证券代码：600965 证券简称：福成股份 公告编号：2024-024 河北福成五丰食品股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.049 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/2 | － | 2024/7/3 | 2024/7/3 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 17 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 818,700,955 股为基数，每股派发现金红利 0.049 元（ ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥1,046.28 million, a decrease of 2.57% compared to ¥1,073.89 million in 2022[25]. - Net profit attributable to shareholders for 2023 was ¥98.59 million, down 10.21% from ¥109.80 million in 2022[25]. - The adjusted net profit attributable to shareholders, excluding non-recurring gains and losses, was ¥98.55 million, reflecting a decrease of 10.06% from ¥109.58 million in 2022[25]. - The net cash flow from operating activities for 2023 was ¥34.99 million, a significant decline of 66.34% compared to ¥103.97 million in 2022[25]. - The total assets at the end of 2023 amounted to ¥2,562.67 million, representing a 4.14% increase from ¥2,460.88 million at the end of 2022[25]. - The net assets attributable to shareholders increased by 2.61% to ¥2,141.25 million from ¥2,086.87 million in 2022[25]. - Basic earnings per share for 2023 were ¥0.1204, down 10.22% from ¥0.1341 in 2022[26]. - The diluted earnings per share also stood at ¥0.1204, reflecting the same percentage decrease of 10.22% compared to the previous year[26]. - The weighted average return on equity for 2023 was 4.743%, a decrease of 0.332 percentage points from 5.075% in 2022[26]. - The company achieved a total revenue of CNY 1.046 billion in 2023, a decrease of 2.57% year-on-year[61]. - The net profit attributable to shareholders was CNY 98.59 million, down 10.21% compared to the previous year[61]. Dividends and Share Capital - The company plans to distribute a cash dividend of 0.49 RMB per 10 shares, totaling 40,116,346.80 RMB for the year 2023[6]. - The total share capital at the end of 2023 is 818,700,955 shares[6]. - The company has not proposed any capital reserve transfer to increase share capital for this year[6]. - The company’s cash dividend policy includes a distribution of 0.1 RMB per share, totaling 81,870,095.50 RMB based on the total share capital of 818,700,955 shares as of the end of 2020[157]. - The company proposed a cash dividend of 0.54 RMB per 10 shares for the fiscal year 2022, totaling 44,209,851.57 RMB, which represents 40.69% of the net profit attributable to ordinary shareholders[158][162]. - The total cash dividend distributed in 2021 was 98,244,114.60 RMB, with a dividend of 1.2 RMB per 10 shares, based on a total share capital of 818,700,955 shares[157]. - The company has maintained a consistent cash dividend policy, with a cumulative cash dividend of 778 million RMB since its IPO, exceeding the total direct financing amount of 252 million RMB by more than three times[170]. - The average dividend payout ratio from 2020 to 2022 was 58.11%, with a total cash distribution accounting for 100% of profit allocation[170]. Risk Management and Governance - The company emphasizes the importance of risk awareness regarding future plans and development strategies[7]. - The company has detailed potential risks in the third section of the report[10]. - The company has established a comprehensive internal control system to mitigate risks related to inaccurate information and operational failures[113]. - The company has a commitment to transparency and timely information disclosure, ensuring all shareholders have equal access to information[121]. - The company actively engages with stakeholders, emphasizing social responsibility and environmental protection initiatives[120]. - The company has implemented measures to protect minority shareholders' rights, including separate voting for significant matters affecting their interests[122]. - The company has established an insider information management system to enhance confidentiality and protect investors' rights[123]. - The financial accounting system is independent from the controlling shareholder, with no non-operational use of company funds by the controlling shareholder[125]. - The company has committed to reducing related party transactions to protect the interests of shareholders[127]. - The company is committed to ensuring independence in operations and transactions with related parties post-restructuring[184]. Operational Developments - The company has secured over 44,000 acres of agricultural land for cultivation, enhancing its upstream supply chain for the green food industry[35]. - Two cattle farms were completed with a total construction area of 431,700 square meters, increasing the capacity for live cattle to over 30,000 heads[36]. - The company plans to continue expanding its sales market and channels in 2024, leveraging its brand and complete industrial chain advantages[34]. - The company is focusing on the development of prepared dishes to meet the growing demand for convenient and healthy food options[34]. - The company is committed to optimizing its management structure and attracting professional talent to enhance governance levels[34]. - The company is focusing on the integration of agriculture, livestock, food processing, and catering services to enhance food safety and reduce costs[50]. - The company is developing a quality breeding center for premium cattle, which is currently under construction[51]. - The company’s prepared dishes business is supported by government policies aimed at standardizing and promoting the industry[44]. - The company’s catering services include hot pot and specialty barbecue, which are popular among consumers[45]. - The company plans to invest CNY 650 million to expand its beef breeding scale, with CNY 300 million allocated for the construction of two cattle farms and CNY 300 million for purchasing approximately 20,000 live cattle[51]. Market and Competitive Landscape - The domestic beef price has significantly decreased, impacting the company's profitability in the beef breeding business[36]. - The overall beef production in China reached 7.53 million tons in 2023, with a year-on-year growth of 4.8%[39]. - In 2023, the national catering revenue reached CNY 52.89 billion, a year-on-year increase of 20.4%, surpassing the 2019 level by 13.20%[44]. - The company’s beef breeding business generated revenue of CNY 94.08 million in 2023, reflecting a year-on-year increase of 3.68%[52]. - The company has established stable business partnerships with high-quality clients such as Hema Fresh and Haidilao, enhancing its market competitiveness[54]. - The company plans to expand its market coverage and consumer channels to further enhance brand recognition and market share[54]. - The company aims to enhance brand recognition through the "Fresh to Home" prepared dishes brand and the "Fucheng Beef" restaurant brand[107]. - The company continues to expand its offline market coverage while developing online marketing channels to boost sales[107]. Employee and Management Structure - The company reported a total of 2,272 employees, with 1,608 in production, 117 in sales, and 41 in technical roles[153]. - The company has established a comprehensive training program for employees, covering various levels and roles[155]. - The company has a structured salary system that includes basic salary, position salary, and various allowances, adjusted according to operational performance and local living standards[154]. - The company has multiple executives with extensive experience in various sectors, enhancing its operational capabilities[134]. - The company is actively involved in various subsidiaries and has a diverse management team overseeing different business units[134]. - The company’s governance structure includes a compensation committee that aligns remuneration with performance metrics[135]. Legal and Regulatory Compliance - The company has not faced any delisting risks or bankruptcy restructuring issues during the reporting period[198]. - The company has maintained a good integrity status, with no significant debts or court judgments outstanding[200]. - The company has faced a major lawsuit involving illegal public deposit absorption, with a court ruling requiring compensation of 153 million RMB to investors[199]. - The company has fulfilled its commitments related to the restructuring process, ensuring no losses to subsidiaries due to property disputes[176]. - The company has guaranteed to cover any legal risks associated with unpaid social insurance and housing fund contributions prior to the restructuring[176]. - The company will strictly adhere to legal and regulatory requirements in its operations and governance following the restructuring[184]. Audit and Financial Reporting - The company has received a standard unqualified audit report from Yongtuo Accounting Firm[5]. - The company has ensured the authenticity, accuracy, and completeness of the annual report[11]. - The company plans to continue employing Yongtuo Accounting Firm for financial and internal control audits for the year 2023[147]. - The internal control audit report indicated that the company maintained effective financial reporting internal controls as of December 31, 2023[165]. - The company’s first quarter report for 2023 was deemed to fairly reflect its operational results and financial status[147]. - The company’s second quarter report for 2023 was also confirmed to accurately represent its business performance and financial condition[147]. - The company has reported a significant accounting error correction related to the acquisition of Hunan Shaoshan Tiande Fudi Cemetery Co., amounting to 58,837,845.00 RMB, which had no impact on the parent company's financial statements[195].

证券代码： 600965 证券简称：福成股份 公告编号：2024-023 河北福成五丰食品股份有限公司 关于更正《2023 年年度报告》的公告 单位:元币种:人民币 | | | 主营业务分行业情况 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 分行业 | 营业收入 | 营业成本 | 毛利率 | 营业收 | 营业成 | 毛利率比上 年增减 | | | | | | 入比上 | 本比上 | | | | | | (%) | 年增减 | 年增减 | | | | | | | | | (%) | | | | | | (%) | (%) | | | 畜牧业 | 94, 077, 496. 00 | 48,662,667.46 | 48. 27 | | 25.00 | 減少 8.83 个百分点 | | | | | | 3. 68 | | | | 食品加工业 | 581, 272, 876. 08 | 470.782.552.88 | 19.01 | -22. 41 | -23.31 | 增加 0.95 | 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、 ...

合计师事务所(特殊普通合伙) tuo Certified Public Accountants fLP 关于对河北福成五丰食品股份有限公司 2023 年年报问询网的回复 永证函字(2024)第 710237 号 1. 关于固定资产。年报显示,固定资产期末余额9.42 亿元,同比增加 64.08%, 主要是养牛场牛棚、综合楼等增加。其中,养牛场建设项目本期由在建工程转入固定资 产 3.26 亿元。前期,公司于 2019年向控股股东出售肉牛养殖及屠宰加工相关资产, 并于 2021年7月向控股股东租赁土地及地上附着物,重启肉牛养殖及屠宰业务。 请公司:(1) 补充披露 2021 年 7 月向控股股东租赁土地及地上附着物时,是否包含 养牛场牛棚等建筑、构筑物,与养牛场现状有何差异,报告期内投资新建资产的具体情 况:(2)补充披露报告期内养牛场建设项目的具体建设方名称,是否为公司关联方,是否 与控股股东、实际控制人、董事、监事、高级管理人员等存在业务、资金往来或其他利 益关系,是否存在资金实际流向实际控制人及其关联方的情况;(3)补充披露各养牛场工 程建设的重要节点、转固处理时点等信息,说明相关会计处理是否符合《企业会 ...

证券代码：600965 证券简称：福成股份 公告编号：2024-022 河北福成五丰食品股份有限公司 关于回复《上海证券交易所 2023 年年度报告的 信息披露监管工作函》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。 近日，河北福成五丰食品股份有限公司（以下简称："公司"）收到上海证券 交易所的《关于河北福成五丰食品股份有限公司 2023 年年度报告的信息披露监 管工作函》（上证公函【2024】0596 号）（以下简称："监管工作函"），公司根据 监管工作函的要求，对相关事项进行认真核查后，回复如下： 一、关于大额投资购建资产 年报显示，公司货币资金期末余额 1.37 亿元,同比减少 78.52%，主要是购建 固定资产、采购活牛及原材料导致。报告期内，购建固定资产、无形资产和其他 长期资产支付的现金合计 5.45 亿元。 1.关于固定资产。年报显示，固定资产期末余额 9.42 亿元，同比增加 64.08%， 主要是养牛场牛棚、综合楼等增加。其中，养牛场建设项目本期由在建工程转入 固定资产 3.26 亿元。前期， ...

河北福成五丰食品股份有限公司（以下简称"公司"）已于 2024 年 4 月 27 日发布公司 2023 年度报告，为便于广大投资者更全面深入 地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 06 月 04 日 下午 15:00-16:00 举行 2023 年度业绩说明会，就投资者关 心的问题进行交流。 会议召开时间：2024 年 06 月 04 日(星期二) 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 证券代码：600965 证券简称：福成股份 公告编号：2024-021 河北福成五丰食品股份有限公司 关于召开 2023 年度业绩说明会的公告 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 ...

河北福成五丰食品股份有限公司 2023 年年度股东大会决议公告 证券代码：600965 证券简称：福成股份 公告编号：2024-020 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 | | 18 | | --- | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 518,049,624 | | | 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（%） | | 63.2770 | (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。会议采用现场投票和 (一) 股东大会召开的时间：2024 年 5 月 17 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： 网络投票相结合的表决方 ...

天元 律师事方 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 2023 年年度股东大会的 法律意见 京天股字(2024)第 253 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")2023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 2024年5月17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》")、 《上市公司股东大会规则》(以下简称"《股东大会规则》")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第八 届董事会第十六次会议决议公告》、《河北福成五丰食品股份有限公司第八 ...

证券代码：600965 证券简称：福成股份 公告编号：2024-019 河北福成五丰食品股份有限公司 关于聘任公司董事会秘书的公告 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"）2024 年 5 月 10 日召 开了第八届董事会第十七次会议，审议通过了《关于聘任公司董事会秘书的议 案》，同意聘任李伟先生担任公司董事会秘书。 二〇二四年五月十一日 附件：李伟简历 李伟：男，1977 年 8 月生，中国国籍，无永久境外居留权，毕业于财政部 财政科学研究所，会计专业硕士。 李伟先生曾任职易华录（300212）证券部经理，朗姿股份（002612）证券代 表、高级经理，齐星铁塔（002359）董事、副总经理、董事会秘书，龙跃实业集 团有限公司投资总监，上海趣致网络科技股份有限公司副总经理、董事会秘书、 财务总监，福成股份（600965）董事会秘书、董事长助理。兼任青岛丰信企业管 理合伙企业（有限合伙）合伙人、金一文化（002721）和华安鑫创（300928）独 立董事。 李伟先生与 ...

河北福成五丰食品股份有限公司 2023 年年度股东大会会议资料 河北福成五丰食品股份有限公司 2023 年年度股东大会会议资料 二零二四年五月 1 河北福成五丰食品股份有限公司 2023 年年度股东大会会议资料 目 录 | 一、2023年年度股东大会议程 ……………………………………………………… 3 | | --- | | 二、2023年年度股东大会会议须知 ……………………………………………………5 | | 三、2023年度股东大会审议议案 | | 议案1：公司2023年度董事会工作报告…………………………………………………7 | | 议案2：公司2023年度监事会工作报告…………………………………………………12 | | 议案3：公司2023年度财务决算报告……………………………………………………17 | | 议案4：公司2023年年度报告全文及其摘要……………………………………………20 | | 议案5：关于公司第八届董事、监事薪酬津贴方案的议案 …………………………21 | | 议案6：公司2024年度日常关联交易预计的议案………………………………………24 | | 议案7：关于公司2023年度利润 ...