Stock Code: 603609 Stock Abbreviation (English): Wellhope
Wellhope Foods Co., Ltd.
2020 Annual Report
March 2021
Important Statements
I. The Board of Directors, Supervisory Board, Directors, Supervisors and Senior Management of
Wellhope hereby warrant that there are no false representations, misleading statements or material
omissions in this annual report, jointly and severally accept full responsibility for the truthfulness,
accuracy and completeness of the contents of this report.
II. All Directors attended the Board Meeting.
III. SuyaJincheng CPA LLP has issued a standard audit report for Wellhope.
IV. Wellhope's Chairman Jin Weidong and the Director of internal audit Zhang Wenliang warrant the
truthfulness, accuracy and completeness of the information presented in the financial statements in
this annual report.
V. The dividend plan for the reporting period has been deliberated by the Board of Directors.
The plan for 2020 dividend distribution will be: based on total share capital on the equity registration
date, Wellhope plans to pay dividends of RMB 2.20 yuan per 10 shares (tax included) to all shareholders.
This dividend plan has been approved by the Board of Directors, pending submission to the
Shareholders' Meeting.
VI. Risk Statement of Forward-looking Statements
The forward-looking descriptions in this report such as plans, development strategies and other
information cannot be deemed the Company's commitment to investors. Please beware of the
investment risks.
VII. There has been no occurrence of the Company's non-business capital being occupied by
controlling shareholder and his related parties.
VIII. There has been no occurrence of the Company violating its decision-making procedure while
providing external guarantees.
IX. Material Risk Warning
Wellhope describes possible risks in detail, please refer to "Possible Risks" in Section IV "Business
Operations Analysis".
X. This annual report has been issued in both Chinese and English versions. In case there is any
discrepancy or inconsistency between the two versions, the Chinese version shall prevail. The disclosed
Chinese version of 2020 Annual Report can be obtained at: www.sse.com.cn.
Contents
Section I Glossary...... 4
Section II Company Profile and Key Financial Information...... 5
Section III Business Overview ...... 9
Section IV Business Operations Analysis...... 21
Section V Important Disclosures...... 56
Section VI Changes in Common Shares and Shareholder Information ...... 76
Section VII Preference Share...... 81
Section VIII Directors, Supervisors, Senior Management and Employees ...... 82
Section IX Corporate Governance...... 88
Section X Corporate Bond...... 91
Section XI Financial Statements...... 92
Section XII Reference ...... 233
Section I Glossary
I. Glossary
CSRC refers to China Securities Regulatory Commission
SSE refers to Shanghai Stock Exchange
Wellhope, refers to Wellhope Foods Co., Ltd.
the Company
Reporting Period refers to January 1, 2020-December 31, 2020
The end of the refers to December 31, 2020
reporting period
Royal De Heus refers to Koninklijke De Heus B.V., the parent company of De Heus
Mauritius Ltd., the biggest privately-owned feed company in
the Netherlands
Company Constitution refers to The Constitution of Wellhope Foods Co., Ltd.
Shareholders' Meeting refers to The Shareholders' Meeting of Wellhope Foods Co., Ltd.
Board of Directors refers to The Board of Directors of Wellhope Foods Co., Ltd.
Supervisory Board refers to The Supervisory Board of Wellhope Foods Co., Ltd.
Corporate Law refers to The Corporate Law of the People's Republic of China
Securities Law refers to The Securities Law of the People's Republic of China
Section II Company Profile and Key Financial Information
I. Company Information
Company name (English) Wellhope Foods Co., Ltd.
Abbreviation (English) Wellhope
Company name (Chinese) 禾丰食品股份有限公司
Abbreviation (Chinese) 禾丰股份
Legal Representative Jin Weidong
II. Contact Person
Secretary of the Board Representative of Securities Affairs
Name Zhao Xin Zhao Changqing
No. 169, Huishan Street, Shenbei New No. 169, Huishan Street, Shenbei New
Address District, Shenyang, Liaoning Province, District, Shenyang, Liaoning Province,
China China
Tel
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