佛山市海天調味食品股份有限公司 章程 二○二五年九月 | 第一章 | 總則 | 1 | | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | 2 | | 第三章 | 股份 | 3 | | 第一節 | 股份發行 | 3 | | 第二節 | 股份增減和回購 | 4 | | 第三節 | 股份轉讓 | 6 | | 第四章 | 股東和股東會 | 7 | | 第一節 | 股東的一般規定 | 7 | | 第二節 | 控股股東和實際控制人 | 11 | | 第三節 | 股東會的一般規定 | 13 | | 第四節 | 股東會的召集 | 15 | | 第五節 | 股東會的提案與通知 | 17 | | 第六節 | 股東會的召開 | 20 | | 第七節 | 股東會的表決和決議 | 23 | | 第五章 | 董事和董事會 | 28 | | 第一節 | 董事的一般規定 | 28 | | 第二節 | 董事會 | 33 | | 第三節 | 獨立董事 | 38 | | 第四節 | 董事會專門委員會 | 41 | | 第六章 | 高級管理人員 | 44 | | 第七章 | 財務會計制度、利潤分配和審計 | 46 | | ...

佛山市海天調味食品股份有限公司（「本公司」）董事會（「董事會」）成員及各董事 （「董事」）在專門委員會中所擔任的職位載列如下： | | | | 董事會專門委員會 | | | --- | --- | --- | --- | --- | | 董事 | 審計 | 薪酬與 | 提名 | 戰略與可 | | | 委員會 | 考核委員會 | 委員會 | 持續發展 | | | | | | 委員會 | | 程雪女士（執行董事兼董事長） | | M | M | C | | 管江華先生（執行董事兼總裁） | | M | | M | | 黃文彪先生（執行董事） | | | | M | | 文志州先生（執行董事 | | | | M | | 兼職工代表董事） | | | | | | 廖長輝先生（執行董事） | | | | M | | 代文先生（執行董事） | | | M | | | 張科春先生 | | | | | | （獨立非執行董事） | M | M | C | | | 屈文洲先生 | C | C | M | | | （獨立非執行董事） | | | | | | 丁邦清先生 | M | M | M | | | （獨立非執行董事） | | ...

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。 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD. 佛山市海天調味食品股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3288） (1) 2025年第一次臨時股東大會投票表決結果； (2)董事調整暨選舉職工代表董事； 及 (3)變更法定代表人 2025年第一次臨時股東大會投票表決結果 茲提述佛山市海天調味食品股份有限公司（「本公司」）日期為2025年9月8日的 2025年第一次臨時股東大會（「臨時股東大會」）通告及通函（「通函」）。除文義另有 所指外，本公告所用詞彙與通函所界定者具有相同涵義。 董事會欣然宣佈，臨時股東大會已於2025年9月25日（星期四）下午2時正於廣東 省佛山市禪城區文沙路21號之一4樓會議室舉行，且於臨時股東大會上提呈的所 有決議案已獲正式通過。臨時股東大會由董事會召集，以現場投票和網絡投票 （僅適用於A股股東）相結 ...

Core Viewpoint - The A-share IPO market has demonstrated strong resilience and vitality in 2023, with significant growth in both the number of new listings and the total funds raised, despite a complex global macroeconomic environment [3][4]. Summary by Sections IPO Market Performance - In the first three quarters of 2023, a total of 75 new stocks were issued in the A-share market, an increase from 69 in the same period last year, indicating a steady upward trend [4]. - The total funds raised through IPOs reached 743.72 billion yuan, a year-on-year increase of 265 billion yuan, primarily driven by Huadian New Energy's fundraising of 181.71 billion yuan [3][4]. - The average first-day increase for the 75 new stocks was 244%, nearly doubling from the previous year's average [9]. Financing Structure - The financing structure of new stocks shows a pattern of "one company dominating, with smaller averages," where the average and median financing amounts were 9.92 million yuan and 5.5 million yuan, respectively [4]. - Huadian New Energy's IPO accounted for 24.4% of the total financing amount, highlighting its significant impact on the market [4]. Market Trends and Investor Sentiment - The overall market environment has improved, with increased risk appetite and high-quality new stocks contributing to the notable rise in the "money-making effect" of new listings [12]. - Major stock indices, including the Sci-Tech 50 and ChiNext, have risen by over 50% this year, boosting investor confidence and leading to higher valuation premiums for new stocks [12]. Notable New Listings - Several new stocks have seen exceptional performance, with some offering returns exceeding five times their issue price, such as Haibo Sichuang and Ying Shi Innovation [11]. - The top-performing new stocks are primarily in popular sectors, such as energy storage, which has attracted significant investor interest [11]. Global Comparison - The Hong Kong Stock Exchange led the global IPO financing rankings with over 180 billion HKD raised from 66 new stocks, while the Shanghai Stock Exchange ranked fifth globally with 454 billion yuan raised from 25 new stocks [8][7].

Core Viewpoint - The A-share IPO market has demonstrated strong resilience and vitality in 2023, with significant fundraising achievements despite a complex global macroeconomic environment. Group 1: IPO Market Performance - In the first three quarters of 2023, A-shares issued 75 new stocks, an increase from 69 in the same period last year, indicating a steady upward trend [1][2] - The total fundraising amount for IPOs reached 743.72 billion yuan, a year-on-year increase of 265 billion yuan, primarily driven by Huadian New Energy's 181.71 billion yuan fundraising [1][2] - The average first-day increase for the 75 new stocks was 244%, nearly 100 percentage points higher than the same period last year, with no new stock experiencing a decline on its debut [1][2][10] Group 2: Fundraising Structure - The fundraising structure showed a pattern of "one company dominating, with smaller averages," where the average and median fundraising amounts were 9.92 million yuan and 5.5 million yuan, respectively [2][3] - Huadian New Energy was the only large-scale IPO this year, accounting for 24.4% of the total fundraising amount [2][3] Group 3: Sector Analysis - The ChiNext board led in the number of IPOs with 27 new stocks raising a total of 195.34 billion yuan, while the Shanghai Stock Exchange's main board led in total fundraising with 372.84 billion yuan [5] - The Hong Kong Stock Exchange ranked first globally in IPO fundraising, with 66 new stocks raising over 180 billion HKD, and four of the top five fundraising companies were A-share listed companies going public in Hong Kong [6] Group 4: Investor Sentiment and Market Trends - The significant increase in the "money-making effect" of new stocks is attributed to an overall market recovery, increased risk appetite, and the high quality of new stocks [10] - Major indices in the A-share market have rebounded, with the ChiNext 50, ChiNext Index, and North Exchange 50 rising over 50% this year, boosting investor confidence [10]

Core Insights - The core viewpoint of the articles is the significant shift in the Hong Kong IPO market, where cornerstone investments have surged from being overlooked to highly sought after, driven by substantial returns on investment [1][10]. Group 1: Market Dynamics - The planned subscription amount for cornerstone investors was initially set at 40% of the IPO issuance, but demand has exceeded this by over three times, indicating a strong interest in cornerstone investments [1][3]. - Since 2025, the participation of cornerstone investors in Hong Kong IPOs has increased dramatically, with an average of 5.35 cornerstone investors per company, up nearly 290% from 1.37 last year [1][2]. - Major IPOs, such as that of Ningde Times, attracted up to 23 cornerstone investors, highlighting the trend of large-scale capital inflow into significant projects [2]. Group 2: Investor Composition - The number of cornerstone investors has risen to 289 this year, with a notable increase from professional investment institutions and listed companies [4][8]. - In 2025, 93 investment institutions contributed a total of 302.06 million HKD, accounting for approximately 66.82% of the cornerstone investment total, marking them as the dominant force in the market [5][8]. - Foreign capital has played a crucial role, with foreign investors accounting for over 210 million HKD in cornerstone investments, representing half of the total [8]. Group 3: Investment Returns - Over 77% of cornerstone investors are currently in profit, with some projects yielding returns exceeding ten times the initial investment [1][10]. - Notable examples include the investment in Lao Pu Gold, which saw a price increase of 166% from the IPO price, resulting in a paper profit of over 4.5 billion HKD for Tencent [10]. - The highest returns have been observed in innovative pharmaceutical companies, with some stocks increasing over tenfold since their IPO [11][12]. Group 4: Sector Performance - The pharmaceutical sector has shown the highest returns, with companies like Yaojie Ankang-B seeing a price increase of over 1155.51% [11][12]. - Other sectors, including technology and consumer goods, have also performed well, with companies like Mixue Group and Gu Ming seeing stock prices rise over 100% [11][12].

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。 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD. 佛山市海天調味食品股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3288） 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 茲載列佛山市海天調味食品股份有限公司（「本公司」）在上海證券交易所網站 ( www.sse.com.cn )刊登的關於佛山市海天調味食品股份有限公司2025年中期差異 化分紅之法律意見書，僅供參閱。 佛山市海天調味食品股份有限公司 董事會 香港，2025年9月18日 於本公告日期，本公司董事會成員包括：(i)執行董事程雪女士、管江華先生、黃 文彪先生、文志州先生、廖長輝先生及代文先生；及(ii)獨立非執行董事張科春先 生、屈文洲先生及丁邦清先生。 競天公誠律師事務所 JINGTIAN & GONGCHENG 北京市朝阳区建国路 77 号 ...

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。 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD. 佛山市海天調味食品股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3288） 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 茲載列佛山市海天調味食品股份有限公司（「本公司」）在上海證券交易所網站 ( www.sse.com.cn )刊登的本公司2025年半年度A股權益分派實施公告，僅供參閱。 佛山市海天調味食品股份有限公司 董事會 香港，2025年9月17日 於本公告日期，本公司董事會成員包括：(i)執行董事程雪女士、管江華先生、黃 文彪先生、文志州先生、廖長輝先生及代文先生；及(ii)獨立非執行董事張科春先 生、屈文洲先生及丁邦清先生。 差异化分红送转： 是 佛山市海天调味食品股份有限公司（以下简称"公司"）H 股股东的现金红利 派发不适用本公告，具体可参 ...

| 股份代號: | 03288 | | --- | --- | | 上市法國名稱: | 佛山市海天調味食品股份有限公司 - H股 | | 日期 (日 / 月 / 年): | 12/08/2025 - 12/09/2025 | | 表格序號 | 大股東/董事/最高行政人員名 作出披露的 買入 / 費出或涉及的 每股的平均價 | | | | | 持有權益的股份數目 佔已發行的 有關事件的日期 M | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 股份數目 | | | 請參閱上述 * 註 | 有投票權股 (日 / 月 / 年) 材 | | | | | | | | | 份自分比 | | CS20250911E00034 | GIC Private Limited | 1101(L) | | 225,000(L) | HKD 34.9621 | 32,225,800(L) | 11.07(L)09/09/2025 | 格隆汇9月12日丨根据联交所最新权益披露资料显示，2025年9月9日，海天味业(03288.HK)获GIC Private Lim ...

（原标题：海天味业(03288)股东将股票由花旗银行转入Merrill Lynch Far East Limited 转仓市值3.56亿港 元） 智通财经APP获悉，香港联交所最新资料显示，9月10日，海天味业(03288)股东将股票由花旗银行转入 Merrill Lynch Far East Limited，转仓市值3.56亿港元，占比3.51%。 海天味业发布的截至2025年6月30日止6个月中期业绩显示，该集团实现营业收入152.3亿元，同比增长 7.6%，调味品业务收入145.6亿元，同比增长10.4%，归属于上市公司股东的净利润39.1亿元，同比增长 13.3%，每股盈利0.7元。 ...