证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-078 宏辉果蔬股份有限公司 2025 年第三季度主要经营数据公告 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 年第三季度主要经营数据（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 | 2024 年 | 同期增减 | 2025 年 | 2024 年 | 同期增减 | | --- | --- | --- | --- | --- | --- | --- | | | 7-9 月 | 7-9 月 | （%） | 1-9 月 | 1-9 月 | （%） | | 水果 | 17,812.81 | 23,924.50 | -25.55 | 63,524.28 | 65,043.08 | -2.34 | | 蔬菜 | 935.03 | 753.81 | 24.04 | 3,815.95 | 1,65 ...

Core Points - The company appointed Liu Yang as the new president for a term of three years [1] - The legal representative of the company has been officially changed to Liu Yang following the completion of the registration process [1] - The company has received a new business license from the Shantou Market Supervision Administration reflecting this change [1] Company Information - The company's unified social credit code and other basic registration information now list Liu Yang as the legal representative [1] - The business scope and registered capital of the company remain unchanged despite the change in legal representation [1]

Core Viewpoint - Guangdong Honghui Management Co., Ltd. has been established with a registered capital of 20 million yuan, focusing on various food-related operations and services [1] Company Summary - The legal representative of Guangdong Honghui Management Co., Ltd. is Huang Yan [1] - The company is wholly owned by Honghui Fruits and Vegetables [1] Business Scope - The company’s business scope includes food production and sales, wholesale and retail of fresh fruits and vegetables, primary agricultural product acquisition, and initial processing of edible agricultural products [1] - Additional services include wholesale and retail of non-edible agricultural products, seafood acquisition, wholesale and retail of seafood, packaging services, and general cargo warehousing services [1] - The company is also involved in logistics services such as cargo packing, enterprise management, and import-export activities [1]

Group 1 - The stock price of Honghui Fruits and Vegetables is 7.37 yuan, down 0.94% from the previous trading day, with a trading volume of 175 million yuan [1] - Honghui Fruits and Vegetables is engaged in the planting, purchasing, processing, and sales of fruit and vegetable products, covering areas such as agricultural planting and cold chain logistics [1] - The company announced that its wholly-owned subsidiary, Guangdong Jiajia Mai Food Co., Ltd., has completed the capital change registration and obtained a new business license [1] Group 2 - On July 29, the net outflow of main funds was 31.9495 million yuan [1]

Group 1 - The company has approved a financing limit of up to RMB 1.5 billion for 2025, with mutual guarantees among subsidiaries [5][6][7] - The company has not signed any guarantee agreements yet, and the authorized personnel will sign relevant agreements within the approved limit [5][6] - The board of directors has proposed a mid-term dividend plan for 2025, subject to shareholder approval, with a maximum distribution of 50% of the net profit [15][17][18] Group 2 - The company has decided to change the implementation location of the "Macro Horticulture Healthy Food Processing Base Project" due to local government issues [11][12] - The new location will be in Shantou Free Trade Zone, with the investment amount and project details remaining unchanged [12][13] - This change is expected to optimize the company's business structure and align with long-term development plans [13] Group 3 - The company plans to use up to RMB 200 million of idle funds for low-risk financial products to enhance fund utilization efficiency [25][28][29] - The investment will focus on safe, liquid financial products, ensuring that it does not affect daily operations [34][40] - The board has authorized the chairman to manage the investment decisions within the approved limit [41] Group 4 - The company has recognized asset impairment losses totaling RMB 607.61 million, which exceeds 10% of the audited net profit for 2024 [44][45] - The impairment includes inventory write-downs and goodwill impairment related to underperforming subsidiaries [46][48] - The board believes that these measures accurately reflect the company's financial status and do not harm shareholder interests [50] Group 5 - The company has extended the investment period for the Malaysian tropical fruit planting project to 2030 due to external economic factors [56][57] - This extension aims to ensure the project's successful implementation and maximize long-term benefits [57] - The project has already seen investments of RMB 80 million, with ongoing development in infrastructure and planting [55]