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].

Financial Performance - The company's operating revenue for Q3 2022 was approximately ¥9.73 billion, representing a year-over-year increase of 19.89%[5] - The net profit attributable to shareholders for the same period was approximately ¥303 million, with a significant increase of 625.67% year-to-date[5] - The basic earnings per share for Q3 2022 was ¥0.34, reflecting a year-to-date increase of 680.00%[5] - Total operating revenue for the first three quarters of 2022 reached RMB 23.52 billion, an increase of 8.06% compared to RMB 21.76 billion in the same period of 2021[27] - Net profit for the first three quarters of 2022 was RMB 366.21 million, a significant turnaround from a net loss of RMB 27.94 million in the same period of 2021[27] - Operating profit increased to RMB 453.82 million, compared to RMB 120.71 million in the first three quarters of 2021, reflecting a growth of 275.5%[27] - Total comprehensive income for the first three quarters of 2022 was RMB 365.43 million, compared to a loss of RMB 38.30 million in the same period of 2021[28] - Basic earnings per share for the first three quarters of 2022 were RMB 0.39, up from RMB 0.05 in the same period of 2021[28] Assets and Liabilities - Total assets at the end of Q3 2022 reached approximately ¥15.22 billion, an increase of 17.33% compared to the end of the previous year[8] - Total liabilities reached RMB 7,067,737,905.44, up from RMB 5,458,902,516.24, indicating a rise of 29.5%[22] - Non-current liabilities increased to RMB 2,713,249,450.82 from RMB 1,479,918,010.00, a significant increase of 83.4%[22] - Total assets amounted to RMB 15,220,021,183.88, compared to RMB 12,971,506,159.72, showing a growth of 17.3%[22] - The company's equity attributable to shareholders rose to RMB 7,043,104,494.02 from RMB 6,464,358,869.77, an increase of 8.9%[22] - The company reported a total of RMB 4,826,783,814.29 in undistributed profits, up from RMB 4,473,531,926.28, reflecting a growth of 7.9%[22] Cash Flow - The net cash flow from operating activities for the year-to-date period was approximately -¥227.95 million, indicating a negative cash flow situation[5] - Cash flow from operating activities showed a net outflow of RMB 227.95 million, slightly worse than the outflow of RMB 222.52 million in the same period of 2021[33] - Net cash flow from financing activities increased to $1,058,842,054.75 from $907,782,482.84, representing a growth of approximately 16.6% year-over-year[35] - Total cash and cash equivalents at the end of the period reached $1,585,048,797.03, up from $1,141,356,696.91, indicating a significant increase of about 39.0%[35] - Cash and cash equivalents net increase amounted to $386,775,235.12, compared to a decrease of $44,840,946.13 in the previous year[35] - Cash outflow from financing activities totaled $2,070,866,085.74, an increase from $1,873,140,321.03, reflecting a rise of approximately 10.5%[35] - The impact of exchange rate changes on cash and cash equivalents was positive at $2,787,862.17, contrasting with a negative impact of $96,489.50 in the prior year[35] Shareholder Information - The company has a total of 27,808 common shareholders as of the end of the reporting period[15] Government Subsidies - The company reported a government subsidy of approximately ¥9.25 million recognized in the current period, contributing positively to the financial results[10] Research and Development - Research and development expenses decreased to RMB 60.42 million, down from RMB 67.78 million in the previous year, indicating a reduction of 10.0%[27] Market and Product Development - The company has not disclosed any new product developments or market expansion strategies in the current report[19]

证券代码：603609 证券简称：禾丰股份 债券代码：113647 债券简称：禾丰转债 禾丰食品股份有限公司 2022 年 8 月 16 日投资者关系活动记录表 编号：2022-003 | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------------------------|--------|-------------|-------------------|-------|--------|-------| | 投资者关系活 \n动类别 | □特定对象调研 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n□现场参观 \n■其他（电话会议） | | □分析师会议 | | | | | | | 机构名称 人员姓名 | | | 机构名称 人员姓名 | | | | | | 中信建投 | 王明琦 | | 金鹰基金 | | 蒋程浩 | | | | ...

5 证券代码：603609 证券简称：禾丰股 禾丰食品股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | --- | --- | |--------------------------|-------------------------------------------------------------------------------------------------------------------------|-------------|-------|-------| | | | | | | | | □特定对象调研 □分析师会议 | | | | | | □媒体采访 | □业绩说明会 | | | | 投资者关系 | □新闻发布会 □路演活动 | | | | | 活动类别 | □现场参观 | | | | | | ■其他（电话会议） | | | | | | 广发证券：王乾、钱浩 | | | | | | 长江证券：余昌 | | | | | | 东方证券：张斌梅、樊嘉敏 | | | | | | 大成基金：戴军、李燕宁 | | | | | | 南方基金：林 ...

Financial Performance - The company's operating revenue for 2021 was CNY 29,468,925,899.60, representing a 23.73% increase compared to CNY 23,817,600,766.26 in 2020[25] - The net profit attributable to shareholders of the listed company for 2021 was CNY 118,530,518.15, a decrease of 90.40% from CNY 1,235,162,151.48 in 2020[25] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 134,826,072.01, down 89.04% from CNY 1,230,677,435.86 in the previous year[25] - The net cash flow from operating activities was CNY 299,160,222.36, a decline of 60.94% compared to CNY 765,945,453.03 in 2020[25] - As of the end of 2021, the net assets attributable to shareholders of the listed company were CNY 6,464,358,869.77, a decrease of 4.27% from CNY 6,752,397,489.35 at the end of 2020[25] - The total assets at the end of 2021 were CNY 12,971,506,159.72, an increase of 11.38% from CNY 11,646,508,203.99 in 2020[25] - The basic earnings per share were 0.13 RMB, down 90.30% from 1.34 RMB in 2020[26] - The company's asset-liability ratio at the end of the reporting period was 42.08%, indicating effective control over financial risks[103] Dividend and Share Repurchase - The company did not distribute cash dividends or bonus shares for the 2021 fiscal year, with undistributed profits carried forward to the next year[6] - The company implemented a share repurchase amounting to CNY 200,003,612.37, which is considered equivalent to cash dividends, accounting for 168.74% of the net profit for the year[6] - In 2021, the company repurchased 20.96 million shares, with a total expenditure of 200 million yuan, to enhance long-term investment value and shareholder interests[61] Operational Challenges - The company faced significant challenges in 2021 due to high feed raw material prices and a decline in the livestock market[36] - The company adopted a cautious approach to production scale, eliminating inefficient capacity and focusing on cost control amid declining industry profitability[51] Production and Sales - The total feed production of the company's controlled and joint-stock enterprises reached 8.03 million tons, a year-on-year increase of 15.04%[37] - The sales volume of pig feed was 1.9724 million tons, accounting for 45.54% of total feed sales, with a year-on-year growth of 26.44%[38] - The company achieved a total production and sales of 1.8 million tons of chicken products, with a year-on-year growth of 7.0%[45] - The company’s total output of fattening pigs reached 639,000 heads in 2021, with a total output of 1.293 million heads including piglets and breeding pigs[51] - The company’s export of cooked food reached 3,488 tons, marking a year-on-year increase of 15.9%[45] Market Strategy and Expansion - The company’s market expansion strategy included segmenting existing markets into five regions and implementing targeted marketing plans[44] - The company has established feed factories in Nepal, Indonesia, and the Philippines, expanding its international footprint[80] - The company is actively expanding into overseas markets, establishing factories in countries with significant livestock development potential, such as the Philippines, Indonesia, and Nepal[106] Research and Development - The company has accumulated 196 authorized patents, including 59 invention patents, and has received multiple national and provincial awards for technological advancements[112] - The company has developed a dynamic raw material database and has established a comprehensive testing center recognized by CNAS, ensuring product quality and safety[112] - The company has developed a feeding model that has improved livestock management efficiency and increased per capita breeding numbers[152] - The company launched a new generation of pig feed, improving palatability and anti-diarrhea properties, while upgrading existing sow feed products[146] Environmental and Regulatory Compliance - The company has implemented a complete monitoring plan for key pollution sources to comply with increasingly stringent environmental regulations, ensuring stable operations[197] - The company has invested in environmentally friendly raw materials and additives in feed production to reduce emissions of heavy metals, nitrogen, and phosphorus[198] Future Outlook - For 2022, the company plans to achieve a sales volume increase of over 15% in its feed business[185] - The company aims to raise its total breeding of white feather chickens to 690 million and slaughter 730 million in 2022[188] - The company plans to sell 900,000 to 1 million heads of pigs in 2022, focusing on cost control and improving operational capabilities[189] - The company will enhance its core competitiveness and expand its market presence by optimizing its organizational structure and improving team capabilities[185]

Financial Performance - The company's revenue for Q1 2022 was approximately ¥6.37 billion, representing a year-over-year increase of 0.81%[6] - The net profit attributable to shareholders was a loss of approximately ¥128.18 million, a decrease of 144.06% compared to the same period last year[6] - Basic earnings per share (EPS) for the period was -¥0.14, reflecting a decline of 143.75% year-over-year[6] - The company reported a net loss of ¥176,105,012.26 for the current period, compared to a net profit of ¥311,331,504.60 in the same period last year, indicating a significant decline in profitability[23] - Operating profit was reported at -¥148,479,491.93, a sharp decrease from ¥366,901,173.26 in the prior year[23] - Total revenue from operating activities was ¥6,101,712,648.74, slightly up from ¥6,047,568,933.10 year-over-year[25] - The total comprehensive loss for the period was ¥184,182,741.12, compared to a comprehensive income of ¥309,100,056.53 in the same period last year[23] Cash Flow and Liquidity - The net cash flow from operating activities was negative at approximately ¥364.90 million, indicating a significant cash outflow[6] - The net cash flow from operating activities was -¥364,899,379.02, an improvement from -¥556,311,101.38 in the previous year[25] - The company experienced a net cash outflow from investing activities of -¥182,798,314.14, compared to -¥179,367,495.22 in the same period last year[27] - Cash and cash equivalents at the end of the period stood at ¥884,392,653.86, down from ¥1,052,705,225.67 at the end of the previous year[27] - The company's cash and cash equivalents decreased to RMB 903,505,306.46 from RMB 1,233,577,781.76, representing a decline of 26.73%[18] Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥13.24 billion, an increase of 2.06% from the end of the previous year[9] - The company's total assets reached RMB 13,239,246,061.80, an increase of 2.06% from RMB 12,971,506,159.72[21] - The equity attributable to shareholders decreased to approximately ¥6.33 billion, down 2.15% from the previous year[9] - The company's equity attributable to shareholders decreased to RMB 6,325,671,353.58 from RMB 6,464,358,869.77, a decline of 2.14%[21] - The total liabilities increased to RMB 5,905,176,743.69, up 8.16% from RMB 5,458,902,516.24[21] Operating Costs and Expenses - Total operating costs for Q1 2022 reached RMB 6,467,746,901.24, up 7.68% from RMB 6,006,181,499.92 in the same period last year[21] - R&D expenses for Q1 2022 were RMB 19,646,317.75, nearly unchanged from RMB 19,656,195.40 in Q1 2021[21] - The company incurred interest expenses of ¥29,486,652.93, an increase from ¥19,968,124.00 in the prior year[23] Shareholder Information - The company had a total of 30,869 common shareholders at the end of the reporting period[13] - The weighted average return on equity was -2.00%, a decrease of 6.22 percentage points compared to the previous year[9] Non-Recurring Items - The company reported non-recurring losses totaling approximately ¥9.59 million for the period[10] - The significant decline in net profit was primarily due to substantial losses in the pig and poultry industries[10] - The company reported a decrease in investment income, with losses amounting to -¥41,679,168.25, compared to gains of ¥73,803,607.68 in the previous year[23]

编号：2022-001 证券代码：603609 证券简称：禾丰股份 禾丰食品股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | ...

Financial Performance - The company's revenue for Q3 2021 was ¥8,119,870,556.88, representing a year-over-year increase of 15.84%[7] - The net profit attributable to shareholders was -¥203,165,870.99, a decrease of 163.06% compared to the same period last year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥199,562,495.31, down 162.92% year-over-year[7] - The basic earnings per share for the current period was -¥0.22, a decrease of 162.86% compared to the same period last year[11] - The company reported a significant decrease in profits from its pig and poultry industries, which was the main reason for the decline in net profit[12] - The company's operating revenue for the current period was 20,496,103,856.61 CNY, compared to 15,254,503,331.16 CNY in the previous period, reflecting an increase of approximately 34.5%[28] - The net profit for the current period was -27,941,849.57 CNY, a significant decrease from the previous net profit of 1,038,005,536.19 CNY[28] - The total profit for the current period was 91,748,812.34 CNY, down from 1,151,298,269.01 CNY in the previous period, indicating a decline of approximately 92%[28] - The company reported a total comprehensive income of -38,295,451.26 CNY, contrasting sharply with 1,031,175,708.30 CNY from the previous period[30] Assets and Liabilities - The total assets at the end of the reporting period were ¥13,039,532,112.83, an increase of 11.96% from the end of the previous year[11] - As of September 30, 2021, total assets amounted to RMB 13,039,532,112.83, up from RMB 11,646,508,203.99 at the end of 2020, reflecting a growth of approximately 11.9%[24] - Current assets totaled RMB 5,541,851,081.86 as of September 30, 2021, compared to RMB 4,790,092,495.07 at the end of 2020, marking an increase of about 15.7%[21] - Total liabilities reached RMB 5,498,522,713.20, compared to RMB 3,744,806,652.79 in the previous year, indicating an increase of approximately 46.9%[24] - The company's equity attributable to shareholders was RMB 6,464,001,711.86, down from RMB 6,752,397,489.35 at the end of 2020, a decrease of about 4.3%[24] - Long-term liabilities increased significantly due to the introduction of lease liabilities amounting to 141,984,707.06[40] - The total current liabilities increased slightly from 3,110,292,424.22 to 3,128,324,208.78, a rise of 0.69%[40] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥222,524,756.66, a decrease of 178.68% compared to the same period last year[7] - The cash flow from operating activities showed a net outflow of -222,524,756.66 CNY, compared to a net inflow of 282,805,713.73 CNY in the previous period[31] - The company's investment activities resulted in a net cash outflow of -730,002,182.81 CNY, compared to -863,635,618.41 CNY in the previous period[34] Shareholder Information - The company had a total of 36,136 common shareholders at the end of the reporting period[15] - The top shareholder, Jin Weidong, held 16.22% of the shares, amounting to 149,549,498 shares[15] Cost and Expenses - Total operating costs for the first three quarters of 2021 were RMB 21,433,147,638.23, compared to RMB 15,939,503,361.92 in the previous year, indicating an increase of about 34.5%[26] - Research and development expenses increased to 67,780,501.57 CNY from 52,389,481.21 CNY, marking a rise of about 29.4%[28] - The company incurred financial expenses of 73,006,424.05 CNY, up from 48,452,460.18 CNY, representing an increase of approximately 50.8%[28] Market Strategy - The company is focusing on expanding its market presence and enhancing product development strategies to drive future growth[26] Financial Reporting Changes - The company adopted new leasing standards effective January 1, 2021, impacting financial reporting[40]

Financial Performance - The company's operating revenue for the first half of 2021 was approximately ¥13.64 billion, representing a 38.53% increase compared to the same period last year[24]. - The net profit attributable to shareholders of the listed company decreased by 58.52% to approximately ¥251.35 million compared to the same period last year[24]. - The net cash flow from operating activities showed a significant decline of 155.97%, with a net cash flow of approximately -¥252.67 million[24]. - The total assets of the company increased by 11.01% to approximately ¥12.93 billion compared to the end of the previous year[24]. - The basic earnings per share decreased by 59.09% to ¥0.27 compared to the same period last year[25]. - The weighted average return on net assets decreased by 6.49 percentage points to 3.67% compared to the same period last year[25]. - The net assets attributable to shareholders of the listed company increased slightly by 0.94% to approximately ¥6.82 billion compared to the end of the previous year[24]. - The company reported a decrease of 56.81% in the net profit after deducting non-recurring gains and losses, amounting to approximately ¥260.26 million[24]. Operational Highlights - The company operates in 29 provincial-level administrative regions in China and has established feed factories in Nepal, Indonesia, and the Philippines[31]. - The poultry industry segment includes over 50 holding and affiliated companies, with an annual slaughter capacity of 800 million birds, positioning the company among the top suppliers of white feather broiler products in China[35][40]. - The average weight of the company's broilers at market is 3 kg, with a survival rate exceeding 96% and a European efficiency index above 390[37]. - The company has over 100 deep processing products, with a focus on expanding its cooked food export business, successfully entering markets in Japan and South Korea[41]. - The company has implemented a comprehensive biosecurity system and advanced breeding management to enhance its pig farming operations, which began in 2016[42]. - The company emphasizes high-standard project construction for pig farms, utilizing advanced production processes and intelligent feeding systems to improve efficiency[43]. - The company has established a comprehensive dynamic management system for pig farming, integrating databases for feed nutrition, production quality, and breeding performance, which enhances nutritional management and risk warning capabilities[47]. Market Position and Strategy - The company has been recognized as a key leading enterprise in agricultural industrialization and has been listed among China's top 500 companies five times since its IPO in 2014, indicating its strong market position[48]. - The company has developed a competitive and risk-resistant industrial chain that includes feed, breeding, slaughtering, and food processing, which enhances operational efficiency and profit margins[55]. - The company has a strong management team with high educational backgrounds and extensive industry experience, contributing to its core competitiveness and strategic planning[51]. - The company has strategically positioned itself in key regions for livestock farming, particularly in Northeast China, which is identified as a growth area for animal husbandry[58]. - The company has expanded its market presence in various regions, including Northeast, Northwest, North China, Henan, and Shandong, while maintaining a focus on operational efficiency and investment returns[54]. - The company aims to strengthen its feed business while simultaneously developing its poultry and pig farming sectors to create a complementary operating model[54]. Research and Development - The company has accumulated 163 authorized patents, including 55 invention patents, and received multiple national and provincial-level awards for technological advancement[64]. - The company has a strong R&D team composed of hundreds of experts, ensuring continuous innovation and product development in the livestock industry[60]. - The company has maintained a long-term partnership with De Heus, leveraging advanced global technology and management experience to improve product quality and safety[61]. - The company’s R&D center is one of the few feed enterprises in China certified by CNAS, ensuring high-quality product testing recognized in 60 countries[63]. - The company has developed new products including a new generation of starter feed and high-end aquatic feed, enhancing product competitiveness[82]. - The company has increased its R&D investment, with R&D expenses rising by 40.97% to ¥43.62 million compared to ¥30.94 million last year[115]. Environmental Compliance - The company has established a robust quality management system, adhering to international standards such as ISO9001 and ISO22000, to ensure food safety across its operations[143]. - The company has transitioned all its feed products to "antibiotic-free" status, leveraging European technology to lead in this area within the Chinese market[143]. - The company has implemented a comprehensive disease prevention system, particularly for African swine fever, to minimize the impact of outbreaks on its operations[135]. - The company is focused on maintaining compliance with environmental standards, including the GB 13457-1992 and GB 13271-2014 regulations for wastewater and gas emissions respectively[165]. - The company has established a wastewater monitoring station to ensure compliance with discharge standards and environmental regulations[165]. - The company reported no exceedance of discharge limits for pollutants in its emissions[164]. - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed in the report[193]. Corporate Governance - The actual controller and major shareholders of He Feng Food Co., Ltd. have committed not to engage in any competitive activities against the company's business, effective since March 2, 2011, and this commitment is long-term and strictly adhered to[197]. - The company guarantees that its prospectus does not contain any false records or misleading statements, and it will compensate investors for any losses incurred due to violations of this commitment, which is also long-term and strictly adhered to[197]. - There were no significant lawsuits or arbitration matters during the reporting period for He Feng Food Co., Ltd.[200]. - The company has ensured the integrity of its financial reporting and has not faced any non-standard audit opinions in the previous annual report[200]. - The company has maintained a good credit status, with no significant debts that have not been settled during the reporting period[200].

禾丰食品股份有限公司 2021 年第一季度报告 公司代码：603609 公司简称：禾丰股份 禾丰食品股份有限公司 2021 年第一季度报告 1 / 16 禾丰食品股份有限公司 2021 年第一季度报告 目录 | --- | --- | --- | |-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | í | | | | | | | | | | | | | | | | | | | | 二、 | | | | 11Í | | | | 四、 | | | | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 16 禾丰食品股份有限公司 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1 ...