站在"十四五"圆满收官的历史坐标回望，五载春秋镌刻着大国首都能级跃升的非凡印记——首都功能布 局加快优化，民生温度浸润街巷，高质量发展蹄疾步稳。在金隅集团的发展历程中，2021年到2025年是 极不平凡的五年。高站位服务首都发展、京津冀协同和重大区域发展战略、高质量融入城市更新、高标 准履行国企责任……五年来，金隅集团深耕主责主业，融入这场波澜壮阔的城市进阶中，以刀刃向内的 深度改革筑牢发展根基，迎难而上、奋楫争先，为七十载矢志奋斗书写了坚定的时代注脚。 当实干的基因融入血脉，金隅集团将这份写满奋斗与荣光的时代答卷化作催征的鼓点。今年，是中国共 产党成立105周年，是实施"十五五"规划的开局之年，也是金隅集团聚力提质增效、加速转型升级的关 键之年。面对新开局，金隅集团将牢记"造好材料 建好房子 筑美好生活"核心使命，传承践行金隅"干事 文化"，以昂扬奋斗之姿，厚积面向"十五五"的磅礴力量。 金隅冀东水泥铜川万吨线 北京隅·东序 住博会金隅集团展厅 国企担当践使命 服务首都显作为 对于金隅集团而言，服务首都发展不只是企业责任，更是流淌了七十余载的红色血脉与使命基因。这份 国企担当，在"十四五"的宏大画卷中，被诠 ...

Group 1 - The cement sector experienced a slight increase of 0.35% on January 12, with Jinju Group leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] - Key stocks in the cement sector showed varied performance, with Jin阳重列 rising by 10.23% and 四川金顶 increasing by 7.10% [1] Group 2 - The cement sector saw a net inflow of 363 million yuan from main funds, while retail investors experienced a net outflow of 54.14 million yuan [2] - Major stocks like 四川金顶 and 金隅集团 had significant net inflows from main funds, with 四川金顶 receiving 2.40 billion yuan [3] - Conversely, retail investors withdrew funds from several stocks, including 金隅集团 and 上峰水泥, indicating a shift in investor sentiment [3]

Core Viewpoint - Jinju Group's stock price has shown fluctuations, with a recent decline of 2.23% and a total market capitalization of 18.686 billion yuan, while the company has experienced a year-to-date stock price increase of 4.79% [1] Financial Performance - For the period from January to September 2025, Jinju Group reported operating revenue of 69.489 billion yuan, a year-on-year decrease of 9.80%, and a net profit attributable to shareholders of -1.425 billion yuan, representing a significant decline of 226.44% [2] - Cumulatively, Jinju Group has distributed a total of 7.825 billion yuan in dividends since its A-share listing, with 1.516 billion yuan distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders in Jinju Group increased to 112,900, reflecting a growth of 4.04% compared to the previous period [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 101 million shares, an increase of 14.2476 million shares from the previous period [3]

FF301 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 截至月份: 2025年12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: 2026年1月2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 | ...

Group 1 - On December 29, Jinju Group's stock rose by 2.38% with a trading volume of 285 million yuan, while the net financing buy was -3.28 million yuan, indicating a decrease in investor confidence [1] - As of December 29, the total margin balance for Jinju Group was 300 million yuan, with a financing balance of 298 million yuan, representing 2.08% of the circulating market value, which is below the 20th percentile of the past year [1] - The company repaid 5,200 shares in margin trading on December 29, with a margin balance of 1.48 million yuan, which is above the 60th percentile of the past year, indicating a relatively high level of short selling [1] Group 2 - Jinju Group, established on December 22, 2005, and listed on March 1, 2011, operates in cement and ready-mixed concrete, new building materials, trade logistics, real estate development, and property management [2] - For the period from January to September 2025, Jinju Group reported a revenue of 69.49 billion yuan, a year-on-year decrease of 9.80%, and a net profit attributable to shareholders of -1.43 billion yuan, a significant decline of 226.44% [2] - The company has distributed a total of 7.83 billion yuan in dividends since its A-share listing, with 1.52 billion yuan distributed over the past three years [3] Group 3 - As of September 30, 2025, the number of shareholders in Jinju Group increased by 4.04% to 112,900, while the average circulating shares per person remained at 0 [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 101 million shares, an increase of 14.25 million shares from the previous period, while the Guotai CSI All-Index Building Materials ETF is a new shareholder with 14.26 million shares [3]

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 承董事會命 北京金隅集團股份有限公司 主席 姜英武 中國北京，二零二五年十二月二十六日 於本公告日期，本公司執行董事為姜英武、顧昱及鄭寶金；非執行董事為孔慶輝、顧鐵民 及趙新軍；以及獨立非執行董事為劉太剛、洪永淼、譚建方及尹援平。 * 僅供識別 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） 更改公司網站 北京金隅集團股份有限公司﹙「本公司」﹚之董事會﹙「董事會」﹚謹此宣佈，本公司 新網站「https://www.bbmg.com.cn」已經於二零二五年十二月二十六日推出，以取代先前 之網站「http://www.bbmg.com.cn/listco」。本公司過去及將提交以供登載於香港聯合交易 所有限公司網站之所有公佈、通告或其他文件，亦將登載於此本公司新網站。 ...

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，概不會就本公告全部或任何部分內容而產生或 因依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） 北京金隅集团股份有限公司 海外監管公告 本公告乃北京金隅集團股份有限公司（「本公司」)按香港聯合交易所有限公司證券上市規則 第13.10B條發出。 茲載列本公司於二零二五年十二月二十六日在中華人民共和國上海證券交易所網站刊登關 於變更公司網址的公告，僅供參閱。 承董事會命 北京金隅集團股份有限公司 主席 姜英武 中國北京，二零二五年十二月二十六日 於本公告日期，本公司執行董事為姜英武、顧昱及鄭寶金；非執行董事為孔慶輝、顧鐵民及 趙新軍；以及獨立非執行董事為劉太剛、洪永淼、譚建方及尹援平。 * 僅供識別 证券代码：601992 证券简称：金隅集团 公告编号：临 2025-054 关于变更公司网址的公告 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 ...

| 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 公司网址 | http://www.bbmg.com.cn/listco | https://www.bbmg.com.cn | 除上述变更外，公司邮箱、地址、电话、传真等其他联系方式均 保持不变，敬请广大投资者注意。 证券代码：601992 证券简称：金隅集团 公告编号：临 2025-054 北京金隅集团股份有限公司 关于变更公司网址的公告 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"）根据实际工作 需要，对公司网址进行变更，具体变更情况如下： 特此公告。 北京金隅集团股份有限公司董事会 二〇二五年十二月二十七日 ...

Group 1 - The core viewpoint of the article is that Beijing Jinyu Tongda Refractory Technology Co., Ltd., a wholly-owned subsidiary of Jinyu Group, is recognized as one of the leading providers of green new-type refractory materials in China, with a comprehensive range of products and strong competitive capabilities [1] Group 2 - Jinyu Group emphasizes its subsidiary's extensive product variety and broad service areas, highlighting its competitive strength in the refractory materials sector [1]

Core Viewpoint - The company has appointed Mr. Xu Chuanhui as the Vice General Manager, with his term aligned with the current board's tenure, and he will no longer serve as the Assistant General Manager [1] Group 1: Appointment Details - The board of directors held the 18th meeting of the 7th session on December 10, 2025, where the appointment of Mr. Xu Chuanhui was approved [1] - The appointment complies with the Company Law and relevant regulations, confirming Mr. Xu's qualifications and absence of penalties from regulatory bodies [1] Group 2: Mr. Xu Chuanhui's Background - Mr. Xu, born in August 1972, currently serves as the Vice General Manager and the Party Secretary and Chairman of Beijing Jinyu Investment Property Management Group Co., Ltd [1] - He holds a bachelor's degree in Management Information Systems from Tianjin University of Commerce and an MBA from Tsinghua University, along with titles of Senior Economist and Engineer [1] - Mr. Xu has extensive work experience since August 1995, having held positions in various companies including Beijing Building Materials Group and Beijing Jinyu Property Management Co., Ltd [1]