Core Insights - The agriculture sector experienced a decline of 0.74% 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] Sector Performance - The agriculture sector's individual stock performance showed significant variations, with Qianyin Gaoke (300087) rising by 16.24% to a closing price of 11.81, while several other stocks experienced declines [1] - Notable gainers included Qianyin Gaoke (300087) with a trading volume of 1.93 million shares and a transaction value of 2.307 billion, and Qiule Seed Industry (920087) with a 4.33% increase [1] Capital Flow - The agriculture sector saw a net inflow of 158 million from institutional investors, while retail investors experienced a net outflow of 267 million [2] - The main stocks attracting institutional investment included Qianyin Gaoke (300087) with a net inflow of 1.53 billion, while retail investors showed a negative trend in several stocks [3]

宏辉果蔬股份有限公司 2025 年第二次临时股东会 会议资料 三、请参会人员自觉遵守会场秩序，尊重其他股东的合法权益。进入会场后， 请关闭手机或调至振动状态。 股票代码：603336 二〇二五年十二月一日 股东会会议资料目录 一、2025 年第二次临时股东会会议须知 二、2025 年第二次临时股东会会议议程 三、2025 年第二次临时股东会会议议案 议案 1：关于续聘 2025 年度审计机构的议案； 议案 2：关于调整公司 2025 年度授信融资及担保额度相关事项的议 案； 议案 3：关于 2026 年度日常关联交易预计的议案； 议案 4：关于变更注册资本暨修订《公司章程》的议案； 议案 5：关于出售全资子公司 100%股权或构成关联交易的议案。 宏辉果蔬股份有限公司 2025 年第二次临时股东会会议须知 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》（以下简称"《公司章程》"）和宏辉果蔬股份有限公司（以下简称"本 公司"或"公司"）《股东会议事规则》的规定，特制定本须知： 一、董事会以维护全体股东的合法 ...

Core Insights - The agriculture sector experienced a decline of 0.54% on November 19, with Hainan Rubber leading the losses [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Sector Performance - Notable gainers in the agriculture sector included: - Beidahuang (600598) with a closing price of 15.06, up 1.35%, trading volume of 373,000 shares, and a turnover of 560 million yuan [1] - Nuofushin (002215) closed at 11.55, up 1.05%, with a trading volume of 198,400 shares and a turnover of 230 million yuan [1] - Major decliners included: - Hainan Rubber (601118) closed at 5.90, down 3.28%, with a trading volume of 697,800 shares and a turnover of 413 million yuan [2] - Shennong Agriculture (300189) closed at 5.62, down 2.77%, with a trading volume of 2,051,200 shares and a turnover of 1.149 billion yuan [2] Capital Flow - The agriculture sector saw a net outflow of 202 million yuan from institutional investors, while retail investors contributed a net inflow of 228 million yuan [2] - Specific stock capital flows included: - Beidahuang (600598) had a net inflow of 27.18 million yuan from institutional investors, while retail investors contributed a net inflow of 9.57 million yuan [3] - Hainan Rubber (601118) experienced a net outflow of 4.92 million yuan from institutional investors [3]

分组1 - 莱绅通灵 announced a cash dividend of 0.10 yuan per share (tax included), with the record date on November 24, 2025, and the ex-dividend date on November 25, 2025 [1] - 卫信康 declared a cash dividend of 0.147 yuan per share (tax included), with the record date on November 25, 2025, and the ex-dividend date on November 26, 2025 [1] - 宏辉果蔬 issued a cash dividend of 0.005 yuan per share (tax included), with the record date on November 24, 2025, and the ex-dividend date on November 25, 2025 [1] 分组2 - 杭叉集团 reported a cash dividend of 0.2 yuan per share (tax included), with the record date on November 25, 2025, and the ex-dividend date on November 26, 2025 [2] - 新坐标 announced a cash dividend of 0.25 yuan per share (tax included), with the record date on November 25, 2025, and the ex-dividend date on November 26, 2025 [2] - 厦门象屿 declared a cash dividend of 0.1 yuan per share (tax included), with the record date on November 24, 2025, and the ex-dividend date on November 25, 2025 [2] 分组3 - 鼎泰高科 announced a cash dividend of 4.0 yuan for every 10 shares (tax included), with the record date on November 24, 2025, and the ex-dividend date on November 25, 2025 [3] - 宝莱特 declared a cash dividend of 0.494386 yuan for every 10 shares (tax included), with the record date on November 25, 2025, and the ex-dividend date on November 26, 2025 [3] - 华明装备 issued a cash dividend of 0.1999450 yuan per share (tax included), with the record date on November 24, 2025, and the ex-dividend date on November 25, 2025 [3] 分组4 - 金岭矿业 announced a cash dividend of 0.50 yuan for every 10 shares (tax included), with the record date on November 26, 2025, and the ex-dividend date on November 27, 2025 [4]

Core Viewpoint - Honghui Fruits and Vegetables (603336) announced on November 18 that the total number of shareholders is expected to reach 30,589 by June 30, 2025 [1] Summary by Category - Company Information - As of June 30, 2025, the total number of shareholders for Honghui Fruits and Vegetables is projected to be 30,589 [1]

Core Viewpoint - Honghui Fruits and Vegetables announced a cash dividend distribution plan for the first half of 2025, with a dividend of 0.005 yuan per share (tax included) [2] Summary by Relevant Sections - **Dividend Details** - The cash dividend of 0.005 yuan per share is set to be distributed to A-share holders [2] - The record date for the dividend is November 24, 2025, and the ex-dividend date is November 25, 2025 [2]

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-089 宏辉果蔬股份有限公司 2025年半年度权益分派实施公告 重要内容提示： 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。 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次中期分红方案经公司2025 年 6 月 27 日的2024年年度股东会审议通过。 2024 年年度股东会审议通过了《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》，股东会授权董事会在符合利润分配的条件下制定并实施 2025 年度中期分红方案。公司于 2025 年 10 月 29 日召开的第六届董事会第三次会议审 议通过了《关于 2025 年度中期分红方案的议案》。 二、 分配方案 1. 发放年度：2025年半年度 每股分配比例 2. 分派对象： A 股每股现金红利0.005元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 ...

Core Viewpoint - Haowei Group (603501.SH) announced its profit distribution plan for the first half of 2025, detailing a cash dividend of 0.005 yuan per share, totaling 3.0436 million yuan (before tax) [1] Summary by Sections - **Profit Distribution Details** - The profit distribution is based on the company's total share capital of 609 million shares prior to the implementation of the plan [1] - The cash dividend of 0.005 yuan per share (including tax) will result in a total cash distribution of 3.0436 million yuan (including tax) [1] - **Key Dates** - The record date for the equity distribution is set for November 24, 2025 [1] - The ex-dividend date is scheduled for November 25, 2025 [1]

Group 1 - The core point of the article is that Haowei Group (603501.SH) announced its profit distribution plan for the first half of 2025, which includes a cash dividend of 0.005 yuan per share, totaling 3.0436 million yuan (before tax) [1] - The total share capital of the company before the distribution is 609 million shares [1] - The record date for the equity distribution is set for November 24, 2025, and the ex-dividend date is November 25, 2025 [1]

Core Viewpoint - The company plans to sell 100% equity of its wholly-owned subsidiaries, Fujian Honghui Fruits and Vegetables Co., Ltd. and Yantai Honghui Food Co., Ltd., through a public listing, with a starting price of 58.9516 million yuan, aiming to optimize resource allocation and improve operational efficiency [1][2]. Group 1: Strategic Considerations - Fujian Honghui has ceased operations due to resource depletion and its assets are currently idle, while Yantai Honghui operates normally but has overlapping functions with another subsidiary, Tianjin Honghui [2]. - The transaction is expected to integrate Yantai Honghui's procurement channels and processing capabilities into Tianjin Honghui, enhancing scale and synergy [2]. - The company asserts that the transaction will not materially impact overall business operations, as customer resources and core operational capabilities remain stable at the parent company level [2]. Group 2: Financial Implications - The sale is projected to significantly improve the company's cash flow, with outstanding operational funds owed to the parent company amounting to 8.0853 million yuan from Fujian Honghui and 440 million yuan from Yantai Honghui [2]. - The company will require the buyer to settle all outstanding amounts before the equity transfer, which will enhance cash reserves and reduce financial risk [2][3]. - The transaction is not expected to have a major impact on the 2025 operating performance and profits, but will help optimize asset structure and improve overall operational quality [3]. Group 3: Market Analysis - Industry analysts view the asset sale as a strategic move to dispose of inefficient assets while consolidating quality resources and improving cash flow [3]. - The company's proactive approach to optimizing asset structure and enhancing operational efficiency is seen as a reflection of high-quality development in the current economic environment [3]. - Following the completion of the transaction, the company is expected to focus more on core business areas, thereby enhancing market competitiveness [3].