| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2026-006 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 2025 年度业绩预告 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： 本期业绩预告适用情形：净利润下滑超 50%的情形 经禾丰食品股份有限公司（以下简称"公司"）财务部门初步测算，预 计 2025 年度实现归属于母公司所有者的净利润为 4,800 万元到 7,200 万元，与 上年同期（法定披露数据）相比，将减少 27,046.81 万元到 29,446.81 万元,同 比减少 78.98%到 85.98%。 预计 2025 年度实现归属于母公司所有者的扣除非经常性损益后的净利 润为-6,900 万元到-4,500 万元，与上年同期（法定披露数据）相比，将减少 39,448.14 万元到 41,848.14 万元,同比减少 112.88%到 119.74%。 一、本期业绩预告情况 （一）业绩预告期间 ...

禾丰股份公告，预计2025年度实现归属于母公司所有者的净利润为4800万元到7200万元，与上年同期相 比，将减少2.7亿元到2.94亿元，同比减少78.98%到85.98%。预计2025年度实现归属于母公司所有者的 扣除非经常性损益后的净利润为-6900万元到-4500万元，与上年同期相比，将减少3.94亿元到4.18亿 元，同比减少112.88%到119.74%。本期业绩下滑主要受主营业务的市场环境影响。报告期内，国内生 猪、毛鸡、鸡肉全年均价同比皆大幅下降，公司生猪、肉禽业务出现亏损，导致本期业绩大幅下滑。 ...

证券之星消息，1月21日饲料板块较上一交易日下跌0.69%，傲农生物领跌。当日上证指数报收于 4116.94，上涨0.08%。深证成指报收于14255.12，上涨0.7%。饲料板块个股涨跌见下表： 从资金流向上来看，当日饲料板块主力资金净流出9594.33万元，游资资金净流入3263.52万元，散户资金 净流入6330.81万元。饲料板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002548 | 金新农 | 2161.14万 | 8.29% | -929.04万 | -3.56% | -1232.10万 | -4.72% | | 301498 | 乖宝宠物 | 1497.78万 | 4.65% | -159.65万 | -0.50% | -1338.13万 | -4.15% | | 002311 | 海大集团 | 651.69万 | 1.12% | -1286.03万 | -2.20% ...

Market Overview - The feed sector experienced a decline of 0.52% on January 16, with Aonong Biological leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Individual Stock Performance - The top gainers in the feed sector included: - Jinxinnong (002548) with a closing price of 6.40, up 4.07% on a trading volume of 612,000 shares and a turnover of 1.76 million [1] - Just Update (001313) with a closing price of 7.70, up 4.19% on a trading volume of 251,200 shares and a turnover of 191 million [1] - The top decliners included: - Aonong Biological (603363) with a closing price of 4.16, down 1.65% on a trading volume of 623,800 shares and a turnover of 261 million [2] - Tiankang Biological (002100) with a closing price of 7.07, down 1.26% on a trading volume of 247,400 shares and a turnover of 176 million [2] Capital Flow Analysis - The feed sector saw a net outflow of 71.01 million from institutional investors, while retail investors contributed a net inflow of 31.24 million [2] - The capital flow for individual stocks showed: - Jinxinnong (002548) had a net inflow of 21.44 million from institutional investors, but a net outflow of 26.24 million from retail investors [3] - Just Update (001313) had a net inflow of 20.81 million from institutional investors, with a net outflow of 25.93 million from retail investors [3]

Group 1 - The core viewpoint of the news is that He Feng Co., Ltd. has shown significant trading activity, with a notable increase in financing and a decrease in short selling, indicating investor interest and market dynamics [1][2]. - On January 15, He Feng Co., Ltd. experienced a stock price increase of 1.24%, with a trading volume of 35.07 million yuan. The financing buy-in amount was 9.41 million yuan, while the net financing buy-in was 4.45 million yuan, indicating strong demand for the stock [1]. - As of January 15, the total financing and securities lending balance for He Feng Co., Ltd. was 173 million yuan, which represents 2.60% of its market capitalization, indicating a high level of financing activity compared to the past year [1]. Group 2 - As of September 30, the number of shareholders for He Feng Co., Ltd. increased to 22,500, a rise of 4.18%, while the average circulating shares per person decreased by 4.01% to 40,474 shares [2]. - For the period from January to September 2025, He Feng Co., Ltd. reported a revenue of 28.07 billion yuan, reflecting a year-on-year growth of 16.92%. However, the net profit attributable to shareholders decreased by 55.34% to 129 million yuan [2]. - Since its A-share listing, He Feng Co., Ltd. has distributed a total of 1.007 billion yuan in dividends, with 158 million yuan distributed over the past three years [3].

Core Viewpoint - The company has completed the registration of changes in business operations and has received a new business license from the Shenyang Market Supervision Administration, reflecting its updated corporate structure and capital adjustments [2]. Group 1: Corporate Changes - The company held meetings on October 28, 2025, and November 14, 2025, where it approved the cancellation of the supervisory board, reduction of registered capital, and amendments to the company’s articles of association [1]. - The new registered capital of the company is RMB 908.291034 million [2]. Group 2: Business License Details - The company is classified as a foreign-invested, publicly listed joint-stock company with a unified social credit code of 9121000074712989XU [2]. - The company’s registered address is located at 169 Huishan Avenue, Shenybei New District, Shenyang, Liaoning Province [2]. - The business scope includes processing, production, and sales of feed and feed additives, grain acquisition, livestock breeding, aquaculture, and various management and information services [2].

证券日报网讯 1月15日，禾丰股份发布公告称，公司于2025年10月28日召开第八届董事会第十四次会 议、第八届监事会第九次会议，于2025年11月14日召开2025年第四次临时股东大会，审议通过了《关于 取消监事会、减少注册资本并修订＜公司章程＞的议案》。近日，公司已完成工商变更登记手续，取得 了沈阳市市场监督管理局换发的《营业执照》。 （编辑 王雪儿） ...

Group 1 - The feed sector experienced a slight increase of 0.13% on January 15, with Lude Technology leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Key stocks in the feed sector showed varied performance, with Lude Technology closing at 17.62, up 1.91%, and Tangrenshen closing at 4.40, down 0.23% [1] Group 2 - The feed sector saw a net outflow of 116 million yuan from institutional investors, while retail investors contributed a net inflow of 116 million yuan [2] - The trading volume for Lude Technology was 27,000 hands, with a transaction amount of 46.9584 million yuan [1] - The stock performance of major companies included Hada Group with a closing price of 53.63, up 1.15%, and Petty Co. with a closing price of 18.75, down 2.09% [2][3] Group 3 - The net inflow from retail investors for TianKang Biological was 17.1 million yuan, while the net outflow from institutional investors was 18.4821 million yuan [3] - The net inflow for GuaiBao Pet was 6.3998 million yuan from institutional investors, while it faced a net outflow of 10.7891 million yuan from retail investors [3] - The overall sentiment in the feed sector indicates mixed investor behavior, with some stocks attracting retail interest while others faced institutional selling pressure [2][3]

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2026-005 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 关于完成工商变更登记并换发营业执照的公告 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"）于 2025 年 10 月 28 日召开第八 届董事会第十四次会议、第八届监事会第九次会议，于 2025 年 11 月 14 日召开 2025 年第四次临时股东大会，审议通过了《关于取消监事会、减少注册资本并修订＜公 司章程＞的议案》。具体内容详见公司分别于 2025 年 10 月 30 日、2025 年 11 月 15 日在上海证券交易所网站（www.sse.com.cn）披露的《禾丰股份第八届董事会 第十四次会议决议公告》（公告编号：2025-107）、《禾丰股份第八届监事会第九 次会议决议公告》（公告编号：2025-108）、《禾丰股份关于取消监事会、减少注 册资本并修订<公司章程>的公 ...

Core Viewpoint - The company, Hefeng Food Co., Ltd., announced that the repurchase and cancellation of shares will not lead to an adjustment in the conversion price of its convertible bonds, maintaining the price at 10.09 yuan per share despite the reduction in total shares due to the repurchase [5][6]. Group 1: Share Repurchase and Cancellation - The company will repurchase and cancel 4,200,000 shares from its 2024 employee stock ownership plan due to unmet unlocking conditions [8][9]. - The repurchase price for the shares is set at 5.15 yuan per share, utilizing the company's own funds [11]. - Following the cancellation, the total number of shares will decrease from 912,491,133 to 908,291,133 [3][9]. Group 2: Convertible Bond Details - The company issued 15 million convertible bonds in April 2022, with a total issuance amount of 150 million yuan and an initial conversion price of 10.22 yuan per share [2]. - The conversion price was adjusted to 10.09 yuan per share prior to the recent announcement, but remains unchanged after the share cancellation [5][6]. - The conversion price adjustment formula considers factors such as stock dividends, capital increases, and cash dividends, but in this case, the conversion price remains stable due to the specific calculations involved [4][6].