Financial Performance - The company's operating revenue for Q3 2024 was ¥91,649,053.73, representing a significant increase of 3,500.25% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥7,158,442.56, showing an improvement of 93.64% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥11,482,566.37, a decrease of 46.33% compared to the previous year[2]. - The company experienced a 28.06% decrease in operating income from the beginning of the year to the reporting period, primarily due to lower film revenue[5]. - The net profit for Q3 2024 was -39,911,971.76 CNY, an improvement from -143,801,175.26 CNY in the same period last year, indicating a reduction in losses[18]. - The company's operating profit was -41,535,470.80 CNY, an improvement from -49,249,029.25 CNY in the previous year, showing a positive trend in operational efficiency[18]. - The total comprehensive income for the period was -39,911,971.76 CNY, compared to -143,801,175.26 CNY in the previous year, reflecting a significant reduction in overall losses[19]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,562,918,081.94, down 6.65% from the end of the previous year[2]. - Total assets decreased to CNY 2,562,918,081.94 from CNY 2,745,351,059.70, a reduction of 6.6%[16]. - Total liabilities decreased to CNY 1,371,451,390.01 from CNY 1,513,972,396.01, a decline of 9.4%[16]. - Non-current liabilities decreased to CNY 62,498,875.80 from CNY 96,460,487.94, a decrease of 35.2%[16]. Cash Flow - The company's cash flow from operating activities was -¥143,420,543.76, reflecting a decline of 10.08% year-on-year[5]. - The cash inflow from operating activities was 310,942,818.07 CNY, up from 235,330,395.56 CNY in the previous year, indicating stronger cash generation capabilities[20]. - The net cash outflow from operating activities was CNY 143,420,543.76, compared to a net outflow of CNY 130,287,254.99 in the previous year, indicating a decline in cash flow from operations[21]. - Cash inflow from financing activities totaled CNY 280,000,000.00, up from CNY 200,000,000.00 in the previous year[21]. - The net cash outflow from financing activities was CNY 216,674,267.64, compared to CNY 179,043,623.99 in the previous year, reflecting increased financial obligations[21]. - Cash and cash equivalents at the end of Q3 2024 amounted to CNY 15,960,968.90, a significant decrease of 83.1% from CNY 94,334,432.11 at the beginning of the period[14]. Investments and Projects - The company has multiple film projects in progress, including "Traveling Through the Moon" which was released in May 2024, and "You Are More Beautiful Than the Stars" which aired in July 2024[11][12]. - The company is currently in the post-production phase for "The Second Part of Fengshen: The Battle of Xiqi" and "The Fengshen Trilogy: The World of Fengshen" projects[11]. - The company has several upcoming projects in production and investment stages, including "I Am Zhao Jia Di 2" and "Good Luck Home," with release dates in 2024[15]. - The company is actively developing new film and television projects, with several slated for release in 2024, indicating a robust content pipeline[12]. - The company has a diverse portfolio of film projects, with various genres and formats, enhancing its market presence[11]. Shareholder Information - The company reported a total of 47,447 common shareholders at the end of the reporting period[6]. - The largest shareholder, Fude Life Insurance Co., held 15.60% of the shares, amounting to 111,649,909 shares[6]. Financial Management - The weighted average return on net assets was -0.59%, an increase of 7.13% compared to the same period last year[2]. - Research and development expenses amounted to 59,292,698.25 CNY, slightly decreased from 60,903,281.75 CNY in the previous year, indicating a focus on cost management[18]. - The financial expenses increased to 15,112,391.07 CNY from 7,505,447.68 CNY, primarily due to higher interest expenses of 16,158,615.18 CNY compared to 7,983,373.18 CNY last year[18]. - The company is focusing on optimizing its asset structure to improve operational funding through strategic investments and divestments[10]. Market Outlook - The company acknowledges the uncertainty in achieving its 2024 profit forecasts due to market fluctuations and will adjust its plans accordingly[12]. - The company noted that the operational plans do not represent profit forecasts for 2024, highlighting significant uncertainty due to market conditions[15]. Other Information - The company transferred a portion of its investment in the Xiamen Beiweng Fund, amounting to RMB 70 million, to Beijing Xinghe Quansheng Investment Holdings Co., Ltd., reducing its total investment in the fund to RMB 330 million[10]. - The company reported that the total scale of the Xiamen Beiweng Fund is RMB 2.8 billion, with the company as a limited partner contributing RMB 400 million[9]. - The company has completed the transfer of its rights and obligations related to the Xiamen Beiweng Fund, with the transfer process finalized and registered[10]. - The company did not conduct an audit for the third quarter report[22]. - The report was released on October 29, 2024, by the board of directors of Beijing Jingxi Culture & Tourism Co., Ltd.[22].

证券代码：000802 证券简称：北京文化 公告编号：2024-23 北京京西文化旅游股份有限公司 第八届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 表决结果：此议案 9 票同意，0 票反对，0 票弃权。该议案获得通过。 三、备查文件 1、第八届董事会第十七次会议决议。 北京京西文化旅游股份有限公司 董 事 会 二〇二四年十月二十九日 北京京西文化旅游股份有限公司（以下简称"北京文化"或"公司"） 第八届董事会第十七次会议于 2024 年 10 月 21 日以电子邮件等形式发出 会议通知，于 2024 年 10 月 29 日以通讯表决的方式召开。会议应参加董 事 9 名，参与表决董事 9 名。会议的召集、召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 二、 董事会会议审议情况 经与会董事认真审议、讨论，作出如下决议： 1、审议《关于 2024 年第三季度报告》的议案 该议案已经公司董事会审计委员会审议通过。具体内容详见公司同 日披露于巨潮资讯网上的《2024 年第三季度报告》。 ...

1、审议《关于 2024 年第三季度报告》的议案 具体内容详见公司同日披露于巨潮资讯网上的《2024 年第三季度 报告》。 证券代码：000802 证券简称：北京文化 公告编号：2024-24 北京京西文化旅游股份有限公司 第八届监事会第十三次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 北京京西文化旅游股份有限公司（以下简称"公司"）第八届监事会 第十三次会议于 2024 年 10 月 21 日以电子邮件形式发出会议通知，于 2024 年 10 月 29 日以通讯表决的方式召开。公司三名监事全部参与表决。 会议的召集和召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 二、监事会会议审议情况 经与会监事认真审议、讨论，作出如下决议： 北京京西文化旅游股份有限公司 监 事 会 二〇二四年十月二十九日 表决结果：此议案 3 票同意，0 票反对，0 票弃权。该议案获得通过。 三、备查文件 1、第八届监事会第十三次会议决议。 ...

证券代码：000802 证券简称：北京文化 公告编号：2024-22 北京京西文化旅游股份有限公司 关于董事会、监事会延期换届的 提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 北京京西文化旅游股份有限公司（以下简称"公司"）第八届董 事会、监事会任期将于 2024 年 10 月 26 日届满。鉴于公司新一届董 事会、监事会换届选举工作尚在积极筹备中，为保证公司董事会、 监事会工作的连续性和稳定性，公司第八届董事会、监事会将延期 换届。同时，公司第八届董事会各专门委员会委员和高级管理人员 的任期也相应顺延。 二〇二四年十月二十四日 北京京西文化旅游股份有限公司 董 事 会 在新一届董事会及监事会换届选举工作完成之前，公司第八届 董事会和监事会全体成员、董事会各专门委员会委员及高级管理人 员将严格按照相关法律法规和《公司章程》的有关规定，继续履行 相应职责和义务。 公司董事会、监事会延期换届不会影响公司的正常运营。公司 将积极推进董事会和监事会的换届工作，并及时履行相应的信息披 露义务。 ...

证券代码：000802 证券简称：北京文化 公告编号：2024-21 北京京西文化旅游股份有限公司 关于电影《749 局》的票房公告 公司指定的信息披露媒体为《证券 时报》和巨潮资讯网 （http://www.cninfo.com.cn），公司所有信息均以在上述媒体刊登 的信息为准。敬请广大投资者关注并注意投资风险。 特此公告。 北京京西文化旅游股份有限公司 董 事 会 二〇二四年十月八日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 北京京西文化旅游股份有限公司（以下简称"公司"）参与出品 的电影《749 局》（以下简称"影片"）已于 2024 年 10 月 1 日起在中 国大陆地区公映。根据中国电影数据信息网数据显示，截至 2024 年 10 月 7 日 24 时，影片在中国大陆地区上映 7 日，累计票房收入（含 服务费）约为人民币 3.57 亿元，超过公司最近一个会计年度经审计 的合并财务报表营业收入的 50%。公司参照《深圳证券交易所上市公 司自律监管指引第 4 号-创业板行业信息披露》的有关规定，发布此 公告。 截至 2024 年 10 月 7 日 ...

证券代码：000802 证券简称：北京文化 公告编号：2024-18 北京京西文化旅游股份有限公司 1、审议《关于 2024 年半年度报告及其摘要》的议案 第八届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 北京京西文化旅游股份有限公司（以下简称"北京文化"或"公司"） 第八届董事会第十六次会议于 2024 年 8 月 19 日以电子邮件等形式发出 会议通知，于 2024 年 8 月 28 日以通讯表决的方式召开。会议应参加董 事 9 名，参与表决董事 9 名。会议的召集、召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 二、 董事会会议审议情况 经与会董事认真审议、讨论，作出如下决议： 二〇二四年八月二十八日 该议案已经公司董事会审计委员会审议通过。具体内容详见公司同 日披露于巨潮资讯网上的《2024 年半年度报告》及其摘要公告,公告编 号：2024-20。 表决结果：此议案 9 票同意，0 票反对，0 票弃权。该议案获得通过。 三、备查文件 1、第八届董事会第十六次会议决议。 北 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥7,717,608.76, a decrease of 94.31% compared to ¥135,577,226.52 in the same period last year[11]. - The net loss attributable to shareholders for the first half of 2024 was ¥32,752,136.32, representing a 46.29% increase in loss from ¥22,388,315.02 in the previous year[11]. - The basic and diluted earnings per share were both -¥0.0457, a decline of 46.01% from -¥0.0313 in the previous year[11]. - The total comprehensive income for the first half of 2024 was a loss of CNY 32,753,693.53, compared to a loss of CNY 23,869,554.98 in the first half of 2023, reflecting a deterioration of approximately 37.5%[99]. - The company's total profit for the first half of 2024 was a loss of CNY 11,250,366.77, compared to a loss of CNY 1,891,836.33 in the first half of 2023, indicating a worsening of approximately 493.5%[98]. Cash Flow and Assets - The net cash flow from operating activities improved by 66.13%, amounting to -¥35,696,256.68 compared to -¥105,400,048.90 in the same period last year[11]. - Total assets at the end of the reporting period were ¥2,605,788,113.25, down 5.08% from ¥2,745,351,059.70 at the end of the previous year[11]. - The total cash and cash equivalents increased by 1,775,309.01, a 103.81% improvement from -46,559,296.85 in the previous year[34]. - Cash and cash equivalents at the end of the period increased to CNY 12,197,970.47 from CNY 278,767.84 in the previous year[102]. - The company's current assets totaled CNY 1,388,518,255.50, down from CNY 1,497,016,385.25 at the start of the period, reflecting a decline of approximately 7.3%[89]. Market and Industry Trends - The total box office for the domestic film market in the first half of 2024 was CNY 23.773 billion, a decrease of 9.5% compared to the same period last year[16]. - The number of new cinemas opened in the first half of 2024 was 508, an increase of 117 compared to the same period last year[16]. - The average ticket price in the first half of 2024 was CNY 43.4, showing a slight decline year-on-year due to adjustments in ticket prices during the Spring Festival[16]. - The company is actively developing the Miyun Dongfang Mountain Water International Film and Tourism Town project, integrating cultural tourism with its existing tourism business[18]. - The company is focusing on enhancing its investment, production, marketing, and distribution capabilities in the film and television sectors[18]. Risks and Challenges - The company faces risks including regulatory policy risks, intensified market competition, and rising production costs[2]. - Rising production costs are a concern, driven by increased demand for high-quality content and the rising prices of resources, necessitating strict cost control measures[48]. - The company reported a significant risk from regulatory policies in the film and cultural industry, which may impact business operations if not aligned with government directives[46]. - There is a focus on managing artist moral risks, as misconduct by artists can lead to significant financial losses and negative impacts on the company's reputation[49]. - The company has identified risks related to accounts receivable, with overdue contracts posing a threat to revenue collection and overall financial performance[49]. Corporate Governance and Social Responsibility - The company has maintained a stable governance structure with no changes in board members or senior management during the reporting period[51]. - The company emphasizes the importance of party leadership and integrates it into corporate governance, aiming for high-quality development and social responsibility[54]. - The company has actively participated in community and social responsibility activities, including supporting the arts for disabled youth[54]. - The company engaged in environmental initiatives, including tree planting and Earth Day activities, to promote ecological awareness and corporate social responsibility[53]. - The company has a female employee ratio of 51% and provides special gifts for female employees during International Women's Day[54]. Film and Television Projects - The company is in the post-production phase for the second and third parts of the "Fengshen Trilogy" and is utilizing advanced technology to enhance visual effects[19]. - The company plans to release the film "Yixue Qianchi" on September 15, 2024, and has several other films scheduled for release in 2024[19]. - The company has launched the 40-episode web drama "You Are More Beautiful Than the Stars," which achieved a total effective view count of 2.03 billion by August 16, 2024, making it the top-ranked urban drama on Maoyan for July 2024[23]. - The film "Fengshen Trilogy: The First Part" was released on July 20, 2023, and received positive audience feedback, winning multiple awards including the Best Film at the 2023 China Film Director's Night[74]. - The company is actively promoting the film in various international markets, including North America, Europe, and Southeast Asia, to enhance the global reach of Chinese traditional culture[74]. Shareholder Information - The total number of shares is 715,900,255, with 99.94% being unrestricted shares[78]. - The largest shareholder, Fude Life Insurance Co., holds 111,649,909 shares, representing 15.60% of total shares[81]. - The company has 47,775 shareholders at the end of the reporting period[78]. - The top ten shareholders collectively hold significant portions of the company's shares, with the largest holding over 15%[81]. - The company has not disclosed any related party transactions among major shareholders[79]. Accounting and Financial Reporting - The company adheres to the accounting standards and principles, ensuring that financial statements accurately reflect its financial position and performance[119]. - The company recognizes cash equivalents as short-term investments that are easily convertible to known amounts of cash with minimal risk of value changes[131]. - The company employs various valuation methods to determine the fair value of certain assets and liabilities, including discounted cash flow models[197]. - The company assesses expected credit losses based on the probability-weighted present value of cash flows expected to be received, considering past events, current conditions, and forecasts of future economic conditions[139]. - The corporate income tax rate is set at 25%, with various other tax rates applicable to different tax types, including a 6% VAT rate[198].

本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 北京京西文化旅游股份有限公司 第八届监事会第十二次会议决议公告 北京京西文化旅游股份有限公司（以下简称"公司"）第八届监事会 第十二次会议于 2024 年 8 月 19 日以电子邮件形式发出会议通知，于 2024 年 8 月 28 日以通讯表决的方式召开。公司三名监事全部参与表决。会议 的召集和召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 二、监事会会议审议情况 经与会监事认真审议、讨论，作出如下决议： 1、审议《关于 2024 年半年度报告及其摘要》的议案 具体内容详见公司同日披露于巨潮资讯网上的《2024 年半年度报 告》及其摘要公告,公告编号：2024-20。 证券代码：000802 证券简称：北京文化 公告编号：2024-19 表决结果：此议案 3 票同意，0 票反对，0 票弃权。该议案获得通过。 三、备查文件 1、第八届监事会第十二次会议决议。 北京京西文化旅游股份有限公司 监 事 会 二〇二四年八月二十八日 ...

北京京西文化旅游股份有限公司独立董事 关于控股股东及其他关联方占用公司资金和 公司对外担保情况的专项说明及独立意见 根据《上市公司独立董事管理办法》、《深圳证券交易所上市公司 自律监管指引第1号——主板上市公司规范运作》等有关规定和《公 司章程》的要求，我们本着实事求是的原则，对北京京西文化旅游股 份有限公司（以下简称"公司"）2024年上半年度控股股东及其他关 联方占用公司资金和公司对外担保情况进行了专项检查，经2024年度 独立董事专门会议第三次会议审议通过，现发表专项说明及独立意见 如下： 一、关于控股股东及其他关联方占用上市公司资金情况的专项说 明 报告期内，公司未发生任何控股股东及其他关联方占用上市公 司资金的情况，也不存在任何以前期间发生但延续到本报告期的控 股股东及其他关联方的资金占用，公司累计和当期的上述资金占用 金额为0.00元。 二、关于公司对外担保情况的专项说明 报告期内，公司未发生任何为公司控股股东及其他关联方及其他 法人组织或个人提供担保的情况，公司累计和当期对外担保金额为 0.00元；《公司章程》已规定了严格的对外担保制度，公司对外担保 的审议程序符合法律、法规及监管部门的相关规定 ...

关于持股 5%以上股东减持股份预披露公告 持股 5%以上的股东青岛海发产业投资控股有限公司保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 青岛海发产业投资控股有限公司（以下简称"青岛海发"）持有 北京京西文化旅游股份有限公司（以下简称"公司"）股份49,254,419 股，占公司总股本的6.88%，计划自本公告披露之日起十五个交易日 后的三个月内通过集中竞价交易或大宗交易方式减持公司股份不超 过21,477,007股，不超过公司总股本的3%，其中：以集中竞价交易方 式减持不超过7,159,002股，不超过公司总股本的1%，以大宗交易方 式减持不超过14,318,005股，不超过公司总股本的2%。 公司于近日收到公司股东青岛海发《关于股份减持计划的告知 函》，现将有关情况公告如下： 证券代码：000802 证券简称：北京文化 公告编号：2024-17 北京京西文化旅游股份有限公司 3、减持数量及比例：合计减持不超过21,477,007股，不超过公 司总股本的3%，其中：以集中竞价交易方式减持不超过 ...