Stock Trading Symbol: 603609 Stock Abbreviation (English): Wellhope
Bond Trading Symbol: 113647 Bond Abbreviation (English): Wellhope bond
Wellhope Foods Co., Ltd.
2022 Annual Report
Important Statements
I. The Board of Directors, Supervisory Board, Directors, Supervisors and Senior Management of the
Company 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 the Company.
IV. The person in charge of the Company, Jin Weidong, the person in charge of accounting work, Chen
Yu, and the person in charge of the accounting organization (accounting supervisor), Chen Yu, declare
that they guarantee the truthfulness, accuracy and completeness of the financial report in the annual
report.
V. The proposal of dividend payment for the reporting period approved by the Board of Directors
The Company's profit distribution proposal for 2022 is to distribute a cash dividend of RMB1.20 (tax
included) for every 10 shares to all shareholders based on the total share capital of the Company
registered on the date of registering the implementation of equity distribution (excluding the shares
held in the Company's repurchase special account). As of December 31, 2022, the total share capital of
the Company recorded 919,430,450 shares, excluding 20,956,579 shares held in the Company's special
account of repurchased shares, and the estimated cash dividend of RMB107,816,864.52 (tax included)
was calculated on the basis of 898,473,871 shares, accounting for 21% of the net profit attributable to
shareholders of the Company in 2022.
VI. Risk Statement of Forward-looking Statements
The forward-looking descriptions contained in this report such as business plans, development
strategies and other information can’t 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 appropriated by the
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. There has been no occurrence that more than half of the Directors can’t guarantee the
authenticity, accuracy and completeness of the annual report disclosed by the Company.
X. Material Risk Warning
The Company has described in detail in this report the relevant risks that may exist, please refer to
"Possible Risks" in "Section III Business Operations Analysis".
XI. 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 2022 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 Operation Analysis ...... 9
Section IV Corporate Governance...... 51
Section V Environment and Social Responsibility ...... 63
Section VI Important Disclosures...... 79
Section VII Changes in Common Shares and Shareholder Information...... 86
Section VIII Preference Share...... 91
Section IX Corporate Bond...... 92
Section X Financial Statements...... 94
Financial statements with the signature and seal of the legal representative, the
person taking charge of accounting and the person taking charge of the accounting
department.
Reference file The original audit report with the seal of the accounting firm and the signature and
directory seal of the CPA.
During the reporting period, all the original documents and original announcements of
the Company that have been publicly disclosed on the websites designated by the
China Securities Regulatory Commission.
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, 2022-December 31, 2022
The end of the refers to December 31, 2022
reporting period
Royal De Heus refers to Koninklijke De Heus B.V., the biggest privately-owned feed
company in the Netherlands, is the parent company of De Heus
Mauritius Ltd., one of the Company’s shareholders
Company Constitution refers
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