宏辉果蔬股份有限公司相关债券 2025 年跟踪评级报告 本评级机构与评级从业人员已履行尽职调查义务，有充分理由保证所出具的评级报告遵循了真实、客观、 公正原则，但不对评级对象及其相关方提供或已正式对外公布信息的合法性、真实性、准确性和完整性 作任何保证。 本评级机构依据内部信用评级标准和工作程序对评级结果作出独立判断，不受任何组织或个人的影响。 本评级报告观点仅为本评级机构对评级对象信用状况的个体意见，不作为购买、出售、持有任何证券的 建议。本评级机构不对任何机构或个人因使用本评级报告及评级结果而导致的任何损失负责。 本次评级结果自本评级报告所注明日期起生效，有效期为被评证券的存续期。同时，本评级机构已对受 评对象的跟踪评级事项做出了明确安排，并有权在被评证券存续期间变更信用评级。本评级机构提醒报 告使用者应及时登陆本公司网站关注被评证券信用评级的变化情况。 本评级报告版权归本评级机构所有，未经授权不得修改、复制、转载和出售。除委托评级合同约定外， 未经本评级机构书面同意，本评级报告及评级结论不得用于其他债券的发行等证券业务活动或其他用途。 中鹏信评【2025】跟踪第【272】号 01 信用评级报告声明 除因 ...

宏辉果蔬股份有限公司董事会 本次增资前，香港宏辉股本为普通股 100,000 港币，78,000,000 人民币。 增资人民币 2,000,000 元后，股本变更如下： 2025 年 6 月 25 日 | 股份的类别 | 货币单位 | 总数 | 总款额 | | --- | --- | --- | --- | | 普通股 | HKD | 100,000 | 100,000 | | 普通股 | RMB | 80,000,000 | 80,000,000 | 除上述事项外，其他事项未发生变化。 特此公告。 | 证券代码：603336 | 证券简称：宏辉果蔬 | 公告编号：2025-035 | | --- | --- | --- | | 转债代码：113565 | 转债简称：宏辉转债 | | 宏辉果蔬股份有限公司 关于香港全资子公司变更注册资本的公告 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"）于近日收到全资子公司 GREAT-SUN FOODSTUFFS(HONG KONG) CO. ...

Group 1 - The company, Honghui Fruits and Vegetables, has a supply and sales cooperation with Mixue Ice City, primarily involving lemons [1] - The business with Mixue Ice City accounts for less than 1% of the company's overall operations [1]

Group 1 - The company will hold its annual shareholder meeting on June 27, 2025, to discuss various proposals including the board and supervisory reports, remuneration for directors and supervisors, and profit distribution plans [1][4][6] - The agenda includes ten proposals, such as the 2024 annual report, financial settlement report, and a three-year shareholder return plan [1][5][19] - The company plans to propose a profit distribution plan for 2024, indicating no distribution will occur, with profits carried forward to the next year [11][12] Group 2 - The company reported a net profit of approximately 18.3 million yuan for 2024, a decrease of 23.59% compared to the previous year [13][16] - Total revenue for 2024 was approximately 1.08 billion yuan, showing a slight decline of 0.52% from 2023 [13][16] - The company’s total assets increased by 5% to approximately 1.94 billion yuan, while net assets rose by 1.86% to approximately 1.17 billion yuan [13][16] Group 3 - The company plans to apply for a total financing limit of up to 1.5 billion yuan for 2025, with various financing types including loans and guarantees [17][18] - A three-year shareholder return plan (2025-2027) is being proposed to enhance the transparency and effectiveness of profit distribution policies [19] - The company seeks authorization to develop a mid-term dividend plan for 2025, with the maximum amount not exceeding the net profit for that period [20]

Core Points - The report details a significant equity change in Honghui Fruit and Vegetable Co., Ltd, involving a transfer of shares and a relinquishment of voting rights by major shareholders [1][2][3] - The equity change is primarily due to the issuance of convertible bonds and the need for liquidity by the shareholders, leading to a dilution of their ownership percentage [7][8][10] Group 1: Shareholder Information - Huang Junhui holds 252,087,820 shares, representing 44.19% of the total shares before the equity change [4] - Zheng Youwen holds 13,347,616 shares, representing 2.34% of the total shares before the equity change [4] - Together, they control 46.54% of the company prior to the equity change [4] Group 2: Equity Change Details - The equity change involves Huang Junhui transferring 151,380,521 shares (26.54% of total shares) to Suzhou Shenziruitai Enterprise Management Partnership [8][10] - Following the transfer, Huang Junhui's shareholding will decrease to 100,707,299 shares (17.66% of total shares) [10][12] - The total share capital of the company will increase to 570,399,448 shares after the equity change [11] Group 3: Voting Rights and Control - Huang Junhui will permanently relinquish voting rights for 68,446,355 shares (12% of total shares) to ensure that his voting power does not exceed 8% of the total voting shares [12][21] - The change in control will result in Suzhou Shenziruitai becoming the controlling shareholder, with Huang Junhui and Zheng Youwen losing their status as actual controllers [13][15] Group 4: Financial Aspects - The total consideration for the share transfer is RMB 859,841,359, with a per-share price of RMB 5.68 [10][16] - The transaction is expected to be funded through legitimate self-raised funds, with potential bank loans being considered for financing [15][16]

宏辉果蔬股份有限公司 2024 年年度股东会 会议资料 股票代码：603336 二〇二五年六月二十七日 股东会会议资料目录 议案一：关于《2024 年度董事会工作报告》的议案； 议案十：关于提请股东会授权董事会制定 2025 年度中期分红方案的 议案。 一、2024 年年度股东会会议须知 二、2024 年年度股东会会议议程 三、2024 年年度股东会会议议案 议案二：关于《2024 年度监事会工作报告》的议案； 议案三：关于 2024 年度董事薪酬/津贴的议案； 议案四：关于 2024 年度监事薪酬的议案； 议案五：关于《2024 年年度报告》及其摘要的议案； 议案六：关于 2024 年度利润分配预案的议案； 议案七：关于《2024 年度财务决算报告》的议案； 议案八：关于公司 2025 年度授信融资及担保总额相关事项的议案； 议案九：关于《公司未来三年（2025-2027 年）股东回报规划》的议 案； 宏辉果蔬股份有限公司 2024 年年度股东会会议须知 为维护全体股东的合法权益，确保股东会会议秩序和议事效率，保证会议的 顺利进行，根据中国证监会发布的《上市公司股东会规则》、《宏辉果蔬股份有限 公司章程》（ ...

Group 1 - The core point of the news is the change of control in Honghui Fruits and Vegetables, with the controlling shareholder shifting from Huang Junhui to Suzhou Shenzhirui Tai Enterprise Management Partnership [1][2] - The share transfer agreement was signed on June 13, with Huang Junhui transferring 26.54% of his shares at a price of 5.68 yuan per share, totaling 860 million yuan [2] - After the transfer, the actual controllers will be Ye Tao, Liu Yang, and Suzhou Asset Investment Management Group, which is controlled by the Suzhou Municipal Finance Bureau [1][2][3] Group 2 - Ye Tao and Liu Yang have extensive experience in the pharmaceutical industry, with Ye Tao being the founder of Tengrui Pharmaceutical and currently serving as its chairman and general manager [3] - Tengrui Pharmaceutical, established in 2010, is a high-tech enterprise focusing on biopharmaceuticals and has multiple national and international patents [3][4] - The transaction is expected to optimize the equity structure of Honghui Fruits and Vegetables and enhance its core competitiveness and profitability [6][7] Group 3 - Honghui Fruits and Vegetables, founded in 1992, is a professional agricultural product service provider, primarily focusing on fruits and vegetables, and has expanded into frozen foods and edible oils [6] - The company has a wide layout of procurement and sales bases across the country, with a modern agricultural product processing model [6][7] - Honghui Fruits and Vegetables has established partnerships with major agricultural planting bases and has obtained various export qualifications, selling products to multiple countries and regions [7]

Group 1 - The company held a performance and cash dividend briefing for the fiscal year 2024 and the first quarter of 2025 on June 20, 2025, via the Shanghai Stock Exchange Roadshow Center [1][2] - The event included participation from key executives, including the financial director and independent directors, who engaged with investors through an interactive online format [2] - The company emphasized its focus on core business areas, including fresh produce services, frozen food operations, and edible oil trading, aiming for sustainable growth and enhanced market competitiveness [2][3] Group 2 - The company has developed a three-year shareholder return plan (2025-2027) that outlines cash dividend standards and ratios to protect the rights of minority investors [2][3] - The company is in the process of optimizing its equity structure through a proposed change in control, which requires compliance confirmation from the Shanghai Stock Exchange [3] - The company is committed to improving operational quality and achieving stable growth in its main business, with plans for potential mid-term dividends subject to board approval [2][3]

| 证券代码：603336 | 证券简称：宏辉果蔬 | 公告编号：2025-033 | | --- | --- | --- | | 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 2024 年度暨 2025 年第一季度业绩暨现金分红说 明会召开情况的公告 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。 1 1、如何借力当前提振消费的契机，把经营提上一个新台阶，有没有具体的 措施？ 答复：您好！公司作为一家专业生鲜产品服务商，历经多年发展，聚焦主业、 深耕实业，涵盖果蔬产品服务、速冻食品经营、食用油经营、冷冻肉类贸易等业 务，不断优化业务结构，以适应市场需求的不断变化，实现企业健康可持续，开 创企业发展新局面。公司将秉持稳健经营策略，聚集主业，深化高质量发展，加 快融入新发展体系，稳步推进各项业务，努力提升市场竞争力和经营业绩，深化 产业协同创新发展，不断增强公司在动态市场环境中的综合竞争实力。感谢您对 公司的关注！ 2、请问贵司下半年业绩发展有何展望？ 答复：您好！公司将继续聚焦主营业 ...

宏辉果蔬股份有限公司 简式权益变动报告书 1 上市公司名称：宏辉果蔬股份有限公司 股票上市地点：上海证券交易所 股票简称：宏辉果蔬 股票代码：603336 信息披露义务人 1：黄俊辉 信息披露义务人 2：郑幼文 住所：广东省汕头市金霞街道*** 通讯地址：广东省汕头市龙湖区玉津中路 13 号 股份权益变动性质：减少（大宗交易、可转债转股被动稀释、协议转 让导致持股比例减少、表决权放弃） 签署日期：2025 年 6 月 17 日 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》、《中华人民 共和国证券法》、《上市公司收购管理办法》、《公司发行证券的公司信息披露内容 与格式准则第 15 号——权益变动报告书》及其他相关法律、法规和部门规章的 有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》、《公司发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本 报告书已全面披露信息披露义务人在宏辉果蔬股份有限公司拥有权益的股份变 动情况。截至本报告书签署日，除本报告披露的信息外，信息披露义 ...