Financial Performance - Revenue for 2023 reached RMB 107.96 billion, a 5.0% increase compared to RMB 102.82 billion in 2022[3] - Gross profit margin for core business decreased by 3.9 percentage points to 10.8% in 2023 from 14.7% in 2022[3] - Net profit attributable to parent company shareholders dropped by 97.9% to RMB 25.26 million in 2023 from RMB 1.21 billion in 2022[3] - Core net loss attributable to parent company shareholders (excluding post-tax fair value gains on investment properties) was RMB 777.65 million, a 203.2% decrease from a profit of RMB 753.35 million in 2022[3] - Basic earnings per share (excluding other equity instruments) decreased by 98.2% to RMB 0.002 in 2023 from RMB 0.11 in 2022[3] - Net loss margin was -1.19% in 2023, a decrease of 2.88 percentage points from 1.69% in 2022[3] - Total asset return rate decreased by 0.42 percentage points to 0.01% in 2023 from 0.43% in 2022[3] - Revenue for the reporting period reached approximately RMB 107,955.7 million, a year-on-year increase of about 5.0%[28] - Net profit attributable to shareholders of the parent company was approximately RMB 25.3 million, a year-on-year decrease of about 97.9%[28] - Basic earnings per share attributable to shareholders of the parent company (excluding other equity instrument indicators) was approximately RMB 0.002, compared to RMB 0.11 in the same period last year[28] - Revenue for 2023 reached RMB 107,955.7 million, with main business revenue at RMB 107,068.7 million, a year-on-year increase of 4.7%[43] - Net loss for 2023 was RMB 1,287.4 million, compared to a net profit of RMB 1,739.9 million in the previous year[43] - Revenue from the new green building materials segment reached approximately RMB 78,953.5 million, a year-on-year increase of 0.9%, while the gross profit decreased by 30.5% to RMB 6,978.1 million[44] - The gross profit margin for cement and clinker was 8.9%, a decrease of 11.1 percentage points year-on-year[44] - Concrete sales volume increased by 16.4% to approximately 13.87 million cubic meters, with a gross profit margin of 12.8%, up 4.8 percentage points year-on-year[44] - The company's main business revenue increased by 10.8% year-on-year to RMB 107,068.7 million, with a gross profit margin decrease of 3.9 percentage points[56] - The real estate development and operation segment saw a 16.7% increase in revenue to RMB 28,458.6 million, but a gross profit margin decrease of 5.1 percentage points[56] - The company's new green building materials segment generated revenue of RMB 78,953.5 million, with a gross profit margin decrease of 4.0 percentage points[56] Assets and Liabilities - Total assets decreased by 4.2% to RMB 269.68 billion in 2023 from RMB 281.56 billion in 2022[3] - Equity attributable to parent company shareholders increased by 14.7% to RMB 73.01 billion in 2023 from RMB 63.63 billion in 2022[3] - Debt-to-asset ratio decreased by 1.3 percentage points to 65.0% in 2023 from 66.3% in 2022[3] - Total assets of the company as of December 31, 2023, were approximately RMB 269,679.1 million, a decrease of 4.2% compared to the beginning of the reporting period[78] - Total liabilities as of December 31, 2023, were approximately RMB 175,314.8 million, with a debt-to-asset ratio of 65.0%, a decrease of 1.3 percentage points from the beginning of the reporting period[78] - Net current assets as of December 31, 2023, were approximately RMB 23,469.6 million, a decrease of RMB 14,510.1 million compared to the beginning of the reporting period[78] - Cash and cash equivalents as of December 31, 2023, were approximately RMB 17,332.1 million, an increase of RMB 1,335.7 million compared to the beginning of the reporting period[78] - Interest-bearing bank loans as of December 31, 2023, were approximately RMB 75,581.8 million, with RMB 37,839.9 million due within one year and RMB 37,741.8 million due after one year[78] - Transactional financial assets decreased by 50.72% to RMB 550.4 million, mainly due to the recovery of financial investment funds during the reporting period[60][61] - Accounts receivable increased by 45.21% to RMB 613.18 million, primarily due to an increase in letter of credit settlement business[60][61] - Non-current assets due within one year surged by 158.05% to RMB 696.33 million, driven by an increase in the portion of financing lease payments due within one year[60][61] - Long-term receivables decreased by 40.03% to RMB 1.71 billion, mainly due to the recovery of proportional loans provided for real estate projects[60][61] - Other non-current financial assets increased by 39.82% to RMB 369.09 million, primarily due to increased external investment in funds[60][61] - Other equity instruments increased by 66.49% to RMB 27.47 billion, primarily due to the issuance of perpetual bonds during the reporting period[60][62] - Contract liabilities decreased by 19.33% to RMB 24.49 billion, reflecting a reduction in advance payments received[60] Business Operations - The company has developed approximately 170 real estate projects with a total construction scale of over 30 million square meters[11] - The company holds investment properties including high-end office buildings, commercial spaces, and industrial parks, totaling approximately 2,516,000 square meters, with 846,000 square meters located in Beijing's core areas[11] - The company's property management area reaches 18.37 million square meters, maintaining leading levels in professional capabilities, brand recognition, occupancy rates, and revenue in Beijing and nationwide[11] - The company's cement business increased its market share despite challenges, with a resource expansion of 691 million tons and an additional aggregate production capacity of 10 million tons[29] - The concrete business achieved a turnaround from loss to profit, with the issuance of the first concrete accounts receivable asset-backed securities product on the Shanghai Stock Exchange, raising RMB 550 million[29] - The company strategically invested in and acquired a 10% stake in Juran Home New Retail Group Co., Ltd., leveraging mutual advantages for integrated development[29] - The real estate development business added approximately 162,000 square meters of land reserves in core areas of Suzhou and Shanghai[29] - The company increased its R&D investment intensity by 14% in 2023, obtained 623 patent authorizations, and was recognized as a national-level industrial design center[30] - Seven companies were awarded the title of national-level green factory, and two were recognized as national-level green supply chain management enterprises[30] - The company expects the 1 trillion yuan special national bond issued in Q4 2023 to support cement and building materials demand in 2024, along with accelerated implementation of urban village renovation, affordable housing, and public facility projects[31] - The real estate market is expected to stabilize and form a new equilibrium in 2024, with potential demand in home decoration, renovation, and smart home sectors[31] - The company plans to focus on core regional markets like Beijing-Tianjin-Hebei for its cement business, aiming to enhance economic benefits and promote green and low-carbon transformation[32] - The real estate development business will actively participate in affordable housing construction and urban renewal, improving product quality and operational efficiency[32] - Cement and clinker sales volume reached 93.24 million tons, a 7.3% increase year-on-year[42] - Ready-mixed concrete sales volume was 13.87 million cubic meters, up 16.4% year-on-year[42] - Total contracted area for real estate development reached 1,133.6 thousand square meters, a 23.7% increase year-on-year[42] - Total investment property area reached 2,516.5 thousand square meters, an 8.3% increase year-on-year[42] - The company's cement production capacity is approximately 180 million tons, with clinker capacity at 110 million tons[39] - Ready-mixed concrete production capacity is 54 million cubic meters, and aggregate production capacity is 72 million tons[39] - The company's total real estate development projects cover over 30 million square meters across 17 cities[40] - The company holds 251.6 thousand square meters of high-end office buildings, commercial properties, and industrial parks, with 84.6 thousand square meters in Beijing's core areas[40] - The company acquired 3 state-owned construction land use rights in 2023, with a total investment of RMB 4,457.47 million[46][47] - The total land reserve area of the company is 6,268.7 thousand square meters, with 100% ownership in most projects[48] - Key projects such as Hangzhou Jingqiao and Fengqi Home achieved a delivery rate of over 98%[46] - The company's land reserves include significant projects in Chongqing, Tangshan, Qingdao, and Tianjin, with ownership ranging from 35.01% to 100%[48] - The company's land acquisition strategy focuses on key regions such as Suzhou, Tangshan, and Shanghai, with investments totaling RMB 4,457.47 million[47] - The company's land reserves are diversified across multiple cities, including Beijing, Tianjin, Chongqing, and Nanjing, with varying ownership stakes[48] - The company achieved a real estate development and operation revenue of approximately RMB 28,458.5 million, a year-on-year increase of 10.1%[51] - The real estate development and operation segment's gross profit was approximately RMB 4,754.1 million, a year-on-year decrease of 15.5%[51] - The company's total land reserve area reached 5,860,200 square meters by the end of the reporting period[51] - The company's high-end office buildings, commercial properties, and industrial parks had a total area of approximately 2,516,000 square meters, with an average occupancy rate of 82% and an average rental price of RMB 5.9 per square meter per day[51] - In Beijing's core areas, the company held high-end investment properties with a total area of 846,000 square meters, achieving an average occupancy rate of 86% and an average rental price of RMB 9.2 per square meter per day[51] - The company's contracted sales area for the year was 1,133,600 square meters, a year-on-year increase of 23.72%, with commercial housing accounting for 963,600 square meters, a year-on-year increase of 5.48%[51] - The company's contracted sales for policy housing reached RMB 2,929.0 million, a year-on-year increase of 1,262%[51] - The company's land reserve in Beijing's Haidian Yongfeng area is 27,500 square meters, with a 34.18% equity stake[50] - The company's land reserve in Qingdao's Hefu area is 54,500 square meters, with a 100% equity stake[50] - The company's land reserve in Ningbo's Eastern New Town project is 51,400 square meters, with a 100% equity stake[50] - The company's investment properties generated a fair value change gain of approximately RMB 1,070.6 million, an increase of RMB 458.1 million year-on-year, accounting for 517.8% of pre-tax profit[58] - The total rental income from investment properties was RMB 43,671.3 million, with an average occupancy rate of 82%[53] - The company has a vertically integrated industrial chain advantage, accelerating horizontal integration of similar businesses and vertical integration of upstream and downstream industries, promoting external expansion through market resource integration[65] - In 2023, the company applied for nearly 800 patents, including over 170 invention patents, laying a solid foundation for the development of strategic emerging industries and innovative businesses[66] - The company invested approximately 220 million yuan in 2023 to implement large-scale energy-saving technical transformation projects, accelerating the implementation of its dual-carbon plan[67] - The company's main credit rating remains AAA, with smooth financing channels supporting the development of its main business and optimizing its capital structure[68] - The "Jinyu" brand ranked 64th in the 2023 "China's 500 Most Valuable Brands" list, with a brand value of 113.556 billion yuan[69] - The company's C-end strategy has shown initial results, with Jinyu Tiantuan's home renovation business achieving new contract amounts exceeding 1 billion yuan in 2023, ranking among the top three in Beijing[71] - The company is actively exploring the construction of zero-carbon computing centers through the establishment of an intelligent computing laboratory[71] - The company is focusing on the application of hydrogen energy in industrial decarbonization and accelerating research and development in this area[71] - The company is strategically investing in Easyhome New Retail Group to strengthen synergies in civilian business, logistics, and digitalization, promoting cost reduction and efficiency improvement[71] - The company is committed to green and low-carbon development, optimizing its energy structure, and actively laying out new energy projects[71] - The company plans to focus on expanding the market and reducing costs in the building materials sector, particularly in core regions like Beijing-Tianjin-Hebei, to create a value highland[73] - The company aims to develop new materials industries and build a modern industrial system with JinYu characteristics, emphasizing green and low-carbon development[73] - The company will strengthen risk control in trade business and enhance the identification and prevention of non-performing businesses[74] - The company plans to actively participate in the construction of affordable housing and urban renewal, transforming its real estate business model[77] - The company will optimize its industrial layout, expand advanced production capacity, and improve operational efficiency to enhance profitability in the cement sector[77] - The company acquired 628,728,827 shares (approximately 10.00% of the total issued share capital) of Easyhome New Retail Group Co., Ltd. for RMB 2,231.99 million (approximately HKD 2,429.61 million), with a transfer price of RMB 3.55 per share[80] - As of December 31, 2023, the company had mortgaged inventory, fixed assets, investment properties, land use rights, and equity totaling RMB 27,517.9 million (10.2% of total assets), compared to RMB 39,070.7 million (13.9% of total assets) as of December 31, 2022[82] - The company provided guarantees for third-party housing mortgage loans amounting to RMB 7,998,233,302.70 as of December 31, 2023, an increase from RMB 6,289,946,154.12 as of December 31, 2022[83] - The company's capital commitments as of December 31, 2023, were RMB 917,589,823.48, up from RMB 699,644,218.25 as of December 31, 2022[85] - Real estate development contracts as of December 31, 2023, amounted to RMB 5,771,393,707.41, a decrease from RMB 7,100,337,988.90 as of December 31, 2022[85] - The company holds a 43.38% direct stake in Beijing Building Materials Inspection Institute Co., Ltd. (Beijing Inspection), with additional indirect stakes of 26.52% and 1.18% through two other subsidiaries, and a further 28.92% stake through its wholly-owned subsidiary, totaling a significant control over Beijing Inspection[87] - Beijing Inspection's shares began trading on the New Third Board on January 11, 2023, following approval from the National Equities Exchange and Quotations[87] - The company plans to issue and list public REITs units on the Shanghai Stock Exchange, with the company retaining a 35% stake post-listing, aiming to enhance capital market influence and broaden financing channels[88] - The company's main businesses include cement and new building materials production and sales, real estate development, property investment, and property management services[96] - The company's property, plant, and equipment, as well as investment properties, are detailed in the financial statements, with further information on major investment properties provided on page 38[98] - The company issued various bonds and notes in 2023, including short-term commercial papers and medium-term notes, with issuance amounts ranging from RMB 1.5 billion to RMB 3 billion[100] - The company's total interest capitalized during the reporting period amounted to approximately RMB 1,540,777,371.18[99] - The company's five-year financial summary, including published results and a summary of assets, liabilities, and minority interests, is provided on page 392 of the annual report[99] - Issued a 260-day ultra-short-term financing bond (23 Jinyu SCP001) with a size of RMB 3 billion and a coupon rate of 2.38%[101] - Issued a 2+N-year medium-term note (23 Jinyu MTN001) with a size of RMB 2 billion and a coupon rate of 3.40%[101] - Issued a 245-day ultra-short-term financing bond (23 Jinyu SCP002) with a size of RMB 2 billion and a coupon rate of 2.35%[101] - Issued a 247-day ultra-short-term financing bond (23 Jinyu SCP003) with a size of RMB 2 billion and a coupon rate of 2.43%[101] - Issued a perpetual corporate bond (Jinyu KY02) with a size of RMB 2 billion and a coupon rate of 3.45%[102] - Issued a perpetual corporate bond (Jinyu KY03) with a size of RMB 2 billion and a coupon rate of 3.36%[102

Financial Performance - The company achieved a net profit attributable to shareholders of the parent company of CNY 25,262,828.59 in 2023[2]. - The total distributable profit for shareholders at the end of 2023 reached CNY 16,548,813,817.51[2]. - The company plans to distribute a cash dividend of CNY 0.25 per 10 shares, totaling CNY 266,944,278.35[2]. - The company's operating revenue for 2023 was ¥107.96 billion, an increase of 4.99% compared to ¥102.82 billion in 2022[14]. - The net profit attributable to shareholders for 2023 was ¥25.26 million, a significant decrease of 97.92% from ¥1.21 billion in 2022[14]. - The net cash flow from operating activities decreased by 48.87% to ¥7.14 billion in 2023, down from ¥13.97 billion in 2022[14]. - The total assets at the end of 2023 were ¥269.68 billion, a decrease of 4.21% from ¥281.52 billion at the end of 2022[14]. - The basic earnings per share for 2023 was ¥0.002, down 98.18% from ¥0.11 in 2022[15]. - The weighted average return on equity decreased to 0.04% in 2023, down from 1.83% in 2022, a decline of 1.79 percentage points[15]. - The company reported a net loss attributable to shareholders of ¥399.45 million in Q3 2023, following a profit of ¥741.71 million in Q2 2023[17]. - The company achieved a consolidated revenue of CNY 107.96 billion in 2023, representing a year-on-year increase of 5%[31]. - The main business revenue reached CNY 107.07 billion, up 4.7% year-on-year, while the total profit decreased by 91% to CNY 300 million[31]. - The net profit was CNY -1.29 billion, a decline of 174% compared to the previous year, with the net profit attributable to shareholders decreasing by 97.9% to CNY 25 million[31]. Risk Management - The company has confirmed that there are no significant risks that could materially affect its operations during the reporting period[4]. - The company has not reported any major risks that could impact its production and operations significantly[4]. - In 2023, the company faced multiple risks including a complex external environment and slower-than-expected economic recovery, but achieved significant development results through efforts in stabilizing growth and promoting reforms[22]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties[3]. - The company has not violated any decision-making procedures regarding external guarantees[4]. - The company emphasizes the importance of risk control in its investment plans for 2023[91]. - The company will strengthen risk management and adapt to new economic conditions, focusing on operational efficiency and quality[59]. Corporate Governance - The audit report issued by Ernst & Young Huaming is a standard unqualified opinion[2]. - The board of directors and supervisory board members have all attended the board meeting, ensuring accountability for the report's accuracy[2]. - The company has established a governance structure that complies with legal requirements, ensuring independent operations and fair treatment of all shareholders[61]. - The company maintained independence from its controlling shareholder, ensuring no interference in decision-making and operations[64]. - There were no violations of insider trading regulations during the reporting period, and no regulatory actions were taken against the company[62]. - The company held 4 supervisory board meetings during the reporting period, approving 10 proposals[62]. - The company received an "A" rating for its information disclosure work from the Shanghai Stock Exchange for the 2022-2023 period, marking the ninth consecutive year of receiving this rating[62]. - The company has a diverse board with multiple independent directors, ensuring governance and oversight[72]. - The company has a strategy to align its remuneration with market levels as suggested by the remuneration and nomination committee[81]. - The company has experienced changes in its board and management personnel, with several key members resigning in 2023[78]. Environmental Compliance - The company invested ¥55,505.6 million in environmental protection during the reporting period[110]. - The company has implemented a comprehensive self-monitoring scheme for emissions, including continuous monitoring of volatile organic compounds[129]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[130]. - The company has successfully constructed solvent-based paint production lines that meet high environmental standards, significantly reducing pollutant emissions[126]. - The company has adopted integrated kiln and grinding operations or wet desulfurization modifications for production lines with high volatile sulfur content[126]. - The company’s pollutant emission levels are significantly lower than the special emission limits set for key regions such as Beijing-Tianjin-Hebei and Fenwei Plain[126]. - The company has established emergency response plans for environmental incidents, ensuring rapid and efficient action in case of pollution events[128]. - The company’s pollution control facilities are operating well and meet environmental protection requirements[126]. - The company has conducted public participation and information disclosure in its environmental management processes for new and expanded projects[127]. Research and Development - The company applied for nearly 800 patents in 2023, including over 170 invention patents, to support the development of strategic emerging industries[30]. - The company's R&D expenses for the period amounted to ¥530,171,118.93, representing 0.5% of total revenue[42]. - The number of R&D personnel is 3,538, accounting for 7.87% of the total workforce[43]. - The company is investing heavily in research and development, with an increase of 30% in R&D spending this year[73]. - Research and development investments have increased by 25%, focusing on sustainable technologies and product innovation[75]. Market Strategy - The company is a leading player in the green building materials sector, with a cement production capacity of approximately 18 million tons and a concrete production capacity of 5.4 million cubic meters[27]. - The company has developed around 170 real estate projects, with a total construction area exceeding 30 million square meters, and has expanded into 17 cities across China[28]. - The company is focusing on digital economy advancements and the application of artificial intelligence in its operations[55]. - The company aims to leverage its strengths in the construction materials sector to capitalize on emerging market opportunities[55]. - The company plans to enhance its core business by expanding market presence and reducing costs, particularly in key regions like Beijing-Tianjin-Hebei[60]. - The company plans to continue its market expansion and product development strategies in the upcoming year[71]. - The company is expanding its market presence, targeting a 25% increase in market share in the next two years[73]. - The company is exploring new partnerships to enhance distribution channels, aiming for a 15% increase in reach by the end of the year[75]. Financial Stability - The company maintained a loan repayment rate of 100% and an interest payment rate of 100%[192]. - The company has not faced any overdue bonds during the reporting period, indicating financial stability[175]. - The company has implemented measures to ensure debt repayment and maintain financial stability[182]. - The company has a consistent track record of timely interest payments, including payments for the "20 金隅 02" bond on January 10, 2023[176]. - The company has not reported any significant changes in share capital or shareholder structure during the reporting period[156]. Social Responsibility - Total investment in social responsibility initiatives reached 16.57 million RMB, benefiting various community projects[136]. - The company invested 31.75 million RMB in poverty alleviation and rural revitalization projects, impacting 43,832 individuals[137]. - The company provided 20.06 million RMB in procurement support for products from four provinces, enhancing local economies[138]. - The company donated a total of 3.74 million RMB to Inner Mongolia for public welfare initiatives[138]. Emission Control - The company achieved a total of 9.42 tons of sulfur dioxide emissions at the tail end, with a limit of 100 mg/m³[118]. - The company recorded 94 tons of particulate matter emissions, with limits of 20 mg/m³ and 10 mg/m³ at various discharge points[118]. - The company has completed the construction of SCR denitrification projects for 21 production lines by the end of 2023, enhancing nitrogen oxide emission control[126]. - The company employs high-efficiency bag filters to control particulate matter emissions, ensuring compliance with environmental standards[126]. - The company has implemented significant upgrades in its production processes to increase the proportion of green low-carbon products[133].

独立董事候选人声明与承诺 本人洪永淼,已充分了解并同意由提名人北京金隅集团股份有限 公司董事会提名为北京金隅集团股份有限公司第七届董事会独立董 事候选人。本人公开声明,本人具备独立董事任职资格,保证不存在 任何影响本人担任北京金隅集团股份有限公司独立董事独立性的关 系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的独立董事资格证书。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定(如适用); (五)中共中央组 ...

北京金隅集团股份有限公司 已审财务报表 2023年度 北京金隅集团股份有限公司 目 录 | | 页 | | 次 | | --- | --- | --- | --- | | 审计报告 | 1 | - | 5 | | 已审财务报表 | | | | | 合并资产负债表 | 6 | - | 8 | | 合并利润表 | 9 | - | 10 | | 合并股东权益变动表 | 11 | - | 12 | | 合并现金流量表 | 13 | - | 14 | | 公司资产负债表 | 15 | - | 16 | | 公司利润表 | | 17 | | | 公司股东权益变动表 | | 18 | | | 公司现金流量表 | 19 | - | 20 | | 财务报表附注 | 21 | - | 17 8 | | 补充资料 | | | | | 1.非经常性损益明细表 | | 1 | | | 2.净资产收益率和每股收益 | | 2 | | 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事项。 这些事项的应对以对财务报表整体进行审计并形成审计意见为背景，我们不对这些事 项单独发表意见。我们对下述每一事项在审计中是如何应对的描述 ...

北京金隅集团股份有限公司 董事会审计委员会对会计师事务所2023年度履职情 况 评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和北 京金隅集团股份有限公司（以下简称"公司"）《章程》《董事会审计 委员会议事规则》等规定和要求，董事会审计委员会本着勤勉尽责的 原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2023 年度履职评估及履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 安永华明会计师事务所（特殊普通合伙）（以下简称"安永华明"） 于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中外合作 的有限责任制事务所转制为特殊普通合伙制事务所。安永华明总部设 在北京，注册地址为北京市东城区东长安街 1 号东方广场安永大楼 17 层 01-12 室。截至 2023 年末拥有合伙人 245 人，首席合伙人为毛鞍 宁先生。安永华明拥有财政部颁发的会计师事务所执业资格，于 ...

本人作为北京金隅集团股份有限公司（以下简称"公司") 独立董事,严格按照《公司法》《上市公司独立董事管理办法》、 公司《章程》及《独立董事工作制度》等有关规定,在2023年的 工作中,勤勉、尽责、忠实履行职务,按时出席相关会议,认真 审议董事会各项议案,对公司相关事项发表独立意见,切实维护 了公司和股东特别是中小股东的权益。现将2023年度履职情况报 告如下： 一、 独立董事的基本情况 北京金隅集团股份有限公司 独立董事 2023 年度述职报告 本人于飞,1977年3月出生,2004年7月毕业于中国社会科学 院研究生院,民商法学博士。现任本公司独立董事,中国政法大 学民商经济法学院院长、教授、博士生导师。曾挂职于中关村科 技园昌平园(副处级)。兼任中国法学会理事、中国法学会民法 学研究会常务理事、北京市债法学研究会副会长、国家药品监督 管理局法律顾问、天津市人民检察院专家咨询委员会委员、北京 市西城区法院专家顾问等,在华东政法大学、郑州大学、国家检 察官学院河南分院等高校担任兼职教授。入选"教育部新世纪优 秀人才支持计划",获得"北京市青年五四奖章"。 作为公司的独立董事,本人严格遵守《上海证券交易所上市 公 ...

对 2023 年度会计师事务所履职情况评估报告 北京金隅集团股份有限公司（以下简称"公司"）聘请安永华明会计师 事务所（特殊普通合伙）（以下简称"安永华明"）作为公司 2023 年度审计 机构。根据财政部、国务院国有资产监督管理委员会、中国证券监督管理 委员会颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对 安永华明 2023 年度审计过程中的履职情况进行评估。经评估，公司认为， 安永华明在资质等方面合规有效，履职能够保持独立性，勤勉尽责，公允 表达意见。具体情况如下： 一、资质条件 安永华明于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家 中外合作的有限责任制事务所转制为特殊普通合伙制事务所。安永华明总 部设在北京，注册地址为北京市东城区东长安街 1 号东方广场安永大楼 17 层 01-12 室。截至 2023 年末拥有合伙人 245 人，首席合伙人为毛鞍宁先 生。安永华明拥有财政部颁发的会计师事务所执业资格，于美国公共公司 会计监督委员会（US PCAOB）注册，是中国首批获得证券期货相关业务资 格和 H 股企业审计资格事务所之一，在证券业务服务方面具有丰富的执业 经验 ...

北京金隅集团股份有限公司 内部控制审计报告 2023年12月31日 北京金隅集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了北京金隅集团股份有限公司2023年12月31日的财务报告内部控制的有 效性。 一、企业对内部控制的责任 内部控制审计报告 安永华明（2024）专字第70152770_A02号 北京金隅集团股份有限公司 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是北京 金隅集团股份有限公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，北京金隅集团股份有限公司于2023年12月31 ...

北京金隅集团股份有限公司 2023 年环境、社会及管治报告 （暨社会责任报告） BBMG CORPORATION 2023 Environmental, Social and Governance Report (Social Responsibility Report) 2024 年 3 月 | 报告编制说明 2 | | | | --- | --- | --- | | 董事长致辞 3 | | | | 金隅集团 | 2023 年 | ESG 关键绩效 4 | | 董事会 | ESG 声明 | 5 | | 关于我们 | | 6 | | 产业布局 6 | | | | 社会价值创造 7 | | | | 2023 年金隅集团荣誉展示 7 | | | | 1. | 顶层设计，社会责任管理 | 10 | | 社会责任管理 10 | 1.1 | | | 利益相关方沟通 10 | 1.2 | | | 相关原则回应 12 | 1.3 | | | 2. | 深化改革，完善公司治理 | 13 | | 健全治理体系 13 | 2.1 | | | 深化合规管理 15 | 2.2 | | | 规范商业道德 18 | 2.3 | | | ...

关于北京金隅集团股份有限公司 2023 年度营业收入扣除情况专项说明 安永华明（2024）专字第70152770_A04号 北京金隅集团股份有限公司 北京金隅集团股份有限公司 2023年度 营业收入扣除情况专项说明 北京金隅集团股份有限公司全体股东： 我们接受委托，审计了北京金隅集团股份有限公司（以下简称"贵公司"）的财务 报表，包括2023年12月31日合并及公司资产负债表、2023年度合并及公司利润表、股 东权益变动表、现金流量表以及相关财务报表附注，并于2024年3月28日出具了编号为 安永华明（2024）审字第70152770_A01号的无保留意见审计报告。 根据《上海证券交易所上市公司自律监管指南第 9 号——财务类退市指标：营业收 入扣除》的规定，北京金隅集团股份有限公司编制了后附的 2023 年度营业收入扣除情 况表（以下简称"情况表"）。如实编制和对外披露情况表并确保其真实性、合法性、 完整性是北京金隅集团股份有限公司管理层的责任。 基于我们为对北京金隅集团股份有限公司财务报表整体发表审计意见而实施的审 计工作，我们未发现后附情况表所载相关信息与我们审计北京金隅集团股份有限公司 2023 年度 ...