Core Points - The company announced that it will hold a workers' representative meeting on September 15, 2025, to elect Ms. Yang Yan as the employee representative director of the sixth board of directors [2] Company Summary - The announcement indicates a planned governance change within the company, highlighting the election of a new employee representative director [2] - This move may reflect the company's commitment to employee representation in its decision-making processes [2] Industry Summary - The announcement is part of broader corporate governance practices within the industry, emphasizing the importance of employee involvement in board decisions [2] - Such governance changes can influence investor perception and stakeholder engagement in the industry [2]

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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：603020 证券简称：爱普股份 公告编号：2025-039 爱普香料集团股份有限公司 2025年第一次临时股东大会决议公告 | 1、出席会议的股东和代理人人数 | 122 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 146,617,866 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 39.0317 | | 份总数的比例（%） | | 截至本次股东大会的股权登记日，公司股份总数为 383,237,774 股，其中爱 普香料集团股份有限公司回购专用证券账户持有的公司股份 7,600,000 股不享 有表决权，故本次股东大会有表决权股份总数为 375,637,774 股。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长魏中浩先生出席并主持本次股 东大会会议。本次会议采用现场 ...

证券代码：603020 证券简称：爱普股份 公告编号：2025-040 爱普香料集团股份有限公司 第六届董事会第一次会议决议公告 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）第六届董事会第一次会议于 2025 年 9 月 4 日以现场送达、电话和电子邮件等方式发出通知，并于 2025 年 9 月 15 日下午 15 时在上海市静安区江场西路 277 号北上海大酒店 3F 宴会厅，以 现场与通讯相结合的方式召开。 本次会议由魏中浩先生主持，会议应到董事 9 人,现场出席 8 人，通讯出席 1 人（董事章孝棠先生以通讯方式出席本次会议），公司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： 经过与会董事认真审议，形成如下决议： 1、审议并通过了《关于选举公司第六届董事会董事长的议案》 同意 ...

Group 1 - The core point of the article is that Aipu Co., Ltd. (SH 603020) announced the convening of its sixth board meeting on September 15, 2025, in Shanghai, where it reviewed the proposal for appointing the board secretary [1] - For the fiscal year 2024, Aipu's revenue composition is heavily weighted towards the food industry, accounting for 99.13%, while other businesses contribute only 0.87% [1] - As of the report, Aipu's market capitalization stands at 3.7 billion yuan [1]

上海市广发律师事务所 关于爱普香料集团股份有限公司 电话：021-58358013 | 传真：021-58358012 网址：http://www.gffirm.com | 电子信箱：gf@gffirm.com 办公地址：上海市浦东新区南泉北路 429 号泰康大厦 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 2025 年第一次临时股东大会的法律意见书 致：爱普香料集团股份有限公司 爱普香料集团股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会于 2025 年 9 月 15 日在上海市静安区江场西路 277 号北上海大酒店 3F 宴会 厅召开。上海市广发律师事务所（以下简称"本所"）经公司聘请，委派沈寅炳 律师、李孟颖律师岀席现场会议。根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）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，就本次股东大会的召集和召开程序、召集人及出席会议人 员的资格、会议议案、表决方式和表决程序、表决结果和会议决议 ...

证券代码：603020 证券简称：爱普股份 公告编号：2025-038 爱普香料集团股份有限公司 关于第六届董事会职工代表董事选举结果的公告 截至本公告披露日，杨燕女士未持有公司股份，与公司的其他董事、高级管理 人员、实际控制人及持股 5%以上的股东不存在关联关系，不存在作为失信被执行 人的情形，不存在《公司法》等法律法规及《公司章程》规定的不得担任公司董事 的情形，未受过中国证监会和其他有关部门的处罚和证券交易所惩戒。 特此公告。 爱普香料集团股份有限公司董事会 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《中华人民共和国公司法》（以下简称：《公司法》）、《中华人民共和国工 会法》、《爱普香料集团股份有限公司章程》（以下简称：《公司章程》）的有关规定， 爱普香料集团股份有限公司（以下简称：公司）于 2025 年 9 月 15 日上午 10 时在 上海市嘉定区曹新公路 33 号公司会议室召开职工代表大会，经全体与会职工代表 认真审议，一致同意选举杨燕女士为公司第六届董事会职工代表董事（简历详见附 件）。 杨燕女士将与公 ...

爱普香料集团股份有限公司 2025 年第一次临时股东大会 会议资料 中国 上海 二Ｏ二五年九月 爱普香料集团股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 一、2025 | 年第一次临时股东大会会议须知 2 | | --- | --- | | 二、2025 | 年第一次临时股东大会会议议程 4 | | 三、2025 | 年第一次临时股东大会会议议案 7 | | 议案 | 1：《关于修订<公司章程>及其附件的议案》 7 | | 议案 | 2：《关于修订、制定需要提交公司股东大会审议的内部治理制度的议案》 8 | | | 2.01 修订《独立董事工作制度》 | | | 2.02 修订《防范控股股东、实际控制人及其他关联方占用公司资金管理制度》 | | | 2.03 修订《对外投资管理制度》 | | | 2.04 修订《对外担保管理制度》 | | | 2.05 修订《关联交易管理制度》 | | | 2.06 修订《募集资金管理制度》 | | | 2.07 修订《股东会网络投票实施细则》 | | | 2.08 修订《公司会计师事务所选聘制度》 | | | 2.09 制定《利润分配管理制度》 | | ...

Group 1 - The plant-based meat concept index rose by 1.67%, ranking 8th among concept sectors, with 18 stocks increasing in value [1][2] - Leading stocks in the plant-based meat sector included SuoBao Protein, LingGe Technology, and HaiXin Food, which rose by 7.15%, 6.71%, and 4.42% respectively [1][2] - The sector experienced a net inflow of 0.14 billion yuan, with nine stocks receiving net inflows, led by SuoBao Protein with a net inflow of 28.15 million yuan [2][3] Group 2 - The top net inflow ratios in the plant-based meat sector were SuoBao Protein at 8.52%, JiaHua Co. at 7.55%, and FuXiang Pharmaceutical at 7.10% [3][4] - The trading volume for SuoBao Protein was 16.09%, while other notable stocks included AnQi Yeast and FuXiang Pharmaceutical with trading volumes of 1.03% and 3.10% respectively [3][4] - Stocks that saw declines included GuoEn Co. and XueRong Biological, which fell by 3.09% and 0.83% respectively [1][4]

Market Performance - The chemical products sector increased by 0.37% on September 1, with *ST Jintai leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Gainers in Chemical Sector - *ST Quantai (300225) closed at 5.79, up 12.21% with a trading volume of 366,800 shares and a turnover of 204 million yuan [1] - Kangda New Materials (002669) closed at 15.46, up 10.04% with a trading volume of 305,700 shares [1] - Jianye Co. (603948) closed at 32.09, up 10.01% with a trading volume of 25,800 shares [1] - Dinglong Technology (603004) closed at 24.42, up 10.00% with a trading volume of 78,100 shares [1] - Zanyu Technology (002637) closed at 12.02, up 9.97% with a trading volume of 154,400 shares [1] Top Losers in Chemical Sector - Akole (603722) closed at 51.95, down 7.99% with a trading volume of 75,000 shares and a turnover of 392 million yuan [2] - Jiabiyou (688089) closed at 27.36, down 5.07% with a trading volume of 122,100 shares [2] - Andyshi (66ZOO9) closed at 10.07, down 4.82% with a trading volume of 271,400 shares [2] Capital Flow Analysis - The chemical products sector experienced a net outflow of 361 million yuan from institutional investors, while retail investors saw a net inflow of 243 million yuan [2][3] - Kangda New Materials (002669) had a net inflow of 1.21 billion yuan from institutional investors, but a net outflow of 55.12 million yuan from retail investors [3] - Zanyu Technology (002637) had a net inflow of 61.87 million yuan from institutional investors, with a net outflow of 32.00 million yuan from retail investors [3]

Group 1 - The market focus stocks include Tianpu Co., which reached a limit-up on the auction, and Dechuang Environmental, also hitting a limit-up, indicating strong investor interest in environmental stocks [1] - The optical communication sector saw strong performance with Changfei Fiber rising by 1.37% and a notable increase in the chip industry chain with Jianye Co. hitting a limit-up and Dongni Electronics opening up by 2.36% [1] - Yunnan Energy Investment, involved in mergers and acquisitions, opened up by 1.00%, while Zhaoxin Co. exceeded performance expectations with a 0.93% increase, and Aipu Co. remained flat [1] Group 2 - The rare earth permanent magnet sector showed positive movement with China Rare Earth opening up by 1.15%, reflecting ongoing interest in this industry [1] - The satellite internet concept stock Sanwei Communication opened up by 3.06%, indicating a growing interest in satellite technology [1] - The beauty and personal care sector, represented by Jiaheng Jiahua, opened slightly up by 0.03%, showing stability in this market segment [1]