二、关于公司2024年上半年计提资产减值准备的议案 证券代码：601992 证券简称：金隅集团 编号：临 2024－036 北京金隅集团股份有限公司 第七届董事会第四次会议决议公告 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 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 层第六会议室召开了第七届董事会第四次 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。会议由执行董事、总经理顾昱先生主 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 表决结果：同意10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。 详情请参阅公司于同日在《中国证券报》《上海证券报》《证券日 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202 ...

证券代码：601992 证券简称：金隅集团 编号：临 2024－038 北京金隅集团股份有限公司关于 未来三年（2024 年-2026 年）股东回报规划的公告 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。 根据《关于进一步落实上市公司现金分红有关事项的通知》《上市 公司监管指引第3号——上市公司现金分红》等相关法律、法规，持续推 动北京金隅集团股份有限公司（以下简称"公司""金隅集团"）完善 持续、稳定、科学的分红机制，积极回报股东，引导投资者形成稳定的 投资回报预期，保护投资者的合法权益，公司制定了《金隅集团未来三 年（2024年-2026年）股东回报规划》（以下简称"本规划"）。本规划 已经公司第七届董事会第四次会议审议通过，尚需提交公司股东大会审 议。具体内容如下： 一、 本规划主要的考虑因素 公司综合考虑公司战略发展规划、行业特点、公司实际经营情况等 因素，在充分考虑股东利益的基础上，建立对投资者持续、稳定、科学 的回报规划与机制，从而对未来三年利润分配做出制度性安排，以保证 利润分配政策的连续性和稳定性。 二、 ...

Financial Performance - Revenue for the six months ended June 30, 2024, was approximately RMB 45,562.4 million, a decrease of about 7.3% compared to the same period in 2023[2]. - Net loss for the period was approximately RMB 1,749.5 million, compared to a net profit of RMB 14.7 million in the same period of 2023[2]. - Basic loss per share attributable to shareholders of the parent company was approximately RMB 0.12, compared to earnings of RMB 0.0025 per share in the same period of 2023[2]. - The company reported a decrease in undistributed profits from RMB 25.27 billion to RMB 23.67 billion, a drop of 6.34%[13]. - The company reported a total loss of approximately RMB 1.07 billion, compared to a profit of approximately RMB 425.68 million for the same period in 2023, indicating a significant decline in performance[36]. - The main business gross profit was RMB 4,332,620, reflecting an 18.2% decline from RMB 5,295,552 in the previous year[82]. - The company reported a net loss attributable to shareholders of RMB 1,749,543, compared to a profit of RMB 14,659 in the previous year, marking a significant decline of RMB 1,764,202[82]. Revenue Breakdown - The revenue from the new green building materials segment was RMB 35,463,913,270.84, while the real estate development and operation segment contributed RMB 10,985,962,743.28 for the six months ended June 30, 2024[16]. - The revenue from contracts with customers was RMB 44,341,508,860.69 for the six months ended June 30, 2024, down from RMB 48,042,681,916.22 in the previous year[21]. - The cement business reported a main operating revenue of approximately RMB 35,256.2 million, a year-on-year decrease of about 8.9%, with a gross profit margin of 10.4%, down by 0.2 percentage points[85]. - The real estate development segment achieved main operating revenue of approximately RMB 10,758.2 million, a year-on-year decrease of about 2.1%[87]. Expenses and Costs - The gross profit margin for the main business was approximately 9.6%, down by about 1.3 percentage points from the same period in 2023[2]. - Research and development expenses for the period were approximately RMB 301.3 million, an increase from RMB 261.0 million in the same period of 2023[7]. - Total sales expenses for the six months ended June 30, 2024, were RMB 1,115,344,204.47, a decrease of 2.3% compared to RMB 1,140,672,621.36 for the same period in 2023[25]. - Management expenses increased to RMB 3,379,050,662.91 for the six months ended June 30, 2024, up 3.4% from RMB 3,267,483,302.50 in the prior year[26]. - Financial expenses totaled RMB 1,584,491,885.65, an increase of 22.3% compared to RMB 1,295,006,381.58 for the same period in 2023[28]. Assets and Liabilities - Total assets increased to RMB 270.46 billion as of June 30, 2024, compared to RMB 269.68 billion as of December 31, 2023, reflecting a growth of 0.29%[12]. - Total liabilities amounted to RMB 176.73 billion, up from RMB 175.31 billion, reflecting an increase of 0.81%[12]. - Current liabilities decreased to RMB 107.90 billion from RMB 117.60 billion, a reduction of 8.93%[11]. - Long-term borrowings increased to RMB 50.85 billion from RMB 37.74 billion, marking a rise of 34.66%[12]. - The company’s total liabilities increased by 47.0% year-on-year, primarily due to acquisitions[96]. Cash Flow and Equity - Cash and cash equivalents at the end of the reporting period were approximately RMB 15,487.8 million, down from RMB 17,332.1 million at the end of 2023[9]. - Total equity attributable to shareholders of the parent company at the end of the reporting period was approximately RMB 72,827.8 million, a decrease of about RMB 179.3 million from the beginning of the period[4]. - The company’s net current assets increased by 42.2% to RMB 33,377,744 from RMB 23,469,628 in the previous year[82]. - The group’s monetary funds were approximately RMB 15,487.8 million, a decrease of about RMB 1,844.3 million compared to the beginning of the reporting period[107]. Strategic Initiatives - The company aims to enhance its core competencies in green building materials and real estate, focusing on ecological and sustainable development strategies[97]. - The company plans to strengthen cost management and implement differentiated marketing strategies in the cement business to stabilize volume and increase prices[75]. - The company will enhance technological innovation and accelerate the industrialization of new products in the second half of 2024[75]. - The company aims to control national cement clinker capacity at around 1.8 billion tons by the end of 2025, with 30% of capacity meeting benchmark energy efficiency standards[104]. Market and Industry Context - The cement industry faced significant challenges in the first half of 2024, with a substantial decline in sales prices and volumes, leading to increased losses compared to the previous year[106]. - The company is focusing on product innovation and service optimization to create a differentiated competitive advantage in the cement market[106]. - The company has accelerated horizontal and vertical integration within its industry chain, enhancing its core competitiveness and resilience, with a focus on expanding its modern industrial system[98]. Corporate Governance - The company has adhered to the corporate governance code as per the listing rules, ensuring accountability and performance improvement[125]. - The board consists of four executive directors, two non-executive directors, and four independent non-executive directors, ensuring a strong independent element[126]. - The audit committee, comprising two non-executive directors and four independent non-executive directors, reviewed the group's unaudited interim consolidated financial statements for the six months ended June 30, 2024[127].

本报告依据中国资产评估准则编制 天津市天材兴辰建材有限公司 拟资产转让事宜涉及其持有的部分债权资产 资产评估报告 中铭评报字[2024]第 19098 号 (共一册 第一册) 中铭国际资产评估（北京）有限责任公司 Zhong Ming （Bei jing）Assets Appraisal International Co.,Ltd 二〇二四年八月十九日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1111020166202401034 | | --- | --- | | 合同编号: | 中铭评合字[2024]第19089号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中铭评报字[2024]第19098号 | | 报告名称: | 天津市天材兴辰建材有限公司拟资产转让事宜涉及 其持有的部分债权资产资产评估报告 | | 评估结论: | 182,450,900.00元 | | 评估报告日: | 2024年08月19日 | | 评估机构名称: | 中铭国际资产评估(北京)有限责任公司 | | 签名人员: | 王翰 (资产评估师) 会员编号:61230064 | | | ...

证券代码：601992 证券简称：金隅集团 编号：临 2024－034 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 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。 交易简述：北京金隅集团股份有限公司（以下简称"金隅集团""公 司"）控股子公司天津市建筑材料集团（控股）有限公司（以下简称"天 津建材"）在产权交易机构公开挂牌转让其持有的山西同德兴华特钢有 限公司（以下简称"同德兴华"）债权，挂牌底价不低于 628,627,126.99 元。 本次交易采取公开挂牌方式进行，交易对手方等相关事项尚未确定， 目前无法判断是否构成关联交易，交易存在不确定性，敬请广大投资者 注意投资风险。 本次交易不构成重大资产重组。 本次交易无需提交公司股东大会审议。 重要内容提示： 本次交易的交易对方及最终成交价格暂未确定，交易产生的具体损益 及对公司业绩影响尚未确定。 一、交易概述 2024 年 8 月 26 日，金隅集团召开第七届董事会第三次会议，审议 通过了《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 ...

证券代码：601992 证券简称：金隅集团 编号：临 2024－035 北京金隅集团股份有限公司关于公开挂牌出售天津 建材持有北辰土整收储款债权的公告 重要内容提示： 交易简述：北京金隅集团股份有限公司（以下简称"金隅集团""公 司"）控股子公司天津市建筑材料集团（控股）有限公司（以下简称"天 津建材"）及全资子公司天津市天材兴辰建材有限公司在产权交易机构 公开挂牌转让其持有的全部天津市北辰区土地整理中心（以下简称"北 辰土整"）收储款债权，挂牌底价合计不低于 871,181,320 元。 本次交易采取公开挂牌方式进行，交易对手方等相关事项尚未确定， 目前无法判断是否构成关联交易，交易存在不确定性，敬请广大投资者 注意投资风险。 本次交易不构成重大资产重组。 本次交易无需提交公司股东大会审议。 本次交易的交易对方及最终成交价格暂未确定，交易产生的具体损益 及对公司业绩影响尚未确定。 一、交易概述 2024 年 8 月 26 日，金隅集团召开第七届董事会第三次会议，审议 通过了《关于天津建材集团公开挂牌转让天津市北辰区土地整理中心土 地收储款债权的议案》。 1 为彻底解决天津建材混改遗留问题，天津建材及全资子公 ...

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]