证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-082 （3）不同类别担保额度不能相互调剂使用，授权管理层在上述额度范围内 全权办理具体担保业务。 宏辉果蔬股份有限公司 关于调整公司 2025 年度授信融资及担保额度相关事 项的公告 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。 一、授信担保情况概述 宏辉果蔬股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开 2024 年年度股东会，审议通过《关于公司 2025 年度授信融资及担保总额相关事项的 议案》，公司及公司子（孙）公司预计向相关合作金融机构申请 2025 年度总计 不超过人民币 15 亿元的融资额度，在期限内（即公司 2024 年年度股东会召开日 至 2025 年年度股东会召开日），该授权融资额度可以在授权范围内循环使用。 融资种类包括但不限于流动资金贷款、非流动资金贷款、银行承兑汇票、保函（包 括融资性保函、非融资性保函）、国内信用证、进口信用证、进口押汇、出口押 汇、贸易融资、商票保贴、票据置换、项目贷款等业务。各合作金融 ...

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-081 宏辉果蔬股份有限公司 关于续聘会计师事务所的公告 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。 重要内容提示： 拟聘任的会计师事务所名称：信永中和会计师事务所（特殊普通合伙） 宏辉果蔬股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开了第 六届董事会第三次会议，审议通过了《关于续聘 2025 年度审计机构的议案》，同 意聘任信永中和会计师事务所（特殊普通合伙）（以下简称"信永中和"）为公司 2025 年度财务审计机构及内部控制审计机构，承办公司 2025 年度审计事务。该 议案尚需提交公司股东会审议，现将有关事项公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 信永中和具备会计师事务所执业证书以及证券、期货业务资格 ...

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-078 宏辉果蔬股份有限公司 2025 年第三季度主要经营数据公告 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。 宏辉果蔬股份有限公司(以下简称"公司")根据《上市公司行业信息披露指 引第一号——一般规定》，现将公司 2025 年第三季度主要经营数据（未经审计） 公告如下： 一、报告期内主要产品产量及同比增减情况 产品单位：吨 | 品种 | 2025 年 | 2024 年 | 同期增减 | 2025 年 | 2024 年 | 同期增减 | | --- | --- | --- | --- | --- | --- | --- | | | 7-9 月 | 7-9 月 | （%） | 1-9 月 | 1-9 月 | （%） | | 水果 | 17,812.81 | 23,924.50 | -25.55 | 63,524.28 | 65,043.08 | -2.34 | | 蔬菜 | 935.03 | 753.81 | 24.04 | 3,815.95 | 1,65 ...

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-085 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 一、担保情况概述 （一）担保的基本情况 近日，宏辉果蔬股份有限公司（以下简称"公司"）与中国民生银行股份有 限公司汕头分行签署了《最高额保证合同》，为公司全资子公司宏辉管理在该行 开展的授信业务提供不可撤销连带责任保证担保，所担保最高债权本金额为人民 币 4,000.00 万元。本次担保未提供反担保。 （二）内部决策程序 公司于 2025 年 4 月 23 日召开了第五届董事会第十八次会议，2025 年 6 月 27 日召开了 2024 年年度股东会，审议通过了《关于公司 2025 年度授信融资及 担保总额相关事项的议案》。根据金融机构要求，2025 年度公司及子（孙）公司 预计互为提供合计人民币 15 亿元的担保额度（担保方式包括但不限于保证、抵 押和质押），担保额度有效期自公司 2024 年年度股东会审议通过之日起至 2025 年年度股东会召开之日止。具体内容详见公司于 2025 年 4 月 25 日在上海证券交 易所网站（www.sse.com.cn）披露的《关于公司 202 ...

一、关于变更公司注册资本 证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-084 宏辉果蔬股份有限公司 关于变更注册资本暨修订《公司章程》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。 宏辉果蔬股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第 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 案》，同意对公司注册资本及《公司章程》相应条款进行修订，提请股东会审议 并授权公司经营层办理负责变更公司注册资本及办理工商变更登记等相关事宜， 具体内容如下： | | | | | 修订前 | | | | | | | | | | | | 修订后 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

宏辉果蔬股份有限公司（以下简称"公司"）第六届董事会第三次会议于 2025 年 10 月 29 日在上海虹桥祥源希尔顿酒店会议室召开。会议通知及会议材料已于 2025 年 10 月 17 日以书面方式送达各位董事。公司董事应到 7 名，实到 7 名， 会议有效表决票数为 7 票。本次董事会的召集、召开程序符合《中华人民共和国 公司法》及《公司章程》的规定。会议由董事长叶桃先生主持。 证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-079 宏辉果蔬股份有限公司 第六届董事会第三次会议决议公告 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个别及连带责任。 会议采用记名的方式进行表决，经与会的董事表决，审议通过了以下决议： （一）审议通过关于《2025 年第三季度报告》的议案； 公司 2025 年第三季度报告的编制和审议程序符合法律法规、《公司章程》以 及公司内部管理制度的有关规定，公司 2025 年第三季度报告的内容与格式符合 中国证监会和上海证券交易所的有关规定，报告公允地反映了公司 2025 年第三 季度的财务状况和经 ...

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-080 根据宏辉果蔬股份有限公司（以下简称"公司"）2025 年三季度财务报告， 2025 年 1-9 月实现归属于上市公司股东的净利润 10,779,603.65 元，母公司实 现净利润-26,414,597.27 元，截至 2025 年 9 月 30 日，母公司累计未分配利润 为 283,362,131.50 元（以上财务数据未经审计）。经综合考虑股东的合理回报 和公司的长远发展，更好地维护股东权益，经公司第六届董事会第三次会议审议， 2025 年中期分红方案具体如下： 公司拟以 2025 年 9 月 30 日的公司总股本 608,718,945 股为基数，向全体股 东每 10 股派发现金红利 0.05 元（含税），预计合计派发现金红利 3,043,594.73 元（含税），剩余未分配利润结转以后年度分配。 宏辉果蔬股份有限公司 关于 2025 年中期分红方案的公告 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。 重要内容提示： 每股分配比例：每 10 ...

Financial Performance - The company's operating revenue for the third quarter was ¥233,943,111.72, a decrease of 19.70% compared to the same period last year[5] - The total profit for the quarter was ¥3,990,339.21, down 38.40% year-over-year[5] - The net profit attributable to shareholders was ¥3,855,271.76, reflecting a decline of 43.86% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥4,581,422.98, a decrease of 31.93% year-over-year[5] - The basic earnings per share for the quarter was ¥0.01, a decrease of 33.33% compared to the same period last year[6] - Total revenue for the first three quarters of 2025 was CNY 704,258,134.59, a decrease of 3.2% compared to CNY 727,408,319.67 in the same period of 2024[19] - The company reported a net profit margin of approximately 1.1% for the first three quarters of 2025, compared to 2.6% in the same period of 2024[19] - The company's net profit for the first three quarters of 2025 was CNY 11,500,299.85, a decrease of 35.5% compared to CNY 17,769,140.36 in the same period of 2024[21] - Operating profit decreased to CNY 12,599,197.28, down 28.5% from CNY 17,652,591.29 in the prior year[21] - The total comprehensive income for the period was CNY 14,827,244.02, down 40.5% from CNY 25,053,990.37 in the previous year[21] - Earnings per share for the period were CNY 0.02, down from CNY 0.03 in the previous year[21] Assets and Liabilities - The total assets at the end of the period were ¥2,095,846,130.93, an increase of 8.27% from the end of the previous year[6] - The equity attributable to shareholders increased by 22.09% to ¥1,428,477,367.11 compared to the end of the previous year[6] - Current assets increased to CNY 1,387,145,671.73 as of September 30, 2025, compared to CNY 1,211,167,151.19 at the end of 2024, reflecting a growth of 14.5%[16] - Total liabilities decreased to CNY 665,196,707.15 from CNY 765,143,820.40, a decline of 13.1%[18] - Shareholders' equity increased to CNY 1,430,649,423.78 from CNY 1,170,598,521.98, representing a growth of 22.1%[18] - Non-current assets totaled CNY 708,700,459.20, slightly down from CNY 724,575,191.19, a decrease of 2.2%[17] Cash Flow - The cash flow from operating activities for the year-to-date was ¥168,669,541.99, showing a significant increase of 658.44%[5] - The company reported a net cash flow from operating activities of CNY 168,669,541.99, significantly up from CNY 22,239,035.81 in the same period last year[23] - The company’s cash and cash equivalents at the end of the period totaled CNY 358,222,992.85, compared to CNY 53,306,250.34 at the end of the previous year[24] - Cash and cash equivalents rose significantly to CNY 358,804,897.21 from CNY 58,702,572.79, marking a substantial increase of 510.5%[16] - The company’s investment activities resulted in a net cash outflow of CNY 12,646,880.20, an improvement from a net outflow of CNY 23,572,915.72 in the same period last year[24] Operating Costs and Expenses - The decrease in total profit was primarily due to increased operating expenses from the subsidiary and reduced exchange gains[9] - Total operating costs for the first three quarters of 2025 were CNY 694,476,493.38, down from CNY 708,076,669.40 in the previous year[19] - Research and development expenses were CNY 1,428,027.45, slightly down from CNY 1,508,405.25 in the same period last year[21] - The company’s financial expenses increased to CNY 21,782,752.50, compared to CNY 21,305,623.14 in the previous year[21] Shareholder Information - The company had a total of 25,626 common shareholders at the end of the reporting period[12] - The company has not disclosed any significant new product developments or market expansion strategies during the reporting period[14] Sales Performance - Total revenue from sales of goods and services reached CNY 811,073,905.16, an increase of 9.0% from CNY 743,839,362.63 in the previous year[23]

Market Overview - The planting industry sector rose by 0.18% on October 28, with Zhongxing Junye leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Zhongxing Junye (002772) closed at 12.80, up 6.58% with a trading volume of 618,700 shares and a transaction value of 782 million yuan [1] - Xue Rong Biological (300511) closed at 7.10, up 3.50% with a trading volume of 336,900 shares and a transaction value of 237 million yuan [1] - Other notable stocks include: - Shen Nong Seed Industry (300189) at 4.55, up 0.89% [1] - Qiu Le Seed Industry (920087) at 15.84, up 0.76% [1] - Nongfa Seed Industry (600313) at 6.48, up 0.62% [1] Capital Flow - The planting industry sector experienced a net outflow of 57.2 million yuan from main funds, while retail investors saw a net inflow of 90.4 million yuan [2] - Notable capital flows include: - Xue Rong Biological had a main fund net inflow of 23.2 million yuan but a net outflow from retail investors of 15.5 million yuan [3] - Shen Nong Seed Industry had a main fund net inflow of 1.8 million yuan with a retail net inflow of 2.9 million yuan [3]

Core Insights - The agriculture sector experienced a slight decline of 0.19% on October 24, with Yasheng Group leading the losses [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Sector Performance - Notable gainers in the agriculture sector included: - Hualu Biological (300970) with a closing price of 16.73, up 7.38% and a trading volume of 182,200 shares, totaling 303 million yuan [1] - Honghui Fruits and Vegetables (603336) closed at 9.66, up 2.33% with a trading volume of 162,400 shares, totaling 157 million yuan [1] - Conversely, Yasheng Group (600108) led the declines, closing at 3.10, down 1.59% with a trading volume of 399,200 shares, totaling 125 million yuan [2] Capital Flow - The agriculture sector saw a net outflow of 26.5 million yuan from institutional investors, while retail investors experienced a net outflow of 10.8 million yuan [2] - Speculative funds recorded a net inflow of 37.3 million yuan into the sector [2] Individual Stock Capital Flow - Notable capital flows included: - Zhongxing Fungi Industry (002772) with a net inflow of 30.3 million yuan from institutional investors, but a net outflow of 36.6 million yuan from retail investors [3] - Shennong Seed Industry (300189) had a net inflow of 17.9 million yuan from institutional investors, but a net outflow of 8.2 million yuan from retail investors [3]