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金隅集团:郝利炜不再担任公司职工董事
Mei Ri Jing Ji Xin Wen· 2025-11-10 11:12
Group 1 - The core point of the article is the announcement by Beijing Jinyu Group regarding changes in its board of directors and the composition of its revenue for the year 2024 [1] Group 2 - The board of directors received a recommendation to appoint Mr. Kong Qinghui as the employee director, replacing Ms. Hao Liwei, who will continue her role as the head of the Green Low-Carbon Environmental Technology Research Institute [1] - For the year 2024, the revenue composition of Jinyu Group is as follows: new building materials account for 71.04%, real estate development accounts for 30.19%, and internal offsets account for -1.23% [1] - As of the report, Jinyu Group has a market capitalization of 19 billion yuan [1]
金隅集团(601992.SH):孔庆辉辞去公司副总经理职务


Ge Long Hui A P P· 2025-11-10 10:59
格隆汇11月10日丨金隅集团(601992.SH)公布,公司董事会于2025年11月10日收到孔庆辉先生的辞职报 告。孔庆辉先生因工作变动,请求辞去公司副总经理职务。辞去上述职务后,孔庆辉先生将继续在公司 担任党委副书记职务。 ...
金隅集团:孔庆辉辞去公司副总经理职务


Ge Long Hui· 2025-11-10 10:54
格隆汇11月10日丨金隅集团(601992.SH)公布,公司董事会于2025年11月10日收到孔庆辉先生的辞职报 告。孔庆辉先生因工作变动,请求辞去公司副总经理职务。辞去上述职务后,孔庆辉先生将继续在公司 担任党委副书记职务。 ...
金隅集团:副总经理孔庆辉因工作变动离任
Xin Lang Cai Jing· 2025-11-10 10:51
金隅集团公告称,董事会于2025年11月10日收到孔庆辉的辞职报告,其因工作变动辞去副总经理职务, 原定任期至2027年6月6日。辞职报告自送达董事会之日起生效,离任后孔庆辉将继续担任公司党委副书 记。截至公告披露日,孔庆辉未持有公司股份,无未履行的承诺事项,与董事会无意见分歧,无额外索 赔要求。 ...
金隅集团:职工董事变更,郝利炜离任孔庆辉接任


Xin Lang Cai Jing· 2025-11-10 10:51
金隅集团公告称,2025年11月10日董事会收到工会推荐函,郝利炜因工作变动不再担任职工董事及审计 与风险委员会委员,离任后继续在公司子公司任职。截至公告披露日,其未持股,无未履行承诺。同 时,工会推荐孔庆辉为第七届董事会职工董事,任期与第七届董事会一致。孔庆辉现任公司党委副书 记,履历丰富,符合任职要求。 ...
金隅集团:所属金隅杭加安徽公司中标安徽合肥“BEST项目”工程,为项目提供ACC产品
Ge Long Hui· 2025-11-10 08:15
Core Viewpoint - The company, Jinyu Group, has confirmed that its subsidiary, Jinyu Jidong Cement, has six enterprises qualified to produce silicate cement for nuclear power engineering, with production already utilized in some nuclear projects this year [1] Group 1 - Jinyu Group's subsidiary has been involved in the production of silicate cement specifically for nuclear power engineering [1] - The company has secured a contract for the "BEST project" in Hefei, Anhui, to supply ACC products, although these products contribute a relatively small portion to the overall revenue and profit [1]
金隅集团:核电工程用硅酸盐水泥已用于部分核电工程项目
Zheng Quan Shi Bao Wang· 2025-11-10 08:09
Core Viewpoint - Jinju Group has confirmed that its subsidiary, Jinju Jidong Cement, has the production qualifications for silicate cement used in nuclear power engineering, and this year, the produced cement has been utilized in several nuclear power projects [1] Group 1 - Jinju Group's subsidiary, Jinju Jidong Cement, has six enterprises qualified for producing silicate cement for nuclear power engineering [1] - The silicate cement produced this year has already been applied in some nuclear power engineering projects [1]
金隅集团(601992.SH):所属金隅杭加安徽公司中标安徽合肥“BEST项目”工程,为项目提供ACC产品
Ge Long Hui· 2025-11-10 08:04
Group 1 - The core viewpoint of the article is that Jinju Group has established its capability in producing silicate cement for nuclear power projects through its subsidiary, Jinju Jidong Cement, which has six companies qualified for this production [1] - The company has utilized the silicate cement produced this year in several nuclear power engineering projects [1] - Jinju Group's subsidiary, Jinju Hangjia Anhui, won the bid for the "BEST project" in Hefei, Anhui, to supply ACC products, although these products contribute relatively small proportions to the company's total revenue and profit [1]
金隅集团:子公司中标合肥“BEST项目”提供ACC产品
Xin Lang Cai Jing· 2025-11-10 07:51
Core Viewpoint - The company has established its capability in producing silicate cement for nuclear power projects, with some of its products already utilized in ongoing projects [1] Group 1: Production Capabilities - The company’s subsidiary, Jinyu Jidong Cement, has six enterprises qualified to produce silicate cement for nuclear engineering [1] - The silicate cement produced this year has been used in several nuclear power engineering projects [1] Group 2: Project Involvement - At the beginning of the year, the company’s subsidiary, Jinyu Hangjia Anhui, won a bid for the "BEST project" in Hefei, Anhui, to supply ACC products [1] - The revenue and profit contribution from the ACC products related to the "BEST project" is relatively small compared to the company’s total earnings [1]
金隅集团(02009) - 截至二零二五年十月三十一日止月份之股份发行人的证券变动月报表


2025-11-04 10:45
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 FF301 截至月份: 2025年10月31日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 北京金隅集團股份有限公司 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601992 | 說明 | A股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,339,006,264 | RMB | | | 1 RMB | | 8,339,006,264 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 8,339,006,264 | RMB | | | 1 RMB | | 8,339,006,264 ...