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 ...

Core Insights - The article highlights the transformation of traditional brands in Beijing, particularly the "Beijing Milk Company," into experiential consumption spaces that attract younger consumers and create a cultural connection [1][2][13] Company Overview - The "Beijing Milk Company" has become a popular destination for both locals and tourists, featuring interactive experiences such as self-made ice cream and fresh milk [2][6] - The store aims to evoke childhood memories while establishing a deeper connection with younger consumers through its offerings [6][13] Consumer Experience - Customers can engage in hands-on activities like making their own ice cream, with incentives for achieving certain heights [4][8] - The store utilizes automated technology for coffee preparation, enhancing the interactive experience [8] - The product range includes both traditional items and innovative offerings, such as unique yogurt and milk tea [8][13] Market Trends - Traditional brands are evolving from merely selling products to providing comprehensive experiences that blend culture, social interaction, and modern technology [9][15] - The article notes a broader trend among Beijing's old brands to innovate and attract younger demographics through experiential retail [9][14] Strategic Initiatives - The "Beijing Milk Company" plans to open additional locations in various strategic areas, including transportation hubs and shopping centers, to expand its market presence [13][16] - The Beijing government is actively supporting the development of old brands through policies aimed at innovation and cultural preservation, with a target for the total scale of old brand enterprises to reach 200 billion yuan by 2025 [16]

证券代码：600429 证券简称：三元股份 公告编号：2025-026 北京三元食品股份有限公司 2024年年度权益分派实施公告 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。 A 股每股现金红利0.012元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/14 | － | 2025/7/15 | 2025/7/15 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 重要内容提示： 每股分配比例 本次利润分配方案经公司2025 年 6 月 27 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本1,509,176,043股为基数，每股派发现金红利 0.012元（含税 ...

北京三元食品股份有限公司（简称"公司"）已召开第五届第四次职工代表 大会，选举周辉先生为公司第九届董事会职工董事。周辉先生与公司2024年年度 股东大会选举产生的8名董事共同组成公司第九届董事会，任期至公司第九届董 事会任期届满。 周辉先生：1987 年 6 月出生，研究生，公司律师，高级经济师，中共党员。 历任北京三元食品股份有限公司证券法务部、北京首都农业集团有限公司法律事 务部、北京首农食品集团有限公司法律与风险防控部主管。2020 年 12 月起任北 京三元食品股份有限公司总法律顾问（2021 年 1 月至 2025 年 6 月兼任法律合规 部部长），2025 年 4 月起任北京三元食品股份有限公司党委副书记、纪委书记。 特此公告。 北京三元食品股份有限公司董事会 2025 年 7 月 8 日 北京三元食品股份有限公司 关于选举职工董事的公告 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。 股票代码：600429 股票简称：三元股份 公告编号：2025-025 ...

Industry Overview - Ice cream is a frozen food made primarily from drinking water, milk, cream, sugar, and food additives, produced through various processes [1][6] - The domestic ice cream industry in China is experiencing rapid growth, with market size projected to increase from 83.9 billion yuan in 2015 to 183.5 billion yuan in 2024, and expected to exceed 200 billion yuan by 2027 [1][6][8] Market Dynamics - The average per capita ice cream consumption in China is 2.9 kg, which is higher than the Asia-Pacific average of 2.1 kg but still below the global average of 4.5 kg, indicating significant growth potential for the market [8] - Consumer acceptance of ice cream prices generally falls between 3 to 10 yuan, with 70.9% of consumers preferring this price range, while higher-priced ice creams face lower acceptance [10] Consumer Preferences - In 2025, 64.29% of consumers expressed interest in fruit and herb flavors, while 47.61% preferred nut and spice flavors, indicating a trend towards innovative flavor combinations [12] - Health-conscious trends are driving demand for low-sugar, low-fat, and additive-free ice cream products, with functional ice creams like probiotic and collagen varieties gaining popularity [20] Competitive Landscape - Leading companies in the Chinese ice cream market include Yili, Unilever (Wall's), Mengniu, and Nestlé, with market shares of 19%, 15%, 9%, and 8% respectively [14] - New brands and traditional companies are entering the market, intensifying competition [14] Development Trends - The ice cream industry is witnessing a diversification of flavors and forms, with companies innovating to meet changing consumer preferences [21] - The expansion of online sales channels, driven by e-commerce and cold chain logistics, is providing broader market access for ice cream products [23]