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、基本情况 证券代码：000860 证券简称：顺鑫农业 公告编号：2023-035 北京顺鑫农业股份有限公司 关于控股子公司汉中鹏程注销完成公告 北京顺鑫农业股份有限公司（以下简称"公司"）第八届董事会第二十六次 会议审议通过了《关于拟注销控股子公司汉中顺鑫鹏程食品有限公司的议案》， 同意对控股子公司汉中顺鑫鹏程食品有限公司（以下简称"汉中鹏程"）进行清 算注销，具体情况详见公司于 2022 年 7 月 14 日披露的《北京顺鑫农业股份有限 公司关于拟注销控股子公司的公告》（公告编号 2022-028）、2023 年 2 月 16 日披露的《北京顺鑫农业股份有限公司关于控股孙公司公开挂牌暨汉中鹏程注销 进展情况公告》（公告编号 2023-005）及 2023 年 3 月 23 日披露的《北京顺鑫 农业股份有限公司关于控股孙公司公开挂牌结果暨汉中鹏程注销进展情况公告》 （公告编号 2023-008）。 近日，公司收到城固县行政审批服务局核发的《登记通知书》，准予注销登 记汉中鹏程。 二、注销子公司基本情况 公司名 ...

证券代码：000860 证券简称：顺鑫农业 公告编号：2023-034 北京顺鑫农业股份有限公司 关于在北京产权交易所公开挂牌转让全资子公司 100%股权 信息正式披露暨交易进展公告 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、交易概述 北京顺鑫佳宇房地产开发有限公司（以下简称"顺鑫佳宇"）为北京顺鑫农 业股份有限公司（以下简称"公司"）全资子公司，主营业务为房地产开发。为 聚焦主业发展，公司拟剥离房地产业务，于2023年6月26日召开第九届董事会第 八次会议审议通过了《关于公司拟在北京产权交易所公开挂牌转让北京顺鑫佳宇 房地产开发有限公司100%股权》的议案，同意通过在北京产权交易所挂牌的方 式公开转让顺鑫佳宇100%的股权，具体内容详见公司于2023年6月27日披露的 《关于拟在北京产权交易所公开挂牌转让全资子公司100%股权的公告》（公告 编号：2023-027）。2023年7月12日，上述议案已经公司2023年第二次临时股东 大会审议通过。本次交易已取得北京市顺义区人民政府国有资产监督管理委员会 关于本项目评估报告核准的批复。 本项目已于202 ...

Financial Performance - The company reported a net profit of -95,749.61 thousand, indicating a loss from non-current asset disposal[30]. - Other operating income and expenses, excluding the above items, amounted to -9,938.74 thousand[30]. - The total impact of income tax was -19,891.88 thousand, reflecting the tax effect on the aforementioned losses[30]. - The minority interest impact (after tax) was 2,162.59 thousand, contributing to the overall financial results[30]. - The company reported total revenue of approximately 6.211 billion yuan, down 4.72% from the previous year, with a net loss attributable to shareholders of approximately 81 million yuan[49]. - The net cash flow from operating activities was negative 2.206 billion yuan, a decline of 331.35% compared to the previous year[49]. - The weighted average return on net assets was negative 1.15%, reflecting a significant decline from the previous year's positive return of 0.51%[49]. Revenue Breakdown - The company's white liquor segment achieved revenue of 4.553 billion yuan, a decrease of 7.26% year-on-year, amid a 14.8% decline in national white liquor production[34]. - The pork segment generated revenue of 1.346 billion yuan, with slaughtering business sales at 1.24 billion yuan and breeding sales at 106 million yuan[34]. - The real estate segment reported revenue of 1.226 billion yuan and a net profit of 332 million yuan, primarily due to the sale of two properties generating 994 million yuan in income[35]. Sales and Marketing Strategies - The main sales model involves a distribution strategy, with deep partnerships in the Beijing market and a regional wholesaler model for external markets[11]. - The company aims to enhance its marketing strategies by leveraging regional cultural elements to promote its products more effectively[34]. - The company emphasizes a collaborative marketing approach to strengthen dealer confidence and loyalty towards the "Niulanshan" brand[79]. Product Development and Innovation - The company is focusing on product innovation in the white liquor sector, introducing new products like "Niu Lan Shan No. 1" and "Jin Biao Chen Niang" to meet consumer demand for high-quality offerings[35]. - The company aims to enhance product quality and explore diverse flavor profiles to meet the evolving demands of the white liquor market[78]. Inventory and Production - The production volume of the main product, 42-degree 500ml Niulanshan Chenxiang liquor, decreased by 45.57% to 98,716.85 thousand liters, while sales volume decreased by 3.93% to 180,395.33 thousand liters[61]. - The company reported a finished liquor inventory of 44,341.14 thousand liters and a semi-finished liquor inventory of 41,827.69 thousand liters at the end of the period[61]. - The company’s design capacity for liquor production is 825,500 thousand liters, with actual production in the first half of 2023 at 161,657 thousand liters[72]. Real Estate and Assets - The company is actively pursuing the divestiture of its real estate business, with the 100% equity of Shunxin Jiayu being publicly listed for transfer[35]. - The company reported a total asset of 399,263.70 million yuan and a net asset of 263,136.64 million yuan for its subsidiary Beijing Shunxin Jiayu Real Estate Development Co., Ltd.[183]. - The company has no external financing for real estate projects as of the reporting period[92]. Environmental Responsibility - The company actively promotes energy-saving and emission-reduction concepts through various channels, enhancing its commitment to environmental responsibility[159]. - The company has implemented wastewater treatment technologies to improve environmental sustainability in its operations[158]. Financial Reporting and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company’s responsible persons[14]. - The company does not have any non-recurring profit and loss items that require retrospective adjustments or restatements of previous accounting data[3]. - The company adjusted the consolidated balance sheet's opening balance due to the merger of subsidiaries under common control, incorporating the revenue, expenses, and profits from the merged entities into the consolidated income statement for the reporting period[101]. - The company did not adjust the opening balance of the consolidated balance sheet when disposing of subsidiaries, with the revenue, expenses, and profits from the disposed entities included in the consolidated income statement up to the disposal date[102]. Investment and Equity - The company recognizes long-term equity investments at the initial investment cost, which includes the fair value of assets, liabilities, and equity securities issued as consideration for the acquisition[134]. - The company will adjust the carrying amount of long-term equity investments based on the share of net profit or loss and other comprehensive income from the investee[163]. - The company will recognize investment income based on the dividends or cash distributions declared by the investee, reducing the carrying amount of the investment[163]. Dividends and Shareholder Returns - The company plans not to distribute cash dividends or issue bonus shares for the current period[14]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[185].

独立董事：鲁桂华 徐猛 徐浩然 2023年8月25日 一、关于公司控股股东及其他关联方资金占用、对外担保事项的专项说明及 独立意见 1、报告期内，公司控股股东及关联方不存在非生产经营性占用公司资金的 情况，也不存在以前年度发生延续至2023年6月30日的控股股东及其他关联方违 规占用公司资金的情况。 2、报告期内，公司实际发生担保金额合计9,030.80万元，报告期末实际担 保余额合计25,128.22万元，占公司净资产的比例3.59%。其中：（1）公司对合 并报表范围内子公司的实际担保余额为6,845.73万元；（2）公司及其子公司对 外担保余额为18,282.49万元，为全资子公司北京顺鑫佳宇房地产开发有限公司 为购房客户银行按揭贷款提供阶段性连带责任担保。经过核查，报告期内公司未 发生为股东、实际控制人及其关联方提供担保的情况，也不存在以前期间发生并 延续到报告期的为股东、实际控制人及其关联方担保事项。 北京顺鑫农业股份有限公司独立董事 关于公司相关事项的独立意见 根据《上市公司治理准则》《上市公司独立董事规则》《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 ...

| | 资金占用方 | 占用方与上市 | 上市公司核 | 2023年期初 | 2023年1-6月 占用累计发生 | 2023年1-6月 | 2023年1-6月 | 2023年6月 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | | 公司的关联关 | 算的会计 | 占用资金 | | 占用资金的 | 偿还累计发生 | 末占用资金 | | 占用性质 | | | 名称 | 系 | 科目 | 余额 | 金额（不含利 | 利息（如有） | 金额 | 余额 | 因 | | | | | | | | 息） | | | | | | | 控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控 | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | | | | ...

按照国有企业产权交易管理的相关规定及北京产权交易所的交易操作规则， 近期，公司顺鑫佳宇100%股权项目已在北京产权交易所进行产权转让信息正式 披露，转让底价为309,849.30万元，正式披露公告起止日期为2023年8月18日至 2023 年 9 月 14 日 。 相 关 披 露 信 息 详 见 北 京 产 权 交 易 所 网 站 （ 网 址 ： https://www.cbex.com.cn/）。 证券代码：000860 证券简称：顺鑫农业 公告编号：2023-032 北京顺鑫农业股份有限公司 关于在北京产权交易所公开挂牌转让全资子公司 100%股权 信息正式披露暨交易进展公告 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、交易概述 北京顺鑫佳宇房地产开发有限公司（以下简称"顺鑫佳宇"）为北京顺鑫农 业股份有限公司（以下简称"公司"）全资子公司，主营业务为房地产开发。为 聚焦主业发展，公司拟剥离房地产业务，于2023年6月26日召开第九届董事会第 八次会议审议通过了《关于公司拟在北京产权交易所公开挂牌转让北京顺鑫佳宇 房地产开发有限公司100%股权》的 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥4,087,770,578.22, representing a 4.63% increase compared to ¥3,907,059,496.43 in the same period last year[14]. - Net profit attributable to shareholders for Q1 2023 was ¥327,872,074.14, a significant increase of 214.40% from ¥104,283,647.52 in the previous year[14]. - Basic earnings per share for Q1 2023 were ¥0.4420, up 214.37% from ¥0.1406 in the same period last year[14]. - Operating profit for the current period was ¥499,708,770.92, significantly up from ¥216,079,921.21 in the previous period, representing an increase of 131.7%[38]. - Net profit attributable to shareholders of the parent company was ¥327,872,074.14, compared to ¥104,283,647.52 in the previous period, marking a rise of 213.5%[38]. - The total comprehensive income for the current period was ¥325,782,115.97, compared to ¥101,974,911.63 in the previous period, indicating a growth of 219.5%[50]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by ¥57,486,880, resulting in a net cash outflow of ¥1,580,529,335.10, which is a 57.16% decline compared to the previous year's outflow of ¥1,005,660,549.39[1][14]. - The cash inflow from operating activities totaled ¥2,289,491,835.19, down from ¥2,984,260,098.06 in the previous year[8][14]. - The company incurred a cash outflow of ¥3,870,021,170.29 from operating activities, compared to ¥3,989,920,647.45 in the same period last year[9][14]. - The net cash flow from financing activities decreased by ¥38,123.79 million, down 86.92% compared to the same period last year, primarily due to increased cash payments for debt repayment[43]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥17,975,690,982.94, down 11.26% from ¥20,255,509,277.15 at the end of the previous year[14]. - The company's equity attributable to shareholders increased to ¥7,405,703,869.77, a 4.63% rise from ¥7,077,831,795.63 at the end of the previous year[14]. - Total liabilities decreased to ¥10,564,822,946.47 from ¥13,170,423,356.65, a reduction of 19.9%[48]. - As of March 31, 2023, total current assets amounted to CNY 12,956,543,653.15, down from CNY 15,184,235,536.61 at the beginning of the year[36]. - Total assets as of March 31, 2023, were CNY 17,975,690,982.94, compared to CNY 20,255,509,277.15 at the beginning of the year[36]. Expenses and Costs - The company reported a decrease in total operating costs to ¥3,587,307,886.92 from ¥3,691,042,471.90, a reduction of 2.8%[38]. - Research and development expenses decreased to ¥7,686,431.98 from ¥8,386,857.17, a decline of 8.3%[38]. Other Financial Metrics - The company had a weighted average return on equity of 4.53% for Q1 2023, compared to 1.33% in the same period last year[14]. - Credit impairment losses for Q1 2023 increased by CNY 816,800, a growth of 1,298.66%, due to the assessment of expected credit risks and losses[31]. - The company has no non-recurring gains or losses to report during the period[16]. - Other current liabilities decreased by ¥26,280.63 million, a drop of 58.33%, mainly due to a reduction in contract liabilities during the reporting period[42]. - As of March 31, 2023, contract liabilities decreased by CNY 202,900.32 million, a decline of 52.50%, due to the fulfillment of contractual obligations and recognition of revenue from prepayments[17]. - As of March 31, 2023, taxes payable decreased by CNY 9,906.73 million, a decrease of 41.13%, primarily due to tax payments made during the reporting period[17].

Corporate Governance - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The company’s legal representative is Li Yinglin[16]. - The company has not changed its main business since its listing[19]. - The company has not experienced any changes in its controlling shareholders[19]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[4]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[4]. - The company’s annual report is available on the Shenzhen Stock Exchange website and other financial media[18]. - The company’s contact information includes a dedicated email for investor relations: sxnygf000860@163.com[17]. - The company maintains a complete separation from its controlling shareholders in terms of business operations, personnel, and financial management, ensuring independent operational capabilities[98]. - The company is committed to enhancing its corporate governance structure in compliance with relevant laws and regulations, aiming for improved decision-making and management efficiency[97]. - The company held its annual shareholder meeting with a participation rate of 45.66% on May 25, 2022, indicating strong investor engagement[99]. - A temporary shareholder meeting was conducted on December 26, 2022, with a participation rate of 48.28%, reflecting ongoing investor interest in corporate governance[99]. - The company has a diverse management team with backgrounds in finance, law, and international trade, enhancing its strategic capabilities[105]. - The management team includes professionals with extensive experience in various sectors, contributing to the company's operational efficiency[108]. - The company has established a clear framework for remuneration adjustments based on performance and regulatory standards, ensuring competitive compensation[110]. - The board of directors includes individuals with significant experience in finance and management, which supports strategic decision-making[109]. - The company has a robust governance structure with independent directors providing oversight and strategic guidance[106]. - The management team is actively involved in various subsidiaries, indicating a hands-on approach to leadership and operational management[107]. - The company emphasizes the importance of performance-based remuneration to motivate and retain key talent[110]. - The total remuneration for directors, supervisors, and senior management amounted to 10.5638 million yuan[110]. - The company has maintained a stable leadership structure with key positions filled promptly after resignations[103]. - The overall management transition is aimed at aligning with the company's long-term vision and operational needs[103]. Financial Performance - The company's operating revenue for 2022 was ¥11.68 billion, a decrease of 21.46% compared to ¥14.87 billion in 2021[20]. - The net profit attributable to shareholders was a loss of ¥673.23 million, representing a decline of 758.08% from a profit of ¥102.30 million in 2021[20]. - The total assets at the end of 2022 were ¥20.26 billion, an increase of 4.45% from ¥19.39 billion at the end of 2021[20]. - The net assets attributable to shareholders decreased by 8.90% to ¥7.08 billion from ¥7.77 billion in 2021[20]. - The company reported a basic earnings per share of -¥0.9076, down 758.16% from ¥0.1379 in 2021[20]. - The revenue from the liquor business was CNY 8.11 billion, down 20.70% year-on-year, accounting for 69.44% of total revenue[58]. - The pork business generated revenue of CNY 2.56 billion, representing a decline of 22.84% year-on-year, and accounted for 21.89% of total revenue[58]. - The total revenue for the company in 2022 was approximately CNY 11.69 billion, a decrease of 21.20% compared to the previous year[59]. - The company's gross profit margin for the liquor industry improved to 44.20%, an increase of 6.48% compared to the previous year[60]. - The company reported a significant reduction in raw material costs, which decreased by 48.04% to CNY 2.29 billion, reflecting improved cost management[65]. - The company reported a significant increase in gross profit for its liquor segment in the first half of 2022, attributed to improved sales strategies and market positioning[94]. Market and Industry Trends - The white liquor industry in China saw a production decline of 5.6% in 2022, continuing a trend of decreasing output[30]. - In the pork industry, China’s pig output increased by 4.3% in 2022, indicating recovery from previous challenges[31]. - In 2022, China's commercial housing sales area decreased by 24.3% year-on-year, with sales revenue down by 26.7%, indicating a significant downturn in the real estate sector[32]. - The real estate sector is expected to gradually enter a healthy development phase due to ongoing policy improvements[32]. - The company is focusing on product upgrades and expanding its market presence to adapt to changing consumer preferences[30]. - The company aims to leverage the recovery of economic construction and the upgrade of light bottle liquor to enhance its market position and product quality[88]. - The company plans to implement inventory reduction and transformation strategies in its real estate business, with a focus on key projects in Beijing, which are expected to improve revenue and cash flow[33]. - The company is focused on expanding its market through new product development and strategic acquisitions, aligning with its long-term vision[46]. - The company is actively monitoring the competitive landscape in the light liquor market, aiming to strengthen its market position[94]. Product Development and Innovation - The company is focusing on brand upgrades and marketing innovations to stabilize key markets and improve sales performance[55]. - The company introduced new products like "Jinbiao Chenxiang," which has received positive feedback and will be promoted nationwide[35]. - The company is focusing on expanding its market presence and enhancing product offerings through innovative R&D initiatives and strategic investments[72]. - The company will enhance its research and innovation capabilities, focusing on quality marketing trends and establishing a wine fingerprint database to improve product quality stability[90]. - The marketing strategy for the "Golden Standard" product will include nationwide promotion and unified brand image construction[90]. - The company is focused on the successful launch and promotion of new products, such as "Golden Standard Chenjiu" to enhance market competitiveness[93]. Environmental Responsibility - The company complied with various environmental protection laws and regulations, ensuring all construction projects met environmental impact assessment requirements[134]. - The company invested CNY 5.8654 million in environmental protection in 2022[140]. - The company paid CNY 698,600 in environmental protection tax in 2022[140]. - The company implemented a 24-hour online monitoring system for wastewater discharge, tracking COD, ammonia nitrogen, total phosphorus, and total nitrogen[139]. - The company adopted a "biological + biochemical" process for wastewater treatment to reduce biochemical oxygen demand and chemical oxygen demand[138]. - The company utilized low-nitrogen burners in boilers to decrease nitrogen oxide emissions[138]. - The company conducted monthly third-party testing of wastewater and air emissions, with results published on the ecological environment bureau's website[139]. - The company established an emergency response plan for environmental incidents, led by the general manager[138]. - The company achieved a 90-day natural degradation process for wastewater in its livestock breeding facility[138]. - The company promoted energy-saving and emission-reduction concepts through various communication channels[140]. - The company completed its annual carbon emission verification and reporting as required by the Beijing Ecological Environment Bureau[140]. Legal and Compliance Issues - The company faced a lawsuit involving a trademark infringement case with an estimated amount of RMB 6 million, currently under trial[159]. - The company is involved in a contract dispute arbitration case with Beijing Qinlongda Biotechnology Co., Ltd. with an estimated amount of RMB 3.6 million, which has been ruled against the applicant[159]. - The company reported a pending case with an estimated amount of RMB 2.01 million, which was dismissed by the court[159]. - The company has not experienced any bankruptcy reorganization during the reporting period[158]. - There were no penalties or rectification situations reported during the reporting period[161]. Related Party Transactions - The company reported a significant related party transaction with Beijing Shunxin Agricultural Co., Ltd., amounting to 28,796.7 million yuan, which represents 80.13% of similar transaction amounts[162]. - The company engaged in a related party transaction for advertising services with Beijing Shunxin Mingzhu Cultural Development Co., Ltd., totaling 5,535.38 million yuan, accounting for 15.40% of the approved transaction amount[162]. - A related party transaction for operational maintenance services with Beijing Futu Internet Technology Group Co., Ltd. was recorded at 953.45 million yuan, representing 2.65% of the approved transaction amount[162]. - The company reported a related party transaction for training services with Beijing Shunxin Borun Management Consulting Co., Ltd., amounting to 24.03 million yuan, which is 0.07% of the approved transaction amount[162]. - A related party transaction for construction services with Beijing Shunxin Green Oasis Ecological Environment Co., Ltd. was valued at 192.35 million yuan, representing 0.54% of the approved transaction amount[162]. - The company disclosed a related party transaction for leasing services with Beijing Shunxin Holdings Group Co., Ltd., totaling 394.16 million yuan, which is 1.10% of the approved transaction amount[163]. - A related party transaction for purchasing agricultural products with Inner Mongolia Shunxin Xinyuan Animal Husbandry Co., Ltd. was reported at 101.37 million yuan, accounting for 2.59% of the approved transaction amount[163]. - The company engaged in a related party transaction for purchasing agricultural products with Beijing Shunxin Agricultural Supply Chain Management Co., Ltd., amounting to 1,036.91 million yuan, which represents 26.47% of the approved transaction amount[163]. - A related party transaction for purchasing agricultural materials with Beijing Shunxin Rui Nong Seed Industry Co., Ltd. was recorded at 2,408.78 million yuan, accounting for 61.49% of the approved transaction amount[163]. - The company reported a related party transaction for purchasing food products with Beijing Shunxin Food Group Co., Ltd., totaling 251.87 million yuan, which is 6.43% of the approved transaction amount[163]. - The total amount of related party transactions for the year is estimated to not exceed 47,745 million yuan, with actual transactions falling within this range[164]. Financial Management and Investments - The company has a financing guarantee limit of up to 300 million yuan for its subsidiary to support homebuyers in obtaining bank mortgage loans[47]. - The total amount of guarantees approved during the reporting period was CNY 37,836.4 million, with an actual guarantee amount of CNY 21,453 million[176]. - The total amount of guarantees approved by the end of the reporting period was CNY 42,636.4 million, with an actual guarantee balance of CNY 17,392.3 million[176]. - The company approved a total guarantee amount of CNY 7,836.4 million for subsidiaries during the reporting period, with an actual guarantee amount of CNY 1,360 million[176]. - The total approved guarantee amount for subsidiaries by the end of the reporting period was CNY 12,636.4 million, with an actual guarantee balance of CNY 3,557.58 million[176]. - The company has not engaged in entrusted financial management during the reporting period[176]. - The company executed new accounting standards effective January 1, 2022, with no significant impact on its financial status or operating results[150]. - The company committed to timely and accurate disclosure of significant information affecting investors[146]. - The company has not reported any changes in credit ratings during the reporting period[199]. - The company has not changed the use of the raised funds from the bond issuance during the reporting period[199]. Human Resources and Employee Management - The total number of employees at the end of the reporting period was 4,462, including 3,362 at the parent company and 1,100 at major subsidiaries[122]. - The company has implemented a total salary management policy to motivate employees and attract talent, aligning with national laws and regulations[123]. - The company conducted various training programs, including new employee training and management training, to enhance strategic and risk management capabilities[124]. - The company has a total of 78 employees with a postgraduate degree or higher, and 770 employees with a bachelor's degree[122]. - The company’s workforce includes 2,784 production personnel, 190 sales personnel, and 417 technical personnel[122]. Strategic Focus and Future Plans - The company plans to focus on the liquor and meat industries, aiming to become the most influential liquor group in China and an independent meat food industry group[87]. - The company intends to explore new marketing models that integrate cultural tourism with its operations, enhancing its innovative capabilities[89]. - The meat business plan includes deepening market penetration in Beijing and developing a nationwide frozen product sales network to increase product absorption capacity[91]. - The company aims to optimize production efficiency through deeper integration of the entire industry chain, enhancing collaboration between breeding and processing sectors[91]. - The real estate business will focus on the development of key residential projects and actively promote the transformation and divestment of real estate operations[91]. - Future plans include a detailed strategy for the real estate business, focusing on effective asset management and market responsiveness[94].

证券代码：000860 证券简称：顺鑫农业 公告编号：2023-007 北京顺鑫农业股份有限公司 关于举行 2022 年度网上业绩说明会并征集问题的公告 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。 北京顺鑫农业股份有限公司（以下简称"公司"）2022 年年度报告将于 2023 年 3 月 25 日披露。为便于广大投资者更深入、全面地了解公司情况，公司将通 过网络方式举行 2022 年度业绩说明会，具体如下： 一、业绩说明会相关安排 1、时间：2023 年 3 月 27 日（周一）下午 15:00-16:30。 如因行程安排有变，出席人员可能会有调整。 二、问题征集及方式 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 3 月 26 日 17:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集 专题页面，公司将在 2022 年度业绩说明会上对投资者普遍关注的问题进行回答。 此次活动交流期间，投资者仍可登陆活动界面进行 ...