Financial Performance - The company's operating revenue for 2019 was CNY 1,446,840,589.75, a decrease of 0.47% compared to CNY 1,453,720,417.48 in 2018[21] - Net profit attributable to shareholders increased by 30.64% to CNY 209,542,735.80 from CNY 160,392,854.00 in the previous year[21] - The basic earnings per share rose to CNY 0.26, reflecting a 30.00% increase from CNY 0.20 in 2018[22] - The company's total assets decreased by 2.65% to CNY 2,738,795,840.48 from CNY 2,813,456,774.48 in 2018[21] - Cash flow from operating activities netted CNY 63,035,239.29, a significant decline of 70.73% compared to CNY 215,393,049.08 in the previous year[21] - The company's net assets attributable to shareholders increased by 4.43% to CNY 2,043,474,705.95 from CNY 1,956,737,113.40 in 2018[21] - The weighted average return on net assets improved to 9.93%, an increase of 1.49 percentage points from 8.44% in 2018[22] - The net profit after deducting non-recurring gains and losses decreased by 19.26% to CNY 127,398,992.77 from CNY 157,784,725.53 in 2018[21] - The company achieved total revenue of CNY 1.447 billion, remaining stable compared to the previous year[40] - Net profit attributable to shareholders increased by 30.64% to CNY 210 million[40] - The company’s earnings per share rose by 30% to CNY 0.26[40] - The company’s total assets decreased by 2.65% to CNY 2.739 billion, while net assets grew by 4.43% to CNY 2.043 billion[41] - The total revenue for the reporting period was CNY 1,419,725,646.73, representing a decrease of 1.17% compared to the previous year[48] - The gross profit margin for the company was 34.08%, which decreased by 0.57 percentage points year-on-year[48] Revenue Breakdown - Main business revenue from the livestock sector increased by 5.49%, while the catering sector grew by 2.96%[45] - Revenue from the funeral services sector decreased by 29.03% due to increased market competition and a decline in customer choices[45] - The revenue from meat products reached CNY 362,781,313.27, with a year-on-year increase of 22.88%[48] - The revenue from the catering service segment increased by 62.45% to CNY 231,688,789.79[48] - The company sold 16,519 units of live cattle, generating revenue of CNY 1,054.37 million, with a year-on-year decrease of 86.48% in sales volume[73] - The total production of beef was 4,332.16 tons, with sales of 4,392.55 tons, reflecting a year-on-year decrease of 24.99% in sales volume[79] - The company's revenue from main business reached CNY 968.82 million, with a year-on-year increase of 5.39%[80] Cash Flow and Investments - The company’s cash flow from operating activities in Q3 2019 was CNY 45.05 million, while it reported a negative cash flow of CNY -56.58 million in Q4 2019[23] - The net cash inflow from operating activities was ¥63,035,200, a decrease of 70.73% compared to the previous year[59] - The net cash flow from investing activities increased by 147.97% to ¥49,173,200, primarily due to cash received from the disposal of subsidiaries[59] - The company has a total of CNY 303.5 million invested in bank financial products, with no overdue amounts reported[134] - The company reported a total investment of CNY 2,105,263.16 million as of September 30, 2019, with an annualized return of 2.20%[138] Research and Development - The company has been actively involved in R&D collaborations with agricultural institutions to enhance its competitive strength in the food processing sector[31] - The company’s R&D expenses increased significantly, reflecting a focus on innovation and product development[44] - The total R&D investment for the year was ¥32,103,021.77, accounting for 2.22% of total revenue[57] - The company maintained a strong focus on R&D, particularly in developing convenient semi-finished products using advanced freezing technology[70] - The company’s R&D investment amounted to ¥32,103,021.77, representing 2.22% of total revenue and 3.36% of total costs, with a revised ratio of 3.1% after excluding certain business revenues[83] Business Strategy and Market Position - The company has established a dual business model focusing on food processing and funeral services, enhancing its market position[29] - The company is expanding its dual business model of "central kitchen" and funeral services, aiming for growth across China[39] - The company has formed long-term partnerships with major clients such as McDonald's and IKEA, ensuring stable development[29] - The company benefits from its established brand and geographical advantages in the beef market, although it faces challenges from rising costs and competition[66] - The company aims to expand its market share in the funeral and cemetery industry while adhering to national policies and regulations, enhancing its competitive advantage[94] Governance and Compliance - The company is committed to strict internal control and management regulations, implementing quality management systems and continuously improving operational processes[95] - The company acknowledges risks related to food safety, market price fluctuations, and the influence of major shareholders, with plans to enhance governance structures to protect minority shareholders[98] - The company has established a comprehensive risk assessment mechanism for its senior management, ensuring accountability and performance evaluation[188] - The company received a warning letter from the China Securities Regulatory Commission on November 8, 2019, regarding compliance issues, and has since conducted training on relevant laws and regulations[120] - The company has a commitment to transparency in information disclosure, ensuring compliance with legal and regulatory requirements[142] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,778, a decrease from 27,312 at the end of the previous month[147] - The largest shareholder, Fucheng Investment Group Co., Ltd., holds 290,697,674 shares, representing 35.51% of the total shares, with 163,740,000 shares pledged[149] - The employee stock ownership plan managed by Zhonghai Trust holds 16,257,986 shares, representing 1.99% of the total shares[150] - The total number of shares held by the top ten shareholders includes significant pledges, indicating potential liquidity risks[149] - The company has maintained a cash dividend policy for 13 consecutive years since its listing in 2004, ensuring fair treatment of all shareholders[142] Environmental and Social Responsibility - The company has implemented measures to eliminate coal pollution by replacing four coal-fired boilers with gas boilers, contributing to environmental protection[144] - The company actively engages in social responsibility, ensuring no environmental pollution incidents occurred during the reporting period[143] - The company has improved its profit distribution policy to protect the interests of minority shareholders[178] - The company respects the rights of stakeholders, including creditors and employees, and emphasizes social responsibility and environmental protection[177] Employee and Management Structure - The total number of employees in the company and its main subsidiaries is 3,001, with 1,413 in the parent company and 1,588 in major subsidiaries[170] - The company has established a comprehensive training program covering all employees, including new hire orientation and management training[174] - The management team includes experienced professionals with backgrounds in finance, law, and food industry management[165] - The company has a structured salary system, with compensation adjusted based on operational performance and local living costs[173] - The total remuneration for all directors, supervisors, and senior management was CNY 2.5197 million[166]

河北福成五丰食品股份有限公司 2020 年第一季度报告 公司代码：600965 公司简称：福成股份 河北福成五丰食品股份有限公司 2020 年第一季度报告 1 / 24 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 河北福成五丰食品股份有限公司 2020 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 2,704,607,262.38 | 2,738,795,840.48 | | -1.25 | | 归属于上市公司 | 2,061,531,876.54 | 2,043,474,705.95 | | 0.88 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的 | 25,005,3 ...

河北福成五丰食品股份有限公司 2019 年第三季度报告 公司代码：600965 公司简称：福成股份 河北福成五丰食品股份有限公司 2019 年第三季度报告 1 / 26 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 11 | 河北福成五丰食品股份有限公司 2019 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | --- | | | 本报告期末 | | 上年度末 | 本报告期末比上年 | | | | | | | 度末增减(%) | | | 总资产 | 2,729,575,189.13 | | 2,813,456,774.48 | -2.98 | | | 归属于上市公司股东 | 2,020,438,815.89 | | 1,956,737,113.40 | 3.26 | | | 的净资产 | | | | | | | | 年初至报告期末 | | 上 ...

河北福成五丰食品股份有限公司 2019 年半年度报告 1 / 157 公司代码：600965 公司简称：福成股份 河北福成五丰食品股份有限公司 2019 年半年度报告 河北福成五丰食品股份有限公司 2019 年半年度报告 重要提示 二〇一九年八月 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法 律责任。 二、 公司全体董事出席董事会会议。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 本报告期，公司不进行利润分配和公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质 承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本报告中详细描述了可能存在的风险，敬请查阅第四节经营情况讨论与 分析中披露的可能面对的风险。 十、 其他 □适用 √不适用 4 / 157 河北福成五丰食品股份有限公司 201 ...

证券代码：600965 证券简称：福成股份 公告编号：2019-020 河北福成五丰食品股份有限公司 关于参加河北辖区上市公司 2019 年度投资者网上集体接待日活动的 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。 重要内容提示： 活动时间：2019 年 5 月 15 日（星期三）15:00-17:00 活动形式：网络在线交流 一、 活动类型 本公司 2018 年年度报告已于 2019 年 3 月 30 日在《中国证券报》、《上海 证券报》及上海证券交易所网站（http://www.sse.com.cn）上披露，为了进一 步与投资者进行良好的沟通，加强公司与投资者关系管理的工作，公司将参加由 中国证券监督管理委员会河北监管局组织的主题为"理性投资·沟通增信"的投 资者网上集体接待日活动。 二、 活动时间及形式 本次投资者网上集体接待日活动时间为2019年5月15日（星期三）15:00-17:00， 形式为网络在线交流。 三、参加人员 公司相关负责人员将出席本次活动，通过网络在线形式与投资者就 2018 年 年度 ...

河北福成五丰食品股份有限公司 2019 年第一季度报告 公司代码：600965 公司简称：福成股份 河北福成五丰食品股份有限公司 2019 年第一季度报告 1 / 21 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 河北福成五丰食品股份有限公司 2019 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人李高生、主管会计工作负责人程静及会计机构负责人（会计主管人员）张晶保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 2 ...

河北福成五丰食品股份有限公司 2018 年年度报告 公司代码：600965 公司简称：福成股份 河北福成五丰食品股份有限公司 2018 年年度报告 1 / 178 河北福成五丰食品股份有限公司 2018 年年度报告 重要提示 三、 北京永拓会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人李高生、主管会计工作负责人程静及会计机构负责人（会计主管人员）张晶声明： 保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司拟以 2018 年度末总股本 818,700,955 股为基数，向全体股东每 10 股派现金红利 1.5 元 （含税），合计分配现金红利 122,805,143.25 元，剩余未分配利润结转以后年度分配。 本年度无资本公积金转增股本方案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺，请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大 ...

河北福成五丰食品股份有限公司 2018 年第三季度报告 公司代码：600965 公司简称：福成股份 河北福成五丰食品股份有限公司 2018 年第三季度报告 二〇一八年十月 1 / 20 $$\mathbb{H}\;\;{\overline{{\exists\mathbb{K}}}}$$ | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 9 | 河北福成五丰食品股份有限公司 2018 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人李高生、主管会计工作负责人程静及会计机构负责人（会计主管人员）张晶保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | | 上年度末 | ...

河北福成五丰食品股份有限公司 2018 年半年度报告 公司代码：600965 公司简称：福成股份 河北福成五丰食品股份有限公司 2018 年半年度报告 二〇一八年八月 1 / 126 河北福成五丰食品股份有限公司 2018 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李高生、主管会计工作负责人程静及会计机构负责人（会计主管人员）张晶声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 本报告期，公司不进行利润分配和公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本报告中详细 ...

河北福成五丰食品股份有限公司 2018 年第一季度报告 公司代码：600965 公司简称：福成股份 河北福成五丰食品股份有限公司 2018 年第一季度报告 1 / 18 | 一、重要提示 | 3 | | --- | --- | | 二、公司基本情况 | 3 | | 三、重要事项 | 6 | | 四、附录 | 8 | 河北福成五丰食品股份有限公司 2018 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末 | | --- | --- | --- | --- | | | | | 增减(%) | | 总资产 | 2,451,333,739.55 | 2,411,598,153.38 | 1.65 | | 归属于上市公司 | 1,889,933,000.26 | 1,853,653,326.25 | 1.96 | | 股东的净资产 | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | 经营活动产生的 | 49,294,873.38 | 38,972,293.40 | ...