Group 1 - The company has appointed Wu Yu as the new project partner for the 2025 audit, replacing Huang Xiao due to internal adjustments at the auditing firm [2][3] - Wu Yu has been a certified public accountant since 2000 and has extensive experience in auditing listed companies [3] - The change in project partner is a result of internal adjustments and will not affect the company's 2025 financial statement and internal control audit [6] Group 2 - In November 2025, the company provided guarantees for its subsidiaries, including a maximum guarantee of 18 million yuan for raw material procurement [9][12] - The total external guarantee balance as of November 30, 2025, was 2.265 billion yuan, accounting for 33.83% of the company's audited net assets as of December 31, 2024 [16] - The board of directors approved the guarantees, stating they are necessary for the subsidiaries' operational needs and do not harm the company's or shareholders' interests [14][15]

Core Viewpoint - He Feng Co., Ltd. announced a change in its signing registered accountant for the 2025 audit, with Wu Yu replacing Huang Xiao as the project partner due to internal adjustments at the accounting firm [2]. Group 1 - He Feng Co., Ltd. received a notice from Rongcheng Accounting Firm regarding the change of its signing registered accountant [2]. - Wu Yu has been appointed as the new project partner for the 2025 audit, taking over from Huang Xiao [2]. - The change is attributed to internal work adjustments within Rongcheng Accounting Firm [2].

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2025-124 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 关于审计机构变更项目合伙人的公告 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"）分别于 2025 年 4 月 24 日召开 第八届董事会第十一次会议、2025 年 5 月 16 日召开 2024 年年度股东大会，审 议通过了《关于续聘公司 2025 年度审计机构的议案》，同意续聘容诚会计师事务 所（特殊普通合伙）（以下简称"容诚会计师事务所"）为公司 2025 年度财务报 表和内部控制审计机构。具体内容详见公司于 2025 年 4 月 26 日在上海证券交易 所网站（www.sse.com.cn）披露的《禾丰股份关于续聘公司 2025 年度审计机构 的公告》（公告编号：2025-037）。 一、 本次审计机构项目合伙人变更情况 近日，公司收到容诚会计师事务所出具的《关于变更禾丰食 ...

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2025-123 | | --- | --- | --- | | 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11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： 担保对象及基本情况 | 担保对象一 | 被担保人名称 | | 辽宁爱普特贸易有限公司 | | --- | --- | --- | --- | | | 本次担保金额 | 50,000.00 | 万元 | | | 实际为其提供的担保余额 | 11,880.64 | 万元 | | | 是否在前期预计额度内 | ☑是 | □否 | | | 本次担保是否有反担保 | □是 | ☑否 | | 担保对象二 | 被担保人名称 | | 利辛翔丰农牧有限公司 | | | 本次担保金额 | 2,500.00 | 万元 | | | 实际为其提供的担保余额 | 3,500.00 | 万元 | | | 是否在前期预计额度内 | ☑是 | □否 ...

Group 1 - The company He Feng Co., Ltd. announced that as of November 30, 2025, the total external guarantees provided by the company and its subsidiaries amount to approximately 2.265 billion yuan, which represents 33.83% of the audited net assets as of December 31, 2024 [1] - The breakdown of guarantees includes approximately 1.593 billion yuan for guarantees to subsidiaries, accounting for 23.79% of the audited net assets; approximately 486 million yuan for guarantees to subsidiaries of subsidiaries, accounting for 7.26%; and approximately 186 million yuan for guarantees to joint ventures and farmers, accounting for 2.78% [1] - For the year 2024, the revenue composition of He Feng Co., Ltd. is as follows: grain and feed processing accounts for 38.44%, poultry industry accounts for 34.84%, raw material trading accounts for 15.36%, pig industry accounts for 10.19%, and related industries account for 1.02% [1] Group 2 - The market capitalization of He Feng Co., Ltd. is currently 6.7 billion yuan [2]

Core Viewpoint - As of December 4, a total of 128 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Aucma, which has seen net buying for 18 consecutive trading days [1] - Other notable stocks with significant net buying days include Source Pet, Hangxiao Steel Structure, Juhe Shun, Longxing Technology, Yuanda Environmental Protection, Beiba Media, Samsung Medical, and Hefeng Co., Ltd. [1]

证券日报网讯12月3日晚间，禾丰股份（603609）发布公告称，截至2025年12月3日，王凤久先生通过大 宗交易方式减持公司股份11，990，000股，占公司总股本的1.3140%；邵彩梅女士通过集中竞价方式减 持公司股份8，000，000股，占公司总股本的0.8767%，本次减持计划已实施完毕。 ...

Core Viewpoint - As of December 3, a total of 113 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Aucma, which has seen net buying for 17 consecutive trading days [1] - Other notable stocks with significant net buying days include Sourcefly Pet, Hangxiao Steel Structure, New Natural Gas, Jindi Group, Juhe Shun, Guoguang Electric, Longxing Technology, and Hefeng Co., Ltd. [1]

证券代码：603609 证券简称：禾丰股份 公告编号：2025-122 债券代码：113647 债券简称：禾丰转债 禾丰食品股份有限公司股东减持股份结果公告 本公司董事会、全体董事及相关股东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： ● 大股东持股的基本情况 本次减持计划实施前，禾丰食品股份有限公司（以下简称"公司"）股东、原监事会主席王凤久先生持有 公司股票47,964,602股，占公司总股本的5.26%，公司股东、董事邵彩梅女士持有公司股票49,773,878 股，占公司总股本的5.45%。 ● 减持计划的实施结果情况 公司于2025年8月20日披露了《禾丰股份股东减持股份计划公告》（公告编号：2025-083），王凤久先 生计划通过大宗交易方式减持公司股份不超过11,990,000股，即不超过公司总股本的1.3140%，不超过 其持有公司股份总数的25%；邵彩梅女士计划通过集中竞价交易方式减持公司股份不超过8,000,000股， 即不超过公司总股本的0.8767%，不超过其持有公司股份总数的25%。减持期间为自2025年9 ...

大股东持股的基本情况 本次减持计划实施前，禾丰食品股份有限公司（以下简称"公司"）股东、 原监事会主席王凤久先生持有公司股票 47,964,602 股，占公司总股本的 5.26%， 公司股东、董事邵彩梅女士持有公司股票 49,773,878 股，占公司总股本的 5.45%。 | 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2025-122 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 减持计划的实施结果情况 公司于 2025 年 8 月 20 日披露了《禾丰股份股东减持股份计划公告》（公告 编号：2025-083），王凤久先生计划通过大宗交易方式减持公司股份不超过 11,990,000 股，即不超过公司总股本的 1.3140%，不超过其持有公司股份总数的 25%；邵彩梅女士计划通过集中竞价交易方式减持公司股份不超过 8,000,000 ...