Financial Performance - The company's operating revenue for the first half of 2024 was CNY 459.91 million, a decrease of 19.49% compared to CNY 571.22 million in the same period last year[13]. - The net profit attributable to shareholders for the first half of 2024 was CNY 30.73 million, down 66.85% from CNY 92.70 million year-on-year[13]. - The net profit after deducting non-recurring gains and losses was CNY 29.78 million, a decline of 69.75% compared to CNY 98.44 million in the previous year[13]. - The weighted average return on equity decreased to 1.45% from 4.36% year-on-year, reflecting a significant drop in profitability[14]. - The company's basic earnings per share for the first half of 2024 were CNY 0.0375, down 66.87% from CNY 0.1132 in the same period last year[14]. - The company reported a net profit of -254.68 million RMB from its subsidiary Fucheng Feiniu Catering Management Co., Ltd., with an operating income of 7,925.42 million RMB[33]. - The total comprehensive income for the first half of 2024 was CNY 29,698,133.14, down from CNY 92,045,180.25 in the same period of 2023[65]. - The company reported a decrease in unallocated profits by 44,209,851.57 CNY during the first half of 2024[76]. Cash Flow and Liquidity - The company reported a net cash flow from operating activities of CNY 57.65 million, a significant improvement from a negative cash flow of CNY 2.79 million in the same period last year[13]. - The cash flow from operating activities for the first half of 2024 is CNY 57,652,731.24, a significant improvement from a negative cash flow of CNY -2,789,427.50 in the same period of 2023[68]. - The cash flow from investment activities shows a net outflow of CNY -43,858,088.39, compared to a larger outflow of CNY -197,966,813.68 in the same period last year[69]. - The total cash and cash equivalents at the end of the period were CNY 107,024,545.08, down from CNY 137,496,160.31 at the beginning of the period, indicating a decrease of about 22.2%[176]. - The company’s cash and cash equivalents decreased from CNY 61,499,076.21 to CNY 55,427,549.25, a decline of about 9.0%[60]. - The company has a significant amount of cash frozen due to legal issues, totaling CNY 12,341.08 across two bank accounts[176]. Assets and Liabilities - The company’s total assets decreased by 1.01% to CNY 2.54 billion compared to the end of the previous year[13]. - The company’s total liabilities decreased to CNY 684,304,049.88 from CNY 689,142,761.17, a reduction of 0.6%[64]. - Total assets decreased from CNY 2,562,669,961.56 to CNY 2,536,908,497.74, a decline of approximately 1.0%[58]. - The total owner's equity at the end of the reporting period is 2,202,586,533.97 CNY, with a capital stock of 818,700,955.00 CNY and capital reserve of 564,733,657.74 CNY[78]. - The total amount of development costs remains at CNY 166,837,796.54, with no changes reported[194]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 27,748[51]. - The top shareholder, Fucheng Investment Group Co., Ltd., holds 282,510,774 shares, accounting for 34.51% of the total shares[51]. - The company has not proposed any profit distribution or capital reserve transfer plans for the reporting period, indicating a focus on reinvestment[37]. - The company has not issued any new shares or convertible bonds during the reporting period[56]. Operational Highlights - The company is focusing on a dual business model of "food consumption + funeral services," expanding its agricultural and food processing capabilities[16]. - The company closed 5 restaurant locations in the first half of 2024, leading to losses in the restaurant segment due to decreased customer traffic and consumption downgrade[24]. - The food processing segment faced revenue decline due to increased competition and loss of key customers, impacting overall sales[24]. - The company has increased its leased agricultural land by 14,300 mu, bringing the total leased planting area to 59,000 mu[16]. - The company invested 336 million CNY to complete two cattle breeding farms, increasing the capacity to house over 30,000 cattle[24]. Risk Management - The company has detailed potential risks in the management discussion and analysis section of the report[4]. - The company has identified several risks, including food safety risks, market price fluctuation risks, and governance risks, which could significantly impact operations and financial performance[34]. - The company is exposed to climate risks that could adversely affect its ecological agriculture and livestock breeding operations due to extreme weather conditions[34]. Environmental and Social Responsibility - The company has implemented green development practices, including the replacement of 4 coal-fired boilers with gas boilers to eliminate dust and other pollutants since 2017[39]. - The company has utilized livestock waste for land fertilization, reducing chemical fertilizer use and environmental treatment burdens[39]. - The company has emphasized compliance with environmental laws and regulations, enhancing awareness and execution among its units[39]. Accounting Policies and Financial Reporting - The accounting policies are in accordance with the relevant enterprise accounting standards, ensuring accurate financial reporting[94]. - The company has not made any significant changes to its accounting policies or estimates in the current reporting period[172]. - The company recognizes revenue from the sale of beef and lamb products at the point when the customer receives the goods[163]. Future Outlook - Future outlook remains cautious due to the significant decline in net profit and revenue, indicating potential challenges ahead[67]. - The company is focusing on improving cash flow management and reducing operational costs to enhance profitability moving forward[68].

证券代码： 600965 证券简称：福成股份 公告编号：2024-030 本次公司以自有资产抵押向银行申请贷款，是公司正常生产经营发展需 要，能够满足公司经营发展资金需求。上述抵押贷款事项在董事会审批权限之 内，无需提交公司股东大会审议。同时，公司董事会授权公司董事长签署相关 合同文件，财务部门负责具体组织实施。 三、董事会审议情况 河北福成五丰食品股份有限公司 关于公司以资产抵押向银行申请贷款的公告 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。 2024年7月26日，河北福成五丰食品股份有限公司（以下简称"公司"）第 八届董事会第十九次会议审议通过了《关于公司以资产抵押向银行申请贷款的 议案》，具体情况如下： 一、抵押贷款的基本情况 2024 年 5 月 17 日，公司召开 2023 年年度股东大会，审议通过了《关于向 银行申请综合授信额度及办理贷款的议案》，公司拟向有关银行开展各种类型融 资合作申请 2024 年综合授信额度，授信总额度为 10 亿元。 为满足公司的生产经营计划和资金需求，公司拟将名下坐落于高楼镇高 ...

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"）收到中国证监 会河北监管局冀证监函[2024]258 号《关于加快复审重大工程项目的监管关注函》， 为维护上市公司整体利益，保护中小投资者合法权益，进一步核实有关情况，请 你公司积极配合独立董事抓紧研究确定具有司法认定资质的第三方中介机构对 公司养牛场建设项目进行复审，2024 年 7 月 31 日前向我局书面报送复审结果。 证券代码： 600965 证券简称：福成股份 公告编号：2024-029 河北福成五丰食品股份有限公司 关于独立董事聘请第三方中介机构 复审牛场建设项目的公告 公司指定信息披露媒体为《中国证券报》、《上海证券报》、《证券日报》、 《证券时报》和上海证券交易所网站（http://www.sse.com.cn），相关信息均 以在上述指定媒体披露的公告为准。敬请广大投资者关注公司公告，理性投 资，注意投资风险。 特此公告。 河北福成五丰食品股份有限公司董事会 2024 年 7 月 10 日，公司独立董事召 ...

Revenue Expectations - The company expects a revenue of approximately 450 million yuan for the first half of 2024, a decrease of 121.22 million yuan or 21.22% compared to the same period last year[22]. - The funeral segment's revenue declined due to a normalization of sales after a high volume of sales in the previous year[7]. - The food processing segment experienced a revenue drop due to intense market competition and loss of major clients[13]. - The livestock segment saw an increase in sales revenue but a significant reduction in profit due to high procurement costs and extended feeding periods[24]. - The overall restaurant segment faced losses due to consumer spending downgrades and the closure of five stores[30]. Profit Projections - The net profit attributable to the parent company is estimated to be around 30 million yuan, a decrease of 62.7 million yuan or 67.64% year-on-year[11]. - The net profit excluding non-recurring gains and losses is projected to be approximately 29 million yuan, down by 69.44% compared to the previous year[16]. - The company anticipates a decline in performance across all segments, leading to a projected decrease in net profit of over 50%[17]. Financial Reporting - The financial data in this forecast has not been audited by registered accountants[27]. - The company emphasizes that the forecast data is preliminary and the final figures will be disclosed in the official semi-annual report[31].

河北福成五丰食品股份有限公司 关于全资子公司减少注册资本的公告 证券代码：600965 证券简称：福成股份 公告编号：2024-027 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： ●河北福成五丰食品股份有限公司(以下简称"公司")全资子公司三河福成 生物科技有限公司(以下简称"生物科技")拟减少注册资本 4000 万元; ●本次减资事项在董事会审议权限之内，无需提交股东大会审议; ●本次减资不涉及关联交易，亦不构成重大资产重组。 一、减资情况概述 (一)基本情况 为有效整合资源，进一步提升资金使用效率，公司全资子公司生物科技拟减 少注册资本人民币 4000 万元。减资完成后，生物科技注册资本由人民币 5000 万元减至人民币 1000 万元，公司仍持有生物科技 100%股权。 (二)审议情况 公司于 2024 年 7 月 5 日召开第八届董事会第十八次会议，审议通过了《关 于全资子公司减少注册资本的议案》。本次减资事项在公司董事会审议权限之内， 无需提交公司股东大会审议。本次减资不涉及关联交易，亦不构 ...

证券代码：600965 证券简称：福成股份 公告编号：2024-026 河北福成五丰食品股份有限公司 关于和辉基金清算进展暨关联交易的公告 一、股权投资情况 2016 年 6 月 14 日，深圳市福成和辉产业发展投资企业（有限合伙）（以下 简称：和辉基金）在深圳办理工商注册登记手续并取得《营业执照》。该基金募 集资金总额 3.7 亿元，河北福成五丰食品股份有限公司（以下简称：福成股份、 公司）之全资子公司三河福成控股有限公司（以下简称：福成控股）作为 LP 出 资 1.85 亿元占和辉基金份额 50%；基金封闭期 5 年，于 2021 年 6 月 14 日到期。 根据合伙协议约定，福成控股不参与和辉基金经营管理，不合并财务报表。 2016 年 9 月 28 日，和辉基金与宜兴市龙墅公墓、宜兴市运泽文化艺术发展 有限公司共同签署的《关于宜兴市龙墅公墓有限公司增资及股权转让协议》。和 辉基金总投资宜兴龙墅公墓有限公司（以下简称：宜兴龙墅）0.7 亿元，占宜兴 龙墅股权比例为 44.67%。 二、和辉基金及宜兴龙墅清算情况 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 ...

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、 ...

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， ...