河北福成五丰食品股份有限公司 独立董事年报工作制度 第一条 为进一步提高河北福成五丰食品股份有限公司（以下简称"公司"） 信息披露质量，加强公司年度报告的编制和披露工作，促进独立董事切实履行责 任和义务，勤勉尽责，维护公司整体利益，保障公司全体股东特别是中小股东的 合法权益不受损害，公司依据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司独立董事管理办法》等法律法规，以及《上海证券证券交易所股 票上市规则》、《上市公司临时报告系列格式指引》和公司章程的有关规定，特制 定本制度。 第二条 独立董事在公司年度报告（以下简称："年报"）相关工作的审核 中，独立履行职责，不受公司及公司主要股东、实际控制人或者其他与公司存在 利害关系的单位或个人的影响。为保证独立董事有效行使职权，公司须为独立董 事提供必要的工作条件。 第三条 为使独立董事能够对公司年度实际经营情况和重大事项的进展 情况进行详实核查，在独立董事的要求下，公司应安排独立董事进行实地考察。 董事会秘书负责实地考察的安排及相关核查事项的记录，实地考察核实工作结束 后，独立董事及实地考察接待方在核查记录上签字确认。 第四条 为使独立董事能够掌握 ...

第二章 董事会职权 第四条 根据《公司章程》的有关规定，董事会主要行使下列职权： 1、召集股东大会，并向股东大会报告工作； 2、执行股东大会的决议； 河北福成五丰食品股份有限公司 董事会议事规则 第一章 总 则 第一条 为健全规范河北福成五丰食品股份有限公司（以下简称"公司"）董 事会议事和决策程序，保证公司经营、管理工作的顺利进行，根据《公司法》及 其他法律法规、规章的有关规定和《公司章程》，并结合本公司的实际情况，制 定本规则。 第二条 董事会是公司经营管理的决策机构，维护公司和全体股东的利益， 负责公司发展目标和重大经营活动的决策。 第三条 制定本议事规则的目的是规范公司董事会议事程序，提高董事会工 作效率和科学决策水平。 3、决定公司的经营计划和投资方案； 4、制订公司的年度财务预算方案、决算方案； 5、制订公司的利润分配方案和弥补亏损方案； 6、制订公司增加或者减少注册资本、发行债券或其他证券及上市方案； 7、拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公司 形式的方案； 8、在股东大会授权范围内，决定公司对外投资、收购出售资产、资产抵押、 对外担保事项、委托理财、关联交易、对外捐赠等 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 266,446,943.90, a decrease of 15.45% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was CNY 43,531,349.47, down 15.10% year-on-year[5]. - The basic earnings per share for Q3 2023 was CNY 0.0532, reflecting a decrease of 15.02% compared to the previous year[8]. - Total operating revenue for the first three quarters of 2023 was approximately ¥837.67 million, a decrease of 4.32% compared to ¥875.54 million in the same period of 2022[25]. - Net profit for the first three quarters of 2023 was approximately ¥136.38 million, representing an increase of 3.78% from ¥132.13 million in the same period of 2022[26]. - Basic and diluted earnings per share for the first three quarters of 2023 were both ¥0.1664, up from ¥0.1626 in the same period of 2022[27]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,624,527,681.76, an increase of 5.51% from the end of the previous year[8]. - The company's current assets decreased to CNY 1,210,613,296.41 from CNY 1,435,468,959.12, reflecting a decline of about 15.7%[20]. - Total liabilities rose to CNY 377,606,498.63 from CNY 331,279,557.86, indicating an increase of around 13.9%[22]. - The company's equity attributable to shareholders increased to CNY 2,210,985,756.27, up 4.34% from the previous year[8]. - The company's equity attributable to shareholders increased to CNY 2,210,985,756.27 from CNY 2,118,961,703.92, showing a growth of about 4.3%[24]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 47,216,402.89, a decline of 40.52% compared to the same period last year[5]. - Cash flow from operating activities for the first three quarters of 2023 was approximately ¥47.22 million, a decrease of 40.49% compared to ¥79.38 million in the same period of 2022[30]. - The net cash flow from financing activities was -57,661,396.95 CNY for Q3 2023, compared to -289,121,757.23 CNY for the same period last year[31]. - Cash and cash equivalents decreased to CNY 235,984,187.45 from CNY 640,016,852.29, a decline of approximately 63.2%[18]. - The total cash inflow from financing activities was 0 CNY, while cash outflow totaled 57,661,396.95 CNY in Q3 2023[31]. Inventory and Receivables - Inventory levels increased significantly to CNY 802,685,848.24, up from CNY 607,710,875.35, marking an increase of approximately 32.1%[20]. - Other receivables increased to CNY 41,894,292.92 from CNY 32,777,283.66, reflecting a growth of about 27.5%[20]. Government Support and Expenses - The company received government subsidies amounting to CNY 506,694.64 related to agricultural projects and R&D expenses[10]. - Research and development expenses decreased to approximately ¥1.72 million, down from ¥2.28 million in the same period of 2022[25]. Strategic Moves and Risks - The company signed a share repurchase agreement for CNY 435 million related to its subsidiary, indicating ongoing strategic financial maneuvers[17]. - The company has a pending lawsuit regarding the illegal fundraising case involving its subsidiary, which may impact future financial results[15]. - The company has not yet reached a clear follow-up plan regarding the exit of its stake in Yixing Longxu Cemetery, which may pose risks to its investment strategy[17]. Other Financial Metrics - Non-recurring gains and losses for Q3 2023 totaled CNY 1,596,913.53, compared to a loss of CNY 4,140,043.69 in the previous year[11]. - The company received approximately ¥7.74 million in tax refunds, an increase from ¥5.49 million in the same period of 2022[30]. - Cash inflow from investment activities was approximately ¥364.54 million, significantly higher than ¥10.17 million in the same period of 2022[30]. - Cash outflow from investment activities increased to approximately ¥758.12 million, compared to ¥138.68 million in the same period of 2022[30]. - The net cash flow from investment activities for the first three quarters of 2023 was approximately -¥393.59 million, worsening from -¥128.50 million in the same period of 2022[30].

股票代码：600965 股票简称：福成股份 公告编号：2023-035 一、食品制造业主要经营数据 1、 报告期内细分产品情况 注：上述经营数据未经审计。 1 2、 报告期内主营业务构成情况 单位：元 币种：人民币 河北福成五丰食品股份有限公司 2023 年第三季度食品制造业主要经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露》及 《上海证券交易所上市公司自律监管指引第 3 号-第十四号食品制造》的要求， 河北福成五丰食品股份有限公司现将 2023 年第三季度食品制造业主要经营数据 披露如下： | 产品类别 | 产量（吨） | 销量（吨） | 库存量 | 产量比上 | 销量比上 | 库存量比 | | --- | --- | --- | --- | --- | --- | --- | | | | | （吨） | 年增减 | 年增减 | 上年增减 | | | | | | （%） | （%） | （%） | | 牛肉 | 3,015.55 | 3, ...

别部分解除质押股份 42,000,000 股和 138,570,000 股，本次解押前剩余质押 27,780,000 股，详情见公告（编号：2022-036、2022-054 和 2023-029）。 证券代码：600965 证券简称：福成股份 公告编号：2023-034 河北福成五丰食品股份有限公司 关于控股股东及实际控制人之一股份解除质押的公告 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。 重要提示 一、前期股份质押的情况 控股股东福成集团持有公司 282,510,774 股股份，占公司总股本的 34.51%， 上述股份均为无限售条件流通股。2022 年 8 月 9 日，福成集团将其持有的公司 208,350,000 股股份质押给廊坊银行股份有限公司燕郊支行。此后，福成集团分 河北福成五丰食品股份有限公司（以下简称："公司"）控股股东福成 投资集团有限公司（以下简称："福成集团"）持有公司 282,510,774 股股份，占公司总股本的 34.51%，上述股份均为无限售条件流通股。截 至本公告披露日，福成集团未质押 ...

1、广东正圆私募基金管理有限公司研究员张萍 2、泰康养老保险股 份有限公司资产配置总监白羽 3、工银投资经理李剑峰 4、上海玖鹏 资产管理中心（有限合伙）投资经理陈勇 5、鲁商私募投资经理李 一骁 6、深圳中天汇富基金管理有限公司高级投资经理许高飞 7、兴 银基金专户投资经理王翔 8、上海度势投资有限公司高级研究员顾 宝成 9、东吴投研专户投资经理林妙清 10、上海杭贵投资管理有限 公司合伙人饶欣莹 11、圆信永丰基金管理有限公司投资经理助理田 玉铎 12、长城财富保险资产管理股份有限公司高级投资经理胡纪元 五、形式：电话会议 六、会议内容： 与投资者沟通福成股份业绩经营情况，沟通及问答中未涉及上市公 司未披露重大信息。 河北福成五丰食品股份有限公司 投资者电话会议记录 一、时间：2023 年 9 月 22 日 河北福成五丰食品股份有限公司 二、主持人：方正证券农业首席分析师娄倩 三、嘉宾：董秘邓重辉 四、参会人员： ...

2、 会计估计变更的内容 1 河北福成五丰食品股份有限公司 监事会对会计估计变更的说明 2023 年 9 月 8 日，河北福成五丰食品股份有限公司（以下简称："公司"） 召开了第八届监事会第八次会议，审议通过《关于公司会计估计变更的议案》， 具体如下： 一、 本次会计估计变更的原因及内容 1、 会计估计变更的原因 公司长期从事活牛养殖屠宰业务，2019 年以前养殖业务包括肉牛育肥和奶 牛育种养殖。肉牛育肥是从外部采购青年或成年牛一般进行 6-8 个月左右育肥， 然后进行屠宰销售。 2021 年公司恢复肉牛育种养殖业务，从外部采购大量优质西门塔尔能繁母 牛（其中部分外购母牛已怀孕），西门塔尔能繁母牛用于建立和扩大优质基础母 牛种群，进行繁殖优质母犊牛。正常 10 岁以前是母牛较为适宜的生育期，母牛 生长至 10 岁之后其繁殖能力一般开始下降。为保证繁殖优质母犊牛后代，公司 决定能繁母牛一般繁殖 3-5 胎小犊牛后就将其淘汰。母牛妊娠周期一般为 9 个月 左右，考虑母牛再次配种怀孕的时间，母牛从前次怀孕至下一次怀孕的时间周期 一般为 12 个月左右，因此确定生产性生物资产-种牛（肉牛）折旧年限为 3 年。 经公司 ...

证券代码：600965 证券简称：福成股份 公告编号：2023-033 河北福成五丰食品股份有限公司 关于公司会计估计变更的公告 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法律责任。 重要内容提示： 为更加客观、真实地反映公司各项业务的实际经营情况，提供更加可靠、 全面、准确的财务信息，根据《企业会计准则第 28 号—会计政策、会计估计 变更和差错更正》的规定，公司将对生产性生物资产-种牛（肉牛）相关会计估 计进行变更。 公司于2023年9月8日召开第八届董事会第十三次会议和第八届监事会第八 次会议审议通过了《关于公司会计估计变更的议案》。现将具体情况公告如 下： 一、概述 本次会计估计变更为生产性生物资产-种牛（肉牛）折旧年限由3年变更为6 年，自2023年7月1日起实施。本次会计估计变更事项，2023年9月8日经公司第 八届董事会第十三次会议和第八届监事会第八次会议审议通过，该事项无需提 交股东大会审议。董事会对该事项的表决情况如下： 因公司肉牛育种养殖业务模式和生物资产会计核算方法，公司无法准 确估计对本次会计估计变更对当期及 ...

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。 证券代码：600965 证券简称：福成股份 公告编号：2023-032 河北福成五丰食品股份有限公司 关于控股子公司涉案进展的公告 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"）董事会收到韶山市 人民检察院起诉书（韶山检刑诉[2023]53号）（以下简称："起诉书"），公司 控股子公司湖南韶山天德福地陵园作为非法吸收公众存款罪共同被告之一，起诉 书中其他被告分别涉及非法吸收公众存款罪、伪造公司印章罪和职务侵占罪，具 体情况公告如下： 案件处于诉讼一审阶段 公司控股子公司湖南韶山天德福地陵园有限责任公司（以下简称："韶 山天德福地陵园"、"韶山天德福地陵园公司"或"韶山公司"）为非 法吸收存款罪的共同被告之一 本诉讼未明确具体诉讼请求金额 本诉讼可能判决韶山天德福地陵园对非法吸收存款案承担共同责任， 因诉讼涉及的多方面因素尚未确定，虽 2022 年韶山天德福地陵园已对 非法吸收公众存款案计提预计负债 1,917.63 万元，公司对韶山天德福 地陵园的长期股权投资 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 571.22 million, an increase of 1.93% compared to CNY 560.41 million in the same period last year[23]. - The net profit attributable to shareholders for the first half of 2023 was CNY 92.70 million, representing a growth of 13.27% from CNY 81.84 million in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 98.44 million, up 30.28% from CNY 75.56 million year-on-year[23]. - The basic earnings per share for the first half of 2023 was CNY 0.1132, an increase of 13.20% compared to CNY 0.1000 in the same period last year[24]. - The company's operating revenue for the first half of 2023 reached CNY 571.22 million, a slight increase of 1.93% compared to the same period last year[42]. - Net profit for the period was CNY 92.70 million, reflecting a year-on-year growth of 13.27%[42]. - The company's net profit attributable to shareholders, excluding non-recurring gains and losses, was CNY 98.44 million, up 30.28% year-on-year[42]. - The company's operating costs decreased by 8.76% to CNY 346.60 million, attributed to internal management reforms[44]. - Sales expenses increased by 24.03% to CNY 84.05 million, primarily due to higher employee compensation and material consumption[44]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2.57 billion, a 3.43% increase from CNY 2.49 billion at the end of the previous year[23]. - The company's net assets attributable to shareholders at the end of the reporting period were CNY 2.17 billion, reflecting a growth of 2.29% from CNY 2.12 billion at the end of the previous year[23]. - Total assets amounted to CNY 2,572,604,305.05, an increase of 3.43% compared to CNY 2,487,402,852.19 at the end of the previous period[46]. - Total liabilities increased by 11.69% to CNY 370,017,771.08 from CNY 331,279,557.86 at the end of the previous period[46]. - The company's total inventory increased by 25.55% to CNY 762,951,431.36 from CNY 607,710,875.35 at the end of the previous period[46]. Cash Flow - The net cash flow from operating activities for the first half of 2023 was negative CNY 2.79 million, a decline of 104.30% compared to a positive CNY 64.81 million in the same period last year[23]. - Cash flow from operating activities turned negative, decreasing by 104.30% to CNY -2.79 million, mainly due to increased purchases of live cattle and employee payments[43]. - Cash flow from investment activities decreased by 125.90% to CNY -197.97 million, primarily due to increased cash outflows for fixed asset acquisitions[45]. - Cash and cash equivalents decreased by 39.82% compared to the end of the previous period, primarily due to investments in raw material procurement and ongoing construction projects for cattle farms[47]. - The ending balance of cash and cash equivalents decreased to 382,165,493.11 RMB from 794,049,016.71 RMB, reflecting a decline of approximately 52%[134]. Business Operations and Strategy - The company completed the acquisition of Sanhe Xingrong Agricultural Development Co., accelerating the transformation of its ecological agriculture segment[29]. - The food processing segment has become the largest revenue contributor, with a focus on pre-prepared dishes, dairy products, and meat products[31]. - The company opened two new restaurant locations and plans to expand its chain restaurant scale, focusing on beef hot pot and Korean BBQ[33]. - The company has established long-term partnerships with high-quality clients, enhancing its brand recognition in the market[35]. - The geographical advantage allows for product delivery to Beijing within three hours, covering a population of over 40 million[36]. - The company operates a complete industry chain from ecological agriculture to food processing and chain restaurants, ensuring product safety and cost efficiency[37]. - The company plans to gradually add new restaurant locations to enhance its chain dining business, which has seen rapid growth in revenue and profit[40]. Risks and Challenges - The company faces risks related to food safety, market price fluctuations, and potential control risks from major shareholders[52][53][54]. - National policy changes are a significant risk factor for the company's operations, as deviations from existing policies could have severe negative impacts on business performance[56]. - Extreme weather conditions, such as high temperatures or droughts, pose a risk to the company's ecological agriculture and cattle breeding operations, potentially resulting in substantial economic losses[57]. - The company faces economic risks from severe pest infestations in ecological agriculture and animal diseases in livestock farming, which could lead to significant financial impacts[58]. - The reliance on seeds and breeding stock for agricultural and livestock operations means that any issues with these resources could result in serious economic losses for the company[59]. Sustainability and Environmental Commitment - The company has committed to environmental protection and energy conservation, having replaced coal boilers with gas boilers to eliminate dust emissions and upgraded wastewater treatment facilities to ensure compliance with discharge standards[68]. - The company has established a long-term commitment to sustainability, aiming to reduce carbon emissions by 25% by 2025[76]. Market Outlook and Future Plans - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 12%[76]. - New product launches are expected to contribute an additional 200 million RMB in revenue by the end of 2023[76]. - Market expansion plans include entering two new provinces, which are projected to increase market share by 5%[76]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[76]. - The company has committed to reducing operational costs by 8% through efficiency improvements in the supply chain[76]. Shareholder and Corporate Governance - The company has a total of 29,693 common shareholders as of the end of the reporting period[104]. - The largest shareholder, Fucheng Investment Group, holds 282,510,774 shares, representing 34.51% of the total shares, with 166,350,000 shares pledged[106]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[108]. Related Party Transactions - The company has disclosed various related party transactions, including a total of 1,571,028.18 RMB for beef and meat products sales to Fucheng Real Estate[82]. - The company recorded a related party transaction amount of 624,126.28 RMB for fast food products sold to Fucheng Hotel[82]. - The total amount of related transactions is less than 0.5% of the net assets, indicating minimal impact on the company[89]. Financial Reporting and Compliance - The financial statements are prepared based on the principle of going concern, ensuring a true and complete reflection of the company's financial status[176]. - The company follows the accounting standards for enterprises, ensuring compliance and accuracy in financial reporting[176]. - The company recognizes financial assets at fair value upon initial recognition, with specific treatments for different categories of financial assets[196].