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].

Core Viewpoint - The company is undergoing a significant change in control as the major shareholder, Huang Junhui, is transferring shares to a new entity, which may lead to a change in the company's actual control [1][2]. Group 1: Share Transfer Details - The company announced that Tai Enterprise Management Partnership (Limited Partnership) has signed a share transfer agreement to acquire 151,380,521 shares from Huang Junhui, representing 26.54% of the total share capital, at a price of RMB 5.68 per share, totaling RMB 859,841,359 [2]. - Following the completion of this transaction, the controlling shareholder will change from Huang Junhui to the new entity, Shen Zhi Rui Tai, and the actual controllers will shift to Ye Tao, Liu Yang, and Suzhou Asset Investment Management Group Co., Ltd. [2]. Group 2: Trading Suspension and Resumption - The company's stock (code: 603336) and convertible bonds (code: 113565) were suspended from trading starting June 9, 2025, due to the ongoing share transfer process [1][4]. - The resumption of trading for the company's stock and convertible bonds is scheduled for June 16, 2025 [4].

Group 1 - The company will hold its annual general meeting on June 27, 2025, at 14:00 in Shantou, Guangdong Province [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2] - The registration for the meeting will take place on June 25 and June 26, 2025, from 9:00 to 12:00 and 13:30 to 17:00 [6] Group 2 - Shareholders must be registered by the close of trading on June 23, 2025, to attend the meeting [5] - The company will provide a reminder service for shareholders to facilitate participation in the voting process [4] - Shareholders can delegate their voting rights to representatives, who do not need to be shareholders themselves [5][7]

Core Viewpoint - The announcement provides an overview of the first quarter operational data for Honghui Fruits and Vegetables Co., Ltd, emphasizing the accuracy and completeness of the information disclosed by the company's board and management [7]. Financial Data - The financial statements for the first quarter of 2025 are unaudited, and the company confirms that there are no significant changes in accounting data or financial indicators [3][5]. - The company has not executed new accounting standards or interpretations that would affect the financial statements for the year [5]. Operational Data - The report includes key operational data for the first quarter of 2025, including production volume, sales volume, and inventory levels, all of which are presented in tons [7]. - The production and sales data are based on internal statistics and are not audited, indicating that investors should use this information cautiously [7]. Governance and Responsibility - The board of directors, supervisory board, and senior management guarantee the authenticity and completeness of the quarterly report, accepting legal responsibility for any misrepresentation or omissions [2][7].

| 证券代码：603336 | 证券简称：宏辉果蔬 | 公告编号：2025-025 | | --- | --- | --- | | 转债代码：113565 | 转债简称：宏辉转债 | | 宏辉果蔬股份有限公司 2025 年第一季度主要经营数据公告 注：肉类贸易的产量为该业务采购量。 二、报告期内主要产品销量及同比增减情况 产品单位：吨 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。 宏辉果蔬股份有限公司(以下简称"公司")根据《上市公司行业信息披露指 引第一号——一般规定》，现将公司 2025 年第一季度主要经营数据（未经审计） 公告如下： 一、报告期内主要产品产量及同比增减情况 产品单位：吨 | 品种 | 2025 年 1-3 月 | 2024 年 1-3 月 | 同期增减（%） | | --- | --- | --- | --- | | 水果 | 27,862.05 | 20,280.00 | 37.39 | | 蔬菜 | 1,666.06 | 460.00 | 262.19 | | 食用油 | 258.97 | 5 ...

Financial Performance - The company reported a basic earnings per share of 0.0100 yuan for Q1 2025, unchanged from Q1 2024, but down from 0.0200 yuan in Q1 2023 [1] - The net profit for Q1 2025 was 0.05 billion yuan, a decrease of 37.5% compared to 0.08 billion yuan in Q1 2024 and 0.1 billion yuan in Q1 2023 [1] - The return on equity (ROE) for Q1 2025 was 0.38%, down 45.71% from 0.70% in Q1 2024 and 0.87% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 30,730.02 million shares, accounting for 53.87% of the circulating shares, with a decrease of 358,500 shares compared to the previous period [1] - Huang Junhui remains the largest shareholder with 25,208.78 million shares, representing 44.20% of the total share capital, with no change [2] - Lin Ruihua's holdings decreased by 35.85 million shares, now holding 1,075.09 million shares, which is 1.88% of the total [2] Dividend Policy - The company has decided not to distribute dividends or allocate bonus shares in this period [3]