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 2026年第一次临时股东会的 法律意见 京天股字(2026)第 029 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"）2026 年第一次临时 股东会(以下简称"本次临时股东会")采取现场投票与网络投票相结合的方式 召开,现场会议于 2026年 1 月 16 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临时股东会现场进行见证,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,就本次临时股东会的召集、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 第九届董事会第五次会议决议的公告》、《河北福成五丰食品股份有限公 ...

证券代码：600965 证券简称：福成股份 公告编号：2026-001 河北福成五丰食品股份有限公司 2026年第一次临时股东会决议公告 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。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 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 和网络投票相结合的表决方式。本次会议的召集和召开程序以及表决方式和表决 (一) 股东会召开的时间：2026 年 1 月 16 日 (二) 股东会召开的地点：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： 程序均符合《公司法》及《公司章程》的规定。 二、 议案审议情况 审议结果：通过 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 | 178 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 517,543,109 | | 3、出席会 ...

Group 1 - The core viewpoint of the news is that Fucheng Co., Ltd. has experienced fluctuations in its stock price and trading activity, with a slight increase in stock price year-to-date and significant recent gains over various trading periods [1][2] - As of January 16, Fucheng's stock price was 6.00 yuan per share, with a market capitalization of 4.912 billion yuan and a trading volume of 71.13 million yuan [1] - The company has seen a net inflow of large orders, with significant buying and selling activity on January 12, where it recorded a net purchase of 34.16 million yuan [1] Group 2 - Fucheng Co., Ltd. is located in Sanhe City, Hebei Province, and was established on March 18, 1998, with its main business involving livestock breeding and processing, catering services, and funeral services [2] - The company's revenue composition includes beef (36.33%), fast food (25.36%), meat products (20.02%), dairy products (15.08%), lamb (2.29%), and probiotics (0.91%) [2] - As of September 30, the number of shareholders decreased by 14.51% to 28,100, while the average circulating shares per person increased by 16.98% to 29,161 shares [2] Group 3 - Fucheng Co., Ltd. has distributed a total of 847 million yuan in dividends since its A-share listing, with 115 million yuan distributed over the past three years [3]

（文章来源：证券日报） 证券日报网讯 1月12日，福成股份在互动平台回答投资者提问时表示，公司现有的线下门店，采取自营 和加盟方式开展，商品由公司承担和供应，公司冷链物流配送进行保障。 ...

Group 1 - The aquaculture sector saw a slight increase of 0.04% on January 12, with Fucheng Co. leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] - Fucheng Co. had a closing price of 6.35, with a significant increase of 10.05%, and a trading volume of 370,100 shares, amounting to a transaction value of 227 million yuan [1] Group 2 - The aquaculture sector experienced a net outflow of 233 million yuan from main funds, while retail investors saw a net inflow of 250 million yuan [2] - The trading data indicates that major stocks like Wens Foodstuff Group and Muyuan Foods had slight declines in their stock prices, with Wens closing at 17.05, down by 0.41% [2] - Fucheng Co. reported a net outflow of 50.99 million yuan from main funds, despite its overall price increase [3]

Market Overview - The Shanghai Composite Index is at 4129.43 points, above the five-day moving average, with a change of 0.22% [1] - The total trading volume of A-shares is 17,287.95 million yuan [1] Stocks Breaking the Five-Day Moving Average - A total of 227 A-shares have broken above the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Boxin Biological (博迅生物) with a deviation rate of 11.39% and a daily increase of 15.31% [1] - Fuzhijie Technology (复洁科技) with a deviation rate of 10.10% and a daily increase of 15.37% [1] - Zhongjiabo Chuang (中嘉博创) with a deviation rate of 7.95% and a daily increase of 10.06% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Debang Lighting (得邦照明) with a daily increase of 9.98% and a deviation rate of 7.85% [1] - Jiaheng Home (嘉亨家化) with a daily increase of 8.87% and a deviation rate of 7.11% [1] - Pulutong (普路通) with a daily increase of 10.04% and a deviation rate of 6.71% [1] Summary of Deviation Rates - The following stocks have smaller deviation rates but have just crossed the five-day moving average: - New Hongtai (新宏泰) and Ninghu Gao (宁沪高速) have just crossed the five-day moving average with minor deviation rates [1]

1 河北福成五丰食品股份有限公司 2026 年第一次临时股东会会议资料 目 录 | 一、2026年第一次临时股东会会议议程 | ………………………………………………… 3 | | --- | --- | | 二、2026年第一次临时股东会议须知 | ……………………………………………………5 | | 三、2026年第一次临时股东会议审议议案 | | | 议案1：关于更换会计师事务所的议案 | ……………………………………………………6 | 河北福成五丰食品股份有限公司 2026 年第一次临时股东会会议资料 河北福成五丰食品股份有限公司 2026 年第一次临时股东会会议资料 二零二六年一月 2 河北福成五丰食品股份有限公司 2026 年第一次临时股东会会议资料 2026 年第一次临时股东会会议议程 会议召开方式：现场会议和网络投票相结合 现场会议时间：2026 年 1 月 16 日（星期五）下午 14:30 网络投票时间：2026 年 1 月 16 日（星期五） 交易系统投票平台投票时间段：9:15 -9:25，9:30-11:30，13:00-15:00； 互联网投票平台的投票时间段：9:15-15:00。 ...

证券之星消息，1月9日养殖业板块较上一交易日下跌0.22%，福成股份领跌。当日上证指数报收于 4120.43，上涨0.92%。深证成指报收于14120.15，上涨1.15%。养殖业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600965 | 福成股份 | 5.77 | -1.70% | 21.10万 | 1.22亿 | | 000735 | 罗牛山 | 8.55 | -1.04% | 63.01万 | 5.41亿 | | 002714 | 牧原股份 | 49.76 | -0.80% | 34.58万 | 17.25亿 | | 002157 | 正邦科技 | 3.27 | -0.61% | 156.83万 | 5.13亿 | | 002234 | 民和股份 | 8.90 | -0.45% | 6.89万 | 6119.44万 | | 002124 | 天邦食品 | 2.76 | -0.36% | 36.38万 | 1.00亿 | | 301116 | 益客食品 | 11. ...

Group 1 - The core viewpoint of the news is that Fucheng Co., Ltd. has experienced a decline in stock price and trading activity, with a current market value of 4.814 billion yuan [1] - As of January 7, the stock price of Fucheng Co. is 5.88 yuan per share, with a trading volume of 35.6198 million yuan and a turnover rate of 0.73% [1] - The company has seen a net outflow of main funds amounting to 5.7957 million yuan, with significant selling activity [1] Group 2 - Fucheng Co. has experienced a stock price decline of 1.18% year-to-date, with a 1.84% drop over the last five trading days, but a 3.89% increase over the last 20 days and a 19.76% increase over the last 60 days [2] - The company, established in March 1998 and listed in July 2004, operates in livestock breeding and processing, catering services, and funeral services, with its main revenue sources being beef (36.33%), fast food (25.36%), meat products (20.02%), dairy products (15.08%), lamb (2.29%), and probiotics (0.91%) [2] - As of September 30, the number of shareholders for Fucheng Co. is 28,100, a decrease of 14.51% from the previous period, with an average of 29,161 circulating shares per person, an increase of 16.98% [2] Group 3 - Fucheng Co. has distributed a total of 847 million yuan in dividends since its A-share listing, with 115 million yuan distributed in the last three years [3]

Core Viewpoint - The company has decided to change its accounting firm due to regulatory issues with the previous firm, ensuring continuity in its auditing process for the fiscal year 2025 [22][24][34]. Group 1: Board Meeting Resolutions - The company held its ninth board meeting on December 29, 2025, where all seven directors were present and unanimously approved the proposal to change the accounting firm [1][2][35]. - The board also approved the proposal to convene the first extraordinary general meeting of shareholders for 2026 [4][5]. Group 2: Change of Accounting Firm - The new accounting firm to be appointed is Shenzhen Hongyi Accounting Firm, replacing Yongtuo Accounting Firm, which faced regulatory sanctions [24][34]. - The change is necessary to avoid disruptions in the company's auditing process for the fiscal year 2025, following a ban on Yongtuo Accounting Firm from providing securities services [24][34]. - The board's audit committee has reviewed and approved the qualifications and independence of the new accounting firm [25][35]. Group 3: Shareholder Meeting Details - The first extraordinary general meeting of shareholders is scheduled for January 16, 2026, at 14:30, with both on-site and online voting options available [8][9]. - Shareholders must register for the meeting by January 15, 2026, and can delegate their voting rights to a proxy [15][17].