Meeting Information - The third extraordinary general meeting of shareholders will be held on September 4, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at the company's office in Shenyang, Liaoning Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] - Duplicate voting through different methods will be counted based on the first vote cast [3] Agenda Items - The meeting will review a proposal regarding the completion and termination of the 2022 public issuance of convertible bonds, with part of the remaining funds allocated for new investment projects [2] - Related parties that must abstain from voting include Jin Weidong, Shao Caimei, Wang Fengjiu, and Zhao Xin [2] Attendance Requirements - Only shareholders registered by the close of trading on August 27, 2025, are eligible to attend the meeting [4] - Both natural and legal persons can appoint representatives to attend the meeting [4] Registration Process - Registration can be done on-site or via fax/mail, with specific documentation required for both natural and legal shareholders [4] Additional Information - Attendees are responsible for their own accommodation and travel expenses [6] - Contact information for inquiries is provided in the announcement [6]

（文章来源：证券日报） 证券日报网讯 8月18日晚间，禾丰股份发布公告称，2025年半年度公司实现营业收入17，406，638， 787.95元，同比增长16.27%；归属于上市公司股东的净利润233，069，240.01元，同比增长784.44%。 ...

（编辑 任世碧） 证券日报网讯 8月18日晚间，禾丰股份发布公告称，公司于2025年8月15日召开第八届董事会第十二次 会议，审议通过了《关于调整2025年度日常关联交易预计的议案》。公司根据下属企业生产经营需要， 本次计划减少2025年日常关联销售预计金额90，208万元，增加2025年日常关联采购预计金额6，650万 元，本次合计减少2025年度日常关联交易预计金额83，558万元。 ...

（文章来源：证券日报） 证券日报网讯 8月18日晚间，禾丰股份发布公告称，公司于2025年8月15日召开第八届董事会第十二次 会议，审议通过了《关于调整2025年度向金融机构申请综合授信额度的议案》，公司及下属子公司2025 年度拟向金融机构申请综合授信总额由"不超过人民币72亿元"调整为"不超过人民币82亿元"（最终以各 家机构实际审批的授信额度为准）。 ...

Core Viewpoint - He Feng Co., Ltd. reported a significant turnaround in its financial performance for the first half of the year, indicating strong growth in revenue and a return to profitability [1] Financial Performance - The company achieved an operating revenue of 17.407 billion yuan, representing a year-on-year increase of 16.27% [1] - The net profit attributable to shareholders was 233 million yuan, a recovery from a loss of 34.0527 million yuan in the same period last year [1] - Basic earnings per share were reported at 0.27 yuan [1]

南财智讯8月18日电，禾丰股份发布2025年半年度报告，报告期实现营业收入174.07亿元，同比增长 16.27%；归属上市公司股东的净利润2.33亿元，同比增长784.44%；扣除非经常性损益后的归属于上市 公司股东的净利润1.38亿元，同比增长526.09%；基本每股收益0.27元。 ...

格隆汇8月18日丨禾丰股份(603609.SH)公布，锦州鑫丰为本公司的控股子公司，本公司与马力、锦州嘉 禾、禾中勤业分别持有锦州鑫丰70%、12.5%、12.5%、5%的股权。为补充锦州鑫丰生产运营所需资 金，支持其业务发展，公司拟以现金7,000万元向锦州鑫丰增资，马力、锦州嘉禾、禾中勤业与本公司 进行同比例增资，每1元注册资本的增资价格为人民币1元。本次增资事项完成后，本公司对锦州鑫丰的 持股比例保持不变，仍为70%。锦州鑫丰的注册资本由5,000万元增加至15,000万元。 ...

禾丰股份8月18日晚间发布半年度业绩报告称，2025年上半年营业收入约174.07亿元，同比增加 16.27%；归属于上市公司股东的净利润约2.33亿元；基本每股收益0.27元。2024年同期营业收入约 149.71亿元；归属于上市公司股东的净利润亏损约3405万元；基本每股收益亏损0.04元。 （文章来源：每日经济新闻） ...

Core Insights - He Feng Co., Ltd. (禾丰股份) reported a revenue of 17.407 billion yuan for the first half of 2025, representing a year-on-year growth of 16.27% [1] - The company achieved a net profit attributable to shareholders of 233 million yuan, marking a turnaround from a loss to profit compared to the previous year [1] - Basic earnings per share were reported at 0.27 yuan [1] Revenue Breakdown - The total sales volume of feed from the company's controlled enterprises reached 2.1 million tons, an increase of 16% year-on-year [1] - Sales of pig feed grew by 23% year-on-year [1] - Sales of poultry feed increased by 13% year-on-year [1] - Sales of ruminant feed rose by 17% year-on-year [1]

禾丰食品股份有限公司 关于召开"禾丰转债" 2025 年第一次债券持有人会议的通知 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: 根据《禾丰食品股份有限公司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》）、《禾丰食品股份有限公司可转换公司债券之债券持有 人会议规则》（以下简称《持有人会议规则》）的规定，债券持有人会议作出的 决议，须经出席会议的二分之一以上（不含本数）有表决权的债券持有人（或债 券持有人代理人）同意方为有效。 根据《持有人会议规则》，债券持有人会议决议经表决通过后生效，但 其中需经中国证监会或其他有权机构批准的，自批准之日或相关批准另行确定的 日期起生效。依照有关法律、法规、《可转债募集说明书》和《持有人会议规则》 的规定，经表决通过的债券持有人会议决议对本次可转债全体债券持有人（包括 未参加会议或明示不同意见的债券持有人）具有法律约束力。 禾丰食品股份有限公司（以下简称"公司"或"禾丰股份"）于 2025 年 8 月 15 日召开的第八届董事会第十二次会议审议通过了《关于提请召 ...