天眼查招投标信息提示，北京三元食品股份有限公司新增三元食品2025年奶粉事业部品牌营销服务公司 项目招标公告。 本次招标的奶粉事业部品牌营销服务公司项目具体内容包括具体涵盖品牌传播策略、创意与内容产出、 文案与公关文章撰写、短视频、平面拍摄与后期制作、新媒体矩阵的系统化运营管理、重点营销活动的 方案策划与高效执行、各类物料的创意设计与精准制作，以及专业的调研分析服务等方面，服务区域为 全国，服务期限为2025年8月-2025年12月（共计5个月，以实际签订合同为准），项目预算不超过200万 元。 通过天眼查大数据分析，北京三元食品股份有限公司共对外投资了24家企业，参与招投标项目883次， 知识产权方面有商标信息1116条，专利信息174条，此外企业还拥有行政许可48个。 来源:金融界 资料显示，北京三元食品股份有限公司法定代表人为袁浩宗，成立于1997年，位于北京市，是一家以从 事食品制造业为主的企业。企业注册资本150917.6043万人民币，实缴资本149755.7426万人民币。 ...

Group 1 - The stock price of Sanyuan Co., Ltd. is reported at 4.67 yuan, down 0.05 yuan or 1.06% from the previous trading day [1] - The company operates in the food and beverage industry, focusing on dairy product production and sales, including liquid milk, milk powder, and cheese [1] - Sanyuan Co., Ltd. has a strong market influence in Beijing and surrounding areas and is a state-controlled enterprise involved in concepts like Shanghai-Hong Kong Stock Connect and central state-owned enterprise reform [1] Group 2 - The recently released "Implementation Plan for Childcare Subsidy System" is expected to positively impact the dairy industry, particularly in the infant formula milk powder sector, with an annual subsidy of 3,600 yuan for children under three years old starting in 2025 [1] - Several dairy companies have launched related subsidy plans to respond to industry competition [1] - On July 29, Sanyuan Co., Ltd. experienced a net inflow of main funds amounting to 9.2813 million yuan, representing 0.13% of its circulating market value [1]

Core Insights - The article highlights the comprehensive supply chain of Shou Nong Food Group, emphasizing its evolution from a small operation in 1949 to a leading player in China's dairy industry, with a focus on quality and innovation in milk production [1][5][8] Group 1: Supply Chain and Quality Control - Shou Nong Food Group emphasizes the importance of quality milk sourcing, establishing a complete supply chain that ensures traceable quality for every drop of milk [2] - The company has developed a 31,800-acre premium alfalfa demonstration base in Inner Mongolia, achieving an average yield of over 1 ton per acre, significantly exceeding industry standards [2] - The Beijing Dairy Center, a key breeding facility, accounts for over 30% of the national dairy breeding market, producing high-yielding dairy cattle and leading in domestic frozen semen sales [3] Group 2: Technological Innovation - The use of smart technology in dairy farming, such as automated feeding systems and milking robots, has improved feed conversion rates by 15% and reduced mastitis incidence by 30% [3] - The introduction of a milk breeding liquid chip has advanced China's dairy breeding technology, enhancing the genetic selection process for dairy cattle [3] Group 3: Product Development and Market Position - Shou Nong Food Group has launched several innovative dairy products over its 70-year history, including the first industrially produced yogurt and low-lactose milk, establishing itself as a benchmark in the industry [5] - The company has achieved a 90% market penetration for liquid milk in Beijing, solidifying its position as a leading dairy brand [5] Group 4: Brand Evolution and Consumer Engagement - The brand has successfully transitioned from merely selling products to offering experiences, appealing to younger consumers through innovative marketing strategies [6] - The brand's value increased from 54.706 billion yuan in 2024 to 61.075 billion yuan in 2025, reflecting an 11% growth [6] Group 5: Future Goals and Strategic Vision - Shou Nong Food Group aims to increase the proportion of organic milk to 20% by 2027 and plans to digitize its entire supply chain [8] - The company is also exploring new frontiers in plant-based proteins and precision nutrition, aligning with evolving consumer preferences [8]

Group 1 - The company held its second meeting of the ninth board of directors on July 17, 2025, via telecommunication, with all 9 directors participating [2][5] - The board approved the change of the chief accountant, appointing Ms. Fu Ying as the new chief accountant, following the retirement of Mr. An Changlin due to reaching the legal retirement age [3][17] - The board expressed gratitude for Mr. An Changlin's contributions during his tenure [3] - The board also approved the performance assessment and annual salary standards for the management team, with two directors recusing themselves from the vote [6][8] - The board approved the management measures for selecting accounting firms, which had been reviewed by the audit committee prior to the meeting [9][10] - The board approved the provision for asset impairment totaling 9.4853 million yuan for the first half of 2025, including 2.8541 million yuan for bad debt and 6.6312 million yuan for inventory depreciation [12][13] Group 2 - The company confirmed that Mr. An Changlin's departure would not affect any unfulfilled public commitments and that he completed the handover process according to company regulations [16] - Ms. Fu Ying's qualifications and experience were deemed suitable for the chief accountant position, meeting the requirements set by relevant laws and company regulations [17]

Group 1 - The company held its second meeting of the ninth board of directors on July 17, 2025, via teleconference, with all 9 directors participating [1] - The board approved the appointment of Ms. Fu Ying as the new Chief Financial Officer, replacing Mr. An Changlin, who reached the legal retirement age [1][2] - The board also approved the performance assessment and annual salary standards for the management team, with 7 votes in favor and 2 abstentions [2] Group 2 - The board passed a resolution regarding the selection of accounting firms, which had been reviewed by the audit committee prior to the meeting, with unanimous approval [2] - The company decided to make provisions for asset impairment, including a bad debt provision of 2.8541 million and inventory depreciation provision of 6.6312 million, primarily to support cooperative farms [3]

Group 1 - The company announced the resignation of its Chief Financial Officer, Mr. An Changlin, due to reaching the statutory retirement age on July 17, 2025 [1] - Mr. An Changlin has completed all necessary handover procedures and has no outstanding public commitments [1] - The board of directors has approved the appointment of Ms. Fu Ying as the new Chief Financial Officer, who meets all legal and regulatory qualifications for the position [2] Group 2 - Ms. Fu Ying possesses the educational background, work experience, and professional capabilities required for the Chief Financial Officer role [2] - The appointment of Ms. Fu Ying was reviewed and approved by the company's audit, nomination, compensation, and assessment committees prior to the board meeting [2]

General Principles - The management measures for selecting accounting firms aim to standardize the selection process, improve the quality of financial information and external audit work, and protect shareholder interests [2][3] - The measures apply to Beijing Sanyuan Foods Co., Ltd. and are based on relevant laws and regulations [2] Quality Requirements - Selected accounting firms must have independent legal status and meet qualifications set by regulatory authorities [3] - Firms should have a fixed workplace, sound organizational structure, and robust internal management and control systems [3] Selection Process - The Audit Committee of the Board is responsible for the selection and supervision of accounting firms [4] - The selection process must be fair and transparent, utilizing methods such as public bidding and competitive negotiation [6][5] - Evaluation criteria for selected firms include audit fees, qualifications, quality management, and resource allocation [8][6] Evaluation Criteria - The evaluation of accounting firms should focus on quality management, with a weight of at least 40%, while audit fees should not exceed 15% [8] - The average audit fee of all compliant firms will serve as the benchmark for scoring [8] Reappointment and Rotation - The same accounting firm should not be appointed for more than eight consecutive years, with a maximum extension to ten years under specific conditions [13] - Audit partners and signing accountants cannot participate in the audit after five years of service [8] Special Provisions for Reappointment - The company must change accounting firms under certain conditions, such as significant quality defects or delays in audit work [10][9] - The reappointment process must be completed before the end of the fourth quarter of the audited year [10] Supervision and Reporting - The Audit Committee must maintain vigilance regarding changes in accounting firms and significant fluctuations in audit fees [12] - The company is required to disclose information about the accounting firm, audit partners, and audit fees in annual reports [12] Documentation and Record Keeping - All documents related to the selection and evaluation of accounting firms must be properly archived for at least ten years [15]

北京三元食品股份有限公司选聘会计师事务所管理办法 北京三元食品股份有限公司 选聘会计师事务所管理办法 第一章 总则 第一条 为规范北京三元食品股份有限公司(简称"公司")选聘会计师事务所 的行为，提高财务信息和外部审计工作质量，切实维护股东利益，根据《公司法》 《会计法》《注册会计师法》《国有企业、上市公司选聘会计师事务所管理办法》等 法律法规、规范性文件及公司章程的相关规定，结合公司实际，制定本办法。 第二条 本办法适用于北京三元食品股份有限公司。 第三条 本办法所称选聘会计师事务所，是指公司根据法律法规要求，聘任会 计师事务所对上市公司财务会计报告及内部控制发表审计意见、出具审计报告的行 为。公司选聘会计师事务所从事其他专项审计业务的，可比照本办法执行。 第二章 执业质量要求 第四条 公司选聘的会计师事务所应具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证券监督管理委员 会规定的执业资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制度； （六）符合法律法规、规范性文件规定的其他条件。 第三章 选聘程序 第五条 董事会审计委员会（简称"审计委员会"）负责选聘会计师 ...

股票代码：600429 股票简称：三元股份 公告编号：2025-028 北京三元食品股份有限公司 关于公司总会计师变更的公告 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、准确性及完整性承担法律责任。 一、 关于公司总会计师离任情况 安长林先生因达到法定退休年龄不再担任北京三元食品股份有限公司（简称 "公司"）总会计师职务。 （一）离任的基本情况 | | | | | | | 是否继续在上市 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | | 离任原因 | 公司及其控股子 | 履行完毕的 | | | | | | | | 公司任职 | 公开承诺 | | 安长林 | 总会计师 | 2025 年 月 | 7 | 17 日 | 达到法定 | 否 | 否 | | | | | | | 退休年龄 | | | （二）离任对公司的影响 安长林先生不存在未履行完毕的公开承诺，并已按照公司相关规定做好离任 交接工作。 二、聘任公司总会计师的情况 2025 年 7 ...

股票代码：600429 股票简称：三元股份 公告编号：2025-027 北京三元食品股份有限公司（简称"公司"）于 2025 年 7 月 17 日以通讯会 议方式召开第九届董事会第二次会议，本次会议的通知于 2025 年 7 月 14 日以电 话、电子邮件方式向全体董事发出。公司董事 9 人，参加会议 9 人。本次会议的 召集、召开及表决程序符合有关法律、行政法规、部门规章、规范性文件及《公 司章程》的规定。 二、 董事会会议审议情况 北京三元食品股份有限公司 第九届董事会第二次会议决议公告 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、准确性及完整性承担法律责任。 一、 董事会会议召开情况 （一）审议通过《关于公司总会计师变更的议案》； 鉴于公司原总会计师安长林先生达到法定退休年龄，董事会同意聘请付盈 女士为公司总会计师。董事会对安长林先生担任公司财务负责人期间为公司发展 所做出的贡献表示衷心感谢。 付盈女士：1985年4月出生，研究生，高级经济师，中共党员。历任北京东 苑公寓有限公司财务部会计、副部长、部长、总经理助理，北京首农食品集团有 限公司财务 ...