| 非经营性资金占用 | 资金占用方名称 | | 占用方与上市 公司的关联关 | 上市公司核算 | 2024年期初占 | 2024年度占用 | 2024年度占用 | 2024年度偿还 | 2024年期末占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 的会计科目 | 用资金余额 | 累计发生金额 | 资金的利息 | 累计发生金额 | 用资金余额 | | | | | | | 系 | | | （不含利息） | （如有） | | | | | | 控股股东 、实际控制人及其附 | | | | | | | | | | | | | 属企业 | | | | | | | | | | | | | 小计 | | - | - | - | - | - | - | - | | - - | - | | 前控股股东 、实际控制人及其 | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | 小计 | | - | - | - | ...

一、主要会计数据和财务指标 三、分红送配方案情况 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2086 | 0.3646 | -42.79 | 1.5704 | | 每股净资产（元） | 0 | 5.43 | -100 | 5.22 | | 每股公积金(元) | 0.72 | 0.72 | 0 | 0.72 | | 每股未分配利润(元) | 2.54 | 2.54 | 0 | 2.39 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 23.36 | 27.9 | -16.27 | 34.18 | | 净利润(亿元) | 1.22 | 2.13 | -42.72 | 9.17 | | 净资产收益率(%) | 3.86 | 6.95 | -44.46 | 33.78 | 10派1.2元(含税) 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 34087.95万股，累 ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-12 广东广弘控股股份有限公司 关于对广东广弘种业科技有限公司增资的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、对外投资概述 广东广弘控股股份有限公司（以下简称"公司"）于2025年4月24日在公司会议室召开第十 一届董事会第五次会议，审议通过了《关于对广东广弘种业科技有限公司增资的议案》。根据 公司经营发展需要，公司所属企业佛山市南海种禽有限公司（下简称"南海种禽"）拟以自有 资金20,000万元对广东广弘种业科技有限公司（下简称"广弘种业"）增资并计入资本公积。 增资完成后，南海种禽持有广弘种业100%股权比例不变，广弘种业实收资本10,000万元不变， 资本公积增加20,000万元。董事会授权公司经营管理层全权办理上述控股子公司南海种禽公司 为广弘种业增资的相关事项。 具体内容详见2025年4月28日巨潮资讯网（http://www.cninfo.com.cn）上的《第十一届董 事会第五次会议决议公告》（公告编号：2025-05）。 本次对外投资不构成关联交易，不构成《上市公司 ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-14 广东广弘控股股份有限公司 2. 股东大会召集人: 广东广弘控股股份有限公司董事会，第十一届董事会 第五次会议决定召开 2024 年度股东大会。 3．会议召开合法、合规性：公司董事会召集、召开本次股东大会会议符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》的相关规定。 4．会议召开日期、时间： （1）现场会议时间：2025年5月29日下午15：00 （2）网络投票时间：2025年5月29日，其中： 通过深圳证券交易所（以下简称：深交所）交易系统进行网络投票的具体时 间为2025年5月29日上午9:15—9:25,9:30—11:30和下午13:00—15:00。 通过深交所互联网投票系统（http://wltp.cninfo.com.cn）进行网络投票 的具体时间为2025年5月29日上午9:15至下午15:00任意时间。 关于召开 2024 年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1. 股东大会届次：2024 年度股东大会 5. ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-06 广东广弘控股股份有限公司 第十一届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东广弘控股股份有限公司第十一届监事会第五次会议于 2025 年 4 月 24 日在公 司会议室以现场方式召开。会议通知于 2025 年 4 月 14 日以书面方式、电子文件方式 发出，会议应到监事 3 名，实到 3 人。会议由监事会主席关思文先生主持，符合《公 司法》及《公司章程》的规定。与会监事对下列议案进行了审议，并全票通过如下决 议： 一、会议审议情况 （一）审议通过公司 2024 年度监事会工作报告； 表决结果：同意 3 票、弃权 0 票、反对 0 票。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年度 监事会工作报告》。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《2024 年年 度报告》及刊登于《中国证券报》《证券时报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn）的 ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-05 广东广弘控股股份有限公司 第十一届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 广东广弘控股股份有限公司（以下简称"公司"）第十一届董事会第五次会议 于 2025 年 4 月 24 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2025 年 4 月 14 日通过书面文件方式、电子文件方式送达各位董事。本次会议应 出席董事 7 人，现场参会 4 人，通讯方式参会 3 人，董事高宏波先生、独立董事 胡志勇先生、郭天武先生以通讯方式表决。会议由董事长蔡飚先生主持，公司监 事列席本次会议。会议召开符合有关法律、法规、规章和《公司章程》的规定。 经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于<2024 年度董事会工作报告>的议案》 2024 年度，公司董事会严格按照法律法规、规范性文件及《公司章程》的 规定，贯彻落实股东大会的各项决议，认真履行职责，不断规范公司治理。结 合 2024 年度的主要工作情况 ...

证券代码：000529 证券简称：广弘控股 公告编号：2025-08 广东广弘控股股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、审议程序 广东广弘控股股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 第十一届董事会第五次会议、第十一届监事会第五次会议，审议通过了《关于 <2024 年度利润分配预案>的议案》，本议案尚需提交公司 2024 年年度股东大会 审议。 1、本次利润分配预案为 2024 年度利润分配。 2、经华兴会计师事务所（特殊普通合伙）出具的标准无保留意见的审计报 告确认，公司 2024 年度归属于母公司所有者的净利润为 121,776,662.34 元，截 至 2024 年 12 月 31 日，公司合并未分配利润为 1,482,550,113.38 元，母公司未 分配利润 957,686,501.69 元。母公司 2024 年度实现净利润为 110,576,479.49 元。本年度按《公司法》和《公司章程》规定提取的法定公积金 11,057,647.95 元，提取任 ...

Financial Performance - The company's operating revenue for 2024 was ¥2,335,678,319.10, a decrease of 16.29% compared to ¥2,790,359,035.26 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥121,776,662.34, down 42.79% from ¥212,853,572.76 in 2023[21]. - The net profit after deducting non-recurring gains and losses was ¥80,613,690.60, a decline of 50.38% from ¥162,463,548.37 in 2023[21]. - Basic earnings per share for 2024 were ¥0.2086, a decrease of 42.79% compared to ¥0.3646 in 2023[21]. - Total assets at the end of 2024 were ¥6,254,690,470.46, a decrease of 10.68% from ¥7,002,318,456.56 at the end of 2023[21]. - Net assets attributable to shareholders at the end of 2024 were ¥3,172,354,699.67, an increase of 1.09% from ¥3,138,146,586.83 at the end of 2023[21]. - The company reported a weighted average return on equity of 3.86% for 2024, down from 6.95% in 2023[21]. - The company experienced a significant quarterly revenue drop in Q4 2024, reporting ¥453,648,513.36 compared to previous quarters[26]. - The company’s cash flow from operating activities showed a positive trend, with Q4 2024 reaching ¥174,187,888.95[26]. Dividend Distribution - The company plans to distribute a cash dividend of 1.2 RMB per 10 shares to all shareholders, based on a total of 583,790,330 shares[5]. - The profit distribution plan for 2024 includes a cash dividend of 1.2 yuan per 10 shares, totaling 70,054,839.60 yuan, which represents 100% of the profit distribution amount[149]. - The company will not issue new shares or convert capital reserves into share capital in the upcoming profit distribution[153]. - The cash dividend distribution plan is in compliance with the company's articles of association and has been approved by the board[149]. Corporate Governance - The company has established a governance structure that includes a board of directors, supervisory board, and various specialized committees to enhance decision-making and oversight[110]. - The company has implemented strict internal controls to prevent insider trading and ensure fair information disclosure, with no reported violations during the reporting period[111]. - The company maintains complete independence from its controlling shareholders in terms of personnel, assets, finance, and operations[113]. - The board is committed to strategic oversight and ensuring compliance with regulatory requirements[124]. - The company has established a robust organizational structure that aligns with modern corporate governance standards[110]. - The company has three independent directors on its board, ensuring diligent oversight and accountability to all shareholders[110]. - The company has established a comprehensive internal control system, focusing on risk identification and management across various operational areas[155]. - The company has zero significant deficiencies in financial reporting and internal controls[159]. Market and Industry Position - The company maintains a competitive edge in the South China region within the meat products industry, focusing on cold storage and supply chain services[34]. - The agricultural economy in China is expected to stabilize, with a slight decrease in pig production by 3.3% year-on-year, indicating a need for strategic adjustments in livestock management[32]. - The company has established itself as a leading player in the meat industry in South China, with its subsidiary recognized as a key agricultural enterprise in Guangdong Province[39]. - The company is committed to developing its poultry industry by increasing market share of key products and promoting new varieties, including the Guanghong No. 3 chicken[102]. Risk Management - The company emphasizes the importance of adhering to the disclosure requirements set by the Shenzhen Stock Exchange for the livestock and aquaculture industry[5]. - The company has outlined potential risks and countermeasures in its future development outlook section of the management discussion and analysis[5]. - The company has established an emergency response plan for environmental incidents[165]. Environmental Responsibility - The company has invested approximately CNY 117,600 in environmental protection system maintenance and upgrades in 2024[167]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[167]. - The company has constructed biogas pools and wastewater treatment stations, with normal operation of deodorization devices[164]. - The company has implemented a manual monitoring scheme for waste gas and wastewater, with specific sampling frequencies[166]. Employee and Management Structure - The total number of employees at the end of the reporting period was 936, with 487 in production, 81 in sales, 137 in technical roles, 45 in finance, 151 in administration, and 35 in other categories[144]. - The company has a total of 45 employees with a postgraduate degree, 204 with a bachelor's degree, 195 with a college diploma, and 492 with a high school diploma or below[144]. - The company has established a salary management and grading standard for the remuneration of directors, supervisors, and senior management personnel[129]. - The company has organized 92 training sessions, with a total of 3,512 participants, focusing on various operational and management skills[146]. Strategic Initiatives - The company aims to enhance its "trade + distribution" strategy, increasing the proportion of this business segment and expanding food supply and distribution in the Guangdong-Hong Kong-Macao Greater Bay Area[99]. - The company is focusing on optimizing breeding structures and sales strategies to enhance the brand effect of its breeding pigs and expand sales channels[101]. - The company plans to establish two new subsidiaries focused on health and food supply chain[131]. - The company is in the process of increasing capital for its subsidiary, Guangdong Guanghong Chuanghui Bay Industrial Co., Ltd.[140]. Financial Management - The company has established a joint venture with a registered capital of RMB 20 million, with a 40% stake held by its subsidiary, Guangdong Guanghong Yueqiao Food Co., Ltd.[184]. - The company has appointed Huaxing Accounting Firm as its auditor for the 2024 annual audit, replacing the previous firm after 9 years of service[186]. - The company reported no non-operating fund occupation by controlling shareholders or related parties[180]. - The company has not engaged in any related party transactions during the reporting period[189].

Financial Performance - The company's operating revenue for Q1 2025 was ¥508.63 million, a decrease of 8.54% compared to ¥556.12 million in the same period last year[5]. - Net profit attributable to shareholders increased by 1.70% to ¥13.92 million from ¥13.69 million year-on-year[5]. - The net profit after deducting non-recurring gains and losses surged by 102.72% to ¥7.50 million, compared to ¥3.70 million in the previous year[5]. - Net profit for the current period was ¥15,231,677.13, an increase of 10.3% compared to ¥13,786,477.68 in the previous period[18]. - Earnings per share for the current period was ¥0.0238, slightly up from ¥0.0234 in the previous period[19]. Cash Flow - The net cash flow from operating activities was negative at -¥144.81 million, a decline of 99.23% from -¥72.68 million in the same period last year[5]. - Operating cash flow net amount was -¥144,807,412.18, worsening from -¥72,683,610.83 in the previous period[20]. - Cash inflow from operating activities totaled ¥585,120,955.45, down from ¥598,379,617.26 in the previous period[20]. - The company reported a significant increase in net cash flow from investing activities, amounting to ¥32.17 million, compared to -¥89.63 million in the previous year[8]. - Total cash inflow from financing activities was $567.20 million, compared to $725.71 million in the prior period[21]. - Net cash outflow from financing activities was $448.59 million, down from $631.85 million in the previous period[21]. - The net increase in cash and cash equivalents was $5.97 million, contrasting with a decrease of $68.46 million in the prior period[21]. - The ending balance of cash and cash equivalents stood at $1.36 billion, compared to $2.82 billion at the end of the previous period[21]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥6.42 billion, reflecting a 2.67% increase from ¥6.25 billion at the end of the previous year[5]. - Total current assets amount to ¥2,693,442,790.75, a decrease from ¥2,763,003,877.01 at the beginning of the period, representing a decline of approximately 2.5%[13]. - Total non-current assets increased to ¥3,728,303,676.46 from ¥3,491,686,593.45, reflecting an increase of approximately 6.8%[14]. - Total current liabilities increased to ¥1,612,163,582.27 from ¥1,539,847,178.96, an increase of approximately 4.7%[14]. - Total liabilities increased to ¥3,191,953,388.40, up from ¥3,040,129,068.78 in the previous period[15]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 37,692[11]. - The largest shareholder, Guangdong Guanghong Asset Management Co., Ltd., holds 54.61% of shares, totaling 318,787,521 shares[11]. - Total equity attributable to shareholders of the parent company was ¥3,186,274,084.57, an increase from ¥3,172,354,699.67 in the previous period[15]. - The company reported a substantial increase in minority shareholder profit, which rose by 1219% to ¥1.31 million from ¥99.52 thousand in the previous year[8]. Research and Development - The company's R&D expenses decreased by 47% to ¥626.19 thousand, down from ¥1.19 million in the previous year[8]. - The company reported a decrease in research and development expenses to ¥626,189.95, down 47.4% from ¥1,189,696.87 in the previous period[17]. Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[12]. - The company recorded other income of ¥9,206,313.22, a decrease from ¥12,591,967.34 in the previous period[18].

关于向专业投资者公开发行公司债券批复到期未实施的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广东广弘控股股份有限公司（以下简称"公司"）于2023年4月26日在《中国证券 报》《证券时报》《证券日报》和巨潮资讯网披露了《关于向专业投资者公开发行公司债 券获得中国证监会注册批复的公告》（公告编号：2023-10），公司收到中国证券监督管 理委员会出具的《关于同意广东广弘控股股份有限公司向专业投资者公开发行公司债券注 册的批复》（证监许可﹝2023﹞808 号）（以下简称"批复"），同意公司向专业投资者 公开发行面值总额不超过 9 亿元公司债券的注册申请，批复自同意注册之日（2023年4月 18日）起 24 个月内有效，公司在注册有效期内可以分期发行公司债券。 公司在取得批复后积极推进本次向专业投资者公开发行公司债券的发行事宜，但综合 考虑市场环境、公司资金需求和其他融资渠道等多方面因素影响，公司未在中国证监会同 意注册之日起的24个月内实施首期债券发行事宜，中国证监会关于公司本次公开发行公司 债券的批复到期自动失效。 证券代码：000529 证券简称： ...