Core Viewpoint - Guanghong Holdings (000529) disclosed that as of September 30, 2025, the number of shareholders reached 34,215 [1] Summary by Category - **Company Information** - Guanghong Holdings reported a total of 34,215 shareholders as of the end of Q3 2025 [1]

Group 1 - The poultry concept sector rose by 1.90%, ranking fourth among concept sectors, with 15 stocks increasing in value, including Yike Food which hit a 20% limit up [1] - Leading stocks in the poultry sector included Lihua Co., Jingji Zhino, and Guanghong Holdings, which saw increases of 1.91%, 1.48%, and 1.29% respectively [1] - The stocks that experienced the largest declines were Luoniushan, Huadong Co., and Xiaoming Co., with decreases of 3.80%, 1.50%, and 1.11% respectively [1] Group 2 - The poultry concept sector attracted a net inflow of 275 million yuan from main funds, with 10 stocks receiving net inflows, and 5 stocks exceeding 10 million yuan in net inflow [2] - The top stock for net inflow was Tianma Technology, which saw a net inflow of 246 million yuan, followed by Yike Food, Huaying Agriculture, and Jingji Zhino with net inflows of 75.81 million yuan, 56.13 million yuan, and 42.85 million yuan respectively [2] - The net inflow ratios for Tianma Technology, Yike Food, and Jingji Zhino were 25.15%, 19.08%, and 17.33% respectively [3] Group 3 - The trading performance of Tianma Technology showed a daily increase of 10.03% with a turnover rate of 12.06% and a main fund flow of 245.60 million yuan [3] - Yike Food had a daily increase of 19.98% with a turnover rate of 6.92% and a main fund flow of 75.81 million yuan [3] - Other notable stocks included Huaying Agriculture with a daily increase of 10.03% and a main fund flow of 56.13 million yuan, and Jingji Zhino with a daily increase of 1.48% and a main fund flow of 42.85 million yuan [3]

证券代码：000529 证券简称：广弘控股 公告编号：2025-44 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广东广弘粤桥食品有限公司（以下简称："粤桥公 司"）及佛山市南海种禽有限公司（以下简称："南海种禽"）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 《关于向粤桥公司提供银行融资授信担保的议案》及《关于向南海种禽提供银行融资授信 担保的议案》。 董事会同意粤桥公司向银行申请办理总额不超过人民币1.5亿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1.5亿元额度范围内，根据粤桥公司实际经营需要，全权办理向银行申请 综合授信、开具银行承兑汇票、银行借款和提供担保等相关 ...

Group 1 - The core event is the 35th session of the "Leading Sheep" industry-finance docking activity focused on the catering and new consumption sectors, organized by the Guangzhou Municipal Financial Office and the Guangzhou Municipal Bureau of Commerce, with over 180 participants including investment institutions and listed companies [1][2] - The catering industry is a key area for boosting consumption in China, with the Guangzhou government implementing various policies to promote high-quality development, including financial incentives for growth and transformation, and the issuance of consumption vouchers [2][3] - Guangzhou's catering industry has shown significant growth, with a reported revenue exceeding 100 billion yuan in the first three quarters of the year, leading the nation in both scale and growth rate [3] Group 2 - The "Yiqi Win-Win Plan" has been established to facilitate long-term cooperation agreements between banks and enterprises, resulting in over 900 signed agreements with a total amount exceeding 35 billion yuan [2] - The city has set up a capital market financing docking service platform, hosting 35 sessions of industry-finance docking activities, connecting 156 financing-demanding enterprises with investors [2][5] - Notable participating companies include Tili Coffee, which has over 200 stores nationwide, and Aican Technology, which focuses on digital kitchen robots, showcasing the diversity and innovation within the local catering sector [4]

Core Points - Guanghong Holdings announced the election of He Siman as the chairman of the 11th board of directors, effective from the date of the board meeting approval [2] - He Siman was also elected as a non-independent director during the second extraordinary shareholders' meeting of 2025 [2] - The board's strategic committee now includes He Siman as the chairman, along with four other members [2] - He Siman is also appointed as the chairman of the investment review committee, which consists of five members [2] - The audit committee includes He Siman and three other members, with Hu Zhiyong serving as the chairman [2]

Core Viewpoint - Guanghong Holdings (000529.SZ) has elected He Siman as the chairman of its 11th board of directors during its fourth extraordinary board meeting of 2025, aiming to enhance the governance structure of the board [1] Group 1 - The election of He Siman as chairman is in accordance with the Company Law of the People's Republic of China and the Shenzhen Stock Exchange Listing Rules [1] - The term of He Siman as chairman will commence from the date of approval at the fourth extraordinary board meeting of 2025 [1]

Core Viewpoint - Guanghong Holdings announced the convening of its fourth temporary board meeting for 2025 on November 13, 2025, to review the proposal for adjusting the members of the 11th Board of Directors' specialized committees [1] Group 1: Company Financials - For the first half of 2025, Guanghong Holdings reported that its revenue composition was entirely from the food industry, with a 100.0% share [1] - As of the report date, Guanghong Holdings has a market capitalization of 3.6 billion yuan [1]

证券代码：000529 证券简称：广弘控股 公告编号：2025-43 广东广弘控股股份有限公司 关于选举公司第十一届董事会董事长及调整董事会专门委员会 成员的公告 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。 广东广弘控股股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日召开 2025 年第二次临时股东会和 2025 年第四次临时董事会会议，分别审议通过《关 于补选公司第十一届董事会非独立董事的议案》和《关于选举公司第十一届董事 会董事长的议案》及《关于调整公司第十一届董事会专门委员会成员的议案》， 现将相关情况公告如下： 一、关于选举公司第十一届董事会非独立董事和董事长的情况 公司 2025 年第二次临时股东会审议通过《关于补选公司第十一届董事会非 独立董事的议案》，同意选举何思漫先生为公司第十一届董事会非独立董事，任 期自公司 2025 年第二次临时股东会审议通过之日起。本次会议审议通过后，公 司董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计未超过 公司董事总数的二分之一。 公司 2025 年第四次临时董事会审议通过《关于 ...

二〇二五年十一月 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 7 页 法律意见书 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 2025 年第 二次临时股东会的法律意见书 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 2025 年第二次临时股东会的 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 2025 年第二次临时股东会（以下简称"本次股东会"），并依据我 国现行有效的法律法规，就本次股东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： 1.《中华人民共和国民法典》 7.《深圳证券交易所股票上市规则》 二、本所为出具本 ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-41 广东广弘控股股份有限公司 2025 年第二次临时股东会决议公告 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.本次股东会无否决议案的情形。 2.本次股东会不涉及变更前次股东会决议的情形。 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11月13日下午15：00 （2）网络投票时间为：2025 年 11 月 13 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11月13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11月13日上午9:15至2025年 11月13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 3.其他人员出席情况： 公司董事、高级管理人员、董事候选人、聘请的律师及其他相关人员。 二、议案审议表决情况 召开方式：现场投票表决与网络投票相结 ...