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].

| 证券代码：603336 | 证券简称：宏辉果蔬 公告编号：2025-011 | | --- | --- | | 转债代码：113565 | 转债简称：宏辉转债 | 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司已披露的经营情况、内外部经营环境未发生重大变化，内 部生产经营活动正常运行。 公司将于 2025 年 4 月 25 日披露《2024 年年度报告》，截至本公告披露日， 宏辉果蔬股份有限公司（以下简称"公司"）股票于 2025 年 4 月 3 日、 2025 年 4 月 7 日连续 2 个交易日内日收盘价格涨幅偏离值累计达 20%， 属于股票交易异常波动。 经公司自查，并书面征询控股股东及实际控制人，截至本公告披露日， 不存在应披露而未披露的重大信息。 宏辉果蔬股份有限公司 股票交易异常波动公告 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： 一、股票交易异常波动的具体情况 公司股票交易于 2025 年 4 月 3 日、2025 年 4 月 7 日连续 2 个交易日内日收 盘价 ...

关于对宏辉果蔬股份有限公司 股票交易异常波动问询函的回复 宏辉果蔬股份有限公司: 股票交易异常波动问询函的回复 宏辉果蔬股份有限公司: 本人于 2025年 4 月 7 日收到贵公司发来的《关于公司股票异动 情况的问询函》。经认真核实,现回函如下： 本人作为贵公司控股股东及实际控制人,截至回函日,不存在影 响公司股票交易价格异常波动的重大事项,不存在涉及贵公司应予披 露而未披露的重大信息。 在你公司股价异常波动期间,本人及一致行动人不存在买卖你公 司股票的情况。 特此回复。 黄俊辉 2025 年 4月 7 日 关于对宏辉果蔬股份有限公司 本人于 2025年4月7日收到贵公司发来的《关于公司股票异动 情况的问询函》。经认真核实,现回函如下: 本人作为贵公司实际控制人,截至回函日,不存在影响公司股票 交易价格异常波动的重大事项,不存在涉及贵公司应予披露而未披露 的重大信息。 在你公司股价异常波动期间,本人及一致行动人不存在买卖你公 司股票的情况。 特此回复。 郑幼文 2025 年 4 月 7 日 ...

Summary of Key Points Core Viewpoint - The announcement provides an update on the conversion of convertible bonds issued by Honghui Fruits and Vegetables Co., Ltd., detailing the amount converted into shares and the remaining unconverted bonds as of March 31, 2025 [1][2]. Convertible Bond Issuance Overview - The company issued 3.32 million convertible bonds with a total value of 332 million yuan, approved by the China Securities Regulatory Commission on February 26, 2020 [1][2]. - The bonds were listed on the Shanghai Stock Exchange on March 16, 2020, with an initial conversion price of 14.61 yuan per share, which has since been adjusted to 5.85 yuan per share [2]. Conversion Situation - From January 1, 2025, to March 31, 2025, a total of 12,000 yuan of convertible bonds were converted into 2,050 shares [2]. - As of March 31, 2025, the total amount of convertible bonds converted into shares reached 107,332,000 yuan [2]. Unconverted Bonds - As of March 31, 2025, the amount of unconverted convertible bonds stood at 224,652,000 yuan, representing 67.67% of the total issuance [1][2]. Share Capital Changes - The total share capital increased from 570,386,291 shares to 570,388,341 shares due to the conversion of convertible bonds [3].