证券代码：000529 证券简称：广弘控股 公告编号：2025-17 广东广弘控股股份有限公司 2024 年度股东大会决议公告 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。 特别提示 1.本次股东大会无否决议案的情形。 2.本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1.会议召开情况： 召开时间：（1）现场会议召开时间：2025年5月29日下午15：00 （2）网络投票时间为：2025 年 5 月 29 日 通过深圳证券交易所（以下简称：深交所）交易系统进行网络投票的具体时 间为2025年5月29日上午9:15—9:25,9:30至11:30，下午13:00至15:00；通过深 圳证券交易所互联网投票系统投票的时间为2025年5月29日上午9:15至2025年5 月29日下午15:00任意时间。 召开地点：广东省广州市东风中路 437 号越秀城市广场南塔 37 楼公司会议 室 召开方式：现场投票表决与网络投票相结合方式召开 召集人：广东广弘控股股份有限公司董事会 主持人：公司董事长蔡飚 会议通知及相关文件刊登在 2025 年 4 ...

Group 1: Future Development Directions - Guanghong Holdings aims to establish an integrated food industry sector encompassing "seed research and development + food processing + smart cold chain" [2] - The 2025 poultry business development goals focus on "stabilizing market conditions, optimizing product structure, and extending the industrial chain" [3] Group 2: Business Expansion and Product Development - The company plans to enter the poultry slaughtering sector and expand sales of fresh chicken, targeting large institutional clients and retail channels [3] - The 2025 target for live pig output is set between 800,000 to 1,000,000 heads, achieved through leasing, cooperation, and acquisitions [6] Group 3: Financial Performance and Dividend Policy - The 2024 profit distribution plan proposes a cash dividend of 1.20 CNY per 10 shares, totaling 70.05 million CNY, with a payout ratio of 57.53%, an increase of 16.39 percentage points from the previous year [6] - The cumulative cash dividends over the last three years amount to 245 million CNY, representing 58.78% of the average net profit during the same period [6] Group 4: Technological Innovations and Safety Measures - The company has upgraded its biosecurity measures, reducing disease testing time from 2-3 days to 1 day and adding 10 new food safety testing items [3] - The "Provincial Cold Chain" smart management system enhances logistics efficiency and customer satisfaction through data analysis and service improvements [4] Group 5: Market Position and Competitive Advantages - Guanghong Holdings has established itself as a leader in poultry breeding in South China, with a focus on technological innovation and partnerships with educational institutions [10] - The company has achieved a 100% repurchase rate for the Huangma No. 4 rooster, showcasing its success in new breed promotion [7]

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"）已于 2025 年 4 月 28 日 在巨潮资讯网上披露了《2024 年年度报告全文》及《2024 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2025 年 5 月 19 日（星期一）15:00-16:00 在"价值在线"（www.ir-online.cn） 举办广东广弘控股股份有限公司 2024 年度网上业绩说明会，与投资者进行沟通 和交流，广泛听取投资者的意见和建议。 一、业绩说明会召开的时间、地点和方式 会议召开时间：2025 年 5 月 19 日（星期一）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 证券代码：000529 证券简称：广弘控股 公告编号：2025-16 广东广弘控股股份有限公司 关于举办 2024 年度网上业绩说明会的公告 出席本次业绩说明会的人员有：公司董事、总经理缪安民先生，董事、副总 经理、财务负责人夏斌先生， ...

[Table_Summary] 事件概述 证券研究报告|公司点评报告 [Table_Date] 2025 年 04 月 30 日 [Table_Title] 现金分红比例持续增高，养殖业务未来可期 [Table_Title2] 广弘控股(000529) | [Table_DataInfo] 评级： | 增持 | 股票代码： | 000529 | | --- | --- | --- | --- | | 上次评级： | 增持 | 52 周最高价/最低价： | 8.2/4.76 | | 目标价格： | | 总市值(亿) | 35.03 | | 最新收盘价： | 6 | 自由流通市值(亿) | 34.19 | | | | 自由流通股数(百万) | 569.88 | 公司发布 2024 年年报，报告期内，公司实现营业收入 23.36 亿元，同比-16.29%；实现归母净利润 1.22 亿元， 同比-42.79%。2025Q1，公司实现营业收入 5.09 亿元，同比-8.54%；实现归母净利润 0.14 亿元，同比增长 1.70%。 分析判断: ► 主业稳定，公司近三个会计年度累计分红总额为 2.45 亿元 2024 年 ...

Investment Rating - The investment rating for the company is "Accumulate" [1] Core Views - The company has shown a stable main business with a total cash dividend of 245 million yuan over the last three accounting years, indicating a commitment to returning value to shareholders [3] - The frozen products business remains the primary revenue source, contributing 82.64% of total revenue in 2024, although it has seen a decline in revenue [4] - The livestock farming business is expected to expand, with projected annual output increasing to 870,000 pigs by 2025, which could enhance the company's performance [6][7] Summary by Sections Financial Performance - In 2024, the company achieved operating revenue of 2.336 billion yuan, a year-on-year decrease of 16.29%, and a net profit attributable to shareholders of 122 million yuan, down 42.79% [2] - The first quarter of 2025 saw operating revenue of 509 million yuan, a decrease of 8.54%, but net profit increased by 1.70% to 14 million yuan [2] Business Segments - The frozen products segment generated 1.930 billion yuan in revenue in 2024, down 20.66% year-on-year, while the cold storage business contributed 91 million yuan, down 6.35% [3] - The livestock farming segment reported revenue of 177 million yuan, a decrease of 4.66%, but its revenue share increased by 0.92 percentage points [3] Dividend Policy - The company plans to distribute a cash dividend of 1.20 yuan per 10 shares, totaling 70.05 million yuan, with a payout ratio of 57.53% for 2024 [3] Future Projections - Revenue forecasts for 2025-2027 are 2.530 billion yuan, 2.788 billion yuan, and 2.813 billion yuan, respectively, with net profits expected to rise to 211 million yuan, 265 million yuan, and 302 million yuan [7] - The earnings per share (EPS) are projected to be 0.36 yuan, 0.45 yuan, and 0.52 yuan for the years 2025, 2026, and 2027, respectively [7]

Group 1: Financial Performance - In 2024, the company achieved a total revenue of 2.336 billion CNY and a net profit attributable to shareholders of 122 million CNY, with a net cash flow from operating activities of 291 million CNY [2] - In Q1 2025, the company reported a revenue of 509 million CNY and a net profit attributable to shareholders of 13.92 million CNY [2] - The profit distribution plan for 2024 includes a cash dividend of 1.20 CNY per 10 shares, totaling 70.05 million CNY, with a payout ratio of 57.53% [2] Group 2: Business Operations - The company is transitioning its traditional frozen products sales to terminal distribution services, serving over 20 large institutional clients and supplying food materials to 10 schools in Xinyi City [2] - The company has successfully won bids for three projects, expanding its processing, cold storage, and distribution operations [2][3] Group 3: Livestock Production - The total pig production capacity is approximately 500,000 heads, with key bases including Huizhou (120,000 heads), Xingning (300,000 heads), and others [4] - New projects, such as the Xinxu project, are expected to add 130,000 heads annually, while the Green Lake project aims for over 240,000 heads, targeting a total annual output of 800,000 to 1,000,000 heads by 2025 [4] Group 4: Poultry Sector - The He Yuan Chinese National Chicken Breeding Base is set to achieve an annual capacity of 50 million chicks, with advancements in breeding technology and performance monitoring [5] - The company has completed several provincial and municipal projects, enhancing its breeding capabilities and securing a national patent for its breeding technology [5]

Core Viewpoint - The company is expanding its pig farming operations to enhance self-sufficiency in the industry chain and improve production capacity through strategic projects [1][2][4]. Group 1: Project Developments - The new pig farming project in Xinxu, initiated by Jiahong Agriculture and Animal Husbandry, is expected to produce 130,000 pigs annually upon completion [1]. - The company plans to lease the Green Lake Farm in Heshan and Kaiping, covering over 3,400 acres with a designed capacity of over 240,000 pigs per year and 9,800 breeding sows [1][2]. - After the completion of these projects, the company's total annual pig production capacity is projected to reach approximately 870,000 pigs [1]. Group 2: Strategic Goals - The leasing project aligns with the company's "14th Five-Year Plan" to enhance its livestock industry layout and increase the production capacity of quality breeding and market pigs [2][4]. - The company aims to strengthen its self-sufficiency rate in the industry chain and improve its resilience against industry cycle fluctuations [2]. Group 3: Technological Advancements - The company is advancing agricultural production through standardization, intelligence, and data-driven upgrades, enhancing survival rates and overall farming efficiency [3]. - Significant improvements in batch production, precise feeding, and health management have been achieved at various bases, contributing to stable economic benefits [3]. - The company has also made strides in poultry breeding, with its self-developed "Guanghong No. 3 White Chicken" receiving a national invention patent [3]. Group 4: Future Outlook - The company plans to focus on livestock farming and food cold chain as core sectors, enhancing supply chain systems and extending the food industry and agricultural support chains [3].

Group 1 - The board of directors, supervisory board, and senior management guarantee the authenticity, accuracy, and completeness of the quarterly report, assuming individual and joint legal responsibility [2] - The company confirms that the quarterly report has not been audited [3][7] - There are no adjustments or restatements of previous years' accounting data [3][4] Group 2 - The company does not have any non-recurring profit and loss items applicable for the current period [3] - There are no changes in the major accounting data and financial indicators that require explanation [4] - The company does not have any major shareholders or changes in the top ten shareholders due to securities lending activities [5]

4月27日，广弘控股（000529）（000529.SZ）发布2024年年度报告及2025年第一季度报告。2024年，公 司全年实现营业收入23.36亿元，实现归母净利润1.22亿元；公司总资产为62.55亿元，归属于上市公司 股东的净资产为31.72亿元；2025年一季度，公司实现营业收入5.09亿元，实现归母净利润1391.94万 元。 公司高度重视股东利益，坚持通过现金分红回馈广大投资者。2017年以来，公司已连续9年发布现金分 红计划，与投资者分享公司成长红利。这一次，董事会建议向全体股东每10股派发现金红利1.2元（含 税），整体分红金额为7005.48万元，分红比例高达57.53%，较上年同期增长16.39个百分点。这一系列 举措充分彰显了公司对股东权益的尊重与保障，以及积极与投资者共享发展成果的坚定决心。 2024年，广弘控股面对市场环境的变化主动求变，全力推动企业发展。公司聚力推动食品主业稳定发 展，提升经营调理食品客户的比例，拓展冷链配送等新业务获取增量，拓宽上下游购销新渠道，夯实食 品冷链龙头地位。同时，公司夯实畜禽农牧业务根基，提升生产能力和效率，挖掘业务发展新潜力，为 企业持续发展奠定 ...

w 广东广弘控股股份有限公司 内部控制审计报告 内部控制审计报告 华兴审字[2025]24013420037 号 华兴会计师事务所（特殊普通合伙） 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外， 由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的 程度降低，根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 1 华兴审字[2025]24013420037 号 广东广弘控股股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了广东广弘控股股份有限公司股份有限公司（以下简称"广弘控股"） 2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》和《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是 广弘控股公司董事会的责任。 四、财务报告内部控制 ...