国新证券股份有限公司 关于北京金隅集团股份有限公司股权分置改革 2025 年年度保荐工作报告书 | 保荐机构名称 | 国新证券股份有限公司 | 上市公司 A 股简称 | 金隅集团 | | --- | --- | --- | --- | | 保荐代表人名称 | 肖扬 | 上市公司 A 股代码 | 601992 | | 报告年度 | 2025 年度 | 报告提交时间 | 2026年3月 | 本保荐机构保证核查意见内容的真实、准确和完整,对核查意见的虚假记 载、误导性陈述或者重大遗漏负连带责任。 1、股权分置改革主体对价方案 以方案实施股权登记日的总股本为基础,由非流通股股东向方案实施股权登 记日登记在册的全部流通股股东按比例支付其所持有的太行水泥的股份,使流通 股股东每 10 股获得 3.3 股股份对价。股权分置改革方案实施后首个交易日,太 行水泥非流通股股东持有的非流通股份即获得上市流通权。 2011年1月28日,中国证券监督管理委员会《关于核准北京金隅股份有限 公司首次公开发行股票的批复》(证监许可[2011]166 号)核准北京金隅集团有限 公司(因公司已于 2017年12月更名为:北京金隅集团股份有限公司 ...

Core Viewpoint - Beijing Jinyu Group Co., Ltd. is initiating a procurement project for the financial report and internal control audit services for the fiscal years 2026-2027, with funding sourced from the company's own resources [2]. Group 1: Project Overview - The project is named "Financial Report and Internal Control Audit Project for Beijing Jinyu Group Co., Ltd. for the Fiscal Years 2026-2027" [3]. - The service period is set for the fiscal years 2026-2027, starting from the contract signing date [3]. - The procurement scope includes audit services for Jinyu Group's consolidated and parent company financial reports, internal control audit reports, and special reports as required by relevant regulations [3][4][5]. Group 2: Supplier Requirements - Suppliers must be legally registered independent entities in China with the ability to assume civil liability and possess a valid business license [10]. - Suppliers are required to have qualifications to issue annual audit reports for A-shares and H-shares listed companies [11]. - Suppliers must not have any independence issues or conflicts of interest and should provide a commitment letter [12]. Group 3: Budget and Fees - The project budget is capped at 24 million yuan per year, including tax [10]. - The bid document fee is set at 600 yuan, non-refundable [16]. Group 4: Submission Details - Interested suppliers can obtain the competitive negotiation documents from March 26, 2026, to March 30, 2026, via the Jinyu Group's procurement platform [16]. - The deadline for submitting response documents is April 2, 2026, at 13:30 [16].

Core Viewpoint - Jinyu Group (601992.SH) reported a decline in revenue for the year 2025, while net profit saw significant growth, indicating a mixed financial performance [1] Financial Performance - The company achieved an operating revenue of 24.501 billion yuan, representing a year-on-year decrease of 3.11% [1] - The net profit attributable to shareholders of the listed company was 219 million yuan, reflecting a year-on-year increase of 122.07% [1] Dividend Distribution - The company proposed a cash dividend of 1 yuan (including tax) for every 10 shares to all shareholders [1]

本公告乃由北京金隅集團股份有限公司（「本公司」）根據香港聯合交易所有限公司 證券上市規則第 13.10B 條而作出。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份 內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 北 京 金 隅 集 團 股 份 有 限 公 司 BBMG Corporation* （於中華人民共和國註冊成立的股份有限公司） （股份代號：2009） 海外監管公告 關於披露金隅冀東 2025 年年度報告的提示性公告 本公司控股附屬公司金隅冀東水泥集團股份有限公司（「金隅冀東」）於二零二六年 三月二十七日在《中國證券報》和《證券時報》以及巨潮資訊網(www.cninfo.com.cn )公 佈《金隅冀東 2025 年年度報告》。 《 金 隅 冀 東 2025 年年度報告》 亦可參閱本公司在上海證券交易所網站 （www.sse.com.cn）披露的本公告附件的相關主要財務報表。 承董事會命 北京金隅集團股份有限公司 主席 姜英武 中國北京，二零二六年三月二十七日 於本公告日期，本公司執行董 ...

Core Viewpoint - Jinyu Group (601992.SH) reported a decrease in revenue for the year 2025, indicating challenges in its financial performance [1] Financial Performance - The company's operating revenue for 2025 was 24.501 billion yuan, a year-on-year decrease of 3.11% [1] - The net profit attributable to shareholders of the listed company was 219 million yuan [1] - The net loss attributable to shareholders, after deducting non-recurring gains and losses, was 227 million yuan, which represents a year-on-year narrowing of 79.35% [1] - Basic earnings per share were 0.082 yuan [1] Dividend Distribution - The company plans to distribute a cash dividend of 1 yuan (including tax) for every 10 shares to all shareholders [1]

《金隅冀东 2025 年年度报告》亦可参阅本公司在上海证券交易所网 站（www.sse.com.cn）披露的本公告附件。 特此公告。 北京金隅集团股份有限公司董事会 二〇二六年三月二十八日 1 北京金隅集团股份有限公司 关于披露金隅冀东 2025 年年度报告的提示性公告 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"本公司"）控股子公司金 隅冀东水泥集团股份有限公司（以下简称"金隅冀东"）于 2026 年 3 月 27 日在《中国证券报》和《证券时报》以及巨潮资讯网(www.cninfo.com.cn) 公布了《金隅冀东 2025 年年度报告》。 证券代码：601992 证券简称：金隅集团 编号：临 2026－006 ...

Group 1 - The core viewpoint of the article is that Jinyu Group (601992.SH) reported a decline in revenue but a significant increase in net profit for the year 2025 [1] Group 2 - The company achieved an operating income of 24.501 billion yuan, representing a year-on-year decrease of 3.11% [1] - The net profit attributable to shareholders of the listed company was 219 million yuan, showing a year-on-year increase of 122.07% [1] - The company plans to distribute a cash dividend of 1 yuan (including tax) for every 10 shares to all shareholders [1]

Group 1 - The company announced the resignation of Mr. An Zhiqiang, the Vice President, due to retirement [2] - Mr. An Zhiqiang will not hold any other positions within the company after his resignation [2] - The board expressed gratitude for Mr. An's contributions during his tenure [2] Group 2 - Mr. An's resignation is effective immediately upon delivery of his resignation report to the board [2] - He did not hold any shares in the company and has no outstanding commitments [2] - There are no disagreements between Mr. An and the board, and he has not made any claims beyond agreed compensation [2]

Core Viewpoint - Jinyu Group announced the resignation of Mr. An Zhiqiang from the position of Deputy General Manager due to retirement, effective March 17, 2026 [1] Company Summary - Mr. An Zhiqiang will no longer hold any other positions within the company following his resignation [1]

Core Viewpoint - Anzhiqiang has submitted his resignation as the Deputy General Manager of Beijing Jinyu Group Co., Ltd. due to retirement, and he will not hold any other positions within the company after his resignation [1] Company Summary - The resignation was officially received by the board of directors on March 17, 2026 [1]