Core Viewpoint - Honghui Fruits and Vegetables (603336.SH) reported a revenue of 470 million yuan for the first half of 2025, reflecting a year-on-year growth of 7.86% [1] Financial Performance - The net profit attributable to shareholders of the listed company was 6.9243 million yuan, representing a year-on-year decline of 44.82% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 6.7312 million yuan, also down 44.67% year-on-year [1] - Basic earnings per share stood at 0.01 yuan [1]

Core Viewpoint - Honghui Fruits and Vegetables (603336) reported a revenue of 470 million yuan for the first half of 2025, reflecting a year-on-year growth of 7.86%, while the net profit attributable to shareholders decreased by 44.82% to 6.92 million yuan, indicating profit pressure due to various operational factors [1] Financial Performance - The company achieved an operating income of 470 million yuan, which is a 7.86% increase compared to the previous year [1] - The net profit attributable to shareholders was 6.92 million yuan, showing a significant decline of 44.82% year-on-year [1] - Basic earnings per share stood at 0.01 yuan [1] Factors Affecting Profitability - Increased operational costs due to the full-scale operation of its subsidiary, Guangdong Honghui Food Co., Ltd. [1] - Rising fixed depreciation, amortization, interest expenses, and reduced foreign exchange gains due to the impact of the US dollar exchange rate [1] - Improvement in the frozen meat trading business, with a shift from negative to positive gross margin, contributing to an increase in net profit attributable to minority shareholders [1]

Core Viewpoint - The company reported a revenue of 470 million yuan for the first half of 2025, reflecting a year-on-year growth of 7.86%. However, net profit decreased to 6.92 million yuan, representing a decline of 44.82% compared to the previous year [1] Financial Performance - Revenue for the first half of 2025 reached 470 million yuan, marking a 7.86% increase year-on-year [1] - Net profit for the same period was 6.92 million yuan, which is a 44.82% decrease year-on-year [1] Profit Distribution - The company announced that it will not distribute profits or increase share capital from reserves during this reporting period [1]

Core Viewpoint - The company, Honghui Fruits and Vegetables Co., Ltd., has decided to exercise its early redemption rights for the "Honghui Convertible Bonds" due to the fulfillment of specific conditions outlined in the bond agreement [1][5]. Group 1: Convertible Bond Issuance - The company issued 3.32 million convertible bonds with a total value of 332 million yuan, each with a face value of 100 yuan, on February 26, 2020 [1]. - The bonds have a maturity period of 6 years, with a tiered interest rate starting from 0.4% in the first year to 3.0% in the sixth year [1]. Group 2: Listing and Conversion Terms - The bonds were listed on the Shanghai Stock Exchange on March 16, 2020, under the name "Honghui Convertible Bonds" with the code "113565" [2]. - The conversion period for the bonds is from September 3, 2020, to February 2026, with an initial conversion price of 14.61 yuan per share, which has been adjusted to 5.85 yuan per share as of June 20, 2023 [2][3]. Group 3: Redemption Conditions - The company has the right to redeem the bonds if the stock price remains at or above 130% of the conversion price for at least 15 out of 30 consecutive trading days, or if the total unconverted amount is less than 30 million yuan [4]. - The redemption condition was triggered between July 24, 2025, and August 27, 2025, as the stock price met the required threshold of 7.61 yuan per share [4]. Group 4: Board Decision and Compliance - The company's board of directors approved the early redemption of the bonds on August 27, 2025, and authorized management to handle all related matters [4][5]. - The underwriting institution confirmed that the redemption process complies with relevant regulations and the bond agreement [6].

Summary of Key Points Core Viewpoint - The company, Honghui Fruits and Vegetables Co., Ltd., has announced that its stock price has remained above 130% of the current conversion price of its convertible bonds for 10 trading days, potentially triggering the conditional redemption clause of the bonds [1][4]. Convertible Bond Issuance Overview - The company issued 3.32 million convertible bonds with a total value of 332 million yuan, with a face value of 100 yuan per bond, approved by the China Securities Regulatory Commission [1][2]. - The bonds have a maturity period of 6 years, with a tiered interest rate starting at 0.4% in the first year and increasing to 3.0% in the sixth year [1][2]. Listing and Conversion Period - The convertible bonds were listed on the Shanghai Stock Exchange on March 16, 2020, under the name "Honghui Convertible Bonds" with the code "113565" [2]. - The conversion period for these bonds is from September 3, 2020, to February 25, 2026 [2]. Conversion Price Adjustments - The initial conversion price was set at 14.61 yuan per share, with adjustments made on May 22, 2020, and May 17, 2021, leading to the current conversion price of 5.85 yuan per share as of June 20, 2023 [3][4]. Conditional Redemption Clause - The company has the right to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 out of 30 trading days or if the total unconverted bonds amount to less than 30 million yuan [4]. - As of the recent announcement, the stock price has been above 7.61 yuan per share, which is 130% of the current conversion price, for 10 trading days [4].

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-050 转债代码：113565 转债简称：宏辉转债 宏辉果蔬股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 网络投票起止时间：自2025 年 9 月 8 日 至2025 年 9 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 召开的日期时间：2025 年 9 月 8 日 14 点 00 分 召开地点：汕头市龙湖区玉津中路 13 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 (七) 涉及公开征集股东投票权 本次股东会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 款的议案 案 累积投票议案 上述议案详见本公司于 2025 年 8 月 22 日在 ...

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-045 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 转债代码：113565 转债简称：宏辉转债 宏辉果蔬股份有限公司 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 宏辉果蔬股份有限公司(以下简称"公司")第五届监事会第十五次会议于 料已于 2025 年 8 月 15 日以书面方式送达各位监事。本次会议应出席监事 3 名， 实际出席监事 3 名，符合《中华人民共和国公司法》及《公司章程》的规定。会 议由监事会主席林露妍女士主持。本次监事会的召集、召开程序符合《中华人民 共和国公司法》及《公司章程》的规定。 会议采用记名的方式进行表决，经与会的监事表决，审议通过了以下决议： 一、审议通过《关于取消公司监事会的议案》： 监事会认为，本次公司拟取消监事会的事项符合《中华人民共和国公司法》、 《上市公司章程指引（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》等法律法规和规范性文件的规定，满足公司自身 实际情况，有利 于进一 ...

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-048 转债代码：113565 转债简称：宏辉转债 宏辉果蔬股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 投保人：宏辉果蔬股份有限公司 被保险人：公司及全体董事、高级管理人员以及相关责任人员（具体以与保 险公司签订的保险合同为准） 赔偿限额：不超过人民币 5,000 万元（具体以与保险公司签订的保险合同为 准） 保险费用：不超过 25 万元（具体以与保险公司签订的保险合同为准） 保险期限：1 年（具体起止时间以保险合同约定为准，后续每年可续保或重 新投保） 二、授权事项 为提高决策效率，董事会将提请股东会在权限内授权公司董事会及其授权人 士办理上述保险购买的相关事宜，包括但不限于确定相关责任主体；确定保险公 司；在限额内确定保险金额、保险费及其他保险条款；选择及聘任保险经纪公司 或其他中介机构；签署相关法律文件及处理与投保相关的其他事项等，以及在今 后董监高责任险保险合同期满时（或之前）办理与续保或者重新投保等相关事宜。 三、审议程序 宏辉果 ...

Core Viewpoint - Honghui Fruits and Vegetables Co., Ltd. has completed the transfer of shares and control rights, resulting in a significant change in its major shareholder and actual controllers [1][2]. Group 1: Share Transfer Details - On June 13, 2025, Honghui's controlling shareholder Huang Junhui signed a share transfer agreement with Suzhou Shenzhiruitai Enterprise Management Partnership, transferring 151 million shares, which represents 26.54% of the total share capital, at a price of RMB 5.68 per share, totaling RMB 860 million [1]. - Following the transfer, Huang Junhui's shareholding decreased from 44.19% to 17.66% [1]. Group 2: Voting Rights and Control Change - Huang Junhui and Zheng Youwen signed a voting rights waiver agreement, agreeing to waive voting rights for 68.4464 million shares (12.00% of total share capital) after the completion of the share transfer and payment of the third installment [1][2]. - The controlling shareholder will change from Huang Junhui to Suzhou Shenzhiruitai, and the actual controllers will change to Ye Tao, Liu Yang, and Suzhou Asset Investment Management Group [2]. Group 3: Payment and Registration - As of the announcement date, Suzhou Shenzhiruitai has paid the first two installments of the share transfer price, with the third and fourth installments to be paid as per the agreement [2]. - The share transfer registration was completed on July 24, 2025, and the voting rights waiver will take effect after the completion of the share transfer and payment of the third installment [2].

Group 1 - The core viewpoint of the announcement is that the credit rating for Honghui Fruits and Vegetables Co., Ltd. remains stable, with both the company and its convertible bonds rated "A+" [1][2]. - The previous credit rating results indicated a company credit rating of "A+" and a stable outlook, which has not changed in the latest assessment [2]. - The tracking credit rating report was issued by Zhongzheng Pengyuan Credit Rating Co., Ltd. on June 23, 2025, confirming the same ratings as before [2]. Group 2 - The "Honghui Convertible Bonds" cannot be used as collateral for repurchase transactions [1]. - The rating agency, Zhongzheng Pengyuan, conducted a comprehensive analysis of the company's operational status and industry conditions before issuing the report [2].