证券代码：000529 证券简称：广弘控股 公告编号：2025-21 广东广弘控股股份有限公司 2025 年第一次临时董事会会议决议公告 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。 为加快构建粤西地区优质鸡种源保、育体系，以推动中国国家地理标志保 护产品产业化发展为契机，开拓广弘控股家禽种业"特色化"到家禽产品"品 牌化"的产业发展路径，进一步推进广弘控股家禽种业板块高质量发展，董事 会同意公司控股子公司佛山市南海种禽有限公司（简称"南海种禽"）以自有 资金 1,500 万元与信宜市信华农文旅投资发展有限公司（简称"信宜农文旅投 公司"）共同设立信宜市广弘信华种业发展有限公司（暂定名，以工商注册为 准，简称"新公司"）。新公司注册资金为 2,000 万元人民币，成立后，南海 种禽将持有该公司 75%股权，董事会授权公司经营管理层全权办理上述发起设 立新公司的相关事项。 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 年第一次临时董事会 会议于 2025 年 7 月 30 日通过通讯表决的方式召开。会议通知于 2025 年 7 ...

证券之星消息，7月30日食品加工板块较上一交易日上涨0.57%，光明肉业领涨。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。食品加工板块个股涨跌见下表： 从资金流向上来看，当日食品加工板块主力资金净流出2534.16万元，游资资金净流出462.48万元，散户 资金净流入2996.64万元。食品加工板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600073 光明肉业 | | 1800.84万 | 4.20% | 2633.61万 | 6.15% | -4434.44万 | -10.35% | | 603345 安井食品 | | 929.83万 | 2.71% | 33.57万 | 0.10% | -963.40万 | -2.81% | | 001215 千味央厨 | | 715.62万 | 7.40% | -99.48万 | -1.03 ...

从资金流向上来看，当日食品加工板块主力资金净流出1.27亿元，游资资金净流出2488.55万元，散户资 金净流入1.52亿元。食品加工板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 603345 | 安井食品 | | 3588.42万 | 9.81% | -3645.99万 | -9.97% | 57.57万 | 0.16% | | 002515 | 金字火腿 | | 2249.10万 | 14.02% | -1481.85万 | -9.24% | -767.25万 | -4.78% | | 002702 海欣食品 | | | 1308.54万 | 13.69% | -383.06万 | -4.01% | -925.48万 | -9.68% | | 002626 | 金达威 | | 1100.54万 | 4.62% | 1399.42万 | 5.88% | -2499.96 ...

Core Points - Guanghong Holdings (000529) closed at 6.19 yuan on July 4, 2025, up 1.98% from 6.07 yuan the previous week [1] - The company's total market capitalization is currently 3.614 billion yuan, ranking 13th out of 24 in the food processing sector and 3859th out of 5149 in the A-share market [1] Company Announcements - Guanghong Holdings successfully rented its headquarters economic building to Shenzhen Zhongchuang Yingke Group Co., Ltd. for an annual rent of 12.5 million yuan [1] - The rental agreement was publicly listed with a base price of 12.5 million yuan per year (including tax) for a 10-year lease, with the first three months being rent-free for renovations, and rent increasing by 3% every two years [1] - The lease period is from July 1, 2025, to June 30, 2035, and the contract will positively impact the company's financial status by enhancing asset utilization and providing stable rental income [1]

证券代码：000529 证券简称：广弘控股 公告编号：2025-20 广东广弘控股股份有限公司 关于广弘控股总部经济大楼物业整体挂牌招租事项的进展公告 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、交易概述 为优化资源配置，提升公司位于广州市天河区广州大道北520号广弘控股总部经济大 楼项目（以下简称：总部经济大楼）的整体商业价值，公司于2024年12月31日召开2024年 第七次临时董事会会议，审议通过了《关于广弘控股总部经济大楼整体挂牌招租事项的议 案》，同意公司根据中联国际房地产土地资产评估咨询（广东）有限公司的评估结果，以 租金人民币1250万元/年（含税）作为挂牌底价，通过广东省南方文化产权交易所（以下 简称：文交所）公开挂牌出租总部经济大楼物业。租赁期限为10年，自租赁合同签订之日 起计算，其中前3个月为免租装修期，按月结算租金，租金在挂牌成交价的基础上每两年 递增3%，最终成交价格将根据挂牌结果予以确定。董事会授权公司经营管理层负责广弘控 股总部经济大楼物业整体挂牌招租具体事宜及后续挂牌结果等事项，并签订相关文件、合 同。 2025年6月3 ...

Core Viewpoint - Guangdong Guanghong Holdings Co., Ltd. has announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting held on May 29, 2025, detailing a cash dividend distribution to shareholders based on the company's total share capital [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan involves a cash dividend of 1.20 RMB per 10 shares for all shareholders, based on a total share capital of 583,790,330 shares [1]. - For overseas institutions and certain individual shareholders, the cash dividend will be 1.08 RMB per 10 shares after tax deductions [1]. Key Dates - The record date for the dividend distribution is set for June 26, 2025, and the ex-dividend date is June 27, 2025 [2]. Eligible Shareholders - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [2]. Distribution Method - The company will bear all legal responsibilities for any shortfall in cash dividends due to a decrease in the number of shares held by shareholders during the distribution application period [2]. Consultation Information - Shareholders can contact the company's board secretary office for inquiries regarding the distribution [2].

证券代码：000529 证券简称：广弘控股 公告编号：2025-19 广东广弘控股股份有限公司 2024 年年度权益分派实施公告 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"）2024年年度权益分派方案 已获公司2025年5月29日召开的2024年度股东大会审议通过，现将权益分派事宜 公告如下： 一、股东大会审议通过利润分派方案情况 1.公司2024年度利润分配方案已获得2025年5月29日召开的2024年度股东大 会审议通过。具体内容为：以公司总股本583,790,330股为基数，向全体股东每 10股派1.20元人民币现金（含税），共计分配现金红利70,054,839.60元，不送 股，也不实施公积金转增股本。 2.本次实施的分配方案自披露至实施期间，公司股本总额未发生变化。 3.本次实施的分配方案与股东大会审议通过的分配方案及其调整原则一致。 若实施前公司总股本发生变动的，公司将按照分配总额不变的原则对分配比例进 行调整。 差别化税率征收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股 期限计算应纳税额 ...

Core Viewpoint - The rapid development of the private equity investment sector has led to A-share listed companies engaging in various forms of private equity investments to discover and incubate quality targets within their industry and supply chains, while also expanding their investment paths. CVC funds led by listed companies have become a crucial force in the private equity market, but they face scrutiny due to potential conflicts of interest and regulatory restrictions, particularly after the implementation of the "Private Investment Fund Registration and Filing Measures" on May 1, 2023 [1][14]. Pathways for Establishing Private Fund Managers - A total of 16 private fund managers related to A-share listed companies have been approved by the Asset Management Association of China (AMAC) from May 1, 2023, to May 1, 2025. These include 1 wholly-owned subsidiary, 4 controlled by listed companies, 10 directly or indirectly invested by listed companies, and 1 established by the actual controller of a listed company [2]. Pathway One: Wholly Owned Establishment - Listed companies can establish private fund managers wholly owned by themselves. This pathway is subject to strict regulatory scrutiny due to the potential classification as "quasi-financial" businesses [3][6]. Pathway Two: Controlling Establishment - Listed companies can also establish controlling private fund managers where they hold more than 50% of the shares. However, this pathway has seen limited success due to regulatory concerns, with only 4 such managers registered since the new regulations [3][4]. Pathway Three: Joint Establishment with Third Parties - This pathway involves listed companies partnering with third parties to establish private fund managers, where the listed company acts as a financial or strategic investor. This has proven to be a more viable option, with 10 managers established under this model since the new regulations [4][5]. Pathway Four: Establishment by Actual Controllers - Actual controllers of listed companies can establish private fund managers directly. This pathway is less restricted, provided that the listed company does not directly invest in the fund manager [6][10]. Compliance Points for Each Pathway - Pathways one and two face stricter regulatory requirements due to the direct control by listed companies, necessitating good financial health and adherence to internal decision-making and disclosure procedures [7][8]. - Pathway three requires careful attention to the legitimacy of the investment purpose and compliance with disclosure obligations, especially regarding related party transactions [10][11]. - Pathway four mandates that the actual controller disclose their relationship with the fund manager and comply with related party transaction regulations if the listed company invests in the fund [12][13]. Risk Prevention Measures - Listed companies and their affiliates must be vigilant against risks such as insider trading, conflicts of interest, and the misuse of non-public information. Establishing robust internal controls and compliance mechanisms is essential to mitigate these risks [12][13]. Conclusion - The article summarizes four pathways for listed companies to establish private fund managers, highlighting the regulatory landscape and compliance requirements. The core controversy revolves around the "quasi-financial" risks associated with these activities, emphasizing the need for a balance between industrial investment demands and financial regulatory boundaries. Future policies may exhibit flexibility, recognizing the value of supporting the real economy while preventing unchecked capital expansion [14].

证券代码：000529 证券简称：广弘控股 公告编号：2025-18 广东广弘控股股份有限公司 三、备查文件 关于广弘控股总部经济大楼物业整体挂牌招租事项的进展公告 1、《租赁合同签约通知书》 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。 以上事项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、证券时报、证券日报的相关公告（公告 编号：2025-02）。 二、交易进展情况 2025年5月30日，公司收到文交所发来的《租赁合同签约通知书》，确认承租方为深 圳市中创盈科集团有限公司。公司将按文交所要求的时间与承租方签署《租赁合同》。 公司将根据该事项进展情况及时履行信息披露义务。 一、交易概述 为优化资源配置，提升公司位于广州市天河区广州大道北520号广弘控股总部经济大 楼项目（以下简称：总部经济大楼）的整体商业价值，公司于2024年12月31日召开2024年 第七次临时董事会会议，审议通过了《关于广弘控股总部经济大楼整体挂牌招租事项的议 案》，同意公司根据中联国际房地产土地资产评估咨询（广东）有限公司的 ...

二〇二五年五月 广东广信君达律师事务所 关于广东广弘控股股份有限公司 2024 年度 股东大会的法律意见书 法律意见书 地址：广东省广州市天河区珠江新城珠江东路 6 号广州周大福金融中心 29 层、10 层 电话（Tel）：020-37181333 网址（Website）：www.etrlawfirm.com 传真（Fax）：020-37181388 邮编（P.C）：510623 第 1 页/共 10 页 法律意见书 广东广信君达律师事务所 关于广东广弘控股股份有限公司 2024 年度股东大会的 法律意见书 致：广东广弘控股股份有限公司 广东广信君达律师事务所（以下称"本所"）接受广东广弘控股股份有限公 司（以下简称"广弘控股"或"贵司"）的委托，指派梁文琳律师和孙健为律师 出席贵司 2024 年度股东大会（以下简称"本次股东大会"），并依据我国现行 有效的法律法规，就本次股东大会的召集与召开程序、召集人与出席会议人员的 资格、会议表决程序与表决结果等相关事项出具本法律意见。 一、本所出具法律分析意见的主要法律依据： 二、本所为出具本法律意见书审阅的相关文件资料，包括： 1.《广东广弘控股股份有限公司关于召开 ...