申万宏源证券承销保荐有限责任公司 关于宏辉果蔬股份有限公司 提前赎回"宏辉转债"的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"保 荐机构"）作为宏辉果蔬股份有限公司（以下简称"宏辉果蔬"、"公司"）持续督导 工作的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股 票上市规则》 《可转换公司债券管理办法》 《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》 《上海证券交易所上市公司自律监管指引第 11 号——持 续督导》及《上海证券交易所上市公司自律监管指引第 12 号——可转换公司债 券》等法律法规的相关规定，对宏辉果蔬提前赎回"宏辉转债"的事项进行了审慎 核查，核查的具体情况如下： 一、"宏辉转债"基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《关于核准宏辉果蔬股份有限公司公开发行可转 换公司债券的批复》（证监许可[2019]2969 号）核准，公司于 2020 年 2 月 26 日 公开发行了 332 万张可转换公司债券，每张面值 100 元，发行总额 33,200 万元。 本次发行的可转债存续期限为自发行之日起 6 年。债券票 ...

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]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-011 转债代码：113565 转债简称：宏辉转债 一、股票交易异常波动的具体情况 公司股票交易于2025年4月3日、2025年4月7日连续2个交易日内日收盘价格涨幅偏离值累计达20%。根 据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司已披露的经营情况、内外部经营环境未发生重大变化，内部生产经营活动正常运行。 宏辉果蔬股份有限公司 股票交易异常波动公告 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。 重要内容提示： ● 宏辉果蔬股份有限公司（以下简称"公司"）股票于2025年4月3日、2025年4月7日连续2个交易日内日 收盘价格涨幅偏离值累计达20%，属于股票交易异常波动。 ● 经公司自查，并书面征询控股股东及实际控制人，截至本公告披露日，不存在应披露而未披露的重大 信息。 三、相关风险提示 （一）二级市场交易风险 公司 ...