证券代码：000860 证券简称：顺鑫农业 公告编号：2025-013 北京顺鑫农业股份有限公司 关于计提资产减值准备的公告 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（下称"公司"）于 2025 年 4 月 22 日召开的第 九届董事会第二十一次会议审议通过了《关于计提资产减值准备》的议案。现将 相关事项公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》及公司会计政策，为更加客观、真实、准确地反映公 司财务状况和资产价值，基于谨慎性原则，公司对截止 2024 年 12 月 31 日合并 财务报表范围内的各类资产进行了全面清查和减值测试，根据测试结果对存在减 值迹象的资产相应计提了减值准备，公司对存货、固定资产、生产性生物资产计 提资产减值准备金额合计 7,027.88 万元。计入报告期间为 2024 年 1 月 1 日至 2024 年 12 月 31 日。 二、本次计提减值准备的具体情况 （一）存货跌价准备 资产负债表日，公司存货按照成本与可变现净值孰低计量。当存货成本高于 其可变现净值的，计提存货跌价准备。公司 ...

北京顺鑫农业股份有限公司 关于举办 2024 年度网上业绩说明会并征集问题的公告 证券代码：000860 证券简称：顺鑫农业 公告编号：2025-016 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 公司董事、总经理、董事会秘书康涛先生，副总经理、财务总监董文彬先生， 独立董事宁宇女士，行业分析师王泽华先生（如遇特殊情况，参会人员可能进行 调整）。 三、投资者参加方式 投资者可于 2025 年 4 月 28 日（星期一） 15:30-17:00 通过网址 https://eseb.cn/1nugA15KJaw 或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可于 2025 年 4 月 28 日前进行会前提问，公司将通过本次业绩说明 会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 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"）于 2025 年 4 月 23 日披露 2024 年年度报告。为便于广大投资者更加全面深入地了解公司经营业绩、发展 战略 ...

| 北京牵手果蔬饮品股份 | | | | | | | | 经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 有限公司 | 同一母公司 | 应收账款 | 6.03 | | 6.03 | | 销售商品 | 往来 | | 北京牵手果蔬饮品股份 | 同一母公司 | 应收账款 | -18.75 | | | -18.75 | 销售商品 | 经营性 | | 有限公司 | | | | | | | | 往来 | | 北京顺鑫明珠文化发展 | 同一母公司 | 应收账款 | | 2.60 | 2.60 | | 销售商品 | 经营性 | | 有限公司 | | | | | | | | 往来 | | 北京顺鑫天宇建设工程 | 同一母公司 | 应收账款 | | 4.08 | 4.08 | | 销售商品 | 经营性 | | 有限公司 | | | | | | | | 往来 | | 北京顺鑫控股集团有限 | 母公司 | 应收账款 | | 5.95 | 5.95 | | 销售商品 | 经营性 | | 公司 | | | | | | | | 往来 | | 北京顺鑫石门国际农 ...

北京顺鑫农业股份有限公司 2025 年 4 月 22 日 董事会对独立董事独立性评估的专项意见 北京顺鑫农业股份有限公司 董事会 根据《上市公司独立董事管理办法》《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》等要求， 北京顺鑫农业股份有限公司（以下简称"公司"）董事会，就公司报告期内任职 的独立董事宁宇、徐猛、徐浩然的独立性情况进行评估并出具如下专项意见： 经核查独立董事宁宇、徐猛、徐浩然的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，因此，公司独立董事符合《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》中对独 立董事独立性的相关要求。 ...

证券代码：000860 证券简称：顺鑫农业 公告编号：2025-012 北京顺鑫农业股份有限公司 关于拟续聘会计师事务所的公告 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。 特别提示：本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 首席合伙人：杨雄 北京顺鑫农业股份有限公司（以下简称"本公司"或"公司"）于 2025 年 4 月 22 日召 开了第九届董事会第二十一次会议，审议通过了《关于续聘公司 2025 年度财务报表审 计机构》《关于续聘公司 2025 年度内部控制审计机构》的议案，董事会同意续聘北京 德皓国际会计师事务所(特殊普通合伙)（简称"北京德皓国际"）为公司 2025 年度财务 报表审计机构、内部控制审计机构，本事项尚需提交公司 2024 年年度股东大会审议。 现将相关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 会计师事务所名称：北京德皓国际会计师事务所（特殊普通合伙） 成立日期：2008 年 12 月 8 日 组织 ...

董事会审计委员会对会计师事务所 2024 年度履职情况评估及 履行监督职责情况的报告 北京顺鑫农业股份有限公司（以下简称"公司"）董事会审计委员会根据《公司 法》《证券法》《国有企业、上市公司选聘会计师事务所管理办法》《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》及《公司章程》等相关 规定和要求，现就对北京德皓国际会计师事务所(特殊普通合伙)（以下简称"德皓事务 所"）2024 年度履职情况评估及履行监督职责的情况报告如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1.基本信息 会计师事务所名称：北京德皓国际会计师事务所（特殊普通合伙） 成立日期：2008 年 12 月 8 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 31 号 5 层 519A 首席合伙人：杨雄 人员信息：截至 2024 年 12 月 31 日，德皓事务所合伙人 66 人，注册会计师 300 人，签署过证券服务业务审计报告的注册会计师 140 人。 德皓事务所近三年因执业行为受到刑事处罚 0 次、行政处罚 0 次、行政监管措施 2 次、自律监管措施 0 次和纪律处分 ...

Financial Performance - The company's operating revenue for 2024 was CNY 9,125,832,461.81, a decrease of 13.85% compared to CNY 10,592,555,954.31 in 2023[21] - The net profit attributable to shareholders for 2024 was CNY 231,171,053.79, representing a significant increase of 178.20% from a loss of CNY 295,598,061.91 in 2023[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 245,677,692.72, up 143.08% from a loss of CNY 570,232,397.04 in the previous year[21] - The net cash flow from operating activities for 2024 was CNY 111,672,106.45, a turnaround of 115.13% from a negative cash flow of CNY 738,176,889.59 in 2023[21] - Basic earnings per share for 2024 were CNY 0.3116, compared to a loss of CNY 0.3985 per share in 2023, marking an increase of 178.19%[21] - Total assets at the end of 2024 were CNY 14,994,542,079.57, a decrease of 2.42% from CNY 15,367,166,219.19 at the end of 2023[21] - The net assets attributable to shareholders increased by 3.41% to CNY 7,013,897,157.51 at the end of 2024, compared to CNY 6,782,726,103.72 at the end of 2023[21] - The weighted average return on equity for 2024 was 3.35%, an improvement of 7.62 percentage points from -4.27% in 2023[21] Revenue Breakdown - The white liquor business generated revenue of 7.041 billion yuan, a year-on-year increase of 3.19%, with sales volume reaching 369,400 hectoliters and production volume at 378,800 hectoliters[50] - The slaughtering segment's revenue decreased by 29.64% to ¥1,689,576,854.99, down from ¥2,401,225,119.45 in the previous year[65] - The pork business achieved revenue of 1.891 billion yuan, a decrease of 27.21% year-on-year, with slaughtering and breeding revenues of 1.689 billion yuan and 202 million yuan respectively[60] - The total operating revenue for 2024 is ¥9,125,832,461.81, representing a decrease of 13.85% compared to ¥10,592,555,954.31 in 2023[65] Market and Industry Insights - The white liquor industry in China faced a production decline of 1.8% in 2024, indicating a challenging market environment with a focus on inventory reduction and price stabilization[30] - The pork industry saw a decrease in live pig output by 3.3% and pork production by 1.5% in 2024, indicating a shift towards quality improvement in the sector[32] - The company’s "Niulanshan" brand achieved a brand value of ¥764.67 billion, ranking high in the Chinese liquor brand value list, reflecting strong market positioning[31] Product Development and Marketing - The company launched new high-end products such as "Kuisenghao·Beijing Courtesy" to enhance its product matrix and brand elevation strategy[34] - The company aims to strengthen its market presence through innovative marketing activities and consumer engagement initiatives, particularly for its "Jinbiao" product line[34] - The marketing strategy includes leveraging new media to increase brand awareness and drive sales growth[99] Operational Efficiency and Cost Management - The main components of operating costs included raw materials at ¥1,571,678,245.10 (40.58%) and finished liquor at ¥1,763,624,878.36 (45.54%) for the reporting period[40] - Cost control measures have been implemented, leading to a reduction in raw material costs through centralized procurement[62] - The company has optimized its breeding operations, improving the health status of the pig population and increasing annual output per pig[62] Corporate Governance and Management - The company is committed to maintaining high levels of corporate governance with active participation from independent directors[112] - The board of directors includes members with significant experience in the food and beverage industry, enhancing operational expertise[112] - The total remuneration for directors, supervisors, and senior management amounted to 9.023 million yuan[117] Environmental Responsibility - The company invested a total of 5.9699 million yuan in environmental governance and protection for 2024, with an environmental protection tax payment of 170,600 yuan[143] - The company has established an emergency response plan for environmental protection incidents, with a command team led by the general manager[141] - Monthly monitoring of wastewater and air emissions is conducted, with results published on the ecological environment bureau's website[142] Shareholder Engagement - The annual shareholders meeting had an investor participation rate of 46.57% on April 20, 2024[108] - The first extraordinary shareholders meeting in 2024 had an investor participation rate of 45.61% on April 16, 2024[108] - The company reported a cash dividend of 1.50 CNY per 10 shares, totaling 111,265,048.35 CNY, which represents 100% of the distributable profit[131] Risk Management - The company acknowledges potential risks in its future plans and development strategies, urging investors to maintain adequate risk awareness[5] - The fluctuation of pig prices poses a risk to both the breeding and slaughtering segments of the pork industry[101] - The company faces systemic risks from external environmental changes and industry policy adjustments in the liquor industry[101]

Financial Performance - The company's operating revenue for Q1 2025 was ¥3,258,299,227.75, a decrease of 19.69% compared to ¥4,056,913,966.04 in the same period last year[4] - Net profit attributable to shareholders was ¥282,349,614.41, down 37.34% from ¥450,576,815.92 year-on-year[4] - Basic earnings per share decreased to ¥0.3806, a decline of 37.34% from ¥0.6074 in the previous year[4] - The net profit for the current period is CNY 285,117,559.32, a decrease of 37% compared to CNY 451,818,054.30 in the previous period[18] - The operating profit for the current period is CNY 401,363,760.63, down from CNY 627,253,247.19, reflecting a decline of approximately 36%[18] - The total revenue from operating activities is CNY 2,020,525,079.44, compared to CNY 2,811,518,816.31 in the previous period, indicating a decrease of about 28%[19] - The total comprehensive income for the current period is CNY 285,117,559.32, compared to CNY 451,818,054.30 in the previous period, reflecting a decrease of 37%[19] Cash Flow and Assets - The net cash flow from operating activities was -¥703,637,339.62, representing a decrease of 58.45% compared to -¥444,071,088.79 in the same period last year[4] - The company's cash and cash equivalents decreased to CNY 6,241,862,978.36 from CNY 6,948,788,481.84, reflecting a decline of 10.1%[13] - The cash and cash equivalents at the end of the period amount to CNY 6,237,448,625.76, down from CNY 6,728,791,164.97 in the previous period[20] - Total assets at the end of Q1 2025 were ¥13,464,106,665.19, down 10.21% from ¥14,994,542,079.57 at the end of the previous year[4] - Total assets decreased to CNY 13,464,106,665.19 from CNY 14,994,542,079.57, a decline of 10.2%[15] Liabilities and Equity - Current liabilities totaled CNY 4,933,398,580.79, down 23.3% from CNY 6,450,021,962.88 in the previous period[15] - The company's total liabilities decreased to CNY 6,124,659,375.90 from CNY 7,940,212,349.60, a reduction of 22.9%[15] - The equity attributable to the parent company increased to CNY 7,296,246,771.92 from CNY 7,013,897,157.51, reflecting a growth of 4.1%[15] Inventory and Receivables - The company's inventory decreased by 36.48% to ¥145,000,000, primarily due to increased sales of liquor[6] - Inventory decreased significantly to CNY 1,456,053,456.88 from CNY 2,292,364,257.53, a reduction of 36.5%[14] - Accounts receivable increased to CNY 31,904,864.39 from CNY 20,161,639.51, representing a growth of 58.5%[13] Expenses - Sales expenses increased by 34.10% to ¥29,000,000, attributed to heightened promotional activities during the Spring Festival[8] - The company incurred sales expenses of CNY 294,122,867.17, an increase of 34% compared to CNY 219,337,139.78 in the previous period[18] - Financial expenses decreased by 140.53% to ¥2,000,000, influenced by increased interest income from deposits[8] - The company reported a financial expense of -CNY 12,517,925.25, a significant improvement from CNY 30,885,771.70 in the previous period[18] - The company's tax expenses for the current period are CNY 116,379,840.65, down from CNY 175,438,977.02 in the previous period, indicating a decrease of approximately 34%[18] Contract Liabilities - Contract liabilities decreased by 78.31% to ¥38,000,000, mainly due to the recognition of revenue from previously received payments[7]

Group 1 - Iceland Lab base will officially debut on April 29, 2023, in the Beijing Mentougou District, marking the entry of the UK retail brand Iceland into the Chinese market as its first store in the Asia-Pacific region [1] - The Iceland Lab base is an innovative platform centered around "global ingredients + artificial intelligence," developed in collaboration with the Mentougou District government and Shoulv Group [1][2] - Iceland, founded in 1972, holds a 17% market share in the UK and is recognized as the largest frozen food supermarket in the country, operating around 1,000 stores across approximately 10 countries [1] Group 2 - The Iceland Lab base will cover an area of 6,800 square meters and will not follow a traditional supermarket model, instead gathering food resources from various countries including the UK, Italy, Spain, Australia, and Japan [2] - The base will collaborate with well-known domestic brands such as Donglaishun, Shunxin, and Jubao Yuan, and will utilize resources from original production areas like Chifeng in Inner Mongolia and Ningbo in Zhejiang [2] - The base will focus on interest-based e-commerce, featuring various live broadcast scenarios such as imported food specialty counters, real-life kitchens, flower car markets, and European street scenes to promote Chinese time-honored brands and food culture [2]

Group 1 - The A-share liquor sector experienced a decline of 6.58%, which is less than the overall market drop, indicating a certain level of defensiveness within the industry [2] - Leading companies like Kweichow Moutai (-4.39%) and Wuliangye (-3.95%) showed smaller declines compared to the industry average, while smaller firms like Huangtai Liquor (-10.00%) faced significant losses, highlighting a "stronger gets stronger" trend [2][3] - The first quarter of 2025 saw the liquor industry facing high channel inventories (averaging 3-4 months) and price inversions, prompting companies like Luzhou Laojiao and Xijiu to halt shipments to maintain prices [3] Group 2 - The export share of Chinese liquor is less than 1%, primarily targeting Southeast Asia and Chinese communities, thus limiting the direct impact of U.S. tariffs [5] - Kweichow Moutai and Wuliangye are accelerating their expansion into the European and American markets, but the 34% tariff imposed by the U.S. may delay their internationalization efforts [5] - Regional liquor companies like Gujing Gongjiu and Yanghe are less affected by tariffs due to their low export ratios and focus on domestic consumption upgrades [5]