郑登津：1990 年 7 月出生，中共党员，工商管理（会计学）博士，博士生 导师。2017 年起就职于中央财经大学会计学院，现任中央财经大学会计学院副 教授、财务管理系副主任，兼任北京同有飞骥科技股份有限公司及盛达金属资源 股份有限公司独立董事。2024 年 6 月起兼任北京三元食品股份有限公司独立董 事。 一、董事会审计委员会基本情况 2024 年，公司第八届董事会审计委员会由郑登津先生、姚宇先生、曾焜先 生、蒋林树先生和倪静女士 5 名委员组成，主任委员由郑登津先生担任。其中， 郑登津先生、蒋林树先生、倪静女士为独立董事。审计委员会各位委员的基本情 况如下： 北京三元食品股份有限公司 董事会审计委员会 2024 年度履职报告 根据《上海证券交易所上市公司自律监管指引第1号——规范运作》《上市 公司治理准则》《上海证券交易所股票上市规则》及北京三元食品股份有限公司 （简称"公司"）《公司章程》《董事会审计委员会工作细则》的有关规定，作 为公司董事会审计委员会委员，现就2024年度工作情况向董事会报告如下： 姚宇：1980 年 11 月生，硕士研究生学历。历任上海华东理工科技园有限公 司投资分析师，北京清科投 ...

2025 年第一季度经营数据公告 股票代码：600429 股票简称：三元股份 公告编号：2025-018 北京三元食品股份有限公司 3、按照地区分类情况 单位：万元 币种：人民币 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。 根据《上海证券交易所上市公司自律监管指引第3号行业信息披露之第十四 号——食品制造》相关规定，现将北京三元食品股份有限公司（简称"公司"） 2025年第一季度主要经营数据公告如下： 一、2025年第一季度主要经营数据 1、按照产品类别分类情况 2、按照销售渠道分类情况 单位：万元 币种：人民币 | 渠道 | 年 2025 | 月主营业务收入 1-3 | | --- | --- | --- | | 直营 | | 59,464.06 | | 经销商 | | 79,249.26 | | 其他 | | 20,935.86 | | 合计 | | 159,649.18 | 单位：个 区域 报告期末经销商数量 2025 年 1-3 月增加数量 2025 年 1-3 月减少数量 北京地区 387 45 216 北京地区 ...

股票代码：600429 股票简称：三元股份 公告编号：2025-017 北京三元食品股份有限公司 2024 年年度经营数据公告 根据《上海证券交易所上市公司自律监管指引第3号行业信息披露之第十四 号——食品制造》相关规定，现将北京三元食品股份有限公司（简称"公司"） 2024年年度主要经营数据公告如下： 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、2024年年度主要经营数据 1、按照产品类别分类情况 单位：万元 币种：人民币 | 产品类别 | 2024 年 | 1-12 月主营业务收入 | | --- | --- | --- | | 液态奶 | | 441,066.08 | | 固态奶 | | 96,320.25 | | 冰淇淋及其他 | | 149,931.72 | | 合计 | | 687,318.05 | 特此公告。 北京三元食品股份有限公司董事会 2025 年 4 月 29 日 2 | 渠道 | 2024 年 | 1-12 月主营业务收入 | | --- | --- | --- | | 直营 | | 224,2 ...

注册资本：20 亿元 企业类型：有限责任公司 北京三元食品股份有限公司 关于集团财务公司 2024 年度风险持续评估报告 根据上海证券交易所关于上市公司关联交易的相关要求，北京三元食品股 份有限公司（简称 "本公司"）通过查验北京首农食品集团财务有限公司（简称 "集团财务公司"）《金融许可证》《营业执照》等证件资料，并审阅包括资产负 债表、利润表、现金流量表等在内的集团财务公司的定期财务报告，对集团财务 公司的经营资质、业务和风险状况进行了评估，具体情况报告如下： 一、集团财务公司基本情况 集团财务公司于 2016 年 5 月 10 日获得国家金融监督管理总局（原中国银行 业监督管理委员会）北京监管局开业批复，2016 年 5 月 11 日向北京市工商行政 管理局申请办理并取得《营业执照》。2019 年 3 月 4 日原中国银保监会批复核准 同意公司所属集团变更为北京首农食品集团有限公司，2019 年 3 月 22 日收到原 北京银保监局批复，同意公司名称变更为"北京首农食品集团财务有限公司"。 2019 年 8 月 28 日收到股东首农食品集团缴纳的新增注册资本金，注册资本达 20 亿元。 法定代表人：郗雪 ...

北京三元食品股份有限公司 第八届监事会第十四次会议决议公告 股票代码：600429 股票简称：三元股份 公告编号：2025-009 本公司监事会及全体监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、监事会会议召开情况 北京三元食品股份有限公司（简称"公司"）于 2025 年 4 月 27 日在公司四 楼会议室召开第八届监事会第十四次会议，本次会议的通知于 2025 年 4 月 16 日 以电话、传真和电子邮件方式向全体监事发出。公司监事 3 名，参加会议 3 名。 本次会议由监事会主席郗雪薇女士主持。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《北京三元食品股份有限公司公 司章程》（简称"《公司章程》"）的规定。 二、监事会会议审议情况 (一)审议通过《公司 2024 年度监事会报告》； 表决结果：3 票同意，0 票反对，0 票弃权。 (二)审议通过《公司 2024 年年度报告及摘要》； 监事会认为：公司 2024 年年度报告的编制和审议程序符合法律、法规、公 司章程和公司内部控制制度的各项规定；报告的内容 ...

一、 董事会会议召开情况 北京三元食品股份有限公司（简称"公司"）于 2025 年 4 月 27 日在公司四 楼会议室以现场结合通讯会议方式召开第八届董事会第四十次会议，本次会议的 通知于 2025 年 4 月 16 日以电话、传真和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。公司全体监事和部分高级管理人员列席了会议。本次会 议由公司董事长袁浩宗先生主持。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《北京三元食品股份有限公司公司章程》 （简称"《公司章程》"）的规定。 股票代码：600429 股票简称：三元股份 公告编号：2025-008 北京三元食品股份有限公司 第八届董事会第四十次会议决议公告 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。 二、 董事会会议审议情况 (一)审议通过《公司 2024 年度总经理工作报告》； 表决结果：9 票同意，0 票反对，0 票弃权。 (二)审议通过《公司 2024 年度董事会报告》； 表决结果：9 票同意，0 票反对，0 票弃权。 ...

股票代码：600429 股票简称：三元股份 公告编号：2025-010 北京三元食品股份有限公司 关于2024年度利润分配方案的公告 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。 重要内容提示： 一、利润分配方案内容 （一）利润分配方案的具体内容 经致同会计师事务所（特殊普通合伙）审计，截止2024年12月31日，公司母 公司报表中期末未分配利润为6,609.10万元，合并报表中期末未分配利润为 38,423.50万元。2024年公司实现合并报表归母净利润5,481.18万元。经第八届董 事会第四十次会议决议，公司2024年度拟以实施权益分派股权登记日登记的总股 本为基数，向全体股东每10股派发现金红利0.12元（含税）。截至目前，公司总 股本为1,509,176,043股，以此计算合计拟派发现金红利约1,811.01万元（含税）， 约占公司2024年合并报表归母净利润的33.04%。本次利润分配，公司不进行资本 公积金转增股本，不送红股。 如在本利润分配方案披露之日起至实施权益分派股权登记日期间，公司总股 本发生变动的，拟 ...

Financial Performance - Q1 2025 revenue was CNY 1,647,056,656.16, a decrease of 19.45% compared to the same period last year[3] - Net profit attributable to shareholders was CNY 87,821,823.66, an increase of 20.85% year-on-year[3] - Basic and diluted earnings per share were both CNY 0.058, reflecting a growth of 20.83%[4] - Total operating revenue for Q1 2025 was ¥1,647,056,656.16, a decrease of 19.4% compared to ¥2,044,842,070.22 in Q1 2024[25] - Net profit for Q1 2025 reached ¥87,199,903.97, an increase of 8.0% from ¥80,584,348.82 in Q1 2024[26] - Total equity increased to ¥5,175,648,966.68 in Q1 2025, up from ¥5,057,531,488.44 in Q1 2024, marking a growth of 2.3%[22] - The total comprehensive income for Q1 2025 was ¥118,380,750.56, significantly higher than ¥58,357,583.10 in Q1 2024, indicating a growth of 102.5%[26] Cash Flow and Operational Efficiency - Operating cash flow net amount increased by 297.25% to CNY 149,011,078.02 compared to the previous year[4] - The company reported a significant increase in cash inflow from operating activities, indicating improved operational efficiency[8] - In Q1 2025, the net cash flow from operating activities was $149,011,078.02, a significant increase from $37,510,504.63 in Q1 2024, representing a growth of approximately 297%[28] - Total cash inflow from operating activities in Q1 2025 was $1,993,520,242.38, compared to $1,834,235,139.19 in Q1 2024, indicating an increase of about 8.7%[28] - Cash outflow from operating activities in Q1 2025 was $1,844,509,164.36, slightly higher than $1,796,724,634.56 in Q1 2024, reflecting a rise of approximately 2.7%[28] - The net cash flow from investing activities was -$16,377,263.88 in Q1 2025, an improvement from -$152,316,316.69 in Q1 2024, showing a reduction in losses by about 89%[29] - Cash inflow from financing activities in Q1 2025 was $150,000,000.00, up from $140,000,000.00 in Q1 2024, marking a growth of approximately 7.1%[29] - The net cash flow from financing activities was -$10,969,999.91 in Q1 2025, compared to -$26,474,671.90 in Q1 2024, indicating a reduction in outflows by about 58.6%[29] Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,154,648,486.20, up 3.63% from the end of the previous year[4] - As of March 31, 2025, the company's total assets amounted to RMB 9.15 billion, an increase from RMB 8.83 billion as of December 31, 2024[20] - The company's current assets increased to RMB 2.47 billion from RMB 2.27 billion, with cash and cash equivalents rising to RMB 1.05 billion[20] - The company's long-term equity investments rose to RMB 3.72 billion from RMB 3.56 billion, indicating growth in investment activities[21] - The company reported a total liability of ¥3,978,999,519.52, an increase of 5.4% from ¥3,776,156,267.46 in the previous year[22] - Accounts payable increased to RMB 858.06 million from RMB 734.96 million, indicating higher operational liabilities[21] Strategic Initiatives - The company emphasized a profit-oriented revenue strategy, focusing on improving operational quality despite market challenges[5] - The company completed a merger with Beijing Sanyuan Meiyuan Food Co., Ltd. under common control in December 2024[4] - The company plans to establish a wholly-owned subsidiary, Beijing Sanyuan Yanshan Food Co., Ltd., with a registered capital of RMB 8 million to take over existing operations from its dairy plant[13] - The company has applied for a comprehensive credit limit of RMB 1 billion from its financial group, with a maximum daily deposit balance of RMB 1.5 billion at an interest rate of 0.35%-2.20%[16] - The company has decided to manage up to RMB 500 million of idle funds for cash management purposes, ensuring operational safety[17] Shareholder Information - The top shareholder, Beijing Shou Nong Food Group Co., Ltd., holds 35.51% of the shares[10] - The company approved a cash dividend distribution of RMB 0.12 per share, totaling approximately RMB 18.11 million, which represents 33.04% of the net profit attributable to shareholders for 2024[15] Research and Development - Research and development expenses rose to ¥11,525,522.02 in Q1 2025, compared to ¥6,343,239.45 in Q1 2024, indicating an increase of 81.5%[25]

Financial Performance - The company achieved a net profit attributable to shareholders of the parent company of CNY 54.81 million for the year 2024, with undistributed profits at CNY 384.24 million as of December 31, 2024[10]. - The total revenue for 2024 was CNY 7,012.38 million, representing a decrease of 10.73% compared to CNY 7,855.09 million in 2023[30]. - The net profit attributable to shareholders in 2024 was 54,811,753.04 yuan, representing a 77.44% decrease from 2023[33]. - The basic earnings per share for 2024 was 0.036 yuan, down 77.50% from 0.160 yuan in 2023[31]. - The company achieved a revenue of 7.01 billion RMB in 2024, a decrease of 10.73% year-on-year, primarily due to changes in market demand and the exclusion of Shou Nong Animal Husbandry from the consolidation scope since May 2023[66]. - The company's net profit attributable to shareholders for 2024 was 54.81 million RMB, a significant decrease of 77% year-on-year, mainly due to the absence of equity transfer gains from Shou Nong Animal Husbandry in 2024[70]. - The gross margin for liquid milk was 21.31%, with a year-over-year decrease of 1.15%, while solid milk had a gross margin of 16.26%, showing a decrease of 1.05% year-over-year[73]. - The sales volume of liquid milk decreased by 4.76% year-over-year, while solid milk sales volume increased by 27.71%[75]. Cash Flow and Investments - The net cash flow from operating activities increased by 153.52% to 359,404,676.16 yuan in 2024 compared to 141,767,485.09 yuan in 2023[33]. - The company reported a cash dividend of RMB 9,080.14 million from its investments during the year[100]. - The company has a cash dividend policy that mandates a minimum of 10% of the distributable profit for the year to be distributed in cash, with a cumulative minimum of 30% over the last three years[142]. - The company plans to distribute a cash dividend of 0.49 CNY per 10 shares, totaling approximately 73.95 million CNY, based on a total share capital of 1,509,176,043 shares as of July 11, 2024[143]. - The cash dividend for the most recent fiscal year represents 33.04% of the net profit attributable to ordinary shareholders, which was approximately 54.81 million CNY[147]. Operational Efficiency and Strategy - The company emphasized a focus on governance and structural optimization to enhance operational efficiency and sustainability[41]. - The company has reduced its headquarters departments from 21 to 14, achieving a 46% reduction in personnel, enhancing operational efficiency[46]. - The company is focusing on digital transformation to enhance operational capabilities across key areas such as production and sales[53]. - The company aims to cultivate a talent pool of approximately 500 key personnel over three years, enhancing its workforce capabilities[54]. - The company has implemented a centralized procurement model to improve cost efficiency and bargaining power in sourcing materials[61]. - The company has optimized its product management, with nearly 20% of low-performing SKUs being delisted to boost sales[52]. Research and Development - The company has invested in R&D, with R&D expenses amounting to 118.80 million RMB, a decrease of 15.56% year-on-year, reflecting a strategic focus on cost management[67]. - The total R&D expenditure for the period was CNY 118,798,941.36, accounting for 1.69% of operating revenue[84]. - The company has developed multiple core technologies with independent intellectual property rights, enhancing its production capabilities and product safety[65]. - The number of R&D personnel was 49, representing 0.83% of the total workforce, with 7 holding doctoral degrees[84]. Market Position and Brand Value - The brand value of "Sanyuan" has increased to 54.706 billion yuan, ranking 183rd in China's top 500 brands, with a year-on-year increase of 4.128 billion yuan[51]. - The company maintains the leading market share in liquid milk in Beijing, according to Kantar Consumer Index[57]. - The company has launched multiple new products, including "Pumpkin is Here" flavored milk and various customized dairy products, to meet diverse consumer demands[44]. Governance and Management - The company held 1 annual and 1 extraordinary shareholders' meeting during the reporting period, ensuring compliance with relevant regulations[111]. - The board of directors convened 15 meetings, with a composition of 9 members, including 3 independent directors, to ensure effective governance[111]. - The company has established a performance evaluation and incentive mechanism for senior management to promote accountability and talent management[111]. - The company maintains transparency in information disclosure, ensuring all shareholders have equal access to timely information[112]. Environmental and Social Responsibility - The company invested 9.585 million CNY in environmental protection during the reporting period[162]. - The company reduced carbon emissions by 15,819 tons in 2024 through various energy-saving measures, including the use of photovoltaic power generation[171]. - The company is actively involved in public welfare projects, such as donating milk products to schools to support children's health[173]. - The company has committed to enhancing its wastewater treatment capacity to further reduce pollutant emissions in 2024[170]. Acquisitions and Mergers - The company agreed to acquire 24.66% equity of Hohhot Sanyuan Dairy Co., Ltd. for a cash price of -80.4715 million RMB, with the completion of the merger expected by January 2024[190]. - The company plans to acquire 66% equity of Sanyuan Meiyuan at a price of 7.405886 million RMB, with the acquisition expected to be completed by December 2024[193]. - The acquisition of Sanyuan Meiyuan will make it a wholly-owned subsidiary of the company, enhancing its market position in the dairy sector[192]. Future Outlook - The company projects a GDP growth of 5% for 2024, with the dairy industry expected to grow steadily under trends of scale, quality, and innovation[105]. - The company aims to achieve revenue growth in 2025 based on the 2024 revenue, although this goal is subject to uncertainties in the operating environment[107]. - Future earnings guidance suggests a positive outlook with expected revenue growth driven by new market strategies[119].

三元股份（600429）公告，2025年第一季度营收为16.47亿元，同比下降19.45%；净利润为8782.18万 元，同比增长20.85%。 ...