Financial Performance - In 2024, the company achieved operating revenue of CNY 1,080,112,356.28, a decrease of 0.52% compared to the previous year[23]. - The net profit attributable to shareholders was CNY 18,302,412.99, down 23.59% year-on-year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 16,961,056.32, a decrease of 9.70% compared to the previous year[23]. - The company's total assets at the end of 2024 were CNY 1,935,742,342.38, reflecting a 5.00% increase from the previous year[23]. - Operating profit increased by 13.32% year-on-year to CNY 2,124.72 million[68]. - The main business revenue accounted for 99.82% of total operating revenue, with a slight decrease of 0.17% compared to the previous year[70]. - The total operating cost for the period was 980,451,380.73 CNY, a decrease of 1.57% compared to the previous year[79]. - The gross profit margin improved by 1.29 percentage points compared to the previous year[74]. Cash Flow and Financial Management - The net cash flow from operating activities increased significantly by 1,115.38% to CNY 35,387,360.05, mainly due to reduced cash payments for goods and services[24]. - The net cash flow from investing activities decreased by 76.55% to -¥44,347,567.34, primarily due to increased cash payments for fixed assets and other long-term assets[89]. - The net cash flow from financing activities increased by 27.60% to ¥29,838,422.55 compared to ¥23,384,582.58 in the previous year[89]. - Cash and cash equivalents increased by 51.66% to ¥58,702,572.79 from ¥38,707,205.57 in the previous year[92]. - The company's goodwill decreased by 40.62% to ¥273,465.35 from ¥460,530.39 in the previous year due to impairment provisions[92]. Business Operations and Strategy - The company is focusing on stable operations and optimizing its supply chain to enhance efficiency amid a challenging economic environment[32]. - The company aims to deepen high-quality development and improve its industrial structure while maintaining a steady business approach[32]. - The company is expanding its market presence by establishing a supply chain for fresh durians from Malaysia, which has recently been approved for export to China[40]. - The company is committed to high-quality development and aims to strengthen its core competitiveness across its four major business segments: fruits and vegetables, frozen foods, edible oils, and frozen meats[41]. - The company is actively pursuing market expansion through both online and offline channels, enhancing brand awareness for "Fengshouge" and "Xiangjiamen" products[59]. Risk Management - The company has detailed the major risks associated with its operations in the annual report[8]. - The company recognizes the risk of price fluctuations in fruit and vegetable products due to various natural factors and market dynamics, which may impact gross margins[125]. - The company faces risks of inventory devaluation or unsold products due to seasonal and regional characteristics of fruit and vegetable products, which may lead to price declines and reduced profit margins[126]. - Natural disasters significantly impact fruit yield and quality, posing potential risks to the company's assets and earnings despite enhanced disaster management efforts[129]. Corporate Governance - The company has maintained compliance with relevant regulations during the shareholders' meetings, ensuring proper governance practices[143]. - The company has established specialized committees under the board, including the audit, nomination, compensation, and strategic committees, to enhance governance[157]. - The company received a standard unqualified opinion on the effectiveness of its internal controls for 2024 from the auditing firm Xin Yong Zhong He[177]. - The company has conducted one meeting of the Compensation and Assessment Committee, approving compensation proposals for directors and senior management[161]. Shareholder Engagement - The 2023 annual shareholders' meeting was held on June 5, 2024, with 15 participants representing 279,943,137 shares, accounting for 49.08% of the total voting shares[143]. - A total of 10 proposals were approved at the 2023 annual shareholders' meeting, including the 2023 annual report and profit distribution plan[143]. - The 2024 first extraordinary shareholders' meeting approved 7 proposals, including amendments to the company's articles of association and the reappointment of the auditing firm for 2024[145]. Social Responsibility and Sustainability - The company actively engages in social responsibility, adhering to labor laws and promoting employee training and development[185]. - The company supports the national "Rural Revitalization" strategy, facilitating direct supply from farmers to consumers and reducing circulation costs[189]. - The company has implemented measures to reduce carbon emissions and has prioritized energy-saving and environmentally friendly equipment in its operations[184].

宏辉果蔬股份有限公司 2024 年度 内部控制审计报告 索引 内部控制审计报告 页码 1-2 XYZH/2025GZAA3B0210 宏辉果蔬股份有限公司 the first 联系申话: a会计师事务所| 北京市东城区朝阳门北大街 +86 (010) 6554 2288 8 号富华大厦 A座 9 昆 9/F. Block A. Fu Hua No.8, Chaoyangmen hineW Donacheng District, Beijin 100027 P.R.China 内部控制审计报告 宏辉果蔬股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计 了宏辉果蔬股份有限公司 (以下简称宏辉果蔬 ) 2024 年 12 月 31 日财务报告内部控制的 有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是宏辉果蔬董事会的 责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意 见,并对注意到的非财 ...

宏辉果蔬股份有限公司 2024 年度 审计报告 | 索引 | 项码 | | --- | --- | | 审计报告 | 1-4 | | 公司财务报表 | | | 合并资产负债表 | 1-2 | | 母公司资产负债表 | 3-4 | | 合并利润表 | 5 | | 母公司利润表 | 6 | | 合并现金流量表 | 7 | | 母公司现金流量表 | 8 | | 合并股东权益变动表 | 9-10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 13-103 | 北京市东城区朝阳门北大街 联系申话: 如会计师事务所 +86 (010) 6554 228 8 号富华大厦 A 座 9 月 A/F. Block A. Fu Hua Mansic lo.8. Chaovangmen longcheng District 窗计报告 XYZH/2025GZAA3B0211 宏辉果蔬股份有限公司 宏辉果蔬股份有限公司全体股东: 一、审计意见 我们审计了宏辉果蔬股份有限公司(以下简称宏辉果蔬)财务报表,包括 2024年 12 月 31 日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合并及母公 司 ...

宏辉果蔬股份有限公司 2024 年度 募集资金年度存放与实际使用情况鉴证报告 | | | t and the support t = " 联系申话: 北京市东城区朝阳门北大街 云永中和会计师事务所 telephone: +86 (010) 6554 2288 8 号富华大厦 A 座 9 层 9/F. Block A. Fu Hua Mansion No.8. Chaoyangmen Beidajie ShineWing Donacheng District, Beijing 100027. P.R.China certified public accountants +86 (010) 6554 7190 86 (010) 6554 7190 募集资金年度存放与使用情况鉴证报告 XYZH/2025GZAA3B0209 宏辉果蔬股份有限公司 宏辉果蔬股份有限公司全体股东: 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。 一、募集资金基本情况 我们对后附的宏辉果蔬股份有限公司(以下简称宏辉果蔬)关于募集资金 2024 年度 存放与使 ...

关于宏辉果蔬股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 宏辉果蔬股份有限公司 2、 附表 委托单位：宏辉果蔬股份有限公司 审计单位：信永中和会计师事务所（特殊普通合伙） 联系电话：+86(010)6554 2288 联系申话: 北京市东城区朝阳门北大街 +86 (010) 6554 2288 8 号 富 华 大 周 A 座 9 层 9/F Block A Fu Hua Mansion No.8. Chaoyangmen Beidajie Donachena District Reiling 100027, P.R.China 关于宏辉果蔬股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025GZAA3B0208 1、 专项审计报告 宏辉果蔬股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了宏辉果蔬股份有限公司(以下简称宏辉果 蔬)2024年度财务报表,包括2024年12月31日的合并及母公司资产负债表、2024年 度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以 及财务报表附注,并于 2025年 ...

申万宏源证券承销保荐有限责任公司 关于宏辉果蔬股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"， "保荐机构"）作为宏辉果蔬股份有限公司（以下简称"宏辉果蔬"或"公司"） 的保荐机构，根据《证券发行上市保荐业务管理办法》、《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》、《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》、《上海证券交易所上市公司自律监管指 引第 11 号——持续督导（2025 年 3 月修订）》等有关规定，对宏辉果蔬 2024 年 度募集资金存放与使用情况进行了核查，具体情况如下： 【注】公司于 2024 年 11 月 27 日召开了公司第五届董事会第十六次会议和第五届监事会第 十二次会议，审议通过了《关于募集资金投资项目结项并将节余募集资金永久补充流动资 金的议案》，同意公司将已达到预定可使用状态的公开发行可转换公司债券募集资金投资项 目"广东宏辉果蔬仓储加工配送基地建设项目"结项，并将节余募集资金及利息收益用于 永久补充流动资金，上述资金转出后将办理募集资金专用账户注销手续。 ...

宏辉果蔬（603336）公告，2024年营业收入10.8亿元，同比下降0.52%。归属于上市公司股东的净利润 1830.24万元，同比下降23.59%。基本每股收益0.03元／股，同比下降25.00%。公司拟不进行利润分 配，也不进行公积金转增股本。 ...

Group 1 - The agricultural sector is experiencing strong performance, with multiple stocks such as XinSai Co., WanXiang DeNong, BeiDaHuang, and QiuLe Seed Industry hitting the daily limit, while others like JinDan Technology and KangNong Seed Industry have risen over 10% [1][2] - Specific stock performance includes QiuLe Seed Industry up by 29.98% to 28.57, KangNong Seed Industry up by 23.67% to 54.66, and JinDan Technology up by 16.50% to 17.70 [2] Group 2 - The Central Committee of the Communist Party and the State Council have issued a plan for building a strong agricultural nation by 2035, aiming for significant progress by 2027 and modernization of rural areas [3] - The plan emphasizes the need for advanced agricultural machinery, highlighting the demand for high-performance and intelligent agricultural equipment, particularly in grain production [3] - The plan also includes upgrading agricultural machinery and promoting the integration of agricultural machinery and agronomy to enhance efficiency and productivity [3] Group 3 - Pacific Securities highlights the defensive attributes of the agricultural sector amid trade tariffs, recommending investment in the planting industry chain related to soybeans and corn, as well as livestock sectors related to pork and poultry [4] - The investment strategy focuses on sectors with strong recovery potential, such as dairy farming and poultry farming, which are experiencing capacity reduction and price reversal expectations [4] - The pet food sector is also identified as a value investment opportunity due to its sustained high demand and overseas production capabilities [4]

龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%上榜龙虎榜1次，买卖居前营业部 中，营业部席位合计净买入3498.41万元。 | 2025.04.07 | 9.92 | 15.81 | 8838.81 | | --- | --- | --- | --- | | 2025.04.03 | 3.97 | 13.50 | 107.97 | | 2025.04.02 | 1.61 | 10.21 | -409.30 | | 2025.04.01 | 9.98 | 7.17 | 5804.14 | | 2025.03.31 | -4.65 | 3.63 | -285.89 | | 2025.03.28 | -1.46 | 2.59 | -301.84 | | 2025.03.27 | -3.23 | 3.80 | -880.94 | | 2025.03.26 | 3.55 | 4.91 | 1573.89 | | 2025.03.25 | 1.91 | 3.90 | 812.34 | | 2025.03.24 | -3.69 | 4.50 | -1687.14 | 注：本文系新闻报道，不构成投资建议，股市 ...

Core Viewpoint - The stock of Honghui Fruits and Vegetables Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of 20% over two consecutive trading days on April 3 and April 7, 2025 [2][3]. Group 1: Stock Trading Abnormality - The company's stock price deviation reached a cumulative increase of 20% over two trading days, qualifying as an abnormal trading fluctuation according to the Shanghai Stock Exchange rules [2][3]. - The company conducted a self-examination and consulted with its controlling shareholders, confirming that there are no undisclosed significant information as of the announcement date [2][5]. Group 2: Operational Status - The company reported that there have been no significant changes in its disclosed operational status or external business environment, and internal operations are running normally [4]. - The company is preparing to disclose its 2024 annual report on April 25, 2025, and has not provided any performance forecasts to third parties [4]. Group 3: Media and Market Rumors - The company has not identified any recent media reports or market rumors that could significantly impact its stock price, and previous disclosures do not require any corrections or supplements [6]. Group 4: Insider Trading - During the period of stock price fluctuation, there were no transactions involving the company's directors, supervisors, senior management, or controlling shareholders, ensuring compliance with fair information disclosure [7].