北京顺鑫农业股份有限公司 关于聘任公司总经理的公告 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"或"顺鑫农业"）根据《公 司章程》《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》等相关规定，经董事会提名委员会提名及 资格审查，公司于 2024 年 7 月 22 日召开第九届董事会第十五次会议，审议通过 了《关于聘任公司总经理的议案》，董事会同意聘任康涛先生为公司总经理（简 历附后），任期自董事会审议通过之日起至本届董事会任期届满时止。本次任职 生效后，康涛先生担任公司董事、总经理及董事会秘书职务，董事长李颖林先生 将不再代行总经理职责。康涛先生的职务变动不会影响公司相关工作的开展和生 产经营。 截至本公告披露日，康涛先生未持有公司股份，具备与其行使职权相适应的 任职条件，不存在《公司法》《公司章程》等相关法律法规、部门规章、规范性 文件中规定的不得担任公司高级管理人员的情形，不属于"失信被执行人"，不 存在被中国证监会确定为市场禁入者并且尚未解除的情况，也未曾受 ...

Financial Performance - The company expects a net profit of between 33 million and 48 million yuan for the first half of 2024, compared to a loss of 8.1 million yuan in the same period last year[4]. - The net profit attributable to shareholders is projected to be positive, indicating a turnaround from previous losses[1]. - The basic earnings per share are estimated to be between 0.4449 yuan and 0.6471 yuan, compared to a loss of 0.1092 yuan per share last year[4]. Business Focus and Operations - The company has focused on its core businesses of liquor and pork, with improvements noted in both sectors during the reporting period[1]. - The pork segment has seen a reduction in losses compared to the same period last year, benefiting from industry recovery[1]. - The company has implemented cost reduction and efficiency enhancement measures in its operations[1]. Financial Reporting and Compliance - The real estate development subsidiary has been excluded from the consolidated financial statements, impacting overall financial results[1]. - The company emphasizes strict compliance with legal and regulatory requirements for information disclosure[3]. - The financial data presented is preliminary and subject to further verification by registered accountants[4]. Investment Risks - Investors are advised to pay attention to investment risks associated with the company's performance[1].

公司董事会对李秋生先生担任总经理期间恪尽职守、勤勉尽责的工作及为公 司发展做出的积极贡献表示衷心的感谢。 公司将依据法定程序尽快增补新的总经理人选及完成总经理聘任的相关工 作。为保证公司相关工作顺利开展，公司在未聘任新的总经理期间，由公司董事 长李颖林先生代行总经理职责，直至公司聘任总经理为止。 特此公告。 证券代码：000860 证券简称：顺鑫农业 公告编号：2024-018 北京顺鑫农业股份有限公司 关于总经理辞职及董事长代行总经理职务的公告 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"）董事会于近日收到公司总 经理李秋生先生提交的书面辞职报告，李秋生先生因工作调整原因申请辞去公司 总经理职务。根据《公司法》《公司章程》及《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，李秋生先生的辞职报告 自送达公司董事会时生效。李秋生先生辞去总经理职务后仍然担任公司董事及董 事会提名委员会、战略与投资委员会委员。 李秋生先生辞去总经理职务不会对公司的正常生产经营产生影响。截至本公 告披露 ...

北京顺鑫农业股份有限公司 2023 年年度股东大会会议决议公告 北京顺鑫农业股份有限公司 2023 年年度股东大会会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 证券代码：000860 证券简称：顺鑫农业 公告编号：2024-017 1、会议召开时间 现场会议召开时间：2024 年 5 月 20 日（星期一）下午 2:30 网络投票时间：2024 年 5 月 20 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2024年5月 20日上午9:15-9:25，9:30-11:30，下午13:00—15:00；通过深圳证券交易所互联网 投票的具体时间为2024年5月20日9:15至15:00期间的任意时间。 2、现场会议召开地点：北京市顺义区站前街 1 号院 1 号楼顺鑫国际商务中 心 14 层会议室 3、召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4、召集人：北京顺鑫农 ...

关于北京顺鑫农业股份有限公司 2023 年年度股东大会的法律意见书 致：北京顺鑫农业股份有限公司 北京海润天睿律师事务所 北京海润天睿律师事务所（以下简称"本所"）接受北京顺鑫农业股份有限公 司（以下简称"公司"）的委托，指派张圣怀律师、冯玫律师出席公司 2023 年年 度股东大会。本所律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东大会规则》等法律、法规和规范性文件及《公司章程》的规定， 就公司本次股东大会的召集、召开程序、出席会议人员的资格、召集人资格、表 决程序、表决结果等有关事宜出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集、召开程序、出席会议人员的资格、召集 人资格、表决程序、表决结果发表意见，不对本次会议所审议的议案内容及该等 议案所表述的事实或数据的真实性、准确性和完整性发表意见。 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证。 3．本所律师已经按照《上市公司股东大会规则》的要求，对公司本次会议 所涉及的相关事项进行了必要的核 ...

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 环境、社会及公司治理(ESG)报告 公司官网:https://www.000860.com 联系电话:010-69420860 邮箱:sxnygf000860@163.com 地址:北京市顺义区站前街1号院1号楼顺鑫国际商务中心 目录 CONTENTS 诚信经营 | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 关于顺鑫农业 | 05 | | 品牌建设 | 05 | | 数说2023 | 07 | | 企业荣誉 | 09 | | ESG管理 | 10 | | --- | --- | | 专题 牛栏山：美食与历史的交响 | 13 | | "金标牛烟火气餐厅榜" | 13 | | 牛栏山二锅头文化苑 | 14 | | 17 | 携手"鑫"篇章 | | --- | --- | | 党建引领 | 19 | | 公司治理 | 20 | | 风险管理与合规经营 | 23 | | 投资者关系管理 | 25 | | 商业道德与反腐倡廉 | 27 | | 精益求精 | | | --- | ...

证券代码：000860 证券简称：顺鑫农业 公告编号：2024-014 北京顺鑫农业股份有限公司 （二）固定资产减值准备 资产负债表日，公司对固定资产进行减值测试。减值测试结果表明资产的可 收回金额低于其账面价值的，按其差额计提减值准备并计入减值损失。公司本期 计提固定资产减值准备6,659.62万元。 （三）生产性生物资产减值准备 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 2024 年 4 月 26 日召开的第 九届董事会第十四次会议审议通过了《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 2023 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 16,460.37 万元。计入 ...

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].

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].

证券代码：000860 证券简称：顺鑫农业 公告编号：2024-003 北京顺鑫农业股份有限公司 关于控股股东增持公司股份及后续增持计划的公告 本公司控股股东北京顺鑫控股集团有限公司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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1．北京顺鑫农业股份有限公司（以下简称"顺鑫农业"或"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"），于2024年2月2日至 2月5日，通过深圳证券交易所交易系统以集中竞价交易方式增持公司股份 5,683,400股，增持金额90,076,154.00元，占公司总股本的0.7662%。 二、本次增持股份的情况 2．顺鑫控股计划自2024年2月2日起6个月内，通过深圳证券交易所交易系统 增持公司股份，增持金额不低于人民币1亿元，不超过人民币2亿元（含2024年2 月2日至2月5日增持金额），本次增持不设定价格区间。 公司于2024年2月5日收盘后收到公司控股股东顺鑫控股《关于增持北京顺鑫 农业股份有限公司股份的告知及承诺函》，顺鑫控股于2024年2月2日 ...