禾丰股份：禾丰股份2024年年度报告（英文版）.PDF

1、Wellhope Foods Co.,Ltd.2024 Annual Report 1/263 Stock Code:603609 Stock Abbreviation(English):Wellhope Ltd.Bond Code:113647 Bond Abbreviation(English):Wellhope Convertible Bond Wellhope Foods Co.,Ltd.2024 Annual Report Wellhope Foods Co.,Ltd.2024 Annual Report 2/263 Important Statements I.The Board

2、of Directors,the Supervisory Board,the Directors,Supervisors and Senior Management of the Company hereby warrant that the contents of this annual report are true,accurate and complete,and do not contain any false records,misleading statements or material omissions,and severally and jointly accept le

3、gal responsibility for the contents hereof.II.All members of the Board attended the Board meeting.III.RSM CHINA CPA LLP issued a standard unqualified audit opinion on the Companys financial statements.IV.Mr.Jin Weidong,the Legal Representative of the Company,and Mr.Chen Yu,the Chief Financial Office

4、r(responsible for accounting affairs),hereby declare that they guarantee the truthfulness,accuracy and completeness of the financial statements contained in the annual report.V.Proposed profit distribution for the reporting period approved by the Board of Directors The Board proposes to distribute a

5、 cash dividend of RMB 0.058 per share(inclusive of tax),based on the total number of issued shares as of the record date for dividend distribution,excluding shares repurchased and held in the Companys repurchase account.As of April 20,2025,the Company had 919,434,448 shares in issue.Based on 868,671

6、,037 shares,which exclude 50,763,411 shares held in the repurchase account,the total proposed cash dividend amounts to RMB 50,382,920.15(inclusive of tax).In 2024,the Company repurchased its shares through bidding on the Stock Exchange with total consideration amounting to RMB 287,387,710.93.The agg