公司代码：603020 公司简称：爱普股份 爱普香料集团股份有限公司 第 1页 共 169页 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人魏中浩、主管会计工作负责人冯林霞及会计机构负责人（会计主管人员）冯林 霞声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，请投 资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述了公司面临的风险，敬请投资者予以关注，具体详见本报告第三 节"管理层讨论与分析"中的有关 ...

爱普香料集团股份有限公司 第一节 重要提示 展规划，投资者应当到 http://www.sse.com.cn 网站仔细阅读半年度报告全文。 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 无 第二节 公司基本情况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简称 A股 上海证券交易所 爱普股份 603020 无 联系人和联系方式 董事会秘书 证券事务代表 姓名 秦汉清 叶兵 电话 86-21-66523100 86-21-66523100 办公地址 上海市静安区高平路733号 上海市静安区高平路733号 电子信箱 hanqing.qin@cnaff.com jye@cnaff.com 单位：元 币种：人民币 本报告期末比 本报告期末 上年度末 上年度末增减(%) 总资产 3,719,654,249.10 3,646,890,333.32 2.00 归属于上市公司股东的净资产 3,278,226,171.58 3,261,815,914.99 0.50 本报告期比 本报告期 上年同期 上年同期增减(%) 营业收入 1,236,222,737.48 1,452 ...

爱普股份8月27日披露半年报，公司上半年实现营业收入12.36亿元，同比下降14.87%；归属于上市公司 股东的净利润8310.49万元，上年同期6208.62万元，同比增长33.85%；基本每股收益0.2212元。 ...

公司代码：603020 公司简称：爱普股份 603020 爱普股份 爱普香料集团股份有限公司 2025 年半年度报告 爱普香料集团股份有限公司 2025 年半年度报告 第 1页 共 169页 603020 爱普股份 爱普香料集团股份有限公司 2025 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 十一、 其他 □适用 √不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，请投 资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述了公司面临的风险，敬请投资者予以关注，具体详见本报告第三 节"管理层讨论与分析"中的有关章节。 第 2页 共 169页 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏， ...

爱普股份公告，2025年上半年营业收入12.36亿元，同比下降14.87%。净利润8310.49万元，同比增长 33.85%。基本每股收益0.2212元／股，同比增长33.82%。 ...

Core Insights - The demand for food flavoring agents, particularly food flavoring, is increasing due to the rising living standards and fast-paced lifestyle of consumers, who prefer convenient processed foods with rich and diverse flavors [1][12] - The food flavoring industry in China has shown a consistent upward trend since 2018, with the market size projected to reach 23.607 billion yuan in 2024, reflecting a year-on-year increase of 4.59% [1][12] - The industry is influenced by advancements in biotechnology, nanotechnology, and AI flavoring, which enhance the quality and stability of food flavoring products [1][12] Industry Overview - Food flavoring is a mixture that imparts aroma to food, combining natural and synthetic flavors to enhance the sensory experience of various food products [3][4] - Food flavoring is widely used across multiple food categories, including beverages, baked goods, frozen foods, candies, and dairy products, providing diverse flavor profiles [3][4] - The usage of food flavoring is strictly controlled, typically ranging from 0.1% to 0.6% in food products to ensure safety and avoid overwhelming flavors [3] Industry Classification - Food flavoring can be classified based on manufacturing methods into natural flavors, equivalent natural flavors, artificial flavors, microbiological methods, and reaction-type flavors [5] - It can also be categorized by state into liquid flavors, emulsified flavors, and powdered flavors [5] Regulatory Environment - The Chinese government has implemented various policies to ensure the safety of food additives, including food flavoring, emphasizing the need for strict quality control and compliance with safety standards [6][12] - Recent regulations focus on the safe use of food additives in pre-packaged foods and the prohibition of unauthorized additives in food production [6][12] Market Dynamics - The food industry is increasingly reliant on flavoring agents to enhance product appeal and drive sales, with the food flavoring market closely tied to the overall food industry performance [10][12] - The revenue of large-scale food manufacturing enterprises in China showed a slight decline in 2022-2023 but is expected to recover with a projected increase of 0.78% in 2024 [10] Competitive Landscape - The global food flavoring market is dominated by a few major international companies, while the Chinese market is characterized by lower concentration but is gradually consolidating [14] - Key players in the Chinese food flavoring industry include Huabao Flavors & Fragrances Co., Ltd., Aipu Flavor Group Co., Ltd., and Anhui Huaye Flavor Co., Ltd., among others [14][16] Financial Performance of Key Companies - Huabao Flavors & Fragrances Co., Ltd. reported a revenue of 853 million yuan in 2024, reflecting a year-on-year decrease of 10.60% [16] - Aipu Flavor Group Co., Ltd. achieved a revenue of 622 million yuan in 2024, marking a year-on-year increase of 14.72% [18] - Anhui Huaye Flavor Co., Ltd. reported a revenue of 345 million yuan in 2024, with a significant year-on-year increase of 28.12% [16] Future Trends - The food flavoring industry is shifting towards healthier and more natural products in response to consumer demand for transparency and quality [20] - New technologies such as biotechnology and supercritical extraction are improving production processes and product safety, creating new growth opportunities [20] - Environmental sustainability and resource recycling are becoming critical drivers for industry development, alongside the increasing demand for diverse and personalized flavors [20]

Core Viewpoint - The company has announced a differentiated cash dividend distribution plan, with a cash dividend of 0.18 yuan per share (before tax) for A shares, following the approval at the 2024 annual general meeting [1][2]. Dividend Distribution Plan - The total share capital as of the record date is 383,237,774 shares, with 7,600,000 shares in the company's repurchase account excluded, resulting in 375,637,774 shares eligible for cash dividends [2]. - The total cash dividend distribution amounts to 67,614,799.32 yuan (before tax), with each 10 shares receiving 1.80 yuan [2]. - The company will not conduct capital reserve transfers or issue bonus shares [2]. Relevant Dates - The key dates for the dividend distribution are as follows: - Record date: July 8, 2025 - Last trading day: July 9, 2025 - Ex-dividend date: July 9, 2025 - Cash dividend payment date: To be announced [3]. Calculation of Ex-Dividend Price - The ex-dividend reference price is calculated as the previous closing price minus the cash dividend, as there will be no changes in the number of circulating shares [3]. - The actual cash dividend per share, after adjustments, is approximately 0.17643 yuan [3]. Taxation on Dividends - For individual shareholders holding shares for over one year, dividend income is exempt from personal income tax; for those holding shares for one month or less, the full amount is taxable at a rate of 20% [5]. - For qualified foreign institutional investors (QFII), a 10% withholding tax applies, resulting in a net cash dividend of 0.162 yuan per share [6]. - Other institutional investors are responsible for their own tax declarations, with a cash dividend of 0.18 yuan per share [7]. Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the company's securities affairs department at 021-66523100 or visit the office at 733 Gao Ping Road, Jing'an District, Shanghai [7].

证券代码：603020 证券简称：爱普股份 公告编号：2025-029 爱普香料集团股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.18元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/8 | － | 2025/7/9 | 2025/7/9 | 差异化分红送转： 是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经爱普香料集团股份有限公司（以下简称：公司或本公司） 2025 年 5 月 23 日召开的2024年年度股东大会审议通过。 二、分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称：中国结算上海分公司）登记在册的本公司全体股东。 根据《中华人民共和国公司法》、《中华人 ...

上海市广发律师事务所 关于爱普香料集团股份有限公司 差异化分红事项之 专项法律意见 一广发律师事务所 电话:021-8358013 | 传真: 021-58358012 网址：http://www.gffirm.com| 电子信箱：gf@gffirm.com 办公地址： 上海市南泉北路 429 号泰康保险大厦 26 楼 | 邮政编码：200120 上海市广发律师事务所 关于爱普香料集团股份有限公司差异化分红事项之 专项法律意见 致:爱普香料集团股份有限公司 上海市广发律师事务所(以下简称"本所")接受爱普香料集团股份有限公 司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、《上海证券交易所 上市公司自律监管指引第 7 号 -- 回购股份》(以下简称"《自律监管指引第 7 号》")等法律法规、其他规范性文件以及《爱普香料集团股份有限公司章程》(以 下简称"《公司章程》"）的规定,就公司 2024年度利润分配所涉及的差异化分红 特殊除权除息处理(以下简称"本次差异化分红")的相关事宜进行专项核查并 出具法律意见书。 为出具本 ...

Core Viewpoint - The lawsuit regarding the equity repurchase of the subsidiary Shanghai Mengze Trading Co., Ltd. has been concluded, with the company successfully executing the judgment and impacting its financial results [1][4]. Summary of Relevant Sections Basic Situation of the Lawsuit - The company initiated a lawsuit in March 2024 against defendants Xu Guangyi and Dai Xiaowen for the repurchase of equity in its subsidiary, with a claim amount of 32 million yuan [1]. - The first-instance court ruled in favor of the company, which was later appealed by the defendants [2]. Progress of the Lawsuit - The company agreed to a mediation proposal from the Shanghai Second Intermediate People's Court, which was documented in a civil mediation letter [2][3]. - The defendants failed to fulfill their obligations within the agreed timeframe, prompting the company to seek enforcement of the payment from the court [3][4]. Execution Progress - The company received a notification from the court confirming that the lawsuit has been fully executed and concluded [4].