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》《上市公司独立董事规则》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： 2023 年 8 月 14 日 （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 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十七次会议审 议。 ...

会议由公司董事长金卫东召集并主持，本次会议应参加董事 9 人，实际参加董 事 9 人。会议参与表决人数及召集、召开程序符合《公司法》和《公司章程》的有 关规定，合法有效。会议审议通过了如下议案： 一、审议通过《关于 2023 年半年度报告及摘要的议案》。 | 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2023-044 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 第七届董事会第十七次会议决议公告 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"）第七届董事会第十七次会议的通 知于 2023 年 7 月 25 日以通讯方式向各位董事发出，会议于 2023 年 8 月 14 日在沈 阳市沈北新区辉山大街169号禾丰股份综合办公大楼7楼会议室以现场结合通讯方 式召开。 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 丰股份 2023 年半年度报告》及《禾丰股份 ...

关于调整2023年度日常关联交易预计的独立意见 禾丰食品股份有限公司独立董事 根据《上市公司治理准则》《上市公司独立董事规则》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，我们仔细审阅了公司董事会提交的相关资料，基于 独立判断的立场，经审慎分析，对公司第七届董事会第十七次会议审议的调整2023 年度日常关联交易预计事项发表如下独立意见： 2023 年 8 月 14 日 禾丰食品股份有限公司独立董事： ZUO XIAOLEI（左小蕾） 蒋彦 张树义 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，符合市场规则，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。 （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 易预计的独立意见》之签字页） ...

| 证券代码：603609 | 证券简称：禾丰股份 公告编号：2023-046 | | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | 禾丰食品股份有限公司 2023 年半年度募集资金存放与实际使用情况 专项报告 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。 根据中国证券监督管理委员会（以下简称"证监会"）《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》（证监会公告[2022]15 号）、 《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等有关规定，现将 禾丰食品股份有限公司（以下简称"公司"）2023 年半年度募集资金存放与实 际使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准禾丰食品股份有限公司公开发行可转 换公司债券的批复》（证监许可[2022]662 号）核准，公司公开发行可转换公司 债券 1,500 万张，发行价格为 100.00 元/张，募集资金总额 150,000.00 万元， ...

| 证券代码：603609 | 证券简称：禾丰股份 公告编号：2023-045 | | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | 禾丰食品股份有限公司 第七届监事会第十四次会议决议公告 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"）第七届监事会第十四次会议的 通知于2023年7月28日以通讯方式向各位监事发出，会议于2023年8月14日以通讯 方式召开。 会议由公司监事长王仲涛召集并主持，本次会议应参加监事5人，实际参加 监事5人。会议参与表决人数及召集、召开程序符合《公司法》和《公司章程》 的有关规定，合法有效。会议审议通过了如下议案： 一、审议通过《关于2023年半年度报告及摘要的议案》。 监事会认为：公司 2023 年半年度报告编制和审议程序符合法律、法规、《公 司章程》和公司内部管理制度的各项规定；公司 2023 年半年度报告的内容和格 式符合中国证监会和上海证券交易所的各项规定，所包含的信息能够从各个方面 真实地反映公司当年度的经营管理和 ...

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2023-047 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 关于调整 2023 年度日常关联交易预计的公告 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： ●日常关联交易对上市公司的影响：本次调整日常关联交易预计是基于公司 正常生产经营需要，交易定价以市场价格为定价依据，不影响公司的独立性，不 存在损害公司及股东利益的情况，不会对关联方形成依赖。 ●该事项无需提交股东大会审议。 禾丰食品股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日召开第七 届董事会第十七次会议，以 7 票同意，0 票反对，0 票弃权，审议通过了《关于 调整 2023 年度日常关联交易预计的议案》。关联董事金卫东、邱嘉辉在对本议案 进行表决时予以回避，由非关联董事进行表决。独立董事就该事项发表了事前认 可及独立意见。该事项无需提交股东大会审议。 （二）预计日常关联交易类别和金额 ...

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2023-043 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 关于控股股东股票质押延期购回的公告 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: 公司控股股东金卫东先生持有公司股份数量为 149,549,498 股，占公司总 股本比例为 16.27%；累计质押股份数量为 12,030,000 股，占其所持股份比例为 8.04%，占公司总股本比例为 1.31%。 近日，禾丰食品股份有限公司（以下简称"公司"）收到控股股东金卫东先生 关于股票质押式回购业务延期购回的通知，获悉其将质押给广发证券股份有限公司 的 12,030,000 股公司股票办理了延期购回的手续，具体事项如下： | | | | 是 | 是 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

[Main Financial Data](index=1&type=section&id=I.%20Main%20Financial%20Data) In Q1 2023, the company's operating revenue grew 23.05% to RMB 7.844 billion, with net profit attributable to shareholders turning profitable at RMB 19.43 million, driven by poultry and hog business improvements and asset disposal gains, despite negative core business profitability and cash outflow [Key Accounting Data and Financial Indicators](index=1&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company achieved a 23.05% year-on-year increase in operating revenue, with net profit attributable to shareholders turning from loss to profit, though operating cash flow remained negative and total assets slightly decreased from year-end Q1 2023 Key Financial Indicators | Indicator | Current Reporting Period | Year-on-Year Change (%) | | :--- | :--- | :--- | | Operating Revenue (RMB) | 7,843,617,840.18 | 23.05 | | Net Profit Attributable to Shareholders (RMB) | 19,434,574.57 | N/A (Turned Profitable) | | Net Profit Attributable to Shareholders Excluding Non-Recurring Items (RMB) | -30,439,130.62 | N/A | | Net Cash Flow from Operating Activities (RMB) | -288,366,567.32 | N/A | | Basic Earnings Per Share (RMB/share) | 0.02 | N/A (Turned Profitable) | | Weighted Average Return on Net Assets (%) | 0.27 | Increased by 2.27 percentage points | | **Indicator** | **As of End of Current Reporting Period** | **Change from End of Prior Year (%)** | | Total Assets (RMB) | 15,021,859,133.78 | -2.41 | | Total Equity Attributable to Shareholders (RMB) | 7,259,232,944.88 | 0.31 | [6](index=6&type=chunk)[7](index=7&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Total non-recurring gains and losses for the quarter amounted to RMB 49.87 million, a key factor in achieving positive net profit attributable to shareholders, with non-current asset disposal gains contributing RMB 38.70 million and government subsidies approximately RMB 28.00 million Q1 2023 Non-Recurring Gains and Losses Items | Item | Amount (RMB) | | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | 38,704,740.06 | | Government Subsidies Included in Current Profit/Loss | 27,994,456.02 | | Net Other Non-Operating Income and Expenses | -5,919,569.32 | | Gains/Losses from Fair Value Changes and Investment Income | -1,027,020.00 | | **Total** | **49,873,705.19** | [8](index=8&type=chunk) [Analysis of Changes in Key Financial Indicators](index=2&type=section&id=Analysis%20of%20Changes%20in%20Key%20Financial%20Indicators) The company's net profit and EPS and other profitability indicators significantly improved year-on-year, turning losses into profits, primarily due to increased profits from poultry and hog businesses and non-recurring gains from asset disposals - **Net profit attributable to shareholders**, **net profit excluding non-recurring items**, **basic earnings per share**, and **diluted earnings per share** significantly improved year-on-year, primarily due to increased profits from the company's **poultry and hog businesses**, and the contribution from **asset disposal gains**[8](index=8&type=chunk) [Shareholder Information](index=3&type=section&id=II.%20Shareholder%20Information) As of the end of the reporting period, the company had 23,760 common shareholders, with the top ten shareholders collectively holding approximately 62.25%, indicating a relatively concentrated equity structure, and several natural person shareholders including Jin Weidong and Ding Yunfeng, along with Changzhou Heli Venture Capital, are acting in concert - As of the end of the reporting period, the company had a total of **23,760** common shareholders[10](index=10&type=chunk) - Jin Weidong, Ding Yunfeng, Wang Fengjiu, Shao Caimei, and Wang Zhongtao are acting in concert; Jin Weidong is the actual controller of Changzhou Heli Venture Capital Partnership (Limited Partnership)[11](index=11&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Shareholding Percentage (%) | Number of Shares Held | | :--- | :--- | :--- | | Jin Weidong | 16.27 | 149,549,498 | | DE HEUS MAURITIUS | 8.95 | 82,303,939 | | Ding Yunfeng | 8.91 | 81,929,558 | | Shao Caimei | 5.41 | 49,773,878 | | Zhang Tiesheng | 5.26 | 48,360,000 | | Changzhou Heli Venture Capital Partnership (Limited Partnership) | 5.26 | 48,360,000 | | Wang Fengjiu | 5.22 | 47,964,602 | | Wang Zhongtao | 5.07 | 46,625,229 | | Hong Kong Securities Clearing Company Limited | 2.53 | 23,253,783 | | Heofeng Food Co., Ltd. Repurchase Special Securities Account | 2.28 | 20,956,579 | [10](index=10&type=chunk) [Quarterly Financial Statements](index=4&type=section&id=IV.%20Quarterly%20Financial%20Statements) This quarter's financial statements are unaudited; the balance sheet shows a slight decrease in total assets from the beginning of the period, the income statement indicates the company turned profitable primarily due to revenue growth and asset disposal gains, and the cash flow statement shows operating cash flow remains negative but improved year-on-year [Consolidated Balance Sheet](index=4&type=section&id=Consolidated%20Balance%20Sheet) As of March 31, 2023, the company's total assets were RMB 15.022 billion, a slight decrease of 2.41% from year-end; total liabilities were RMB 6.706 billion, down 4.70%; and total equity attributable to shareholders was RMB 7.259 billion, a slight increase of 0.31%, indicating a stable overall asset and liability structure Key Balance Sheet Items | Item | March 31, 2023 (RMB) | December 31, 2022 (RMB) | | :--- | :--- | :--- | | Total Assets | 15,021,859,133.78 | 15,393,315,399.76 | | Total Liabilities | 6,705,688,800.03 | 7,036,593,722.80 | | Total Equity Attributable to Parent Company Shareholders | 7,259,232,944.88 | 7,236,565,423.28 | | Total Equity | 8,316,170,333.75 | 8,356,721,676.96 | [13](index=13&type=chunk)[14](index=14&type=chunk) [Consolidated Income Statement](index=6&type=section&id=Consolidated%20Income%20Statement) In Q1 2023, the company achieved total operating revenue of RMB 7.844 billion, a 23.05% year-on-year increase, with net profit attributable to shareholders reaching RMB 19.43 million, a significant turnaround from a loss of RMB 128 million in the prior year, driven by RMB 42.44 million in asset disposal gains and positive investment income Key Income Statement Items | Item | Q1 2023 (RMB) | Q1 2022 (RMB) | | :--- | :--- | :--- | | Total Operating Revenue | 7,843,617,840.18 | 6,374,353,021.62 | | Operating Profit | 1,057,871.37 | -148,479,491.93 | | Total Profit | 14,172,979.72 | -156,221,157.08 | | Net Profit Attributable to Parent Company Shareholders | 19,434,574.57 | -128,176,181.71 | | Gains/Losses from Asset Disposal | 42,438,694.93 | -2,589,284.23 | [15](index=15&type=chunk)[16](index=16&type=chunk) [Consolidated Cash Flow Statement](index=7&type=section&id=Consolidated%20Cash%20Flow%20Statement) During the reporting period, net cash flow from operating activities was -RMB 288 million, an outflow but an improvement from -RMB 365 million year-on-year; net cash outflow from investing activities significantly narrowed, while net cash inflow from financing activities substantially decreased, resulting in an ending cash and cash equivalents balance of RMB 1.317 billion, a decrease of RMB 332 million from the beginning of the period Key Cash Flow Statement Items | Item | Q1 2023 (RMB) | Q1 2022 (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -288,366,567.32 | -364,899,379.02 | | Net Cash Flow from Investing Activities | -44,584,058.34 | -182,798,314.14 | | Net Cash Flow from Financing Activities | 2,345,374.10 | 233,951,493.70 | | Net Increase in Cash and Cash Equivalents | -331,847,982.56 | -313,880,908.05 | | Ending Balance of Cash and Cash Equivalents | 1,317,132,240.26 | 884,392,653.86 | [18](index=18&type=chunk)

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2023-018 | | --- | --- | --- | | 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2022年度业绩暨现金分红说明会的公告 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。 会议召开时间：2023年04月12日(星期三)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 ： http://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04月04日(星期二)至04月11日(星期二)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3月31日发布公司 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥32.81 billion, an increase of 11.34% compared to ¥29.47 billion in 2021[21]. - The net profit attributable to shareholders for 2022 was approximately ¥513.53 million, representing a significant increase of 333.25% from ¥118.53 million in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥519.63 million, up 285.41% from ¥134.83 million in 2021[21]. - The net cash flow from operating activities for 2022 was approximately ¥196.27 million, a decrease of 34.39% compared to ¥299.16 million in 2021[21]. - The total assets at the end of 2022 were approximately ¥15.39 billion, an increase of 18.67% from ¥12.97 billion at the end of 2021[21]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥7.24 billion, reflecting an increase of 11.95% from ¥6.46 billion at the end of 2021[21]. - The diluted earnings per share rose to 0.55 RMB, up 323.08% compared to the previous year[22]. - The weighted average return on equity reached 7.48%, an increase of 5.68 percentage points from the previous year[22]. Business Operations - The company’s feed business produced approximately 8 million tons, with external sales of 3.99 million tons[30]. - The sales volume of pig feed was 1.56 million tons, accounting for 39.04% of total sales[31]. - The company processed 720 million white feather chickens and produced 186,000 tons of chicken products, along with 27,000 tons of processed and cooked food[36]. - The company maintained a mother pig inventory of 63,000, including 45,000 breeding sows and 18,000 replacement sows by the end of 2022[40]. - The company is actively expanding its customized product lines and integrating upstream and downstream services for large-scale pig farms[35]. - The company has adopted a strategy of "controlling scale and improving quality" in its pig farming operations, focusing on breeding quality[40]. - The company has established a young talent training program to strengthen its management and technical capabilities in pig farming[42]. Market Trends and Challenges - The feed industry faced significant profit margin compression in 2022 due to rising raw material costs and intensified competition, leading to a higher concentration of market share among leading enterprises[48]. - The white feather chicken industry experienced a shift from losses to profitability in 2022, with a notable recovery in terminal consumption in the second half of the year[51]. - The competitive landscape in the pig farming industry has evolved, with larger scale farms expanding rapidly while smaller operators face increasing challenges[56]. - The livestock industry is transitioning from a high-profit era to a focus on cost reduction and efficiency, with biosecurity becoming a critical concern[131]. - The consumption structure of meat is shifting, with a notable decline in pork consumption and an increase in demand for chicken due to its health benefits[132]. Environmental Compliance - The company is committed to complying with environmental regulations and has developed emergency response plans for environmental risks[144]. - The company adheres to strict environmental standards in feed production, utilizing eco-friendly raw materials and additives to reduce heavy metals, nitrogen, and phosphorus emissions[145]. - The company has implemented a comprehensive environmental management system to ensure compliance with both national and local standards[192]. - The company has set ambitious targets for further reducing its environmental footprint in the coming years[192]. - The company has established a monitoring station for emissions, ensuring compliance with environmental standards[191]. Research and Development - The company has accumulated 228 authorized patents, including 66 invention patents, and received multiple national and provincial awards for technological advancements[79]. - The company’s R&D expenses decreased by 7.45% to 90.1 million RMB, reflecting a strategic focus on cost management[88]. - The company has a robust R&D system with a team of hundreds of experts, focusing on technology innovation and new product development[76]. - The company launched new products including a next-generation starter feed and an economical fattening pig feed, receiving positive market feedback[106]. - The company is focusing on optimizing feed formulas to reduce costs amid high raw material price volatility, implementing a transition to more complex European-style formulas[108]. Strategic Initiatives - The company plans to improve its organizational and operational capabilities, focusing on performance management and talent preparation to support its business strategies in 2023[135]. - The company aims to enhance its market expansion strategies and explore potential mergers and acquisitions to strengthen its competitive edge[158]. - The company is committed to enhancing its competitive advantages and expanding its market presence through strategic resource integration and vertical expansion[129]. - The company is actively addressing the risks of raw material price fluctuations and market volatility through strategic measures[140][141]. Shareholder and Management Information - The company plans to distribute a cash dividend of 1.20 RMB per 10 shares, totaling approximately 107.82 million RMB, which represents 21% of the net profit attributable to shareholders for the year 2022[179]. - The total number of shares held by directors and senior management at the beginning of the year was 326,591,186 shares, remaining unchanged by the end of the year[156]. - The total pre-tax remuneration for directors and senior management during the reporting period amounted to 848.84 million CNY[158]. - The company has implemented a comprehensive performance incentive system linking employee compensation to performance, with a focus on optimizing salary management and attracting industry talent[175]. - The company has ongoing collaborations with various agricultural and biotechnology firms[162].