北京京西文化旅游股份有限公司 第八届董事会第十三次会议决议公告 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 证券代码：000802 证券简称：北京文化 公告编号：2023-39 1、审议《关于转让部分产业基金份额》的议案 具体内容详见巨潮资讯网同日披露的《关于转让部分产业基金份额 的公告》，公告编号：2023-40。 表决情况：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、第八届董事会第十三次会议决议。 北京京西文化旅游股份有限公司 董 事 会 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"） 第八届董事会第十三次会议于 2023年 12 月 22 日以电子邮件等形式发出 会议通知，于 2023 年 12 月 27 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： 二〇二三年十二月二十七日 ...

一、股票交易异常波动的情况介绍 2023 年 12 月 7 日，北京京西文化旅游股份有限公司（以下简称 "公司"）收到深圳证券交易所通知，公司股票（证券简称：北京文 化；证券代码：000802）连续两个交易日（2023 年 12 月 6 日、2023 年 12 月 7 日）收盘价涨幅偏离值累计超过 20%，根据深圳证券交易 所相关规定，属于股票交易异常波动情形。 二、公司关注并核实相关情况 针对公司股票交易价格异常波动，公司董事会对公司第一大股东 富德生命人寿保险股份有限公司（以下简称"富德生命人寿"）及公 司管理层就相关事项进行了核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 证券代码：000802 股票简称：北京文化 公告编号：2023-38 北京京西文化旅游股份有限公司 股票交易异常波动公告 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。 4、在股票交易异常波动期间，富德生命人寿不存在买卖公司股 票行为。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所 股票上市规则》等有关规 ...

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"北京文化"或"公司"） 近日收到公司第一大股东富德生命人寿保险股份有限公司（以下简称"富 德生命人寿"）及董事杜扬女士、监事会主席江洋先生出具的《关于不减 持公司股份的承诺函》，现将相关情况公告如下： 一、承诺主体及持股情况 | 股东名称 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | | 富德生命人寿保险股份有限公司 | 111,649,909 | 15.60 | | 杜扬 | 475,000 | 0.07 | | 江洋 | 105,000 | 0.01 | 证券代码：000802 证券简称：北京文化 公告编号：2023-37 北京京西文化旅游股份有限公司 关于公司第一大股东及董事、监事承诺 不减持公司股份的公告 公司第一大股东富德生命人寿保险股份有限公司及董事杜扬女士、 监事会主席江洋先生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。 二、承诺主要内容 公司第一大股东富德生命人寿及董事杜扬女士、监事 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 254,563,174, a decrease of 58.10% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of CNY 112,504,295, representing a decline of 705.77% year-on-year[5]. - The basic earnings per share for the period was -CNY 0.1572, down 706.15% from the previous year[5]. - Total operating revenue for Q3 2023 reached CNY 138,122,858.26, a significant increase from CNY 19,483,007.42 in the same period last year[28]. - The net loss for Q3 2023 was CNY 143,801,175.26, worsening from a net loss of CNY 47,883,453.79 in Q3 2022[30]. - The company reported a significant increase in management expenses, totaling CNY 60,903,281.75, compared to CNY 60,118,070.33 in the previous year[28]. - The investment income for Q3 2023 was CNY 1,260,756.62, a recovery from a loss of CNY 1,543,784.41 in the same period last year[28]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,211,573,646.32, a decrease of 6.81% from the end of the previous year[5]. - The company's total assets decreased to CNY 3,211,573,646.32 from CNY 3,446,294,938.18 year-over-year[27]. - Total liabilities amounted to CNY 1,839,488,281.15, down from CNY 1,930,408,397.75 in the previous year[27]. - The equity attributable to shareholders of the parent company decreased to CNY 1,400,802,606.28 from CNY 1,535,695,216.48 year-over-year[27]. Cash Flow - The cash flow from operating activities showed a net outflow of CNY 130,287,254.99, a significant decline of 744.69% compared to the previous year[9]. - The total cash inflow from operating activities for the current period was ¥235,330,395.56, compared to ¥147,316,641.31 in the previous period, representing an increase of approximately 59.8%[31]. - The net cash outflow from operating activities was ¥130,287,254.99, worsening from a net outflow of ¥15,424,231.01 in the previous period[31]. - Cash inflow from investment activities totaled ¥74,300,130.00, significantly higher than ¥923,778.10 in the previous period[31]. - The net cash flow from investment activities was ¥74,277,326.93, compared to ¥918,279.10 in the previous period, indicating a substantial increase[31]. - Cash inflow from financing activities was ¥200,000,000.00, with a net cash flow of ¥20,956,376.01, improving from a net outflow of ¥8,098,787.38 in the previous period[33]. - The total cash and cash equivalents at the end of the period decreased to ¥23,692,032.81 from ¥29,417,620.22 in the previous period, reflecting a decline of approximately 19.4%[33]. Film Projects and Achievements - The film "Feng Shen Part 1: Chaos in Chao Ge" was released on July 20, 2023, and has achieved a cumulative box office of RMB 2.632 billion, with a total of 60.63 million viewers, making it the highest-grossing action film in mainland China for 2023[13]. - The film has received multiple awards and nominations, including the "Golden Silk Road Award" at the 10th Silk Road International Film Festival and Best Editing at the 18th Changchun Film Festival, along with 9 nominations at the 36th China Film Golden Rooster Awards[13]. - The film has been released on various streaming platforms and in multiple countries, enhancing the global reach of Chinese culture[13]. - The company has several film projects in various stages, including "The Wandering Earth 2," which has been released, and multiple projects in post-production and preparation stages[21]. - The company is actively developing new television series, with projects like "Youth in the Flames of War" already aired and others in post-production or script development[22]. - The company has received extensive media coverage praising the film as a benchmark for promoting Chinese culture and storytelling[13]. Legal Issues - The company is currently involved in a lawsuit with Zhejiang Da Hui Tu Film Co., Ltd., which has resulted in a court ruling requiring the company to pay RMB 87.01 million in investment and related fees[14]. - The lawsuit has led to the freezing of certain bank accounts, with a total frozen amount of RMB 2,940,810.72, representing 0.19% of the company's most recent audited net assets[18]. - The total amount applied for freezing across various accounts is RMB 93,092,840.30, accounting for 6.14% of the company's most recent audited net assets[18]. - The ongoing litigation has reduced the company's consolidated net profit for the period by RMB 93.3391 million[18]. - The company has arranged personnel to communicate with the court, banks, and relevant parties regarding the ongoing case[18]. - The company is pursuing legal actions to protect shareholder rights, including appeals to higher courts regarding previous judgments[19]. Operational Outlook - The company continues to operate normally despite the legal challenges and account freezes, with no significant adverse impact on daily operations[18]. - The company has indicated that its operational plans do not guarantee profitability for 2023, as outcomes depend on market conditions[23].

证券代码：000802 证券简称：北京文化 公告编号：2023-34 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、第八届监事会第十次会议决议。 北京京西文化旅游股份有限公司 监 事 会 北京京西文化旅游股份有限公司 第八届监事会第十次会议决议公告 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 第十次会议于 2023 年 10 月 16 日以电子邮件等形式发出会议通知，于 2023年10月25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 2023 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《2023 年第三季度 报告》公告,公告编号：2023-35。 二〇二三年十月二十五日 ...

证券代码：000802 证券简称：北京文化 公告编号：2023-33 北京京西文化旅游股份有限公司 第八届董事会第十二次会议决议公告 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"） 第八届董事会第十二次会议于 2023 年 10 月 16 日以电子邮件等形式发出 会议通知，于 2023 年 10 月 25 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 2023 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《2023 年第三季度报 告》公告,公告编号：2023-35。 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。 委员：晏晶、刘杰 2、审议《关于调整公司战略发展委员会、审计委员会委员》的议案 根据中国证券监督管理委员会 2023 年 9 ...

证券代码：000802 证券简称：北京文化 公告编号：2023-36 北京京西文化旅游股份有限公司 关于调整公司战略发展委员会、审计委员会 委员的公告 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、基本情况 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"） 于 2023 年 10 月 25 日召开第八届董事会第十二次会议，审议通过了《关 于调整公司战略发展委员会、审计委员会委员》的议案，公司董事会对 第八届董事会战略发展委员会、审计委员会委员进行调整，现将具体情 况公告如下： 根据中国证券监督管理委员会 2023 年 9 月发布的《上市公司独立董 事管理办法》规定，审计委员会成员应当为不在上市公司担任高级管理 人员的董事。为进一步完善公司治理结构，健全董事会决策机制，公司 董事、副总裁、董事会秘书晏晶女士不再担任第八届董事会审计委员会 委员职务。根据《北京京西文化旅游股份有限公司董事会专门委员会实 施细则》等相关规定，公司董事会选举李雳先生担任审计委员会委员。 同时，鉴于原战略发展委员会委员薛莉女士已离任，根据《北京京西文 化旅游股份有限公 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥135,577,226.52, representing a significant increase of 911.19% compared to ¥13,407,653.98 in the same period last year[21]. - The net loss attributable to shareholders was ¥22,388,315.02, which is an improvement of 11.01% from a loss of ¥25,158,705.77 in the previous year[21]. - The net cash flow from operating activities was -¥105,400,048.90, a decline of 1,202.13% compared to -¥8,094,423.84 in the same period last year[21]. - Total assets at the end of the reporting period were ¥3,245,729,341.15, down 5.82% from ¥3,446,294,938.18 at the end of the previous year[21]. - The company's basic and diluted earnings per share were both -¥0.0313, showing an improvement of 10.83% from -¥0.0351 in the same period last year[21]. - The company reported non-recurring gains of ¥1,439,349.91 during the reporting period, which includes government subsidies and other income[26]. - The weighted average return on net assets was -1.47%, slightly improved from -1.59% in the previous year[21]. - The company's revenue for the reporting period reached ¥135,577,226.52, a significant increase of 911.19% compared to ¥13,407,653.98 in the same period last year[46]. - Operating costs surged to ¥117,353,182.50, reflecting a 44,603.10% increase from ¥262,516.90 in the previous year, primarily due to the rise in revenue[46]. - The gross profit margin for the film and brokerage sector was reported at 13.44%, down 84.60% year-on-year[50]. Business Strategy and Development - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company is actively developing the "Miyun Oriental Landscape International Film and Tourism Town" project to integrate cultural tourism with its film business[31]. - The company is focusing on high-quality drama production that reflects Chinese culture and values, with an emphasis on realism and social themes[35]. - The company aims to enhance its investment, production, marketing, and distribution capabilities in the film sector[31]. - The company is actively adjusting its business strategies in the artist management sector to enhance revenue from various entertainment formats[38]. - The company emphasizes collaboration between its various business segments to create stable revenue sources[39]. - The company is focused on developing high-quality content while maintaining a strong risk control system throughout project lifecycles[43]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[158]. - The company aims to improve operational efficiency by implementing new cost-control measures[157]. - The company plans to expand its market presence by launching two new products in Q3 2023[156]. Market and Competition - The company faces risks including regulatory policy risks, intensified market competition, and rising production costs[4]. - The company faces regulatory risks in the film and cultural industry due to strict government policies, which may impact various business operations[64]. - The company faces risks of declining market share and operating performance due to intensified competition in the film and cultural industry[65]. - The overall film market in China saw a box office of ¥26.266 billion in the first half of 2023, a year-on-year increase of 52.88%[29]. Risk Management - The company emphasizes the importance of investors recognizing the risks associated with forward-looking statements and plans[4]. - The company has established strict risk control measures for film projects, ensuring commercial viability and artistic quality through professional evaluations[66]. - Rising production costs are a concern, with increased demand for high-quality content leading to higher expenses for talent and production resources[67]. - The company is actively combating piracy through enhanced copyright protection measures, including strict contracts and watermark technology[68]. - The company emphasizes the moral conduct of signed artists to mitigate risks associated with negative public behavior[69]. - There are risks related to overdue accounts receivable, with ongoing efforts to strengthen communication and collection management[70]. Social Responsibility and Governance - The company engaged in significant social responsibility initiatives, including donations for disaster relief efforts amounting to over one million yuan[81]. - The company integrates party leadership into its governance structure, promoting high-quality development and social responsibility[82]. - The company strictly adheres to labor laws and regulations, ensuring full payment of social insurance and housing funds, with a focus on protecting employee rights, particularly for female employees who make up 51% of the workforce[83]. Financial Position and Assets - The company's total current assets amounted to CNY 1,885,788,473.84, a decrease from CNY 2,058,087,101.36 at the beginning of the year, reflecting a decline of approximately 8.35%[132]. - The company's cash and cash equivalents decreased to CNY 14,983,887.74 from CNY 78,051,323.64, representing a significant drop of about 80.83%[132]. - Accounts receivable decreased to CNY 48,998,606.66 from CNY 85,823,379.21, indicating a reduction of approximately 42.83%[132]. - The company reported a significant reduction in financial expenses by 67.56% to ¥3,419,403.66, attributed to debt repayment reducing interest costs[47]. - The company’s total liabilities decreased from CNY 2,151,968,035.26 in the previous year to CNY 2,020,806,503.11 in the current year, a reduction of about 6.1%[141]. - The total equity of the company as of the end of the first half of 2023 was CNY 1,673,056,621.56, slightly down from CNY 1,675,281,738.29 in the previous year, indicating a decrease of approximately 0.13%[141]. Accounting and Financial Reporting - The financial statements are prepared based on actual transactions and in accordance with the relevant accounting standards, reflecting the company's financial status and operating results accurately[170]. - The company has not reported any changes in the scope of consolidation for the current period[168]. - The accounting policies and estimates have been consistently applied, with no significant changes noted[170]. - The company recognizes expected credit losses for financial assets measured at amortized cost and debt instruments measured at fair value through other comprehensive income[193]. - The company assesses expected credit losses for accounts receivable based on aging, with rates of 5.00% for within 1 year, 10.00% for 1-2 years, 20.00% for 2-3 years, 50.00% for 3-4 years, 80.00% for 4-5 years, and 100.00% for over 5 years[196].

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关 | 上市公司核算 | 2023年期初占用 | 2023年上半年占 | 2023年上半年 | 2023年上半年 | 2023年上半年 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 用累计发生金额 | 占用资金的利 | 偿还累计发生 | 末占用资金余 | | 占用性质 | | | | 联关系 | 的会计科目 | 资金余额 | （不含利息） | 息(如有) | 金额 | 额 | 因 | | | 控股股东、实际控制人及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | | | 前控股股东、实际控制人及 | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | | | 小计 | - | - | - | - | ...

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《上市公司独立董事规则》、《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"）2023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，予以专项 说明并发表独立意见如下： （本页无正文，为《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》的签字页） 吴长波 刘 杰 陆群威 二○二三年八月二十四日 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， ...