Core Viewpoint - The launch of the "Guanghong No. 3" small white chicken variety marks a significant advancement in China's poultry breeding industry, being the first to introduce yellow-feathered chicken lineage for breeding a high-quality small white feathered chicken variety, which is expected to enhance the poultry industry's quality and efficiency in Guangdong province [2][14][40]. Group 1: Event Overview - The "Guanghong No. 3" small white chicken variety was officially launched on September 10, 2025, in Guangzhou, with key figures from the Guangdong Provincial Agricultural and Rural Affairs Department and other organizations present [2][4][5]. - The event was hosted by Chen Dong, Deputy Director of the Guangdong Provincial Agricultural and Rural Affairs Department, and included speeches from various officials and experts [6][20][105]. Group 2: Breeding and Development - The "Guanghong No. 3" small white chicken is recognized as China's first innovative small white feathered chicken variety that incorporates yellow-feathered chicken lineage, developed through a collaboration between state-owned enterprises and South China Agricultural University [15][18][40]. - The breeding process involved multiple stages, including initial trials, technical breakthroughs, and national approval, showcasing a decade-long effort to achieve this milestone [48][58][66]. Group 3: Characteristics and Benefits - The "Guanghong No. 3" small white chicken is characterized by high-quality meat, low feed conversion ratio, and strong disease resistance, making it suitable for various market applications [116][122][134]. - It is estimated that if 200 million of these chickens are promoted annually, it could save 51,000 tons of feed, equivalent to 127,000 acres of arable land, thus contributing to food security [122][123]. Group 4: Future Plans and Industry Impact - The company plans to enhance the performance of the "Guanghong No. 3" chicken, expand cooperative breeding models, and strengthen technical support to ensure successful market penetration [223][225][229]. - The initiative is expected to significantly boost the agricultural output value in Guangdong, aiming to exceed 10 billion yuan through the promotion of this new breed [141][236].

Core Viewpoint - The launch of the "Guanghong No. 3" small white chicken, the first breed in China to incorporate yellow feather meat chicken lineage, aims to address quality challenges in the poultry industry and enhance the overall value chain of the industry [2][42]. Group 1: Product Introduction - The "Guanghong No. 3" small white chicken breed was officially approved by national authorities, showcasing Guangdong's commitment as a strong province in livestock breeding [5]. - This new breed is characterized by its high quality, feed efficiency, and innovative breeding techniques, marking a significant upgrade compared to existing products [49][50]. - The breed is expected to save approximately 51,000 tons of feed annually if 200 million birds are marketed each year, as it consumes 254.8 grams less feed per bird compared to similar breeds [51][52]. Group 2: Industry Context - China's poultry industry has developed over 40 years, with chicken meat becoming the second-largest meat consumed in the country, following pork [46][28]. - The market for small white chickens is projected to reach 2.48 billion birds in 2024, accounting for about 20% of total chicken production [29]. Group 3: Research and Development - The successful breeding of "Guanghong No. 3" is attributed to Guangdong's rich genetic resources, clear market breeding goals, and strong research support from academic institutions [20][22]. - The breeding process utilized advanced techniques such as molecular detection for sex identification and genomic selection, processing over 200 million breeding data points [54][55]. Group 4: Future Plans - The company plans to continue enhancing the performance of "Guanghong No. 3" through various cooperative models, including "company + base + farmer" and "order breeding" [64]. - There is a focus on building high-standard breeding demonstration bases and promoting the breed to become a profitable option for farmers and a desirable product for consumers [66][67].

董事会同意广东广弘粤桥食品有限公司（以下简称："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具体事宜，授权和担保期限一年。 一、担保情况概述 登录新浪财经APP 搜索【信披】查看更多考评等级 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《关于向粤桥公司提供银行融资授信担保 的议案》。 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。 二、担保进展情况 2025年9月1日，粤桥公司与广州农村商业银行股份有限公司越秀支行（以下简称："农商银行"）签订了 《综合授信合同》（合同编号：8400799202560066，以下简称"主合同"），借款金额为人民币肆仟伍佰 万元整。 同日，公司与农商银行签订了《最高额保证合同》（合 ...

证券日报网讯9月2日晚间，广弘控股（000529）发布公告称，截至本公告披露日，公司及控股子公司无 逾期对外担保，也无涉及诉讼的对外担保及因担保被判决败诉而应承担损失的情形。 ...

Market Overview - On September 2, the food processing sector declined by 0.3% compared to the previous trading day, with Xianle Health leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - The following stocks in the food processing sector showed notable performance: - ST Chuntian (600381) closed at 5.48, up 4.98% with a trading volume of 242,300 shares and a turnover of 132 million yuan [1] - Gai Shi Food (836826) closed at 14.23, up 4.10% with a trading volume of 157,300 shares and a turnover of 223 million yuan [1] - Huadong Co. (002840) closed at 11.39, up 3.17% with a trading volume of 348,600 shares and a turnover of 395 million yuan [1] - Xianle Health (300791) closed at 24.77, down 2.94% with a trading volume of 49,100 shares and a turnover of 123 million yuan [2] Capital Flow - The food processing sector experienced a net outflow of 77.54 million yuan from institutional funds, while retail investors saw a net inflow of 127 million yuan [2]

一、担保情况概述 广东广弘控股股份有限公司 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：2025-29 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《关于向粤桥公司提供银行融资授信担保的议案》。 董事会同意广东广弘粤桥食品有限公司（以下简称："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 ...

关于为子公司提供担保的进展公告 证券代码：000529 证券简称：广弘控股 公告编号：2025-29 广东广弘控股股份有限公司 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 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《关于向粤桥公司提供银行融资授信担保的议案》。 董事会同意广东广弘粤桥食品有限公司（以下简称："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.c ...

Group 1 - The company held its second temporary board meeting on August 31, 2025, via communication voting, with all six directors participating [2][4] - The board approved several amendments to the company's articles of association, including the renaming of the "Shareholders' General Meeting Rules" to "Shareholders' Meeting Rules" and the dissolution of the supervisory board, transferring its powers to the audit committee of the board [3][5][41] - All proposed amendments require approval from the shareholders' meeting before implementation [7][11][20] Group 2 - The board also approved amendments to the "Shareholders' Meeting Rules," "Board Meeting Rules," "Independent Director Work System," "Related Party Transaction Management Measures," and "Dividend Management System," aligning them with recent legal and regulatory updates [5][9][12][15][18] - Each of these amendments received unanimous support from the board members, with six votes in favor and no abstentions or oppositions [6][10][13][16][19] - The company plans to hold its first temporary shareholders' meeting on September 18, 2025, to discuss these amendments [22][25]

证券代码：000529 证券简称：广弘控股 公告编号：2025-26 广东广弘控股股份有限公司 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 年第二次临时董事会 会议于 2025 年 8 月 31 日通过通讯表决的方式召开。会议通知于 2025 年 8 月 25 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 6 人， 通讯方式参会 6 人，会议由董事、总经理缪安民先生主持。会议召开符合有关法 律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所股 票上市规则（2025 年修订）》《关于新〈公司法〉配套制度规则实施相关过渡 期安排》等有关法律法规、规范性文件的规定，结合公司实际经营情况，公司拟 对《公司章程》及其附件《股东大会议事规则》《董事会议事规则》相关条款进 行修订，修订后《股东大会议事规则》将更名为《股东会议事规则》。同时公司 不再设置监事会，监事会的职权由董事会审计委员会承接并行使 ...

（文章来源：证券日报） 证券日报网讯 9月1日晚间，广弘控股发布公告称，公司将于2025年9月18日召开2025年第一次临时股东 大会。本次股东大会将审议《关于修订的议案》等。 ...