EF001 第 1 頁 共 2 頁 v 1.1.1 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 佛山市海天調味食品股份有限公司 | | 股份代號 | 03288 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | （更新）2025年回報股東之特別分紅 | | 公告日期 | 2025年12月23日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新代扣所得稅信息 | | 股息信息 | | | 股息類型 | 其他 | | 特別股息 | | | 股息性質 | 特別股息 | | 財政年末 | 不適用 | | 宣派股息的報告期末 | 不適用 | | 宣派股息 | 每 10 股 3 RMB | | 股東批准日期 | 2026年1月9日 | | 香港過戶登記處相關信息 | | | 派息金額及公司 ...

與本代表委任表格有關的 H股數目1 本人╱吾等2 地址為 為佛山市海天調味食品股份有限公司（「本公司」、「公司」或「海天味業」）股本中每股面值人民幣1.00元股份 股3 H股 登記股東，茲委任大會主席或4 地址為 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） 於2026年1月9日（星期五）舉行的2026年第一次臨時股東會 代表委任表格 為本人╱吾等的受委代表，代表本人╱吾等出席本公司謹訂於2026年1月9日（星期五）下午3時正於中國廣東省佛山市禪城區文沙 路21號之一4樓會議室舉行的2026年第一次臨時股東會（「2026年第一次臨時股東會」）及其任何續會，以考慮及酌情通過載於2026 年第一次臨時股東會通告的決議案，並於2026年第一次臨時股東會及其任何續會代表本人╱吾等並以本人╱吾等名義就下述決議 案按以下方式投票。除另行界定者外，本代表委任表格所用詞彙與本公司日期為2025年12月23日載有下列決議案詳情的通函所界 定者具有相同涵義。 | | 普通決議案 | ...

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，概不對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。 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD. 佛山市海天調味食品股份有限公司 佛山市海天調味食品股份有限公司 董事會 香港，2025年12月23日 於本通告日期，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。 – 1 – （於中華人民共和國註冊成立的股份有限公司） （股份代號：3288） 2026年第一次臨時股東會通告 茲通告，佛山市海天調味食品股份有限公司（「本公司」、「公司」或「海天味業」） 謹定於2026年1月9日（星期五）下午3時正於中國廣東省佛山市禪城區文沙路21號之一 4樓會議室舉行2026年第一次臨時股東會（「2026年第一次臨時股東會」），以審議及酌 情通過下列決議案。除另行界定者外，本通告所用詞彙與本公司日期為2025年1 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，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所有名下的佛山市海天調味食品股份有限公司股份，應立即將本通函及隨 附的代表委任表格交予買方或承讓人，或交予經手買賣或轉讓的銀行、股票經紀或其他代理 商，以便轉交買方或承讓人。 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，概不對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。 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） 2025年回報股東之特別分紅 未來三年（2025-2027年）股東回報規劃暨貫徹落實 「提質增效重回報」行動方案 制定《海天味業董事和高級管理人員薪酬管理制度》 及 2026年第一次臨時股東會通告 佛山市海天調味食品股份有限公司謹定於2026年1月9日（星期五）下午3時 ...

Core Viewpoint - Haitian Flavor Industry (海天味业) announced a special dividend plan, proposing a cash dividend of 3.0 yuan per 10 shares, totaling approximately 1.754 billion yuan, which reflects the company's commitment to shareholder returns [1][1][1] Group 1: Dividend Announcement - The company plans to distribute a special cash dividend of 3.0 yuan per 10 shares, amounting to about 1.754 billion yuan (before tax) [1][1][1] - The dividend proposal is subject to approval at the upcoming shareholders' meeting [1] Group 2: Shareholder Return Strategy - Haitian Flavor Industry has outlined a shareholder return plan for the years 2025-2027, committing to a total cash dividend that will not be less than 80% of the net profit attributable to the parent company's shareholders each year [1][1][1] Group 3: Market Outlook - Huatai Securities views the company's focus on shareholder returns as a positive indicator, enhancing its long-term value [1] - The company is expected to continue increasing its domestic market share through strong management capabilities, while its Hong Kong listing will help enhance its overseas influence and accelerate global business expansion [1][1][1]

Market Overview - The three major A-share indices showed mixed performance on December 18, with a total market turnover of 16,768.01 billion yuan, a decrease of over 150 billion yuan compared to the previous trading day [1] - More than 2,800 stocks closed higher, with 73 stocks hitting the daily limit up [1] Sector Performance - Leading sectors included family doctors, terahertz technology, and hyperbaric oxygen chambers, while sectors such as Hainan Free Trade Zone and horse racing experienced significant declines [2] Institutional Ratings - Nine stocks received buy ratings from institutions today, including Aerospace Intelligent Manufacturing, Hengyi Petrochemical, Chuangye Environmental Protection, and Bohai Leasing, with target prices of 26 yuan/share, 11.96 yuan/share, 7.27 yuan/share, and 4.36 yuan/share respectively, indicating potential upside of 15.20%, 51.78%, 19.97%, and 7.39% from the latest closing prices [3] - Stocks with buy ratings saw an average increase of 1.48%, outperforming the Shanghai Composite Index, with notable gainers including Bohai Leasing, Aerospace Intelligent Manufacturing, and Hengyi Petrochemical, which rose by 4.64%, 2.82%, and 2.2% respectively [3] Institutional Trading - In the龙虎榜 (Dragon and Tiger List), 15 stocks were net bought while 17 stocks were net sold by institutions [4] - The largest net sell was for Huatong Cable, amounting to 440 million yuan, followed by Zhenhua Co., with a net sell of 117 million yuan [5] - Northbound funds net bought 8 stocks, with Tianyin Electromechanical leading at 98.26 million yuan [5] Corporate Announcements - Zhongwei Company announced plans to acquire a controlling stake in Hangzhou Zhonggui Electronic Technology Co., with the transaction not constituting a major asset restructuring [7] - Haitian Flavor Industry announced a special dividend of 3 yuan per 10 shares, totaling 1.754 billion yuan, coinciding with the 20th anniversary of its production base [7] - Chuangyao Technology proposed a cash dividend of 2 yuan per 10 shares, amounting to 22.19 million yuan, representing 32.29% of its net profit for the first three quarters of 2025 [8] - Xibu Mining's subsidiary obtained a mining license, enhancing its resource development capabilities in iron [8] - Time Space Technology won a project contract worth 141 million yuan for a smart cultural tourism integration project [8]

Core Viewpoint - Haitian Flavor Industry plans to implement a special dividend of 3 yuan per 10 shares, totaling 1.754 billion yuan, as part of its commitment to enhance shareholder returns [2] Group 1: Dividend Plans - The company announced a special dividend for 2025, marking the 20th anniversary of its largest production base, which has been recognized as a "World Lighthouse Factory" [2] - Prior to this, Haitian had already completed a semi-annual dividend in September 2025, distributing 2.6 yuan per 10 shares, totaling 1.519 billion yuan [2] - After the special dividend, the total dividends distributed by Haitian will amount to 3.273 billion yuan, representing approximately 61.50% of the net profit attributable to shareholders for the first three quarters of 2025 [2] Group 2: Future Dividend Strategy - From 2025 to 2027, Haitian plans to ensure that the total cash dividends each year will account for no less than 80% of the net profit attributable to shareholders, excluding any special dividends [4] - This strategy reflects the company's confidence in its long-term development prospects and aims to enhance shareholder satisfaction and confidence in long-term holdings [4] Group 3: Financial Performance - In the first three quarters of 2025, Haitian achieved a revenue of 21.628 billion yuan, a year-on-year increase of 6.02%, and a net profit attributable to shareholders of 5.322 billion yuan, up 10.54% year-on-year [5] - As of the end of the third quarter, the company had cash and cash equivalents of 22.476 billion yuan and a low debt-to-asset ratio of 15.38% [5] - Haitian became the first company in the seasoning industry to be listed on both A-share and H-share markets in June 2025 [5]

Group 1 - Company Hai Tian Flavor Industry (603288.SH) announced a shareholder return plan for the next three years (2025-2027), stating that the annual cash dividend will account for no less than 80% of the net profit attributable to the parent company [1] - The company proposed a special dividend for 2025, distributing a cash dividend of 3.0 yuan (including tax) for every 10 shares [1] - The total number of shares for the dividend calculation is 5,846,535,453 shares, with a total cash dividend of approximately 1.75 billion yuan (including tax) [3] Group 2 - CICC (601995.SH) announced its 2025 interim profit distribution plan, which was approved at the first extraordinary general meeting of shareholders in 2025, proposing a cash dividend of 0.09 yuan (including tax) per share, totaling approximately 434 million yuan (including tax) [3] - The record date for the A shares is December 26, 2025, with the ex-dividend date and cash dividend payment date both set for December 29, 2025 [4] Group 3 - A-share listed companies have exceeded last year's total dividend amount, setting a new historical high [5] - Since the Central Economic Work Conference at the end of 2022, the regulatory authorities have intensified efforts to promote cash dividends among listed companies, transitioning from advocacy to rigid implementation [5] - Analysts indicate that the attractiveness of high-dividend assets will continue to strengthen in the second half of the year, supported by favorable domestic policies and monetary conditions [5]

Group 1 - Haitai Flavor Industry announced a shareholder return plan for 2025-2027, committing to a cash dividend of no less than 80% of the net profit attributable to shareholders each year [1] - The company plans a special cash dividend of 3.0 yuan (including tax) for every 10 shares for the year 2025 [1] - The total number of shares for the cash dividend calculation is 5,846,535,453, resulting in a proposed cash dividend of approximately 1.75 billion yuan (including tax) [3] Group 2 - CICC announced its 2025 semi-annual profit distribution plan, proposing a cash dividend of 0.09 yuan (including tax) per share, totaling approximately 434 million yuan (including tax) [2] - The record date for the A shares is December 26, 2025, with the ex-dividend date and cash dividend payment date both set for December 29, 2025 [4] Group 3 - A-share listed companies have exceeded last year's total dividend amount, setting a new historical high [5] - The regulatory focus on cash dividends has intensified since the end of 2022, transitioning from advocacy to rigid implementation, enhancing the certainty of high dividend assets [5] - Analysts indicate that the attractiveness of high dividend assets will continue to grow in the second half of the year, supported by favorable domestic policies and monetary conditions [5]

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 )刊登的本公司董事和高級管理人員薪酬管理制度，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12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。 佛山市海天调味食品股份有限公司 董事和高级管理人员薪酬管理制度 第一章 总则 第一条 制定目的与依据 为进一步加强和完善佛山 ...