上海市通力律师事务所 关于宏辉果蔬股份有限公司 2025 年第二次临时股东会的法律意见书 致: 宏辉果蔬股份有限公司 上海市通力律师事务所(以下简称"本所")接受宏辉果蔬股份有限公司(以下简称"公 司")的委托, 指派本所张征轶律师、张雪林律师(以下简称"本所律师")根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规范性文件(以 下统称"法律法规")及《宏辉果蔬股份有限公司章程》(以下简称"公司章程")的规定就 公司 2025 年第二次临时股东会(以下简称"本次股东会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东会召集和召开的程序、出席本次股东会人员资格 和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意见, 并不对 本次股东会所审议 ...

证券之星消息，12月1日苹果期货板块较上一交易日下跌0.59%，宏辉果蔬领跌。当日上证指数报收于 3914.01，上涨0.65%。深证成指报收于13146.72，上涨1.25%。苹果期货板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000902 | 新洋丰 | 15.49 | -0.06% | 11.43万 | 1.77亿 | | 600192 | 长城电工 | 9.12 | -0.22% | 5.94万 | 5420.14万 | | 300175 | ST朗源 | 5.96 | -0.33% | 4.24万 | 2539.73万 | | 600962 | 国投中鲁 | 20.22 | -0.34% | 1.67万 | 3389.25万 | | 605198 | 安德利 | 38.68 | -0.51% | 1.49万 | 5789.58万 | | 603336 | 宏辉里蔬 | 9.25 | -2.94% | 17.79万 | 1.64 Z | 从资金流向上来看，当日苹 ...

证券之星消息，12月1日种植业板块较上一交易日上涨0.07%，众兴菌业领涨。当日上证指数报收于 3914.01，上涨0.65%。深证成指报收于13146.72，上涨1.25%。种植业板块个股涨跌见下表： 从资金流向上来看，当日种植业板块主力资金净流出2.36亿元，游资资金净流入6075.49万元，散户资金 净流入1.75亿元。种植业板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002772 | 众兴菌业 | 13.13 | 4.12% | 26.11万 | 3.47亿 | | 002215 | 诺普信 | 11.20 | 3.90% | 28.11万 | 3.16亿 | | 600108 | 亚盛集团 | 3.17 | 1.93% | 67.97万 | 2.16亿 | | 600354 | 敦煌种业 | 6.60 | 1.54% | 1 26.86万 | 1.78亿 | | 600371 | 万向德农 | 9.38 | 1.08% | 8.51万 | 8005.26万 ...

Core Insights - The agriculture sector saw a significant increase of 2.76% on November 28, with Shennong Seed Industry leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Sector Performance - Shennong Seed Industry's stock price rose by 8.89% to 6.00, with a trading volume of 2.865 million shares and a transaction value of 166.9 million yuan [1] - Hainan Rubber and Xuecheng Biotechnology also performed well, with increases of 8.17% and 4.05%, respectively [1] - The overall trading volume for the agriculture sector was notable, with a total net inflow of 66.88 million yuan from main funds, while retail investors contributed a net inflow of 76.78 million yuan [1][2] Fund Flow Analysis - Hainan Rubber experienced a net inflow of 89.63 million yuan from main funds, despite a net outflow of 27.91 million yuan from speculative funds [2] - Shennong Seed Industry had a mixed fund flow, with a net inflow of 3.27 million yuan from main funds but a significant outflow of 29.97 million yuan from speculative funds [2] - The overall trend indicates a strong interest from retail investors in the agriculture sector, as evidenced by the net inflows across various stocks [2]

Core Viewpoint - Honghui Fruits and Vegetables announced a significant share pledge by its controlling shareholder, which may impact the company's financial stability and investor confidence [1] Group 1: Shareholding and Pledge - The controlling shareholder, Suzhou Shenzhiruitai Enterprise Management Partnership, holds approximately 151 million shares, accounting for 24.87% of the total share capital [1] - After the share pledge, the total number of pledged shares by Shenzhiruitai amounts to about 68.12 million shares, representing 45% of its holdings and 11.19% of the company's total share capital [1] Group 2: Revenue Composition - For the first half of 2025, the revenue composition of Honghui Fruits and Vegetables is as follows: 95.01% from the fruit and vegetable service industry, 16.39% from supply chain management services, 4.74% from the agricultural and sideline food processing industry, and 0.41% from other businesses, with inter-segment eliminations accounting for -16.54% [1] Group 3: Market Capitalization - As of the report date, the market capitalization of Honghui Fruits and Vegetables is 5.8 billion yuan [1]

Core Insights - The apple futures sector experienced a rise of 1.57% compared to the previous trading day, with Honghui Fruits and Vegetables leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Stock Performance - Honghui Fruits and Vegetables (603336) closed at 9.55, with a gain of 4.95% and a trading volume of 153,400 shares, amounting to a transaction value of 144 million yuan [1] - ST Langyuan (300175) closed at 5.71, up 2.70%, with a trading volume of 68,600 shares and a transaction value of 38.22 million yuan [1] - Changcheng Electric (600192) closed at 9.20, gaining 2.22%, with a trading volume of 85,200 shares and a transaction value of 77.56 million yuan [1] - Guotou Zhonglu (600962) closed at 19.85, up 1.07%, with a trading volume of 20,800 shares and a transaction value of 40.99 million yuan [1] - Xinyangfeng (000902) closed at 15.35, gaining 0.85%, with a trading volume of 225,600 shares and a transaction value of 342 million yuan [1] - Andeli (605198) closed at 37.98, up 0.69%, with a trading volume of 14,100 shares and a transaction value of 53.39 million yuan [1] Capital Flow - The apple futures sector saw a net inflow of 38,700 yuan from main funds, while retail investors experienced a net outflow of 195,490 yuan [1] - The detailed capital flow for individual stocks shows that Honghui Fruits and Vegetables had a main fund net inflow of over 4.90 million yuan, while retail investors had a net outflow of 276,490 yuan [2] - Changcheng Electric had a main fund net inflow of 4.06 million yuan, with retail investors also experiencing a net outflow of 154,550 yuan [2] - Andeli had a small main fund net inflow of 69,300 yuan, but a significant retail net inflow of 332,270 yuan [2] - ST Langyuan and Xinyangfeng both reported net outflows from main funds, indicating mixed investor sentiment [2]

Core Points - The controlling shareholder of the company, Shen Zeruitai, holds 15,138.05 million shares, accounting for 24.87% of the total share capital [1] - Recently, Shen Zeruitai pledged 68,121.2 million shares of unrestricted circulating shares to Industrial Bank Shanghai Changning Branch, with the pledge starting on November 21, 2025, and lasting until the pledge registration is lifted [1] - The pledged shares represent 45% of Shen Zeruitai's holdings and 11.19% of the company's total share capital, with the financing from the pledge being used for acquisition loans [1] - Prior to this pledge, Shen Zeruitai had no cumulative pledged shares, and the pledged shares are not used for other guarantee purposes [1]

Core Viewpoint - The planting industry sector experienced a decline of 0.46% on November 24, with Shennong Seed Industry leading the drop [1][2]. Market Performance - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1]. - Key stocks in the planting industry showed varied performance, with Honghui Fruits and Vegetables rising by 4.95% to a closing price of 9.55 [1]. Stock Performance Summary - Shennong Seed Industry saw a significant decline of 4.72%, closing at 5.65, with a trading volume of 2.6784 million shares and a transaction value of 1.531 billion [2]. - Other notable declines included Kangnong Seed Industry down 3.21% and Jingyin High-Tech down 3.13% [2]. Capital Flow Analysis - The planting industry sector experienced a net outflow of 402 million in main funds, while retail investors saw a net inflow of 381 million [2][3]. - The table of capital flow indicates that major stocks like Honghui Fruits and Vegetables had a net inflow of 4.9036 million from main funds, while Shennong Seed Industry faced a net outflow of 12.8795 million [3].

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-090 宏辉果蔬股份有限公司 关于控股股东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。 重要内容提示: ● 宏辉果蔬股份有限公司（以下简称"公司"）控股股东苏州申泽瑞泰企业 管理合伙企业（有限合伙）（以下简称"申泽瑞泰"）持有公司股份 151,380,521 股，占公司总股本 24.87%；本次股份质押后，申泽瑞泰累计质押股份数量合计 为 68,121,235 股，占其持股数量的 45.00%，占公司总股本 11.19%。 2.上述质押股份未被用作重大资产重组业绩补偿等事项的担保或其他保障 用途。 二、股东累计质押股份情况 | | | | 本次质 | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股 | 押前累 | 本次质押后 | 占其所 | 占公司 | 已质押 | 已质押 ...

Core Points - The apple futures sector experienced a decline of 4.26% on November 21, with Honghui Fruits and Vegetables leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Apple Futures Sector Summary - Major stocks in the apple futures sector showed significant declines, with the following closing prices and percentage changes: - Andeli: 37.72, -2.71% - Guotou Zhonglu: 19.64, -3.20% - Great Wall Electric: 9.00, -3.64% - ST Langyuan: 5.56, -4.63% - Xinyangfeng: 15.22, -5.05% - Honghui Zhaohua: 9.10, -5.80% [1] Capital Flow Analysis - The apple futures sector saw a net outflow of 60.97 million yuan from major funds, while retail investors contributed a net inflow of 45.54 million yuan [1] - Detailed capital flow for individual stocks showed: - Xinyangfeng: Major net inflow of 846,200 yuan, retail net inflow of 1.25 million yuan - Andeli: Major net outflow of 5.67 million yuan, retail net inflow of 7.27 million yuan - ST Langyuan: Major net outflow of 9.31 million yuan, retail net outflow of 498,260 yuan - Guotou Zhonglu: Major net outflow of 10.21 million yuan, retail net inflow of 841,700 yuan - Great Wall Electric: Major net outflow of 12.33 million yuan, retail net inflow of 584,480 yuan - Honghui Fruits and Vegetables: Major net outflow of 24.30 million yuan, retail net inflow of 654,260 yuan [2]