证券代码：600073 证券简称：光明肉业 公告编号： 2025-040 上海光明肉业集团股份有限公司 关于计提资产减值准备的公告 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。 重要内容提示： 本次计提资产减值准备，合计计提资产减值准备26,622万元，将减少 2025年度归母净利润12,763万元。 本议案已经通过光明肉业第十届董事会第二次会议审议，无需提交公 司股东会审议。 1 / 2 四、相关审批程序及意见 1、2025年8月29日，公司召开第十届董事会审计委员会2025年第二次会 议，会议审议通过了《关于2025年半年度计提资产减值准备事项的议案》,表决 结果：赞成3票，反对0票，弃权0票。 2、2025年8月29日，公司召开第十届董事会第二次会议，会议审议通过了 《关于2025年半年度计提资产减值准备事项的议案》，表决结果：赞成9票，反 对0票，弃权0票。董事会认为：本次计提资产减值准备符合《企业会计准则》 及其他相关法律法规的要求；本次计提资产减值准备的依据充分，符合会计谨 慎性原则，能够真实、准确地反映公 ...

上海光明肉业集团股份有限公司 关于对光明食品集团财务有限公司的风险持续评估报告 按照证监会及上海证券交易所相关工作要求，通过查验光明食品 集团财务有限公司（以下简称"财务公司"）《金融许可证》、《企 业法人营业执照》等证件资料，并审阅了财务公司截至 2025 年第二 季度的财务报表（未经审计），对财务公司的经营资质、业务开展和 内部控制等风险管理体系的制定及实施情况进行了评估。具体情况如 下： 一、财务公司基本情况 财务公司成立于 2014 年 12 月 29 日，是经中国银行保险监督管 理委员会批准成立的非银行金融机构。 注册地址：上海市静安区南京西路 1539 号办公楼二座 33 层 法定代表人：沈军 企业法人营业执照注册号：91310106324270568D 税务登记证号码：91310106324270568D （一）股东情况 财务公司注册资本金 20 亿元（人民币，下同），其中：光明食 品（集团）有限公司为 51%，上海轻工业对外经济技术合作有限公司 为 39%，上海大都市资产经营管理有限公司为 10%。 （二）经营范围 1.吸收成员单位存款；2.办理成员单位贷款；3.办理成员单位票据 1 贴现；4 ...

Group 1 - The core point of the article is the announcement by Guangming Meat Industry regarding the debt situation of its subsidiary, Hebei Zhongwang Agricultural Technology Co., Ltd. [1] - Hebei Zhongwang, established in October 2017 with a registered capital of 300 million yuan, primarily engages in pig farming, breeding, and related technical services [1] - Guangming Meat Industry holds a 51% stake in Guangming Agricultural Technology, which in turn owns 94% of Hebei Zhongwang [1] Group 2 - Hebei Zhongwang has received various legal documents from local courts regarding its debt situation, as detailed in a previous announcement on August 22 [1] - The debt issue has led to indications of impairment in some of Hebei Zhongwang's long-term assets, prompting the company to prepare for a potential impairment loss estimated to reduce its net profit attributable to shareholders by approximately 130 million yuan for the first half of the year [1] - The impairment amount is unaudited and will be confirmed by the annual audit, and the debt issue is not expected to significantly impact the company's normal operations [1] Group 3 - The impairment provision related to the debt issue requires board approval, indicating a level of uncertainty that investors should be aware of [1]

特此公告。 1 / 2 上海光明肉业集团股份有限公司 关于子公司河北众旺农牧科技有限公司 债务事项的进展公告 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。 河北众旺农牧科技有限公司（以下简称"河北众旺"）成立于2017年10月， 注册资本3亿元人民币，主要从事生猪养殖、种猪生产及其技术开发推广服务， 为上海光明肉业集团股份有限公司（以下简称"光明肉业"或"公司"）下属 控股子公司。光明肉业持有光明农牧科技有限公司（以下简称"光明农牧"） 51%股权，光明农牧持有河北众旺94%股权。近日，河北众旺收到了河北省临西 县人民法院、邢台市中级人民法院民事判决书、调解书、执行裁定书等材料， 具 体 所 涉 债 务 情 况 详 见 公 司 于 2025 年 8 月 22 日 在 上 海 证 券 交 易 所 网 站 www.sse.com.cn披露的 《关于子公司河北众旺农牧科技有限公司债务事项的公 告》（公告编号：2025-035）。 上述债务事项导致河北众旺部分长期资产存在减值迹象，按照《企业会计 准则》和相关会计政策，依据谨慎 ...

Market Overview - On August 26, the food processing sector rose by 0.39% compared to the previous trading day, with Huadong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Key stocks in the food processing sector showed varied performance, with Huadong Co., Ltd. closing at 11.31, up 3.67% with a trading volume of 354,400 shares and a turnover of 397 million yuan [1] - Other notable performers included Quandawei, which closed at 19.93, up 3.53%, and Guangming Meat Industry, which closed at 7.86, up 2.88% [1] Capital Flow - The food processing sector experienced a net outflow of 11.01 million yuan from institutional investors, while retail investors saw a net inflow of 83.25 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Huadong Co., Ltd. had a net inflow of 56.99 million yuan from institutional investors, while it faced a net outflow of 41.19 million yuan from retail investors [3] - Other stocks like Jindawei and Tangchen Beijian also saw significant net inflows from institutional investors, indicating strong interest in these companies [3]

Group 1 - A-shares main indices continue to strengthen, with the Shenzhen Component Index rising nearly 0.5%, and both the ChiNext Index and Shanghai Composite Index turning positive after previously dropping over 1% [1] - Sectors such as gaming, Huawei Ascend, and aquaculture saw significant gains, with nearly 3,100 stocks in the Shanghai and Shenzhen markets rising [1] Group 2 - Notable stock performances include: - Aonong Biological (603363) up 10.08% with a market cap of 10.8 billion and a year-to-date increase of 17.23% - Muyuan Foods (002714) up 8.12% with a market cap of 303.5 billion and a year-to-date increase of 46.46% - Lihua Agricultural (300761) up 4.58% with a market cap of 1.74 billion and a year-to-date increase of 9.59% - Tiankang Biological (002100) up 4.53% with a market cap of 944.8 million and a year-to-date increase of 9.32% [2]

Core Viewpoint - The company Guangming Meat Industry announced that its subsidiary Hebei Zhongwang Agricultural Technology Co., Ltd. is involved in multiple debt lawsuits totaling 42.55 million yuan [1][2]. Group 1: Debt and Legal Issues - Hebei Zhongwang is required to pay 800,000 yuan to Xingtai Huicong Cleaning Service Co., Ltd. and has assets worth 2.97 million yuan seized [2] - The company owes 3.92 million yuan to Yancheng Dafeng District Qingquan Environmental Protection Equipment Co., Ltd., with assets worth 4.55 million yuan seized [2] - Hebei Zhongwang must pay 3.428 million yuan to Jiangsu Fengda Guorun Construction Group Co., Ltd., with assets worth 20.36 million yuan seized [2] - The total undisclosed litigation amount in the past 12 months is approximately 360 million yuan, accounting for 7.35% of the company's latest audited net assets [2] Group 2: Financial Performance - In Q1 2025, Guangming Meat Industry reported revenue of 6.154 billion yuan and a net profit of 166 million yuan [4] - The company underwent a restructuring in 2023, acquiring a 30% stake in Jiangsu Zhongwang and divesting from its subsidiary Huai'an Zhongwang [4] Group 3: Asset Liquidation - On May 9, 2025, the court announced the first auction of Hebei Zhongwang's assets, including various livestock facilities and equipment [5] - The auction is scheduled from May 25 to May 26, 2025, with a starting price of approximately 25.68 million yuan [6]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600073 | 光明肉业 | 7.63 | -2.05% | 40.46万 | | 3.07亿 | | 605567 | 春雪食品 | 10.96 | -1.62% | 5.54万 | | 6049.15万 | | 836826 | 盖世食品 | 12.67 | -1.48% | 4.53万 | | 5743.02万 | | 002330 | 得利斯 | 5.03 | -1.18% | 21.45万 | | 1.08亿 | | 603102 | 百合股份 | 43.60 | -1.02% | 9667.02 | | 4209.99万 | | 000529 | 广弘控股 | 6.22 | -0.96% | 9.38万 | | 5813.61万 | | 603237 | 五芳斋 | 17.87 | -0.94% | 3.53万 | | 6299.58万 | | 002702 | 海欣食品 | 4.44 | -0.89% | 20.06 ...

Group 1 - The core viewpoint of the news is that Guangming Meat Industry's stock has experienced fluctuations, with a recent decline of 2.05% and a total market value of 7.63 yuan per share, amounting to 71.55 billion yuan [1] - As of April 25, 2025, Guangming Meat Industry reported a revenue of 6.154 billion yuan for the first quarter, reflecting a year-on-year growth of 8.46% [2] - The company has distributed a total of 1.129 billion yuan in dividends since its A-share listing, with 285 million yuan distributed over the past three years [2] Group 2 - The stock has seen a year-to-date increase of 11.06%, but has experienced a slight decline of 0.26% over the last five trading days [1] - The company is classified under the food and beverage industry, specifically in the meat processing sector, and is associated with various concepts such as Shanghai state-owned assets and national capital reform [1] - As of March 31, 2025, the number of shareholders for Guangming Meat Industry stood at 47,700, with an average of 19,670 circulating shares per person [2]

截至公告披露日，公司及控股子公司在过去12个月内发生的未披露诉讼事项主要为建设工程施工合同纠 纷，涉及金额约为3.6亿元，占公司最近一期经审计归母净资产的7.35%。公司表示，债务事项对本期利 润的影响尚存在不确定性，将根据会计准则进行相应处理。 北京商报讯(记者郭秀娟实习记者王悦彤)8月21日，光明肉业（600073）发布公告称，子公司河北众旺 农牧科技有限公司(以下简称"河北众旺")近期涉及多起债务诉讼，资产被查封抵债。 河北众旺为光明肉业下属控股子公司，主要从事生猪养殖、种猪生产及其技术开发推广服务。具体来 看，河北众旺需向邢台慧聪保洁服务有限公司支付工程款80万元及利息，相关资产被查封作价297万 元；需向盐城市大丰区清泉环保设备有限公司支付工程款392万元及违约金，查封资产作价455万元；需 向河北稳正建筑工程有限公司支付工程款328万元及逾期付款违约金27万元，查封资产作价352万元；还 需向江苏丰达国润建设集团有限公司支付工程款3428万元及利息，查封资产作价2036万元。 ...