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]

Group 1 - The core point of the article is the appointment of Mr. Xu Chuanhui as the Deputy General Manager of Jinyu Group (601992) by the board of directors [1]

Core Viewpoint - The company announced the appointment of Xu Chuanhui as the new Vice General Manager, effective for the term of the seventh board of directors [1] Group 1 - The seventh board of directors held its eighteenth meeting on December 10, 2025 [1] - The appointment of Xu Chuanhui complies with the Company Law and the company's articles of association [1] - Xu Chuanhui will no longer serve as the Assistant General Manager [1]

智通财经APP讯，金隅集团(02009)发布公告，董事会于2025年12月10日召开了第七届董事会第十八次会 议，审议通过了《关于聘任副总经理的议案》。根据《公司法》、公司《章程》等相关规定，董事会聘 任徐传辉先生为公司副总经理，任期与第七届董事会任期一致。同时徐传辉先生不再担任公司总经理助 理职务。 ...

Core Viewpoint - The company announced the appointment of Xu Chuanhui as the vice president, with a term aligned with the current board's tenure [1] Group 1 - The seventh board of directors held its eighteenth meeting on December 10, 2025 [1] - The appointment of Xu Chuanhui as vice president was approved by the board [1] - Xu Chuanhui will no longer serve as the assistant general manager [1]

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。 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） 海外監管公告 茲載列本公司於二零二五年十二月十日在中華人民共和國上海證券交易所網站刊登關於聘 任公司副總經理的公告，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 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 2025-053 北京金隅集团股份有限公司 中國北京，二零二五年十二月十日 根据《公司法》、公司《章程》等相关规定，董事会聘任徐传辉 先生为公司副总经理，任期 ...

金隅集团12月10日公告，公司董事会召开第七届董事会第十八次会议，审议通过了《关于聘任副总经理 的议案》，聘任徐传辉为公司副总经理，任期与第七届董事会任期一致。同时徐传辉不再担任公司总经 理助理职务。 ...

Group 1 - The core point of the article is the appointment of Xu Chuanhui as the Deputy General Manager of Jinyu Group, with a term aligned with the seventh board of directors [1] - For the fiscal year 2024, Jinyu Group's revenue composition is as follows: new building materials account for 71.04%, real estate development for 30.19%, and internal offsets at -1.23% [1] - As of the report date, Jinyu Group has a market capitalization of 17.8 billion yuan [1]

证券代码：601992 证券简称：金隅集团 公告编号：临 2025-053 北京金隅集团股份有限公司 关于聘任公司副总经理的公告 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。 公司董事会薪酬与提名委员会已对该议案进行了审议，认为徐传 辉先生具备与其行使职权相适应的任职条件，其任职资格符合《公司 法》《上海证券交易所股票上市规则》等相关法律、法规和规范性文 件的规定，不存在受到中国证券监督管理委员会、上海证券交易所处 罚的情形，同意提交董事会审议。 特此公告。 附件：徐传辉先生简历 北京金隅集团股份有限公司董事会 二〇二五年十二月十一日 附件： 徐传辉先生简历 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 12 月 10 日召开了第七届董事会第十八次会议，审 议通过了《关于聘任副总经理的议案》。 根据《公司法》、公司《章程》等相关规定，董事会聘任徐传辉 先生为公司副总经理，任期与第七届董事会任期一致。同时徐传辉先 生不再担任公司总经理助理职务。 1972 年 8 月出生，现任本公司副总经理 ...

Core Viewpoint - The integration of traditional craftsmanship with zero-carbon technology is essential for the survival and development of heritage crafts in the contemporary era, as highlighted by Beijing Jinyu Group's initiative to create a "zero-carbon factory" [1][4]. Group 1: Strategic Transformation - The decision to establish a "zero-carbon factory" represents a disruptive strategic transformation driven by macro trends, including China's dual carbon goals and related policies that necessitate the transition of high-energy-consuming traditional manufacturing [4]. - The internal need for revitalizing heritage crafts is emphasized, as traditional techniques must adapt to modern environmental standards to survive and thrive in contemporary society [4]. - The combination of "heritage" and "zero-carbon" significantly enhances the brand value and market competitiveness of Jinyu's glass products, opening up broader market opportunities in high-end cultural creation, green architecture, and cultural tourism [4]. Group 2: Technical Challenges and Solutions - The core principle during the zero-carbon transformation is to maintain the essence and quality of the craftsmanship while innovating external technical methods [5]. - The strategy involves preserving traditional kiln structures while implementing efficient flue gas treatment and photovoltaic systems to achieve zero carbon emissions, likened to equipping ancient kilns with "environmental lungs" [6]. - The quantification of "fire control" is identified as a major technical challenge, which has been addressed by integrating temperature sensors into key kiln positions to digitize the firing process, thus combining traditional expertise with modern data [6]. Group 3: Future Goals and Vision - The company aims to establish a benchmark for the green transformation of traditional heritage industries and achieve a sustainable integration of culture, commerce, and tourism [7]. - Plans include annual zero-carbon factory certification and the development of high-value "zero-carbon + heritage" educational services, expanding the park's role from a production base to a green cultural experience destination [7]. - The vision is to create a virtuous cycle of "green investment—brand enhancement—market expansion—revenue feedback," ensuring sustainable funding and development for both zero-carbon initiatives and heritage preservation [7].