600965 沪市 福成股份

        证券代码： 600965      证券简称：福成股份      公告编号：2024-003

                  河北福成五丰食品股份有限公司

      关于更正《实际控制人的一致行动人部分股份质押》的公

                                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个别及连带责任。

            河北福成五丰食品股份有限公司（以下简称“公司”）于2024年1月12日披

        露《关于实际控制人的一致行动人部分股份质押的公告》（公告编号：2024-

        002）（以下简称：“质押公告”）。经查发现质押公告存在一处重要文字错误，现

        对质押公告的内容进行更正，具体更正内容如下：

        更正前：

          1.本次股份质押基本情况

          是否                                                              占其  占公

                                                                                            质押融
  股东    为控  本次质押  是否为  是否补  质押      质押              所持  司总

                                                                  质权人                  资资金
  名称    股股    股数    限售股  充质押  起始日    到期日              股份  股本

                                                                                            用途
          东                                                                比例  比例

                                                                                            补充
                                                                华夏银行股

                                            2023 年 12 2024 年 12                            流动
福生投资  否  45,000,000    否      否                      份有限公司 60.98% 5.50%

                                              月 12 日  月 11 日                            资金
                                                                  廊坊支行

 合 计    -    45,000,000    -      -      -        -        -    60.98% 5.50%    -

        更正后：

          1.本次股份质押基本情况

          是否                                                              占其  占公

                                                                                            质押融
  股东    为控  本次质押  是否为  是否补  质押      质押              所持  司总

                                                                  质权人                  资资金
  名称    股股    股数    限售股  充质押  起始日    到期日              股份  股本

                                                                                            用途
          东                                                                比例  比例

                                                                                            补充
                                                                华夏银行股

                                            2023 年 12 2024 年 12                            流动
福生投资  否  45,000,000    否      否                      份有限公司 60.98% 5.50%

                                              月 12 日  月 11 日                            资金
                                                                  廊坊分行

 合 计    -    45,000,000    -      -      -        -        -    60.98% 5.50%    -

            除以上更正内容外，质押公告的其他内容不变，由此给投资者造成的不便，

        公司深表歉意，敬请广大投资者谅解。

            特此公告。

                                                河北福成五丰食品股份有限公司

                                                    二〇二四年一月十三日