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 ...

南财智讯12月3日电，禾丰股份公告，公司股东王凤久和邵彩梅本次减持计划已实施完毕。截至2025年 12月3日，王凤久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%。两位股东合计减持比例为 2.1907%，已四舍五入保留两位小数。本次实际减持情况与此前披露的减持计划一致，减持计划已按期 完成。 ...

格隆汇12月3日丨禾丰股份(603609.SH)公布，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1199万股，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800万股， 占公司总股本的0.8767%。王凤久先生和邵彩梅女士本次减持计划已实施完毕。 ...

Investment Rating - The industry investment rating is "Maintain Increase" [4] Core Views - The trend of pig reduction continues, suggesting a strategic opportunity for participation in the sector [15][16] - The price of lean meat pigs as of November 28, 2025, is 11.09 CNY/kg, down 9.1% from the previous month, indicating ongoing industry losses [15][18] - The average profit for self-breeding pigs is -147.99 CNY/head, a decrease of 58.66 CNY/head from the previous month, while the profit for purchased piglets is -248.82 CNY/head, down 69.1 CNY/head [15][23] - The number of breeding sows has decreased to 39.9 million, and further production capacity reduction is expected due to policy and low prices [15][16] - The mushroom sector shows a sustained price rebound for enoki mushrooms, with strong performance expected from key companies [16] - The seed industry is seeing a clear trend of variety replacement, with transgenic varieties entering commercial sales, indicating potential growth for related companies [16] - In poultry farming, seasonal price elasticity opportunities are noted for yellow feathered chickens, while white feathered chickens are affected by avian influenza in Europe [17] Summary by Sections Pig Farming - The lean meat pig price is 11.09 CNY/kg, down 9.1% from last month [18] - The average wholesale price of pork is 17.83 CNY/kg, down 1.1% [18] - The profit for self-breeding pigs is -147.99 CNY/head, a decrease of 58.66 CNY/head [23] - The profit for purchased piglets is -248.82 CNY/head, down 69.1 CNY/head [23] Mushroom Sector - Enoki mushroom prices remain strong, confirming a sustained price rebound [16] - The release period for Cordyceps sinensis as a key new product is approaching, with strong performance expected [16] Seed Industry - A clear trend of variety replacement in corn is noted, with transgenic varieties entering commercial sales [16] - Companies like Kangnong Seed Industry and Longping High-Tech are highlighted for potential growth [16] Poultry Farming - The price of meat chicken chicks is 3.47 CNY/chick, down 3.1% from last month [28] - The average price of white feathered chickens is 7.19 CNY/kg, up 1.4% [32] - The average price of chicken products is 8.95 CNY/kg, up 0.6% [32] Agricultural Products - Domestic corn prices increased to 2329.8 CNY/ton, up 4.0% [44] - Domestic wheat prices rose to 2507.28 CNY/ton, up 0.7% [46] - Domestic soybean prices increased to 4014.74 CNY/ton, up 0.4% [57]

Market Overview - The oil service engineering sector saw a slight increase of 0.07% on November 27, with Renji Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance - Renji Co., Ltd. (002629) closed at 8.33, up 5.04% with a trading volume of 242,300 shares [1] - Other notable stocks included: - CNOOC Development (600968) at 3.73, up 0.54% [1] - Zhongman Petroleum (603609) at 23.27, up 0.52% [1] - China Oil Engineering (600339) at 3.35, up 0.30% [1] - The overall trading volume and turnover for the oil service engineering sector were significant, with various stocks showing mixed performance [1][2] Capital Flow - The oil service engineering sector experienced a net outflow of 3.09 million yuan from institutional investors, while retail investors saw a net inflow of 30.19 million yuan [2] - The detailed capital flow for specific stocks indicated varying trends, with some stocks experiencing significant outflows from institutional and speculative investors [3] Individual Stock Capital Flow - Major stocks and their capital flow included: - CNOOC Engineering (600583) with a net inflow of 21.34 million yuan from institutional investors [3] - Zhongman Petroleum (603619) with a net inflow of 18.28 million yuan [3] - However, stocks like Huibo Energy (002554) and PetroChina Oilfield Services (600871) faced notable net outflows [3]

Core Viewpoint - He Feng Food Co., Ltd. plans to change the source of conversion for its convertible bonds from "newly issued shares" to "priority use of repurchased shares for conversion, with any shortfall covered by newly issued shares" [2][6]. Group 1: Convertible Bond Issuance Overview - The company issued 15 million convertible bonds with a total value of 1.5 billion yuan, each with a face value of 100 yuan, approved by the China Securities Regulatory Commission on April 22, 2022 [3]. - The bonds have a term of 6 years, from April 22, 2022, to April 21, 2028, with a tiered interest rate starting at 0.3% in the first year and reaching 2.0% in the sixth year [3]. - The initial conversion price was set at 10.22 yuan per share, with the latest conversion price adjusted to 10.09 yuan per share [3]. Group 2: Conversion Status - As of September 30, 2025, a total of 33,133,000 yuan of "He Feng Convertible Bonds" has been converted into 3,229,417 shares, representing 0.35% of the company's total shares before conversion [4]. - The remaining amount of unconverted "He Feng Convertible Bonds" is 1,466,863,000 yuan, accounting for 97.79% of the total issuance [4]. Group 3: Share Buyback and Conversion Source Change - The company approved a share buyback plan on October 28, 2024, with a total buyback amount not exceeding 200 million yuan and a minimum of 100 million yuan, at a maximum price of 10.90 yuan per share [5]. - The buyback period is set to last for up to 12 months from the board's approval date [5]. - The effective date for using repurchased shares as the source for conversion will be November 26, 2025 [6].

Group 1 - The company announced a change in the source of conversion for its "He Feng Convertible Bonds" from "newly issued shares" to "prioritize the use of repurchased shares for conversion, with any shortfall covered by newly issued shares" [2]

| 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2025-121 | | --- | --- | --- | | 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"禾丰转债"变更转股股份来源的公告 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。 二、禾丰转债转股情况 截至 2025 年 9 月 30 日，累计共有 33,133,000 元"禾丰转债"转换为公司 股份，累计转股数量为 3,229,417 股，占可转债转股前公司已发行股份总额的 0.35%。尚未转股的"禾丰转债"金额为 1,466,863,000 元，占"禾丰转债"发 1 重要内容提示： 禾丰食品股份有限公司（以下简称"公司"）拟将"禾丰转债"的转股 来源由"新增股份"变更为"优先使用回购股份转股，不足部分使用新增股份"。 一、可转债发行上市概况 经中国证券监督管理委员会证监许可[2022]662 号文核准，公司于 2022 年 4 月 22 日公开发行了 1,500 万张可转换公司债券，每张面值 100 元，发 ...

Group 1 - The company plans to repurchase shares using self-owned and self-raised funds, with a total repurchase amount not exceeding RMB 200 million and not less than RMB 100 million [2] - The company has signed a loan agreement with Bank of China Liaoning Branch to provide a loan of up to RMB 200 million for the share repurchase, with a loan term of 12 months [2] - The company has repurchased a total of 17,303,064 shares, accounting for 1.90% of the total share capital, with a total payment of RMB 145.4592 million (excluding transaction fees) [3] Group 2 - The loan agreement's term has been extended from 12 months to 36 months, while the loan purpose remains unchanged [4]

禾丰食品股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日披露了 《禾丰股份关于 2024 年第二次以集中竞价交易方式回购公司股份暨推动落实 "提质增效重回报"行动方案的公告》（公告编号：2024-086），公司拟使用自 有资金及自筹资金以集中竞价交易的方式回购公司股份用于转换公司可转债，回 购资金总额不超过人民币 2.00 亿元且不低于人民币 1.00 亿元（均含本数）。 公司于 2024 年 11 月 1 日披露了《禾丰股份关于签署股票回购专项借款合同 的公告》（公告编号：2024-087），中国银行股份有限公司辽宁省分行同意为公 司股份回购事项提供不超过人民币 2 亿元的贷款额度，借款期限 12 个月。 | 证券代码：603609 | 证券简称：禾丰股份 | 公告编号：2025-120 | | --- | --- | --- | | 债券代码：113647 | 债券简称：禾丰转债 | | 禾丰食品股份有限公司 关于股票回购专项借款展期的公告 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、股份回购基 ...