（文章来源：证券日报） 证券日报网讯 9月8日晚间，禾丰股份发布公告称，公司于2025年4月24日召开第八届董事会第十一次会 议及第八届监事会第七次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》， 同意公司使用不超过7.30亿元的闲置募集资金暂时补充流动资金，使用期限自董事会审议通过之日起不 超过12个月。截至本公告披露日，公司已累计归还用于暂时补充流动资金的募集资金1.50亿元（含本 次），剩余尚未归还的募集资金金额为5.50亿元，使用期限未超过12个月。 ...

（文章来源：证券日报） 证券日报网讯 9月8日晚间，禾丰股份发布公告称，可转债持有人选择回售等同于以100.59元/张（含当 期利息）卖出持有的"禾丰转债"。截至本公告发出前的最后一个交易日，"禾丰转债"的收盘价格高于本 次回售价格，可转债持有人选择回售可能会带来损失，敬请可转债持有人注意风险。 ...

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2025-090 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 关于"禾丰转债"可选择回售的第一次提示性公告 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： 风险提示：可转债持有人选择回售等同于以 100.59 元/张（含当期利息） 卖出持有的"禾丰转债"。截至本公告发出前的最后一个交易日，"禾丰转债" 的收盘价格高于本次回售价格，可转债持有人选择回售可能会带来损失，敬请可 转债持有人注意风险。 禾丰食品股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日召开 2025 年第三次临时股东大会和"禾丰转债"2025 年第一次债券持有人会议，分别审议 通过了《关于 2022 年公开发行可转换公司债券募投项目结项及终止并将部分结余 募集资金用于新增募投项目的议案》，根据《禾丰股份公开发行可转换公司债券募 集说明书》（以下简称《募集说明书》）有关"禾丰转债"附加回 ...

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2025-091 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 公司实际使用 7.00 亿元闲置募集资金用于暂时补充流动资金。2025 年 9 月 8 日，公司将上述用于暂时补充流动资金的 1.50 亿元募集资金提前归还至募集 资金专用账户，并已将上述募集资金的归还情况通知了公司的保荐机构及保荐代 表人。 截至本公告披露日，公司已累计归还用于暂时补充流动资金的募集资金 1.50 亿元（含本次），剩余尚未归还的募集资金金额为 5.50 亿元，使用期限未 超过 12 个月。公司将在规定期限内将剩余暂时补充流动资金的募集资金归还至 募集资金专用账户，并及时履行信息披露义务。 特此公告。 禾丰食品股份有限公司董事会 2025 年 9 月 9 日 1 关于提前归还部分用于暂时补充流动资金的闲置募 集资金的公告 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。 禾丰食品股份有限公司（以下简称"公司 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Views - The report highlights that the profitability of the breeding chain is expected to see significant growth in H1 2025, with the pet sector maintaining its high prosperity [3][20] - The preliminary ruling on anti-dumping measures against EU pork imports is anticipated to drive domestic pork prices upward, presenting a good opportunity for investment in the pig farming sector [4][14] - The report emphasizes a dual driving force from both fundamental and policy aspects, suggesting that pig prices are likely to rise in H2 2025, improving the investment logic in the pig farming sector [20] Summary by Sections Weekly Observation - The Ministry of Commerce has announced preliminary anti-dumping measures on EU pork imports, with a guarantee deposit rate ranging from 15.6% to 62.4% [4][13] - The domestic pork and pork offal import volume reached 1.15 million tons in H1 2025, with EU imports accounting for 52% [14][16] Market Performance (Sept 1 - Sept 5) - The agricultural index underperformed the market by 0.15 percentage points, with the Shanghai Composite Index down 1.18% and the agricultural index down 1.32% [6][24] - The pet food sector led the gains among sub-sectors, with notable increases in individual stocks such as Yuegui Co. (+13.19%) and Honghui Fruits (+9.23%) [6][24][29] Price Tracking (Sept 1 - Sept 5) - The average price of live pigs was 13.77 yuan/kg, up 0.11 yuan/kg from the previous week, while the average price of piglets was 25.4 yuan/kg, down 1.74 yuan/kg [7][35] - The price of corn futures increased by 1.46% to 2219.00 yuan/ton, and soybean meal futures rose by 1.60% to 2536.00 yuan/ton [47][48] Key News (Sept 1 - Sept 5) - The Ministry of Agriculture reported a 5.3% month-on-month increase in the slaughter volume of designated pig slaughtering enterprises in July 2025 [30] - The report indicates that the domestic pig farming sector is expected to benefit from the anti-dumping measures, leading to a potential increase in domestic pork prices [4][14] Investment Recommendations - Recommended stocks in the pig farming sector include Muyuan Foods, Wens Foodstuff Group, and Juxing Agriculture [20] - In the feed sector, companies like Haida Group and New Hope Liuhe are recommended due to strong domestic and overseas demand [20][23]

Core Viewpoint - He Feng Co., Ltd. announced the approval of several proposals during its third extraordinary general meeting of shareholders for 2025, including the termination of the fundraising project for the publicly issued convertible bonds in 2022 and the allocation of remaining funds to new investment projects [1] Group 1 - The third extraordinary general meeting of shareholders was held on September 4, 2025 [1] - The company approved the proposal regarding the conclusion and termination of the fundraising project for the 2022 publicly issued convertible bonds [1] - The company plans to use part of the remaining raised funds for new investment projects [1]

Group 1 - The core point of the article is that He Feng Co., Ltd. announced that convertible bondholders can choose to sell their "He Feng Convertible Bonds" at a price of 100.59 yuan per bond, including current interest [2] - As of now, the closing price of "He Feng Convertible Bonds" is higher than the repurchase price, indicating that investors opting for the repurchase may incur losses [2]

Core Viewpoint - The legal opinion letter from Beijing Dacheng (Shenyang) Law Firm confirms the legality of the convening and holding procedures of the first bondholders' meeting for "He Feng Convertible Bonds" in 2025, as well as the validity of the attendees and voting results [1][2][5]. Group 1: Meeting Procedures - The bondholders' meeting was proposed by the board of directors and approved during the 12th meeting of the 8th board on August 15, 2025 [2][3]. - The meeting was held on the 7th floor of the He Feng Comprehensive Office Building, with a registered notice published on the Shanghai Stock Exchange on August 19, 2025 [3][4]. - The meeting adhered to the relevant laws, regulations, and the rules for bondholders' meetings [3][5]. Group 2: Attendees and Voting - The meeting was attended by 43 bondholders and their representatives, representing a total of 2,120,170 bonds, which is 14.45% of the total outstanding bonds [4][5]. - The attendees were legally qualified to participate in the meeting, and the proxy representatives did not need to be bondholders of the company [4]. - The voting was conducted through a named ballot, and the results were counted and monitored according to legal and regulatory requirements [5]. Group 3: Proposals and Results - The main proposal discussed was regarding the conclusion and termination of the fundraising projects from the 2022 public issuance of convertible bonds, with part of the remaining funds to be used for new projects [5]. - The proposal received unanimous approval from the attending bondholders, confirming the legitimacy of the voting process and results [5][6].

Meeting Details - The shareholders' meeting was held on September 4, 2025, at the company's office in Shenyang, Liaoning Province [1] - The meeting was chaired by Mr. Qiu Jiahui due to the absence of Chairman Jin Weidong [1] Attendance - Some directors, including Jacobus Johannes de Heus and Marcus Leonardus van der Kwaak, were unable to attend due to being abroad [2] Voting Results - The proposal to use part of the remaining raised funds for new investment projects was approved with 99.8641% of votes in favor [2] - Another proposal received 99.7307% approval, indicating strong shareholder support [2] - A separate proposal had 95.1801% approval, showing a significant majority [3] Related Matters - Certain proposals required related shareholders to abstain from voting, including those involving Jin Weidong and others [3] - Legal representatives confirmed that the meeting's procedures and voting results were in compliance with laws and regulations [3] Documentation - The meeting's legal opinions and resolutions were documented and signed by the attending directors and the record keeper [4]

禾丰股份 2025 年第三次临时股东大会法律意见 北京大成（沈阳）律师事务所 关于禾丰食品股份有限公司 法律意见书 北京大成（沈阳）律师事务所 关于禾丰食品股份有限公司 致：禾丰食品股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文 件的要求，北京大成（沈阳）律师事务所（以下简称"本所"）接受禾丰食品股份 有限公司（以下简称"公司"）的委托，指派律师参加公司 2025 年第三次临时股 东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人员 资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会所审 议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书随 本次股东大会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用，不 得用作任何其他目的。 本所及经办律师依据《证券法》、 www.dentons.cn 沈阳市沈河 ...