广东广弘控股股份有限公司 2025 年半年度报告全文 广东广弘控股股份有限公司 2025 年半年度报告 2025 年 8 月 1 广东广弘控股股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人蔡飚、主管会计工作负责人夏斌及会计机构负责人(会计主管 人员)张安祺声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质 承诺，请投资者注意投资风险。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"畜禽、水产养殖相关业务"的披露要求 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"食品及酒制造相关业务"的披露要求。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三节管理 层讨论与分析中"十、公司面临的风险和应对措施"部分的内容。 公司计划不派发现金红 ...

Group 1 - The poultry concept sector rose by 2.87%, ranking second in terms of increase among concept sectors, with 20 stocks rising, including Xiaoming Co., Tianma Technology, and Jingji Zhino, which increased by 10.34%, 8.15%, and 6.16% respectively [1][2] - The leading stocks in terms of net inflow of main funds include Xiaoming Co. with a net inflow of 71.28 million yuan, followed by Huadong Co., Tianma Technology, and Tiankang Biological with net inflows of 49.64 million yuan, 47.57 million yuan, and 35.89 million yuan respectively [1][2] - The main fund inflow rates for leading stocks are Huadong Co. at 12.51%, Guanghong Holdings at 11.56%, and Xiaoming Co. at 9.64% [2][3] Group 2 - The overall market performance shows that the poultry sector is gaining traction, with significant interest from main funds, indicating a positive sentiment towards the industry [1][2] - Stocks such as Jinlongyu, Yike Foods, and Shuanghui Development experienced declines of 0.84%, 0.25%, and 0.24% respectively, highlighting some volatility within the sector [1][3] - The trading volume and turnover rates for leading stocks in the poultry sector suggest active trading, with Xiaoming Co. having a turnover rate of 24.77% [2][3]

Core Viewpoint - The "Guanghong No. 3" white feather broiler chicken has been approved as the first small-sized white feather meat chicken variety in South China, showcasing significant advancements in poultry breeding technology and contributing to the revitalization of the poultry industry in Guangdong [2][6][7]. Group 1: Product Development - The "Guanghong No. 3" white chicken breeding system has been officially certified by the National Animal Genetic Resources Committee, with the certificate number being Agricultural 09 New Variety Certificate No. 113 [3]. - This breeding system is a result of collaboration between Guangdong Guanghong Holdings Co., Ltd. and South China Agricultural University, supported by the Guangdong Provincial Department of Agriculture and Rural Affairs [9][10]. - The breeding process involved specialized strain cultivation, combination force testing, and trials over several years, leading to the development of this innovative chicken variety [11]. Group 2: Product Features - The "Guanghong No. 3" chicken exhibits high feed conversion efficiency, rapid growth, uniformity in the flock, strong disease resistance, excellent slaughter performance, and superior meat quality, making it suitable for various food processing applications [12][13][14]. - It has been noted for its tender, juicy meat with a flavor profile comparable to fast-growing chicken varieties, enhancing its market appeal [17][18]. Group 3: Economic Impact - The "Guanghong No. 3" chicken is designed to be feed-efficient, with a lower feed-to-meat conversion ratio by 0.13, resulting in a reduction of feed consumption by 254.8 grams per chicken [20]. - If promoted to 200 million chickens annually, it could save 51,000 tons of feed, equivalent to conserving 127,000 acres of arable land, thereby supporting national food security [21]. Group 4: Technological Innovation - The breeding system incorporates advanced breeding technologies, including fast and slow feather gene detection, molecular testing, and cloud computing for intelligent breeding applications [22][23][24]. - The National Seed Industry Revitalization Promotion Association emphasizes the need for rapid selection and promotion of breakthrough varieties to enhance production efficiency [26]. Group 5: Future Plans - The company plans to optimize variety selection, ensure seed supply, and engage in diversified cooperation with farmers, enhancing technical support and services [27]. - There is a focus on building a comprehensive industry layout that includes breeding, propagation, raising, slaughtering, processing, and sales to establish the "Guanghong No. 3" chicken brand [28].

证券之星消息，8月18日食品加工板块较上一交易日上涨0.55%，*ST春天领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。食品加工板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600381 | *ST春天 | 4.41 | 5.00% | 6.66万 | 2913.05万 | | | 600530 | 交大昂立 | 60'8 | 3.85% | 18.56万 | 1.48亿 | | | 002626 | 全达威 | 19.65 | 3.37% | 20.87万 | | 4.09亿 | | 836826 | 盖世食品 | 12.50 | 2.88% | - 4.46万 | 5546.05万 | | | 605089 | 味知香 | 26.30 | 2.81% | 1.69万 | 4377.88万 | | | 002216 | 三全食品 | 11.43 | 2.14% | 12.60万 | | 1.43 ...

Market Overview - The food processing sector experienced a decline of 0.25% on August 6, with *ST Chuntian leading the drop [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Notable gainers included: - Weizhi Xiang (605089) with a closing price of 26.37, up 2.17% [1] - Chunxue Food (605567) at 11.15, up 1.00% [1] - Kangbiter (833429) at 22.70, up 0.53% [1] - Major decliners included: - *ST Chuntian (600381) at 4.57, down 3.79% [2] - Xianle Health (300791) at 23.45, down 1.68% [2] - Baba Food (605338) at 19.56, down 1.21% [2] Trading Volume and Capital Flow - The food processing sector saw a net outflow of 161 million yuan from institutional investors, while retail investors contributed a net inflow of 146 million yuan [2] - The trading volume for major stocks included: - Jindaiwei (002626) with a trading volume of 75,500 lots and a transaction value of 153 million yuan [1] - Jinzi Ham (002515) with a trading volume of 296,300 lots and a transaction value of 210 million yuan [1] Capital Flow Analysis - Major stocks with significant capital flow included: - Shuanghui Development (000895) with a net inflow of 11.11 million yuan from institutional investors [3] - Chunxue Food (605567) with a net inflow of 6.68 million yuan from institutional investors [3] - Wufangzhai (603237) with a net inflow of 2.34 million yuan from institutional investors [3]

Market Overview - On August 1, the food processing sector rose by 1.17%, led by *ST Chuntian, while the Shanghai Composite Index closed at 3559.95, down 0.37% [1] - The Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - The top performers in the food processing sector included: - *ST Chuntian: Closed at 4.37, up 3.31% with a trading volume of 89,400 shares and a turnover of 38.61 million yuan [1] - Baba Food: Closed at 19.25, up 3.00% with a trading volume of 52,400 shares and a turnover of 100 million yuan [1] - Jinzi Ham: Closed at 6.72, up 2.28% with a trading volume of 404,000 shares and a turnover of 272 million yuan [1] Capital Flow - The food processing sector experienced a net outflow of 18.21 million yuan from institutional investors and 53.49 million yuan from speculative funds, while retail investors saw a net inflow of 71.69 million yuan [2] - Notable capital flows for specific stocks included: - Jinzi Ham: Net inflow of 40.46 million yuan from institutional investors, but a net outflow of 3.79 million yuan from speculative funds [3] - Baba Food: Net inflow of 8.31 million yuan from institutional investors, with a net outflow of 5.63 million yuan from speculative funds [3]

Group 1 - The company held its first temporary board meeting of 2025 on July 30, 2025, via telecommunication, with all 7 board members participating [2] - The board approved the establishment of a new company, Guanghong Xinhua Breeding Development Co., Ltd., in partnership with Xinyi Agricultural and Cultural Tourism Investment Development Co., Ltd., with a registered capital of 20 million RMB [3] - The company will invest 15 million RMB to hold a 75% stake in the new company, aiming to enhance the poultry breeding industry in the Guangdong West region [3][4] Group 2 - The board's investment review committee has approved the aforementioned matters [4] - The voting results for the proposal were unanimous, with 7 votes in favor and no opposition or abstentions [5] - The meeting's resolutions and other required documents will be filed as per Shenzhen Stock Exchange regulations [6]

Group 1 - The company held its first temporary board meeting of 2025 on July 30, 2025, via communication voting, with all 7 directors participating [1][2] - The board approved the establishment of a new company, Xinhui Guanghong Xinhua Seed Industry Development Co., Ltd., in collaboration with Xinhui Agricultural and Cultural Tourism Investment Development Co., Ltd., with a registered capital of 20 million RMB [1] - The company will invest 15 million RMB and hold a 75% stake in the new company, aiming to enhance the poultry breeding system in the Guangdong West region [1][2] Group 2 - The board's decision received unanimous approval with 7 votes in favor, and no votes against or abstentions [2] - The establishment of the new company is part of the company's strategy to develop a branded poultry product industry and promote high-quality development in its poultry sector [1] - Relevant documents, including the board meeting resolution, will be kept on file as required by the Shenzhen Stock Exchange [2]

Group 1 - The core point of the article is that Guanghong Holdings announced the establishment of a new subsidiary, Guanghong Xinhua Seed Industry Development Co., Ltd., through its subsidiary Nanhai Poultry Investment during its first temporary board meeting of 2025 [2] Group 2 - The decision was made during a board meeting held on July 31, indicating the company's strategic move in the seed industry [2] - The establishment of the new company is part of Guanghong Holdings' broader investment strategy in agricultural development [2] - This move may enhance the company's position in the seed market, reflecting its commitment to expanding its agricultural business [2]

广弘控股（SZ 000529，收盘价：6.15元）7月31日晚间发布公告称，公司2025年第一次董事会临时会议 于2025年7月30日通过通讯表决的方式召开。会议审议了《关于控股子公司南海种禽投资设立信宜市广 弘信华种业发展有限公司的议案》等文件。 2024年1至12月份，广弘控股的营业收入构成为：食品业占比100.0%。 （文章来源：每日经济新闻） ...