证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-077 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | 6,000.00 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 5.13 | | 特别风险提示（如有请勾选） | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | | □对合并报表外单位担保总额（含本次）达 | | | 到或超过最近一期经审计净资产 30% | | | ☑本次对资产负债率超过 70%的单位提供担 | | | 保 | | 其他风险提示（如有） | 无 | 一、担保情况概述 宏辉果蔬股份有限公司 关于为全资子公司提供担保的进展公告 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法律责任。 重要内容提示： 担 保 对 象 被担保人名称 广东宏辉管 ...

Market Overview - The planting industry sector rose by 0.33% on October 14, with Qiu Le Seed Industry leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Qiu Le Seed Industry (code: 920087) closed at 18.10, up 6.16% with a trading volume of 169,200 shares and a transaction value of 294 million [1] - Other notable performers include: - Shen Nong Seed Industry (code: 681000E) at 4.81, up 2.78% with a volume of 2.06 million shares [1] - Zhongxing Fungi Industry (code: 002772) at 10.47, up 2.05% with a volume of 325,800 shares [1] - Dunhuang Seed Industry (code: 600354) at 6.56, up 2.02% with a volume of 496,000 shares [1] Capital Flow - The planting industry sector experienced a net outflow of 54.07 million from main funds, while retail funds saw a net inflow of 8.37 million [2] - The main funds' net inflow and outflow for specific stocks include: - Shen Nong Seed Industry: net inflow of 37.01 million [3] - Dunhuang Seed Industry: net inflow of 17.90 million [3] - Zhongxing Fungi Industry: net inflow of 17.41 million [3]

Core Viewpoint - A total of 9 A-share stocks have had their financing and securities lending collateral ratios adjusted to zero due to high static price-to-earnings (PE) ratios, indicating a significant tightening in leverage for these stocks [1][5]. Financing and Securities Lending Adjustments - The financing and securities lending collateral ratio for Zhongxin International (688981.SH) was adjusted from 0.7 to 0, and for Baiwei Storage (688525.SH) from 0.5 to 0 [1]. - Other stocks affected include Ruisheng Intelligent (688215.SH), Manster (301325.SZ), Yongding Co. (600105.SH), and others, with their collateral ratios also set to zero by multiple brokerages [1][4]. Static PE Ratios - The static PE ratios for the affected stocks are notably high, with several exceeding 300, which is the threshold for collateral ratio adjustments to zero [4][5]. - For instance, Yongding Co. had a static PE ratio of 302.5663, while Zhongxin International had a ratio of 303.0659 [4]. Market Impact - The adjustment of collateral ratios to zero means that these stocks can no longer be used as collateral for margin trading, potentially impacting trading strategies for investors [6]. - Despite the adjustments, existing positions for investors are not immediately affected, but new positions cannot be opened until the collateral ratios are revised [6]. Market Activity - The margin trading market remains active, with a balance consistently above 2.2 trillion yuan since September, indicating strong investor interest [6][7]. - Recent trading activity has shown a preference for sectors such as non-ferrous metals and home appliances, while sectors like electronics and pharmaceuticals have seen net selling [7].

Core Insights - The agriculture sector saw a rise of 0.53% on September 29, with Huagu Green Biological leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Sector Performance - Huagu Green Biological (300970) closed at 14.87, up 4.72% with a trading volume of 112,200 shares and a transaction value of 167 million yuan [1] - Honghui Fruits and Vegetables (603336) closed at 9.30, up 3.56% with a trading volume of 206,000 shares and a transaction value of 192 million yuan [1] - Nopson (002215) closed at 13.19, up 3.29% with a trading volume of 265,100 shares and a transaction value of 345 million yuan [1] - Other notable performers include Zhongxing Fungi (002772) up 2.96% and Boyuan Technology (600883) up 1.65% [1] Capital Flow - The agriculture sector experienced a net outflow of 1.1214 million yuan from institutional investors, while retail investors saw a net outflow of 2.31393 million yuan [2] - Speculative funds had a net inflow of 24.2607 million yuan [2] Individual Stock Capital Flow - Zhongxing Fungi (002772) had a net outflow of 34.5787 million yuan from institutional investors, while retail investors saw a net outflow of 44.4090 million yuan [3] - Nopson (002215) experienced a net inflow of 17.3122 million yuan from institutional investors, but a net outflow of 17.7197 million yuan from retail investors [3] - Honghui Fruits and Vegetables (603336) had a net inflow of 15.4201 million yuan from institutional investors, with a net outflow of 15.9274 million yuan from retail investors [3]

Group 1 - The company Honghui Fruits and Vegetables announced the completion of the legal representative's business registration change [2] - The company has obtained a new business license issued by the Shantou Market Supervision Administration [2]

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-076 宏辉果蔬股份有限公司（以下简称"公司"或"宏辉果蔬"）于 2025 年 9 月 8 日召开第六届董事会第二次会议，审议通过《关于聘任公司总裁的议案》， 同意聘任刘扬先生为公司总裁，任期三年，与公司第六届董事会任期一致。具体 内容详见公司于 2025 年 9 月 10 日在上海证券交易所网站（www.sse.com.cn）披 露的《第六届董事会第二次会议决议公告》（公告编号：2025-065）。 根据《宏辉果蔬股份有限公司章程》第八条"公司总裁为公司的法定代表人" 的规定，公司法定代表人应变更为刘扬先生。公司已于近日完成法定代表人的工 商变更登记手续，并取得了汕头市市场监督管理局换发的《营业执照》。本次工 商变更登记后，公司的基本登记信息如下： 统一社会信用代码：91440500617529481R 名称：宏辉果蔬股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 法定代表人：刘扬 经营范围：水果种植；蔬菜种植；新鲜水果批发；新鲜蔬菜批发；新鲜水 果零售；新鲜蔬菜零售；初级农产品收购；农产品的生产、销售、加工、运输、 贮藏及其他相关 ...

Core Points - The company appointed Liu Yang as the new president for a term of three years [1] - The legal representative of the company has been officially changed to Liu Yang following the completion of the registration process [1] - The company has received a new business license from the Shantou Market Supervision Administration reflecting this change [1] Company Information - The company's unified social credit code and other basic registration information now list Liu Yang as the legal representative [1] - The business scope and registered capital of the company remain unchanged despite the change in legal representation [1]

Core Viewpoint - The company will continue to focus on its core business of fruits and vegetables despite the change in its actual controller, who has a background in pharmaceuticals [3][4]. Group 1: Event Overview - The company participated in the "2025 Guangdong Listed Companies Investor Online Reception Day" and held a half-year performance briefing on September 19, 2025 [1]. - The event was conducted through the "Panorama Roadshow" website, allowing for interactive communication with investors [1]. Group 2: Key Questions and Responses - The company confirmed that it will maintain its focus on the fruits and vegetables business, emphasizing its experience and market share in this sector [3]. - There are currently no plans for collaboration with Teng Rui Pharmaceutical, and any future cooperation will be disclosed in accordance with legal requirements [3][4]. - The company is open to strategic development opportunities, including potential mergers or asset injections, but will adhere to strict evaluation and disclosure processes [4][5]. - The establishment of Shanghai Juhui Ze Pharmaceutical Technology Co., Ltd. is seen as an initial attempt to optimize business layout and enhance competitiveness, not a shift to a pharmaceutical focus [4]. - The company has prepared marketing strategies for the upcoming Mid-Autumn Festival and National Day, including the promotion of its "Fengshou Ge" brand products [4]. - Future growth will be driven by maintaining focus on core business, innovation, and improving operational quality and profitability [5]. - The company has outlined a three-year shareholder return plan (2025-2027) to ensure cash dividends and protect minority investors' rights [5].

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-075 公司于 2025 年 9 月 19 日（星期五）下午 15:30-17:00 参加由广东证监局、 广东上市公司协会联合举办的"2025 年广东上市公司投资者网上集体接待日" 活动，暨召开 2025 年半年度业绩说明会，本次活动以网络互动形式在"全景路 演"网站（网址：http://rs.p5w.net）举行。 公司董事长叶桃先生，总裁、董事会秘书刘扬先生，财务总监袁列萍女士， 独立董事芮奕平先生出席本次活动，通过网络互动形式与投资者进行交流和沟 通，就投资者关注的问题进行了回复。 二、主要问题及回复情况 本次活动主要问题及答复整理如下： 1、公司实控人已变更，未来公司还做果蔬业务么？实控人具有医药背景， 是否未来公司会变成一家医药公司？ 答复：尊敬的投资者您好！公司将继续深耕并发展果蔬主业，这一业务是公 司稳健经营的基本盘。作为专业农产品服务商，公司在果蔬领域拥有深厚的经验 宏辉果蔬股份有限公司 关于参加广东辖区上市公司投资者网上集体接待日 暨召开 2025 年半年度业绩说明会情况的公告 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 ...

Market Overview - The planting industry sector experienced a decline of 1.01% on September 22, with Xin Nong Development leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Key stocks in the planting industry showed varied performance, with the following notable changes: - Qianyin Gaoke (300087) closed at 60.6, up 0.78% with a trading volume of 203,500 shares and a transaction value of 185 million [1] - Denghai Liuyou (002041) closed at 9.35, down 0.32% with a trading volume of 49,500 shares [1] - Wanxiang Denong (600371) closed at 8.95, down 0.33% with a trading volume of 42,800 shares [1] - Su Kan Nong Fa (601952) closed at 9.49, down 0.42% with a trading volume of 52,900 shares [1] - Nuo Puxin (002215) closed at 13.28, down 0.45% with a trading volume of 283,400 shares and a transaction value of 375 million [1] - Dunhuang Seed Industry (600354) closed at 6.23, down 0.80% with a trading volume of 114,600 shares [1] - Honghui Lizhu (603336) closed at 9.84, down 0.81% with a trading volume of 181,800 shares and a transaction value of 178 million [1] - Longping High-Tech (000998) closed at 9.75, down 0.81% with a trading volume of 137,000 shares and a transaction value of 134 million [1] - Beidahuang (600598) closed at 14.37, down 0.83% with a trading volume of 124,300 shares and a transaction value of 179 million [1] - Hainan Rubber (601118) closed at 5.25, down 0.94% with a trading volume of 223,000 shares and a transaction value of 117 million [1] Capital Flow Analysis - The planting industry sector saw a net outflow of 104 million from main funds, while retail funds experienced a net inflow of 88.22 million [3] - Speculative funds recorded a net inflow of 16.12 million [3]