宏辉果蔬股份有限公司（以下简称"公司"）第六届董事会第三次会议于 2025 年 10 月 29 日在上海虹桥祥源希尔顿酒店会议室召开。会议通知及会议材料已于 2025 年 10 月 17 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。会议由董事长叶桃先生主持。 证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-079 宏辉果蔬股份有限公司 第六届董事会第三次会议决议公告 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。 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： （一）审议通过关于《2025 年第三季度报告》的议案； 公司 2025 年第三季度报告的编制和审议程序符合法律法规、《公司章程》以 及公司内部管理制度的有关规定，公司 2025 年第三季度报告的内容与格式符合 中国证监会和上海证券交易所的有关规定，报告公允地反映了公司 2025 年第三 季度的财务状况和经 ...

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-080 根据宏辉果蔬股份有限公司（以下简称"公司"）2025 年三季度财务报告， 2025 年 1-9 月实现归属于上市公司股东的净利润 10,779,603.65 元，母公司实 现净利润-26,414,597.27 元，截至 2025 年 9 月 30 日，母公司累计未分配利润 为 283,362,131.50 元（以上财务数据未经审计）。经综合考虑股东的合理回报 和公司的长远发展，更好地维护股东权益，经公司第六届董事会第三次会议审议， 2025 年中期分红方案具体如下： 公司拟以 2025 年 9 月 30 日的公司总股本 608,718,945 股为基数，向全体股 东每 10 股派发现金红利 0.05 元（含税），预计合计派发现金红利 3,043,594.73 元（含税），剩余未分配利润结转以后年度分配。 宏辉果蔬股份有限公司 关于 2025 年中期分红方案的公告 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： 每股分配比例：每 10 ...

Financial Performance - The company's operating revenue for the third quarter was ¥233,943,111.72, a decrease of 19.70% compared to the same period last year[5] - The total profit for the quarter was ¥3,990,339.21, down 38.40% year-over-year[5] - The net profit attributable to shareholders was ¥3,855,271.76, reflecting a decline of 43.86% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥4,581,422.98, a decrease of 31.93% year-over-year[5] - The basic earnings per share for the quarter was ¥0.01, a decrease of 33.33% compared to the same period last year[6] - Total revenue for the first three quarters of 2025 was CNY 704,258,134.59, a decrease of 3.2% compared to CNY 727,408,319.67 in the same period of 2024[19] - The company reported a net profit margin of approximately 1.1% for the first three quarters of 2025, compared to 2.6% in the same period of 2024[19] - The company's net profit for the first three quarters of 2025 was CNY 11,500,299.85, a decrease of 35.5% compared to CNY 17,769,140.36 in the same period of 2024[21] - Operating profit decreased to CNY 12,599,197.28, down 28.5% from CNY 17,652,591.29 in the prior year[21] - The total comprehensive income for the period was CNY 14,827,244.02, down 40.5% from CNY 25,053,990.37 in the previous year[21] - Earnings per share for the period were CNY 0.02, down from CNY 0.03 in the previous year[21] Assets and Liabilities - The total assets at the end of the period were ¥2,095,846,130.93, an increase of 8.27% from the end of the previous year[6] - The equity attributable to shareholders increased by 22.09% to ¥1,428,477,367.11 compared to the end of the previous year[6] - Current assets increased to CNY 1,387,145,671.73 as of September 30, 2025, compared to CNY 1,211,167,151.19 at the end of 2024, reflecting a growth of 14.5%[16] - Total liabilities decreased to CNY 665,196,707.15 from CNY 765,143,820.40, a decline of 13.1%[18] - Shareholders' equity increased to CNY 1,430,649,423.78 from CNY 1,170,598,521.98, representing a growth of 22.1%[18] - Non-current assets totaled CNY 708,700,459.20, slightly down from CNY 724,575,191.19, a decrease of 2.2%[17] Cash Flow - The cash flow from operating activities for the year-to-date was ¥168,669,541.99, showing a significant increase of 658.44%[5] - The company reported a net cash flow from operating activities of CNY 168,669,541.99, significantly up from CNY 22,239,035.81 in the same period last year[23] - The company’s cash and cash equivalents at the end of the period totaled CNY 358,222,992.85, compared to CNY 53,306,250.34 at the end of the previous year[24] - Cash and cash equivalents rose significantly to CNY 358,804,897.21 from CNY 58,702,572.79, marking a substantial increase of 510.5%[16] - The company’s investment activities resulted in a net cash outflow of CNY 12,646,880.20, an improvement from a net outflow of CNY 23,572,915.72 in the same period last year[24] Operating Costs and Expenses - The decrease in total profit was primarily due to increased operating expenses from the subsidiary and reduced exchange gains[9] - Total operating costs for the first three quarters of 2025 were CNY 694,476,493.38, down from CNY 708,076,669.40 in the previous year[19] - Research and development expenses were CNY 1,428,027.45, slightly down from CNY 1,508,405.25 in the same period last year[21] - The company’s financial expenses increased to CNY 21,782,752.50, compared to CNY 21,305,623.14 in the previous year[21] Shareholder Information - The company had a total of 25,626 common shareholders at the end of the reporting period[12] - The company has not disclosed any significant new product developments or market expansion strategies during the reporting period[14] Sales Performance - Total revenue from sales of goods and services reached CNY 811,073,905.16, an increase of 9.0% from CNY 743,839,362.63 in the previous year[23]

Market Overview - The planting industry sector rose by 0.18% on October 28, with Zhongxing Junye leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Zhongxing Junye (002772) closed at 12.80, up 6.58% with a trading volume of 618,700 shares and a transaction value of 782 million yuan [1] - Xue Rong Biological (300511) closed at 7.10, up 3.50% with a trading volume of 336,900 shares and a transaction value of 237 million yuan [1] - Other notable stocks include: - Shen Nong Seed Industry (300189) at 4.55, up 0.89% [1] - Qiu Le Seed Industry (920087) at 15.84, up 0.76% [1] - Nongfa Seed Industry (600313) at 6.48, up 0.62% [1] Capital Flow - The planting industry sector experienced a net outflow of 57.2 million yuan from main funds, while retail investors saw a net inflow of 90.4 million yuan [2] - Notable capital flows include: - Xue Rong Biological had a main fund net inflow of 23.2 million yuan but a net outflow from retail investors of 15.5 million yuan [3] - Shen Nong Seed Industry had a main fund net inflow of 1.8 million yuan with a retail net inflow of 2.9 million yuan [3]

Core Insights - The agriculture sector experienced a slight decline of 0.19% on October 24, with Yasheng Group leading the losses [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Sector Performance - Notable gainers in the agriculture sector included: - Hualu Biological (300970) with a closing price of 16.73, up 7.38% and a trading volume of 182,200 shares, totaling 303 million yuan [1] - Honghui Fruits and Vegetables (603336) closed at 9.66, up 2.33% with a trading volume of 162,400 shares, totaling 157 million yuan [1] - Conversely, Yasheng Group (600108) led the declines, closing at 3.10, down 1.59% with a trading volume of 399,200 shares, totaling 125 million yuan [2] Capital Flow - The agriculture sector saw a net outflow of 26.5 million yuan from institutional investors, while retail investors experienced a net outflow of 10.8 million yuan [2] - Speculative funds recorded a net inflow of 37.3 million yuan into the sector [2] Individual Stock Capital Flow - Notable capital flows included: - Zhongxing Fungi Industry (002772) with a net inflow of 30.3 million yuan from institutional investors, but a net outflow of 36.6 million yuan from retail investors [3] - Shennong Seed Industry (300189) had a net inflow of 17.9 million yuan from institutional investors, but a net outflow of 8.2 million yuan from retail investors [3]

Core Insights - The agriculture sector experienced a decline of 0.98% on October 22, with Shennong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Sector Performance - The agriculture sector's main stocks showed mixed performance, with notable declines in Shennong Seed Industry, which fell by 3.19% to a closing price of 4.55 [2] - Other significant decliners included Hainan Rubber (-2.68%), Qiule Seed Industry (-2.67%), and Honghui Early Vegetables (-2.60%) [2] Trading Volume and Capital Flow - The agriculture sector saw a net outflow of 162 million yuan from main funds, while retail investors contributed a net inflow of 123 million yuan [2] - The trading volume for Shennong Seed Industry was 867,700 shares, with a transaction value of 400 million yuan, indicating significant trading activity despite the price drop [2] Individual Stock Analysis - Notable stocks with significant capital flow included Zhongxing Fungi, which had a main fund net inflow of 26.44 million yuan, while other stocks like Nuo Puxin experienced a net outflow of 4.93 million yuan from main funds [3] - The overall sentiment in the sector appears cautious, with many stocks experiencing negative net inflows from main and speculative funds [3]

Core Points - The company has signed a maximum guarantee contract with China Bank Shantou Branch, providing a joint liability guarantee for its wholly-owned subsidiary, with a maximum principal amount of RMB 60 million [1][4] - The company plans to provide a total guarantee amount of RMB 1.5 billion for the fiscal year 2025, effective from the approval date of the 2024 annual shareholders' meeting until the next shareholders' meeting [1][6] - The total amount of guarantees provided by the company to its wholly-owned subsidiary does not exceed RMB 60 million, which is within the approved limit [2][7] Guarantee Details - The guarantor is Honghui Fruit and Vegetable Co., Ltd., the creditor is China Bank Shantou Branch, and the debtor is Guangdong Honghui Management Co., Ltd. [4] - The guarantee covers all repayment obligations of the debtor, including principal, interest, penalties, and other related costs [5] - There is no counter-guarantee provided for this guarantee [6] Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the smooth operation and development of the subsidiary's business, aligning with the company's overall interests and development strategy [6] - The company can effectively supervise and manage the subsidiary, ensuring that the guarantee risks are within a controllable range [6] - The board of directors believes that the guarantee will not adversely affect the company or its subsidiaries and complies with relevant laws and regulations [6][7]

Core Points - The company has signed a maximum guarantee contract with China Bank Shantou Branch to provide joint liability guarantee for its wholly-owned subsidiary, with a maximum principal amount of RMB 60 million [1][4] - The total guarantee amount provided by the company to its wholly-owned subsidiary is within the approved limit of RMB 60 million [2][6] - The subsidiary, Guangdong Honghui Management Co., Ltd., was established on July 4, 2025, and does not have recent financial data [3] - The guarantee is necessary for the subsidiary's business development and aligns with the company's overall interests and development strategy [4][5] - The company has provided a total of RMB 60 million in guarantees, which accounts for 5.13% of the company's audited net assets attributable to shareholders for 2024 [6]

Core Viewpoint - Honghui Fruits and Vegetables (603336) announced that neither the company nor its subsidiaries have any overdue guarantees, nor have they provided guarantees for shareholders, actual controllers, or their related parties [1] Summary by Categories - Company Status - Honghui Fruits and Vegetables confirmed no overdue guarantee situations [1] - The company and its subsidiaries have not provided guarantees for shareholders or related parties [1]

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-077 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | 6,000.00 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 5.13 | | 特别风险提示（如有请勾选） | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | | □对合并报表外单位担保总额（含本次）达 | | | 到或超过最近一期经审计净资产 30% | | | ☑本次对资产负债率超过 70%的单位提供担 | | | 保 | | 其他风险提示（如有） | 无 | 一、担保情况概述 宏辉果蔬股份有限公司 关于为全资子公司提供担保的进展公告 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法律责任。 重要内容提示： 担 保 对 象 被担保人名称 广东宏辉管 ...