Core Points - The company held its 23rd meeting of the 5th Board of Directors on August 22, 2025, with all 7 directors present, ensuring a valid voting process [1] - The Board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [1] - The financial statements for the first half of 2025 were reviewed and approved by the Board's audit committee [1] - The Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote [2] - An adjustment to the amount of idle self-owned funds used for purchasing financial products was also approved, with all directors voting in favor [2]

Core Viewpoint - The company held its 16th meeting of the 5th Supervisory Board on August 28, 2025, where it approved the 2025 semi-annual report and the special report on the use of raised funds, confirming compliance with relevant regulations and accuracy of the reports [1][2]. Group 1: Semi-Annual Report - The 2025 semi-annual report was approved, reflecting the company's financial status and operational results accurately and completely, adhering to the regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1][2]. - The report's preparation and review process complied with legal and internal management requirements, ensuring no violations of confidentiality occurred during its compilation [1]. Group 2: Fundraising and Usage Report - The special report on the storage and actual usage of raised funds for the first half of 2025 was also approved, confirming that the management and usage of these funds met regulatory requirements without any violations or misappropriations [2]. - The report indicated that there were no changes in the intended use of the raised funds that could harm shareholder interests, and it was deemed truthful and complete [2].

宏辉果蔬股份有限公司 会议资料 股票代码：603336 二〇二五年九月八日 一、2025 年第一次临时股东会会议须知 二、2025 年第一次临时股东会会议议程 三、2025 年第一次临时股东会会议议案 议案 1：关于取消公司监事会并修订《公司章程》的议案； 议案 2：关于修订《股东会议事规则》部分条款的议案； 议案 3：关于修订《董事会议事规则》部分条款的议案； 议案 4：关于修订《关联交易管理制度》部分条款的议案； 议案 5：关于修订《对外担保管理制度》部分条款的议案； 议案 6：关于修订《对外投资管理制度》部分条款的议案； 议案 7：关于修订《独立董事工作制度》部分条款的议案； 议案 8：关于修订《会计师事务所选聘制度》部分条款的议案； 议案 9：关于修订《控股股东和实际控制人行为规范》部分条款的议 案； 议案 10：关于拟订第六届董事、高级管理人员薪酬方案的议案； 议案 11：关于为公司及董事、高级管理人员购买责任保险的议案； 议案 12：关于提前换届选举第六届董事会非独立董事的议案； 议案 13：关于提前换届选举第六届董事会独立董事的议案； 宏辉果蔬股份有限公司 为维护全体股东的合法权益，确保股东会会 ...

宏辉果蔬股份有限公司 2025 年第一次临时股东会 会议资料 一、2025 年第一次临时股东会会议须知 二、2025 年第一次临时股东会会议议程 三、2025 年第一次临时股东会会议议案 议案 1：关于取消公司监事会并修订《公司章程》的议案； 议案 2：关于修订《股东会议事规则》部分条款的议案； 议案 3：关于修订《董事会议事规则》部分条款的议案； 议案 4：关于修订《关联交易管理制度》部分条款的议案； 议案 5：关于修订《对外担保管理制度》部分条款的议案； 议案 6：关于修订《对外投资管理制度》部分条款的议案； 议案 7：关于修订《独立董事工作制度》部分条款的议案； 议案 8：关于修订《会计师事务所选聘制度》部分条款的议案； 议案 9：关于修订《控股股东和实际控制人行为规范》部分条款的议 案； 议案 10：关于拟订第六届董事、高级管理人员薪酬方案的议案； 议案 11：关于为公司及董事、高级管理人员购买责任保险的议案； 议案 12：关于提前换届选举第六届董事会非独立董事的议案； 12.01：叶桃； 12.02：黄暕； 12.03：邹杨； 12.04：李瑞良； 议案 13：关于提前换届选举第六届董事会独立董事的 ...

Core Insights - The company Honghui Fruits and Vegetables (603336.SH) reported a total revenue of 470 million yuan for the first half of 2025, ranking 13th among disclosed peers, with a year-on-year increase of 34.25 million yuan, representing a growth of 7.86% [1] - The net profit attributable to shareholders was 6.92 million yuan, ranking 11th among peers, showing a decrease of 5.62 million yuan compared to the same period last year, which is a decline of 44.82% [1] - The net cash inflow from operating activities was 37.94 million yuan, ranking 8th among peers, with an increase of 19.09 million yuan year-on-year, reflecting a growth of 101.25% [1] Financial Ratios - The latest debt-to-asset ratio is 38.90%, ranking 7th among peers, with a decrease of 0.03 percentage points from the previous quarter and an increase of 0.83 percentage points from the same period last year [3] - The latest gross profit margin is 9.06%, ranking 14th among peers, with an increase of 2.20 percentage points from the previous quarter but a decrease of 0.76 percentage points year-on-year [3] - The latest return on equity (ROE) is 0.59%, ranking 12th among peers, showing a decrease of 0.50 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.01 yuan, ranking 12th among peers, which is a decrease of 0.01 yuan year-on-year, representing a decline of 50.00% [3] - The latest total asset turnover ratio is 0.24 times, ranking 7th among peers, with an increase of 0.01 times year-on-year, reflecting a growth of 3.58% [3] - The latest inventory turnover ratio is 1.28 times, ranking 7th among peers, with an increase of 0.24 times year-on-year, indicating a growth of 23.31% [3] Shareholder Information - The number of shareholders is 30,600, with the top ten shareholders holding a total of 307 million shares, accounting for 53.89% of the total share capital [3] - The largest shareholder is Huang Junhui, holding 44.1 million shares [3]

（原标题：宏辉果蔬(603336.SH)发布半年度业绩，归母净利润692万元，同比下降44.82%） 智通财经APP讯，宏辉果蔬(603336.SH)披露2025年半年度报告，报告期公司实现营收4.7亿元，同比增 长7.86%;归母净利润692万元，同比下降44.82%;扣非净利润673万元，同比下降44.67%;基本每股收益 0.01元。 ...

Group 1 - The company, Honghui Fruits and Vegetables, reported a revenue of 470 million yuan for the first half of 2025, representing a year-on-year growth of 7.86% [1] - The company's net profit attributable to shareholders was 6.92 million yuan, which reflects a year-on-year decrease of 44.82% [1]

证券日报网讯 8月28日晚间，宏辉果蔬发布公告称，公司第五届董事会第二十三次会议审议通过了《关 于调整使用闲置自有资金购买理财产品额度的议案》等。 （文章来源：证券日报） ...

Group 1 - The company announced that its fifth supervisory board's sixteenth meeting approved the special report on the storage and actual use of raised funds for the first half of 2025 [2]

Group 1 - Xinhua Media achieved a net profit of 32.34 million yuan in the first half of 2025, a year-on-year increase of 9.29% [1] - Xinhua Media's operating income for the first half of 2025 was 631 million yuan, a year-on-year growth of 2.45% [1] - China Galaxy reported a net profit of 6.488 billion yuan, up 47.86% year-on-year, with an operating income of 137.47 billion yuan, a 37.71% increase [2] Group 2 - Lek Electric's net profit decreased by 29.01% to 428 million yuan, despite a slight revenue increase of 0.65% to 4.781 billion yuan [3] - Honghui Fruits and Vegetables reported a net profit of 6.9243 million yuan, down 44.82%, with revenue of 470 million yuan, up 7.86% [4] - Bull Group's net profit fell by 8% to 2.06 billion yuan, with a revenue decline of 2.6% to 8.168 billion yuan [5] Group 3 - Nanshan Aluminum achieved a net profit of 2.625 billion yuan, a year-on-year increase of 19.95%, with operating income of 17.274 billion yuan, up 10.25% [6] - Zhujiang Beer reported a net profit of 612 million yuan, a 22.51% increase, with revenue of 3.198 billion yuan, up 7.09% [8] - Baolong Technology's net profit decreased by 9.15% to 135 million yuan, with revenue growth of 24.06% to 3.95 billion yuan [10] Group 4 - Jindi Co. reported a net profit of 75.93 million yuan, a year-on-year increase of 32.86%, with operating income of 835 million yuan, up 40.57% [12] - China Vision Media turned a profit with a net profit of 19.9811 million yuan, compared to a loss of 18.4349 million yuan in the previous year, despite a revenue decline of 10.75% to 229 million yuan [14] - Botao Bio's net profit fell by 82.82% to 12.4024 million yuan, with revenue down 23.91% to 203 million yuan [16] Group 5 - Caitong Securities reported a net profit of 1.083 billion yuan, a year-on-year increase of 16.85%, with operating income of 2.959 billion yuan, down 2.19% [18] - Yili Group's net profit decreased by 4.39% to 7.2 billion yuan, with revenue growth of 3.49% to 61.777 billion yuan [19] - Springlight Technology achieved a net profit of 7.3787 million yuan, a year-on-year increase of 83.73%, with revenue of 251 million yuan, up 39.6% [20] Group 6 - China Haifeng reported a net profit of 94.5739 million yuan, a year-on-year increase of 25.48%, with operating income of 1.385 billion yuan, up 19.64% [21] - Zhongke Titanium White's net profit decreased by 14.83% to 259 million yuan, with revenue growth of 19.66% to 3.77 billion yuan [23] - Huasheng Tiancai turned a profit with a net profit of 14 million yuan, compared to a loss in the previous year, despite a revenue decline of 10.75% to 226 million yuan [25] Group 7 - Shen Zhou Cell reported a net loss of 33.7711 million yuan, with revenue down 25.50% to 972 million yuan [26] - Meihu Co. achieved a net profit of 101 million yuan, a year-on-year increase of 10.26%, with operating income of 1.075 billion yuan, up 10.74% [28] - Jifeng Technology plans to apply for a comprehensive credit of 170 million yuan to supplement working capital [29] Group 8 - Foton Motor reported a net profit of 777 million yuan, a year-on-year increase of 87.57%, with operating income of 30.371 billion yuan, up 26.71% [41] - BOE Technology achieved a net profit of 3.247 billion yuan, a year-on-year increase of 42.15%, with operating income of 110.278 billion yuan, up 8.45% [42] - CIMC reported a net profit of 1.278 billion yuan, a year-on-year increase of 47.63%, with operating income of 76.09 billion yuan, down 3.82% [43]