证券代码：000529 证券简称：广弘控股 公告编号：2025-06 广东广弘控股股份有限公司 第十一届监事会第五次会议决议公告 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。 广东广弘控股股份有限公司第十一届监事会第五次会议于 2025 年 4 月 24 日在公 司会议室以现场方式召开。会议通知于 2025 年 4 月 14 日以书面方式、电子文件方式 发出，会议应到监事 3 名，实到 3 人。会议由监事会主席关思文先生主持，符合《公 司法》及《公司章程》的规定。与会监事对下列议案进行了审议，并全票通过如下决 议： 一、会议审议情况 （一）审议通过公司 2024 年度监事会工作报告； 表决结果：同意 3 票、弃权 0 票、反对 0 票。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年度 监事会工作报告》。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《2024 年年 度报告》及刊登于《中国证券报》《证券时报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn）的 ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-05 广东广弘控股股份有限公司 第十一届董事会第五次会议决议公告 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。 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"）第十一届董事会第五次会议 于 2025 年 4 月 24 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2025 年 4 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，现场参会 4 人，通讯方式参会 3 人，董事高宏波先生、独立董事 胡志勇先生、郭天武先生以通讯方式表决。会议由董事长蔡飚先生主持，公司监 事列席本次会议。会议召开符合有关法律、法规、规章和《公司章程》的规定。 经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于<2024 年度董事会工作报告>的议案》 2024 年度，公司董事会严格按照法律法规、规范性文件及《公司章程》的 规定，贯彻落实股东大会的各项决议，认真履行职责，不断规范公司治理。结 合 2024 年度的主要工作情况 ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-08 广东广弘控股股份有限公司 关于 2024 年度利润分配预案的公告 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。 一、审议程序 广东广弘控股股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 第十一届董事会第五次会议、第十一届监事会第五次会议，审议通过了《关于 <2024 年度利润分配预案>的议案》，本议案尚需提交公司 2024 年年度股东大会 审议。 1、本次利润分配预案为 2024 年度利润分配。 2、经华兴会计师事务所（特殊普通合伙）出具的标准无保留意见的审计报 告确认，公司 2024 年度归属于母公司所有者的净利润为 121,776,662.34 元，截 至 2024 年 12 月 31 日，公司合并未分配利润为 1,482,550,113.38 元，母公司未 分配利润 957,686,501.69 元。母公司 2024 年度实现净利润为 110,576,479.49 元。本年度按《公司法》和《公司章程》规定提取的法定公积金 11,057,647.95 元，提取任 ...

Financial Performance - The company's operating revenue for 2024 was ¥2,335,678,319.10, a decrease of 16.29% compared to ¥2,790,359,035.26 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥121,776,662.34, down 42.79% from ¥212,853,572.76 in 2023[21]. - The net profit after deducting non-recurring gains and losses was ¥80,613,690.60, a decline of 50.38% from ¥162,463,548.37 in 2023[21]. - Basic earnings per share for 2024 were ¥0.2086, a decrease of 42.79% compared to ¥0.3646 in 2023[21]. - Total assets at the end of 2024 were ¥6,254,690,470.46, a decrease of 10.68% from ¥7,002,318,456.56 at the end of 2023[21]. - Net assets attributable to shareholders at the end of 2024 were ¥3,172,354,699.67, an increase of 1.09% from ¥3,138,146,586.83 at the end of 2023[21]. - The company reported a weighted average return on equity of 3.86% for 2024, down from 6.95% in 2023[21]. - The company experienced a significant quarterly revenue drop in Q4 2024, reporting ¥453,648,513.36 compared to previous quarters[26]. - The company’s cash flow from operating activities showed a positive trend, with Q4 2024 reaching ¥174,187,888.95[26]. Dividend Distribution - The company plans to distribute a cash dividend of 1.2 RMB per 10 shares to all shareholders, based on a total of 583,790,330 shares[5]. - The profit distribution plan for 2024 includes a cash dividend of 1.2 yuan per 10 shares, totaling 70,054,839.60 yuan, which represents 100% of the profit distribution amount[149]. - The company will not issue new shares or convert capital reserves into share capital in the upcoming profit distribution[153]. - The cash dividend distribution plan is in compliance with the company's articles of association and has been approved by the board[149]. Corporate Governance - The company has established a governance structure that includes a board of directors, supervisory board, and various specialized committees to enhance decision-making and oversight[110]. - The company has implemented strict internal controls to prevent insider trading and ensure fair information disclosure, with no reported violations during the reporting period[111]. - The company maintains complete independence from its controlling shareholders in terms of personnel, assets, finance, and operations[113]. - The board is committed to strategic oversight and ensuring compliance with regulatory requirements[124]. - The company has established a robust organizational structure that aligns with modern corporate governance standards[110]. - The company has three independent directors on its board, ensuring diligent oversight and accountability to all shareholders[110]. - The company has established a comprehensive internal control system, focusing on risk identification and management across various operational areas[155]. - The company has zero significant deficiencies in financial reporting and internal controls[159]. Market and Industry Position - The company maintains a competitive edge in the South China region within the meat products industry, focusing on cold storage and supply chain services[34]. - The agricultural economy in China is expected to stabilize, with a slight decrease in pig production by 3.3% year-on-year, indicating a need for strategic adjustments in livestock management[32]. - The company has established itself as a leading player in the meat industry in South China, with its subsidiary recognized as a key agricultural enterprise in Guangdong Province[39]. - The company is committed to developing its poultry industry by increasing market share of key products and promoting new varieties, including the Guanghong No. 3 chicken[102]. Risk Management - The company emphasizes the importance of adhering to the disclosure requirements set by the Shenzhen Stock Exchange for the livestock and aquaculture industry[5]. - The company has outlined potential risks and countermeasures in its future development outlook section of the management discussion and analysis[5]. - The company has established an emergency response plan for environmental incidents[165]. Environmental Responsibility - The company has invested approximately CNY 117,600 in environmental protection system maintenance and upgrades in 2024[167]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[167]. - The company has constructed biogas pools and wastewater treatment stations, with normal operation of deodorization devices[164]. - The company has implemented a manual monitoring scheme for waste gas and wastewater, with specific sampling frequencies[166]. Employee and Management Structure - The total number of employees at the end of the reporting period was 936, with 487 in production, 81 in sales, 137 in technical roles, 45 in finance, 151 in administration, and 35 in other categories[144]. - The company has a total of 45 employees with a postgraduate degree, 204 with a bachelor's degree, 195 with a college diploma, and 492 with a high school diploma or below[144]. - The company has established a salary management and grading standard for the remuneration of directors, supervisors, and senior management personnel[129]. - The company has organized 92 training sessions, with a total of 3,512 participants, focusing on various operational and management skills[146]. Strategic Initiatives - The company aims to enhance its "trade + distribution" strategy, increasing the proportion of this business segment and expanding food supply and distribution in the Guangdong-Hong Kong-Macao Greater Bay Area[99]. - The company is focusing on optimizing breeding structures and sales strategies to enhance the brand effect of its breeding pigs and expand sales channels[101]. - The company plans to establish two new subsidiaries focused on health and food supply chain[131]. - The company is in the process of increasing capital for its subsidiary, Guangdong Guanghong Chuanghui Bay Industrial Co., Ltd.[140]. Financial Management - The company has established a joint venture with a registered capital of RMB 20 million, with a 40% stake held by its subsidiary, Guangdong Guanghong Yueqiao Food Co., Ltd.[184]. - The company has appointed Huaxing Accounting Firm as its auditor for the 2024 annual audit, replacing the previous firm after 9 years of service[186]. - The company reported no non-operating fund occupation by controlling shareholders or related parties[180]. - The company has not engaged in any related party transactions during the reporting period[189].

Financial Performance - The company's operating revenue for Q1 2025 was ¥508.63 million, a decrease of 8.54% compared to ¥556.12 million in the same period last year[5]. - Net profit attributable to shareholders increased by 1.70% to ¥13.92 million from ¥13.69 million year-on-year[5]. - The net profit after deducting non-recurring gains and losses surged by 102.72% to ¥7.50 million, compared to ¥3.70 million in the previous year[5]. - Net profit for the current period was ¥15,231,677.13, an increase of 10.3% compared to ¥13,786,477.68 in the previous period[18]. - Earnings per share for the current period was ¥0.0238, slightly up from ¥0.0234 in the previous period[19]. Cash Flow - The net cash flow from operating activities was negative at -¥144.81 million, a decline of 99.23% from -¥72.68 million in the same period last year[5]. - Operating cash flow net amount was -¥144,807,412.18, worsening from -¥72,683,610.83 in the previous period[20]. - Cash inflow from operating activities totaled ¥585,120,955.45, down from ¥598,379,617.26 in the previous period[20]. - The company reported a significant increase in net cash flow from investing activities, amounting to ¥32.17 million, compared to -¥89.63 million in the previous year[8]. - Total cash inflow from financing activities was $567.20 million, compared to $725.71 million in the prior period[21]. - Net cash outflow from financing activities was $448.59 million, down from $631.85 million in the previous period[21]. - The net increase in cash and cash equivalents was $5.97 million, contrasting with a decrease of $68.46 million in the prior period[21]. - The ending balance of cash and cash equivalents stood at $1.36 billion, compared to $2.82 billion at the end of the previous period[21]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥6.42 billion, reflecting a 2.67% increase from ¥6.25 billion at the end of the previous year[5]. - Total current assets amount to ¥2,693,442,790.75, a decrease from ¥2,763,003,877.01 at the beginning of the period, representing a decline of approximately 2.5%[13]. - Total non-current assets increased to ¥3,728,303,676.46 from ¥3,491,686,593.45, reflecting an increase of approximately 6.8%[14]. - Total current liabilities increased to ¥1,612,163,582.27 from ¥1,539,847,178.96, an increase of approximately 4.7%[14]. - Total liabilities increased to ¥3,191,953,388.40, up from ¥3,040,129,068.78 in the previous period[15]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 37,692[11]. - The largest shareholder, Guangdong Guanghong Asset Management Co., Ltd., holds 54.61% of shares, totaling 318,787,521 shares[11]. - Total equity attributable to shareholders of the parent company was ¥3,186,274,084.57, an increase from ¥3,172,354,699.67 in the previous period[15]. - The company reported a substantial increase in minority shareholder profit, which rose by 1219% to ¥1.31 million from ¥99.52 thousand in the previous year[8]. Research and Development - The company's R&D expenses decreased by 47% to ¥626.19 thousand, down from ¥1.19 million in the previous year[8]. - The company reported a decrease in research and development expenses to ¥626,189.95, down 47.4% from ¥1,189,696.87 in the previous period[17]. Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[12]. - The company recorded other income of ¥9,206,313.22, a decrease from ¥12,591,967.34 in the previous period[18].

关于向专业投资者公开发行公司债券批复到期未实施的公告 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2023年4月26日在《中国证券 报》《证券时报》《证券日报》和巨潮资讯网披露了《关于向专业投资者公开发行公司债 券获得中国证监会注册批复的公告》（公告编号：2023-10），公司收到中国证券监督管 理委员会出具的《关于同意广东广弘控股股份有限公司向专业投资者公开发行公司债券注 册的批复》（证监许可﹝2023﹞808 号）（以下简称"批复"），同意公司向专业投资者 公开发行面值总额不超过 9 亿元公司债券的注册申请，批复自同意注册之日（2023年4月 18日）起 24 个月内有效，公司在注册有效期内可以分期发行公司债券。 公司在取得批复后积极推进本次向专业投资者公开发行公司债券的发行事宜，但综合 考虑市场环境、公司资金需求和其他融资渠道等多方面因素影响，公司未在中国证监会同 意注册之日起的24个月内实施首期债券发行事宜，中国证监会关于公司本次公开发行公司 债券的批复到期自动失效。 证券代码：000529 证券简称： ...

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。 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2024年4月23日在公司会议室召 开第十一届董事会第二次会议，会议以同意 7 票、反对 0 票、弃权 0票，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》，为保障公司全资子公司广东广弘粤 桥食品有限公司（以下简称"粤桥公司"）冻品销售经营的可持续发展，同时积极扩大 冻品销售体量，拓展冷链配送等相关业务，做强做大冻品销售业务，董事会拟同意粤桥 公司向银行申请办理总额不超过人民币1亿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具体事宜，授权和担保期限一年。 以上担保事项已经于2024年5月29日召开的2023年度股东大会审议通过，详细情况 请参见本公司刊登在巨潮资讯网（http://www.cninf ...

广东广弘控股股份有限公司资金管理制度 （本制度于 2024 年 12 月 31 日经公司 2024 年第七次临时董事会审议通过） 第二条 本制度适用于广弘控股公司本部及公司控股子公司（下称公司或所属企业）。 第三条 公司及公司控股子公司资金支出应遵循《广东广弘控股股份有限公司资金管理 权限明细表》，按照要求进行审批。对超出控股子公司管理权限的资金支出事项，各控股子 公司应对事项的真实性、准确性、完整性进行审核，并根据管理权限发起资金审批流程。各 审批环节决策人应当结合整体资金使用计划，对资金支出情况进行审批。具体权限明细表参 见附表。 第二章 现金管理 第四条 公司可以在下列范围内使用现金 第五条 前款结算起点定为一千元。除本制度第四条第（五）、（六）项外，公司支付 给个人的款项，超过使用现金限额的部分，应当以支票或银行转账等方式支付。 第六条 出纳人员严禁办理会计稽核、会计档案保管以及涉及收入、支出、费用、债权 债务账目的登记工作。 1 （一）职工工资、津贴； （二）个人劳务报酬； （三）根据国家规定颁发给个人的科学技术、文化艺术、体育等各种奖金； （四）各种劳保、福利费用以及国家规定的对个人的其他支出； ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-01 广东广弘控股股份有限公司 2024 年第七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。 广东广弘控股股份有限公司于 2024 年 12 月 23 日以书面、电子文件方式发 出 2024 年第七次临时董事会会议通知，会议于 2024 年 12 月 31 日在公司会议室 召开。会议应到董事 7 人，现场参会 5 人，通讯方式参会 2 人，董事高宏波先生 和独立董事郭天武先生以通讯方式表决。公司监事列席本次会议，符合《公司法》 及《公司章程》的规定。会议由董事长蔡飚先生主持。会议审议并通过如下决议： 一、审议通过关于广弘控股总部经济大楼物业整体挂牌招租事项的议案； 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。 表决结果：7 票同意，0 票反对，0 票弃权，同意本议案。 具体内容详见公司同日刊载于《中国证券报》《证券时报》《证券日报》及 巨潮资讯网（www.cninfo.com.cn）的《关于广弘控 ...

广州金鹏律师事务所 关于广东广弘控股股份有限公司 2024 年第二次临时股东大会的 法 律 意 见 广州金鹏律师事务所 广州市天河区珠江新城兴民路 222 号之三天盈广场东塔 37 楼、45 楼 电话：020-38390333 传真：020-39390218 邮编：510632 广州金鹏律师事务所 关于广东广弘控股股份有限公司 2024 年第二次临时股东大会的法律意见 广州金鹏律师事务所 关于广东广弘控股股份有限公司 2024 年第二次临时股东大会的法律意见 致：广东广弘控股股份有限公司 广州金鹏律师事务所（以下简称"本所")接受广东广弘控股股份有限 公司（以下简称"公司"）的委托，指派秦漫银律师和赵英杉律师出席公司 2024 年第二次临时股东大会(以下简称"本次股东大会")，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法律意见。 为出具本法律意见书之目的，公司向本所及律师提供了与本次股东大 会有关的文件、资料。公司承诺其所提供的文件、资料及所作的陈述和说 明真实、准确、完整和有效，无任何隐瞒、疏漏之处。 本所律师根据《中华人民共和国公司法》(以下简称" ...