Core Viewpoint - The supervisory board of He Feng Food Co., Ltd. has approved the 2025 semi-annual report and related proposals, ensuring compliance with legal and regulatory requirements [1][2][3] Group 1: Semi-Annual Report - The supervisory board confirmed that the 2025 semi-annual report was prepared and reviewed in accordance with laws, regulations, and internal management systems [1] - The report accurately reflects the company's operational results and financial status for the first half of 2025 [1][2] - The voting results for the approval of the semi-annual report were 3 votes in favor, with no votes against or abstentions [2][3] Group 2: Fund Usage Report - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025 [2] - The voting results for this report were also 3 votes in favor, with no votes against or abstentions [2][3] Group 3: Fund Investment Projects - The supervisory board approved the conclusion and termination of the fundraising projects from the 2022 public offering of convertible bonds, reallocating part of the remaining funds to new investment projects [2] - This decision is seen as a cautious move to enhance the efficiency of fund usage and is in the interest of all shareholders [2] - The voting results for this proposal were 3 votes in favor, with no votes against or abstentions [2][3] - This proposal will require approval from the company's shareholders' meeting [3]

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]