014 证券代码：600965 证券简称：福成股份 公告编号：2025- 河北福成五丰食品股份有限公司 关于收到中国证券监督管理委员会河北监管局 《行政监管措施决定书》的公告 公司于 2025 年 3 月 22 日披露的《2024 年年度报告》第四节"内部控制审 计报告的相关情况说明"中披露内部控制审计报告意见类型为"标准的无保留意 见"，与公司同日公告的《内部控制审计报告》披露的"带强调事项段的无保留 意见"类型不一致。4 月 11 日，公司披露了更正《2024 年年度报告》的公告， 将内部控制审计报告意见类型更正为"带强调事项段的无保留意见"。 福成股份上述行为违反《上市公司信息披露管理办法》（证监会令第 182 号， 以下简称《管理办法》）第三条第一款的规定。时任公司董事长兼总经理李良、 董事会秘书李伟违反《管理办法》第四条的规定，未能勤勉尽责，对公司上述违 规行为负有主要责任。根据《管理办法》第五十二条规定，我局决定对你们采取 出具警示函的行政监管措施。你们应加强法律法规学习，切实勤勉尽责，杜绝此 类行为再次发生。根据《证券期货市场诚信监督管理办法》（证监会令第 166 号） 第十一条的规定，我局将该 ...

福成股份（600965）公告，2025年4月18日，上海证券交易所上市公司管理二部对河北福成五丰食品股 份有限公司及有关责任人李良和李伟予以监管警示。经查明，公司2024年年度报告中内部控制审计报告 意见类型披露不准确，可能对投资者的投资决策造成较大影响，违反了《上海证券交易所股票上市规 则》第1.4条、第2.1.1条等有关规定。时任董事长兼总经理李良和时任董事会秘书李伟未勤勉尽责，违 反了《股票上市规则》第2.1.2条、第4.3.1条、第4.3.5条、第4.4.2条等有关规定。 ...

Summary of the Conference Call Company Overview - The conference call involved **Fucheng Co., Ltd.**, focusing on its performance and outlook for 2024 and beyond [1][2]. - The company operates primarily in two sectors: **funeral services** and **food consumption** [3][4]. Key Business Segments 1. **Funeral Services** - The company has a stable operation in the funeral services sector, with a notable project being the **Baota Cemetery** located near Beijing [9][10]. - The cemetery has the potential to expand from an initial design of 35,000 burial plots to 150,000 due to regulatory changes [10]. 2. **Food Consumption** - This segment is divided into five production chain links: - **Agricultural Planting**: Primarily corn for cattle feed [4]. - **Cattle Breeding**: The company has shifted its focus back to cattle breeding after previously divesting its assets [4][5]. - **Slaughtering**: The company processes both its cattle and those purchased from external sources [5][26]. - **Food Processing**: Established in 1998, the company has expanded its processing capabilities significantly [6][7]. - **Catering**: The company operates 24 restaurants, sourcing meat from its own cattle [8][19]. Financial Performance - In 2024, the company reported a revenue of **5.8 billion** CNY from food processing with a gross margin of **3%** [21]. - The cattle breeding segment generated **99 million** CNY in revenue but had nearly equal costs, resulting in minimal profit [20]. - The catering segment saw a revenue decline to **1.5 billion** CNY due to the closure of seven restaurants [21]. Market Dynamics - The company anticipates a recovery in the market due to improved upstream capacity and a rebound in downstream consumption [1][2]. - The overall industry environment has been challenging, but the company has managed to achieve relatively good results [1]. Strategic Advantages - The company benefits from its strategic location near Beijing, facilitating efficient distribution to a large customer base [16]. - It has a well-established supply chain and production capabilities, positioning it among the top producers in the North China region [17]. Challenges and Risks - The company faces high operational costs, particularly in cattle breeding, due to previous investments in high-cost cattle [20][27]. - The competitive landscape has intensified, particularly during the pandemic, leading to customer attrition and pricing pressures [15]. Future Outlook - The company plans to enhance its marketing efforts and expand its operational capabilities, particularly in the funeral services sector, contingent on resolving ongoing legal issues [31][32]. - There is a focus on stabilizing and potentially increasing cattle numbers to optimize production [24]. Additional Insights - The company has maintained a cash dividend payout ratio of over **50%**, reflecting its stable financial management [19]. - The operational model includes both B2B and B2C sales channels, with a significant focus on B2B relationships [29]. This summary encapsulates the key points discussed during the conference call, highlighting the company's operational segments, financial performance, market dynamics, strategic advantages, challenges, and future outlook.

河北福成五丰食品股份有限公司 2024 年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 246 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 546,863,027 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 66.7964 | 证券代码：600965 证券简称：福成股份 公告编号：2025-012 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，公司董事长李良先生主持会议。会议采用现场投票 (一) 股东大会召开的时间：2025 年 4 月 11 日 (二) 股东大会召开的地点：河北省三河市燕郊高新区京榆大街 963 号公司会 议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 和网络投票相结合的表决方式。本次会议的召集和召开程 ...

北京市天元律师事务所 关于河北福成五丰食品股份有限公司 2024 年年度股东大会的 法律意见 京天股字(2025)第110号 致:河北福成五丰食品股份有限公司 河北福成五丰食品股份有限公司(以下简称"公司")2024年年度股东大会 (以下简称"本次股东大会")采取现场投票与网络投票相结合的方式召开,现 场会议于 2025年 4 月 11 日在河北省三河市燕郊高新区京榆大街 963 号公司会议 室召开。北京市天元律师事务所(以下简称"本所")接受公司聘任,指派律师 出席现场会议并对本次股东大会现场进行见证,并根据《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》(以下简称"《证券法》")、 《上市公司股东会规则》(以下简称"《股东会规则》"以及《河北福成五丰食 品股份有限公司章程》(以下简称"《公司章程》")等有关规定,就本次股东大 会的召集、召开程序、出席现场会议人员资格、召集人资格、会议表决程序及表 决结果等事项出具本法律意见。 为出具本法律意见,本所律师审查了《河北福成五丰食品股份有限公司关于 第八届董事会第二十四次会议决议的公告》、《河北福成五丰食品股份有限公司关 于第八届监 ...

证券代码： 600965 证券简称：福成股份 公告编号：2025-011 √适用 □不适用 永拓会计师事务所（特殊普通合伙）出具了《河北福成五丰食品股份有限公 司 2024 年 12 月 31 日内部控制审计报告》（永证专字（2025）第 310034 号）认 为：公司于 2024 年 12 月 31 日按照《企业内部控制基本规范》和相关规定在所 有重大方面保持了有效的财务报告内部控制。 是否披露内部控制审计报告：是 内部控制审计报告意见类型：标准的无保留意见 河北福成五丰食品股份有限公司 关于更正《2024 年年度报告》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 河北福成五丰食品股份有限公司（以下简称"公司"）已于2025年3月22日 披露《2024年年度报告》。经自查，发现《2024年年度报告》存在一处信息披露 错误，因此公司对《2024年年度报告》相关内容进行更正。具体更正内容如 下： 1、第四节 十四、内部控制审计报告的相关情况说明 更正前： 特此公告。 河北福成五丰食品股份有限公司 更正后： √适用 ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,021,540,066.21, a decrease of 2.36% compared to CNY 1,046,278,513.24 in 2023[22] - The net profit attributable to shareholders for 2024 was CNY 51,698,765.52, down 47.56% from CNY 98,589,383.37 in 2023[22] - The net profit after deducting non-recurring gains and losses was CNY 46,521,628.35, a decrease of 52.79% compared to CNY 98,550,439.37 in 2023[22] - Basic earnings per share decreased by 47.59% to CNY 0.0631 in 2024 from CNY 0.1204 in 2023[23] - The weighted average return on equity fell to 2.408% in 2024, down 2.335 percentage points from 4.743% in 2023[23] - Total revenue for the fourth quarter of 2024 reached CNY 313,441,936.97, with a net profit attributable to shareholders of CNY 22,761,702.03[25] - In 2024, the company achieved operating revenue of 1.022 billion yuan, and net profit attributable to shareholders was 51.6988 million yuan, representing a year-on-year decline of 2.36% and 47.56% respectively[35] - The company reported a significant increase in revenue, achieving a total of $1.5 billion for the quarter, representing a 20% year-over-year growth[125] - Total revenue for the reporting period reached 736,130,201.37 CNY, an increase of 17.24% compared to 627,866,606.09 CNY in the previous year[72] Cash Flow and Assets - Cash flow from operating activities for 2024 was CNY 103,672,405.28, an increase of 196.24% from CNY 34,996,611.49 in 2023[22] - The total assets at the end of 2024 were CNY 2,601,046,849.68, reflecting a 1.50% increase from CNY 2,562,669,961.56 at the end of 2023[22] - The net assets attributable to shareholders at the end of 2024 were CNY 2,152,836,688.58, a slight increase of 0.54% from CNY 2,141,254,269.86 at the end of 2023[22] - Operating cash flow increased by 196% to 104 million RMB compared to the previous year[64] - Cash and cash equivalents decreased by 29.73% to CNY 96,613,370.71 from CNY 137,496,160.31[82] - Other receivables increased by 208.89% to CNY 30,341,150.61, primarily due to a court-ordered deduction of CNY 21 million[84] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.38 per 10 shares, totaling CNY 31,110,636.29 for the year[7] - The company declared a cash dividend of CNY 31,110,636.29, which represents 60.18% of the net profit attributable to ordinary shareholders in the consolidated financial statements[157] - The cumulative cash dividend amount over the last three accounting years is CNY 115,436,834.66, with an average annual net profit of CNY 85,807,976.35, resulting in a cash dividend ratio of 134.53%[159] - The company has maintained a consistent cash dividend policy, with a total cash dividend of CNY 816 million since its listing, exceeding the total direct financing amount of CNY 252 million[169] Business Operations and Strategy - The company has secured over 63,000 acres of agricultural land for its upstream operations, enhancing its green food industry chain[33] - The company plans to strengthen its food processing and manufacturing, particularly in the prepared food sector, to capture market opportunities[32] - The company aims to expand its sales market and channels while maintaining stable development in food manufacturing and new product research[32] - The company is focusing on optimizing its management structure and attracting market-oriented talent to enhance governance[32] - The company is committed to ensuring food safety and controlling costs through its integrated industry chain approach[33] - The company operates three cattle farms with a total construction area of 648,900 square meters and a capacity to house over 40,000 live cattle, aiming to enhance its core competitiveness in beef cattle breeding[34] - The company has increased its leased agricultural land to 63,000 acres to support large-scale agricultural planting, aiming to improve efficiency and ensure a stable supply of raw materials for downstream industries[38] - The company is adapting to the challenging beef cattle breeding environment by purchasing young breeding cows to replace high-cost purchases and improving feed efficiency to balance supply and demand[41] - The company is exploring market expansion opportunities in high-end ecological agricultural products to meet the demands of middle to high-income consumers[97] - The company focuses on food processing and manufacturing, aiming to develop pre-prepared dishes and beef breeding businesses, with a goal of providing high-quality, cost-effective safe food[101] Risks and Governance - The company has detailed potential risks in its report, which investors should review[9] - The company faces risks including food safety, market price fluctuations, and governance issues due to its controlling shareholder holding 61.55% of shares[104][110] - The company has established a comprehensive internal control system to mitigate risks related to operations and financial reporting[105] - The company is committed to maintaining transparency and protecting the rights of minority shareholders through fair governance practices[109][116] - The company has not reported any significant differences in governance compared to regulatory standards[117] Regulatory and Legal Matters - The company received multiple regulatory penalties from the China Securities Regulatory Commission in 2022 and 2024, including warnings and public reprimands[130][131][132][133] - The company is currently facing a major lawsuit, with the court ruling requiring compensation of 153 million yuan to investors, which is still in the execution phase[182] - The company received administrative regulatory measures from the Hebei Securities Regulatory Bureau, including a warning letter and corrective orders, due to issues identified during inspections[184] - The company has acknowledged the need for improved disclosure practices regarding related party transactions in its financial reports[194] - The company acknowledges the need for accurate and timely information disclosure, committing to detailed reporting in the 2024 annual report[195] Employee and Management Compensation - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to 254.94 million CNY[124] - The chairman and general manager, Li Liang, received a total pre-tax remuneration of 36 million CNY[124] - The financial director, Zhen Lanlan, received a total pre-tax remuneration of 41.74 million CNY[124] - The new board secretary, Li Wei, is set to receive a total pre-tax remuneration of 50.09 million CNY[124] - The company has maintained a consistent remuneration structure for its directors and senior management[124] Environmental and Social Responsibility - The company invested CNY 1,379,800 in environmental protection during the reporting period[165] - The company has actively engaged in environmental protection and energy management, including the installation of gas boilers to reduce pollution[166][167] - The company has not faced any administrative penalties related to environmental issues during the reporting period[171] - The company guarantees compliance with social insurance and housing fund payments for employees prior to the completion of the restructuring, taking responsibility for any unpaid amounts[174]

证券代码：600965 证券简称：福成股份 公告编号：2025-010 河北福成五丰食品股份有限公司 股票交易异常波动公告 （一）生产经营情况 经自查，公司目前生产经营情况正常，日常经营情况未发生重大变化。市场 环境、行业政策未发生重大调整，生产成本和销售等情况未出现大幅波动。公司 内部生产经营及相关订单、合同都正常履行。 （二）重大事项情况 经公司自查，并向公司控股股东及实际控制人书面征询核实：截止目前，公 $$-1-$$ 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 一、股票交易异常波动的具体情况 2025 年 4 月 3 日、4 月 7 和 4 月 8 日，公司股票交易连续三个交易日内日收 盘价格涨幅偏离值累计达到 20%，根据《上海证券交易所交易规则》的相关规定， 属于股票交易异常波动情况。 二、公司关注并核实的相关情况 河北福成五丰食品股份有限公司（以下简称"公司"）股票于 2025 年 4 月 3 日、4 月 7 日和 4 月 8 日连续三个交易日收盘价格涨幅偏离值累计达到 20%； 公司股 ...

福成投资集团有限公司 关于福成股份股价异常波动问询函的答复 河北福成五丰食品股份有限公司： 截至本函出具之日，本公司及其实际控制人不存在涉及公司应披 露而未披露的重大信息，包括但不限于重大资产重组、股份发行、收 购、债务重组、业务重组、资产剥离、资产注入、股份回购、股权激 励、破产重整、重大业务合作、引进战略投资者等事项；在本次股票 异常波动期间未买卖公司股票。 特此函复。 福成投资集团有限公司 2025 年 4 月 8 日 ...

Group 1 - Agricultural stocks are performing well, with the seed industry concept leading the gains, as the sector index surged over 13% shortly after opening [4][5] - All stocks within the agricultural sector experienced significant increases, with Qiu Le Seed Industry hitting a 30% limit up and Shen Nong Seed Industry reaching a 20% limit up [5] - The Supreme People's Court has released typical cases for the judicial protection of seed industry intellectual property rights, enhancing protection and providing clearer guidelines for industry participants [7] Group 2 - The chicken concept stocks rebounded, with the sector index rising over 3%, and Xiao Ming Co. hitting a 20% limit up, marking a three-year high [8] - The price of white feather chicken has rebounded by approximately 40% compared to extreme low prices seen a month and a half ago, with current prices around 3.5 yuan per jin [10] - Analysts expect a reduction in poultry imports, which will benefit domestic white feather chicken enterprises, while increased tariffs will raise breeding costs, positively impacting market share and profit margins for related companies [10]