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宏辉果蔬:5895.16万元转让全资子公司福建宏辉、烟台宏辉100%股权
Bei Jing Shang Bao· 2025-12-17 13:31
北京商报讯(记者 郭秀娟 王悦彤) 12月17日,宏辉果蔬发布公告称,公司原董事长、总经理黄俊辉成 为公司全资子公司福建宏辉果蔬有限公司(以下简称"福建宏辉")100%股权、烟台宏辉食品有限公司 (以下简称"烟台宏辉")100%股权的最终受让方,最终确定的股权转让价款总计为5895.16万元。2025 年12月17日,公司与黄俊辉签署了《股权转让协议》。 ...
宏辉果蔬:公司水果进口业务不涉及泰柬转口贸易
Zheng Quan Ri Bao· 2025-12-17 12:49
(文章来源:证券日报) 证券日报网讯 12月17日,宏辉果蔬在互动平台回答投资者提问时表示,公司水果进口业务不涉及泰柬 转口贸易,相关业务经营正常,供应链通道保持畅通,公司始终坚持多元化布局以保障业务稳定。 ...
宏辉果蔬(603336.SH):没有将产品出口至欧盟国家
Ge Long Hui· 2025-12-17 10:18
Core Viewpoint - The company, Honghui Fruits and Vegetables (603336.SH), does not export its products to EU countries, focusing instead on markets such as Indonesia, Malaysia, the Philippines, and the United States [1] Group 1 - The company has clarified its export markets, indicating a strategic focus on Southeast Asia and the United States [1] - Current export activities do not include the European Union, which may reflect regulatory or market entry considerations [1] - The primary export countries are identified as Indonesia, Malaysia, the Philippines, and the United States, highlighting the company's regional market strategy [1]
宏辉果蔬:公司没有将产品出口至欧盟国家
Mei Ri Jing Ji Xin Wen· 2025-12-17 09:59
Core Viewpoint - The company, Honghui Fruits and Vegetables (603336.SH), does not export products to EU countries and primarily exports to Indonesia, Malaysia, the Philippines, and the United States [1] Group 1 - The company has been questioned by investors regarding its export activities to EU countries [1] - The company confirmed that it has not exported products to the EU in the past two years [1] - The main export markets for the company are currently Indonesia, Malaysia, the Philippines, and the United States [1]
宏辉果蔬:关于完成工商变更登记并换发营业执照的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-12-12 08:41
12月12日晚间,宏辉果蔬发布公告称,2025年10月29日,公司召开第六届董事会第三次会议,审议通过 了《关于变更注册资本暨修订的议案》,该议案已经2025年12月1日召开的2025年第二次临时股东会审 议通过。公司已于近日完成注册资本的工商变更登记及《公司章程》的备案手续,并取得了汕头市市场 监督管理局换发的《营业执照》。 (编辑 任世碧) ...
宏辉果蔬:控股股东质押6812.12万股股份用于并购贷款
Xin Lang Cai Jing· 2025-11-24 09:20
Core Points - The controlling shareholder of the company, Shen Zeruitai, holds 15,138.05 million shares, accounting for 24.87% of the total share capital [1] - Recently, Shen Zeruitai pledged 68,121.2 million shares of unrestricted circulating shares to Industrial Bank Shanghai Changning Branch, with the pledge starting on November 21, 2025, and lasting until the pledge registration is lifted [1] - The pledged shares represent 45% of Shen Zeruitai's holdings and 11.19% of the company's total share capital, with the financing from the pledge being used for acquisition loans [1] - Prior to this pledge, Shen Zeruitai had no cumulative pledged shares, and the pledged shares are not used for other guarantee purposes [1]
宏辉果蔬:2025年半年度权益分派实施公告
Zheng Quan Ri Bao· 2025-11-18 13:42
Core Viewpoint - Honghui Fruits and Vegetables announced a cash dividend distribution plan for the first half of 2025, with a dividend of 0.005 yuan per share (tax included) [2] Summary by Relevant Sections - **Dividend Details** - The cash dividend of 0.005 yuan per share is set to be distributed to A-share holders [2] - The record date for the dividend is November 24, 2025, and the ex-dividend date is November 25, 2025 [2]
宏辉果蔬:无逾期担保情况
Zheng Quan Ri Bao Wang· 2025-10-30 13:43
Core Viewpoint - Honghui Fruits and Vegetables (603336) announced that it does not provide guarantees for entities outside its subsidiaries, and there are no overdue guarantees or guarantees provided for shareholders, actual controllers, or their related parties [1] Summary by Categories - **Company Guarantees** - The company confirmed that it does not provide guarantees for any entities outside its subsidiaries [1] - There are no overdue guarantees associated with the company or its subsidiaries [1] - The company has not provided guarantees for shareholders, actual controllers, or their related parties [1]
宏辉果蔬(603336.SH):第三季度净利润同比下降43.86%
Ge Long Hui A P P· 2025-10-30 09:21
Core Viewpoint - Honghui Fruits and Vegetables (603336.SH) reported a decline in both revenue and net profit for Q3 2025, indicating potential challenges in the company's financial performance [1] Financial Performance - The company's operating revenue for Q3 2025 was 234 million yuan, representing a year-on-year decrease of 19.70% [1] - The net profit attributable to shareholders of the listed company was 3.8553 million yuan, down 43.86% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 4.5814 million yuan, reflecting a year-on-year decline of 31.93% [1]
宏辉果蔬股份有限公司 关于为全资子公司提供担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-16 04:10
Core Points - The company has signed a maximum guarantee contract with China Bank Shantou Branch, providing a joint liability guarantee for its wholly-owned subsidiary, with a maximum principal amount of RMB 60 million [1][4] - The company plans to provide a total guarantee amount of RMB 1.5 billion for the fiscal year 2025, effective from the approval date of the 2024 annual shareholders' meeting until the next shareholders' meeting [1][6] - The total amount of guarantees provided by the company to its wholly-owned subsidiary does not exceed RMB 60 million, which is within the approved limit [2][7] Guarantee Details - The guarantor is Honghui Fruit and Vegetable Co., Ltd., the creditor is China Bank Shantou Branch, and the debtor is Guangdong Honghui Management Co., Ltd. [4] - The guarantee covers all repayment obligations of the debtor, including principal, interest, penalties, and other related costs [5] - There is no counter-guarantee provided for this guarantee [6] Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the smooth operation and development of the subsidiary's business, aligning with the company's overall interests and development strategy [6] - The company can effectively supervise and manage the subsidiary, ensuring that the guarantee risks are within a controllable range [6] - The board of directors believes that the guarantee will not adversely affect the company or its subsidiaries and complies with relevant laws and regulations [6][7]