证券代码：000529 证券简称：广弘控股 公告编号：2025-23 广东广弘控股股份有限公司 第十一届监事会第六次会议决议公告 本公司及监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）第十一届监事会第六次会议决议 特此公告。 广东广弘控股股份有限公司监事会 一、监事会会议召开情况 广东广弘控股股份有限公司（以下简称"公司"）第十一届监事会第六次会 议于 2025 年 8 月 24 日通过通讯表决的方式召开。会议通知于 2025 年 8 月 14 日通过书面文件方式、电子文件方式送达各位监事。本次会议应出席监事 3 人， 通讯方式参会 3 人，会议由监事会主席关思文先生主持。会议召开符合有关法律、 法规、规章和《公司章程》的规定。 二、监事会会议审议情况 1.审议通过公司 2025 年半年度报告及其摘要的议案； 经审核，监事会认为董事会编制和审议广东广弘控股股份有限公司 2025 年 半年度报告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准 确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。 具体内容详见公司同日披露 ...

广东广弘控股股份有限公司（以下简称"公司"）第十一届董事会第六次会 议于 2025 年 8 月 24 日通过通讯表决的方式召开。会议通知于 2025 年 8 月 14 日通过书面文件方式、电子文件方式送达各位董事。本次会议应出席董事 7 人， 通讯方式参会 7 人，会议由董事长蔡飚先生主持。会议召开符合有关法律、法规、 规章和《公司章程》的规定。 二、董事会会议审议情况 1.审议通过公司 2025 年半年度报告及其摘要的议案； 经审核，董事会认为《公司 2025 年半年度报告及其摘要》的编制程序符合 法律、法规的规定，报告内容真实、准确、完整地反映了公司的实际情况，不存 在任何虚假记载、误导性陈述或者重大遗漏。 公司董事会审计委员会已审议通过上述事项。 证券代码：000529 证券简称：广弘控股 公告编号：2025-22 广东广弘控股股份有限公司 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。 第十一届董事会第六次会议决议公告 一、董事会会议召开情况 广东广弘控股股份有限公司董事会 2025 年 8 月 27 日 为贯彻落实广弘控股"十四五"发展规划，助力公司 ...

广东广弘控股股份有限公司 2025 年半年度报告全文 广东广弘控股股份有限公司 2025 年半年度报告 2025 年 8 月 1 广东广弘控股股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人蔡飚、主管会计工作负责人夏斌及会计机构负责人(会计主管 人员)张安祺声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质 承诺，请投资者注意投资风险。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"畜禽、水产养殖相关业务"的披露要求 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"食品及酒制造相关业务"的披露要求。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三节管理 层讨论与分析中"十、公司面临的风险和应对措施"部分的内容。 公司计划不派发现金红 ...

Group 1 - The poultry concept sector rose by 2.87%, ranking second in terms of increase among concept sectors, with 20 stocks rising, including Xiaoming Co., Tianma Technology, and Jingji Zhino, which increased by 10.34%, 8.15%, and 6.16% respectively [1][2] - The leading stocks in terms of net inflow of main funds include Xiaoming Co. with a net inflow of 71.28 million yuan, followed by Huadong Co., Tianma Technology, and Tiankang Biological with net inflows of 49.64 million yuan, 47.57 million yuan, and 35.89 million yuan respectively [1][2] - The main fund inflow rates for leading stocks are Huadong Co. at 12.51%, Guanghong Holdings at 11.56%, and Xiaoming Co. at 9.64% [2][3] Group 2 - The overall market performance shows that the poultry sector is gaining traction, with significant interest from main funds, indicating a positive sentiment towards the industry [1][2] - Stocks such as Jinlongyu, Yike Foods, and Shuanghui Development experienced declines of 0.84%, 0.25%, and 0.24% respectively, highlighting some volatility within the sector [1][3] - The trading volume and turnover rates for leading stocks in the poultry sector suggest active trading, with Xiaoming Co. having a turnover rate of 24.77% [2][3]

Core Viewpoint - The "Guanghong No. 3" white feather broiler chicken has been approved as the first small-sized white feather meat chicken variety in South China, showcasing significant advancements in poultry breeding technology and contributing to the revitalization of the poultry industry in Guangdong [2][6][7]. Group 1: Product Development - The "Guanghong No. 3" white chicken breeding system has been officially certified by the National Animal Genetic Resources Committee, with the certificate number being Agricultural 09 New Variety Certificate No. 113 [3]. - This breeding system is a result of collaboration between Guangdong Guanghong Holdings Co., Ltd. and South China Agricultural University, supported by the Guangdong Provincial Department of Agriculture and Rural Affairs [9][10]. - The breeding process involved specialized strain cultivation, combination force testing, and trials over several years, leading to the development of this innovative chicken variety [11]. Group 2: Product Features - The "Guanghong No. 3" chicken exhibits high feed conversion efficiency, rapid growth, uniformity in the flock, strong disease resistance, excellent slaughter performance, and superior meat quality, making it suitable for various food processing applications [12][13][14]. - It has been noted for its tender, juicy meat with a flavor profile comparable to fast-growing chicken varieties, enhancing its market appeal [17][18]. Group 3: Economic Impact - The "Guanghong No. 3" chicken is designed to be feed-efficient, with a lower feed-to-meat conversion ratio by 0.13, resulting in a reduction of feed consumption by 254.8 grams per chicken [20]. - If promoted to 200 million chickens annually, it could save 51,000 tons of feed, equivalent to conserving 127,000 acres of arable land, thereby supporting national food security [21]. Group 4: Technological Innovation - The breeding system incorporates advanced breeding technologies, including fast and slow feather gene detection, molecular testing, and cloud computing for intelligent breeding applications [22][23][24]. - The National Seed Industry Revitalization Promotion Association emphasizes the need for rapid selection and promotion of breakthrough varieties to enhance production efficiency [26]. Group 5: Future Plans - The company plans to optimize variety selection, ensure seed supply, and engage in diversified cooperation with farmers, enhancing technical support and services [27]. - There is a focus on building a comprehensive industry layout that includes breeding, propagation, raising, slaughtering, processing, and sales to establish the "Guanghong No. 3" chicken brand [28].

Core Insights - The food processing sector experienced a rise of 0.55% on August 18, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Food Processing Sector Performance - *ST Chuntian (600381) closed at 4.41, up 5.00% with a trading volume of 66,600 shares and a transaction value of 29.13 million yuan [1] - Other notable performers included: - Jiaoda Onl (600530) at 60.8, up 3.85% with a transaction value of 148 million yuan [1] - Quandawei (002626) at 19.65, up 3.37% with a transaction value of 409 million yuan [1] - Gais Food (836826) at 12.50, up 2.88% with a transaction value of 55.46 million yuan [1] Capital Flow Analysis - The food processing sector saw a net outflow of 96.40 million yuan from institutional investors, while retail investors experienced a net outflow of 8.41 million yuan [2] - Conversely, speculative funds recorded a net inflow of 105 million yuan [2] Individual Stock Capital Flow - Sanquan Foods (002216) had a net inflow of 14.49 million yuan from institutional investors, while it faced a net outflow of 11.44 million yuan from speculative funds [3] - *ST Chuntian (600381) saw a net inflow of 9.27 million yuan from institutional investors, with a net outflow of 2.68 million yuan from speculative funds [3] - Other stocks like Hai Xin Foods (002702) and Jiao Da Onl (600530) also showed varied capital flows, indicating mixed investor sentiment [3]

Market Overview - The food processing sector experienced a decline of 0.25% on August 6, with *ST Chuntian leading the drop [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Notable gainers included: - Weizhi Xiang (605089) with a closing price of 26.37, up 2.17% [1] - Chunxue Food (605567) at 11.15, up 1.00% [1] - Kangbiter (833429) at 22.70, up 0.53% [1] - Major decliners included: - *ST Chuntian (600381) at 4.57, down 3.79% [2] - Xianle Health (300791) at 23.45, down 1.68% [2] - Baba Food (605338) at 19.56, down 1.21% [2] Trading Volume and Capital Flow - The food processing sector saw a net outflow of 161 million yuan from institutional investors, while retail investors contributed a net inflow of 146 million yuan [2] - The trading volume for major stocks included: - Jindaiwei (002626) with a trading volume of 75,500 lots and a transaction value of 153 million yuan [1] - Jinzi Ham (002515) with a trading volume of 296,300 lots and a transaction value of 210 million yuan [1] Capital Flow Analysis - Major stocks with significant capital flow included: - Shuanghui Development (000895) with a net inflow of 11.11 million yuan from institutional investors [3] - Chunxue Food (605567) with a net inflow of 6.68 million yuan from institutional investors [3] - Wufangzhai (603237) with a net inflow of 2.34 million yuan from institutional investors [3]

Market Overview - On August 1, the food processing sector rose by 1.17%, led by *ST Chuntian, while the Shanghai Composite Index closed at 3559.95, down 0.37% [1] - The Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - The top performers in the food processing sector included: - *ST Chuntian: Closed at 4.37, up 3.31% with a trading volume of 89,400 shares and a turnover of 38.61 million yuan [1] - Baba Food: Closed at 19.25, up 3.00% with a trading volume of 52,400 shares and a turnover of 100 million yuan [1] - Jinzi Ham: Closed at 6.72, up 2.28% with a trading volume of 404,000 shares and a turnover of 272 million yuan [1] Capital Flow - The food processing sector experienced a net outflow of 18.21 million yuan from institutional investors and 53.49 million yuan from speculative funds, while retail investors saw a net inflow of 71.69 million yuan [2] - Notable capital flows for specific stocks included: - Jinzi Ham: Net inflow of 40.46 million yuan from institutional investors, but a net outflow of 3.79 million yuan from speculative funds [3] - Baba Food: Net inflow of 8.31 million yuan from institutional investors, with a net outflow of 5.63 million yuan from speculative funds [3]

Group 1 - The company held its first temporary board meeting of 2025 on July 30, 2025, via telecommunication, with all 7 board members participating [2] - The board approved the establishment of a new company, Guanghong Xinhua Breeding Development Co., Ltd., in partnership with Xinyi Agricultural and Cultural Tourism Investment Development Co., Ltd., with a registered capital of 20 million RMB [3] - The company will invest 15 million RMB to hold a 75% stake in the new company, aiming to enhance the poultry breeding industry in the Guangdong West region [3][4] Group 2 - The board's investment review committee has approved the aforementioned matters [4] - The voting results for the proposal were unanimous, with 7 votes in favor and no opposition or abstentions [5] - The meeting's resolutions and other required documents will be filed as per Shenzhen Stock Exchange regulations [6]

Group 1 - The company held its first temporary board meeting of 2025 on July 30, 2025, via communication voting, with all 7 directors participating [1][2] - The board approved the establishment of a new company, Xinhui Guanghong Xinhua Seed Industry Development Co., Ltd., in collaboration with Xinhui Agricultural and Cultural Tourism Investment Development Co., Ltd., with a registered capital of 20 million RMB [1] - The company will invest 15 million RMB and hold a 75% stake in the new company, aiming to enhance the poultry breeding system in the Guangdong West region [1][2] Group 2 - The board's decision received unanimous approval with 7 votes in favor, and no votes against or abstentions [2] - The establishment of the new company is part of the company's strategy to develop a branded poultry product industry and promote high-quality development in its poultry sector [1] - Relevant documents, including the board meeting resolution, will be kept on file as required by the Shenzhen Stock Exchange [2]