（文章来源：证券日报） 证券日报网讯 9月16日晚间，禾丰股份发布公告称，可转债持有人选择回售等同于以100.59元/张（含当 期利息）卖出持有的"禾丰转债"。截至本公告发出前的最后一个交易日，"禾丰转债"的收盘价格高于本 次回售价格，可转债持有人选择回售可能会带来损失，敬请可转债持有人注意风险。 ...

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]

证券日报网讯 9月11日晚间，禾丰股份发布公告称，可转债持有人选择回售等同于以100.59元/张（含当 期利息）卖出持有的"禾丰转债"。截至本公告发出前的最后一个交易日，"禾丰转债"的收盘价格高于本 次回售价格，可转债持有人选择回售可能会带来损失，敬请可转债持有人注意风险。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that 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 [2] - As of now, the closing price of "He Feng Convertible Bonds" is higher than the repurchase price, indicating that investors opting for the repurchase may incur losses [2]

Core Viewpoint - The legal opinion letter from Beijing Dacheng (Shenyang) Law Firm confirms the legality of the convening and holding procedures of the first bondholders' meeting for "He Feng Convertible Bonds" in 2025, as well as the validity of the attendees and voting results [1][2][5]. Group 1: Meeting Procedures - The bondholders' meeting was proposed by the board of directors and approved during the 12th meeting of the 8th board on August 15, 2025 [2][3]. - The meeting was held on the 7th floor of the He Feng Comprehensive Office Building, with a registered notice published on the Shanghai Stock Exchange on August 19, 2025 [3][4]. - The meeting adhered to the relevant laws, regulations, and the rules for bondholders' meetings [3][5]. Group 2: Attendees and Voting - The meeting was attended by 43 bondholders and their representatives, representing a total of 2,120,170 bonds, which is 14.45% of the total outstanding bonds [4][5]. - The attendees were legally qualified to participate in the meeting, and the proxy representatives did not need to be bondholders of the company [4]. - The voting was conducted through a named ballot, and the results were counted and monitored according to legal and regulatory requirements [5]. Group 3: Proposals and Results - The main proposal discussed was regarding the conclusion and termination of the fundraising projects from the 2022 public issuance of convertible bonds, with part of the remaining funds to be used for new projects [5]. - The proposal received unanimous approval from the attending bondholders, confirming the legitimacy of the voting process and results [5][6].

Meeting Details - The shareholders' meeting was held on September 4, 2025, at the company's office in Shenyang, Liaoning Province [1] - The meeting was chaired by Mr. Qiu Jiahui due to the absence of Chairman Jin Weidong [1] Attendance - Some directors, including Jacobus Johannes de Heus and Marcus Leonardus van der Kwaak, were unable to attend due to being abroad [2] Voting Results - The proposal to use part of the remaining raised funds for new investment projects was approved with 99.8641% of votes in favor [2] - Another proposal received 99.7307% approval, indicating strong shareholder support [2] - A separate proposal had 95.1801% approval, showing a significant majority [3] Related Matters - Certain proposals required related shareholders to abstain from voting, including those involving Jin Weidong and others [3] - Legal representatives confirmed that the meeting's procedures and voting results were in compliance with laws and regulations [3] Documentation - The meeting's legal opinions and resolutions were documented and signed by the attending directors and the record keeper [4]

证券代码：603609 证券简称：禾丰股份 公告编号：2025-088 禾丰食品股份有限公司 "禾丰转债"2025 年第一次债券持有人会议决议公告 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。 重要内容提示： ? 根据《禾丰食品股份有限公司可转换公司债券之债券持有人会议规则》（以 下简称"《会议规则》"）相关规定，债券持有人会议作出的决议，须经出席会议 的二分之一以上有表决权的债券持有人（或债券持有人代理人）同意方为有效。 ? 根据《会议规则》相关规定，经表决通过的债券持有人会议决议对本次可转 债全体债券持有人（包括未参加会议或明示不同意见的债券持有人）具有法律约束 力。 ? 本次债券持有人会议无否决、修改、增加提案的情况。 一、会议召开和出席情况 禾丰食品股份有限公司（以下简称"公司"）"禾丰转债"2025 年第一次债券 持有人会议于 2025 年 9 月 4 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 楼会议室以现场投票的方式召开。出席本次会议的债券持有人或其代理人共 计 43 名，代表未偿还且有表 ...

Group 1 - The company announced the option for bondholders to sell back their "He Feng Convertible Bonds" at a price of 100.59 RMB per bond, including accrued interest [1][4] - The bondholders have the right to sell back part or all of their unconverted bonds during the specified period from September 12 to September 18, 2025 [4][5] - The company will stop the conversion of bonds during the repurchase period, but trading of the bonds will continue [4][5] Group 2 - The bond's annual coupon rate is set at 1.5%, and the accrued interest calculation for the repurchase price is based on the formula provided [3][4] - The company will issue a notice regarding the results of the repurchase and its impact on the company after the repurchase period ends [4][5] - If the total face value of the convertible bonds in circulation falls below 30 million RMB due to the repurchase, the bonds will continue to trade until the end of the repurchase period [5]

Meeting Information - The third extraordinary general meeting of shareholders will be held on September 4, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at the company's office in Shenyang, Liaoning Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] - Duplicate voting through different methods will be counted based on the first vote cast [3] Agenda Items - The meeting will review a proposal regarding the completion and termination of the 2022 public issuance of convertible bonds, with part of the remaining funds allocated for new investment projects [2] - Related parties that must abstain from voting include Jin Weidong, Shao Caimei, Wang Fengjiu, and Zhao Xin [2] Attendance Requirements - Only shareholders registered by the close of trading on August 27, 2025, are eligible to attend the meeting [4] - Both natural and legal persons can appoint representatives to attend the meeting [4] Registration Process - Registration can be done on-site or via fax/mail, with specific documentation required for both natural and legal shareholders [4] Additional Information - Attendees are responsible for their own accommodation and travel expenses [6] - Contact information for inquiries is provided in the announcement [6]

Summary of Key Points Core Viewpoint - The announcement details the conversion results of the convertible bonds issued by Wellhope Foods Co., Ltd., highlighting the low conversion rate and the remaining unconverted bonds as of June 30, 2025 [1][4]. Group 1: Convertible Bond Issuance Overview - Wellhope Foods 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 [1][2]. - The bonds have a maturity period 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 increasing to 2.0% in the sixth year [1][2]. Group 2: Conversion Details - As of June 30, 2025, only 29,000 yuan worth of bonds were converted, resulting in 2,859 shares, which is 0.35% of the total shares before conversion [4]. - The total amount of unconverted bonds as of June 30, 2025, is 1,466,971,000 yuan, representing 97.80% of the total issued bonds [1][4]. Group 3: Adjustments to Conversion Price - The initial conversion price was set at 10.22 yuan per share, which has been adjusted multiple times due to stock repurchases and profit distributions, with the latest adjustment bringing it down to 10.09 yuan per share effective June 10, 2025 [2][3].