二、交易进展情况 2025年12月3日，公司将全资子公司福建宏辉、烟台宏辉100%股权在南方联 1 宏辉果蔬股份有限公司 关于出售全资子公司 100%股权暨关联交易的进展 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个别及连带责任。 一、交易概述 根据公司优化子公司布局的战略安排，为有效盘活闲置资产，实现资源和业 务的优化配置，减少不必要的成本开支，提高资金使用效率，提升经营效率，公 司分别于 2025 年 11 月 14 日、2025 年 12 月 1 日召开公司第六届董事会第四次 会议和 2025 年第二次临时股东会，审议通过了《关于出售全资子公司 100%股权 或构成关联交易的议案》，同意公司在南方联合产权交易中心将全资子公司福建 宏辉果蔬有限公司（以下简称"福建宏辉"）100%的股权及烟台宏辉食品有限公 司（以下简称"烟台宏辉"）100%的股权以公开挂牌转让的方式合并出售（以下 简称"本次交易"），并授权公司管理层具体办理与本次公开挂牌转让事宜相关的 全部事项。本次公开挂牌以公司聘请的上海东洲资产评估有限公司对福建宏辉、 ...

Core Viewpoint - The pear industry in China is experiencing significant growth driven by increasing health awareness among consumers and diverse applications of pears in various food products, with demand projected to reach 20.36 million tons in 2024, a 5.0% increase year-on-year [1][7]. Overview - Pears belong to the Rosaceae family and are one of the most cultivated fruits in China, which is a major origin of pear species with a rich genetic resource. Systematic breeding efforts began in the modern era, leading to the development of around 50 new varieties by 1994, with recent advancements in breeding techniques combining traditional and biotechnological methods [2][3]. Development History - The development of the pear industry in China can be divided into six key stages, from early domestication to modern industrialization, with current trends focusing on quality improvement, brand development, and integration of the entire industry chain [3]. Policy Support - The Chinese government has implemented various policies to support agricultural development, including initiatives aimed at rural revitalization, e-commerce growth, and smart agriculture, creating a favorable environment for the pear industry [4]. Industry Chain - The pear industry chain in China is comprehensive, covering upstream planting, midstream processing, and downstream sales. The processing sector is still developing, with significant potential for increasing the deep processing rate of pears [6]. Current Development Status - Pear cultivation is widespread in China, contributing to agricultural economic growth and rural income. The total pear production is expected to reach 20.99 million tons in 2024, with Hebei province being the largest contributor at 19.71% [5][6]. Market Demand - The demand for pears is on the rise, with a projected consumption of 20.36 million tons in 2024, reflecting a 5.0% year-on-year increase. The per capita demand is expected to reach 14.45 kg, a 5.1% increase [1][7]. Export Situation - In 2025, China's fresh pear exports reached 562,300 tons, with an average export price of $0.88 per kilogram, totaling approximately $49.6 million. Major export destinations include Indonesia, Vietnam, and the United States [8]. Competitive Landscape - The pear industry in China is characterized by a fragmented market with a predominance of small and medium-sized enterprises. Over 90% of registered pear-related companies have a capital of less than 2 million yuan [9]. Key Companies - Honghui Fruit and Vegetable Co., Ltd. focuses on integrated operations in the fruit and vegetable sector, achieving a revenue of 470 million yuan in the first half of 2025, with fruit business accounting for 76.19% of total revenue [9][10]. - Botou Panglong Fruit Co., Ltd. specializes in pear cultivation and processing, with a strong emphasis on quality control and has received several accolades for its agricultural practices [10][11]. Future Trends - The pear industry is expected to shift towards deeper processing and innovation, exploring new product categories and enhancing the value of existing products. Sustainability will also become a key focus, with practices such as organic farming and eco-friendly packaging gaining importance [12].

Core Viewpoint - Honghui Fruits and Vegetables announced the completion of its capital registration change and the amendment of its articles of association following the approval of the board and shareholders [1] Group 1 - The company held its sixth board meeting on October 29, 2025, where it approved the proposal for changing registered capital and amending the articles of association [1] - The proposal was subsequently approved at the second extraordinary shareholders' meeting held on December 1, 2025 [1] - The company has completed the registration change and filing procedures with the Shantou Market Supervision Administration and has received a new business license [1]

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-094 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、 贮藏及其他相关服务；食用农产品初加工；食用农产品批发；食用农产品零售； 非食用农产品初加工；水产品收购；水产品批发；水产品零售；包装服务；普 通货物仓储服务（不含危险化学品等需许可审批的项目）；货物进出口；技术进 出口；进出口代理；报关业务；运输货物打包服务；食品生产；食品销售。（依 法须经批准的项目，经相关部门批准后方可开展经营活动） 注册资本：人民币陆亿零捌佰柒拾壹万捌仟玖佰肆拾伍元 宏辉果蔬股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 2025 年 10 月 29 日，宏辉果蔬股份有限公司（以下简称"公司"）召开第六 届董事会第三次会议，审议通过了《关于变更注册资本暨修订<公司章程>的议 ...

证券之星消息，12月5日苹果期货板块较上一交易日上涨0.96%，长城电工领涨。当日上证指数报收于 3902.81，上涨0.7%。深证成指报收于13147.68，上涨1.08%。苹果期货板块个股涨跌见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300175 | ST朗源 | -67.33万 | -2.74% | 66.59万 | 2.71% | 7304.00 | 0.03% | | 605198 | 安德利 | -214.39万 | -3.34% | 341.59万 | 5.32% | -127.20万 | -1.98% | | 000902 | 新洋丰 | -280.33万 | -2.95% | -302.89万 | -3.19% | 583.23万 | 6.14% | | 600962 国投中鲁 | | -700.85万 | -18.00% | 358.80万 | 9.21% | 342.05万 ...

Core Viewpoint - The company Honghui Fruits and Vegetables has signed a guarantee contract with Bank of Communications Shantou Branch to provide joint liability guarantee for its wholly-owned subsidiary, Guangdong Honghui Management Co., Ltd., with a maximum debt amount of RMB 130 million [1] Group 1 - The total amount of external guarantees provided by the company and its controlling subsidiaries is RMB 350 million [1] - The total amount of external guarantees accounts for 29.90% of the company's most recent audited net assets [1] - The cumulative amount of overdue external guarantees is RMB 0 [1]

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-093 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 广东宏辉管理有限公司（以下简称 "宏辉管理"） 本次担保金额 不超过 13,000.00 万元 实际为其提供的担保余额 不超过 35,000.00 万元（含本次） 是否在前期预计额度内 ☑是 □否 □不适用：_________ 本次担保是否有反担保 □是 ☑否 □不适用：_________ 担保对象及基本情况 累计担保情况 | 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 | 35,000.00 | | 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（%） | 29.90 | | 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% | | ...

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-092 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 广东宏辉管理有限公司（以下简称 "宏辉管理"） 本次担保金额 不超过 22,000.00 万元 实际为其提供的担保余额 不超过 22,000.00 万元（含本次） 是否在前期预计额度内 ☑是 □否 □不适用：_________ 本次担保是否有反担保 □是 ☑否 □不适用：_________ 担保对象及基本情况 累计担保情况 | 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 子公司对外担保总额（万元） | 22,000.00 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 18.79 | | 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 ...

Meeting Overview - The second extraordinary general meeting of shareholders was held on December 1, 2025, at the company's conference room in Shantou, Guangdong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Ye Tao, with voting conducted through a combination of on-site and online methods [2] Resolutions Passed - The following resolutions were approved during the meeting: 1. Appointment of the auditing firm for the year 2025 [3] 2. Adjustment of the company's credit financing and guarantee limits for 2025 [4] 3. Approval of expected related party transactions for 2026 [5] 4. Change of registered capital and amendment of the company's articles of association [5] 5. Sale of 100% equity of a wholly-owned subsidiary or transactions constituting related party transactions [5] Voting and Legal Compliance - All special resolutions (items 3, 4, and 5) were passed with more than two-thirds of the voting rights in favor, while ordinary resolutions received more than half of the votes [4][5] - Related shareholders, Huang Junhui and Zheng Youwen, abstained from voting on items 3 and 5 due to conflicts of interest [5] - The meeting's procedures and voting were confirmed to comply with relevant laws and the company's articles of association by the witnessing lawyers from Shanghai Tongli Law Firm [6]

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-091 宏辉果蔬股份有限公司 2025年第二次临时股东会决议公告 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。 (五) 公司董事和董事会秘书的列席情况 1、公司在任董事7人，列席7人； 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 215 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 222,380,049 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 41.1607 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，董事长叶桃先生主持，会议表决方式为现场 投票与网络投票相结合的方式，会议的召集和召开程序、出席会议人员的资格、 (一) 股东会召开的时间：2025 年 12 月 1 ...