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禾丰牧业定期财报:禾丰牧业:2019年半年度报告(英文版)

股票名称:禾丰牧业 股票代码:603609
研报类型:(PDF) 研报栏目:定期财报
研报大小:1403K 分享时间:2019-09-11 18:03:04
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【财报摘要】

股份有限公司LiaoningWellhopeAgri-TechJointStockCo.,Ltd.2019Semi-AnnualReportStockCode:603609StockAbbreviation(English):WellhopeLiaoningWellhopeAgri-TechJointStockCo.,Ltd.2019Semi-AnnualReportAugust2019LiaoningWellhopeAgri-TechJointStockCo.,Ltd.2019Semi-AnnualReportImportantStatementsI.TheBoardofDirectors,SupervisoryBoard,Directors,SupervisorsandSeniorManagementofLiaoningWellhopeherebywarrantthattherearenofalserepresentations,misleadingstatementsormaterialomissionsinthissemi-annualreport,jointlyandseverallyacceptfullresponsibilityforthetruthfulness,accuracyandcompletenessofthecontentsofthisreport.II.AlltheBoardDirectorsattendedtheboardmeeting.III.Thissemi-annualreportisunaudited.IV.TheCompany'sChairmanJinWeidongandtheDirectorofinternalauditZhangWenliangwarrantthetruthfulness,accuracyandcompletenessoftheinformationpresentedinthefinancialstatementsinthisreport.V.Inthereportingperiod,therehasbeennoplanforprofitdistributionorcapitalreserveconvertedintosharecapital.VI.RiskStatementofForward-lookingStatementsTheforward-lookingdescriptionsinthisreportintermsofplans,developmentstrategiesandotherinformationcannotbedeemedtheCompany'scommitmenttoinvestors.Pleasebewareoftheinvestmentrisks.VII.TherehasbeennooccurrenceoftheCompany'snon-businesscapitalbeingoccupiedbycontrollingshareholdersandtheirrelatedparties.VIII.TherehasbeennooccurrenceoftheCompanyviolatingitsdecision-makingprocedurewhileprovidingexternalguarantees.IX.MaterialRiskWarningTheCompanydescribespossiblerisksindetailinthisreport.Pleasereferto"PossibleRisks"inSectionIV"BusinessOperationsAnalysis".X.Thissemi-annualreporthasbeenissuedinbothChineseandEnglishversions.Incasethereisanydiscrepancyorinconsistencybetweenthetwoversions,theChineseversionshallprevail.ThedisclosedChineseversionof2019Semi-annualReportcanbeobtainedat:.LiaoningWellhopeAgri-TechJointStockCo.,Ltd.2019Semi-AnnualReportContentsSectionIGlossary.............................................................................................................4SectionIICompanyProfileandKeyFinancialInformation...............................................5SectionIIIBusinessOverview............................................................................................8SectionIVBusinessOperationsAnalysis..........................................................................23SectionVImportantDisclosures.....................................................................................42SectionVIChangesinCommonSharesandShareholderInformation............................55SectionVIIPreferenceShare.............................................................................................59SectionVIIIDirectors,SupervisorsandSeniorManagement............................................60SectionIXCorporateBond...............................................................................................61SectionXFinancialStatements.......................................................................................62SectionXIReference........................................................................................................78LiaoningWellhopeAgri-TechJointStockCo.,Ltd.2019Semi-AnnualReportSectionIGlossaryCSRCreferstoChinaSecuritiesRegulatoryCommissionSSEreferstoShanghaiStockExchangeWellhope,LiaoningWellhope,theCompanyreferstoLiaoningWellhopeAgri-TechJointStockCo.,Ltd.ReportingPeriodreferstoJanuary1st,2019-June30th,2019DeHeusreferstoDeHeusMauritiusLtd.,establishedinPortLouis,Mauritius,oneoftheshareholdersofWellhopeRoyalDeHeusreferstoKoninklijkeDeHeusB.V.,theparentcompanyofDeHeusMauritiusLtd.,thebiggestfeedcompanyintheNetherlandsHeliInvestmentreferstoShenyangWellhopeHeliInvestmentLtd.,oneoftheshareholdersofWellhopeCompanyConstitutionreferstoTheConstitutionofLiaoningWellhopeAgri-TechJointStockCo.,Ltd.Shareholders'MeetingreferstoTheShareholders'MeetingofLiaoningWellhopeAgri-TechJointStockCo.,Ltd.BoardofDirectorsreferstoTheBoardofDirectorsofLiaoningWellhopeAgri-TechJointStockCo.,Ltd.SupervisoryBoardreferstoTheSupervisoryBoardofLiaoningWellhopeAgri-TechJointStockCo.,Ltd.PremixreferstoAlsoknownasadditivepremix,itisawell-proportionedmixturepreparedbytwoormorethantwokindsoffeedadditivesandcarrierordiluentsaccordingtoappropriateproportion.Itisageneralnameforcompoundpremix,microelementpremixandvitaminpremix.ConcentrateFeedreferstoItisawell-proportionedmixtureconsistedofproteinfeed,mineralfeedandfeedadditivesaccordingtoappropriateproportion,itcanbemadeintocompoundfeedbymixingwithenergyfeedinaspecifiedproportion.CompoundFeedreferstoBasedonthenutritionalneedsofanimals,morefeedrawmaterialsandfeedadditivesareindustriallyprocessedaccordingtofeedformula,itcanbedirectlyusedforfeedinganimals.LiaoningWellhopeAgri-TechJointStockCo.,Ltd.2019Semi-AnnualReportSectionIICompanyProfileandKeyFinancialInformationI.CompanyInformationCompanyName(English)LiaoningWellhopeAgri-TechJointStockCo.,Ltd.Abbreviation(English)WellhopeCompanyName(Chinese)辽宁禾丰牧业股份有限公司Abbreviation(Chinese)禾丰牧业LegalRepresentativeJinWeidongII.ContactPersonSecretaryoftheBoardRepresentativeofSecuritiesAffairsNameZhaoXinYangGuolaiAddressNo.169,HuishanStreet,ShenbeiNewDistrict,Shenyang,Liaoning,P.R.ofChinaNo.169,HuishanStreet,ShenbeiNewDistrict,Shenyang,Liaoning,P.R.ofChinaTel024-88081409024-88081409Fax024-88082333024-88082333Emailhfmy@wellhope.cohfmy@wellhope.coIII.BasicInformationoftheCompanyRegisteredAddressNo.169,HuishanStreet,ShenbeiNewDistrict,Shenyang,Liaoning,P.R.ofChinaPostalCode110164OfficeAddressNo.169,HuishanStreet,ShenbeiNewDistrict,Shenyang,Liaoning,P.R.ofChinaPostalCode110164CompanyWebsiteEmailhfmy@wellhope.coIV.PlacewheretheSemi-AnnualReportisPreparedMediaDesignatedbytheCompanyforDisclosingInformationChinaSecuritiesJournal,ShanghaiSecuritiesNews,SecuritiesTimesWebsiteDesignatedbytheCSRCforPublishingtheAnnualReportPlacewheretheCompanyPreparesitsSemi-annualReportSecuritiesDepartmentoftheCompanyV.StockInformationStockTypeStockExchangeforListingStockAbbreviationStockCodeAShareShanghaiStockExchangeWellhope(禾丰牧业)603609LiaoningWellhopeAgri-TechJointStockCo.,Ltd.2019Semi-AnnualReportVI.OtherInformationNotapplicableVII.KeyAccountingDataandFinancialPerformanceIndicators1.KeyAccountingDataUnit:yuanCurrency:RMBItemJanuary-June,2019January-June,2018……

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