禾丰食品股份有限公司独立董事关于 （本页无正文，为《禾丰食品股份有限公司独立董事关于第七届董事会第十八次会 议相关事项的独立意见》之签字页） 1、关于调整2023年度日常关联交易预计的独立意见 公司调整日常关联交易预计符合公司的实际情况，关联交易行为在定价政策、 结算方式上严格遵循公开、公平、公正的原则，符合市场原则，在审议时关联董事 回避表决，决策程序符合相关规定，上述调整日常关联交易预计事项，不会对公司 及股东特别是中小股东造成不利影响。我们同意本次调整2023年度日常关联交易预 计事项。 2、关于部分募集资金投资项目延期的独立意见 公司本次关于部分募投项目延期的事项是根据项目的实际建设情况及项目的资 金使用情况作出的审慎决定，履行了必要的审批程序，符合《上市公司监管指引第2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所上市公司自律 监管指引第1号——规范运作》以及公司《募集资金管理办法》等相关规定。本次部 分募投项目延期，不存在变相改变募集资金用途和损害公司及股东、特别是中小股 东利益的情形，符合公司未来发展的需要。因此，我们一致同意公司本次部分募投 项目延期事项。 3、关于在2023年 ...

（以下无正文） （本页无正文，为《禾丰食品股份有限公司独立董事关于调整2023年度日常关联交 易预计的事前认可意见》之签字页） 禾丰食品股份有限公司独立董事： ZUO XIAOLEI（左小蕾） 蒋彦 张树义 禾丰食品股份有限公司独立董事 关于调整 2023 年度日常关联交易预计的事前认可意见 根据《上市公司治理准则》《上市公司独立董事管理办法》及《公司章程》《公 司独立董事工作细则》等相关规章制度的有关规定，作为禾丰食品股份有限公司（以 下简称"公司"）的独立董事，我们已于会前获取并认真审阅了公司《关于调整2023 年度日常关联交易预计的议案》，基于独立判断的立场，经审慎分析，发表事前认 可意见如下： 本次公司调整2023年度日常关联交易预计事项是基于公司正常生产经营需要确 定的，交易定价严格遵循公平、公正、合理原则进行，符合有关法律法规、《公司 章程》的规定，不存在损害公司利益，特别是中小股东利益的情形，我们同意将《关 于调整2023年度日常关联交易预计的议案》提交公司第七届董事会第十八次会议审 议。 2023 年 10 月 26 日 ...

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2023-055 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 第七届监事会第十五次会议决议公告 二、审议通过《关于部分募集资金投资项目延期的议案》。 监事会认为：公司根据实际情况对募投项目延期，不会对公司的正常经营产 生重大不利影响，不属于募集资金用途的变更。该事项决策和审议程序合法、合 规，符合相关法律法规关于上市公司募集资金使用的有关规定，不存在损害股东 利益的情况，有利于保证募投项目顺利实施。因此，同意本次募投项目延期的事 项。 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《禾 1 本公司监事会及全体监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"）第七届监事会第十五次会议的 通知于2023年10月19日以通讯方式向各位监事发出，会议于2023年10月26日以通 讯方式召开。 会议由公司监事长王仲涛召集并主持，本次会议应参 ...

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2023-053 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 根据有关法律法规的规定及《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》"）的约定，公司本次发行的"禾 丰转债"自 2022 年 10 月 28 日起可转换为本公司股份，"禾丰转债"初始转股 价格为 10.22 元/股，最新转股价格为 10.14 元/股。历次转股价格调整情况如 下： 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。 公司于 2022 年 6 月 20 日披露了《禾丰股份关于限制性股票回购注销调整可 转债转股价格的公告》（公告编号：2022-047），由于公司回购注销 5,742,000 股限制性股票，回购价格为 4.23 元/股，"禾丰转债"的转股价格自 2022 年 6 月 23 日起调整为 10.26 元/股。 关于"禾丰转债"预计满足转股价格修正条件 的提示性公告 ...

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2023-052 | | --- | --- | --- | | 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%以上股东股票质押延期购回的公告 | | | | 是 | 是 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 是否 | | 否 | 否 | | | | | 占其 | 占公 | 质押 | | 股东 | 为控 | 本次质押 | 为 | 补 | 质押起始日 | 原质押到期日 | 延期后质押 | 质权 | 所持 | 司总 | 融资 | | 名称 | 股股 | 股数 | 限 | 充 | | | 到期日 | 人 | 股份 | 股本 | 资金 | | | 东 | | 售 | 质 | | | | | 比例 | 比例 | 用途 | | | | | 股 | 押 | | | | | | | | | | | | | | | | | 广发 | | | | | | | | | | ...

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2023-051 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 2023年9月为子公司提供担保情况的公告 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： ● 被担保人名称：大庆禾丰牧业有限公司、利辛翔丰农牧有限公司，均为 本公司的下属子公司。 ● 担保金额及已实际为其提供的担保余额：公司本次为大庆禾丰牧业有限 公司、利辛翔丰农牧有限公司向金融机构融资提供最高担保金额分别为人民币 3,000.00 万元、2,500.00 万元。截至 2023 年 9 月 30 日，公司已实际为大庆禾 丰牧业有限公司、利辛翔丰农牧有限公司向金融机构融资提供的担保余额分别为 人民币 3,000.00 万元、3,500.00 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 禾丰食品股份有限公司（以下简称"公司"或"禾丰股份"）于 2023 年 3 月 ...

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2023-050 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 关于可转换公司债券转股结果暨股份变动公告 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： ● 转股情况：禾丰食品股份有限公司可转换公司债券（以下简称"禾丰转 债"）自 2022 年 10 月 28 日起开始转股，截至 2023 年 9 月 30 日，累计共有 32,992,000 元"禾丰转债"转换为公司股份，因转股形成的股份数量为 3,215,467 股，占可转债转股前公司已发行股份总额的 0.35%。 ● 未转股可转债情况：截至 2023 年 9 月 30 日，尚未转股的"禾丰转债" 金额为 1,467,008,000 元，占"禾丰转债"发行总额的 97.80%。 一、可转债发行上市概况 1、"禾丰转债"发行上市情况 经中国证券监督管理委员会证监许可[2022]662 号文核准，禾丰食品股份有 限公司 ...

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2023-049 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 2023年8月为子公司提供担保情况的公告 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： ● 被担保人名称：辽宁爱普特贸易有限公司、辽宁清源禾丰农牧有限公司， 均为本公司的下属子公司。 ● 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、辽宁清源禾丰农牧有限公司向金融机构融资提供最高担保金额分别为人 民币 20,000.00 万元、4,080.00 万元。截至 2023 年 8 月 31 日，公司已实际为 辽宁爱普特贸易有限公司、辽宁清源禾丰农牧有限公司向金融机构融资提供的担 保余额分别为人民币 8,981.32 万元、193.94 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 禾丰食品股份有限公司（以下简称"公司"或"禾丰股份"）于 20 ...

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2023-048 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023年9月4日(星期一)上午10:00-11:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2023年8月28日(星期一)至9月1日(星期五)16:00前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱hfmy@wellhope.co进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 禾丰食品股份有限公司（以下简称"公司"）已于2023年8月16日发布公司 2023年半年度报告，为便于广大投资者更全面深入地了解公司2 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 16.71 billion, representing a 21.19% increase compared to RMB 13.79 billion in the same period last year[21]. - The net profit attributable to shareholders of the listed company was a loss of RMB 25.36 million, a decrease of 154.37% from a profit of RMB 46.65 million in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of RMB 91.83 million, a decline of 289.43% compared to a profit of RMB 48.48 million in the same period last year[21]. - The net cash flow from operating activities was RMB 250.57 million, a significant improvement from a negative cash flow of RMB 235.66 million in the previous year[21]. - The total assets at the end of the reporting period were approximately RMB 15.52 billion, an increase of 0.83% from RMB 15.39 billion at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company decreased by 1.75% to RMB 7.11 billion from RMB 7.24 billion at the end of the previous year[21]. - The basic earnings per share for the first half of 2023 was -0.03 yuan, compared to 0.05 yuan in the same period last year, reflecting a 160% decrease[20]. - The diluted earnings per share also stood at -0.03 yuan, marking a 160% decline from the previous year's 0.05 yuan[20]. - The weighted average return on net assets was -0.35%, down 1.06 percentage points from 0.71% in the previous year[20]. Business Operations - The company operates in 29 provincial regions in China, focusing on feed, meat poultry, and pig farming, with a strategic exploration in food business since 2018[24]. - The feed business includes products for pigs, poultry, and ruminants, with a comprehensive service model that aids farmers in achieving optimal economic benefits[25]. - The meat poultry segment has an annual slaughter capacity of 1.1 billion birds, utilizing advanced automation and strict quality control measures[28]. - The average weight of the company's broiler chickens at market is between 2.9-3 kg, with a survival rate of 96%-97%[27]. - The company has expanded its deep processing product line to over 100 varieties, targeting both domestic and international markets, including Japan and South Korea[29]. - The pig farming business was established as a strategic focus in 2018, with operations in key regions such as Northeast China and Henan[30]. - The company employs advanced breeding systems and a comprehensive biosecurity management system to enhance production efficiency in pig farming[31]. - The company has implemented a high-efficiency dynamic management system for pig feeding, integrating nutritional databases and production performance tracking[32]. - A multi-tiered biosecurity management system is in place, utilizing AI monitoring and precise detection methods to ensure safety in pig farming operations[33]. - The company has formed strategic alliances with multinational animal health companies to enhance its product offerings in animal health[25]. Market Position and Industry Trends - Hezhong Food Co., Ltd. ranked 15th in the global top feed companies list by WATT International Media in 2022[34]. - The company is recognized as a key leading enterprise in the agricultural industry and has been listed in the Fortune China 500 for the seventh time in 2023[34]. - In the first half of 2023, the total industrial feed production in China reached 149.3 million tons, a year-on-year increase of 7.0%[35]. - The price of major feed products showed an upward trend despite a generally low industry environment, indicating a concentration of market share among leading companies[35]. - The average price of meat chicken products was approximately 11,450 yuan per ton in the first half of 2023, with significant differences in profitability among processing plants[38]. - The pig farming industry faced a prolonged low-price phase, with high supply levels leading to continuous losses for farmers[40]. - The poultry industry experienced a temporary supply shortage in early 2023, but overall demand recovery was limited, affecting profitability[38]. - The feed industry is witnessing intensified competition and accelerated elimination of backward production capacity due to low downstream market conditions[36]. Research and Development - The company has accumulated 250 authorized patents, including 69 invention patents, and has received multiple national and provincial-level awards for technological advancement[53]. - The company has a comprehensive research and development team composed of hundreds of experts, enhancing its technological capabilities in various fields[51]. - The company’s research and development center is one of the few feed enterprises in China certified by CNAS, ensuring high-quality product testing[53]. - The company has developed high-cost performance nursery feed and sow feed without fish meal, optimizing the feed formula in response to fluctuating raw material prices[54]. - The company’s product development efforts included upgrading feed formulations and developing high-cost performance nursery and sow feeds, enhancing market competitiveness[75]. - The company’s research and development in meat poultry feed focused on improving production performance and nutritional quality, achieving breakthroughs in raw material quality control[76]. Environmental Compliance and Sustainability - The company has invested significantly in environmental protection, ensuring compliance with national standards for key pollutant discharge units[101]. - The company has implemented a quality management system based on international standards such as ISO9001 and ISO22000, ensuring full control over product safety[104]. - The company has adopted eco-friendly raw materials and additives in feed production to reduce emissions of heavy metals, nitrogen, and phosphorus[101]. - The company has established a comprehensive emergency response plan for environmental incidents to maintain stable operations amid increasing environmental regulations[101]. - The company is actively monitoring and managing its pollutant discharge to comply with environmental regulations[111]. - The company has implemented wastewater treatment measures that resulted in a total phosphorus discharge of 6.28 tons per annum[113]. - The company operates a 2000T/D wastewater treatment plant, utilizing a "pre-treatment + oil separation + A2O + disinfection" process, meeting the Class III standards of the meat processing wastewater discharge standards (GB 13457-1992)[115]. - The company has established monitoring stations to ensure compliance with wastewater discharge standards[113]. Shareholder and Investor Relations - The company has committed to maintaining its competitive edge by ensuring that major shareholders do not engage in competing activities[136]. - The company has taken measures to protect investors' rights and mitigate the impact of potential dilution of immediate returns from its fundraising activities[136]. - The company is advancing fundraising projects to enhance operational efficiency and profitability, aiming to mitigate market competition risks[137]. - The company plans to strengthen fundraising management to ensure effective use of raised funds, adhering to regulatory requirements[137]. - The company emphasizes a stable profit distribution policy, focusing on long-term sustainable development and ensuring shareholder interests are protected[137]. - The total amount of related party transactions for the company during the reporting period reached RMB 59,496.93 million, primarily involving sales of raw materials and products to joint ventures[142]. - The company provided guarantees totaling RMB 71,915.67 million, which accounts for 9.94% of the company's net assets[147]. - The company reported a total of RMB 61,777.46 million in guarantees provided to subsidiaries during the reporting period[147]. Risk Management - The company faces risks from price fluctuations in livestock and poultry, which are addressed through strategic market research and flexible operational adjustments[97]. - The company is closely monitoring foreign exchange market trends to mitigate risks associated with currency fluctuations in international operations[102]. - The company has established strategic partnerships with top raw material suppliers to mitigate risks from raw material price fluctuations[96]. - The company is actively developing low-cost substitutes for key raw materials to optimize procurement costs[96]. Corporate Governance - There are no significant lawsuits or arbitration matters reported during the reporting period[140]. - The company and its controlling shareholders have maintained a good integrity status, with no major debts or court judgments unmet[140]. - The company has not disclosed any significant changes in major contracts or other significant matters during the reporting period[148]. - The top ten shareholders hold a total of 16.27% (149,549,498 shares) by Jin Weidong, with 12,030,000 shares pledged[156].