Core Viewpoint - Guanghong Holdings (000529) reported a decline in total revenue for the first half of 2025, while net profit showed a slight increase, indicating mixed financial performance amid challenging market conditions [1]. Financial Performance - Total revenue for the first half of 2025 was 1.147 billion yuan, a decrease of 6.3% compared to 1.224 billion yuan in the same period of 2024 [1]. - Net profit attributable to shareholders reached 73.52 million yuan, up 3.94% from 70.73 million yuan in the previous year [1]. - The gross profit margin improved to 5.23%, reflecting a year-on-year increase of 31.99%, while the net profit margin rose to 6.57%, up 12.55% [1]. Cost and Expenses - Total selling, administrative, and financial expenses amounted to 62.14 million yuan, representing 5.42% of revenue, which is a 30.81% increase year-on-year [1]. - Operating cash flow per share was -0.24 yuan, a significant decline of 500.79% compared to -0.04 yuan in the previous year [1]. Capital and Debt - The company reported a decrease in cash and cash equivalents to 1.322 billion yuan, down 23.56% from 1.73 billion yuan [1]. - Interest-bearing liabilities increased to 2.273 billion yuan, a rise of 10.65% from 2.054 billion yuan [1]. Investment Returns - The company's return on invested capital (ROIC) was 1.89% last year, indicating weak capital returns, with a historical median ROIC of 10.06% over the past decade [3]. - The company has experienced six years of losses since its listing, suggesting a generally poor investment outlook [3]. Shareholder Information - Several funds have recently increased their holdings in Guanghong Holdings, indicating some level of investor interest despite the mixed financial results [4].

Group 1 - Guanghong Holdings (SZ 000529) announced on August 27 that its 11th sixth board meeting was held via communication voting on August 24, 2025, where the proposal for establishing Guangdong Hongchuang Industrial Operation Service Co., Ltd. was reviewed [1] - For the first half of 2025, Guanghong Holdings reported that its revenue composition was 100.0% from the food industry [1] Group 2 - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to a surge in stock prices for related listed companies [1]

证券日报网讯8月26日晚间，广弘控股（000529）发布公告称，公司于近日收到公司董事长蔡飚先生提 交的书面辞职报告。蔡飚先生因工作调动原因，向公司申请辞去公司第十一届董事会董事长、董事及董 事会相关专门委员会的职务。辞职后，蔡飚先生将不再担任公司任何职务。 ...

Core Viewpoint - Guanghong Holdings reported a steady performance in the first half of 2025, with revenue of 1.147 billion yuan and a net profit of 73.52 million yuan, reflecting a year-on-year increase of 3.94% [1] Group 1: Financial Performance - In the first half of 2025, the company achieved operating income of 1.147 billion yuan and a net profit attributable to shareholders of 73.52 million yuan, marking a 3.94% increase year-on-year [1] - As of the end of the reporting period, total assets amounted to 6.653 billion yuan, with net assets attributable to shareholders at 3.176 billion yuan [1] Group 2: Cold Chain Logistics and Supply Chain Transformation - The company is transitioning from a traditional frozen product wholesaler to a comprehensive supply chain service provider, leveraging its cold chain logistics and frozen product trading center in South China [2] - Guanghong Foods' frozen product trading center supplies over half of Guangzhou's frozen meat reserves, holding a leading market share and serving as a crucial platform for regional livelihood [2] - The company has expanded its end-to-end delivery services, providing a full range of food ingredient deliveries to over 60,000 students in multiple schools in Xinyi City [2] - A standardized supply chain system covering 20 categories, including grains, meat, poultry, seafood, and vegetables, has been established [2] - The company has enhanced its supply chain stability and efficiency through information technology, achieving 21 new certifications, including HACCP and green supply chain management [2] Group 3: Agricultural Innovation and Livestock Expansion - The agricultural and animal husbandry business is a core pillar for the company, with significant breakthroughs in seed innovation and livestock capacity expansion in the first half of 2025 [4] - The "No. 3 White Chicken" has been officially approved as a new breed in South China, enhancing the company's competitive edge in the chick and meat chicken markets [4] - The He Yuan national chicken breeding base has commenced full production, improving hatch rates to 89.93% and reducing mortality rates to 0.29% [4] - The company has obtained permission to export live poultry to Hong Kong, opening new cross-border market opportunities [4] Group 4: Strategic Development and Future Outlook - The company is focusing on a dual-driven strategy of "cold chain + breeding" to build a large food industry chain covering the Guangdong-Hong Kong-Macao Greater Bay Area [7] - The cold chain delivery business will continue to expand into new markets such as campus meals, government procurement, and corporate catering [7] - The company is well-positioned to play a more significant role in food safety and livelihood security, benefiting from national agricultural strategies and technological advancements [7]

格隆汇8月26日丨广弘控股(000529.SZ)公布2025年半年度报告，上半年公司实现营业收入11.47亿元，同 比下降6.30%；归属于上市公司股东的净利润7352.26万元，同比增长3.94%；归属于上市公司股东的扣 除非经常性损益的净利润5941.52万元，同比增长9.94%；基本每股收益0.1259元。 ...

广东广弘控股股份有限公司 2025 年半年度财务报告 2025 年 8 月 | | | | 合并资产负债表 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 编制单位：广东广弘控股股份有限公司 | | | | | | | 单位：元 | | 项 流动资产： | 目 | 2025 年 6 月 30 日 | 2025 年 1 月 1 日 | 项 流动负债： | 目 | 2025 年 6 月 30 日 | 2025 年 1 月 1 日 | | 货币资金 | | 1,321,966,431.76 | 1,414,478,758.96 | 短期借款 | | 1,498,852,430.61 | 1,215,250,207.68 | | 结算备付金 | | | | 向中央银行借款 | | | | | 拆出资金 | | | | 拆入资金 | | | | | 交易性金融资产 | | 874,365,868.97 | 963,551,313.32 | 交易性金融负债 | | | | | 衍生金融资产 | | | | 衍生金融负债 | | | | | 应收票 ...

上市公司2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 注：①表中非经营性占用部分，关联方范围依照《股票上市规则》确定。 ②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填写本表非经营性占用部分。 法定代表人：蔡飚 主管会计工作负责人：夏斌 会计机构负责人：张安祺 1 | 1 ア | | --- | | 方 | | : | | 位 | | 用 | | 编制单位：广东广弘控股股份有限公司 | | | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市 公司的关联关 | 上市公司核算 | 2025年期初占 | 2025年半年度 占用累计发生 | 2025年半年度 占用资金的利 | | 2025年半年度 偿还累计发生 | 2025年半年度 期末占用资金 | 占用形成原因 | | 占用性质 | | | | 系 | 的会计科目 | 用资金余额 | 金 ...

根据《公司法》《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》和《公司章程》等有关规定，蔡飚先生的辞职报告自送达公司 董事会之日起生效。蔡飚先生的辞职不会导致公司董事会成员低于法定人数，其 辞职不会影响公司的正常生产经营。现由公司董事、总经理缪安民先生代为履行 公司董事长的职责直至公司董事会选举产生新任董事长之日止。公司将尽快按照 法定程序完成董事补选、新任董事长选举、调整董事会专门委员会委员等相关工 作。 截至本公告披露日，蔡飚先生未持有公司股份，也不存在应当履行而未履行 的承诺事项。 蔡飚先生在担任公司董事长期间勤勉尽责、恪尽职守，在公司战略规划、规 范治理、可持续发展等方面发挥了重要且积极作用，公司及董事会对蔡飚先生任 职期间为公司和董事会所做的贡献表示衷心感谢！ 证券代码：000529 证券简称：广弘控股 公告编号：2025-25 广东广弘控股股份有限公司 关于公司董事长辞职的公告 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"）于近日收到公司董事长蔡 飚先生提交的书面辞职报告。蔡飚 ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-23 广东广弘控股股份有限公司 第十一届监事会第六次会议决议公告 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。 （一）第十一届监事会第六次会议决议 特此公告。 广东广弘控股股份有限公司监事会 一、监事会会议召开情况 广东广弘控股股份有限公司（以下简称"公司"）第十一届监事会第六次会 议于 2025 年 8 月 24 日通过通讯表决的方式召开。会议通知于 2025 年 8 月 14 日通过书面文件方式、电子文件方式送达各位监事。本次会议应出席监事 3 人， 通讯方式参会 3 人，会议由监事会主席关思文先生主持。会议召开符合有关法律、 法规、规章和《公司章程》的规定。 二、监事会会议审议情况 1.审议通过公司 2025 年半年度报告及其摘要的议案； 经审核，监事会认为董事会编制和审议广东广弘控股股份有限公司 2025 年 半年度报告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准 确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。 具体内容详见公司同日披露 ...

广东广弘控股股份有限公司（以下简称"公司"）第十一届董事会第六次会 议于 2025 年 8 月 24 日通过通讯表决的方式召开。会议通知于 2025 年 8 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， 通讯方式参会 7 人，会议由董事长蔡飚先生主持。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 1.审议通过公司 2025 年半年度报告及其摘要的议案； 经审核，董事会认为《公司 2025 年半年度报告及其摘要》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。 公司董事会审计委员会已审议通过上述事项。 证券代码：000529 证券简称：广弘控股 公告编号：2025-22 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。 第十一届董事会第六次会议决议公告 一、董事会会议召开情况 广东广弘控股股份有限公司董事会 2025 年 8 月 27 日 为贯彻落实广弘控股"十四五"发展规划，助力公司 ...