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、竞拍土地使用权事项概述 （一）为切实履行《广弘控股食品冷链智慧港项目投资框架协议书》，广东广弘控股股份有限公司（以 下简称"公司"或"广弘控股"）于2023年2月23日召开2023年第一次临时董事会，审议通过了《关于子公 司拟参与竞拍土地使用权的议案》，同意全资子公司广东广弘智慧港产业运营管理有限公司（以下简 称"智慧港公司"）以不高于14,000万元的自有资金参与竞拍广州市规划和自然资源局增城区分局以挂牌 方式出让的国有建设用地使用权（地块编号：18103211A23009号），并授权公司管理层全权负责上述 竞拍土地使用权一切事宜。 （二）2023年3月13日，智慧港公司在广州交易集团有限公司（广州公共资源交易中心）组织的土地使 用权网上挂牌出让活动中，以6,500万元竞得位于增城区中新镇福宁大道西侧18103211A23009号地块的 土地使用权，并于2023年3月14日签署了《成交确认书》（广州公资交（土地）字【2023】第024号）。 （三）2023年3月20日，智慧港公司（受让人）与广州市规划和自然 ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-49 广东广弘控股股份有限公司 关于子公司参与竞拍土地使用权的进展公告 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。 一、竞拍土地使用权事项概述 （一）为切实履行《广弘控股食品冷链智慧港项目投资框架协议书》，广东 广弘控股股份有限公司（以下简称"公司"或"广弘控股"）于 2023 年 2 月 23 日召开 2023 年第一次临时董事会，审议通过了《关于子公司拟参与竞拍土地使 用权的议案》，同意全资子公司广东广弘智慧港产业运营管理有限公司（以下简 称"智慧港公司"）以不高于 14,000 万元的自有资金参与竞拍广州市规划和自 然资源局增城区分局以挂牌方式出让的国有建设用地使用权（地块编号： 18103211A23009 号），并授权公司管理层全权负责上述竞拍土地使用权一切事 宜。 （二）2023 年 3 月 13 日，智慧港公司在广州交易集团有限公司（广州公共 资源交易中心）组织的土地使用权网上挂牌出让活动中，以 6,500 万元竞得位于 增城区中新镇福宁大道西侧 18103211A23009 号 ...

（文章来源：证券日报） 证券日报网讯 12月16日，广弘控股发布公告称，近日控股子公司广东弘创产业运营管理有限公司已完 成工商登记，取得广州市天河区行政审批局颁发的《准予设立（开业）登记通知书》和《营业执照》， 注册资本500万元。 ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-48 广东广弘控股股份有限公司 关于控股子公司完成工商登记的公告 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。 2、统一社会信用代码：91440106MAK3QHMQ7M 3、注册资本：500 万人民币 4、类型：其他有限责任公司 5、成立日期：2025 年 12 月 12 日 6、法定代表人：张安祺 7、注册地址：广州市天河区广州大道北路 520 号 1901 房自编 1908 单元 8、经营范围：商业服务业（具体经营项目请登录国家企业信用信息公示系 统查询，网址：http://www.gsxt.gov.cn/。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。） 广东广弘控股股份有限公司（以下简称"公司"）于 2025 年 8 月 24 日召开 第十一届董事会第六次会议，审议通过了《关于对外投资设立广东弘创产业运营 服务有限公司的议案》。公司名称为暂定名，以登记机关核准为准。详细情况请 参见本公司刊登在巨潮资讯网（http://www.cninfo.com.cn/）、中国证券报、证券 ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-47 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兴宁广弘农牧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，会议均以同意7票、反对0票、弃权0票，分别审议通过了 《关于向农牧子公司提供银行融资授信担保的议案》及《关于向畜禽公司提供银行融资授 信担保的议案》。 董事会同意广东广弘农牧发展有限公司（以下简称："广弘农牧公司"）、惠州市广 丰农牧有限公司（以下简称："广丰农牧"）及兴宁广弘农牧发展有限公司（以下简称： "兴宁农牧"）等 3 家农牧子公司向银行申请办理总额不超过人民币4亿元的一年期授信 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4亿元额度范围内，根据广弘农 ...

（文章来源：新京报） 新京报贝壳财经讯（记者阎侠）12月2日，广弘控股发布关于子公司签订《投资框架协议书》的公告。 公告显示，广弘控股全资子公司广东省广弘食品集团有限公司（简称"广弘食品"）与中山市坦洲镇人民 政府签订《广弘食品盘活坦洲地块项目投资框架协议书》。 广弘控股表示，本次《投资框架协议书》的签署，有利于加快盘活广弘食品坦洲地块，促进公司土地资 源利用。目前该项目尚处于筹备阶段，对公司2025年度经营业绩不构成重大影响，对未来业绩增长的影 响尚不确定。 ...

Core Viewpoint - The signing of the investment framework agreement between Guangdong Guanghong Holdings Co., Ltd. and the People's Government of Tanzhou Town aims to revitalize the Tanzhou land and promote industrial economic upgrading, although the specific implementation details remain uncertain [3][7]. Group 1: Contract Signing Overview - Guangdong Guanghong Holdings received an investment framework agreement from its subsidiary, Guangdong Guanghong Food Group, with the People's Government of Tanzhou Town to revitalize the Tanzhou land [3]. - The agreement is non-binding and does not specify any financial amounts; actual investment will depend on future agreements [3][4]. - The signing of this agreement does not require approval from the company's board or shareholders and does not constitute a related party transaction or a major asset restructuring [3][4]. Group 2: Project Details - The project, named "Guanghong Food Revitalization of Tanzhou Land Project," involves the construction of production, research and development, and supporting functional areas, integrating new materials and strategic emerging industries [5]. - The project aims to create a comprehensive service system that includes industrial production, technology research and development, and entrepreneurial investment [5]. Group 3: Obligations of Parties - The People's Government of Tanzhou Town will support the investment and development by facilitating necessary administrative approvals and infrastructure construction [6]. - Guangdong Guanghong Food Group commits to operating the project in compliance with local laws and regulations, ensuring tax payments are made in Tanzhou [6]. Group 4: Impact on the Company - The signing of the investment framework agreement is expected to accelerate the revitalization of the Tanzhou land, enhancing the company's land resource utilization [7]. - Currently, the project is in the preparatory stage and is not expected to have a significant impact on the company's operating performance for 2025, with future growth effects remaining uncertain [7].

证券日报网讯 12月1日晚间，广弘控股发布公告称，近日全资子公司广东省广弘食品集团有限公司与中 山市坦洲镇人民政府签订《广弘食品盘活坦洲地块项目投资框架协议书》，旨在进一步盘活广弘食品坦 洲地块，推动产业经济升级，促进土地资源利用。 （编辑 姚尧） ...

Group 1: SAIC Motor Corporation - In November, SAIC Motor's total vehicle sales reached 460,800 units, a year-on-year decrease of 3.75% [1] - New energy vehicle sales were 209,400 units, showing a year-on-year increase of 19.75% [1] - Cumulative vehicle sales from January to November reached 4,108,100 units, a year-on-year increase of 16.38% [1] - SAIC's subsidiary plans to establish a private equity fund focused on the smart electric vehicle industry with an initial subscription size of 1.09 billion yuan [1] Group 2: Top Group - Top Group is planning to issue H-shares and list on the Hong Kong Stock Exchange [2] - The company is in discussions with relevant intermediaries regarding the specifics of the H-share listing [2] Group 3: Ningbo Fuda - Ningbo Fuda's subsidiary intends to publicly sell 100% equity of its subsidiary, Hekou Yingzhou Cement Company, with an assessed value of 1.5752 million yuan [4] Group 4: Fuguang Co., Ltd. - Fuguang Co., Ltd. plans to sell a 25% stake in its associate company, Xiaotunpai, for 67.2636 million yuan [5] Group 5: Puluo Pharmaceutical - Puluo Pharmaceutical's subsidiary received a drug registration certificate for Amoxicillin and Clavulanate Potassium Tablets, used for various infections [6][7] Group 6: Fosun Pharma - Fosun Pharma's subsidiary received approval to conduct Phase I clinical trials for a dual-specific antibody injection for treating advanced solid tumors [8] Group 7: Far East Group - Far East Group's subsidiaries won contracts totaling 2.383 billion yuan in November [9] Group 8: Samsung Medical - Samsung Medical's subsidiary is expected to win a procurement project from the State Grid worth approximately 124 million yuan [10] Group 9: Changhua Group - Changhua Group received a development notification from a domestic automaker, with an expected total sales amount of approximately 732 million yuan over five years [12] Group 10: Xinbang Intelligent - Xinbang Intelligent's application for issuing shares to acquire Wuxi Yindichip Microelectronics has been accepted by the Shenzhen Stock Exchange [14] Group 11: Jinjing Development - Jinjing Development's subsidiary won a residential and commercial land bid in Tianjin for 474 million yuan [16] Group 12: Guohong Holdings - Guohong Holdings signed an investment framework agreement to develop a strategic emerging industry park in Tanzhou Town [17] Group 13: Hanma Technology - Hanma Technology reported a 149.94% year-on-year increase in truck sales in November, totaling 2,002 units [22] Group 14: Yufeng Group - Yufeng Group decided to terminate its plan to issue A-shares due to the expiration of authorization and market conditions [24] Group 15: Zhenhua Electric - Zhenhua Electric's subsidiary plans to invest up to 201 million yuan in a private equity fund focused on specific industries, including new energy [28] Group 16: Fuao Co., Ltd. - Fuao Co., Ltd. completed the transfer of 40% equity in Fuao Wan'an for 26.222 million yuan [29] Group 17: Baotailong - Baotailong plans to acquire an additional 2.83% stake in its subsidiary, totaling 15 million yuan [31] Group 18: Zhongchao Holdings - Zhongchao Holdings' subsidiaries won projects totaling 1.318 billion yuan [32] Group 19: Annie Co., Ltd. - Annie Co., Ltd. announced a potential change in control, leading to a temporary suspension of its stock [34] Group 20: Ganfeng Lithium - Ganfeng Lithium's subsidiary plans to issue $100 million in exchangeable notes [38]

Core Viewpoint - Guangdong Guanghong Holdings Co., Ltd. has signed a framework agreement with the People's Government of Tanzhou Town, Zhongshan City, to revitalize its existing land in Tanzhou and develop a strategic emerging industry park in the Greater Bay Area [1][2]. Agreement Overview - The agreement is a framework and intention-based arrangement between Guanghong Food and the local government, with no specific investment amount disclosed at this stage. The actual investment scale will be determined by future formal agreements [2][5]. - The signing does not require approval from the company's board or shareholders and does not constitute a related party transaction or a major asset restructuring as per regulations [2][6]. Project Planning - The project, named "Guanghong Food Revitalization Project in Tanzhou," will focus on new materials and digital creativity, aiming to create a comprehensive service system that includes industrial production, technology research and development, and incubation [3][4]. - The goal is to establish a competitive high-level strategic emerging industry park within the Greater Bay Area [3]. Responsibilities of Both Parties - The local government will assist Guanghong Food with project approvals and infrastructure development, including roads, power, water, and drainage systems [4]. - Guanghong Food commits to advancing the project in compliance with regulations and will pay taxes and report statistics post-production [4]. Market Impact - The agreement is expected to enhance the efficiency of land use and accelerate the revitalization of the company's land resources, although it is still in the preparatory stage and will not significantly impact the company's performance in 2025 [5]. - The specifics of implementation, progress, and outcomes remain uncertain and will depend on future formal agreements [5].