Group 1: Core Insights - The company disclosed its investor research activities, expected daily related transactions, and business innovations and regional layouts at the beginning of 2026 [1] Group 2: Institutional Research - On February 6, 2026, the company held an investor research event with participation from institutions such as GF Securities, CITIC Asset Management, UBS Asset Management, and Debon Fund. The company introduced its main business operations, including a current pig breeding capacity of nearly 700,000 heads and its layout in the Guangdong-Hong Kong-Macao Greater Bay Area, as well as the patented new breed of chicken "Guanghong No. 3" [2] Group 3: Related Transactions - On December 30, 2025, the company’s board approved a proposal for its subsidiary's daily related transactions for feed procurement in 2026, with an expected total amount not exceeding 139 million yuan. This transaction has been approved and follows market pricing principles [3] Group 4: Business Progress - In the poultry breeding sector, the company fills the variety gap in South China with the "Guanghong No. 3" chicken and rapidly increases capacity based on a light asset model. In the cold chain sector, it strengthens the frozen product distribution network in the Guangdong-Hong Kong-Macao Greater Bay Area, with the Xinyi campus meal service already serving over 90,000 teachers and students [4]

Group 1: Business Overview - Guanghong Holdings has a current pig farming capacity of nearly 700,000 heads, covering regions such as Huizhou, Xingning, Haifeng, and Jiangmen, forming a "core breeding + standard expansion" industrial chain [3] - The company has adopted a light asset model through leasing and cooperative operations to rapidly enhance production capacity, resulting in improved survival rates and cost control in the breeding process [3] - The market potential for the company's pig farming business is gradually being released, driven by high-end pork demand in the Guangdong-Hong Kong-Macao Greater Bay Area [3] Group 2: Poultry Breeding - The poultry breeding segment focuses on source innovation, capacity and base layout, full industry chain collaboration, and a light asset model, establishing a differentiated advantage in the poultry market of the Guangdong-Hong Kong-Macao Greater Bay Area [3] - The company has developed the "Guanghong No. 3" white-feather chicken, which has a lower feed conversion ratio compared to similar breeds, potentially saving 51,000 tons of feed annually if 200 million chickens are promoted each year [3] - The breeding process utilizes advanced genetic detection technologies, achieving over 200 million breeding data processing, enhancing the purity of the breed and ensuring strong market competitiveness [3] Group 3: Cold Chain Distribution - Guanghong Holdings has established a cold chain food distribution system with a capacity of 80,000 tons of cold storage and an annual throughput of nearly 1 million tons, providing comprehensive services in storage, trading, distribution, testing, and traceability [4] - The company has implemented a campus meal distribution model in Xinyi City, serving over 90,000 teachers and students, creating a replicable "Xinyi model" for expanding corporate meal services and increasing the share of self-owned products in meal distribution [4]

证券日报网讯2月3日，广弘控股（000529）在互动平台回答投资者提问时表示，公司始终关注有助于提 升主营业务竞争力、促进产业升级的潜在战略机遇。如有涉及并购重组的相关计划，公司将严格遵守上 市公司信息披露相关法规，及时履行信息披露义务。 ...

（编辑 王雪儿） 证券日报网讯 2月3日，广弘控股在互动平台回答投资者提问时表示，公司高度重视生物安全防控，未 来将持续投入资源，通过技术升级和流程优化，不断加固生物安全屏障，强化监测预警与应急处置，降 低疫病传播风险，尽最大努力保障生产经营的稳定与安全。 ...

Group 1 - The food processing sector increased by 0.41% on January 22, with Jiaoda Onlly leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] - Key stocks in the food processing sector showed various performance, with Jiaoda Onlly closing at 6.93, up 4.52%, and Hai Xin Food at 6.81, up 2.10% [1] Group 2 - The food processing sector experienced a net outflow of 28.83 million yuan from main funds, while retail investors saw a net inflow of 51.78 million yuan [2] - The trading volume and turnover for key stocks varied, with Jiaoda Onlly having a trading volume of 190,700 shares and a turnover of 131 million yuan [1][2] - The stock performance of several companies showed mixed results, with some stocks like ST Chuntian and Xianle Health declining by 1.39% and 1.27% respectively [2] Group 3 - Main fund inflows were observed in stocks like Jiaoda Onlly with a net inflow of 14.38 million yuan, while retail investors showed a net inflow of 11.80 million yuan [3] - Stocks such as Shuanghui Development and Jinzi Ham also saw significant main fund inflows of 11.39 million yuan and 10.64 million yuan respectively [3] - The overall sentiment in the food processing sector appears mixed, with some stocks attracting retail interest despite main fund outflows [3]

Core Viewpoint - The company is involved in a land acquisition and compensation process related to the "breeding chicken farm" site, which is being repurposed for the Foshan Innovation Lighthouse Community project, with various agreements and compensation amounts established throughout the process [2][3][14]. Group 1: Land Acquisition and Compensation Overview - The Foshan Municipal Government plans to use the "breeding chicken farm" site for urban development, with Guangdong Fuhai Holdings Co., Ltd. managing the compensation process [2]. - A preliminary compensation agreement was signed on December 31, 2019, with a prepayment of RMB 200 million made to Nanhai Poultry Company [2]. - On September 25, 2020, the company approved a total compensation amount of RMB 952,340,105 for the land acquisition, with Nanhai Poultry Company receiving RMB 871,539,721 [3]. Group 2: Progress of Compensation Payments - As of November 25, 2020, Nanhai Poultry Company received the first installment of compensation amounting to RMB 435,769,860.50, which is 50% of the total compensation [4]. - On December 7, 2020, Nanhai Poultry Company returned the prepayment of RMB 200 million to Fuhai Holdings as per the agreement [4]. - A land handover confirmation was signed on December 21, 2020, for the first phase of land transfer, covering an area of approximately 520.98 acres [4]. Group 3: Subsequent Developments and Agreements - On August 8, 2022, the company approved Nanhai Poultry Company to participate in a land auction for the construction of its headquarters, with a budget of up to RMB 10 million [5]. - Nanhai Poultry Company successfully acquired a plot of land for RMB 72.73 million on November 14, 2022, for its headquarters [5]. - A supplementary agreement was signed on June 28, 2023, to address adjustments in land acquisition and compensation due to various factors affecting the original agreements [6][7]. Group 4: Financial Impact and Future Projections - The company anticipates an impact on its net profit of approximately RMB 21.45 million for the fiscal year 2025 due to adjustments in accounting treatment related to the supplementary agreement [14]. - The remaining compensation amount of RMB 137,769,860.50 is expected to be paid by December 31, 2026, for the remaining land acquisition [10].

广弘控股公告称，因多重因素影响，公司子公司南海种禽公司"种鸡场"地块收储调整为分块分期付款交 地和确认清算。目前，北部地块收储及生产经营功能搬迁已完成，补偿余款3871.03万元作为南部地块 预付款；南部地块2025年开始收储，已预支付部分补偿款2.98亿元，部分土地已预交付。佛山土储中心 争取2026年底前支付剩余补偿款1.38亿元。公司预计该事项影响2025年度净利润约2.15亿元，具体以审 计结果为准。 ...

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、土地收储补偿事项概述 （一）因城市建设需要，佛山市人民政府计划将"种鸡场"地块用于建设 佛山高新区极核--佛山创新灯塔社区项目。佛山高新技术产业开发区管理委员会 （以下称：佛山市高新区管委会）受佛山市人民政府委托，统筹处理"种鸡场" 地块搬迁补偿事宜。广东佛高控股有限公司（以下称：佛高控股）为佛山高新区 管委会全资子公司，受佛山高新区管委会委托，办理具体事宜。2019 年 12 月 31 日，佛高控股与公司下属控股子公司佛山市南海种禽有限公司（以下称：南海种 禽公司）就"种鸡场"地块搬迁项目签订了《搬迁补偿意向书》。意向书约定： 为了奠定良好的合作基础，以保障搬迁补偿工作的顺利进行，佛高控股承诺于 2019 年 12 月 31 日前支付预付款人民币 200,000,000 元（大写贰亿元整）至南 海种禽公司指定的银行账户。2019 年 12 月 31 日，南海种禽公司收到佛高控股 按意向书约定支付的预付款人民币 200,000,000 元（大写贰亿元整）。 证券代码：000529 证券简称：广弘控股 公告编号 ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-51 广东广弘控股股份有限公司 关于子公司 2026 年度饲料采购日常关联交易预计的公告 单位：亿元（人民币） | | | | | 2025 年1-11 | | | | --- | --- | --- | --- | --- | --- | --- | | 关联交易类别 | 关联人 | 关联交易 | 关联交易定 | 月关联交易 | | 2026 年预计关联 | | | | 内容 | 价原则 | 金 额（未经 | | 交易金额 | | | | | | | 审计） | | | 向关联人采购原 材料 | 广东广弘力 源饲料有限 公司 | 饲料采购 | 市场公允 定价原则 | | 0.03 | 1.39 | 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、日常关联交易基本情况 （一）日常关联交易概述 根据广东广弘控股股份有限公司（以下简称"公司"）生产经营发展需要， 预计全资子公司广东省畜禽生产发展有限公司（以下简称"畜禽公司"）与关联 方广东广弘力源饲料有限公司（以下简称"力源公司"）2026 年度 ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-50 广东广弘控股股份有限公司 2025 年第五次临时董事会会议决议公告 根据公司生产经营发展需要，同意全资子公司广东省畜禽生产发展有限公司 （以下简称"畜禽公司"）与关联方广东广弘力源饲料有限公司（以下简称"力 源公司"）2026 年度进行饲料采购等日常关联交易事项，关联交易总额预计不 超过人民币 1.39 亿元。董事会授权畜禽公司经营管理层全权办理上述向关联方 采购猪用饲料计划的相关事项。 公司独立董事专门会议已审议通过上述事项。 表决结果：非关联董事同意 4 票，反对 0 票，弃权 0 票，同意本议案。关联 董事何思漫先生、高宏波先生、夏斌先生已回避表决。 具体内容详见刊登于《中国证券报》《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）上的《关于子公司 2026 年度饲料采购日常关联 交易预计的公告》。 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。 一、董事会会议召开情况 广东广弘控股股份有限公司（以下简称"公司"）2025 年第五次临时董事会 会议于 202 ...