广东广弘控股股份有限公司 关于举办2022年度网上业绩说明会的公告 证券代码：000529 证券简称：广弘控股 公告编号：2023-23 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 2023 年 4 月 28 日在 巨潮资讯网上披露了《公司 2022 年年度报告全文》及《公司 2022 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 2023 年 05 月 16 日（星期二）15:00-17:00 在"价值在线"（www.ir- online.cn）举办广东广弘控股股份有限公司 2022 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、说明会召开的时间、地点和方式 会议召开时间：2023 年 05 月 16 日（星期二）15:00-17:00 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 出席本次网上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 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥3.42 billion, a decrease of 6.06% compared to ¥3.64 billion in 2021[23]. - Net profit attributable to shareholders was approximately ¥916.76 million, representing a significant increase of 177.02% from ¥331.08 million in the previous year[23]. - The net profit after deducting non-recurring gains and losses was approximately ¥162.93 million, a decrease of 44.23% compared to ¥292.34 million in 2021[23]. - The net cash flow from operating activities increased by 23.63% to approximately ¥245.03 million from ¥199.31 million in 2021[23]. - Basic and diluted earnings per share rose to ¥1.5704, up 177.02% from ¥0.57 in the previous year[23]. - Total assets at the end of 2022 were approximately ¥5.73 billion, an increase of 21.45% from ¥4.71 billion at the end of 2021[23]. - Net assets attributable to shareholders increased by 30.30% to approximately ¥3.01 billion from ¥2.32 billion in 2021[23]. - Total revenue for 2022 was CNY 3,417,904,153.34, a decrease of 6.06% compared to CNY 3,638,203,935.73 in 2021[72]. - The food industry contributed CNY 2,553,393,359.57, accounting for 74.71% of total revenue, with a year-on-year increase of 26.34%[72]. - The book publishing industry saw a significant decline in revenue, dropping 46.54% to CNY 864,510,793.77 from CNY 1,617,125,227.93[72]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares to all shareholders, based on a total of 583,790,330 shares[4]. - The cash dividend distribution accounted for 100% of the total profit distribution amount, reflecting a strong commitment to shareholder returns[186]. - The company plans to enhance a cash dividend of 50 million yuan from its subsidiary, contributing to its financial stability[120]. - The company has set a profit distribution target of no less than 50 million CNY per distribution, with a total target of at least 300 million CNY during the period from the completion of the transaction to June 30, 2025[134]. Business Strategy and Focus - The company aims to concentrate on the food industry, particularly in frozen food storage and supply, as well as livestock breeding, following the divestiture of the education segment[37]. - The company is focused on expanding its market presence and enhancing operational efficiency through strategic investments[163]. - The company is implementing a "One Port, Four Bases" strategy to enhance its cold chain logistics and agricultural production capabilities[130]. - The company is committed to enhancing its production management through intelligent systems and standardized practices[128]. - The company is facing risks from the African swine fever affecting the meat industry, and is taking measures to enhance biosecurity and monitoring[131]. Acquisitions and Divestitures - The company successfully acquired 100% equity of Guangdong Provincial Livestock and Poultry Production Development Co., Ltd. from its controlling shareholder, leading to retrospective adjustments in financial data[24]. - The company divested its education publishing business by selling 100% of Guangdong Education Bookstore Co., Ltd. for CNY 1.05 billion, focusing on the food and agriculture sectors[37]. - The company has signed a share subscription agreement with Guangdong Xinhua Publishing Group, divesting its 100% stake in Guangdong Education Bookstore for a valuation of 1,047.6876 million CNY, which has been completed during the reporting period[133]. Risk Management and Compliance - The report includes a detailed description of potential risks and countermeasures that the company may face in its future development[4]. - The company emphasizes the importance of adhering to the disclosure requirements related to the livestock, aquaculture, and food and beverage manufacturing sectors[4]. - The company has established a comprehensive internal control system, focusing on risk management and compliance[188]. - The company has implemented measures to prevent insider trading and ensure compliance with relevant regulations, maintaining the integrity of information disclosure[140]. Governance and Management - The company has established a governance structure that includes a board of directors with 7 members, 3 of whom are independent directors, ensuring effective oversight and decision-making[139]. - The company has a fully independent board of directors and supervisory board, ensuring no interference from the controlling shareholder[142]. - The company has a stable board of directors with no changes in shareholding reported among current members[147][151]. - The management team is composed of experienced professionals with diverse backgrounds in finance and management[151]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[196]. - The company has obtained environmental impact assessment approvals and pollutant discharge permits for its construction projects[196]. - The company adheres to various environmental protection laws and standards, including the Solid Waste Pollution Prevention Law and the Water Pollution Prevention Law[196]. - The company has implemented measures to comply with emission standards for air pollutants, including the GB 14554-93 standard for odor pollutants[197]. Research and Development - The company has increased its R&D personnel by 15% to 46 from 40 in the previous year, with a significant increase in the proportion of R&D staff[92]. - Research and development investment decreased by 57.48% to CNY 4,781,448.32 from CNY 11,243,861.42 year-on-year, representing 0.14% of operating revenue[92]. - The company is currently developing several new breeding technologies aimed at improving product competitiveness and market position[91]. - Guangdong Guanghong is investing 200 million RMB in new product development, focusing on innovative food products and technologies[154]. Market Trends and Industry Insights - The cold chain logistics industry in China is expected to grow, with public cold storage capacity projected to reach 210 million cubic meters in 2022, a year-on-year increase of 7.7%[34]. - The number of refrigerated vehicles in China is expected to reach 380,000 in 2022, reflecting a year-on-year growth of 11.4%[34]. - In 2022, China's pig production increased by 4.3%, with a total of 69.99 million pigs slaughtered, and pork production reached 5.54 million tons, a 4.6% increase year-on-year[35]. Employee and Training Initiatives - The total number of employees at the end of the reporting period is 785, with 57 at the parent company and 728 at major subsidiaries[179]. - The company conducted 28 training sessions, with a total of 986 participants, focusing on various operational and management skills[181]. - The company has no retired employees requiring pension expenses, indicating a fully active workforce[179].

Financial Performance - The company's operating revenue for Q1 2023 was ¥582,238,470.99, a decrease of 26.85% compared to ¥795,813,402.79 in the same period last year[5] - Net profit attributable to shareholders was ¥20,384,327.36, down 59.34% from ¥49,837,016.91 year-on-year[5] - The company's net profit for Q1 2023 decreased by 61.23% year-on-year, amounting to RMB 20,976,247.84 compared to RMB 54,104,637.91 in Q1 2022[10] - Total profit for the period fell by 57.28% year-on-year, reaching RMB 30,275,802.82, down from RMB 70,872,106.35[10] - Operating profit decreased by 59.65% year-on-year, totaling RMB 28,022,904.78 compared to RMB 69,452,453.26 in the previous year[10] - Total revenue from sales of goods and services was CNY 649,603,077.84, a decline of 21.5% compared to CNY 827,097,953.07 in Q1 2022[25] - The total comprehensive income decreased by 61.23% year-on-year, amounting to RMB 20,976,247.84 compared to RMB 54,104,637.91[10] Cash Flow and Assets - The cash flow from operating activities showed a net outflow of ¥73,663,346.63, a significant decline of 4,445.45% compared to the previous year's outflow of ¥3,601,204.55[5] - The company's cash flow from operating activities showed a drastic decline of 4,445.45%, resulting in a net cash outflow of RMB -73,663,346.63[10] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 2,776,766,330.41, a decrease from CNY 2,806,467,326.27 at the end of Q1 2022[26] - The company's cash and cash equivalents increased to RMB 2.78 billion from RMB 2.74 billion at the beginning of the year[17] - The total assets at the end of the reporting period increased by 4.29% to ¥5,971,013,954.10 from ¥5,725,239,529.83 at the end of the previous year[5] - As of March 31, 2023, total assets amounted to RMB 5.971 billion, an increase from RMB 5.725 billion at the beginning of the year[18] Liabilities and Shareholder Information - The company's total liabilities as of March 31, 2023, were RMB 2.904 billion, up from RMB 2.680 billion at the start of the year[19] - The number of ordinary shareholders at the end of the reporting period was 48,648[11] - The largest shareholder, Guangdong Guanghong Asset Management Co., Ltd., holds 54.61% of the shares, totaling 318,787,521 shares[11] Expenses and Investments - The company experienced a 67.76% reduction in selling expenses, amounting to ¥8,980,095.52, mainly due to the exclusion of the education bookstore from the consolidated financial statements[9] - Research and development expenses decreased by 62.00% to ¥1,123,723.12, reflecting a reduction in R&D activities[9] - Research and development expenses for Q1 2023 were CNY 1,123,723.12, down from CNY 2,956,937.83 in Q1 2022[22] - The company reported an increase in investment income of 226.78%, reaching ¥179,807.03, primarily due to higher equity method investment returns[9] - Investment income from joint ventures increased significantly by 226.78% year-on-year, amounting to RMB 179,807.03[10] - The company achieved investment income of CNY 179,807.03, significantly higher than CNY 55,023.22 in the previous year[22] Future Outlook - The company anticipates continued challenges in revenue generation and profitability in the upcoming quarters due to market conditions[6] Corporate Actions - The company has received approval to issue medium-term notes and short-term financing bonds, with a total registration amount not exceeding RMB 10 billion each[13] - The company participated in a land auction, winning the rights to a plot in Guangzhou for no more than RMB 140 million[14] - The company plans to issue corporate bonds up to RMB 900 million, with approval from the China Securities Regulatory Commission received in April 2023[15]

Group 1: Business Development and Strategy - The company is a joint initiator of the Guangdong Prefabricated Food Industry Research Institute, promoting the standardization of the prefabricated food industry and expanding its food industry layout [2] - The company has launched an online store for prefabricated foods, offering various products such as breakfast pastries, Guangdong soup, and more [2] - The company aims to enhance its industrial layout efficiency by exploring investment opportunities in food supply chain management, prefabricated foods, and other related fields [2][3] Group 2: Pig Farming Projects - The company has two major pig farming projects: one in Xingning with a capacity of 300,000 pigs, which is a key construction project in Guangdong Province, and another in Huizhou that has already commenced operations with an annual output of over 100,000 pigs [3] - The Xingning project is designed to be a large-scale, intelligent, and environmentally friendly pig farming base, expected to contribute significantly to local supply stability [3] - The company plans to increase its pig production capacity to 500,000 pigs and aims for an annual output of 800,000 to 1,000,000 high-quality pigs in the near future [3] Group 3: Breeding and Technology Advantages - The company’s Huizhou base is a national core breeding site, maintaining a higher number of breeding boars compared to the average, which enhances breeding quality and adaptability to local climates [3] - The company’s breeding performance index (PSY) is around 26, indicating high production efficiency for its Dan breed pigs [3] Group 4: Future Plans and Financing - The company currently has no plans for pig slaughtering but aims to build a comprehensive food industry chain covering breeding, farming, slaughtering, processing, and logistics [4] - The company is open to mergers and acquisitions in the food industry and plans to establish an investment company to explore opportunities in food supply chain management and related sectors [4] - The company has secured a registration for 1 billion RMB in medium-term notes and short-term financing, planning to issue based on market conditions and funding needs [4]

Group 1: Company Overview and Financial Performance - Guangdong Guanghong Holdings Co., Ltd. is a state-owned listed company in Guangdong Province, primarily engaged in cold chain and meat supply, as well as educational publishing services [2]. - In 2016, the company achieved total revenue of CNY 2.067 billion, a year-on-year increase of 7.23% [2][3]. - The operating profit for 2016 was CNY 132 million, reflecting a significant growth of 54.08% compared to the previous year [2][3]. - The net profit attributable to shareholders was CNY 106 million, up by 40.65% year-on-year [3]. - As of the end of 2016, total assets amounted to CNY 1.588 billion, with total liabilities of CNY 341 million, resulting in a debt-to-asset ratio of 21% [3]. Group 2: Business Segments and Development Plans - The education segment, through its subsidiary Guangdong Education Bookstore, holds a significant market share, distributing approximately 40% of teaching materials in Guangdong Province [3]. - The food cold chain segment is recognized as one of the top 50 cold chain logistics companies in China, with a cold storage capacity of 32,000 tons and an annual throughput exceeding 500,000 tons [3]. - The frozen product trading market operated by Guanghong is the largest in Guangdong, with an annual transaction volume exceeding CNY 6 billion, capturing over 70% of the market share for frozen pork products in Guangzhou [3]. Group 3: Land Resources and Asset Management - The company owns various land parcels, including approximately 200 acres in Zhongshan and 100 acres in Guangzhou, with a total land value assessed at CNY 50.88 million and CNY 97.65 million respectively [4]. - The company plans to optimize land resources and enhance asset value through government storage or self-development [4]. - As of the first quarter, the company had cash and cash equivalents of CNY 960 million, with a low debt-to-asset ratio of 26%, indicating strong financial health for potential acquisitions [4]. Group 4: Shareholder Engagement - Key management personnel have participated in the "COFCO-Minsheng Value Growth No. 1 Asset Management Plan," increasing their holdings in the company to support its sustainable development [4].

证券代码：000529 证券简称：广弘控股 广东广弘控股股份有限公司投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |-----------------------------|--------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：000529 证券简称：广弘控股 广东广弘控股股份有限公司投资者关系活动记录表 编号：2017—001 | --- | --- | --- | --- | |-----------------------------|--------------------|-----------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：000529 证券简称：广弘控股 广东广弘控股股份有限公司投资者关系活动记录表 编号：2017—002 | --- | --- | --- | --- | --- | |-----------------------------|-----------------------------------|-----------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------- ...

Group 1: Company Overview and Operations - Guangdong Guanghong Holdings Co., Ltd. focuses on the pig breeding and farming industry, with a projected increase of 800,000 to 1,000,000 quality pigs after the completion of the Huizhou Guangfeng project [1] - The company aims to achieve an annual output of 420,000 piglets and commercial pigs [1] - The Huizhou Guangfeng project has completed its main construction and is expected to produce 18,000 quality two-way breeding pigs annually [1] Group 2: Market and Sales Strategy - The main sales area for breeding pigs is concentrated in South China, with a typical transportation radius of 600 to 800 kilometers [1] - The company plans to extend its food processing industry, targeting B-end customers while gradually moving towards C-end customers [2] Group 3: Research and Development - The company has increased its R&D investment by 79.26% year-on-year in the first half of 2021, focusing on the development of new poultry breeds [2] - The "Nanhai Mahuang Chicken No. 1" and "Hongxiang Chicken" have passed national variety approval, enhancing the company's core competitiveness and brand influence [2] Group 4: Future Plans and Technological Integration - The company has initiated a "three modernization" reform since 2021, including a management information system project to enhance remote and online management of pig farming bases [1] - An estimated investment of approximately 10 million yuan will be allocated for overall information technology integration [1]

编号：2021-03 证券代码：000529 证券简称：广弘控股 广东广弘控股股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------------|----------------------------------------------|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 投资者关系 | 特定对象调研 | □分析师会议 | □媒体采访 | | 活动类别 | □业绩说明会 | □新闻发 ...