一、关于变更公司注册资本 证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-084 宏辉果蔬股份有限公司 关于变更注册资本暨修订《公司章程》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。 宏辉果蔬股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第 六届董事会第三次会议，审议通过了《关于变更注册资本暨修订<公司章程>的议 案》，同意对公司注册资本及《公司章程》相应条款进行修订，提请股东会审议 并授权公司经营层办理负责变更公司注册资本及办理工商变更登记等相关事宜， 具体内容如下： | | | | | 修订前 | | | | | | | | | | | | 修订后 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

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 ...

宏辉果蔬股份有限公司 2025 年第三季度报告 证券代码：603336 证券简称：宏辉果蔬 宏辉果蔬股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 233,943,111.72 | -19.70 | 704,258,134 ...

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]