禾丰食品股份有限公司 简式权益变动报告书 上市公司名称：禾丰食品股份有限公司 股票上市地点：上海证券交易所 股票简称：禾丰股份 股票代码：603609 信息披露义务人： 姓名或名称 住所 通信地址 王仲涛 沈阳市大东区*** 辽宁省沈阳市沈北新区辉山大街 169 号 股份变动性质：股份减少 签署日期：2025 年 6 月 10 日 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第15号——权益变动报告书》等相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在禾丰食品股份有限公司拥有权益的股份 变动情况。 四、截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没 有通过任何其他方式增加或减少在禾丰食品股份有限公司拥有权益的股份。 五、本次权益变动是根据本报告书所载明的资料进行的。除本报告书披露的 ...

简式权益变动报告书 上市公司名称：禾丰食品股份有限公司 股票上市地点：上海证券交易所 股票简称：禾丰股份 禾丰食品股份有限公司 股票代码：603609 信息披露义务人： | 姓名或名称 | 住所 | 通信地址 | | --- | --- | --- | | 王仲涛 | 沈阳市大东区*** | 辽宁省沈阳市沈北新区辉山大街 169 号 | 股份变动性质：股份减少 签署日期：2025 年 6 月 10 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第15号——权益变动报告书》等相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在禾丰食品股份有限公司拥有权益的股份 变动情况。 四、截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没 有通过任何其他方式增加或减少在禾丰食品股 ...

Investment Rating - The industry investment rating is maintained as "Increase" for the agricultural sector [6] Core Viewpoints - The agricultural sector outperformed the market by 0.03 percentage points during the week of June 3-6, 2025, with the index closing at 2,682.22, reflecting a weekly increase of 0.91% [1][15] - The pig farming sector is experiencing a downward trend in prices, with the average price of pigs at 14.05 yuan/kg, a week-on-week decrease of 2.43% and a year-on-year decrease of 23.89% [2] - The poultry sector is seeing stable chick prices but weak adjustments in meat chicken prices due to high inventory levels in downstream slaughtering [2] - In the agricultural products segment, wheat and soybean meal prices are weak, while japonica rice prices have increased [3] Summary by Sections 1. Market Review - The agricultural sector index rose by 0.91% and ranked 20th among 31 sectors [1][15] - The fishery sector showed the best performance with a 1.34% increase, followed by planting, feed, agricultural product processing, and breeding sectors [1][17] 2. Industry Key Data 2.1 Pig Farming - The average price of pigs is 14.05 yuan/kg, down 2.43% week-on-week and down 23.89% year-on-year [2] - Self-breeding profits are at 33.83 yuan/head, a decrease of 1.82 yuan/head week-on-week, while profits from purchased piglets are at -120.80 yuan/head, down 36.43% week-on-week [2] 2.2 Poultry - The average price of meat chicken chicks is 2.84 yuan/chick, down 1.05% week-on-week, and the price of white feather meat chickens is 7.32 yuan/kg, down 0.68% week-on-week [2] 2.3 Agricultural Products - The average price of wheat is 2,433.61 yuan/ton, down 0.82% week-on-week; japonica rice is at 2,876.00 yuan/ton, up 0.42% week-on-week; and soybean meal is at 2,940.00 yuan/ton, down 0.54% week-on-week [3] 3. Investment Recommendations - The report suggests focusing on the aquaculture feed industry due to the upcoming sales peak in summer and rising prices of certain fish species [4] - In pig farming, companies with strong cost control or clear cost reduction paths are recommended, including Muyuan Foods, Wens Foodstuff Group, and others [4] - For poultry, attention is drawn to integrated industry leaders like Shengnong Development and Lihua Stock for their stable expansion and cost advantages [4] - In the feed sector, companies like Haida Group and Hefeng Stock are highlighted for benefiting from the recovery in livestock inventory [4] - For agricultural products, companies like Suqian Agricultural Development and Beidahuang are recommended for their focus on food security [4]

Overview - The demand for spicy chicken feet (泡椒凤爪) is increasing due to rising national income levels, with a projected demand of 337,900 tons and a market size of 23.45 billion yuan in 2024, averaging 69.40 yuan per kilogram [1][10] - The Z generation is becoming the main consumer group, showing strong demand for snacks and emphasizing taste, packaging, and consumption experience [1][10] Market Policy - Recent policies have imposed stricter requirements on the production process, hygiene standards, and additive usage for spicy chicken feet, including guidelines for traditional food production and food safety management [3][5] Industry Chain - The upstream of the spicy chicken feet industry includes raw chicken feet, seasonings, food additives, and packaging materials, while the midstream focuses on production, and the downstream involves various sales channels such as supermarkets, convenience stores, and e-commerce platforms [6] Consumer Demographics - The consumer base is broad, with over 70% of young consumers aged 15-35, particularly those aged 25-35 (46.25%) and 15-24 (33.14%), favoring spicy chicken feet as a snack for various occasions [8] Competitive Landscape - The spicy chicken feet market is highly fragmented with many small to medium-sized enterprises, where over 70% of related companies have registered capital under 1 million yuan, and less than 10% have over 50 million yuan [15] Key Companies - Youyou Food Co., Ltd. generated a total revenue of 1.182 billion yuan in 2024, with spicy chicken feet accounting for 785 million yuan, or 66.4% of total revenue [17] - Chongqing Qishuang Industrial Group Co., Ltd. focuses on the research, production, and sales of various snack foods, including spicy chicken feet [19] Development Trends - Future trends indicate a shift towards healthier options, including low-salt, low-sugar, and functional products with added collagen, as well as a diversification of flavors beyond traditional spicy varieties [21]

Summary of Key Points Core Viewpoint - The company has approved a total guarantee amount of up to RMB 4.35 billion for its subsidiaries to facilitate financing and procurement of raw materials, ensuring operational continuity and financial stability [1][4]. Group 1: Guarantee Overview - The company has provided a maximum guarantee amount of RMB 200 million for Liaoning Aipute Trading Co., Ltd. and RMB 262.4698 million for Beijing Sanyuan Hefeng Animal Husbandry Co., Ltd. and its 106 subsidiaries for raw material procurement [1][3]. - The total guarantee limit approved by the board and shareholders is RMB 4.35 billion, with RMB 2.85 billion allocated for financing and RMB 1.5 billion for procurement [1][4]. Group 2: Guarantee Progress - As of May 31, 2025, the actual guarantee provided for Liaoning Aipute Trading Co., Ltd. is RMB 26.24698 million, and for Beijing Sanyuan Hefeng Animal Husbandry Co., Ltd. and its subsidiaries, it is within the approved limits [3][4]. - The maximum debt guarantee amount for the subsidiaries is RMB 10.175 million [2][3]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees have been approved by the board and shareholders, and the company has a thorough understanding of the financial health and creditworthiness of the subsidiaries, indicating manageable risk [4]. - The guarantees are essential for the operational needs and cash flow of the subsidiaries, aligning with the company's overall development strategy [4]. Group 4: External Guarantee Status - As of May 31, 2025, the total external guarantee balance is RMB 2.1252623 billion, representing 31.74% of the company's audited net assets as of December 31, 2024 [4]. - There are no overdue guarantees reported [4].

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2025-060 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 关于收购肉禽业务参股公司部分股权完成交割的公告 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。 一、本次交易事项概述 禾丰食品股份有限公司（以下简称"公司"）于 2025 年 2 月 25 日召开第八届 董事会第九次会议、于 2025 年 3 月 13 日召开 2025 年第一次临时股东大会，审议通 过了《关于收购肉禽业务参股公司部分股权暨取得其控制权的议案》，同意公司以 自有及自筹（如需）资金向金天明、马力、金鑫 3 名自然人购买其持有的鞍山市九 股河食品有限责任公司、鞍山丰盛食品有限公司、台安县九股河农业发展有限公司、 台安丰九牧业有限公司、葫芦岛九股河食品有限公司、葫芦岛九股河饲料有限公司、 葫芦岛九股河牧业有限公司、锦州九丰食品有限公司、锦州鑫丰食品有限公司、凌 海市九股河饲料有限责任公司、辽宁裕丰生物科技有限公 ...

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2025-061 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 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： ● 被担保人名称：辽宁爱普特贸易有限公司、北京三元禾丰牧业有限公司 等下属子公司； ● 担保金额及已实际为其提供的担保余额：公司本次为辽宁爱普特贸易有 限公司向金融机构融资提供最高担保金额为人民币 20,000 万元，为北京三元禾 丰牧业有限公司等 106 家公司下属子公司采购原料提供最高担保金额为人民币 10,175 万元。截至 2025 年 5 月 31 日，公司已实际为辽宁爱普特贸易有限公司 向金融机构融资提供的担保余额为人民币 26,246.98 万元，已实际为北京三元禾 丰牧业有限公司等 106 家禾丰下属子公司采购原料提供的担保余额为人民币 17,827.86 万元； ● 是否有反担保：无； ● 对外担保逾期的累计数量：无。 一、担保情况概述 禾 ...

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2025-059 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 关于持股 5%以上股东股份质押及解除质押的公告 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。 重要内容提示: 公司持股 5%以上股东王凤久先生持有公司股份数量为 47,964,602 股，占 公司总股本比例为 5.26%；累计质押股份数量为 8,350,000 股，占其所持股份比例 为 17.41%，占公司总股本比例为 0.92%。 途情况。 二、本次股份解除质押的基本情况 | | | | | | | | | 剩余被质 | 剩余被质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 本次解除质 | 占其所持 | 占公司总 | | 持股数量 | 持股 | 剩余被质押 | 押股份数 | 押股份数 | | 名称 | 押股数 | 股份比 ...

禾丰股份（603609）公告，持股5%以上股东王凤久先生持有公司股份数量为4796.46万股，占公司总股 本比例为5.26%。近日，王凤久先生将其持有本公司的部分股份办理质押及解除质押。其中，本次质押 股数为660万股，占其所持股份比例为13.76%，占公司总股本比例为0.72%，质押起始日为2025年6月3 日，质权人为广发证券股份有限公司，质押融资资金用途为偿还债务。本次解除质押股数为823万股， 占其所持股份比例为17.16%，占公司总股本比例为0.90%，解质时间为2025年6月4日。截至公告披露 日，王凤久先生累计质押股份数量为835万股，占其所持股份比例为17.41%，占公司总股本比例为 0.92%。 ...

债券代码：113647 债券简称：禾丰转债 禾丰食品股份有限公司2024年年度权益分派实施公告 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： ? 每股分配比例 A 股每股现金红利0.0580元 证券代码：603609 证券简称：禾丰股份 公告编号：2025-056 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/9 | － | 2025/6/10 | 2025/6/10 | | ? 差异化分红送转： 是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 ③由于公司本次进行差异化分红，上述公式中的现金红利指根据总股本摊薄调 ...