Group 1 - Haitai Flavor Industry has submitted its H-share issuance application to the China Securities Regulatory Commission, which has been accepted [1] - Yinlun Holdings reported that its business in the robot components sector is still in the research and development stage, with no significant impact on its performance [1] - Ciweng Media confirmed that there are no undisclosed significant matters affecting its operations [1] Group 2 - Shengshi Technology has integrated the DeepSeek large model into its operations, but this has no current impact on its performance [2] - China Satcom successfully launched the Zhongxing 10R satellite, which will be managed by the company after in-orbit testing [2] Group 3 - Tianyue Advanced reported a net profit of 180 million yuan for 2024, a turnaround from a loss of 45.72 million yuan in the previous year, with a revenue increase of 41.37% [3] - Yuenan New Materials announced a net profit of 69.32 million yuan for 2024, a decrease of 13.21% year-on-year, attributed to increased costs and taxes [4] Group 4 - Airo Energy's shareholder plans to reduce its stake by up to 0.5125% [5] - Shanghai Auto Parts' shareholders intend to reduce their holdings by up to 2.96% [5] - Fangyuan Co. plans to reduce its stake by up to 1% [5] - Zhongyan Dadi's controlling shareholder and management plan to reduce their holdings by up to 3.07% [5] Group 5 - Xinjiang Jiaojian plans to invest 33 million yuan to acquire a 66% stake in Shule Huitong Company, which will become a subsidiary [6]

公司根据相关规定已向中国证券监督管理委员会（以下简称"中国证监会"） 报送了关于公司本次发行的备案申请材料并于近日获中国证监会接收。 公司本次发行尚需取得中国证监会、香港证券及期货事务监察委员会和香港 联交所等相关政府机关、监管机构、证券交易所的批准、核准或备案，该事项仍 存在不确定性。公司将根据该事项的进展情况及时履行信息披露义务，敬请广大 投资者注意投资风险。 特此公告。 佛山市海天调味食品股份有限公司董事会 证券代码：603288 证券简称：海天味业 公告编号：2025-002 佛山市海天调味食品股份有限公司 关于发行 H 股备案申请材料获中国证监会 接收的公告 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。 佛山市海天调味食品股份有限公司（以下简称"公司"）已于 2025 年 1 月 13 日向香港联合交易所有限公司（以下简称"香港联交所"）递交了发行 H 股 股票并在香港联交所主板挂牌上市（以下简称"本次发行"）的申请。具体内容 详见公司于 2025 年 1 月 14 日在上海证券交易所网站（www.sse.com. ...

Core Viewpoint - The company, Haitian Flavor Industry Co., Ltd. (海天味业), has submitted an application for issuing H-shares and listing on the Hong Kong Stock Exchange, indicating a strategic move to expand its capital base and market presence [1]. Group 1 - The company submitted its application to the Hong Kong Stock Exchange on January 13, 2025 [1]. - The company has also filed the necessary documentation with the China Securities Regulatory Commission (CSRC) for this issuance and has recently received acknowledgment from the CSRC [1].

财联社1月19日讯（编辑 冯轶） 财联社为您带来每周港股新股资讯。 先看递表，本周共有11家公司递表： 1）1月13日，创新国际实业集团有限公司向港交所主板提交上市申请书，中金公司、华泰国际为联席保 荐人。 招股书显示，创新国际聚焦于铝产业链上游的高附加值环节，目前主要从事电解铝以及氧化铝及其他相 关产品的生产和销售。截至2025年1月6日，创新国际拥有788.1千吨/年的电解铝设计产能及1200.0千吨/ 年的氧化铝设计产能。 财务方面，公司于2022年、2023年及2024年截至9月30日止九个月，分别录得收入134.9亿元(人民币， 下同)、138.15亿元、109.37亿元；对应同期，公司实现期内利润分别约为9.13亿元、10.81亿元、17.9亿 元。 2）1月13日，A股调味品龙头企业海天味业(603288.SH)递表港交所主板，中金公司、高盛、大摩为联席 保荐人。 招股书显示，公司拥有7个年收入10亿级以上大单品系列，为中国调味品行业大单品数量最多的企业； 拥有25个年收入1亿级以上产品系列。根据弗若斯特沙利文报告，按2023年的收入计，公司在中国调味 品市场排行首位，市场份额超过第二名两倍以上 ...

Group 1 - Company Haitian Flavor Industry (海天味业) is progressing with its Hong Kong IPO application, which could become the largest IPO in the seasoning industry in Hong Kong [1] - Since its A-share listing in 2014, the company has shown strong performance with revenue growth of approximately 150% and net profit growth of about 180% over the past decade [2] - For the first three quarters of 2024, the company is expected to achieve revenue of 20.399 billion yuan, representing a year-on-year growth of 9.38% [2] Group 2 - According to a report by Frost & Sullivan, Haitan Flavor Industry is the leading player in China's seasoning market, holding a market share significantly higher than its closest competitors [3] - The company has maintained its position as the largest seasoning enterprise in China for 27 consecutive years, with a diverse product range including soy sauce, cooking oil, and various sauces [3] - The Chinese seasoning market is projected to grow to 677 billion yuan by 2028, with an annual growth rate of 7.2% from 2023 to 2028, indicating structural growth opportunities in the industry [3] Group 3 - The competitive advantages and growth potential of Haitan Flavor Industry are viewed positively by the investment community, with expectations for further market expansion [4] - The domestic seasoning market is relatively fragmented, suggesting significant untapped market potential for leading companies like Haitan Flavor Industry [4] - The company is expected to benefit from increasing consumer demand and industry competition, which will further enhance its market position [4]

证券代码：603288 证券简称：海天味业 公告编号：2024-059 佛山市海天调味食品股份有限公司 2024 年第二次临时股东大会决议公告 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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 869 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 4,153,173,669 | | 3、出席会议的股东所持有表决权股份数约占公司有表决权 | 74.8278 | | 股份总数的比例（%） | | (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。 本次会议由公司董事会召集，以现场投票和网络投票相结合的方式召开，会 议由公司董事长程雪主持。本次会议的召集、召开及表决方式均符合《公司法》 及《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一) 股东大 ...

北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮编：100025 34/F, Tower 3, China Central Place, 77 Jianguo Road, Beijing 100025, China T: (86-10) 5809 1000 F: (86-10) 5809 1100 关于佛山市海天调味食品股份有限公司 2024 年第二次临时股东大会之法律意见书 佛山市海天调味食品股份有限公司： 本所受贵公司的委托，担任贵公司 2024 年第二次临时股东大会（以下称本 次股东大会）专项法律顾问，根据《中华人民共和国公司法》（以下称《公司法》）、 《中华人民共和国证券法》（以下称《证券法》）、《上市公司股东大会规则》 （以下称《股东大会规则》）及其他有关法律、行政法规之规定，对贵公司本次 股东大会进行见证，并出具本法律意见书。 为了出具本法律意见书，本所律师列席了贵公司本次股东大会并审查了贵公 司提供的本次股东大会有关文件的原件或影印件，包括（但不限于）召开贵公司 本次股东大会的通知以及本次股东大会的各项议程等文件，同时听取了贵公司就 有关事实的陈述和说明。贵公司已保证和承诺，贵公 ...

Company Overview - Haitian Flavoring & Food Co Ltd (Haitian) plans to issue H-shares and list on the Hong Kong Stock Exchange to advance its globalization strategy and enhance its international brand image [1] - The company is known as the "soy sauce giant" in the A-share market [1] - Haitian's H-share listing has been rumored since October, with potential fundraising of at least $1.5 billion [1] Financial Performance - In H1 2024, Haitian achieved revenue of RMB 14.156 billion, a YoY increase of 9.18%, and net profit of RMB 3.453 billion, a YoY increase of 11.52% [1] - Operating cash flow reached RMB 1.127 billion in H1 2024 [1] - As of H1 2024, the company's liquid assets, including cash, totaled RMB 27.342 billion, while short-term liabilities were RMB 6.222 billion [1] - In 2022, Haitian faced a public relations crisis, resulting in revenue growth slowing to 2.42% YoY (RMB 25.61 billion) and net profit decreasing by 7.09% YoY to RMB 6.198 billion [2] - In 2023, revenue declined by 4.10% YoY to RMB 24.56 billion, and net profit decreased by 9.21% YoY to RMB 5.626 billion [2] Recovery and Growth Strategies - Haitian's H1 2024 performance recovery was attributed to product quality improvement, product specification enrichment, new product development, channel construction and innovation, raw material price adjustments, and efficiency enhancement measures [3] Industry Trends - Several major companies have completed or planned Hong Kong listings in 2024, including Midea Group, SF Holding, and Hengrui Pharmaceuticals [4] - Midea Group raised over HKD 30 billion in its Hong Kong listing, potentially the largest fundraising in Hong Kong's capital market in nearly three years [4] - SF Holding raised HKD 5.66 billion (approximately RMB 5.28 billion) in its Hong Kong listing, becoming the first A+H listed company in the express logistics industry [4] - Hengrui Pharmaceuticals announced plans to issue H-shares and list on the Hong Kong Stock Exchange to drive technological innovation and internationalization [4]

面对每天上千份上市公司公告该看哪些？重大事项公告动辄几十页几百页重点是啥？公告里一堆专业术 语不知道算利好还是利空？请看财联社公司新闻部《速读公告》栏目，我们派驻全国的记者们将于公告 当晚为您带来准确、快速、专业的解读。 财联社12月11日讯（记者 陆婷婷）A股上市十年后，"酱油茅"再谋赴港上市。海天味业(603288.SH)今 日发布公告称，公司于2024年12月11日召开董事会和监事会，审议通过了发行H股股票并上市的相关议 案，旨在进一步推进全球化战略，提升国际品牌形象和综合竞争力。 公告显示，海天味业拟发行H股股票并申请在香港联交所主板挂牌上市。公司将充分考虑现有股东的利 益和境内外资本市场的情况，在股东大会决议有效期内选择适当的时机和发行窗口完成本次发行上市。 海天味业表示，截至目前，公司正积极与相关中介机构就本次发行上市的相关工作进行商讨。此次发行 上市仍需股东大会审议及相关政府和监管机构的批准，具体细节尚未最终确定，能否通过审议、备案和 审核程序并最终实施具有重大不确定性。 公开资料显示，海天味业是首批中华老字号企业之一，已在广东、江苏、广西等地建有生产基地，年产 销量超400万吨。目前生产的产品 ...

佛山市海天调味食品股份有限公司 内幕信息及知情人管理制度 （【】年【】月修订） 第一章 总则 第一条 为规范佛山市海天调味食品股份有限公司（以下称"公司"）内 幕信息管理行为，加强内幕信息保密工作，维护公司信息披露的公开、公平、公 正原则，根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称 《证券法》）、《上市公司信息披露管理办法》《上市公司监管指引第 5 号—上市公司 内幕信息知情人登记管理制度》《上海证券交易所股票上市规则》《香港联合交易 所有限公司证券上市规则》等有关法律法规、公司章程及内部管理制度，特制定 本制度。 第二条 公司董事会是内幕信息的管理机构，未经公司董事会批准同意， 公司任何部门和个人不得向外界泄露、报道、传送有关公司内幕信息及信息披露 的内容。 第三条 本制度适用于公司下属各部门、分支机构、控股子公司及公司能 够对其实施重大影响的参股公司。 第二章 内幕信息及其范围 第四条 本制度所指内幕信息是指《证券法》所规定的，涉及公司的经营、 财务或者对公司股票及其衍生品种交易的市场价格有重大影响的尚未公开的信 息。尚未公开是指公司尚未在选定的信息披露刊物或上海证券交易所及香港联合 ...