登录新浪财经APP 搜索【信披】查看更多考评等级 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。 重要内容提示： 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》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10.09元/股。 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"发行总额的97.79%。 三、关于确认公开发行可转换公司债券转股来源的情况 （一）已履行的法定程序 公司于2024年10月28日召开第八届董事 ...

证券日报网讯 11月25日晚间，禾丰股份发布公告称，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"。 （文章来源：证券日报） ...

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]

Group 1 - The company decided not to adjust the conversion price of "He Feng Convertible Bonds" despite triggering the downward adjustment clause due to stock prices falling below 85% of the current conversion price [2][9] - The board's decision was made during the 13th meeting of the 8th board on October 10, 2025, with a unanimous vote of 9 in favor and no opposition [9] - The company will not adjust the conversion price for the next six months, and any future triggers will be evaluated at that time [9] Group 2 - "He Feng Convertible Bonds" were issued on April 22, 2022, with a total amount of 1.5 million bonds, each with a face value of 100 yuan, totaling 1.5 billion yuan [3][12] - The bonds have a six-year term, with a coupon rate that increases from 0.3% in the first year to 2.0% in the sixth year [3][12] - The initial conversion price was set at 10.22 yuan per share, which has been adjusted to 10.09 yuan due to various factors including stock repurchases and profit distributions [4][14] Group 3 - As of September 30, 2025, a total of 33,133,000 yuan of "He Feng Convertible Bonds" have been converted into shares, resulting in 3,229,417 shares, which is 0.35% of the total shares before conversion [11][16] - The remaining unconverted bonds amount to 1,466,863,000 yuan, representing 97.79% of the total issuance [11][17]

Core Viewpoint - The company is expected to trigger the price adjustment clause for its convertible bonds due to the stock price falling below a certain threshold, which may lead to a board meeting to decide on the adjustment [2][9]. Group 1: Convertible Bond Issuance Overview - The company issued 15 million convertible bonds with a total value of 1.5 billion yuan, with a maturity of 6 years and a tiered interest rate starting from 0.3% in the first year to 2.0% in the sixth year [3]. - The initial conversion price was set at 10.22 yuan per share, which has been adjusted to 10.09 yuan per share following various corporate actions [3][4]. Group 2: Price Adjustment Clause and Trigger Conditions - The price adjustment clause allows for a downward revision of the conversion price if the stock price remains below 85% of the current conversion price for a specified number of trading days [5][6]. - The company has already experienced 10 trading days where the stock price closed below 8.58 yuan, which is 85% of the current conversion price, indicating a potential trigger for the adjustment [9]. Group 3: Previous Decisions and Future Implications - The company previously decided not to adjust the conversion price during a specific period, but if the conditions are met again after this period, the board will consider a new adjustment [8]. - If the adjustment conditions are triggered, the company will hold a board meeting to decide on the adjustment and will disclose the decision promptly [9].

Core Points - He Feng Co., Ltd. announced that from September 3, 2025, to September 25, 2025, its stock price has closed below 85% of the current conversion price (10.09 CNY/share), which is 8.58 CNY/share for 10 trading days [2] - If the stock price continues to meet the conditions for 5 out of the next 20 trading days, it will trigger the conversion price adjustment clause for "He Feng Convertible Bonds" [2] - The company will hold a board meeting on the day the adjustment conditions are triggered to decide whether to adjust the conversion price and will fulfill its information disclosure obligations in a timely manner [2]

Group 1 - The core announcement is regarding the results of the "He Feng Convertible Bond" repurchase option, which took place from September 12 to September 18, 2025 [2][3] - The repurchase price for the "He Feng Convertible Bond" was set at 100.59 yuan per bond, including current interest and tax [2][3] - A total of 40 bonds were effectively repurchased, amounting to 4,023.60 yuan, which will be disbursed on September 23, 2025 [3][6] Group 2 - The repurchase will not have a significant impact on the company's cash flow, asset status, or share capital [3] - Unrepurchased "He Feng Convertible Bonds" will continue to be traded on the Shanghai Stock Exchange [4]

Core Viewpoint - He Feng Co., Ltd. announced that convertible bondholders can choose to sell their "He Feng Convertible Bonds" at a price of 100.59 yuan per bond, including current interest, which may lead to potential losses for bondholders due to the market price being higher than the repurchase price [2] Summary by Relevant Sections - Convertible Bond Details - The repurchase price for the "He Feng Convertible Bonds" is set at 100.59 yuan per bond [2] - The announcement was made on the evening of September 16 [2] - Market Context - As of the last trading day before the announcement, the closing price of "He Feng Convertible Bonds" was higher than the repurchase price [2] - This situation indicates that bondholders choosing to sell may incur losses [2]

Group 1 - The core point of the announcement is that the controlling shareholder of He Feng Food Co., Ltd. has reduced their shareholding, triggering a 1% threshold change in equity [3][4] - The controlling shareholder Jin Weidong and his concerted actors collectively reduced their shareholding from 32.40% to 31.74% after a block trade of 6,000,000 shares by concerted actor Wang Fengjiu on September 11, 2025 [3][4] - This equity change does not trigger a mandatory tender offer and will not result in a change of the controlling shareholder or actual controller of the company [3] Group 2 - He Feng Food Co., Ltd. has announced the second notice regarding the optional repurchase of "He Feng Convertible Bonds" [7] - The repurchase price is set at 100.59 yuan per bond (including accrued interest), and the repurchase period is from September 12 to September 18, 2025 [11][15] - The company will issue the repurchase funds on September 23, 2025, and during the repurchase period, the convertible bonds will stop being converted into shares [11][17] Group 3 - The announcement includes details on the calculation of accrued interest for the convertible bonds, which is based on the formula: IA = B × i × t / 365 [9] - The interest for the current period is calculated to be 0.59 yuan per bond, leading to the total repurchase price of 100.59 yuan per bond [10][16] - The company will disclose the results of the repurchase and its impact on the company after the repurchase period ends [18]

Core Viewpoint - He Feng Co., Ltd. announced that convertible bondholders can choose to sell their "He Feng Convertible Bonds" at a price of 100.59 yuan per bond, including current interest, which may lead to potential losses for bondholders as the market price is currently higher than the repurchase price [2] Summary by Relevant Sections - Convertible Bond Details - The repurchase price for "He Feng Convertible Bonds" is set at 100.59 yuan per bond [2] - The announcement was made on the evening of September 11 [2] - Market Context - As of the last trading day before the announcement, the closing price of "He Feng Convertible Bonds" was higher than the repurchase price [2] - Bondholders are advised to be aware of the potential risks associated with choosing to sell at the repurchase price [2]