| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2026-007 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 关于拟计提资产减值损失的提示性公告 三、计提资产减值损失对公司的影响 公司本次计提的资产减值损失，预计将减少公司 2025 年度归属于上市公司 股东的净利润 17,644.49 万元。 一、计提资产减值损失情况概述 为客观、公允地反映禾丰食品股份有限公司（以下简称"公司"）的财务状 况和经营成果，根据《企业会计准则》及公司会计政策等相关规定，本着谨慎性 原则，公司及下属子公司对截至 2025 年 12 月 31 日的所属资产进行了减值测试。 经初步测试，公司 2025 年度拟计提各类资产减值损失合计 23,648.36 万元。 二、计提资产减值损失事项的具体说明 （一）信用减值损失 本公司以预期信用损失为基础，对应收账款、其他应收款等进行减值测试并 确认减值损失。经初步测试，公司 2025 年度拟计提信用减值损失 4,679.20 万元。 （二）资产减值损失 本公司对存货、生产性生物资产、合同资产、长期 ...

| 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 ...

Group 1 - The company expects a net profit attributable to shareholders of the parent company for 2025 to be between 48 million and 72 million yuan, representing a decrease of 270 million to 294 million yuan compared to the previous year, which is a year-on-year decline of 78.98% to 85.98% [1] - The company anticipates a net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, to be between -69 million and -45 million yuan for 2025, indicating a decrease of 394 million to 418 million yuan compared to the previous year, which is a year-on-year decline of 112.88% to 119.74% [1] - The significant decline in performance is primarily attributed to the market environment affecting the main business operations, with substantial decreases in the average prices of domestic live pigs, broilers, and chicken meat during the reporting period [1]

Market Overview - The feed sector experienced a decline of 0.69% on January 21, with Aonong Biological leading the drop [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Individual Stock Performance - Jin Xin Nong (002548) closed at 6.56, up 2.34% with a trading volume of 399,800 shares and a transaction value of 261 million [1] - Petty Holdings (300673) closed at 19.46, up 1.62% with a trading volume of 82,200 shares and a transaction value of 159 million [1] - Aonong Biological (603363) closed at 4.27, down 1.84% with a trading volume of 430,600 shares and a transaction value of 184 million [2] - Other notable declines include Tian Kang Biological (002100) down 1.26% and Hai Da Group (002311) down 1.17% [2] Capital Flow Analysis - The feed sector saw a net outflow of 95.94 million from institutional investors, while retail investors had a net inflow of 63.31 million [2] - The capital flow for individual stocks shows Jin Xin Nong with a net inflow of 21.61 million from institutional investors, while Aonong Biological had a net outflow of 1.32 million [3] - Petty Holdings experienced a net outflow of 1.99 million from institutional investors but a net inflow of 6.27 million from retail investors [3]

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].

Core Viewpoint - He Feng Co., Ltd. announced significant corporate governance changes, including the cancellation of the supervisory board and a reduction in registered capital, which were approved in recent board and shareholder meetings [1] Group 1 - The eighth board of directors' fourteenth meeting and the ninth supervisory board meeting were held on October 28, 2025 [1] - The fourth extraordinary general meeting of shareholders for 2025 is scheduled for November 14, 2025 [1] - The company has completed the business registration change procedures and obtained a new business license from the Shenyang Market Supervision Administration [1]

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 ...