证券代码：000529 证券简称：广弘控股 公告编号：2025-42 二、董事会会议审议情况 1.审议通过《关于选举公司第十一届董事会董事长的议案》； 鉴于公司原董事长因工作调动原因申请辞去公司董事长、董事职务，其辞职 报告自送达公司董事会之日起生效。为进一步完善董事会治理结构，根据《中华 人民共和国公司法》《深圳证券交易所股票上市规则》等相关法律法规及《公司 章程》的有关规定，公司董事会选举何思漫先生为公司第十一届董事会董事长， 任期自本次董事会审议通过之日起。 表决结果：同意 7 票，反对 0 票，弃权 0 票，同意本议案。 根据《公司章程》的相关规定，董事长为公司的法定代表人，因此，公司法 定代表人由何思漫先生担任。董事会授权公司管理层指定专人办理相关变更登记 广东广弘控股股份有限公司 2025 年第四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。 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"）2025 年第四次临时董事会 会议于 2025 年 11 月 13 日在公司会议室召开。会议通知于 2025 年 ...

Market Overview - The food processing sector increased by 0.89% on November 13, with Hai Xin Food leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Individual Stock Performance - Hai Xin Food (002702) closed at 5.91, up 10.06% with a trading volume of 638,700 shares and a transaction value of 356 million [1] - Hui Fa Food (603536) closed at 13.58, up 3.51% with a trading volume of 337,000 shares [1] - Anjij Food (603345) closed at 83.50, up 2.81% with a trading volume of 118,900 shares [1] - Other notable stocks include Ba Bi Food (605338) at 31.86 (+1.89%), Xi Wang Food (000639) at 3.53 (+1.73%), and De Li Si (002330) at 5.40 (+1.50%) [1] Capital Flow Analysis - The food processing sector experienced a net outflow of 12.08 million from institutional investors and 34.16 million from speculative funds, while retail investors saw a net inflow of 46.24 million [2] - Hai Xin Food had a net inflow of 52.30 million from institutional investors, but a net outflow of 23.73 million from speculative funds [3] - Anjij Food saw a net inflow of 23.88 million from institutional investors, with a net outflow of 16.29 million from speculative funds [3]

证券代码：000529 证券简称：广弘控股 公告编号：2025-40 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。 董事会同意广东广弘农牧发展有限公司（以下简称："广弘农牧公司"）、惠州市广 丰农牧有限公司（以下简称："广丰农牧"）及兴宁广弘农牧发展有限公司（以下简称： "兴宁农牧"）等3家农牧子公司向银行申请办理总额不超过人民币4亿元的一年期授信融 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4亿元额度范围内，根据广弘农牧公司、广丰农牧和兴宁农牧的实际 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、国内信用证、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2025年5月29日召开的2024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.cninfo.com.cn/）、中国证券报、证券时报、 证券日报的相关公告（公告编号：2025-05、09、17）。 二、担保进展情况 特 ...

Market Overview - On November 7, the food processing sector declined by 0.12% compared to the previous trading day, with Jiao Da Ang Li leading the decline [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Individual Stock Performance - Baba Foods (605338) closed at 27.93, up 2.12% with a trading volume of 77,000 shares and a turnover of 217 million yuan [1] - Guangming Meat Industry (600073) closed at 6.86, up 0.73% with a trading volume of 137,400 shares and a turnover of 94.08 million yuan [1] - Jiao Da Ang Li (600530) closed at 8.01, down 4.76% with a trading volume of 188,700 shares and a turnover of 154 million yuan [2] Capital Flow Analysis - The food processing sector experienced a net outflow of 176 million yuan from institutional investors, while retail investors saw a net inflow of 155 million yuan [2] - Notable individual stock capital flows include: - Shuanghui Development (000895) with a net inflow of 14.07 million yuan from institutional investors [3] - Guangming Meat Industry (600073) with a net outflow of 372,020 yuan from retail investors [3]

Core Points - The Shanghai Composite Index is at 3977.20 points, slightly above the annual line with a change of 0.02% [1] - A total trading volume of A-shares reached 929.27 billion yuan today [1] - 30 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Dahua Intelligent (002512) has the highest deviation rate at 9.08%, with a daily increase of 10.04% and a turnover rate of 16.96% [1] - Zhongmin Energy (600163) follows with a deviation rate of 6.19%, increasing by 9.96% today [1] - Fujian Expressway (600033) shows a 4.40% deviation rate with a daily increase of 5.03% [1] Trading Activity - The total trading volume of A-shares today is 929.27 billion yuan, indicating active market participation [1] - Stocks like Chengdu Bank (601838) and Zhejiang Dingli (603338) have lower deviation rates, just above the annual line [1][2] Notable Stocks - Other stocks with significant performance include Maike Audi (300341) with a 3.58% deviation rate and a daily increase of 5.68% [1] - Stocks with minor deviations include Chongqing Water (601158) and Zhejiang Dingli (603338), both showing minimal changes [2]

Core Viewpoint - Guanghong Holdings (000529) announced that as of the date of the announcement, the company and its subsidiaries have no overdue external guarantees, nor are there any external guarantees involved in litigation or losses due to guarantee judgments [1] Summary by Categories - **Company Status** - Guanghong Holdings has confirmed that there are no overdue external guarantees [1] - The company and its subsidiaries are not involved in any litigation related to external guarantees [1] - There are no losses incurred from guarantee judgments against the company [1]

证券代码：000529 证券简称：广弘控股 公告编号：2025-39 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佛山市南海种禽有限公司和广东南海黄种业发展 有限公司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，会议以同意7票、反对0票、弃权0票，审议通过了《关于 向南海种禽提供银行融资授信担保的议案》。 董事会同意控股子公司佛山市南海种禽有限公司（以下简称"南海种禽"）及其所属 子公司向银行申请办理总额不超过人民币 2.5 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 2.5 亿元额度范围内，根据南海种禽及其所属子公司实际经营需要，全权办理向银行申请 综合授信、开具银行承兑汇票、国内信用证、银行借款和提供担保等相关具体事宜 ...

Core Viewpoint - Guanghong Holdings announced that its board and shareholders agreed to provide a guarantee for its subsidiary Nanhai Poultry and its subsidiaries, with a credit financing limit of up to 250 million yuan for one year [1] Group 1: Financing Details - On October 20, 2025, Nanhai Poultry, Nanhai Huang Breeding, and Guanghong Breeding signed comprehensive credit contracts with Bank of Communications, with limits of 20 million yuan, 20 million yuan, and 30 million yuan respectively [1] - On October 28, the company signed a guarantee contract with Bank of Communications to provide joint liability guarantees for the main contract debts of the three subsidiaries, with maximum debt balances of 24 million yuan, 24 million yuan, and 36 million yuan respectively, with a guarantee period until April 23, 2026 [1] Group 2: Current Guarantee Status - As of the announcement date, the company and its subsidiaries have a cumulative external guarantee balance of 1.823 billion yuan, accounting for 57.47% of the most recent audited net assets, with no overdue external guarantees [1]

Group 1 - The core point of the article is that Guanghong Holdings (000529) reported a significant decline in both revenue and net profit for the third quarter of 2025 [1] Group 2 - In the third quarter of 2025, the company achieved operating revenue of 542 million yuan, representing a year-on-year decrease of 17.66% [1] - The net profit for the same period was -6.37 million yuan, indicating a year-on-year decline of 144.39% [1]

Core Viewpoint - Guanghong Holdings (000529) announced the nomination of Mr. He Siman as a candidate for the non-independent director of the company's 11th board of directors [1] Summary by Categories - **Company Announcement** - The board of directors of Guanghong Holdings has put forward the nomination of Mr. He Siman for the position of non-independent director [1]