市外资 ...

北京金隅集团股份有限公司 2023年第一次临时股东大会 会议文件 二〇二三年九月 金隅集团股东大会会议文件 北京金隅集团股份有限公司 2023 年第一次临时股东大会会议议程 会议时间：2023 年 9 月 27 日(星期三)下午 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： 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、中央证券人员 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》及附件的议案 3. 审议关于选举董事的议案 4. 股东审议议案，针对议案提问 5. 解释投票程序 6. 股东投票表决，计票、监票 7. 参会董事、监事及董事会秘书签署会议决议 8. 法律顾问出具法律意见 9. 会议结束 金隅集团股东大会会议文件 北京金隅集团股份有限公司 2023 年第一次临时股东大会议案 目 录 | 1. | 关于修订公司《章程》及附件的议案…………………………………………1 | | --- | --- | | 2. | 关于选举董事的议案…………………………………………………………31 | 金隅集团股东 ...

北京金隅集团股份有限公司 2023年第一次A股类别股东大会及 2023年第一次H股类别股东大会 会议文件 二〇二三年九月 金隅集团股东大会会议文件 北京金隅集团股份有限公司 2023 年第一次 A 股类别股东大会及 2023 年第一次 H 股类别 股东大会会议议程 2023 年第一次 A 股类别股东大会会议时间：2023 年 9 月 27 日(星期三)下午 15:00 或者紧随 2023 年第一次临时股东大会 2023 年第一次 H 股类别股东大会会议时间：2023 年 9 月 27 日(星期三)下午 15:00 或者紧随 2023 年第一次 A 股类别股东大会 会议地点：环球贸易中心 D 座 22 层第六会议室 会议议程： 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、中央证券人员 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 6. 参会董事、监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 金隅集团股 ...

Financial Performance - For the first half of 2023, the company reported a total revenue of approximately RMB 49,136.3 million, a year-on-year decrease of about 10.7%[14] - The net profit attributable to shareholders was approximately RMB 410.1 million, representing a year-on-year decrease of about 77.7%[14] - The basic earnings per share attributable to shareholders was RMB 0.0025, a year-on-year decrease of approximately 98.1%[14] - The company's operating revenue for the first half of 2023 was RMB 49,136,301, a decrease of 10.7% compared to RMB 55,033,122 in the same period of 2022[30] - The main business revenue was RMB 48,668,621, down 10.8% from RMB 54,557,415 year-on-year[30] - The gross profit from main business was RMB 5,295,552, reflecting a significant decline of 35.0% from RMB 8,149,616[30] - The total profit for the period was RMB 425,682, a drastic drop of 87.4% compared to RMB 3,374,481 in the previous year[30] - The net profit was RMB 14,659, down 99.4% from RMB 2,419,498 in the same period last year[30] - The total profit for the period was approximately RMB 425.7 million, a year-on-year decrease of about 87.4%, while the net profit was approximately RMB 14.7 million, down about 99.4%[35] - The company reported a total comprehensive income of RMB 406.07 million attributable to shareholders of the parent company, down from RMB 1.79 billion in the previous year, a decline of approximately 77.3%[111] Strategic Initiatives - The company strengthened its strategic layout, with a new clinker production line in Jilin achieving a daily output of 4,500 tons and an additional limestone reserve of approximately 628 million tons[16] - The company is actively promoting green development, with two subsidiaries' photovoltaic projects now operational and 12 photovoltaic projects completed for filing[16] - The company plans to adopt a proactive approach to market opportunities, focusing on expanding effective demand and modernizing the industrial system[17] - The company expressed confidence in achieving high-quality development despite external pressures, with a commitment to strategic resource allocation and risk management[17] - The company is focusing on green and low-carbon development, enhancing its core competitiveness in the green building materials industry[49] - The company is committed to a dual-carbon strategy, exploring clean energy alternatives to promote sustainable development in the cement industry[51] - The company aims to leverage national policies to stimulate demand, focusing on green building materials and urban renewal projects to drive core business growth[59] Real Estate Development - The real estate development segment emphasized efficient inventory turnover and new product sales, enhancing product competitiveness[15] - The company achieved a total area of contracted signed properties of approximately 607.7 thousand square meters, a year-on-year increase of 64.9%[33] - The company has developed around 170 real estate projects, with a total construction area exceeding 30 million square meters[24] - The real estate development and operation segment reported revenue of RMB 10,986.8 million, with a gross margin of 18.0%, showing a significant year-on-year decline of 33.2%[40] - The real estate sector is transitioning from a "peak era" to a "quality era," requiring higher standards for product and service quality[62] Financial Health and Assets - The company’s total assets amounted to RMB 284,439.4 million, with a year-on-year increase of 1.0%[32] - The equity attributable to shareholders of the parent company increased by 12.3% year-on-year, reaching RMB 71,460.4 million[32] - The company’s cash and cash equivalents were reported at RMB 21,850.0 million, a significant increase of 36.6% year-on-year[32] - As of June 30, 2023, the total liabilities amounted to approximately RMB 190,810.7 million, with a debt-to-asset ratio of 67.1%, an increase of approximately 0.8 percentage points from the beginning of the period[63] - The group's net current assets were approximately RMB 35,746.9 million, a decrease of about RMB 2,232.8 million compared to the beginning of the period[63] Research and Development - Research and development expenses increased to approximately RMB 261.0 million, a rise of RMB 64.6 million or 32.9% year-on-year, reflecting increased R&D efforts[44] - R&D investment intensity exceeded the excellent value of the building materials industry, with 21 key research projects initiated under five major technology initiatives[53] - The company has been recognized with four provincial and ministerial-level science and technology awards and has been granted 245 patents, including 55 invention patents[53] Market Conditions and Challenges - The company is facing external risks due to a slowing global economy and domestic demand issues, but it remains optimistic about long-term economic resilience[59] - The cement industry is experiencing severe overcapacity, and the company plans to enhance its market control and adapt to new industry characteristics[60] - In the first half of 2023, the company will optimize its financing structure and ensure the stability of its capital chain amid rising debt risks[61] Corporate Governance and Investor Relations - The company actively engaged in investor relations activities, including roadshows and online performance briefings, to communicate its operational and financial performance[89] - The company has maintained compliance with the corporate governance code as per the listing rules, ensuring accountability and performance improvement[85] - The company has a dedicated investor relations management team to provide timely updates on industry conditions and business developments[88] - The audit committee meeting held on August 23, 2023, recommended the adoption of the interim financial statements for the first half of 2023[87] Environmental and Social Responsibility - The company achieved a significant reduction in pollutant emissions, with levels in key regions like Beijing-Tianjin-Hebei lower than national special emission limits[55] - A total of 26 large-scale energy-saving technical transformation projects were implemented in the first half of 2023[55] - The company is actively promoting green development, with a focus on clean production and the establishment of green factories and parks[55]

关于召开2023年半年度业绩说明会的公告 证券代码：601992 证券简称：金隅集团 公告编号：临 2023-036 北京金隅集团股份有限公司 关于召开 2023 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于09月11 日(星期一)16:00 前登录上证路演中心网站 首页点击"提问预征集"栏目或通过公司邮箱（ir@bbmg.com.cn）进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 北京金隅集团股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地 了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 12 日上午 10:00-11:00 举行 2023 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 本次投资者说明会以网络互动形式 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥49.14 billion, a decrease of 10.72% compared to ¥55.03 billion in the same period last year[16]. - The net profit attributable to shareholders of the listed company was ¥410.06 million, down 77.66% from ¥1.84 billion year-on-year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥548.63 million, a decline of 191.67% compared to ¥598.46 million in the previous year[16]. - Basic earnings per share for the reporting period were ¥0.0025, a decrease of 98.08% from ¥0.13 in the same period last year[17]. - The total profit for the period was CNY 430 million, a decline of 87.4% year-on-year, while net profit was CNY 15 million, down 99.4%[26]. - The new green building materials segment reported main business revenue of CNY 38.72 billion, a slight decrease of 0.8%, and a loss of CNY 240 million, down 111.6%[26]. - The company reported a total comprehensive income for the first half of 2023 of -¥23,489,850.61, a stark contrast to ¥2,336,946,752.41 in the first half of 2022[115]. Cash Flow and Assets - The net cash flow from operating activities increased by 12.44% to ¥4.22 billion from ¥3.75 billion in the same period last year[16]. - Cash and cash equivalents increased by 36.59% to ¥21,850,046,917.20, representing 7.68% of total assets[31]. - The total assets at the end of the reporting period were ¥284.44 billion, an increase of 1.04% from ¥281.52 billion at the end of the previous year[16]. - The company's cash and cash equivalents reached CNY 6.78 billion, up from CNY 5.58 billion, indicating a growth of approximately 21.5%[110]. - The ending cash and cash equivalents balance increased to CNY 16,683,010,351.17, up from CNY 13,461,571,841.53 at the end of the previous year[118]. Liabilities and Equity - The total liabilities as of June 30, 2023, were CNY 190.81 billion, up from CNY 186.62 billion, indicating a growth of about 2.3%[109]. - The company's long-term borrowings rose to CNY 36.39 billion, compared to CNY 32.64 billion at the end of 2022, reflecting an increase of approximately 11.5%[108]. - The total equity attributable to shareholders increased to CNY 71.46 billion as of June 30, 2023, from CNY 63.63 billion at the end of 2022, marking a rise of about 12.9%[109]. - The total amount of guarantees (including those to subsidiaries) was CNY 17,597,664,765.93, which accounts for 18.80% of the company's net assets[80]. Research and Development - R&D investment intensity exceeded the excellent value for the building materials industry, with 21 key research projects initiated under five major technology initiatives[24]. - Research and development expenses increased by 33% year-on-year, reflecting the company's commitment to enhancing its R&D efforts[28]. - The company has been awarded 4 provincial and ministerial-level science and technology awards and has obtained 245 authorized patents, including 55 invention patents[24]. Market and Industry Conditions - The cement industry is experiencing severe overcapacity, with ongoing supply-side structural reforms and stricter environmental regulations impacting operations[43]. - The real estate development sector saw a 7.9% year-on-year decline in investment, totaling RMB 58,550 billion, indicating ongoing market pressures[22]. - The company is actively exploring land acquisition opportunities in "white list" cities to secure future growth potential[43]. Environmental Compliance and Sustainability - The company has achieved a significant reduction in pollutant emissions, with levels in key regions lower than national special emission limits[24]. - The company is committed to implementing a dual-carbon strategy, accelerating the transition towards high-end, intelligent, and green development in the cement industry[43]. - The company has completed the construction of 13 SCR denitrification projects across its production lines by the first half of 2023[62]. Corporate Governance and Management - Key management changes included the election of Jiang Yingwu as chairman and the resignation of several directors and supervisors, including the former general manager[47]. - The company held one shareholders' meeting during the reporting period, with all proposals approved, including the 2022 annual financial settlement report and profit distribution plan[46]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[50]. Financing Activities - The company successfully issued CNY 11.5 billion in perpetual bonds, optimizing its financing structure and reducing weighted financing costs[26]. - The company issued a total of 20 million bonds with a 3.45% interest rate in April 2023, maturing in April 2026[92]. - The company has issued various medium-term notes with different interest rates and maturities, including the "19 Jinsui MTN001" with a rate of 4.35% and maturity in March 2024[100]. Strategic Initiatives - The company is focusing on strategic partnerships and collaborations to drive high-quality development and improve regional industry concentration[43]. - The company is actively participating in urban renewal projects in Beijing, contributing to major construction projects in the Beijing sub-center and Xiong'an New Area[23]. - The company plans to expand its market presence and invest in new technologies in the upcoming quarters to drive growth[114].

Financial Performance - The operating revenue for the six months ended June 30, 2023, was approximately RMB 49,136.3 million, a decrease of about 10.7% compared to the same period in 2022[2]. - The gross profit margin for the main business was approximately 10.9%, a decrease of about 4.0 percentage points from the same period in 2022[2]. - The net profit attributable to shareholders of the parent company was approximately RMB 410.1 million, a decrease of about RMB 1,425.5 million or approximately 77.7% year-on-year[4]. - The core net profit attributable to shareholders of the parent company, excluding the tax-adjusted net income from the fair value of investment properties, was approximately RMB 201.4 million, a decrease of about RMB 1,416.8 million or 87.6% compared to the same period in 2022[2]. - Basic earnings per share were approximately RMB 0.0025, a decrease of about RMB 0.1275 compared to RMB 0.13 for the same period in 2022[4]. - The total comprehensive income attributable to shareholders of the parent company was RMB 406.07 million, compared to RMB 1,791.10 million in the same period last year[8]. - The total profit for the group was RMB 425.68 million, compared to RMB 3.37 billion in the first half of 2022, indicating a significant decrease[20]. - For the six months ended June 30, 2023, the total profit amounted to RMB 425,681,840.45, a significant decrease from RMB 3,374,480,864.84 for the same period in 2022, representing a decline of approximately 87.4%[40]. Assets and Liabilities - The total current assets as of June 30, 2023, amounted to approximately RMB 158,456.19 million, compared to RMB 156,824.36 million at the end of the previous year[9]. - Total assets as of June 30, 2023, amounted to RMB 284.44 billion, an increase from RMB 281.56 billion as of December 31, 2022, representing a growth of approximately 1.3%[13]. - Current liabilities totaled RMB 122.71 billion as of June 30, 2023, compared to RMB 118.84 billion at the end of 2022, reflecting an increase of about 3.1%[11]. - The total liabilities as of June 30, 2023, were RMB 190.81 billion, up from RMB 186.66 billion at the end of 2022, representing an increase of about 2.3%[12]. - The company’s total equity as of June 30, 2023, was RMB 93.63 billion, a slight decrease from RMB 94.90 billion at the end of 2022, indicating a decline of about 1.3%[13]. - The company’s retained earnings decreased to RMB 26.47 billion from RMB 27.16 billion, a decline of about 2.5%[13]. - The asset-liability ratio increased to 67.1%, up 0.8 percentage points from the previous year[82]. Cash Flow and Financing - The company’s cash and cash equivalents stood at RMB 4.01 billion as of June 30, 2023, compared to RMB 3.87 billion at the end of 2022, reflecting an increase of approximately 3.6%[12]. - The net increase in cash and cash equivalents for the first half of 2023 was approximately RMB 6,907.6 million, with net cash inflow from operating activities increasing by RMB 466.7 million year-on-year to RMB 4,218.4 million[93]. - Interest-bearing bank loans totaled approximately RMB 71,536.6 million, an increase of about RMB 4,638.5 million from December 31, 2022[111]. - The company issued short-term financing bonds totaling RMB 7,051,501,917.81 as of June 30, 2023, compared to RMB 5,000,000,000.00 as of December 31, 2022, reflecting a growth of 41.03%[55]. - The company successfully issued 11.5 billion yuan in perpetual bonds, continuously optimizing its financing structure and reducing weighted financing costs[105]. Research and Development - Research and development expenses for the reporting period were approximately RMB 260.99 million, an increase from RMB 196.41 million in the same period last year[7]. - Research and development expenses increased to approximately RMB 261.0 million, a year-on-year increase of 32.9% due to heightened R&D efforts[92]. - R&D investment intensity exceeded the excellent value for the building materials industry, with 21 key research projects initiated under five major technology initiatives[101]. Market and Operational Insights - The overall market for cement is characterized by weak demand, high inventory, low prices, and declining profitability, particularly in the real estate sector[79]. - The company aims to enhance product quality and operational efficiency in the real estate sector to adapt to the transition from a "peak era" to a "quality era" in the housing market[110]. - The company is actively expanding its presence in the renewable energy sector, with two subsidiaries' photovoltaic projects now operational and 12 photovoltaic projects completed for filing[72]. - The company plans to adopt a proactive approach to seize opportunities in expanding effective demand and establishing new development models in the real estate industry[74]. Corporate Governance and Compliance - The board of directors consists of two executive directors, two non-executive directors, and four independent non-executive directors, ensuring a strong independent element in its structure[131]. - The company has adopted a standard code for securities transactions by directors and relevant employees, ensuring compliance with regulations[129]. - The Audit Committee was established in accordance with listing rules, consisting of two non-executive directors and four independent non-executive directors[133]. Employee and Social Responsibility - As of June 30, 2023, the group had a total of 45,112 employees, a decrease from 45,991 employees as of December 31, 2022, with total employee compensation amounting to RMB 3,465.7 million, an increase of approximately 2.9% compared to RMB 3,367.1 million for the same period last year[119]. - The company is actively promoting green development and has built a green industrial chain and supply chain to enhance sustainable practices[103].

证券代码：601992 证券简称：金隅集团 公告编号：临 2023-033 (一) 股东大会类型和届次 2023 年第一次临时股东大会、2023 年第一次 A 股类别股东大会及 2023 年第一 次 H 股类别股东大会 (四) 现场会议召开的日期、时间和地点 股东大会召开日期：2023年9月27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 北京金隅集团股份有限公司 关于召开 2023 年第一次临时股东大会、2023 年第一 次 A 股类别股东大会及 2023 年第一次 H 股类别股东 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 (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 召开的日期时间：2023 年 9 月 27 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 (五) 网络投票的系统、起止日期和投票时间。 网络投 ...

北京金隅集团股份有限公司章程 第一章 总则 第一条 为维护北京金隅集团股份有限公司(以下简称公 司)、股东及债权人的合法权益，规范公司的组织和行为， 根据《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》(以下简称《证券法》)、《中国共 产党章程》(以下简称《党章》)、《上市公司章程指引》(以 下简称《章程指引》)和其他有关规定，制定本章程。 第二条 公司系依照《公司法》以及中国其他有关法律、 行政法规成立的股份有限公司。 公司经北京市发展和改革委员会京发改[2005]2682 号文件批准，由北京金隅集团有限责任公司(现更名为北 京金隅资产经营管理有限责任公司)、中国非金属材料总 公司(现更名为中国中材股份有限公司)、合生集团有限公 司、北方房地产开发有限责任公司、天津市建筑材料集团 (控股)有限公司共同发起设立；于2005年12月22日在北 京市工商行政管理局注册登记，取得企业法人营业执照。 公司现持有的企业法人营业执照统一社会信用代码为： 91110000783952840Y。 第三条 公司中文名称：北京金隅集团股份有限公司 公司注册英文名称：BBMG Corporation 公司 ...