爱普香料集团股份有限公司（以下简称"公司"）于 2023 年 11 月 6 日召开 第五届董事会第九次会议，会议审议并通过了《关于控股子公司天舜（杭州）食 品股份有限公司拟申请在全国中小企业股份转让系统终止挂牌的议案》。 证券代码：603020 证券简称：爱普股份 公告编号：2023-047 爱普香料集团股份有限公司 关于控股子公司天舜（杭州）食品股份有限公司 拟申请在全国中小企业股份转让系统终止挂牌的公告 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。 2023 年 11 月 7 日 公司控股子公司天舜（杭州）食品股份有限公司（以下简称"天舜食品"） 在全国中小企业股份转让系统终止挂牌，有助于天舜食品更好的关注经营管理、 提高决策效率、降低运营成本、实现股东利益最大化，公司同意天舜食品申请在 全国中小企业股份转让系统终止挂牌。 天舜食品本次申请在全国中小企业股份转让系统终止挂牌是根据其当前市 场环境与战略发展规划以及公司经营管理的需要，不会影响其业务的正常开 展，亦不会对公司经营、业务发展产生重大影响。终止挂牌后，天舜食品将 ...

爱普香料集团股份有限公司（以下简称"公司"）第五届董事会第九次会议 已于 2023 年 10 月 30 日以现场送达、电话或电子邮件等方式发出通知，并于 2023 年 11 月 6 日上午 10 时在上海市高平路 733 号公司 8 楼会议室以现场与通讯相结 合的方式召开。 本次会议由公司董事长魏中浩先生主持，会议应到董事9人,现场出席6人， 通讯出席 3 人（董事陶宁萍女士、吕勇先生、卢鹏先生以通讯方式出席本次会议）。 公司监事及部分高级管理人员列席了会议。 本次会议的召集、召开程序和表决方式符合《中华人民共和国公司法》等有 关法律、法规、《爱普香料集团股份有限公司章程》及公司《董事会议事规则》 的规定，会议合法、有效。 二、董事会会议审议情况： 证券代码：603020 证券简称：爱普股份 公告编号：2023-046 爱普香料集团股份有限公司 第五届董事会第九次会议决议公告 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。 一、董事会会议召开情况： 天舜食品本次申请在全国中小企业股份转让系统终止挂牌是根据其当前市 场环境与战略 ...

Financial Performance - The company's revenue for Q3 2023 was CNY 632,941,692.40, representing a decrease of 15.39% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was CNY 19,832,388.92, down 11.80% year-on-year[6] - The net profit after deducting non-recurring gains and losses was CNY 14,485,419.43, a decrease of 3.31% compared to the previous year[6] - The basic earnings per share for Q3 2023 was CNY 0.0528, reflecting a decline of 10.99% year-on-year[6] - The net profit for Q3 2023 was CNY 111,213,187.21, a decrease of 20.2% compared to CNY 139,486,909.93 in Q3 2022[19] - The total profit for Q3 2023 was CNY 140,142,928.64, down from CNY 176,434,917.45 in the same period last year, representing a decline of 20.5%[19] - Operating profit for Q3 2023 was CNY 141,839,917.97, compared to CNY 177,173,008.35 in Q3 2022, reflecting a decrease of 20.0%[19] - The total comprehensive income for Q3 2023 was CNY 115,899,409.65, a decrease of 20.4% compared to CNY 145,596,894.14 in Q3 2022[20] - Basic and diluted earnings per share for Q3 2023 were both CNY 0.2402, down from CNY 0.2980 in Q3 2022, representing a decline of 19.4%[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,760,159,744.02, a decrease of 2.85% from the end of the previous year[6] - Total assets as of September 30, 2023, amounted to CNY 3,760,159,744.02, a decrease from CNY 3,870,460,661.92 as of December 31, 2022[17] - The company's total liabilities decreased to CNY 371,206,056.03 as of September 30, 2023, from CNY 553,984,650.63 at the end of 2022[16] - The company’s total equity increased to CNY 3,388,953,687.99 as of September 30, 2023, compared to CNY 3,316,476,011.29 at the end of 2022[17] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 138,990,673.00, showing a significant increase of 138.72%[8] - The cash flow from operating activities for the first three quarters of 2023 was CNY 138,990,673.00, significantly up from CNY 58,223,789.53 in the same period last year, marking an increase of 138.0%[23] - The cash inflow from investment activities for the first three quarters of 2023 was CNY 3,056,363,261.00, down from CNY 3,589,551,934.36 in the previous year, indicating a decrease of 14.8%[23] - The cash outflow for purchasing goods and services in the first three quarters of 2023 was CNY 2,057,559,171.60, down from CNY 2,416,396,134.06 in the same period last year, reflecting a decrease of 14.9%[23] - The net cash flow from investing activities was -102,886,862.98 CNY, compared to -19,762,776.83 CNY in the previous period, indicating a significant increase in cash outflow[24] - The total cash inflow from financing activities was 116,676,925.78 CNY, down from 167,882,281.81 CNY year-over-year[24] - The net cash flow from financing activities was -9,372,068.30 CNY, an improvement from -62,241,491.48 CNY in the previous period[24] - The cash and cash equivalents at the end of the period increased to 341,653,557.11 CNY, up from 226,131,131.70 CNY in the previous year[24] - The company reported a total cash outflow from financing activities of 126,048,994.08 CNY, compared to 230,123,773.29 CNY in the previous period[24] - The company experienced a foreign exchange impact on cash and cash equivalents of 2,098,599.98 CNY, slightly down from 2,522,862.66 CNY[24] - The initial cash and cash equivalents balance was 312,823,215.41 CNY, showing a strong starting position for the quarter[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,132[10] - The top shareholder, Wei Zhonghao, holds 30.53% of the shares, totaling 117,014,266 shares[10] - As of September 30, 2023, the company repurchased 7,600,000 shares, accounting for 1.9831% of the total share capital[12] Reporting and Compliance - The company has not adopted new accounting standards for the current year, maintaining consistency in financial reporting[24] - The report was issued by the board of directors on October 31, 2023, indicating timely communication of financial performance[25]

证券代码：603020 证券简称：爱普股份 公告编号：2023-045 爱普香料集团股份有限公司 关于召开 2023 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 2023 年 10 月 31 日(星期二)至 11 月 6 日(星期一)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 weihua.wang@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。 爱普香料集团股份有限公司（以下简称"公司"）于 2023 年 10 月 31 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公司 2023 年第三季度报告，为便于广大投资者更全面、更深入的了解公司 2023 年 第三季度经营成果、财务状况，公司计划于 2023 年 11 月 7 日(星期二)上午 10:00-11:00 举行 2 ...

证券代码：603020 证券简称：爱普股份 公告编号：2023-044 爱普香料集团股份有限公司 2023 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")2023 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 1、按照产品类别分类情况 单位：万元 币种：人民币 产品类别 2023 年 1-9 月 2022 年 1-9 月 同比变动 香精 40,699.80 38,368.92 6.07% 香料 14,817.60 16,209.85 -8.59% 食品配料 152,493.97 178,007.22 -14.33% 小计 208,011.37 232,585.99 -10.57% | | | 3、按照地区分部分类情况 单位：万元 币种：人民币 | 地区分布 | 2023 年 | 1-9 月 | 2022 年 1-9 月 ...

证券代码：603020 证券简称：爱普股份 公告编号：2023-043 爱普香料集团股份有限公司 为控股子公司提供担保的公告 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： 1．被担保人名称：上海天舜食品有限公司(以下简称"上海天舜"、"被 担保人")，为爱普香料集团股份有限公司（以下简称"公司"、"本公司"、 "爱普股份"）控股子公司天舜（杭州）食品股份有限公司(以下简称"天舜食 品")的全资子公司。 2．本次担保金额：本公司就被担保人上海天舜与招商银行股份有限公司上 海分行签订总额为人民币 6,000 万元的授信协议提供担保。 3．本次是否有反担保：无。 4．对外担保逾期的累计数量：零。 5. 特别风险提示：本次担保系在爱普股份 2022 年年度股东大会批准的额 度范围内，无需另行审议。被担保人存在资产负债率超过 70%的情形，提醒广 大投资者关注担保风险。 一、担保情况概述 被担保人上海天舜与招商银行股份有限公司上海分行签订了编号为 121XY2023023377 号的《授信协议》，招商银行股份有限公司上 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,465,340,415.56, representing a decrease of 7.90% compared to CNY 1,591,025,651.35 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was CNY 70,412,168.58, down 22.88% from CNY 91,305,048.12 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was CNY 52,155,762.73, a decline of 32.66% compared to CNY 77,456,655.77 in the same period last year[20]. - Basic earnings per share decreased by 21.32% to CNY 0.1874 compared to the same period last year[21]. - Diluted earnings per share also decreased by 21.32% to CNY 0.1874 compared to the same period last year[21]. - The weighted average return on net assets decreased by 0.66 percentage points to 2.27%[21]. - The return on net assets after deducting non-recurring gains and losses decreased by 0.81 percentage points to 1.68%[21]. - The company reported a net profit for the first half of 2023 of CNY 89,405,019.26, a decline of 21.7% from CNY 114,034,134.64 in the previous year[165]. - The company reported a decrease in total profit to CNY 41,292,618.27, down 33.7% from CNY 62,296,491.21 in the same period of 2022[169]. Cash Flow and Assets - The net cash flow from operating activities increased by 50.44% to CNY 110,739,861.60, up from CNY 73,608,823.70 in the previous year[20]. - The company's cash and cash equivalents increased to ¥483,248,391.07 from ¥314,798,168.77 as of December 31, 2022, reflecting a growth of approximately 53.5%[156]. - The total current assets decreased slightly to ¥2,265,163,152.84 from ¥2,315,055,772.83, indicating a decline of about 2.2%[156]. - The accounts receivable decreased to ¥439,190,205.51 from ¥553,314,943.23, representing a reduction of approximately 20.6%[156]. - The inventory decreased to ¥644,646,104.33 from ¥669,005,792.38, showing a decline of about 3.6%[156]. - The total assets at the end of the reporting period were CNY 3,816,590,136.42, a decrease from CNY 3,870,460,661.92 at the end of the previous year[20]. - The total liabilities decreased to CNY 435,290,847.28 from CNY 553,984,650.63, indicating a decline of about 21.4%[158]. - The company's total equity at the end of the reporting period was CNY 3.38 billion, up from CNY 3.32 billion at the beginning of the year[182]. Business Operations - The company’s main business includes the R&D, manufacturing, and sales of flavors, fragrances, and food ingredients, with no significant changes reported during the period[27]. - The company has established a stable supply chain with a dedicated procurement department for raw materials[31]. - The production model is based on "sales-driven production," ensuring that production aligns with customer orders[32]. - The company emphasizes strict quality control and real-time monitoring during the production process to maintain high-quality standards[33]. - The flavor business segment saw revenue growth despite insufficient downstream demand, aided by effective control of raw material costs[44]. - The fragrance business segment experienced a decrease in revenue, but overall gross margin improved due to effective management of raw material cost fluctuations[44]. - The food ingredient trading business faced revenue decline due to multiple factors including falling dairy product prices and intensified market competition[44]. Research and Development - The company holds 51 invention patents and 19 utility model patents, showcasing strong research and development capabilities[40]. - Research and development expenses increased by 2.43% to RMB 19,518,570.86, reflecting increased investment in R&D activities[52]. - The company is investing in research and development, allocating 100 million RMB for new technology initiatives aimed at enhancing product quality[125]. Environmental and Social Responsibility - Aipu Flavor Group Co., Ltd. has implemented environmental protection measures, including a wastewater treatment system with a capacity of 300 tons per day[89]. - The company has established a standardized hazardous waste temporary storage warehouse and signed agreements for hazardous waste disposal with qualified companies[91]. - The company reported no exceedance of pollutant discharge limits for major pollutants at its subsidiaries, including COD and nitrogen oxides[87]. - The company has achieved a removal rate of over 85% for VOCs using its new exhaust treatment facility[90]. - The company has implemented noise reduction measures by using low-noise equipment and installing soundproof enclosures around noise sources[105]. Shareholder and Corporate Governance - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for this reporting period[5]. - The company has not disclosed any changes in its equity incentive plans or employee stock ownership plans[85]. - The controlling shareholder, Wei Zhonghao, has pledged to avoid any business competition with the company and its subsidiaries[123]. - The company has established a legal framework to ensure compliance with shareholder rights and obligations, preventing any undue advantage by the controlling shareholder[123]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[127]. Future Outlook - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 12%[125]. - New product launches are expected to contribute to growth, with two innovative products set to be released by Q4 2023[125]. - The company plans to continue focusing on market expansion and new product development to drive future growth[166]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 200 million RMB earmarked for potential targets[125].

第五届监事会第五次会议决议公告 本公司监事会及全体监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。 证券代码：603020 证券简称：爱普股份 公告编号：2023-038 爱普香料集团股份有限公司 一、监事会会议召开情况 爱普香料集团股份有限公司（以下简称"公司"）第五届监事会第五次会议 已于 2023 年 8 月 18 日以现场送达、电话或电子邮件等方式发出通知，并于 2023 年 8 月 29 日下午 14 时在上海市高平路 733 号公司 8 楼会议室召开。 本次会议由公司监事会主席黄采鹰女士主持，会议应到监事 3 人，实到监事 3 人。 本次会议的召集、召开程序和表决方式符合《中华人民共和国公司法》等有 关法律、法规、《爱普香料集团股份有限公司章程》及公司《监事会议事规则》 的规定，会议合法、有效。 二、监事会会议审议情况 经过与会监事认真审议，形成如下决议： 1、审议并通过了《关于公司<2023 年半年度报告及摘要>的议案》 《爱普香料集团股份有限公司 2023 年半年度报告》的具体内容详见上海证 券交易所网站（www.sse.com. ...

证券代码：603020 证券简称：爱普股份 公告编号：2023-037 爱普香料集团股份有限公司 第五届董事会第七次会议决议公告 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。 一、董事会会议召开情况： 爱普香料集团股份有限公司（以下简称"公司"）第五届董事会第七次会议 已于 2023 年 8 月 18 日以现场送达、电话或电子邮件等方式发出通知，并于 2023 年 8 月 29 日下午 13 时在上海市高平路 733 号公司 8 楼会议室以现场与通讯相结 合的方式召开。 本次会议由公司董事长魏中浩先生主持，会议应到董事9人,现场出席6人， 通讯出席 3 人（董事陶宁萍女士、吕勇先生、卢鹏先生以通讯方式出席本次会议）。 公司监事及部分高级管理人员列席了会议。 本次会议的召集、召开程序和表决方式符合《中华人民共和国公司法》等有 关法律、法规、《爱普香料集团股份有限公司章程》及公司《董事会议事规则》 的规定，会议合法、有效。 二、董事会会议审议情况： 《爱普香料集团股份有限公司 2023 年半年度报告》的具体内容详见上海证 券交易 ...

《爱普香料集团股份有限公司 2023 年半年度募集资金存放与实际使用情况 的专项报告》内容真实、准确、完整，不存在虚假记载、误导性陈述和重大遗 漏，真实、客观地反映了 2023 年半年度公司募集资金的存放与实际使用情况。 符合中国证券监督管理委员会、上海证券交易所关于上市公司募集资金存放和 使用的相关规定，不存在违规使用募集资金的行为，不存在改变或变相改变募 集资金投向和损害股东利益的情况。因此，我们一致同意该项议案。 爱普香料集团股份有限公司独立董事关于第五届董事会第七次会议相关事项的独立意见 爱普香料集团股份有限公司独立董事 关于第五届董事会第七次会议相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理 准则》、《上市公司独立董事规则》、《上海证券交易所股票上市规则》、《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等法律、法规、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》"）的相关规定， 我们作为爱普香料集团股份有限公司（以下简称"公司"）独立董事，在认真审 阅了公司董事会提供的相关议案和资料的基础上，现基于独立判断的立场 ...