证券代码：600965 证券简称：福成股份 公告编号：2021-019 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 2021 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：2021 年 5 月 24 日（星期一）15:50-17:00 活动形式：网络在线交流 一、 活动类型 本公司 2020 年年度报告已于 2021 年 3 月 26 日在《中国证券报》、《上海 证券报》 、《证券日报》、《证券时报》 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2021年5月24日（星期一）15:50-17:00， 形式为网络在线交流。 三、参加人员 公司董事长李良先生、财务总监程静女士、董事会秘书李伟先生将出席本 ...

Financial Performance - Operating revenue for the year-to-date was CNY 288,032,476.90, an increase of 27.63% year-on-year[5] - Net profit attributable to shareholders was CNY 32,968,962.25, representing an increase of 82.58% compared to the same period last year[5] - The net cash flow from operating activities was CNY 49,069,930.17, up 96.24% year-on-year[5] - Basic earnings per share increased by 82.35% to CNY 0.0403[5] - Total operating revenue for Q1 2021 reached CNY 288,032,476.90, an increase of 27.6% compared to CNY 225,675,251.18 in Q1 2020[26] - Net profit for Q1 2021 was CNY 37,856,340.58, compared to CNY 20,624,428.75 in Q1 2020, indicating an increase of 83.5%[26] - The total profit for Q1 2021 was CNY 39,441,918.29, significantly higher than CNY 20,437,354.87 in Q1 2020[28] - The company's operating profit for Q1 2021 was CNY 39,337,553.39, compared to CNY 21,476,005.15 in Q1 2020, indicating a strong performance[28] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,492,523,176.84, a decrease of 1.49% compared to the end of the previous year[5] - The total current liabilities decreased to ¥315,771,565.43 from ¥436,248,524.73, indicating a significant reduction in short-term financial obligations[20] - Total liabilities decreased to CNY 446,440,108.96 from CNY 675,623,343.69 at the end of 2020, representing a reduction of 33.9%[25] - The company's right-of-use assets increased to ¥55,158,179.78, reflecting a 100% change due to the implementation of new leasing standards[12] - Lease liabilities also increased to ¥47,936,643.87, marking a 100% change due to the same new leasing standards[12] - The company repaid short-term borrowings, resulting in a 100% decrease to ¥0.00 from ¥100,000,000.00[12] - The total assets of the company as of March 31, 2021, were ¥2,492,523,176.84, a decrease from ¥2,530,273,081.45 at the end of the previous year[20] Shareholder Information - The total number of shareholders at the end of the reporting period was 24,636[10] - The largest shareholder, Fucheng Investment Group Co., Ltd., held 35.51% of the shares[10] - Shareholders' equity increased to CNY 2,150,696,757.82 from CNY 2,035,492,422.57, reflecting a growth of 5.7%[26] Cash Flow - Cash flow from operating activities for Q1 2021 was CNY 49,069,930.17, an increase from CNY 25,005,399.07 in Q1 2020[32] - The company achieved a significant increase in cash inflow from operating activities, totaling CNY 325,178,733.97 in Q1 2021, compared to CNY 317,629,103.73 in Q1 2020[32] - The company experienced a net cash outflow from investing activities of ¥10,287,705.61, compared to a smaller outflow of ¥597,420.24 in Q1 2020[35] - Cash flow from financing activities resulted in a net outflow of ¥101,429,166.67, significantly higher than the outflow of ¥2,073,500.00 in the previous year[36] Government Subsidies and Non-Recurring Items - The company received government subsidies amounting to CNY 1,105,273.53 related to normal business operations[8] - Non-recurring gains and losses totaled CNY 1,541,738.05 for the reporting period[9]

河北福成五丰食品股份有限公司 2020 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 2020 年年度报告 1 / 180 河北福成五丰食品股份有限公司 2020 年年度报告 重要提示 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2020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元（含税 ），合计分配现金红利81,870,095.50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、 是否存在半数以上董事无法保证公司所披露年度报告的真实性、准确性和完整性 否 十、 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关于 公司未来发展可能面临的风险。 十一、 其他 □适用 √不适用 2 / 1 ...

Financial Performance - Net profit attributable to shareholders decreased by 45.58% to CNY 87,098,288.18 for the period from January to September[6] - Operating revenue for the first nine months was CNY 764,764,623.34, down 31.85% year-on-year[6] - Basic earnings per share decreased by 45.58% to CNY 0.1064[8] - The company experienced a significant decline in net profit due to market conditions and operational challenges[6] - The company's total revenue for the first three quarters was approximately 764.76 million RMB, a decrease of 31.85% compared to the previous year due to the impact of COVID-19[17] - Net profit attributable to shareholders was 87.10 million RMB, down 45.58% year-on-year, reflecting the decline in revenue[17] - Total revenue for Q3 2020 was CNY 308,053,122.72, a decrease of 23.2% compared to CNY 401,330,669.89 in Q3 2019[31] - Net profit for Q3 2020 was CNY 41,907,921.36, a decline of 43.3% from CNY 73,757,996.57 in Q3 2019[32] - The company's total profit for the first three quarters of 2020 was ¥287,454,069.15, down from ¥345,561,160.71 in the same period of 2019, a decrease of 16.8%[36] Assets and Liabilities - Total assets decreased by 9.74% to CNY 2,471,946,505.94 compared to the end of the previous year[6] - The company reported a decrease in net assets attributable to shareholders by 1.75% to CNY 2,007,767,850.88 compared to the end of the previous year[6] - The company's current assets decreased to CNY 1,781,417,204.17 from CNY 2,020,843,384.23, reflecting a reduction of about 11.8%[24] - Total liabilities decreased to CNY 410,072,439.06 from CNY 603,228,998.84, marking a reduction of about 32.1%[25] - The company's equity attributable to shareholders decreased to CNY 2,007,767,850.88 from CNY 2,043,474,705.95, a decline of approximately 1.7%[25] - The total current liabilities decreased to CNY 384,124,737.29 from CNY 579,075,265.80, a decline of approximately 33.7%[25] - The total liabilities to equity ratio is approximately 0.28, indicating a relatively low leverage position[46] Cash Flow - The net cash flow from operating activities increased by 18.56% to CNY 141,808,779.36 compared to the same period last year[6] - In the first three quarters of 2020, the company's cash inflow from operating activities was CNY 876,571,614.60, a decrease of 42% compared to CNY 1,505,138,956.13 in the same period of 2019[39] - The net cash flow from operating activities increased to CNY 141,808,779.36, up by 18.5% from CNY 119,612,269.97 in the previous year[39] - The cash outflow for purchasing goods and services was CNY 483,923,172.82, down 36.4% from CNY 761,101,903.68 in the same period last year[39] - The net cash flow from investing activities was negative CNY 7,490,906.89, a decline from a positive CNY 20,945,382.12 in the previous year[40] - Cash inflow from financing activities was CNY 134,018,361.12, a decrease of 62.4% compared to CNY 355,875,263.75 in the same period of 2019[40] - The net cash flow from financing activities was negative CNY 255,084,763.26, worsening from negative CNY 127,046,485.70 in the previous year[40] Market and Strategy - The company is focusing on improving cash flow management and exploring new market opportunities[6] - The company adjusted its marketing strategy to focus on TOC business models, expanding sales channels and launching over a hundred new food products[16] - The company aims to enhance market expansion and product development strategies in the upcoming quarters[30] Shareholder Information - The number of shareholders reached 24,883, with the top ten shareholders holding a combined 73.26% of the shares[14] Research and Development - Research and development expenses for the first three quarters of 2020 were CNY 22,465,212.23, indicating ongoing investment in innovation[31] - Research and development expenses for Q3 2020 amounted to ¥9,180,754.90, compared to ¥0.00 in Q3 2019, indicating a new investment in R&D[36] Regulatory and Compliance - The company is actively cooperating with law enforcement regarding an ongoing investigation into a contract fraud case[19] - The company implemented the new revenue recognition standard starting January 1, 2020, adjusting the beginning balance of advance receipts to contract liabilities[51] - The new revenue recognition standard did not have a significant impact on the company's financial statement presentation[51] - The company will adopt the new lease standard starting January 1, 2021[51]

河北福成五丰食品股份有限公司 2020 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 2020 年半年度报告 二〇二〇年八月 1 / 143 河北福成五丰食品股份有限公司 2020 年半年度报告 重要提示 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 2 / 143 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 ...

Group 1: Event Overview - The event is scheduled for June 12, 2020, from 15:50 to 17:00 [2][3] - The format of the event will be an online communication platform [2][3] Group 2: Purpose and Participation - The company aims to enhance communication with investors and improve investor relations management [2] - Company representatives will engage with investors regarding the 2019 annual report, corporate governance, development strategy, and operational status [3] Group 3: Participation Method - Investors can participate through the Shenzhen Panorama Network Co., Ltd. interactive platform in a "one-to-many" communication format [4] - The interactive platform can be accessed at the provided URL [4] Group 4: Encouragement for Participation - The company encourages all investors to actively participate in the event [5]

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 ...

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 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 ...