据悉，辞去上述职务后，姜长禄不再担任金隅集团其他职务。 北京商报讯（记者 王寅浩 李晗）8月12日，金隅集团发布公告称，姜长禄因到龄退休，请求辞去公司执 行董事及董事会薪酬与提名委员会委员职务。 ...

Group 1 - The revenue composition of Jinyu Group for the year 2024 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] Group 2 - Jinyu Group announced on August 12 that Mr. Jiang Changlu submitted his resignation due to retirement, effective immediately upon delivery to the board [3]

证券代码：601992 证券简称：金隅集团 公告编号：临 2025-038 | 姓名 离任职务 | 离任时间 | 原定任期到期日 | 离任原因 | 是否继续在上 市公司及其控 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | | | | | | 股子公司任职 | 公开承诺 | | 执行董事、董事 姜长禄 会薪 酬与 提名 委员会委员 | 2025 年 8 月 12 日 | 2027 年 6 月 6 日 | 到龄退休 | 否 | 否 | 北京金隅集团股份有限公司 关于公司董事离任的公告 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法律责任。 一、董事离任情况 北京金隅集团股份有限公司（以下简称 "本公司""公司"） 董事会于 2025 年 8 月 12 日收到姜长禄先生的辞职报告。姜长禄先生 因到龄退休，请求辞去公司执行董事及董事会薪酬与提名委员会委员 职务。辞去上述职务后，姜长禄先生不再担任公司其他职务。具体情 况如下： 任何索赔要求，亦无任何有关本人辞去公司所任职务之事需提呈 ...

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7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8月1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 | | 2. 股份分類 | 普通股 | ...

Group 1 - A new company, Beijing Jingguan Guoyi Consulting Management Co., Ltd., has been established with a registered capital of 3 million yuan [1] - The legal representative of the company is Yang Linming, and its business scope includes social and economic consulting services and enterprise management consulting [1] - The company is co-owned by Jinju Group, Shougang Group Co., Ltd., and Beijing Energy Group Co., Ltd. [1]

Group 1 - China reduced its holdings of US Treasury bonds by $900 million in May, marking the third consecutive month of reduction [1] - The first data asset-backed securities (ABS) were issued on the Shanghai Stock Exchange [1] - The scale of 10 newly listed Sci-Tech Innovation Bond ETFs increased by 164% on the first day to reach 76.5 billion yuan [1] Group 2 - Emperor International is seeking to extend the maturity date of its bank loans to the end of 2027 [1] - China International Capital Corporation (CICC) will pay interest on its 5 billion yuan corporate bonds on July 24 [1] - Jinju Group's application for an 8 billion yuan corporate bond issuance has been accepted by the Shanghai Stock Exchange [1] Group 3 - Citigroup is optimistic about emerging market sovereign bonds, betting on declining interest rates and a weaker dollar [1] - Shimao Group announced that the effective date for its offshore debt restructuring will be July 21 [1] - Huafa Leasing's first phase of ABS successfully issued, with underlying assets from Dalian Huafa Mountain Villa [1] - Oceanwide Holdings is repaying the principal of its "21 Oceanwide 01" corporate bond in installments, with a remaining scale of 2.6 billion yuan [1]

证券代码：601992 证券简称：金隅集团 公告编号：临 2025-037 | | | | | | | | | | 离任 | 是否继续在上 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | | 离任时间 | | | 原定任期到期日 | | | 原因 | 市公司及其控 | 履行完毕的 | | | | | | | | | | | | 股子公司任职 | 公开承诺 | | 朱岩 | 总经理助理 | 2025 | 年 7 月 | 14 | 日 | 2027 年 月 6 | 6 | 日 | 工作 变动 | 否 | 无 | 二、离任对公司的影响 根据相关法律法规及公司《章程》等规定，朱岩先生的辞职报告 自送达董事会之日起生效。截至公告披露日，朱岩先生未持有公司股 份，不存在应当履行而未履行的承诺事项。朱岩先生确认与公司董事 会无任何意见分歧，不向公司提出除约定的薪酬以外利益的任何索赔 要求，亦无任何有关本人辞去公司总经理助理职务之事需提呈公司股 东注意事项。 朱岩先生在公司担任总 ...

[Performance Forecast and Period-on-Period Comparison](index=1&type=section&id=Performance%20Forecast%20and%20Period-on-Period%20Comparison) The company anticipates a significant net loss in H1 2025, with a detailed comparison to the H1 2024 performance [2025 Half-Year Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company expects a significant net loss attributable to shareholders of RMB 1.3 billion to 1.6 billion for H1 2025, widening from the prior year, while non-recurring adjusted net loss remains stable 2025 Half-Year Performance Forecast | Financial Indicator (RMB '000) | Estimated Amount | | :--- | :--- | | Net Profit Attributable to Shareholders | -130,000 to -160,000 | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | -210,000 to -240,000 | [2024 Half-Year Performance Review](index=1&type=section&id=II.%20Prior%20Year%20Period%20Performance) In comparison, the company recorded a net loss attributable to shareholders of RMB 807 million and a non-recurring adjusted net loss of RMB 2.056 billion in H1 2024, indicating ongoing operational challenges 2024 Half-Year Financial Performance | Financial Indicator | 2024 Half-Year Amount | | :--- | :--- | | Net Profit Attributable to Shareholders | -80,667 (RMB '000) | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | -205,571 (RMB '000) | | Earnings Per Share | -0.12 RMB | [Performance Variation Analysis](index=2&type=section&id=Performance%20Variation%20Analysis) The company's performance variation is attributed to divergent trends in its cement and real estate businesses, alongside mixed operational data [Attribution Analysis of Performance Variation](index=2&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Variation) Performance variation is primarily due to diverging trends in core business segments, with cement operations improving through cost reduction and price increases, while real estate suffered from market downturns impacting sales and margins - Cement business **significantly reduced costs** year-on-year through lean operations and various cost-saving measures; concurrently, **average selling prices for cement and clinker increased**, improving product gross margins and **substantially narrowing losses** year-on-year[8](index=8&type=chunk) - Real estate business faced **sales price pressure** due to market adjustments, with some project prices falling short of expectations, leading to a **temporary decline in project gross margins** and a **year-on-year decrease in operating profit**[8](index=8&type=chunk) [Core Business Operational Data](index=2&type=section&id=IV.%20Other%20Explanatory%20Matters) During the reporting period, core business operational data showed mixed results, with concrete sales up 26%, cement and clinker sales slightly down 2%, and real estate recognized area significantly decreasing by 35%, indicating sales and delivery pressures 2025 Half-Year Core Business Operational Data | Business Segment | 2025 Half-Year Operational Data | Year-on-Year Change | | :--- | :--- | :--- | | Cement and Clinker | Sales approx. 37.4 million tons | Decrease approx. 2% | | Concrete | Sales approx. 6.73 million cubic meters | Increase approx. 26% | | Real Estate | Recognized Area approx. 0.26 million sq. meters | Decrease approx. 35% |

金隅集团（601992）公告，预计2025年上半年净利润为-13亿元到-16亿元。归属于上市公司股东的扣除 非经常性损益的净利润预计为-21亿元到-24亿元。上年同期归属于上市公司股东的净利润为-8.07亿元， 扣除非经常性损益的净利润为-20.56亿元。报告期内，公司水泥业务成本同比下降，售价提升，亏损额 大幅收窄。房地产业务销售价格承压，影响经营利润同比减少。 ...

Group 1 - Hong Kong's building materials and cement stocks experienced a significant rally in the afternoon session [1] - Jinju Group (601992) surged by 20% [1] - China National Building Material rose by over 8% [1] - China Resources Cement Technology increased by more than 5% [1] - Anhui Conch Cement (600585) saw an increase of over 4% [1]