宏辉果蔬在互动平台表示，公司与 蜜雪冰城存在供销合作，主要产品为柠檬，业务占比不到1%。 ...

宏辉果蔬股份有限公司 会议资料 股票代码：603336 二〇二五年六月二十七日 一、2024 年年度股东会会议须知 二、2024 年年度股东会会议议程 三、2024 年年度股东会会议议案 议案一：关于《2024 年度董事会工作报告》的议案； 议案二：关于《2024 年度监事会工作报告》的议案； 议案三：关于 2024 年度董事薪酬/津贴的议案； 议案四：关于 2024 年度监事薪酬的议案； 议案五：关于《2024 年年度报告》及其摘要的议案； 议案六：关于 2024 年度利润分配预案的议案； 议案七：关于《2024 年度财务决算报告》的议案； 议案八：关于公司 2025 年度授信融资及担保总额相关事项的议案； 议案九：关于《公司未来三年（2025-2027 年）股东回报规划》的议 案； 议案十：关于提请股东会授权董事会制定 2025 年度中期分红方案的 议案。 宏辉果蔬股份有限公司 为维护全体股东的合法权益，确保股东会会议秩序和议事效率，保证会议的 顺利进行，根据中国证监会发布的《上市公司股东会规则》、 《宏辉果蔬股份有限 公司章程》 （以下简称" 《公司章程》"）和宏辉果蔬股份有限公司（以下简称"本 公司" ...

央广网佳木斯6月19日消息（记者陈显春 实习记者李依凡）这几天，正是黑龙江棚室蔬菜大面积上市的时节。在佳木斯市郊区长青乡兴家村的蔬菜基地，种 植大户杨永太每天都早早起来，跟工人们一起采摘西红柿，摘下的西红柿经过筛选、包装、装箱，转运至佳木斯市佳天国际农副产品物流交易中心出口仓 库，办理完海关手续，大概两天左右的时间就会摆上俄罗斯远东人家的餐桌——这就是黑龙江省首条果蔬出口绿色通道带来的贸易便利。 种植户杨永太查看西红柿长势（央广网记者陈显春 摄） 与杨永太一样，蔬菜种植户王刚早晨刚摘了3000斤西红柿，已经装箱完毕等待发货。在王刚家的黄瓜大棚里，正在给黄瓜掐枝蔓的工人说，他们一年有6个 月在大棚里务工，一天能赚100多元。蔬菜产业不仅给种植户带来可观收入，也促进了当地村民增收。 温室大棚里务工的当地村民（央广网记者陈显春 摄） 随着蔬菜出口绿色通道的开通，佳木斯郊区蔬菜产业发展也带动了温室大棚的技术升级。佳木斯市郊区四合科技农业产业园今年新建的13栋石墨烯温室大 棚，可谓科技含量十足。"温室采用太阳能光，给大棚墙壁上挂着的石墨烯热水袋循环加热，晚上进行温度释放，保障整个作物生长全周期的适合温度。"产 业园技术 ...

Core Viewpoint - The establishment of a tropical specialty fruit and vegetable industrial park in Qiongzhong aims to enhance farmers' income by utilizing 1,000 acres of previously idle land for the cultivation of exotic fruits and vegetables, leveraging the region's favorable climatic conditions [1][2]. Group 1: Project Overview - The industrial park features a variety of exotic fruits such as Yanzhuo fruit, golden mangosteen, high-yield oil palm, and rambutan, primarily sourced from foreign origins that are well-suited to the local climate [1][2]. - The project is focused on brand development and aims to create an organic high-end fruit brand while extending the industrial chain to achieve economic, ecological, and social benefits [1][2]. Group 2: Strategic Location and Benefits - Qiongzhong's unique geographical advantages, including low latitude and high altitude, along with its tropical rainforest climate, make it an ideal location for fruit and vegetable cultivation [2]. - The project is expected to generate an average annual income increase of 300,000 yuan for local villages, benefiting 617 impoverished households and 2,450 individuals [2]. Group 3: Future Development Plans - The project will also explore the establishment of a tropical fruit and vegetable research base, seasonal picking gardens, and shared farms, integrating agricultural production with tourism [3]. - The development strategy includes a comprehensive approach that combines production, education, research, and sales to enhance the overall agricultural efficiency and promote rural tourism [3].

Core Viewpoint - Honghui Fruits and Vegetables (603336.SH) has resumed trading, closing at 6.85 yuan with a 9.78% increase, following the announcement of a change in its actual controller to Ye Tao, Liu Yang, and Suzhou Asset Investment Management Group Co., Ltd [1] Group 1 - The new controlling shareholder of Honghui Fruits and Vegetables will be Suzhou Shenze Ruitai Enterprise Management Partnership (Limited Partnership), with the executive partner being Shanghai Haoning Tonglan Industrial Co., Ltd [1] - Ye Tao and Liu Yang, the new actual controllers, share names with the chairman and a director of Tenry Pharmaceutical Co., Ltd, indicating a potential connection between the two companies [1] - A company named Jingning Mingyang Investment Management Partnership (Limited Partnership) shares the same contact number as Haoning Tonglan, and includes Ye Tao and Liu Yang in its partner list, with Ye Tao serving as the executive partner [1] Group 2 - Jingning Mingyang holds 4.3428% of Tenry Pharmaceutical's shares, and its email address matches that of Tenry Pharmaceutical, suggesting further ties between the entities [1] - Honghui Fruits and Vegetables is positioned as a professional agricultural product service provider, but there has been no confirmation regarding any changes to its business operations following the new ownership [2] - Tenry Pharmaceutical has been preparing for an IPO since 2021 and submitted an IPO application in 2023, but has not yet completed the process [2]

此外，黄俊辉、郑幼文夫妇还放弃所持公司12%股份的表决权。 苏州投管集团是江苏国资，其为何要接盘？宏辉果蔬如何才能脱困？ 如此一来，宏辉果蔬的控股股东将由黄俊辉变更为申泽瑞泰，实际控制人将变更为叶桃、刘扬和苏州资 产投资管理集团有限公司（以下简称"苏州投管集团"）。 黄俊辉有"果蔬大王"之称。1992年，黄俊辉开始卖水果，首创了"农户+基地+公司"模式。2016年，宏辉 果蔬登陆A股市场。 长江商报消息 从握手术刀到挥舞资本，黄俊辉的故事在汕头商界流传了三十多年。如今，宏辉果蔬 （603336.SH）拟易主，这位"果蔬大王"将套现离场。 近几年，宏辉果蔬经营承压。2023年、2024年，公司营业收入和归属于母公司股东的净利润（简称"归 母净利润"）双降。2025年一季度，公司归母净利润只有450.47万元，再降44.38%。 6月13日晚间，宏辉果蔬发布公告，公司控股股东、实际控制人黄俊辉与苏州申泽瑞泰企业管理合伙企 业（有限合伙）（以下简称"申泽瑞泰"）签署《股份转让协议》，拟通过协议转让的方式，向申泽瑞泰 转让其所持有公司26.54%的股权，交易对价约为8.60亿元。这也意味着，黄俊辉将套现8.60亿元。 ...

重要的消息有哪些 1．6月13日，人民银行发布的最新金融数据显示，5月当月，社融增量2.29万亿元，同比多增2247亿 元；新增人民币贷款近6200亿元。5月末，广义货币（M2）同比增7.9%，比上月微降0.1个百分点，比 上年同期高0.9个百分点。 这些公司新闻不能错过 三连板华阳新材：公司未涉及稀土永磁相关领域 中油工程：签署16.01亿美元阿塔维GPP项目合同 2．证监会发布《期货市场程序化交易管理规定（试行）》，其中提出，期货交易所应当定期或者不定 期对程序化交易者报告的信息进行核查，重点核查高频交易者报告的交易策略类型、最高报撤单频率、 单日最高报撤单笔数等信息，发现未按规定报告的，按照业务规则采取自律管理措施。 3．为保持银行体系流动性充裕，2025年6月16日，中国人民银行将以固定数量、利率招标、多重价位中 标方式开展4000亿元买断式逆回购操作，期限为6个月（182天）。 4．上交所公告称，宁德时代H股调入沪港通下港股通标的名单，并自下一港股通交易日起生效。 5．市场监管总局新闻发言人、新闻宣传司司长王秋苹今日在新闻发布会上表示，下一步，将持续加大 医药领域反垄断执法力度，对于任何威胁群众用药 ...

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-030 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： ? 证券停复牌情况：适用 因公司控股股东、实际控制人黄俊辉先生正在筹划公司股份协议转让事宜， 该事项可能导致公司控制权发生变更，现相关事项已明确，本公司的相关证券停 复牌情况如下： 证券代码 证券简称 停复牌类型 停牌起始日 停牌期间 停牌终止日 复牌日 一、股票停牌情况 停牌期间，上述事项仍处于筹划之中，公司控股股东正与相关方积极推进本 次事项的各项工作，为保证公平信息披露，维护投资者利益，避免公司股价异常 波动。经公司向上海证券交易所申请，公司股票、可转换公司债券于 2025 年 6 月 证券交易所网站（www.sse.com.cn）及指定媒体披露的《宏辉果蔬股份有限公司 关于筹划控制权变更事项继续停牌的公告》（公告编号：2025-029）。 二、进展情况 泰企业管理合伙企业（有限合伙）签署了《股份转让协议》。根据协议内容， ...

General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company was approved to be established on February 6, 2001, and registered in Beijing [1] - The company was approved for its initial public offering of 65 million shares on June 2, 2004, and listed on the Shanghai Stock Exchange on June 22, 2004 [1] Company Structure - The registered capital of the company is RMB 262.21 million [2] - The company is a permanent corporation [2] - The chairman serves as the legal representative of the company, and a new legal representative must be appointed within 30 days if the current one resigns [3] Business Objectives and Scope - The company's business objectives include serving national rural revitalization strategies and the "Belt and Road" initiative, aiming to provide high-quality products and become a globally recognized beverage enterprise [5] - The business scope includes the production and sale of concentrated fruit and vegetable juices, beverages, and fresh fruits and vegetables, among other activities [5] Share Issuance and Structure - The company's shares are issued in the form of stocks, with all shares having equal rights [6] - The total number of shares issued is 262.21 million, all of which are ordinary shares [6][8] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company's operations [12] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][16] Board of Directors - The board consists of nine directors, including three independent directors, with at least one being a professional accountant [34] - The board is responsible for strategic decision-making and risk management [34] - Directors must act in the best interest of the company and avoid conflicts of interest [32][34] Party Committee - The company has established a Party Committee to lead and ensure the implementation of the Party's policies and decisions [27] - The committee is responsible for discussing major management issues before decisions are made by the board [27][60] Governance and Compliance - The company must adhere to laws and regulations regarding shareholder meetings, including the requirement for a majority vote for ordinary resolutions and a higher threshold for special resolutions [52][53] - The company is required to disclose information regarding significant transactions and ensure compliance with relevant regulations [21][22]

Core Insights - The "Fuxing Tomato" from Fuxin City has been recognized in the first batch of national special agricultural products for 2025, highlighting its quality and market potential [1][2] Group 1: Product Quality and Characteristics - Fuxing Tomatoes are grown in Fuxin Mongolian Autonomous County, benefiting from sandy loam soil that provides excellent drainage and prevents root rot [1] - The region's abundant sunlight and warm climate meet the high energy requirements for tomato growth, while the dry air reduces the incidence of high-humidity diseases [1] - The tomatoes are noted for their firm texture, rich nutrition, and significantly higher levels of Vitamin C, iron, and lycopene compared to standard values [1] Group 2: Agricultural Development and Infrastructure - The local government has focused on upgrading the agricultural industry and brand creation, leading to the establishment of 40 high-standard greenhouses covering 100 acres in 2023, benefiting around 2,200 farmers [1] - Fuxing Town has over 10 specialized cooperatives for tomato cultivation, coordinating management, pest control, and market connections [2] - A new agricultural wholesale market and a vegetable transfer and processing center have been established, expanding sales channels to major cities like Beijing, Shanghai, and Shenyang, which has increased the planting area and farmer incomes [2]