关于补选公司第十一届董事会非独立董事的公告 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。 证券代码：000529 证券简称：广弘控股 公告编号：2025-37 广东广弘控股股份有限公司 广东广弘控股股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召 开第十一届董事会第七次会议，审议通过了《关于补选公司第十一届董事会非独 立董事的议案》。经公司控股股东广东省广弘资产经营有限公司推荐，公司董事 会提名委员会资格审查，公司董事会提名何思漫先生为公司第十一届董事会非独 立董事候选人（董事候选人简历详见附件），任期自公司 2025 年第二次临时股 东会审议通过之日起。本次补选非独立董事审议通过后，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。 二、董事会提名委员会意见 公司董事会提名委员会在认真查阅了何思漫先生的个人资料并提出如下意 见：经对董事会非独立董事候选人的任职资历、知识结构、任职资格等情况进行 审查，结合《公司章程》和《董事会议事规则》等有关规定，一致认为何思漫先 生具备履行非独立董事职责所必 ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-38 广东广弘控股股份有限公司 2. 股东会召集人: 广东广弘控股股份有限公司董事会，第十一届董事会第 七次会议决定召开 2025 年第二次临时股东会。 3．本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4．会议召开日期、时间： 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 1. 股东会届次：2025 年第二次临时股东会 （1）现场会议时间：2025年11月13日下午15：00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月13日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为2025年11月13日9:15至15:00的任意时间。 5.会议召开方式： ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-34 广东广弘控股股份有限公司 第十一届董事会第七次会议决议公告 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。 广东广弘控股股份有限公司于 2025 年 10 月 17 日以书面、电子文件方式发 出第十一届董事会第七次会议通知，会议于 2025 年 10 月 27 日以通讯表决方式 召开。会议应到董事 6 人，参与表决 6 人。符合《公司法》及《公司章程》的规 定。会议由董事、总经理缪安民先生主持。会议审议并通过如下决议： 一、审议通过《公司 2025 年三季度报告的议案》； 经审核，董事会认为《公司 2025 年三季度报告》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。 表决结果：6 票同意，0 票反对，0 票弃权，同意本议案。 本议案需提交 2025 年第二次临时股东会审议。 公司董事会审计委员会已审议通过上述事项。 表决结果：同意 6 票、弃权 0 票、反对 0 票，同意本议案。 具体内容详见刊登于《中国证券报 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥541,952,318.28, a decrease of 17.66% compared to the same period last year[5] - The net profit attributable to shareholders was -¥6,373,636.87, representing a decline of 144.39% year-on-year[5] - The net profit after deducting non-recurring gains and losses was -¥11,214,157.60, a decrease of 354.46% compared to the previous year[5] - Total operating revenue for the current period is CNY 1,688,654,744.21, a decrease of 10.3% from CNY 1,882,029,805.74 in the previous period[16] - Net profit for the current period is CNY 68,189,600.99, a decline of 20.5% compared to CNY 85,733,145.31 in the previous period[17] - Total comprehensive income for the period was approximately ¥68.19 million, a decrease from ¥85.73 million in the previous period, representing a decline of about 20.5%[18] - Basic and diluted earnings per share decreased to ¥0.1150 from ¥0.1458, reflecting a decline of approximately 21.5%[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,816,921,815.47, an increase of 8.99% from the end of the previous year[5] - Total assets increased to CNY 6,816,921,815.47, up from CNY 6,254,690,470.46, reflecting a growth of 9%[14] - Current liabilities rose to CNY 1,848,712,033.75, an increase of 20.1% from CNY 1,539,847,178.96 in the previous period[14] - Non-current liabilities increased to CNY 1,753,013,618.65, up from CNY 1,500,281,889.82, representing a growth of 16.8%[14] - Total equity stands at CNY 3,215,196,163.07, slightly up from CNY 3,214,561,401.68, indicating a marginal increase[14] - Long-term borrowings increased to CNY 788,112,165.00, compared to CNY 617,375,693.71 in the previous period, marking a rise of 27.6%[14] Cash Flow - The cash flow from operating activities showed a net outflow of -¥141,972,502.23, a decline of 221.41% year-on-year[8] - Cash flow from operating activities showed a net outflow of approximately ¥141.97 million, compared to a net inflow of ¥116.94 million in the previous period[19] - Cash inflow from operating activities totaled approximately ¥1.92 billion, down from ¥2.17 billion, indicating a decrease of about 11.6%[19] - Cash outflow from investing activities was approximately ¥1.53 billion, an increase from ¥1.09 billion in the previous period, representing a rise of about 40.5%[20] - Net cash flow from financing activities was approximately ¥366.95 million, a significant improvement compared to a net outflow of approximately ¥1.01 billion in the previous period[20] - The ending balance of cash and cash equivalents was approximately ¥1.29 billion, down from ¥1.54 billion, indicating a decrease of about 16.4%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 34,215[10] - Guangdong Guanghong Asset Management Co., Ltd. holds 54.61% of shares, totaling 318,787,521 shares[10] - The company has not reported any changes in the top 10 shareholders due to margin trading activities[11] Other Financial Metrics - Accounts receivable increased by 90.04% to ¥46,006,208.00, primarily due to an increase in receivables[8] - Prepayments surged by 350.79% to ¥106,092,221.42, mainly due to increased advance payments[8] - The company reported a significant increase in deferred tax assets, rising by 744.47% to ¥97,819,090.42[8] - The financial expenses decreased by 82.11% to -¥2,520,021.84, indicating a reduction in financial costs[8] - Other income for the current period is CNY 33,130,660.85, an increase from CNY 24,892,902.01 in the previous period, showing a growth of 33.3%[17] - Research and development expenses for the current period are CNY 2,899,988.22, up from CNY 2,679,755.67, reflecting an increase of 8.2%[16] Corporate Governance - The company plans to complete the election of a new chairman and board members following the resignation of Mr. Cai Biao[11] - The company will expedite the legal procedures for board member replacements and committee adjustments[11] - The company did not undergo an audit for the third quarter financial report[21]

Market Overview - On October 20, the food processing sector rose by 0.14% compared to the previous trading day, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - The top performers in the food processing sector included: - *ST Chuntian (600381) with a closing price of 5.21, up 5.04% with a trading volume of 147,500 shares and a turnover of 76.248 million yuan [1] - Huifa Food (603536) closed at 11.01, up 4.06% with a trading volume of 158,400 shares and a turnover of 172 million yuan [1] - Jiaoda Anli (600530) closed at 8.71, up 3.69% with a trading volume of 227,800 shares and a turnover of 197 million yuan [1] Capital Flow - The food processing sector experienced a net outflow of 53.8264 million yuan from institutional investors, while retail investors saw a net inflow of 46.0448 million yuan [2] - The capital flow for individual stocks showed: - Jiaoda Anli (600530) had a net inflow of 18.9711 million yuan from institutional investors [3] - *ST Chuntian (600381) had a net inflow of 13.8693 million yuan from institutional investors [3] - Double Happiness Development (000895) had a net inflow of 18.8154 million yuan from institutional investors [3]

Core Points - Guanghong Holdings' stock price has declined for five consecutive days, with a total drop of 8% during this period, currently trading at 5.98 CNY per share [1] - The company has a total market capitalization of 3.491 billion CNY and a trading volume of 61.45 million CNY, with a turnover rate of 1.80% [1] Company Overview - Guanghong Holdings, established on November 5, 1985, and listed on November 18, 1993, is based in Guangzhou, Guangdong Province [1] - The company's main business activities include meat supply, poultry farming, and educational publishing [1] - Revenue breakdown: Frozen products (66.89%), breeding stock (8.86%), mixed ingredients (7.32%), piglets (5.40%), pork sales (3.67%), cold storage operations (3.35%), property leasing (2.49%), others (0.73%), breeding pigs (0.66%), broiler sales (0.60%), processed meat products (0.03%) [1] Shareholder Insights - Manulife Fund's Manulife Consumer Dividend Index A (008928) is among the top ten circulating shareholders of Guanghong Holdings, having increased its holdings by 16,300 shares in Q2 [2] - The fund currently holds 2.9551 million shares, representing 0.52% of the circulating shares, with an estimated floating loss of approximately 354,600 CNY today and a total floating loss of 1.5367 million CNY over the five-day decline [2] - The fund was established on March 26, 2020, with a current size of 576 million CNY, yielding 6.29% year-to-date and 26.47% over the past year [2]

Core Viewpoint - Guanghong Holdings held an online performance briefing on September 19, 2023, to address investor inquiries regarding the company's business strategies and growth prospects [1] Group 1: Business Growth Initiatives - The company aims to boost sales through two main strategies: enhancing product value and brand influence via technological empowerment and independent innovation, exemplified by the successful breeding of "Guanghong No. 3" broiler chickens [2] - The company plans to deepen regional market penetration, particularly in county-level specialty industries, by collaborating with local enterprises to create sustainable ecological models and expand into campus and corporate meal delivery markets [2] Group 2: Synergy Among Business Segments - The company highlighted the synergy among its business segments through the "mixed ingredient sales" model, which exemplifies the integration of the supply chain [3] - In the Xinyi campus meal delivery project, the company has begun supplying its own poultry products, and as the slaughtering business improves, related products will be included in the supply system [3] Group 3: Strategic Quantification of the "Big Food Industry" Sector - The company plans to establish a comprehensive "Big Food Industry" strategy by covering the entire industry chain from breeding to sales, aiming for a poultry seedling production capacity of 120 million by 2028, with 15 million quality meat chickens to be processed and a cold chain logistics capacity of 51,000 tons [4] Group 4: "Guanghong No. 3" Broiler Chicken Development - The company has implemented three innovative measures in the development of "Guanghong No. 3" broiler chickens, focusing on targeted technical collaboration based on breed cultivation and market demand, as well as talent development [5] - The successful breeding of "Guanghong No. 3" is supported by the advantages accumulated by Nanhai Poultry, a core breeding farm, which has improved hatchability to 89.93% and the selection rate of quality seedlings to 93.24% [5] Group 5: Trends in the Cold Chain Logistics Industry - The cold chain logistics industry is expected to see trends towards intelligence, greening, and internationalization by the first half of 2025, with a projected total demand for food cold chain logistics reaching 192 million tons, a year-on-year increase of 4.35% [6] - The industry is accelerating its green transformation, integrating energy-saving renovations of cold storage with technologies like AI and blockchain [6]

Group 1: Business Growth Strategies - The company aims to boost sales through technological empowerment and independent innovation, enhancing product value and brand influence [3] - Expansion in regional market layout, particularly in county-level specialty industries, through partnerships with local enterprises to improve delivery coverage and profitability [3] - The "Great Food Industry" strategy focuses on increasing the proportion of high-value food processing and terminal distribution in revenue structure [4] Group 2: Synergy Among Business Segments - The synergy among business segments is a core strategic advantage, with the "mixed food sales" business exemplifying the integration of the supply chain [4] - The company utilizes its own poultry products in projects like campus meal delivery, enhancing resource allocation and cost control through an information system [4] Group 3: Product Innovations and Achievements - The "Guanghong No. 3" chicken has achieved significant milestones, including a feed conversion ratio reduction of 0.13 and a feed savings of 51,000 tons annually if 200 million chickens are promoted [6] - The successful breeding of "Guanghong No. 3" is supported by 40 years of experience in poultry breeding and the establishment of a comprehensive breeding base [5] Group 4: Cold Chain Logistics Trends - The cold chain logistics industry is experiencing growth, with a projected demand of 1.92 million tons in 2025, reflecting a year-on-year increase of 4.35% [5] - The industry is moving towards intelligent, green, and international trends, with a focus on energy-efficient cold storage and the integration of AI and blockchain technologies [5] Group 5: Mixed Food Sales Overview - The mixed food sales business encompasses a full range of 20 categories, including grains, meat, poultry, seafood, vegetables, fruits, and condiments, serving over 60,000 students and staff in Xinyi [4][6]

Group 1 - Honghe Technology plans to increase capital by 300 million yuan to its wholly-owned subsidiary Huangshi Honghe through debt-to-equity conversion, raising its registered capital from 700 million yuan to 1 billion yuan [1] - Huaxia Happiness has completed debt restructuring amounting to approximately 192.67 billion yuan, with a total of 24 billion yuan in overdue debts as of August 31 [1] - Chengyi Pharmaceutical's controlling shareholder plans to reduce its stake by up to 1.18%, amounting to 387,560 shares [1][2] Group 2 - Yuanwang Valley received a warning letter from the Shenzhen Securities Regulatory Bureau for failing to halt trading when its controlling shareholder's stake changed to a multiple of 5% [2] - Gongjin Co. received government subsidies of 8.9 million yuan, accounting for 11.13% of its latest audited net profit [3] - Maiwei Biotech's application for the listing of 9MW0813 injection has been accepted by the National Medical Products Administration [4] Group 3 - Jianfeng Group plans to repurchase shares worth between 20 million and 40 million yuan at a maximum price of 12.42 yuan per share [6] - Ankai Micro plans to invest 20 million yuan to acquire a 4% stake in Shiqi Future [7] - Pinming Technology's stock will continue to be suspended as it is actively pursuing a significant matter that may lead to a change in control [8] Group 4 - China Communications has signed new contracts worth 256.34 billion yuan from January to August, with domestic contracts totaling 206.05 billion yuan [18] - Round Express reported a revenue of 5.39 billion yuan in August, a year-on-year increase of 9.82% [38] - China Pacific Insurance's original insurance premium income reached 217.05 billion yuan from January to August, up 13.2% year-on-year [39] Group 5 - *ST Chuangxing's chairman is under investigation, and the general manager will act as the chairman during this period [40] - Fengshan Group signed a technical development contract with Tsinghua University for a project related to sodium-ion battery electrolytes [40] - Yongxin Optical stated that its optical components related to lithography machines account for less than 1% of its revenue [41] Group 6 - Tianyuan Dike's subsidiary received a government subsidy of 3.77 million yuan, representing 16.27% of its latest audited net profit [42] - Huaxiang Co. plans to issue convertible bonds to raise no more than 1.308 billion yuan for various projects [43] - Wolong Electric Drive reported that its robot-related products accounted for only 2.71% of total revenue in the first half of the year [44]

Company Overview - Guanghong Holdings Co., Ltd. is located at 37th Floor, South Tower, Yuexiu City Plaza, 437 Dongfeng Middle Road, Guangzhou, Guangdong Province, established on November 5, 1985, and listed on November 18, 1993 [1] - The company's main business includes meat food supply, livestock breeding, and educational publishing [1] Financial Performance - For the first half of 2025, Guanghong Holdings achieved operating revenue of 1.147 billion yuan, a year-on-year decrease of 6.30%, while net profit attributable to shareholders increased by 3.94% to 73.52 million yuan [2] - The company has cumulatively distributed 908 million yuan in dividends since its A-share listing, with 24.5 million yuan distributed in the last three years [3] Stock Performance - As of September 19, Guanghong Holdings' stock price was 6.07 yuan per share, with a market capitalization of 3.544 billion yuan [1] - Year-to-date, the stock price has increased by 5.02%, but it has decreased by 6.04% in the last five trading days and by 2.41% in the last 20 days [1] Shareholder Information - As of June 30, 2025, the number of shareholders was 36,200, a decrease of 3.97% from the previous period, with an average of 15,744 circulating shares per person, an increase of 4.13% [2] - Major shareholders include Manulife Consumer Dividend Index A and China Europe Yingxuan Stable 6-Month Holding Mixed Fund A, with both increasing their holdings compared to the previous period [3] Business Segmentation - The main revenue sources for Guanghong Holdings include frozen products (66.89%), breeding stock (8.86%), mixed ingredients (7.32%), piglets (5.40%), and other categories [1]