Financial Performance - The company's operating revenue for 2023 was ¥10,592,555,954.31, a decrease of 9.30% compared to ¥11,678,338,514.50 in 2022[57]. - The net profit attributable to shareholders for 2023 was -¥295,598,061.91, showing an improvement of 56.09% from -¥673,230,630.29 in 2022[57]. - The net cash flow from operating activities was -¥738,176,889.59, a decline of 150.92% compared to ¥1,449,555,650.06 in 2022[57]. - The total assets at the end of 2023 were ¥15,367,166,219.19, down 24.13% from ¥20,255,509,277.15 at the end of 2022[57]. - The weighted average return on net assets for 2023 was -4.27%, an improvement from -9.07% in 2022[57]. - The net profit after deducting non-recurring gains and losses was -¥570,232,397.04, a decrease of 14.98% from -¥670,713,144.09 in 2022[57]. - Total revenue for 2023 was approximately ¥10.59 billion, a decrease of 9.30% compared to ¥11.68 billion in 2022[140]. - The white liquor segment generated ¥6.82 billion, accounting for 64.41% of total revenue, down 15.86% from ¥8.11 billion in 2022[140]. - The pork segment contributed ¥2.40 billion, representing 22.67% of total revenue, a decline of 6.08% from ¥2.56 billion in 2022[140]. - The company achieved a gross profit margin of 52.98% in 2023, compared to 56.75% in 2022, reflecting a decrease in profitability[143]. Related Party Transactions - The company engaged in significant related party transactions, including purchasing products from Beijing Shunxin Rui Agricultural Limited Company for 1,847.3 million CNY, which accounted for 83.97% of the total[4]. - The company reported a related transaction amount of CNY 1,925.31 million for advertising services provided by Beijing Shunxin Mingzhu Cultural Development Co., Ltd.[34]. - The company’s related transactions with Beijing Shunxin Holdings Group Co., Ltd. for leasing and property services amounted to CNY 307.97 million, representing 88.61% of the approved transaction amount[34]. - The company’s related transactions for engineering construction services with Beijing Shunxin Tianyu Construction Engineering Co., Ltd. totaled CNY 17,363.73 million, accounting for 73.58% of the approved amount[34]. - The actual amount of daily related transactions in 2023 was within the estimated range, totaling CNY 2,671.38 million, with a projected amount of CNY 4,204.1 million[37]. Asset Management and Transactions - The company completed the transfer of 100% equity of Beijing Shunxin Jiayu Real Estate Development Co., Ltd. for 48 million CNY, with all transfer payments received by December 7, 2023[19]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[6]. - The company has not disclosed any significant contracts related to management, contracting, or leasing during the reporting period[21]. - The company has completed all necessary procedures for the equity transfer and related disclosures as required by regulations[17]. - The company disposed of Beijing Shunxin Jiayu Real Estate Development Co., Ltd., which is no longer included in the consolidation scope[160]. Marketing and Product Development - The company plans to enhance its light bottle liquor product line with new offerings such as "Niulanshan No. 1" and "Jinbiao Chenniang" to strengthen market presence[66]. - The company aims to strengthen its marketing efforts for the "Jinbiao" brand and enhance consumer engagement through various promotional activities[66]. - The marketing strategy for the "Jinbiao Chenjiu" product included targeted advertising in major cities, enhancing brand exposure and engagement with younger consumers[116]. - The company has focused on upgrading its product offerings, leading to a reduction in low-end liquor production and a strategic shift towards higher-end products[142]. - The company plans to strengthen marketing for its flagship products, particularly the Jinbiao and Erguotou brands, to boost market presence and sales performance[178]. Research and Development - Research and development investment is focused on microbiome studies related to liquor production, aiming to enhance quality control[148]. - The company has established a research platform to enhance product quality and stability, ensuring the core technology of the Niulanshan flavor is maintained[112]. - The company has initiated collaborations with research institutions to enhance product quality and innovation, including projects with the Chinese Academy of Sciences[136]. - The company completed the second phase of research on the fungal composition of different production areas of its liquor, providing data support for future fermentation parameter development[165]. - The company is committed to continuous research and development to improve the quality of its breeding stock and enhance brand influence in the market[180]. Operational Challenges and Strategies - The company has faced challenges in its pork business but is actively working on strategies to mitigate risks and improve operational efficiency[180]. - The company aims to enhance its pork business by focusing on breeding sales and deep processing, with measures to standardize management and improve biosecurity against African swine fever[180]. - The company plans to enhance its risk resistance by extending its industrial chain amid increasing competition in the pork industry[87]. - The company is focusing on the strategic divestment of its real estate business to concentrate on its core operations and enhance sustainable profitability[176]. - The company has implemented a three-pronged strategy for marketing and management to ensure effective execution and brand elevation[178].

关于北京顺鑫农业股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表的 专项说明 关于北京顺鑫农业股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表的 专项说明 [2024]京会兴专字第 00040008 号 北京顺鑫农业股份有限公司全体股东： 我们接受委托，根据中国注册会计师审计准则审计了北京顺鑫农业股份有限公 司（以下简称"贵公司"）2023 年 12 月 31 日的合并及母公司资产负债表、2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益 变动表以及财务报表附注（以下简称"财务报表"），并于 2024年 4 月 26 日签发 了"[2024]京会兴审字第 00040027 号"无保留意见审计报告。 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》等的要求，贵公司编制了后附的 2023 年度非经营性资金占用及其他关联资金 往来情况汇总表（以下简称"汇总表" ）。 编制和对外披露汇总表并保证其真实性、合法性及完整性是贵公司的责任， 我们对汇总表所载资料与我们审计贵公司 2023 年度财务报表时所复核的会计资料 和经审计的财务报表的相关内 ...

证券代码：000860 证券简称：顺鑫农业 公告编号：2024-012 北京顺鑫农业股份有限公司 日常关联交易预计公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 北京顺鑫农业股份有限公司（以下简称"公司"、"本公司"）及其下属公 司与公司控股股东北京顺鑫控股集团有限公司（以下简称"顺鑫控股"）及其下 属公司因日常业务经营需要发生日常关联交易，涉及向关联人销售商品、提供劳 务、采购商品、接受劳务等，2024年关联交易预计总金额不超过19,635.00万元。 2023年关联交易预计总金额不超过42,041.00万元，2023年同类交易实际发生总金 额为26,713.76万元。 公司于2024年4月26日召开了第九届董事会第十四次会议，会议审议通过了 关于《公司日常关联交易预计》的议案。关联董事李颖林先生、林金开先生、秦 龙先生进行了回避。 该议案已经独立董事专门委员会审议通过，尚需提交股东大会审议批准，关 联股东顺鑫控股将在股东大会上回避表决该议案。 （二）预计日常关联交易类别和金额 单位：万元 | 关联 | ...

证券代码：000860 证券简称：顺鑫农业 公告编号：2024-013 北京顺鑫农业股份有限公司 经北京兴华会计师事务所（特殊普通合伙）审计，2023 年度公司实现归属 于母公司股东的净利润-295,598,061.91 元，2023 年度母公司实现的净利润为 -3,069,942,857.82元，截止2023年12月31日，公司未分配利润为2,562,048,982.13 元，母公司未分配利润为 2,855,532,937.72 元。 公司 2023 年度利润分配预案为：鉴于公司 2023 年度业绩出现亏损，公司 2023 年度拟不派发现金红利，不送红股，不以公积金转增股本。 二、公司 2023 年度拟不进行利润分配的原因 根据《公司章程》第一百六十四条 公司利润分配具体政策如下： （一）公司可以采取现金、股票或者现金与股票相结合的方式分配利润，利 润分配不得超过累计可分配利润的范围，不得损害公司持续经营能力。公司一般 进行年度现金分红，董事会可以根据公司的资金状况提议公司进行中期现金分配。 （二）在当年实现的净利润为正数且当年末累计未分配利润为正数的情况下， 且无重大投资计划或重大现金支出发生，公司采取现 ...

北京顺鑫农业股份有限公司 2023 年度财务报表审计报告 目 录 | 一、审计报告 | | 1—5 | 页 | | --- | --- | --- | --- | | 二、审计报告附件 | | | | | 1、 | 合并资产负债表 | 6—7 | 页 | | 2、 | 母公司资产负债表 | 8—9 | 页 | | 3、 | 合并利润表 | 10 | 页 | | 4、 | 母公司利润表 | 11 | 页 | | 5、 | 合并现金流量表 | 12 | 页 | | 6、 | 母公司现金流量表 | 13 | 页 | | 7、 | 合并所有者权益变动表 | 14—15 | 页 | | 8、 | 母公司所有者权益变动表 | 16—17 | 页 | | 9、 | 财务报表附注 | 18—107 | 页 | 审 计 报 告 [2024]京会兴审字第 00040027 号 北京顺鑫农业股份有限公司全体股东： 一、审计意见 我们审计了北京顺鑫农业股份有限公司（以下简称顺鑫股份）合并及母公司 财务报表（以下简称财务报表），包括 2023 年 12 月 31 日的合并及母公司资产 负债表，2023 年度的合并及母公司利润表、合并及 ...

北京顺鑫农业股份有限公司 2023 年度内部控制自我评价报告 北京顺鑫农业股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合北京顺鑫农业股份有限公司（以 下简称"公司"或"本公司"）内部控制制度和评价办法，在内部控制日常监督 和专项监督的基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准 日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是保证公司经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，实现公司发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于 ...

北京顺鑫农业股份有限公司 2023 年度独立董事述职报告 （宁宇） 各位股东及股东代表： 本人于 2023 年 11 月 28 日起，担任北京顺鑫农业股份有限公司（以下简称 "公司"）的独立董事，严格按照《公司法》《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》《公司 章程》等有关要求，忠实履行独立董事职责，充分发挥自身专业优势，为公司经 营决策和规范运作提出意见和建议。现将 2023 年我所在任期内的工作情况汇报 如下： 一、独立董事的基本情况 （一）个人基本情况 本人宁宇，1971 年出生，中国国籍，无境外永久居留权，管理学硕士，具 有注册会计师证书（CPA 非执业会员）。2004 年 5 月至今，在北京信息科技大学 经济管理学院会计系任教，现任北京华力创通科技股份有限公司独立董事，北京 顺鑫农业股份有限公司独立董事。 （二）不存在影响独立性的情况 报告期内，本人作为公司独立董事任职符合《上市公司独立董事管理办法》 等法律法规关于独立性的要求，不存在影响独立履职的情形。 二、独立董事年度履职概况 （一）出席会议情况 1、出席董事会、股东大会的情况 本人 ...

北京顺鑫农业股份有限公司 关于拟变更会计师事务所的公告 证券代码：000860 证券简称：顺鑫农业 公告编号：2024-010 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1.拟聘任会计师事务所：北京大华国际会计师事务所（特殊普通合伙）（简称"北 京大华国际"）；原聘任会计师事务所：北京兴华会计师事务所（特殊普通合伙）（简 称"北京兴华"）。 2.变更原因：根据财政部、国务院国资委、证监会《国有企业、上市公司选聘会计 师事务所管理办法》的相关规定，鉴于北京兴华会计师事务所（特殊普通合伙）已经 连续多年为公司提供审计服务，超过可连续审计年限的上限。为保证审计工作的独立 性，同时根据公司业务发展的需要，拟改聘任北京大华国际会计师事务所（特殊普通 合伙）为公司 2024 年度的审计机构，为公司提供财务审计及内部控制审计服务。 3.本次变更会计师事务所符合财政部、国务院国资委、证监会《国有企业、上市公 司选聘会计师事务所管理办法》的规定。 北京顺鑫农业股份有限公司（以下简称"本公司"或"公司"）于 2024 年 4 月 26 日召 开了第九届董事会第十 ...

北京顺鑫农业股份有限公司第九届监事会第九次会议决议公告 北京顺鑫农业股份有限公司（以下简称"本公司"或"公司"）第九届监事 会第九次会议通知于 2024 年 4 月 15 日以当面送达的方式通知了公司全体监事， 会议于 2024 年 4 月 26 日在顺鑫国际商务中心 12 层会议室召开，会议应出席监 事 3 人，实际出席监事 3 人，由监事会主席杜连杰女士主持。本次会议符合《公 司法》和《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过了《公司 2023 年年度报告全文及摘要》。 证券代码：000860 证券简称：顺鑫农业 公告编号：2024-008 北京顺鑫农业股份有限公司 第九届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 公司《2023 年年度报告》全文登载于同日巨潮资讯网（www.cninfo.com.cn）。 《2023 年年度报告摘要》登载于 2024 年 4 月 27 日的《证券时报》《中国证券 报》《上海证券报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）。 经 ...

Revenue Performance - Revenue for the first quarter was ¥4,056,913,966.04, a decrease of 0.75% compared to the same period last year[1]. - Total operating revenue for Q1 2024 was approximately ¥4.06 billion, a slight decrease of 0.75% compared to ¥4.09 billion in the previous period[44]. - The total revenue for Q1 2024 showed a significant increase, contributing to the overall positive performance despite challenges in financing activities[62]. Profitability - Net profit attributable to shareholders was ¥450,576,815.92, representing a 37.42% increase year-over-year[1]. - The total net profit for Q1 2024 was CNY 451.818 million, an increase from CNY 325.782 million in Q1 2023, representing a growth of approximately 38.6%[62]. - The basic and diluted earnings per share for Q1 2024 were both CNY 0.6074, compared to CNY 0.4420 in the same period last year[62]. Cash Flow - Net cash flow from operating activities improved to -¥444,071,088.79, a 71.90% increase compared to the previous year[1]. - Net cash flow from operating activities was negative at approximately -¥444 million, an improvement from -¥1.58 billion in the previous period[48]. - The net cash flow from financing activities was CNY -66.716 million, compared to CNY 57.3927 million in the previous year[49]. - The net cash flow from investment activities increased by CNY 19.5718 million, a growth of 44.83%, mainly due to a decrease in cash paid for fixed asset construction compared to the same period last year[51]. Assets and Liabilities - Total assets decreased by 7.97% to ¥14,142,961,708.43 compared to the end of the previous year[1]. - The total assets decreased to approximately ¥14.14 billion from ¥15.37 billion, reflecting a decline of about 8.03%[44]. - Total liabilities decreased to approximately ¥6.89 billion, down 19.63% from ¥8.57 billion in the previous period[44]. - Shareholder equity increased by 6.64% to ¥7,233,302,919.64 compared to the end of the previous year[1]. - Owner's equity increased to approximately ¥7.25 billion, up from ¥6.80 billion, representing a growth of about 6.56%[44]. Inventory and Receivables - Accounts receivable increased by ¥206,556,900, a growth of 199.00%, due to increased support for distributors[11]. - Inventory decreased by ¥787,166,400, a decline of 35.88%, primarily due to sales of liquor[12]. - Total current assets decreased from CNY 10,107,212,465.12 to CNY 9,000,031,172.72, a decline of approximately 10.96%[40]. - Accounts receivable increased from CNY 38,059,334.75 to CNY 45,016,932.55, an increase of approximately 18.93%[40]. - Inventory decreased significantly from CNY 2,194,181,966.67 to CNY 1,407,015,548.61, a reduction of about 35.83%[40]. Shareholder Information - The number of total shareholders at the end of the reporting period was 84,453, with the largest shareholder holding 38.35%[36]. - The largest shareholder, Beijing Shunxin Holdings Group Co., Ltd., holds 284,474,168 shares[36]. - The company has no pledged, marked, or frozen shares as per the shareholder information[36]. Research and Development - Research and development expenses were approximately ¥7.33 million, a slight decrease from ¥7.69 million in the previous period[44]. Future Outlook - The company plans to focus on expanding its market presence and investing in new product development to drive future growth[63]. - The company has not undergone an audit for the Q1 2024 report, indicating preliminary figures subject to change[49].