香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等內容而引 致的任何損失承擔任何責任。 HUABAO INTERNATIONAL HOLDINGS LIMITED 於本公告日期，董事確認（i）除該等中國浙商銀行金融產品及該等江蘇銀行金 融產品仍未到期外，其餘的所有向中國浙商銀行及江蘇銀行認購的金融產品均 已按照各自的條款悉數贖回；（ii）本集團相信認購該等金融產品各自均獲得合 理利息；及（iii）認購該等金融產品將不會對本集團的財務狀況造成任何不利 影響。 上市規則的涵義 華 寶 國 際 控 股 有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號：00336） 須予披露交易 進一步認購金融產品 進一步認購金融產品 董事會謹此公佈，於2025年4月28日（交易時間後），本集團成員公司已分別向 中國浙商銀行及江蘇銀行認購且於本公告日期仍未到期的該等中國浙商銀行 金融產品及該等江蘇銀行金融產品合計投資總額分別為人民幣428,000,000元 及人民幣417,000,000元。 該等中國 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何 聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 華寶香精股份有限公司（「華寶股份」）為本公司之附屬公司及其股份於深圳證券交易所創業 板上市（代碼：300741）。按深圳證券交易所之相關規定，華寶股份在2025年4月25日已將其 截至2025年3月31日止的第一季度報告刊載於深圳證券交易所創業板資訊披露網站巨潮資訊網 (http://www.cninfo.com.cn)。 本公司之董事會謹請本公司股東及公眾投資者留意此公告附錄（「附錄」）所載根據中國企業 會計準則編製之華寶股份就上述所提及之主要會計數據及財務指標。 請注意附錄內資料乃摘錄自華寶股份以中文編制之財務報表。若中英文版有歧義，概以中文版 為准。 承董事會命 華寶國際控股有限公司 執行董事 潘昭國 香港，2025 年 4 月 25 日 HUABAO INTERNATIONAL HOLDINGS LIMITED 華 寶 國 際 控 股 有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本通告全部或任何部份內容而產生或因倚賴該等內容 而引致的任何損失承擔任何責任。 HUABAO INTERNATIONAL HOLDINGS LIMITED 華寶國際控股有限公司 * 股東週年大會通告 茲通告華寶國際控股有限公司（「本公司」）謹訂於2025年5月15日（星期四）上午10時正 假座香港金鐘金鐘道95號統一中心十樓統一會議中心一室舉行股東週年大會（「大會」）（若 「黑色」暴雨警告或八號或以上颱風警告訊號或香港特別行政區政府宣佈的極端情況於 2025 年5月15日生效，大會則按下文附註9之安排進行），以處理下列事項： * 僅供識別 – 1 – 1. 省覽截至2024年12月31日止年度經審核財務報表、董事會報告及核數師報告； 2. 宣派截至2024年12月31日止年度的特別股息； 3. (a) 重選夏利群先生為本公司之執行董事； (b) 重選林嘉炘女士為本公司之執行董事； (c) 重選蔡文霞女士為本公司之執行董事； (d) 授權本公司董事會（「董事會」）釐定本公司董事（「董事 ...

HUABAO INTERNATIONAL HOLDINGS LIMITED 華寶國際控股有限公司* (Incorporated in Bermuda with limited liability 於百慕達註冊成立的有限公司) (Stock Code 股份代號: 00336) NOTIFICATION LETTER 通知信函 17 April 2025 Dear Non-registered holder (Note) , Huabao International Holdings Limited (the "Company") – Notice of Publication of 2024 annual report, circular and notice of annual general meeting (the "Current Corporate Communication Documents") If you would like to receive the Current Corporate Communication Documents and all future Corporate Co ...

HUABAO INTERNATIONAL HOLDINGS LIMITED (Incorporated in Bermuda with limited liability 於百慕達註冊成立的有限公司) (Stock Code 股份代號: 00336) NOTIFICATION LETTER 通知信函 華寶國際控股有限公司* Dear Registered Shareholder, 17 April 2025 Huabao International Holdings Limited (the "Company") – Notice of Publication of 2024 annual report, circular and notice of annual general meeting (the "Current Corporate Communication Documents") It is the responsibility of registered shareholders to provide a functional email address. If you have not pr ...

此乃要件 請即處理 閣下如對本通函有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券商、銀行經理、律 師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有華寶國際控股有限公司的股份，應立即將本通函連同隨附的 代表委任表格送交買主或承讓人，或送交經手出售或轉讓的銀行、股票經紀或其他代理， 以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部分內容而產生 或因倚賴該等內容而引致的任何損失承擔任何責任。 HUABAO INTERNATIONAL HOLDINGS LIMITED 華寶國際控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號：00336） 回購及發行股份之一般授權、 重選董事 及 股東週年大會通告 華寶國際控股有限公司謹訂於2025年5月15日（星期四）上午10時正假座香港金鐘金鐘道 95號統一中心十樓統一會議中心一室舉行股東週年大會，股東週年大會通告載於本通函第 16頁至第21頁。隨附股東週年大會適用之代表委任表格。 若「黑色」暴雨警告或八號或以上颱風警告訊號於2025年 ...

TABLE OF CONTENT 內容索引 PAGE 頁碼 1. OVERVIEW 概述 2. REPORTING ON SUSTAINABILITY 關於本報告 3. INTEGRATING SUSTAINABILITY 深耕可持續發展 4. ENVIRONMENTAL SUSTAINABILITY 環境可持續發展 5. CARING ABOUT OUR PEOPLE 關愛我們的員工 6. DRIVING OPERATIONAL EXCELLENCE 推動卓越營運 7. CONTRIBUTING TO OUR SOCIETY 回報我們的社會 REPORT DISCLOSURE INDEX 報告披露索引 APPENDIX I: 2025 HUABAO SUSTAINABLE DEVELOPMENT GOALS 附錄一：2025華寶可持續發展目標 APPENDIX II: AHP WEIGHTING 附錄二：層級分析法權重 APPENDIX III: ENVIRONMENTAL PERFORMANCES 附錄三：環境績效 APPENDIX IV: SOCIAL PERFORMANCES 附錄四：社會績效 APP ...

Financial Performance - Revenue for 2024 reached RMB 3,373,265, an increase of 1.97% from RMB 3,307,839 in 2023[10] - Gross profit decreased to RMB 1,441,444, resulting in a gross profit margin of 42.7%, down from 44.4% in the previous year[10] - EBITDA for 2024 was a loss of RMB 69,690, compared to a profit of RMB 695,648 in 2023, reflecting an EBITDA margin of -2.1%[10] - Operating loss for the year was RMB 401,946, with an operating profit margin of -11.9%, a significant decline from 11.4% in 2023[10] - Net cash generated from operating activities was RMB 679,702, down from RMB 965,266 in the previous year[10] - The company reported a net cash position of RMB 5,329,193, an increase from RMB 2,021,538 in 2023[10] - Adjusted EBITDA for 2024 was RMB 624,126, with an adjusted EBITDA margin of 18.50%, down from 23.20% in 2023[10] - The total dividend per share for the year remained at 8.5 HK cents, with a dividend payout ratio of 106.9%[10] Strategic Development - The Group's strategic plan for 2025-2027 focuses on coordinated and diversified development, technology-driven empowerment, and international business expansion[26] - The Group aims to strengthen R&D innovation and drive growth through a culture of innovation and the development of Next-Generation Products (NGP)[26] - The Group's commitment to "Green, Nutritious and Healthy" as its core product philosophy guides its transformation towards a diversified global business structure[26] - The Group has established a three-year strategic development plan for 2025-2027, focusing on "Green, Nutritious, and Healthy" product lines and enhancing international business expansion[27] - The Group aims to strengthen R&D innovation by establishing an open and inclusive culture, optimizing internal collaboration, and focusing on Next Generation Products (NGP) to achieve breakthroughs in key technologies[27] - A dual-engine growth strategy will be adopted, balancing organic growth and mergers and acquisitions, ensuring investments align with the Group's strategic roadmap and principles of "Green, Nutritious, and Healthy"[30] Market Position and Industry Trends - The Group maintains a leading position in China's flavours and fragrances industry, with significant investments in R&D and production capabilities across multiple regions[11][12] - The Group is a leader in China's aroma raw materials field, with significant market share and advanced production technology[17] - The Group's production capacity and sales revenue in the aroma raw materials industry have reached leading domestic and international levels[20] - The Group's strategic vision includes becoming the global leader in the aroma raw materials industry and enhancing its position in the condiment market[23] - The condiment industry is gradually developing towards compound, convenient, and healthy products, driven by regional penetration and international market demand[51] Financial Stability and Debt Management - The debt ratio improved to 1.6%, down from 3.6% in the previous year, indicating better financial stability[10] - The Group's cash and bank balances increased to RMB 5,562,231,000 as of December 31, 2024, compared to RMB 2,539,493,000 in the previous year[175] - Total bank borrowings decreased to RMB 194,000,000 as of December 31, 2024, down from RMB 455,250,000 in the previous year, with a debt ratio of 1.6%[176] Research and Development - The Group's investment in R&D was approximately RMB 245 million, accounting for 7.3% of revenue, reflecting a year-over-year decrease of 0.4 percentage points[115] - The Group obtained several patents related to food flavors, enhancing its competitiveness in the market[116] - The Group has obtained multiple patents in the field of heated non-combustion tobacco products, enhancing its competitiveness in the international market[123] Challenges and Market Dynamics - The economic landscape is expected to remain challenging in 2025, but the Group is prepared to embrace these challenges and seize emerging opportunities for sustainable growth[35] - The food and beverage industry faced pressure due to a sluggish consumer market and uncertainty on the demand side[48] - The tobacco flavour market has seen a shift in customer demand patterns, leading to reduced demand for tobacco flavours as customers develop in-house flavour capabilities[73] Operational Efficiency - The Group's digital transformation program includes the completion of key platforms such as SAP ERP, enhancing operational efficiency and financial data management[132] - The integration of AI technology in the internal office platform has significantly improved document processing efficiency and R&D capabilities[133] - The average trade receivables turnover period improved to 81 days, a decrease of 16 days from 97 days in the previous year, attributed to a reduction in average trade receivables[183] Revenue Breakdown - Revenue from the F&F and Food ingredients business decreased by 8.6% to approximately RMB1,339 million, accounting for 39.6% of total revenue[59] - The revenue of the tobacco flavour CGU decreased by approximately 15.89% from approximately RMB719 million in 2023 to approximately RMB604 million in 2024, primarily due to changes in customer demand and purchasing policies[87] - The condiment business generated revenue of approximately RMB 775 million, a year-over-year increase of 2.7%, accounting for approximately 23.0% of the Group's total revenue[109] Impairments and Losses - Goodwill impairment recognized was approximately RMB630 million, compared to approximately RMB56.5 million in the previous year[55] - The Group recognized a goodwill impairment of RMB 630,887,000 for the year, significantly higher than RMB 56,502,000 in the previous year, impacting overall profitability[172] - Provisions for impairment of receivables amounted to approximately RMB 60,732,000, up from RMB 23,745,000 in the previous year, indicating increased financial challenges[160]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲 明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 自刊發第三份公告後，本集團與廣東中煙公司於銷售協議項下的交易總金額約為人 民幣 35,002,999 元，而按獨立基準計算超過適用百分比率 1%，觸發本公司須重新遵 守上市規則第 14A 章規定的所有適用申報、披露及（如適用及需要）獨立股東批准 規定的責任。 由於根據上市規則第 14.22 條及 14.23 條就銷售協議及先前交易而按合併基準計算的 最高適用百分比率(定義見上市規則第 14.07 條)超過 1%但低於 5%。故擬進行的該等 交易須遵守申報、年度審閱及公告的規定，惟獲豁免獨立股東批准的規定。 1 （於百慕達註冊成立之有限公司） （股份代號：00336） 與客戶的關連交易 與客戶的交易 茲提述本公司分別刊登的首份公告、第二份公告及第三份公告。 自刊發第三份公告後，本集團成員公司已收到廣東中煙公司發出的採購訂單，所有 採購訂單均有關本集團成員公司向廣東中煙公司提供煙用生產原料。採購訂單的總 代價約 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔 任何責任。 HUABAO INTERNATIONAL HOLDINGS LIMITED 華 寶 國 際 控 股 有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號：00336） 須予披露交易 進一步認購金融產品 上市規則的涵義 由於根據上市規則第14.07條就認購該等金融產品而按合併基準計算的最高適用百分 比率高於5%但低於25%，根據上市規則第14章，認購該等金融產品將構成本公司的一 項須予披露交易，因此須遵守上市規則第14.34條所載的通知及公告規定。 進一步認購金融產品 董事會謹此公佈，於2025年3月31日（交易時間後），本集團成員公司已向興業銀行 認購且於本公告日期仍未到期的該等金融產品合計投資總額為人民幣1,310,000,000 元。 於本公告日期，董事確認（i）除該等金融產品仍未到期外，其餘的所有向興業銀行 認購的金融產品均已按照各自的條款悉數贖回；（ii）本集團相信認購該等金融產品 各自 ...