爱普香料集团股份有限公司 关于变更签字注册会计师的公告 证券代码：603020 证券简称：爱普股份 公告编号：2025-044 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。 爱普香料集团股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日、 2025 年 5 月 23 日分别召开公司第五届董事会第二十次会议、第五届监事会第 十五次会议和 2024 年年度股东大会，审议并通过了《关于续聘财务审计机构的 议案》；同意续聘上会会计师事务所（特殊普通合伙）（以下简称：上会）作为 公司 2025 年度的审计机构。具体内容详见公司分别于 2025 年 4 月 25 日、2025 年 5 月 24 日在上海证券交易所网站（www.sse.com.cn）及《上海证券报》、《证 券时报》刊载的《爱普香料集团股份有限公司第五届董事会第二十次会议决议 公告》（公告编号：2025-006）、《爱普香料集团股份有限公司第五届监事会第十 五次会议决议公告》（公告编号：2025-007）、《爱普香料集团股份有限公司续聘 会计师事务所公告》（ ...

Core Insights - As of November 4, a total of 131 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest consecutive net buying days is ST Zhongdi, which has seen net buying for 14 consecutive trading days [1] - Other notable stocks with significant net buying days include Hetai Electric, CITIC Metal, Zhongchumai, Haitian Flavoring, Antai Group, Aipu Co., Zhonggang Luoni, and Hangxiao Steel Structure [1]

Core Insights - As of November 3, a total of 118 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest streak of net buying is ST Zhongdi, which has seen net buying for 13 consecutive trading days [1] - Other notable stocks with significant net buying days include Youfa Group, Hengshuai Co., New Spring Co., CITIC Metal, Hengtai Electromechanical, Haitian Flavoring, Antai Group, and Aipu Co. [1]

Core Insights - The company reported a total operating revenue of 1.853 billion yuan for Q3 2025, a decrease of 212 million yuan compared to the same period last year, representing a year-on-year decline of 10.24% [1] - The net profit attributable to shareholders was 112 million yuan, with net cash inflow from operating activities amounting to 72.5732 million yuan, down by 167 million yuan year-on-year, a decline of 69.66% [1] Financial Metrics - The latest debt-to-asset ratio stands at 6.91% [3] - The gross profit margin is 16.13%, ranking 106th among disclosed peers, with a decrease of 0.37 percentage points from the previous quarter and a decline of 0.46 percentage points year-on-year [3] - The return on equity (ROE) is 3.39%, ranking 92nd among disclosed peers [3] - The diluted earnings per share (EPS) is 0.30 yuan [3] - The total asset turnover ratio is 0.50 times, down by 0.03 times year-on-year, a decline of 5.86% [3] - The inventory turnover ratio is 3.23 times, ranking 91st among disclosed peers [3] Shareholder Information - The number of shareholders is 22,400, with the top ten shareholders holding a total of 167 million shares, accounting for 43.70% of the total share capital [3] - The top ten shareholders and their holdings are as follows: - Wei Zhonghao: 30.5 million shares - Shanghai Yile Industrial Co., Ltd.: 3.48 million shares - Shanghai Xinyu Investment Management Co., Ltd.: 2.54 million shares - Qi Liping: 2.16 million shares - Liu Jiali: 1.16 million shares - Shanghai Xinhang Construction Investment Co., Ltd.: 0.94 million shares - Lü Jun: 0.87 million shares - Wang Lian: 0.77 million shares - Liu Quanf: 0.73 million shares - Tang Xiaoyan: 0.52 million shares [3]

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][9][16] - The company plans to hold a performance briefing on November 5, 2025, to discuss the third-quarter results and address investor questions [10][12][13] Financial Data - The third-quarter financial statements are unaudited, and the report period refers to the three months from the beginning to the end of the quarter [3][8] - The company reported a share buyback of 7,600,000 shares, representing 1.9831% of the total share capital [6] - A share transfer agreement was signed on October 10, 2025, for the transfer of 29,000,000 shares, accounting for 7.57% of the total share capital, with a total price of RMB 261,000,000 [6] Business Operations - The company operates through a direct sales model without distributors, establishing sales subsidiaries in major provinces and cities to enhance product development and business penetration [16] - The company collaborates with local trade wholesalers to reach small-scale customers, thereby increasing market share and product influence [16]

Core Viewpoint - Aipu Co., Ltd. (603020.SH) reported its Q3 2025 financial results, showing a modest increase in revenue and net profit compared to the previous year [1] Financial Performance - The company's operating revenue for Q3 2025 was 617 million yuan, representing a year-on-year increase of 0.71% [1] - The net profit attributable to shareholders of the listed company was 29.03 million yuan, reflecting a year-on-year increase of 8.07% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 20.06 million yuan, which is a year-on-year increase of 19.03% [1]

证券代码：603020 证券简称：爱普股份 公告编号：2025-043 爱普香料集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 4 日(星期二)16:00 前登录上证路演中心网站 首页点击"提问预征集"栏目或通过公司邮箱 hanqing.qin@cnaff.com 进行 提问。公司将在说明会上对投资者普遍关注的问题进行回答。 （二） 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） （三） 会议召开方式：上证路演中心网络互动 爱普香料集团股份有限公司（以下简称：公司）于 2025 年 10 月 30 日在 上海证券交易所网站（www.sse.com.cn）及相关指定信息披露媒体披露了公 司 2025 年第三季度报告，为了便于广大投资者更全面、更深入地了解 ...

证券代码：603020 证券简称：爱普股份 公告编号：2025-042 爱普香料集团股份有限公司 2025 年第三季度主要经营数据公告 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。 根据 《上海证券交易所上市公司自律监管指引第 3 号---行业信息披露 第 十四号---食品制造》的相关规定，现将爱普香料集团股份有限公司（以下简称： 公司）2025 年第三季度主要经营数据（未经审计）公告如下： 一、报告期经营情况 2025 年 10 月 30 日 二、报告期经销商变动情况 公司通过直销模式进行产品销售，无经销商。公司在全国重要省市设立销售 子公司，自有销售团队可以针对重要客户进行产品开发和业务渗透，在现有产品 的基础上通过导入产品组合、香精和食品配料的一体化服务，提升客户对公司产 品和服务的全方位认知，建立战略伙伴关系；同时，与地方性贸易批发商合作， 由其对接当地或周边地区的小规模客户，从而提升公司产品的辐射度和影响力， 扩大公司产品的市场占有率。 单位：万元 币种：人民币 产品类别 2025 年 1-9 月 2024 年 1 ...

Financial Performance - The company's operating revenue for the third quarter was ¥617,207,794.62, representing a year-on-year increase of 0.71%[5] - The total profit for the quarter was ¥50,406,861.43, reflecting a year-on-year increase of 13.43%[5] - The net profit attributable to shareholders was ¥29,025,550.10, with an increase of 8.07% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥20,062,592.58, showing a significant increase of 19.03%[6] - The basic earnings per share for the quarter was ¥0.0773, an increase of 8.07% year-on-year[6] - Total operating revenue for the first three quarters of 2025 was CNY 1,853,430,532.10, a decrease of 10.2% compared to CNY 2,064,942,698.61 in the same period of 2024[20] - Net profit attributable to shareholders of the parent company increased to CNY 112,130,460.05, up 26.1% from CNY 88,944,776.47 in the previous year[21] - Operating profit for the first three quarters of 2025 was CNY 171,558,706.82, compared to CNY 154,455,746.64 in 2024, reflecting a growth of 11.1%[20] - Total comprehensive income for the first three quarters of 2025 was CNY 137,527,588.33, compared to CNY 121,137,361.80 in the same period of 2024, representing a growth of 13.5%[21] - Basic and diluted earnings per share for the first three quarters of 2025 were CNY 0.2985, up from CNY 0.2368 in 2024, indicating a growth of 26.0%[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,708,203,181.30, up 1.68% from the end of the previous year[6] - As of September 30, 2025, the total assets of the company amounted to RMB 3,708,203,181.30, an increase from RMB 3,646,890,333.32 at the end of 2024[17] - The total liabilities of the company as of September 30, 2025, were RMB 256,390,766.72, compared to RMB 246,173,909.18 at the end of 2024, indicating a rise of about 4.9%[18] - The total equity attributable to shareholders reached RMB 3,306,758,305.45, up from RMB 3,261,815,914.99, marking an increase of about 1.4%[18] - The company's inventory increased to RMB 534,863,006.93 from RMB 426,298,767.08, representing a growth of approximately 25.5%[17] - The company's accounts receivable stood at RMB 328,155,385.92, slightly down from RMB 347,363,291.74, indicating a decrease of about 5.5%[17] - The company’s non-current assets totaled RMB 1,039,933,760.69, a slight decrease from RMB 1,060,160,193.99[17] Cash Flow - The net cash flow from operating activities saw a decline of 69.66% compared to the same period last year, primarily due to increased inventory levels[11] - The net cash flow from operating activities decreased to CNY 72,573,187.28, down 69.7% from CNY 239,218,857.63 in the same period last year[24] - The company reported a significant increase in investment income, reaching CNY 26,046,814.57, compared to CNY 4,452,080.47 in the previous year[20] - The company experienced a net cash inflow from investment activities of CNY 440,706,448.11, contrasting with a net outflow of CNY 44,990,271.28 in the same period last year[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,430[12] - The largest shareholder, Wei Zhonghao, holds 30.53% of the shares, totaling 117,014,266 shares[13] - The company reported a total of 7,600,000 shares repurchased, accounting for 1.9831% of the total share capital[14] - The company plans to transfer 29,000,000 shares, representing 7.57% of the total share capital, to Hangzhou Mingce for a total consideration of RMB 261,000,000[15] Cash and Cash Equivalents - The company's cash and cash equivalents increased significantly to RMB 642,902,902.13 from RMB 211,597,734.56, reflecting a growth of approximately 203%[17] - Cash and cash equivalents at the end of the period increased to CNY 642,409,533.53, compared to CNY 595,513,384.72 at the end of the same period in 2024[25] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 21,542,872.87, a decrease of 15.5% from CNY 25,483,687.38 in 2024[20]

Core Insights - The company reported a third-quarter revenue of 617 million yuan, representing a year-on-year increase of 0.71% [1] - The net profit for the third quarter was 29.03 million yuan, showing a year-on-year growth of 8.07% [1] - For the first three quarters, the total revenue was 1.853 billion yuan, which is a year-on-year decline of 10.24% [1] - The net profit for the first three quarters reached 112 million yuan, reflecting a year-on-year increase of 26.07% [1]