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宏辉果蔬:第五届监事会第十六次会议决议公告
Zheng Quan Ri Bao· 2025-08-28 13:35
Group 1 - The company announced that its fifth supervisory board's sixteenth meeting approved the special report on the storage and actual use of raised funds for the first half of 2025 [2]
8月28日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-28 10:28
Group 1 - Xinhua Media achieved a net profit of 32.34 million yuan in the first half of 2025, a year-on-year increase of 9.29% [1] - Xinhua Media's operating income for the first half of 2025 was 631 million yuan, a year-on-year growth of 2.45% [1] - China Galaxy reported a net profit of 6.488 billion yuan, up 47.86% year-on-year, with an operating income of 137.47 billion yuan, a 37.71% increase [2] Group 2 - Lek Electric's net profit decreased by 29.01% to 428 million yuan, despite a slight revenue increase of 0.65% to 4.781 billion yuan [3] - Honghui Fruits and Vegetables reported a net profit of 6.9243 million yuan, down 44.82%, with revenue of 470 million yuan, up 7.86% [4] - Bull Group's net profit fell by 8% to 2.06 billion yuan, with a revenue decline of 2.6% to 8.168 billion yuan [5] Group 3 - Nanshan Aluminum achieved a net profit of 2.625 billion yuan, a year-on-year increase of 19.95%, with operating income of 17.274 billion yuan, up 10.25% [6] - Zhujiang Beer reported a net profit of 612 million yuan, a 22.51% increase, with revenue of 3.198 billion yuan, up 7.09% [8] - Baolong Technology's net profit decreased by 9.15% to 135 million yuan, with revenue growth of 24.06% to 3.95 billion yuan [10] Group 4 - Jindi Co. reported a net profit of 75.93 million yuan, a year-on-year increase of 32.86%, with operating income of 835 million yuan, up 40.57% [12] - China Vision Media turned a profit with a net profit of 19.9811 million yuan, compared to a loss of 18.4349 million yuan in the previous year, despite a revenue decline of 10.75% to 229 million yuan [14] - Botao Bio's net profit fell by 82.82% to 12.4024 million yuan, with revenue down 23.91% to 203 million yuan [16] Group 5 - Caitong Securities reported a net profit of 1.083 billion yuan, a year-on-year increase of 16.85%, with operating income of 2.959 billion yuan, down 2.19% [18] - Yili Group's net profit decreased by 4.39% to 7.2 billion yuan, with revenue growth of 3.49% to 61.777 billion yuan [19] - Springlight Technology achieved a net profit of 7.3787 million yuan, a year-on-year increase of 83.73%, with revenue of 251 million yuan, up 39.6% [20] Group 6 - China Haifeng reported a net profit of 94.5739 million yuan, a year-on-year increase of 25.48%, with operating income of 1.385 billion yuan, up 19.64% [21] - Zhongke Titanium White's net profit decreased by 14.83% to 259 million yuan, with revenue growth of 19.66% to 3.77 billion yuan [23] - Huasheng Tiancai turned a profit with a net profit of 14 million yuan, compared to a loss in the previous year, despite a revenue decline of 10.75% to 226 million yuan [25] Group 7 - Shen Zhou Cell reported a net loss of 33.7711 million yuan, with revenue down 25.50% to 972 million yuan [26] - Meihu Co. achieved a net profit of 101 million yuan, a year-on-year increase of 10.26%, with operating income of 1.075 billion yuan, up 10.74% [28] - Jifeng Technology plans to apply for a comprehensive credit of 170 million yuan to supplement working capital [29] Group 8 - Foton Motor reported a net profit of 777 million yuan, a year-on-year increase of 87.57%, with operating income of 30.371 billion yuan, up 26.71% [41] - BOE Technology achieved a net profit of 3.247 billion yuan, a year-on-year increase of 42.15%, with operating income of 110.278 billion yuan, up 8.45% [42] - CIMC reported a net profit of 1.278 billion yuan, a year-on-year increase of 47.63%, with operating income of 76.09 billion yuan, down 3.82% [43]
宏辉果蔬(603336) - 第五届监事会第十六次会议决议公告
2025-08-28 09:22
| 证券代码:603336 | 证券简称:宏辉果蔬 | 公告编号:2025-055 | | --- | --- | --- | | 转债代码:113565 | 转债简称:宏辉转债 | | 表决结果:赞成 3 票,反对 0 票,弃权 0 票。 详见公司同日披露于上海证券交易所网站(www.sse.com.cn)的公司《2025 年半年度报告》及其摘要。 (二)审议通过关于《募集资金 2025 年半年度存放与实际使用情况的专项 报告》的议案; 宏辉果蔬股份有限公司 第五届监事会第十六次会议决议公告 本公司监事会及全体监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。 宏辉果蔬股份有限公司(下称"公司")第五届监事会第十六次会议于 2025 年 8 月 28 日在公司会议室以现场结合通讯的方式召开。会议通知及会议材料已 于 2025 年 8 月 22 日以书面方式送达各位监事。本次会议应出席监事 3 名,实际 出席监事 3 名,符合《中华人民共和国公司法》及《公司章程》的规定。会议由 监事会主席林露妍女士主持。本次监事会的召集、召开程序符合《中华人 ...
宏辉果蔬(603336) - 第五届董事会第二十三次会议决议公告
2025-08-28 09:21
| 证券代码:603336 | 证券简称:宏辉果蔬 | 公告编号:2025-054 | | --- | --- | --- | | 转债代码:113565 | 转债简称:宏辉转债 | | 宏辉果蔬股份有限公司 第五届董事会第二十三次会议决议公告 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。 宏辉果蔬股份有限公司(以下简称"公司")第五届董事会第二十三次会议于 2025 年 8 月 28 日在公司会议室以现场结合通讯的方式召开。会议通知及会议材 料已于 2025 年 8 月 22 日以书面方式送达各位董事。公司董事应到 7 名,实到 7 名,会议有效表决票数为 7 票。本次董事会的召集、召开程序符合《中华人民共 和国公司法》及《公司章程》的规定。监事及相关人员列席了本次会议。会议由 董事长黄暕先生主持。 会议采用记名的方式进行表决,经与会的董事表决,审议通过了以下决议: (二)审议通过关于《募集资金 2025 年半年度存放与实际使用情况的专项报 告》的议案; 表决结果:赞成 7 票,反对 0 票,弃权 0 票。 详见公司 ...
宏辉果蔬(603336.SH)上半年净利润692.43万元,同比下降44.82%
Ge Long Hui A P P· 2025-08-28 09:05
Core Viewpoint - Honghui Fruits and Vegetables (603336.SH) reported a revenue of 470 million yuan for the first half of 2025, reflecting a year-on-year growth of 7.86% [1] Financial Performance - The net profit attributable to shareholders of the listed company was 6.9243 million yuan, representing a year-on-year decline of 44.82% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 6.7312 million yuan, also down 44.67% year-on-year [1] - Basic earnings per share stood at 0.01 yuan [1]
宏辉果蔬:上半年净利润692.43万元,同比下降44.82%
Core Viewpoint - Honghui Fruits and Vegetables (603336) reported a revenue of 470 million yuan for the first half of 2025, reflecting a year-on-year growth of 7.86%, while the net profit attributable to shareholders decreased by 44.82% to 6.92 million yuan, indicating profit pressure due to various operational factors [1] Financial Performance - The company achieved an operating income of 470 million yuan, which is a 7.86% increase compared to the previous year [1] - The net profit attributable to shareholders was 6.92 million yuan, showing a significant decline of 44.82% year-on-year [1] - Basic earnings per share stood at 0.01 yuan [1] Factors Affecting Profitability - Increased operational costs due to the full-scale operation of its subsidiary, Guangdong Honghui Food Co., Ltd. [1] - Rising fixed depreciation, amortization, interest expenses, and reduced foreign exchange gains due to the impact of the US dollar exchange rate [1] - Improvement in the frozen meat trading business, with a shift from negative to positive gross margin, contributing to an increase in net profit attributable to minority shareholders [1]
宏辉果蔬(603336) - 2025 Q2 - 季度财报
2025-08-28 08:50
宏辉果蔬股份有限公司 2025 年半年度报告 公司代码:603336 公司简称:宏辉果蔬 转债代码:113565 转债简称:宏辉转债 宏辉果蔬股份有限公司 2025 年半年度报告 1 / 169 宏辉果蔬股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人黄暕、主管会计工作负责人陈来凤及会计机构负责人(会计主管人员)林洁珊 声明:保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期,公司不进行利润分配,也不进行公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述,不构成公司对投资者的实质承诺,敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半 ...
宏辉果蔬(603336) - 关于调整使用闲置自有资金购买理财产品额度的公告
2025-08-28 08:46
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法律责任。 重要内容提示: | 证券代码:603336 | 证券简称:宏辉果蔬 | 公告编号:2025-057 | | --- | --- | --- | | 转债代码:113565 | 转债简称:宏辉转债 | | 宏辉果蔬股份有限公司 关于调整使用闲置自有资金购买理财产品额度的 基本情况 | 投资金额 | 50,000 万元 | | --- | --- | | 投资种类 | 安全性高、流动性好的低风险理财产品 | | 资金来源 | 自有资金 | 宏辉果蔬股份有限公司(以下简称"公司")于 2025 年 4 月 23 日召开了公 司第五届董事会第十八次会议,审议通过了《关于公司使用闲置自有资金购买理 财产品的议案》,为进一步提高资金使用效率,合理利用闲置自有资金,在确保 不影响日常经营使用、资金安全和流动性的前提下,同意公司及其子(孙)公司 使用额度不超过人民币 2 亿元(包括)自有资金适时投资银行、证券公司等金融 履行的审议程序:2025 年 8 月 28 日,公司召开第五届董事会第 ...
宏辉果蔬(603336) - 关于募集资金2025年半年度存放与实际使用情况的专项报告的公告
2025-08-28 08:46
关于募集资金 2025 年半年度存放与实际使用情况的 | 证券代码:603336 | 证券简称:宏辉果蔬 公告编号:2025-056 | | --- | --- | | 转债代码:113565 | 转债简称:宏辉转债 | 宏辉果蔬股份有限公司 专项报告的公告 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。 一、募集资金基本情况 (一)实际募集资金金额、资金到账时间 经中国证券监督管理委员会(以下简称"中国证监会")《关于核准宏辉果蔬 股份有限公司公开发行可转换公司债券的批复》(证监许可[2019]2969 号)核准, 宏辉果蔬股份有限公司(以下简称"宏辉果蔬"或"公司")向社会公开发行面 值总额 33,200 万元可转换公司债券,期限 6 年。公司实际已发行面值为人民币 100 元的可转换公司债券 332 万张,募集资金总额为人民币 332,000,000.00 元, 扣除承销及保荐费用人民币 3,490,566.05 元(不含税)后,到账金额为人民币 328,509,433.95 元;扣除其他发行费用后,实际募集资金净 ...
宏辉果蔬(603336) - 董事会关于募集资金2025年半年度存放与实际使用情况的专项报告
2025-08-28 08:46
宏辉果蔬股份有限公司董事会 关于募集资金 2025年半年度存放与实际使用情况的 专 项 报 告 一、募集资金基本情况 (一) 实际募集资金金额、资金到账时间 经中国证券监督管理委员会(以下简称"中国证监会")《关于核准宏辉果蔬股份有限公 司公开发行可转换公司债券的批复》(证监许可[2019]2969 号)核准,宏辉果蔬股份有限公司 (以下简称"宏辉果蔬"或"公司"向社会公开发行面值总额 33.200万元可转换公司债券, 期限 6 年。公司实际已发行面值为人民币 100元的可转换公司债券 332 万张,募集资金总额为 人民币 332.000.000元,扣除承销及保荐费用人民币 3.490.566.05元(不含税)后,到账金 额为人民币 328,509,433.95元;扣除其他发行费用后,实际募集资金净额为 326,252,695.01元。 上述募集资金业经亚太(集团)会计师事务所(特殊普通合伙)审验,并出具《宏辉果蔬股份 有限公司发行"可转换公司债券"募集资金验证报告》(亚会 A 验字(2020)0004 号)。 (二) 募集资金使用情况及期末余额 截至2025年6月30日,公司募集资金使用情况如下: 货币单位 ...