股票代码：600965 股票简称：福成股份 公告编号：2023-030 河北福成五丰食品股份有限公司 2023 年半年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 年半年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 | 1,905.77 | 1,965.43 | 674.55 | -1.31 | 22.96 | 7.91 | | 羊肉 | 134.84 | 114.26 | 86.82 | ...

河北福成五丰食品股份有限公司 关于召开 2023 年半年度业绩说明会 及征集投资者问题的公告 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： 证券代码：600965 证券简称：福成股份 公告编号：2023-031 投资者可于 2023 年 08 月 23 日(星期三)至 08 月 29 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 fortune600965@163.com 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 河北福成五丰食品股份有限公司（以下简称"公司"）已于 2023 年 8 月 22 日发布公司 2023 年半年度报告，为便于广大投资者更全面 深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 30 日下午 13:00-14:00 举行 2023 年半年度业绩说明会，就 投资者关心的问题进行交流。 会议召开时间：2023 年 08 月 30 日(星期三) 下午 13:00-14:00 会议召开地点 ...

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 。 此 前 , 福 成 集 团 已 将 其 持 有 的 公 司 166,350,000 股股份质押给廊坊银行股份有限公司燕郊支行，详情见公告（编号： 2022-054）。 二、本次股份解除质押情况 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，福成集团累计质押 27,780,000 股股份，占其持有公 司股份总数的 9.83%，占公司总股本的 3.39%。 截至本公告披露日,福成集团及一致行动人李福成先生、李高生先生、三 河福生投资有限公司（以下简称"福生投资"）累计质押股份 170,010,000 股股份，占其持有公司股份总数的 33.74%，占公司总股本的 20.77%。 证券代码：600965 证券简称：福成股份 公告编号：2023-029 河北福 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,073,890,737.22, a decrease of 15.34% compared to CNY 1,268,506,611.25 in 2021[25]. - Net profit attributable to shareholders was CNY 107,310,867.92, down 28.62% from CNY 150,336,976.91 in the previous year[25]. - The basic earnings per share decreased by 28.59% to CNY 0.1311 from CNY 0.1836 in 2021[26]. - The net profit after deducting non-recurring gains and losses was CNY 107,086,963.89, a decrease of 24.23% from CNY 141,337,683.29 in 2021[25]. - The company achieved total operating revenue of 1.07 billion yuan, a decrease of 15.34% compared to the previous year[71]. - The net profit attributable to shareholders was 107 million yuan, down 28.62% year-on-year[71]. - The total assets at the end of the reporting period were 2.49 billion yuan, a decrease of 6.87% from the beginning of the period[71]. - The company's main business revenue decreased by 16.17%, with the food processing industry revenue down 15.37% and the catering industry revenue down 27.36%[73]. - The gross profit margin for the food processing industry was 17.99%, showing a slight increase of 0.17 percentage points year-on-year[76]. - The company reported a total revenue of 340.19 million yuan for the year 2022, reflecting a significant performance in the food sector[138]. Cash Flow and Dividends - The company plans to distribute a cash dividend of 0.54 RMB per 10 shares, totaling 44,209,851.57 RMB for the year 2022[7]. - Operating cash inflow was 104 million yuan, while investment cash outflow was -176 million yuan, resulting in a cash and cash equivalents decrease of 365 million yuan[71]. - The cash dividend for the reporting period was 0.54 RMB per 10 shares, with a total distribution of 44,209,851.57 RMB, representing 41.20% of the net profit attributable to ordinary shareholders[168]. - Cash and cash equivalents decreased by 36.10% to ¥640,016,852.29, mainly due to repayment of bank loans and procurement of raw materials[92]. Operational Efficiency and Growth Strategies - The company reported a significant increase in cash flow from operating activities, which rose by 100.70% to CNY 103,966,763.58 from CNY 51,801,516.95 in 2021[25]. - The company is focusing on creating a closed-loop food industry chain from agriculture to dining, enhancing synergy among its various business segments[36]. - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions to enhance its market presence[139]. - The company is focusing on enhancing its supply chain management to reduce costs and improve delivery times[139]. - The company has reported a significant increase in operational efficiency, with a 10% reduction in production costs year-over-year[138]. - The company plans to invest approximately 650 million RMB to establish more than two cattle farms with a capacity of 10,000 heads each, and to build a quality breeding center for cattle[115]. Risks and Challenges - The company has detailed potential risks in its future development in the management discussion and analysis section[11]. - The company is facing risks related to market price fluctuations of agricultural products, which could negatively impact its operating costs[117]. - The company faced risks from national policy changes that could significantly impact its operations[118]. - Extreme weather conditions in North China may lead to substantial economic losses in ecological agriculture and cattle breeding[118]. - Serious pest and animal disease outbreaks could severely affect the company's financial performance[118]. Governance and Compliance - The company held one shareholders' meeting during the reporting period, ensuring compliance with relevant regulations and protecting minority shareholders' rights[123]. - The board of directors convened eight meetings, maintaining a composition that meets legal requirements and ensuring fair decision-making[124]. - The company has committed to maintaining the independence of its assets, personnel, and financial operations from its controlling shareholder[127]. - The company has established a transparent information disclosure system, ensuring all shareholders have equal access to information[125]. - The company has faced regulatory scrutiny from the Shanghai Stock Exchange and the China Securities Regulatory Commission for various compliance issues, including a warning and fines totaling CNY 80,000 for short-term trading violations[145][146]. Market and Industry Trends - The pre-prepared dishes market in China is expected to reach a scale of 419.6 billion yuan in 2022, projected to exceed 900 billion yuan by 2025[45]. - The restaurant service industry is expected to recover quickly due to its fundamental consumer nature, with hot pot and barbecue remaining the leading categories[111]. - The food processing industry is expected to maintain steady growth due to the rigid demand for food and the implementation of supply-side structural reforms[45]. Employee and Social Responsibility - The company has created numerous job opportunities in the local area while adhering to labor laws to protect employee rights[182]. - The company has established a comprehensive internal training program for employees, including new employee orientation and management training[162]. - The company is committed to fulfilling its social responsibilities by protecting the rights of shareholders, employees, and the environment[182]. Strategic Investments and Acquisitions - The company completed the acquisition of a 60% stake in Tian De Fu Di Cemetery, investing a total of 162 million yuan[195]. - The company has committed to ensuring that related party transactions are conducted at arm's length and will not harm the interests of shareholders[192]. - The company is exploring related party transactions in the nursery sales and planting business, indicating potential diversification[149].

Group 1: Event Details - The company will participate in the "2023 Hebei Listed Companies Investor Collective Reception Day" [1] - The event will be held online on May 30, 2023, from 15:40 to 17:00 [1] - Investors can join via the "Panjing Roadshow" website, WeChat public account, or the Panjing Roadshow APP [1] Group 2: Communication Topics - Company executives will discuss the 2022 annual performance, corporate governance, and development strategy [1] - Topics will also include operational status, financing plans, equity incentives, and sustainable development [1] - The event aims to enhance interaction and communication with investors [1]

Financial Performance - The company's operating revenue for Q1 2023 was ¥303,766,723.26, representing a decrease of 4.24% compared to the same period last year[3] - Net profit attributable to shareholders of the listed company was ¥58,843,561.32, an increase of 14.72% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥58,603,551.78, reflecting a growth of 16.96%[3] - Basic earnings per share were ¥0.0719, up by 14.86% from the same period last year[3] - Total revenue for Q1 2023 was CNY 303,766,723.26, a decrease of 4.3% compared to CNY 317,203,099.14 in Q1 2022[21] - Net profit for Q1 2023 reached CNY 58,473,124.98, an increase of 14.4% from CNY 51,014,175.11 in Q1 2022[24] - Earnings per share for Q1 2023 were CNY 0.0719, compared to CNY 0.0626 in Q1 2022, reflecting a growth of 4.6%[24] Cash Flow - The net cash flow from operating activities was -¥34,094,930.40, a decline of 177.38% compared to the previous year[3] - In Q1 2023, the net cash flow from operating activities was -34,094,930.40, a decrease from 44,062,570.41 in Q1 2022, indicating a significant decline in operational cash generation[27] - Total cash inflow from operating activities was 294,564,438.78, down from 335,681,248.94 in the same period last year, reflecting a decrease of approximately 12.2%[27] - Cash outflow from operating activities increased to 328,659,369.18, compared to 291,618,678.53 in Q1 2022, marking an increase of about 12.7%[27] - The net cash flow from investing activities was -66,329,747.63, worsening from -10,279,990.19 in Q1 2022, indicating increased investment outflows[28] - Cash inflow from investing activities totaled 100,244,767.13, a significant increase from 655,001.22 in Q1 2022[28] - Cash outflow from investing activities rose to 166,574,514.76, compared to 10,934,991.41 in the previous year, reflecting a substantial increase[28] - The net cash flow from financing activities was -5,126,517.84, compared to -3,868,433.24 in Q1 2022, indicating a decline in financing cash flow[28] - The ending cash and cash equivalents balance decreased to 534,465,656.42 from 1,031,494,230.63 in Q1 2022, a decline of approximately 48%[28] - The total cash and cash equivalents at the beginning of the period were 640,016,852.29, down from 1,001,580,083.65 in the previous year[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,531,948,999.97, an increase of 1.79% from the end of the previous year[5] - The company's total assets amounted to CNY 2,531,948,999.97, up from CNY 2,487,402,852.19, indicating an increase of 1.8%[22] - The company's current assets totaled RMB 1.46 billion, slightly up from RMB 1.43 billion at the end of 2022[14] - The company's inventory increased to RMB 648.74 million from RMB 607.71 million, reflecting a growth of approximately 6.5%[14] - Accounts receivable rose to RMB 155.63 million, up from RMB 120.35 million, indicating a growth of approximately 29.3%[14] - The company's total liabilities decreased to RMB 222.51 million from RMB 245.05 million, a reduction of about 9.2%[16] - The company's total liabilities as of the reporting date were CNY 317,352,580.66, a decrease from CNY 331,279,557.86 in the previous period[22] - Total equity increased to CNY 2,214,596,419.31 from CNY 2,156,123,294.33, indicating a growth of 2.7%[22] Investments and Future Plans - The company plans to invest approximately RMB 650 million to expand its beef cattle breeding scale, with RMB 300 million allocated for constructing two cattle farms capable of housing 10,000 cattle each, expected to be completed in 2023[12] - The company also plans to invest around RMB 162 million to expand its ecological agriculture, including the acquisition of 100% equity in Sanhe Xingsheng Agricultural Development Co., Ltd. for RMB 8 million, with RMB 6.8 million being related party transactions[12] - The company aims to cultivate over 30,000 acres of crops, including wheat and corn, as part of its ecological agriculture expansion[13] - The company has successfully acquired land rights for 24,025.92 acres and aims to increase this to over 30,000 acres in 2023[13] - The company is collaborating with experts from the China Animal Husbandry Association to develop a quality breeding center for cattle[12] Research and Development - Research and development expenses for Q1 2023 were CNY 563,281.81, down from CNY 823,441.69 in Q1 2022, a reduction of 31.6%[23] - The company reported a financial income of CNY 2,586,196.92 in Q1 2023, compared to CNY 4,344,325.65 in Q1 2022, a decline of 40.5%[23] - Deferred income increased to CNY 14,262,431.93 from CNY 13,009,649.25, reflecting a growth of 9.6%[22] Non-Recurring Items - The company reported non-recurring gains and losses totaling ¥240,009.54 for the period[8] - The company attributed the increase in net profit primarily to improved performance in the catering industry, particularly from the funeral services and beef cattle breeding sectors[8] - Total operating costs for Q1 2023 were CNY 237,191,413.32, down 8.5% from CNY 259,248,651.85 in Q1 2022[23]

证券代码：600965 证券简称：福成股份 公告编号：2023-014 河北福成五丰食品股份有限公司 关于召开 2022 年度业绩说明会 及征集投资者问题的公告 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。 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 2022 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。 二、 说明会召开的时间、地点 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） （一） 会议召开时间：2023 年 04 月 12 日 下午 13:00-14:00 会议召开方式：上证路演中心网络互动 （二） 会议召开地点：上证路演中心 重要内容提示： 投资者可于 2023 年 04 月 04 日(星期二) 至 04 月 11 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 fortune600965@163.com ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,073,890,737.22, a decrease of 15.34% compared to CNY 1,268,506,611.25 in 2021[25]. - Net profit attributable to shareholders was CNY 107,310,867.92, down 28.62% from CNY 150,336,976.91 in the previous year[25]. - The basic earnings per share decreased by 28.59% to CNY 0.1311 from CNY 0.1836 in 2021[26]. - The net profit after deducting non-recurring gains and losses was CNY 107,086,963.89, a decrease of 24.23% from CNY 141,337,683.29 in 2021[25]. - The company reported a total of CNY 223,904.03 in non-recurring gains for 2022, compared to CNY 8,999,293.62 in 2021[30]. - In 2022, the company achieved a revenue of 1.074 billion yuan and a net profit of 107 million yuan, representing a year-on-year decrease of 15.34% and 28.62% respectively[34]. - The company's total operating revenue for the year was CNY 749.14 million, a decrease of 15.37% compared to the previous year[100]. - The total revenue from main business activities decreased by 15.37% compared to the previous year, totaling ¥749,144,874.56[99]. - The company reported a net profit attributable to the parent company of -793.53 million yuan for 2022, failing to meet the performance commitment of 39.20 million yuan[200]. Cash Flow and Assets - The company reported a significant increase in cash flow from operating activities, which rose by 100.70% to CNY 103,966,763.58 from CNY 51,801,516.95 in 2021[25]. - The company's operating cash flow for 2022 was 104 million yuan, showing a year-on-year increase of 100.70%[34]. - The company's total assets decreased by 6.87% to CNY 2,487,402,852.19 compared to CNY 2,670,927,941.23 at the end of 2021[25]. - Cash and cash equivalents decreased by 36.10% compared to the previous period, mainly due to repayment of bank loans and procurement of raw materials[92]. - The company's total liabilities at the end of the reporting period were zero, with the debt-to-asset ratio decreasing from 19.41% in 2021 to 13.32%[34]. Dividends and Share Capital - The company plans to distribute a cash dividend of 0.54 RMB per 10 shares, totaling 44,209,851.57 RMB for the year 2022[7]. - The total share capital at the end of 2022 was 818,700,955 shares[7]. - The company has not proposed any capital reserve transfer to increase share capital for the year[7]. - The cash dividend for the reporting period was 0.54 RMB per 10 shares, with a total distribution of 44,209,851.57 RMB, representing 41.20% of the net profit attributable to ordinary shareholders[168]. Business Operations and Strategy - The company aims to enhance its core competitiveness in the food industry by ensuring food safety, reducing costs, and expanding market coverage[33]. - The company plans to invest in the development of popular products and strengthen brand building to gain consumer trust[33]. - The company aims to strengthen its food processing and pre-prepared dishes business, leveraging its established "Fucheng" beef brand[37]. - The company is positioned to benefit from national policies aimed at increasing self-sufficiency in beef production, targeting a self-sufficiency rate of 85% by 2025[42]. - The company is actively engaged in ecological agriculture, although it has not yet achieved large-scale planting, with potential growth opportunities under national low-carbon economic goals[55]. - The company is exploring market expansion in ecological restoration and soil remediation, which are expected to have good growth prospects due to favorable national policies[106]. Risks and Compliance - The audit report issued by Yongtuo Accounting Firm includes an emphasis on matters related to going concern uncertainties[6]. - The company has detailed potential risks in its future development in the management discussion and analysis section[11]. - The company is facing risks related to market price fluctuations of agricultural products, which could negatively impact its operating costs and profitability[117]. - The company faced significant risks from national policy changes, extreme weather conditions, and animal diseases that could lead to substantial economic losses[118]. - The company has committed to ensuring that related party transactions are conducted at arm's length and do not harm the interests of other shareholders[191]. Corporate Governance - The company held one shareholders' meeting during the reporting period, ensuring compliance with regulations and protecting minority shareholders' rights[123]. - The board of directors convened eight meetings, maintaining a composition that includes three independent directors, ensuring fair decision-making[124]. - The supervisory board held six meetings, effectively overseeing the company's financial and operational compliance[124]. - The company emphasizes transparency in information disclosure, adhering to legal requirements and ensuring equal access to information for all shareholders[125]. - The company has established a system to ensure compliance with related party transaction procedures[134]. Employee and Social Responsibility - The company has established a comprehensive internal training program for employees, including new employee orientation and management training[162]. - The company has created numerous job opportunities in the local area while adhering to labor laws to protect employee rights[181]. - The company has committed to covering any legal risks related to employee social insurance and housing fund payments during the restructuring process[187]. Environmental and Community Engagement - The company invested 435,100 RMB in environmental protection during the reporting period[178]. - The company has upgraded its wastewater treatment facilities, ensuring that production wastewater meets discharge standards since 2020[178]. - The company has not faced any environmental pollution incidents or disputes during the reporting period[183]. - The company is committed to social responsibility, focusing on environmental protection and community development[124].

Financial Performance - The company's operating revenue for Q3 2022 was CNY 315,133,693.96, a decrease of 9.48% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was CNY 51,272,191.36, reflecting a growth of 5.16% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 47,037,998.89, a slight decrease of 0.97% compared to the previous year[5]. - The basic earnings per share for Q3 2022 was CNY 0.0626, up by 5.03% year-on-year[6]. - The company's total revenue for the first three quarters of 2022 was RMB 875,544,544.66, a decline from RMB 983,954,284.42 in the same period of 2021, reflecting a decrease of approximately 11%[19]. - Total operating revenue for the third quarter of 2022 was 150,993,905.01 CNY, a decrease of 14.03% compared to 175,697,655.25 CNY in the same period of 2021[21]. - Net profit for the third quarter of 2022 was 132,131,178.92 CNY, down 10.83% from 148,212,437.95 CNY year-over-year[21]. - Basic and diluted earnings per share for the third quarter of 2022 were both 0.1626 CNY, compared to 0.1805 CNY in the same quarter of 2021, reflecting a decrease of 10.83%[22]. - The total comprehensive income for the third quarter of 2022 was 132,131,178.92 CNY, down from 148,212,437.95 CNY in the same period of 2021, reflecting a decrease of 10.83%[22]. Cash Flow and Assets - The cash flow from operating activities for the year-to-date period was CNY 79,377,751.29, an increase of 72.55% compared to the same period last year[5]. - The company's cash and cash equivalents decreased to RMB 663,334,840.45 from RMB 1,001,580,083.65 year-over-year[15]. - The total current assets as of September 30, 2022, amounted to RMB 1,493,483,581.37, a decrease from RMB 1,858,286,043.23 as of December 31, 2021[15]. - The total liabilities decreased to RMB 285,020,020.48 from RMB 518,322,169.58 year-over-year, indicating improved financial stability[17]. - The total assets at the end of the reporting period were CNY 2,471,512,856.45, a decrease of 7.47% from the end of the previous year[6]. - The total assets as of September 30, 2022, were RMB 2,471,512,856.45, down from RMB 2,670,927,941.23 at the end of 2021[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,131[10]. - The largest shareholder, Fucheng Investment Group Co., Ltd., held 35.51% of the shares, with 208,350,000 shares pledged[11]. Capital Expenditure and Growth Strategy - The company approved an additional capital expenditure of RMB 150 million for the expansion of the Xiwuyou Cattle Farm to accommodate more cattle, with completion inspections conducted on September 5 and September 12, 2022[13]. - The company plans to continue increasing capital expenditures for the renovation and expansion of the cattle farm, indicating a long-term growth strategy in cattle breeding capacity[13]. - As of June 30, 2022, the number of cattle raised reached 9,822, showing a significant increase from the previous year, driven by the purchase of foundational breeding cows[13]. Research and Development - Research and development expenses for the third quarter of 2022 were 2,280,666.46 CNY, a significant decrease of 85.16% compared to 15,632,718.48 CNY in the same period of 2021[20]. - Investment in R&D increased by 25% compared to the previous year, focusing on innovative food processing technologies[26]. Market Outlook and Strategic Initiatives - The company expects a revenue growth of 10% for Q4 2022, driven by new product launches and market expansion[26]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[26]. - A strategic acquisition of a local competitor is anticipated to enhance production capacity by 40%[26]. - New product lines are expected to contribute an additional 200 million RMB in revenue over the next fiscal year[26]. - The company has set a target to reduce operational costs by 15% through efficiency improvements[26]. - Future outlook remains positive with a projected annual growth rate of 12% over the next three years[26]. Cost Management - The total operating costs for the third quarter of 2022 were 738,056,091.95 CNY, down 9.4% from 814,754,881.33 CNY in the same quarter of 2021[20]. - The gross margin improved to 35%, up from 30% in the previous quarter, due to cost optimization strategies[26].

河北福成五丰食品股份有限公司 2021 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 2021 年年度报告 1 / 209 度报告 河北福成五丰食品股份有限公司 2021 年年 重要提示 审计报告（三）强调事项 我们提醒财务报表使用者关注，如财务报表附注十一、4 所述，福成五丰公司控股子公司湖 南韶山天德福地陵园责任公司被韶山市公安局出具《立案决定书》，决定对湖南韶山天德福地陵 园责任公司等公司非法吸收公众存款案立案侦查。本段内容不影响已发表的审计意见。 四、 公司负责人李良、主管会计工作负责人程静（除外）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。主管会计工作负责人程静未签署年 度报告中财务报告书面确认意见，不保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司拟以2021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1.2元（含 税），合计分配现金红利98,244,114.60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 ...