证券代码：603288 证券简称：海天味业 公告编号：2025-027 佛山市海天调味食品股份有限公司 关于修订公司于 H 股发行上市后适用的 《公司章程（草案）》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。 （以下简称"公司"） 召开了 2024 年第二次临时股东大会，审议并通过了《关于制定公司于 H 股发行 上市后适用的 <公司章程 草案="草案"> 及相关议事规则（草案）的议案》。该次股 东大会授权董事会及其授权人士，为本次发行上市之目的，根据境内外有关政府 部门和监管机构的要求与建议以及本次发行上市的实际情况等，对《佛山市海天 调味食品股份有限公司章程（草案）》（以下称"《公司章程（草案）》"）进 行调整和修改。 际持有人意思表示进行申报的除外。 香港法律不时生效的有关条例所定义 （一）《公司章程（草案）》对照表 《公司章程（草案）》 修订后的《公司章程（草案）》 第十五条 公司的股份采取股票的形 第十五条 公司的股份采取记名股票 式。 的形式。 第三十一条 公司依据证券登记机构提 第三十一条 公司依据证券登 ...

佛山市海天调味食品股份有限公司 章 程 （草案） 【】年【】月 1 | 第一章总则 3 | | | --- | --- | | 第二章经营宗旨和范围 4 | | | 第三章股份 4 | | | 第四章股东和股东大会 8 | | | 第五章董事会 | 26 | | 第六章总裁及其他高级管理人员 35 | | | 第七章监事会 | 37 | | 第八章财务会计制度、利润分配和审计 | 39 | | 第九章通知和公告 44 | | | 第十章合并、分立、增资、减资、解散和清算 45 | | | 第十一章修改章程 49 | | | 第十二章附则 | 49 | 第四条 公司注册名称：佛山市海天调味食品股份有限公司 英文名称：Foshan Haitian Flavouring and Food Company Ltd. 第五条 公司住所：佛山市文沙路 16 号 邮政编码：528000 3 第一条 为维护佛山市海天调味食品股份有限公司（以下称公司或本公 司）、股东和债权人的合法权益，规范公司的组织和行为，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》）、《上市公司章程指引》 ...

佛山市海天调味食品股份有限公司 关于修订公司于 H 股发行上市后适用的 《公司章程（草案）》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。 2024 年 12 月 30 日，佛山市海天调味食品股份有限公司（以下简称"公司"） 召开了 2024 年第二次临时股东大会，审议并通过了《关于制定公司于 H 股发行 上市后适用的<公司章程（草案）>及相关议事规则（草案）的议案》。该次股 东大会授权董事会及其授权人士，为本次发行上市之目的，根据境内外有关政府 部门和监管机构的要求与建议以及本次发行上市的实际情况等，对《佛山市海天 调味食品股份有限公司章程（草案）》（以下称"《公司章程（草案）》"）进 行调整和修改。 2025 年 6 月 3 日，公司召开了第六届董事会第六次会议，根据上述股东大 会的授权，审议通过了根据香港交易及结算所有限公司的修改意见修订的《公司 章程（草案）》。具体条款修订情况如下： | 《公司章程（草案）》 | 修订后的《公司章程（草案）》 | | --- | --- | | 第十五条 公司的股份采取股票的形 ...

证券代码：603288 证券简称：海天味业 公告编号：2025-026 佛山市海天调味食品股份有限公司 第六届董事会第六次会议决议公告 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 二、董事会会议审议情况 （一）审议通过《关于确定 H 股全球发售及在香港联合交易所有限公司上 市相关事宜的议案》 表决结果：9 票同意；0 票反对；0 票弃权。本议案获得通过。 董事会同意关于公司 H 股全球发售并在香港联合交易所有限公司上市（以 下简称"本次发行上市"）的相关安排，刊发符合相关法律法规要求的招股说明 书及其他相关文件，处理 H 股发行程序及相关事项，并授权相关人士按相关决 议处理与本次发行上市有关的具体事务。 （二）审议通过《关于修订<公司章程（草案）>的议案》 表决结果：9 票同意；0 票反对；0 票弃权。本议案获得通过。 根据公司 2024 年第二次临时股东大会的授权，为本次发行上市之目的，董 事会同意根据香港交易及结算所有限公司的修改意见修订本次发行上市后适用 的《佛山市海天调味食品股份有限公司章程 ...

Market Overview - The FTSE China A50 Index showed mixed performance among bank stocks, while consumer electronics stocks experienced an upward trend [1] Insurance Sector - China Life Insurance, China Pacific Insurance, and China Ping An had market capitalizations of CNY 366.17 billion, CNY 339.41 billion, and CNY 984.99 billion respectively, with trading volumes of CNY 1.35 billion, CNY 0.43 billion, and CNY 0.75 billion [5] - The stock prices changed as follows: China Life +0.78 (+2.26%), China Pacific +0.24 (+0.45%), China Ping An -0.03 (-0.36%) [5] Alcohol Industry - Kweichow Moutai, Shanxi Fenjiu, and Wuliangye had market capitalizations of CNY 1900.45 billion, CNY 220.40 billion, and CNY 484.70 billion respectively, with trading volumes of CNY 0.54 billion, CNY 0.94 billion, and CNY 1.63 billion [5] - Stock price changes were: Kweichow Moutai +3.86 (+0.26%), Shanxi Fenjiu -0.44 (-0.24%), Wuliangye +0.19 (+0.15%) [5] Semiconductor Sector - Northern Huachuang and Cambricon Technologies had market capitalizations of CNY 226.95 billion and CNY 254.19 billion respectively, with trading volumes of CNY 2.09 billion and CNY 0.49 billion [5] - Stock price changes included: Northern Huachuang +13.03 (+2.19%), Cambricon Technologies +0.09 (+0.02%) [5] Automotive Sector - BYD, Great Wall Motors, and Beijing-Shanghai High-Speed Railway had market capitalizations of CNY 1100.23 billion, CNY 193.10 billion, and CNY 283.77 billion respectively, with trading volumes of CNY 3.76 billion, CNY 0.30 billion, and CNY 0.14 billion [5] - Stock price changes were: BYD -0.08 (-1.36%), Great Wall Motors +6.03 (+1.69%), Beijing-Shanghai High-Speed Railway +0.10 (+0.45%) [5] Shipping and Oil Sector - Sinopec, PetroChina, and COSCO Shipping had market capitalizations of CNY 698.37 billion, CNY 1530.55 billion, and CNY 250.31 billion respectively, with trading volumes of CNY 0.23 billion, CNY 0.35 billion, and CNY 0.54 billion [5] - Stock price changes included: Sinopec +0.01 (+0.17%), PetroChina -0.06 (-0.37%), COSCO Shipping +0.06 (+0.72%) [5] Coal and Battery Sector - China Shenhua, Shaanxi Coal and Chemical, and CATL had market capitalizations of CNY 196.32 billion, CNY 778.05 billion, and CNY 1148.85 billion respectively, with trading volumes of CNY 1.85 billion, CNY 0.40 billion, and CNY 0.37 billion [5] - Stock price changes were: China Shenhua -0.01 (-0.03%), Shaanxi Coal -0.21 (-1.03%), CATL +0.83 (+0.33%) [5] Other Sectors - Long江电力, China Nuclear Power, and Dongfang Fortune had market capitalizations of CNY 734.54 billion, CNY 195.40 billion, and CNY 332.68 billion respectively, with trading volumes of CNY 0.68 billion, CNY 0.32 billion, and CNY 3.34 billion [6] - Stock price changes included: Long江电力 +0.39 (+1.89%), China Nuclear Power -0.13 (-0.43%), Dongfang Fortune 0.00 (0.00%) [6]

｜2025年6月3日星期二｜ NO.1天风证券：市场交易情绪依然处于阶段性低位 天风证券（601162）研报表示，5月交易类指标环比持续下滑，表明市场交易情绪依然处于阶段性低 位，同时资产联动指标、市场配置指标指向市场向上的潜在空间依然较大，另外在投资者行为方面，回 购规模环比持续大幅上升，产业资本净减持幅度则大幅走阔，资金主体指标整体出现小幅回落迹象。 NO.2中金：综合内外部因素，市场或维持震荡格局 中金公司（601995）研报称，综合内外部因素，市场或维持震荡格局。风格层面，得益于流动性充裕与 科技叙事催化，中小盘成长股表现相对占优；利率下行背景下高股息资产吸引力相对提升但配置仍偏结 构性。配置层面：1.持续关注并购重组、破净修复等政策支持领域。2.景气回升并且受关税影响不大的 领域，例如AI产业链中的云计算、算力等基础设施环节，再到机器人、智能驾驶等应用环节，我们认 为仍是重要主线。此外，部分对美敞口不高的出口链，如工程机械、电网设备、商用车等也值得关注。 3.现金流优质、与外需关联度不高的红利板块，例如水电、电信运营商、食品饮料、银行等行业的龙头 公司。 NO.3中信建投：啤酒销量反弹，关注旺季改善 ...

Group 1: Market Performance - Major indices experienced a strong rebound, with the Shanghai Composite Index rising by 0.7%, Shenzhen Component Index by 1.24%, and ChiNext Index by 1.37% [2] - Over 4,200 stocks in the two markets saw gains, with a total trading volume of approximately 1.19 trillion yuan [2] Group 2: Digital Currency and Software Sector - The digital currency and software sectors led the market rally, with notable stocks like Lakala (300773.SZ) and Sifang Jingchuang (300468.SZ) hitting the daily limit with a 20% surge [2] - New Guodu (300130.SZ) rose over 14%, while Feitian Chengxin (300386.SZ) and Shenzhou Information (000555.SZ) also saw significant increases of 12.84% and 10%, respectively [2] Group 3: Autonomous Driving and Intelligent Connected Vehicles - Stocks related to autonomous driving and intelligent connected vehicles surged, with companies like Fulongma (603686.SH) and Jintour Environment (001230.SZ) hitting the daily limit [3] - A strategic cooperation agreement was signed between Xiaoma Zhixing and Guangzhou Public Transport Group, focusing on autonomous vehicle services [3] Group 4: Innovative Pharmaceuticals - The innovative pharmaceutical sector remains active, with companies like Sanofi Guojian (688336.SH) rising over 12% [4][3] - The sector is supported by policy backing, global competitiveness, and improving fundamentals, with a focus on "innovation + internationalization" [4] Group 5: Automotive Sector - The automotive sector showed strong performance, with Jinlong Automobile (600686.SH) and Dongfeng Co. (600006.SH) both increasing by 10% [5] - The launch of new models by XPeng and supportive government policies in Fujian province are contributing factors to the sector's growth [5] Group 6: Weak Sectors - The precious metals and food processing sectors experienced declines, with companies like Western Gold (601069.SH) and Laiyifen (603777.SH) seeing significant drops [5]

保险 队 中国人保 中国太保 中国平安 ■《》 3586.57亿市值 3334.41亿市值 9746.12亿市值 18.68亿成交额 5.80亿成交额 11.73亿成交额 53.52 8.11 34.66 +0.46(+1.35%) +0.23(+0.43%) -0.10(-1.22%) 酸酒行业 贵州茅台 五粮液 山西汾酒 19345.45亿市值 2290.85亿市值 4942.06亿市值 10.48亿成交额 20.36亿成交额 33.75亿成交额 1540.00 187.78 127.32 -0.22(-0.12%) +0.40(+0.32%) +3.00(+0.20%) 半导体 北方华创 寒武纪-U 2271.53亿市值 2558.59亿市值 15.27亿成交额 26.75亿成交额 425.24 612.90 +7.90(+1.89%) +2.91(+0.48%) 汽车整车 铁路公路 比亚迪 长城汽车 京沪高铁 2897.28亿市值 10974.98亿市值 1959.28亿市值 69.43亿成交额 3.62亿成交额 3.67亿成交额 5.90 22.89 361.13 -1.75(-0.48%) -0. ...

Group 1 - The development of the Nanning Education Park is a significant initiative for promoting high-quality higher education in the region, with a focus on improving infrastructure and integrating education with industry innovation [2] - The Guangxi-ASEAN Fudi Battery production base is the first manufacturing enterprise in the Guangxi-ASEAN Economic and Technological Development Zone to reach a scale of 10 billion, recognized as a leading industrial enterprise in Guangxi [3] - The emphasis on modern characteristic agriculture and the collaboration between Guangdong and Guangxi aims to enhance rural technology talent cultivation and improve income channels for local communities [3][4] Group 2 - The importance of a good political ecology is highlighted as a fundamental guarantee for promoting high-quality development, with a call for local party organizations to support anti-corruption measures [4] - The strategy to develop county-level industries is crucial for the overall economic strength of the region, advocating for tailored industrial development and increased investment attraction [4]

Group 1 - The Hong Kong stock market is becoming the main battleground for Chinese companies' cross-border financing, with 24 new listings and a total fundraising amount of 65.825 billion yuan this year, representing year-on-year growth of 35.3% and 691.4% respectively [1][4] - Sany Heavy Industry has submitted an IPO application to the Hong Kong Stock Exchange, aiming to raise up to 1.5 billion USD (approximately 11.7 billion HKD), with a total market value of 156.8 billion yuan and a year-to-date stock price increase of over 16% [2] - Weir Shares and Haitian Flavoring are also planning to list in Hong Kong to enhance their international strategies and competitiveness, with Haitian Flavoring aiming to issue up to 711 million H-shares [3][4] Group 2 - The number of companies applying for IPOs in Hong Kong has significantly increased, with 144 companies submitting applications this year, a nearly 50% increase compared to the same period last year [4] - The performance of new stocks in Hong Kong has improved, with 14 out of 24 new stocks rising on their first trading day this year, compared to 45.16% in 2024 [5] - The recent surge in companies listing in Hong Kong is driven by three main factors: the push for internationalization, an improved policy environment, and better market conditions, which have increased investor participation [6][7]