| 000158 | 常山北 | 0.76 | 2.13 | 23.81 | 23.90 | 0.39 | | --- | --- | --- | --- | --- | --- | --- | | | 明 | | | | | | | 688323 | 瑞华泰 | 0.55 | 0.78 | 14.45 | 14.50 | 0.33 | | 000529 | 广弘控 | 0.50 | 0.39 | 6.00 | 6.02 | 0.30 | | | 股 | | | | | | | 002496 | *ST辉丰 | 4.85 | 4.1 1 | 1.73 | 1.73 | 0.25 | | 000088 | 盐田港 | 0.87 | 0.60 | 4.62 | 4.63 | 0.24 | | 600018 | 上港集 | 0.71 | 0.08 | 5.63 | 5.64 | 0.20 | | | 团 | | | | | | | 000812 | 陕西金 | 0.64 | 0.91 | 4.68 | 4.69 | 0.16 | | | 叶 | | | | | | | 300514 | 友讯达 | 1.21 | 2 ...

Core Viewpoint - Guanghong Holdings (000529) announced that as of the date of the announcement, the company and its subsidiaries have no overdue external guarantees, nor are there any external guarantees involved in litigation or losses due to guarantee judgments [1] Summary by Categories - **Company Status** - Guanghong Holdings has confirmed that there are no overdue external guarantees [1] - The company and its subsidiaries are not involved in any litigation related to external guarantees [1] - There are no losses incurred from guarantee judgments against the company [1]

证券代码：000529 证券简称：广弘控股 公告编号：2025-39 广东广弘控股股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 广东广弘控股股份有限公司子公司佛山市南海种禽有限公司和广东南海黄种业发展 有限公司最近一期未经审计财务报表的资产负债率超过70%，特此提醒投资者充分关注担 保风险。 一、担保情况概述 广东广弘控股股份有限公司（以下简称"公司"）于2025年4月24日在公司会议室召 开第十一届董事会第五次会议，会议以同意7票、反对0票、弃权0票，审议通过了《关于 向南海种禽提供银行融资授信担保的议案》。 董事会同意控股子公司佛山市南海种禽有限公司（以下简称"南海种禽"）及其所属 子公司向银行申请办理总额不超过人民币 2.5 亿元的一年期授信融资，由公司为该授信 融资提供连带责任保证担保，期限一年。董事会提请股东大会授权公司管理层负责在上述 2.5 亿元额度范围内，根据南海种禽及其所属子公司实际经营需要，全权办理向银行申请 综合授信、开具银行承兑汇票、国内信用证、银行借款和提供担保等相关具体事宜 ...

Core Viewpoint - Guanghong Holdings announced that its board and shareholders agreed to provide a guarantee for its subsidiary Nanhai Poultry and its subsidiaries, with a credit financing limit of up to 250 million yuan for one year [1] Group 1: Financing Details - On October 20, 2025, Nanhai Poultry, Nanhai Huang Breeding, and Guanghong Breeding signed comprehensive credit contracts with Bank of Communications, with limits of 20 million yuan, 20 million yuan, and 30 million yuan respectively [1] - On October 28, the company signed a guarantee contract with Bank of Communications to provide joint liability guarantees for the main contract debts of the three subsidiaries, with maximum debt balances of 24 million yuan, 24 million yuan, and 36 million yuan respectively, with a guarantee period until April 23, 2026 [1] Group 2: Current Guarantee Status - As of the announcement date, the company and its subsidiaries have a cumulative external guarantee balance of 1.823 billion yuan, accounting for 57.47% of the most recent audited net assets, with no overdue external guarantees [1]

Group 1 - The core point of the article is that Guanghong Holdings (000529) reported a significant decline in both revenue and net profit for the third quarter of 2025 [1] Group 2 - In the third quarter of 2025, the company achieved operating revenue of 542 million yuan, representing a year-on-year decrease of 17.66% [1] - The net profit for the same period was -6.37 million yuan, indicating a year-on-year decline of 144.39% [1]

证券日报网讯10月28日晚间，广弘控股（000529）发布公告称，公司董事会提名何思漫先生为公司第十 一届董事会非独立董事候选人。 ...

Core Insights - Guanghong Holdings reported a revenue of 1.689 billion yuan and a net profit of 67.149 million yuan for the first three quarters of 2025, continuing to advance its "large food industry sector" strategy with steady growth in core businesses such as livestock farming, food cold chain, and group meal delivery [1] Group 1: Product Innovation - The "Guanghong No. 3" chicken breed, the first in China to introduce yellow feather broiler genetics, was officially launched, marking a significant breakthrough in poultry breeding innovation [2] - The new breed exhibits advantages such as feed efficiency, rapid growth, high feed conversion rate, attractive carcass appearance, and excellent meat quality, achieving a substantial upgrade in quality compared to mainstream varieties [2] - The breed's feed weight ratio is 0.13 lower than similar varieties, and it consumes 254.8 grams less feed per bird, potentially saving 51,000 tons of feed annually if 200 million birds are promoted [2] Group 2: Industry Development - Nanhai Poultry, a key breeding facility, has enhanced its competitive edge with a hatchability rate of 89.93% and a mortality rate reduced to 0.29%, with over 93% of its seedlings selected [3] - The company aims to optimize the performance of "Guanghong No. 3" and promote its industrialization while transitioning from specialized poultry breeding to branded poultry products [3] Group 3: Strategic Growth - Guanghong Holdings is deepening its "large food industry sector" strategy, promoting the collaborative development of livestock farming, food processing, cold chain logistics, and group meal delivery [4] - The company operates cold storage with a capacity of approximately 80,000 tons and an annual throughput of nearly 1 million tons, holding over 70% market share in frozen pork products in Guangzhou [4] - The company is expanding its group meal service model, which integrates cold storage, market, and delivery, covering a comprehensive supply chain of 20 categories [4] Group 4: Future Outlook - Guanghong Holdings will continue to focus on its "large food industry sector" strategy, enhancing technological innovation and resource integration, with "Guanghong No. 3" as a core driver for extending the industrial chain and improving brand competitiveness [5]

证券代码：000529 证券简称：广弘控股 公告编号：2025-36 广东广弘控股股份有限公司 关于续聘华兴会计师事务所（特殊普通合伙）的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 广东广弘控股股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召 开第十一届董事会第七次会议，审议通过了《关于续聘华兴会计师事务所（特殊 普通合伙）的议案》。本事项尚需提交公司 2025 年第二次临时股东会审议。本 次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企业、上 市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。具体情况如 下： 一、拟聘请会计师事务所基本情况介绍 （一）机构信息 1、基本信息 华兴会计师事务所(特殊普通合伙)前身系福建华兴会计师事务所，创立于 1981 年，隶属福建省财政厅。1998 年 12 月，与原主管单位福建省财政厅脱钩， 改制为福建华兴有限责任会计师事务所。2009 年 1 月，更名为福建华兴会计师事 务所有限公司。2013 年 12 月，转制为福建华兴会计师事务所(特殊普通合伙)。 20 ...

关于补选公司第十一届董事会非独立董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：000529 证券简称：广弘控股 公告编号：2025-37 广东广弘控股股份有限公司 广东广弘控股股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召 开第十一届董事会第七次会议，审议通过了《关于补选公司第十一届董事会非独 立董事的议案》。经公司控股股东广东省广弘资产经营有限公司推荐，公司董事 会提名委员会资格审查，公司董事会提名何思漫先生为公司第十一届董事会非独 立董事候选人（董事候选人简历详见附件），任期自公司 2025 年第二次临时股 东会审议通过之日起。本次补选非独立董事审议通过后，董事会中兼任公司高级 管理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一。 二、董事会提名委员会意见 公司董事会提名委员会在认真查阅了何思漫先生的个人资料并提出如下意 见：经对董事会非独立董事候选人的任职资历、知识结构、任职资格等情况进行 审查，结合《公司章程》和《董事会议事规则》等有关规定，一致认为何思漫先 生具备履行非独立董事职责所必 ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-38 广东广弘控股股份有限公司 2. 股东会召集人: 广东广弘控股股份有限公司董事会，第十一届董事会第 七次会议决定召开 2025 年第二次临时股东会。 3．本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4．会议召开日期、时间： 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1. 股东会届次：2025 年第二次临时股东会 （1）现场会议时间：2025年11月13日下午15：00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月13日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为2025年11月13日9:15至15:00的任意时间。 5.会议召开方式： ...