北京京西文化旅游股份有限公司 第二条 独立董事对公司及全体股东负有忠实与勤勉的义务。独立董事应当按照相关 法律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、证券交易所业 务规则和公司章程的要求，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨 询作用，维护上市公司整体利益，保护中小股东合法权益。 独立董事原则上最多在三家境内上市公司担任独立董事，并确保有足够的时间和精力 有效地履行独立董事的职责。 第三条 公司董事会成员中应当至少包括三分之一独立董事，独立董事中至少包括一 名会计专业人士。本条所称会计专业人士是指具备丰富的会计专业知识和经验，并至少符 合下列条件之一： （一）具备注册会计师资格； 第一章 总 则 为进一步完善北京京西文化旅游股份有限公司（以下简称"公司"）的法人治理结构， 改善董事会结构，强化对内部董事及经理层的约束和监督机制，规范独立董事行为，促进 公司规范运作，维护公司整体利益，提高公司决策的科学性和民主性，根据《中华人民共 和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》、《深圳证券交易所股票上 市规则》、《上市公司独立董事管理办法》、《深圳证券交易所上 ...

北京京西文化旅游股份有限公司 薪酬与考核委员会关于公司2024年度董事、监事、 高级管理人员薪酬方案的说明 根据《北京京西文化旅游股份有限公司章程》、《北京京西文化旅游股 份有限公司董事、监事、高级管理人员薪酬制度》、《北京京西文化旅游股 份有限公司董事会薪酬与考核委员会工作细则》等规定，为了进一步促进 公司董事、监事、高级管理人员勤勉尽责，提升工作效率及经营效益，结 合宏观经济和市场环境，依据公司所处的行业、规模的薪酬水平，以及公 司的实际经营情况，公司董事会薪酬与考核委员会制定公司2024年度董事、 监事、高级管理人员薪酬方案，方案具体内容如下： 一、本方案使用对象：在公司领取薪酬的董事、监事及高级管理人员。 二、本方案使用期限：2024年1月1日至2024年12月31日。 公司高级管理人员按其在公司担任的具体管理职务领取薪酬。 四、发放办法 1、董事兼任高级管理人员的，按就高不就低原则，不重复计算。 三、薪酬标准 1、公司董事薪酬方案 （1）公司董事在公司担任管理职务者，按照所担任的管理职务领取薪 酬，不再单独领取董事津贴。未担任管理职务的董事，按与其签订的合同 为准。 （2）公司独立董事每年津贴为12 ...

北京京西文化旅游股份有限公司（以下简称"公司"）根据财政部发 布的《关于印发企业会计准则解释第 16 号的通知》（财会〔2022〕31 号） （以下简称"《准则解释第 16 号》"）的要求变更会计政策。本次会计 政策变更是公司根据法律、行政法规和国家统一的会计制度的要求进行 的变更，不会对公司财务状况、经营成果、现金流量产生重大影响，根据 《深圳证券交易所股票上市规则》、《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，公司本次会计政 策变更无需提交董事会、股东大会审议，现将具体情况公告如下： 北京京西文化旅游股份有限公司 关于公司会计政策变更的公告 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。 证券代码：000802 证券简称：北京文化 公告编号：2024-06 一、本次会计政策变更情况概述 1、变更的原因 2022 年 11 月 30 日，财政部发布了《准则解释第 16 号》，"关于单 项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计 处理 "内容自 2023 年 1 月 1 日起施行。 2、变更前采用的 ...

Financial Performance - The company's operating revenue for 2023 reached ¥589,073,815, representing a 445.50% increase compared to ¥107,988,685 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥279,919,393, a significant increase of 359.02% from ¥61,304,847.4 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥187,080,346, reflecting a decrease of 139.47% compared to -¥78,443,776.4 in 2022[20]. - The net cash flow from operating activities for 2023 was ¥21,250,375.1, a decrease of 257.26% from ¥13,512,538.2 in the previous year[20]. - The basic and diluted earnings per share for 2023 were both -¥0.3910, representing a decline of 358.92% from -¥0.0856 in 2022[21]. - The total assets at the end of 2023 were ¥2,745,351,059, a decrease of 20.74% from ¥3,446,294,930 at the end of 2022[21]. - The net assets attributable to shareholders decreased by 18.56% to ¥1,251,387,070 at the end of 2023, down from ¥1,535,695,210 in 2022[21]. - The company reported a net loss attributable to shareholders of ¥145,026,783.37 in Q4 2023, with a total net loss for the year being negative[26]. - The cash flow from operating activities showed a positive net amount of ¥109,036,879.88 in Q4 2023, contrasting with negative cash flows in the earlier quarters[26]. Business Strategy and Focus - The company has transitioned its main business focus from tourism to film and television production, covering a full range of cultural industries[19]. - The company focuses on developing film and TV series, enhancing investment, production, marketing, and distribution capabilities, while exploring new media formats like short dramas[37]. - The company has a complete industry chain advantage, integrating traditional film and TV production, artist management, new media, and cultural tourism[38]. - The company is actively developing the second and third parts of the "Fengshen Trilogy," with ongoing post-production efforts[43]. - The company is expanding its cultural tourism segment, focusing on the "Oriental Mountain Water International Film and Tourism Town" project, integrating film IP resources with tourism experiences[45]. Market and Industry Insights - The Chinese film market saw a total box office of ¥54.915 billion in 2023, an increase of 83.5% year-on-year, indicating a strong recovery in the industry[33]. - The number of new cinemas built in 2023 was 857, a slight increase of 3.5% compared to the previous year[33]. - In 2023, a total of 156 domestic TV dramas were approved for release, slightly down from 160 in 2022, with reality-themed dramas accounting for 79.49% (124 dramas) of the total[34]. - The domestic tourism market saw 4.891 billion trips in 2023, a 93.3% increase year-on-year, while total spending reached 4.91 trillion yuan, up 140.3% from the previous year[35]. Risks and Challenges - The company has faced risks including regulatory policy risks and increasing market competition, which may impact future performance[3]. - The company faces regulatory risks due to strict government policies in the film and television industry, which could impact project planning and execution[81]. - Increased competition in the film and television market poses a risk to the company's market share and operational performance[81]. - Rising production costs due to higher demand for quality content and inflationary pressures are a significant concern for the company[82]. - The company is focused on managing accounts receivable risks, particularly with overdue contracts that may affect revenue collection[84]. Governance and Compliance - The company is committed to maintaining transparency and has ensured the accuracy of its financial reports through its management team[3]. - The company has established a transparent performance evaluation system for directors, supervisors, and senior management[90]. - The board of directors convened 6 meetings during the reporting period, ensuring compliance with legal requirements and protecting the rights of minority shareholders[89]. - The company has independent financial management and accounting systems, with its own bank accounts and tax obligations[92]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with stakeholders[90]. Shareholder and Equity Information - The total number of shares for Beijing Jingxi Culture & Tourism Co., Ltd. is 715,900,000, representing 100% ownership[178]. - The largest shareholder, Fude Life Insurance Co., Ltd., holds 15.60% of the shares, totaling 111,649,909 shares[180]. - The company reported a significant increase in the number of shareholders, with 65,192 ordinary shareholders at the end of the reporting period[179]. - The company has not issued any preferred shares during the reporting period[178]. Legal and Regulatory Matters - The company has not reported any significant legal disputes or collective lawsuits during the reporting period[149]. - The company is currently in litigation regarding a contract dispute with Zhejiang Big Gray Rabbit Film Co., Ltd., with a potential liability of 8,701 million[148]. - The company has resolved multiple contract disputes, including a settlement with Beijing Youku Technology Co., Ltd. involving 5,280 million[148]. - The company has initiated an appeal against the court's decision, which has been upheld by the Beijing High Court, and is currently seeking to negotiate a resolution with the opposing party[169]. Future Outlook - In 2024, the company plans to enhance its creative production capacity and focus on core projects, including the release of several films and series[76]. - The company aims to build a comprehensive cultural industry system, focusing on both horizontal and vertical integration of its entertainment business[77]. - The company is committed to producing high-quality works that reflect Chinese culture and aesthetics, adhering to the leadership of the Party[77]. - The company has indicated a positive outlook for future revenue growth, driven by increased user data and engagement[148].

Financial Performance - The company's operating revenue for Q1 2024 was ¥6,199,392.55, a decrease of 93.84% compared to ¥100,570,078.95 in the same period last year[5] - The net profit attributable to shareholders for Q1 2024 was -¥13,700,994.29, representing a decline of 16.50% from -¥11,760,259.50 in the previous year[5] - The weighted average return on equity was -1.10%, a decrease of 0.33% from -0.77% in the previous year[5] - Total operating revenue for the current period is 6,199,392.55, a significant decrease from 100,570,078.95 in the previous period, representing a decline of approximately 93.83%[26] - The company reported a net loss of 76,136.97 from non-operating income and expenses after tax effects and minority interests[27] - The net profit for the first quarter of 2024 was -13,701,061.87 CNY, compared to -11,768,140.51 CNY in the same period last year, representing an increase in net loss of approximately 16.4%[33] - Operating profit for the first quarter was -11,514,062.92 CNY, slightly worse than -11,302,885.60 CNY in the previous year[33] - Total comprehensive income for the first quarter was -13,701,061.87 CNY, compared to -11,768,140.51 CNY in the previous year, indicating a decline in overall financial performance[33] - Basic and diluted earnings per share for the first quarter were both -0.0191 CNY, compared to -0.0164 CNY in the same period last year[33] Cash Flow and Liquidity - The net cash flow from operating activities increased by 246.77% to ¥134,671,197.56, compared to -¥91,755,970.96 in the same period last year[5] - The net increase in cash and cash equivalents was ¥70,867,028.09, a 322.95% increase from -¥31,786,088.97 in the same period last year[11] - As of March 31, 2024, the company's cash and cash equivalents amounted to ¥165,204,362.58, an increase from ¥94,334,432.11 at the beginning of the period, representing a growth of approximately 75%[19] - The company reported cash and cash equivalents at the end of the quarter amounting to 162,260,577.79 CNY, up from 26,989,613.90 CNY at the end of the previous year[40] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥2,626,842,676.92, down 4.32% from ¥2,745,351,059.70 at the end of the previous year[5] - Current liabilities total 1,312,995,166.52, down from 1,417,511,908.07, showing a reduction of about 7.37%[25] - Non-current liabilities are reported at 96,169,908.58, slightly decreased from 96,460,487.94, indicating a decline of about 0.30%[25] - The total liabilities amount to 1,409,165,075.10, down from 1,513,972,396.01, representing a decrease of approximately 6.90%[25] - The total equity attributable to shareholders of the parent company is 1,237,686,080.64, down from 1,251,387,074.93, reflecting a decline of about 1.09%[25] Operating Costs and Expenses - The company's operating costs for Q1 2024 were ¥750,000.00, a significant decrease of 99.21% from ¥95,496,382.50 in the same period last year[11] - Total operating costs for the current period are 26,240,437.58, down from 113,635,775.56 in the previous period, indicating a reduction of about 76.92%[26] - The company reported a management expense of 20,946,108.94 for the current period, compared to 18,144,209.27 in the previous period, an increase of approximately 15.5%[26] - Financial expenses increased by 3,239.86% to ¥4,514,164.03, compared to -¥143,769.63 in the previous year[11] - Financial expenses for the current period are 4,514,164.03, compared to -143,769.63 in the previous period, indicating a significant increase in financial costs[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 53,543[12] - The largest shareholder, Fude Life Insurance Co., Ltd., held 15.60% of the shares[12] - The total number of shareholders holding more than 5% of shares has not changed, indicating stability in ownership structure[15] Project Development - The company has multiple film projects in various stages, including "The Three-Body Problem" series, which is currently in post-production[18] - The project "Let Me Stay By Your Side" is in preparation, with no confirmed shooting schedule yet[18] - The company has obtained filming permits for several projects, indicating progress in its production pipeline[18] - The company reported a total of 10 major film and television projects, with varying degrees of completion and market readiness[18] - The company is actively adjusting its project portfolio based on market conditions, highlighting a strategic approach to content production[18] Accounts Receivable and Inventory - Accounts receivable decreased to ¥28,338,292.08 from ¥204,097,548.93, indicating a reduction of about 86%[19] - Prepayments increased to ¥940,750,480.11 from ¥871,426,940.11, reflecting a growth of approximately 8.0%[19] - Inventory decreased to ¥188,698,844.90 from ¥254,826,105.68, showing a decline of about 26%[19] Credit and Borrowings - The company incurred interest expenses of 4,926,338.38 CNY during the quarter, while interest income was 423,751.73 CNY[33] - The company reported a credit impairment loss of 8,881,463.77 CNY, compared to 1,930,829.44 CNY in the previous year, indicating a significant increase in credit risk[33] - The company had a total of 60,000,000.00 CNY in borrowings during the quarter, which were fully repaid, resulting in a net cash outflow from financing activities of -63,804,169.47 CNY[40]

北京京西文化旅游股份有限公司 2023年度董事会工作报告 2023年，北京京西文化旅游股份有限公司（以下简称"公司"）董 事会按照《公司法》、《公司章程》、《董事会议事规则》及其它相关 规定，严格依法履行董事会的职责，本着对全体股东负责的态度，积极 有效地行使职权，认真贯彻落实股东大会的各项决议，不断提高董事会 科学决策及公司规范运作水平，推动公司各项经营管理工作的有序开展。 现将2023年度工作情况报告如下： 一、2023年度公司经营情况 2023 年，公司结合行业市场情况及自身发展考虑，加大储备项目开 发力度，坚持深耕内容创作，积极稳健地推进主营业务。报告期内，公 司实现营业总收入 58,907.38 万元，同比增加 445.50%，主要原因为报 告期内，公司影视项目《封神第一部：朝歌风云》上映取得了较好的票 房成绩；归属于上市公司股东的净利润-27,991.94 万元，同比减少 -359.02%，主要为报告期内上映影视项目制作周期较长，整体制作、宣 发等直接及间接成本较高，同时公司基于谨慎性原则对部分诉讼事项计 提亏损，减少公司合并利润 10,297.91 万元，以及计提部分商誉减值 1,935.19 ...

证券代码：000802 证券简称：北京文化 公告编号：2024-02 北京京西文化旅游股份有限公司 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 八届董事会第十四次会议于 2024 年 4 月 3 日以电子邮件等形式发出会议通知， 于 2024 年 4 月 16 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： 2、审议《公司2023年度董事会工作报告》的议案 《公司 2023 年度董事会工作报告》将作为公司 2023 年年度报告"第三节 管理层讨论与分析"及"第四节 公司治理"部分内容。详见 2024 年 4 月 18 日披露在巨潮资讯网的《董事会工作报告》。 第八届董事会第十四次会议决议公告 1、审议《公司2023年度总裁工作报告》的议案 表决结果：此议案 9 票同意，0 票反对，0 票弃权。该 ...

北京京西文化旅游股份有限公司监事会 关于公司第八届监事会第十一次会议相关事项的 核查意见 根据《公司法》、《证券法》、《深圳证券交易所股票上市规则》、 《公司章程》的规定，作为北京京西文化旅游股份有限公司（以下简 称"公司"）监事会成员，对公司第八届监事会第十一次会议相关事 项发表核查意见如下： 一、关于公司内部控制自我评价报告的核查意见 我们对公司 2023 年度内部控制自我评价报告进行了审核，认为： 公司结合自身实际情况，建立了较为完善和合理的内部控制体系，并 推动内部控制体系有效执行。内部控制体系的建立与有效执行保证了 公司各项业务活动的有序高效开展，起到了较好的风险防范和控制作 用，维护了公司及全体股东的利益。公司编制的《2023 年度内部控制 自我评价报告》全面、真实、准确、客观地反映了公司内部控制体系 的建设及运行情况。我们同意董事会出具的《2023 年度内部控制自我 评价报告》。 二、关于计提 2023 年度资产减值准备的核查意见 经认真审查，我们认为：公司本次计提资产减值准备依据充分， 符合《企业会计准则》和公司会计政策的规定，有利于更加真实、准 确、公允地反映公司资产和财务状况，不存在损害公 ...

经公司独立董事自查及董事会核查独立董事在公司的履职情况，董事 会认为公司全体独立董事均具备胜任独立董事岗位的资格。独立董事及其 配偶、父母、子女、主要社会关系未在公司或公司附属企业任职，未在公司 主要股东及其附属企业任职，未与公司存在重大的持股关系，与公司以及主 要股东之间不存在重大业务往来关系或提供财务、法律、咨询、保荐等服务 关系。 综上，独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影 响独立董事独立性的情况，符合《上市公司独立董事管理办法》等法律法规 及《北京京西文化旅游股份有限公司章程》中关于独立董事的任职资格及独 立性的要求。 北京京西文化旅游股份有限公司 董 事 会 二〇二四年四月十六日 北京京西文化旅游股份有限公司董事会 关于独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》、《上市公司自律监管指引第 1 号 ——主板上市公司规范运作》等规定，独立董事应当每年对其独立性进行自 查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立性情况 进行评估并出具专项意见。基于此，北京京西文化旅游股份有限公司（以下 简称"公司"）董事会根据相关法律法规并结合独立董事出具的《关于独 ...

北京京西文化旅游股份有限公司 第八届监事会第十一次会议决议公告 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 第十一次会议于 2024 年 4 月 3 日以电子邮件形式发出会议通知，于 2024 年 4 月 16 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。 证券代码：000802 证券简称：北京文化 公告编号：2024-03 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《公司 2023 年度监事会工作报告》的议案 《公司 2023 年度监事会工作报告》将作为公司 2023 年年度报告"第 三节 管理层讨论与分析"及"第四节 公司治理"部分内容。详见 2024 年 4 月 18 日披露在巨潮资讯网的《监事会工作报告》。 本项议案尚需提交 2023 年年度股东大会审议。 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。 2、审议《公司 2023 年度财务决算报告 ...