Group 1 - The artificial meat concept sector rose by 2.37%, ranking 7th among concept sectors, with 17 stocks increasing in value, including Huabao Co., which hit a 20% limit up [1][2] - Leading stocks in the artificial meat sector included Lingge Technology, Meiyingsen, and Haoxiangni, which rose by 5.50%, 4.11%, and 3.42% respectively [1] - The sector experienced a net inflow of 7.71 million yuan, with Huabao Co. receiving the highest net inflow of 55.56 million yuan [2][3] Group 2 - The top three stocks by net inflow ratio were Huabao Co. at 13.93%, Haoxiangni at 9.71%, and Aipu Co. at 9.15% [3] - Other notable stocks included Shuanghui Development and Shuangta Food, with net inflows of 14.04 million yuan and 6.82 million yuan respectively [3][4] - Stocks that faced declines included Xue Rong Biological, which fell by 2.99%, and Fuxiang Pharmaceutical, which decreased by 1.57% [1][4]

Core Viewpoint - Aipu Co., Ltd. has reached a settlement in a share buyback lawsuit involving its subsidiary, Shanghai Mengze Trading Co., Ltd., after the court proposed a mediation plan [1][2]. Group 1: Share Buyback Lawsuit - In July 2018, Aipu Co., Ltd. invested 51 million yuan in Mengze Trading, acquiring a 51% stake through capital increase and share transfer [1]. - The share buyback clause was triggered when partners Xu Guangyi and Dai Xiaowen were imprisoned, leading Aipu to file a lawsuit in March 2024 [2]. - The court ruled in March 2025 that Xu and Dai must pay Aipu 54.3884 million yuan plus interest, with Aipu bearing certain litigation costs [2]. Group 2: Mediation Agreement - Under the mediation agreement, Xu and Dai are required to pay Aipu 32 million yuan by May 27, after which Aipu will transfer its 51% stake in Mengze Trading back to them [2]. - Aipu will cover the first-instance case acceptance fee and part of the second-instance fee, while Xu and Dai will bear the remaining costs [2]. Group 3: Background of Partners - Xu and Dai were imprisoned due to involvement in a long-standing smuggling case, which has been reported previously [3].

Core Viewpoint - The company has reached a mediation agreement regarding the equity repurchase lawsuit, where the defendants will pay a total of 32 million yuan to the company, and the company's 51% stake in Shanghai Mengze Trading Co., Ltd. will be transferred to the defendants [1][3]. Summary by 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, Shanghai Mengze Trading Co., Ltd. [1] - The first-instance court ruled in favor of the company, which led to the defendants appealing the decision to the Shanghai Second Intermediate People's Court [2]. Progress of the Lawsuit - The company agreed to the mediation proposal put forth by the Shanghai Second Intermediate People's Court, which will be executed according to the civil mediation document issued by the court [2][3]. Main Content of the Mediation Document - The mediation agreement stipulates that the defendants will pay the company 32 million yuan, and the company's 51% stake in Shanghai Mengze Trading Co., Ltd. will be transferred to Xu Guangyi and Dai Xiaowen [3][5]. - The specific shareholding distribution will be 17.75% for Xu Guangyi and 33.25% for Dai Xiaowen [5].

Group 1 - The board of directors of Aipu Flavor Group Co., Ltd. held its 22nd meeting of the 5th session on May 21, 2025, with 9 directors expected, 6 present in person, and 3 attending via communication [1][2] - The meeting was legally convened and conducted in accordance with relevant laws and the company's articles of association [2] - The board approved a resolution regarding the progress of a share repurchase lawsuit and agreed to the mediation plan proposed by the Shanghai Second Intermediate People's Court [2]

一、本次诉讼的基本情况 爱普香料集团股份有限公司（以下简称"公司"）就要求被告许广益、戴晓 雯回购公司控股子公司上海盟泽商贸有限公司股权事项于 2024 年 3 月向上海市 嘉定区人民法院（以下简称：嘉定法院）提起诉讼并申请诉前财产保全。具体内 容详见公司 2024 年 3 月 14 日披露于上海证券交易所网站（www.sse.com.cn）及 刊载于《上海证券报》、《证券时报》的《爱普香料集团股份有限公司关于公司提 起股权回购诉讼的公告》（公告编号：2024-004）。 证券代码：603020 证券简称：爱普股份 公告编号：2025-026 爱普香料集团股份有限公司 关于控股子公司股权回购诉讼进展 暨同意上海市第二中级人民法院调解方案的公告 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: ● 是否会对上市公司损益产生影响：本次双方达成调解，若调解方案顺利 履行，许广益、戴晓雯将向公司支付回购款3,200万元，公司名下所持上海盟泽 商贸有限公司51%股权变更至许广益、戴晓雯名下。具体会计处理及相关财务数 据以经 ...

爱普香料集团股份有限公司 第五届董事会第二十二次会议决议公告 证券代码：603020 证券简称：爱普股份 公告编号：2025-025 表决情况：9 票同意，0 票反对，0 票弃权。 第 1页共 2页 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"）第五届董事会第二十二次 会议已于 2025 年 5 月 21 日以现场送达、电话和电子邮件等方式发出通知，并于 2025 年 5 月 26 日上午 9 时 30 分在上海市静安区高平路 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（陶宁萍董事、卢鹏董事、章孝棠董事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》、《中 华人民共和国证券法》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 ...

关于爱普香料集团股份有限公司 上海市广发律师事务所 关于爱普香料集团股份有限公司 2024 年年度股东大会的 法律意见书 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 2024 年年度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"）2024 年年度股东大会于 2025 年 5 月 23 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，委派朱萱律师、陈蕾 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 ...

证券代码：603020 证券简称：爱普股份 公告编号：2025-024 爱普香料集团股份有限公司 2024年年度股东大会决议公告 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。 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 | 1、出席会议的股东和代理人人数 | 127 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 148,630,623 | | 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 | 39.5675 | | 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，由于工作原因，公司董事长魏中浩先生无 法出席并主持本次股东大会会议，经公 ...

Group 1 - The company will hold its 2024 Annual General Meeting (AGM) on May 23, 2025, in Shanghai, combining on-site and online voting methods [3][6][8] - Shareholders must present identification and relevant documents to attend the meeting, and only authorized personnel will be allowed entry [1][2][3] - The meeting will include various agenda items, such as the Board of Directors' work report, Supervisory Board's work report, and the annual financial report [6][8][9] Group 2 - The company reported a revenue of approximately RMB 2.68 billion for 2024, a decrease of 3.58% compared to 2023 [9] - The net profit attributable to shareholders increased by 75.25% to approximately RMB 159 million in 2024 [9] - The company plans to distribute a cash dividend of RMB 1.80 per 10 shares, amounting to a total distribution based on the number of shares eligible on the record date [10][11] Group 3 - The company seeks authorization for bank financing and guarantees for 2025, with a limit of RMB 1 billion for individual loans and a total guarantee limit of RMB 8 billion [12] - The company intends to continue its relationship with the current auditing firm for the 2025 fiscal year [12][13] - The company will conduct foreign exchange derivative transactions to mitigate currency risk, with a limit of USD 20 million or equivalent [15][16]

中国 上海 爱普香料集团股份有限公司 2024 年年度股东大会 会议资料 爱普香料集团股份有限公司 2024 年年度股东大会会议资料 目 录 二Ｏ二五年五月 | 一、2024 | 年年度股东大会会议须知 2 | | --- | --- | | 二、2024 | 年年度股东大会会议议程 4 | | 三、2024 | 年年度股东大会会议议案 7 | | 议案 | 1：《关于〈2024 年度董事会工作报告〉的议案》 7 | | 议案 | 2：《关于〈2024 年度监事会工作报告〉的议案》 8 | | 议案 | 3：《关于〈2024 年年度报告及摘要〉的议案》 9 | | 议案 | 4：《关于〈2024 年度决算报告〉的议案》 10 | | 议案 | 5：《关于〈2024 年年度利润分配方案〉的议案》 12 | | 议案 | 6：《关于 2025 年度银行融资及相关担保授权的议案》 13 | | 议案 | 7：《关于续聘财务审计机构的议案》 14 | | 议案 | 8：《关于〈2024 年度募集资金存放与实际使用情况的专项报告〉的议案》 15 | | 议案 | 9：《关于公司 2025 年度董事薪酬的议案》 16 | ...