（编辑 任世碧） 证券日报网讯 12月18日晚间，海天味业发布2025年回报股东特别分红预案公告称，公司2025年回报股 东特别分红预案为每10股派发现金红利3.0元（含税），拟派发现金红利1，753，960，635.90元（含 税）。 ...

Group 1 - Company Hai Tian Flavor Industry (603288.SH) announced a shareholder return plan for the next three years (2025-2027), stating that the annual cash dividend will account for no less than 80% of the net profit attributable to the parent company [1] - The company proposed a special dividend for 2025, distributing a cash dividend of 3.0 yuan (including tax) for every 10 shares [1] - The total number of shares for the dividend calculation is 5,846,535,453 shares, with a total cash dividend of approximately 1.75 billion yuan (including tax) [3] Group 2 - CICC (601995.SH) announced its 2025 interim profit distribution plan, which was approved at the first extraordinary general meeting of shareholders in 2025, proposing a cash dividend of 0.09 yuan (including tax) per share, totaling approximately 434 million yuan (including tax) [3] - The record date for the A shares is December 26, 2025, with the ex-dividend date and cash dividend payment date both set for December 29, 2025 [4] Group 3 - A-share listed companies have exceeded last year's total dividend amount, setting a new historical high [5] - Since the Central Economic Work Conference at the end of 2022, the regulatory authorities have intensified efforts to promote cash dividends among listed companies, transitioning from advocacy to rigid implementation [5] - Analysts indicate that the attractiveness of high-dividend assets will continue to strengthen in the second half of the year, supported by favorable domestic policies and monetary conditions [5]

Group 1 - Haitai Flavor Industry announced a shareholder return plan for 2025-2027, committing to a cash dividend of no less than 80% of the net profit attributable to shareholders each year [1] - The company plans a special cash dividend of 3.0 yuan (including tax) for every 10 shares for the year 2025 [1] - The total number of shares for the cash dividend calculation is 5,846,535,453, resulting in a proposed cash dividend of approximately 1.75 billion yuan (including tax) [3] Group 2 - CICC announced its 2025 semi-annual profit distribution plan, proposing a cash dividend of 0.09 yuan (including tax) per share, totaling approximately 434 million yuan (including tax) [2] - The record date for the A shares is December 26, 2025, with the ex-dividend date and cash dividend payment date both set for December 29, 2025 [4] Group 3 - A-share listed companies have exceeded last year's total dividend amount, setting a new historical high [5] - The regulatory focus on cash dividends has intensified since the end of 2022, transitioning from advocacy to rigid implementation, enhancing the certainty of high dividend assets [5] - Analysts indicate that the attractiveness of high dividend assets will continue to grow in the second half of the year, supported by favorable domestic policies and monetary conditions [5]

Group 1 - The core viewpoint of the article highlights that Haitai Flavor Industry (603288.SH) has announced a shareholder return plan for the next three years (2025-2027), committing to a cash dividend that will not be less than 80% of the net profit attributable to the parent company each year [1] - The company has proposed a special dividend for 2025, distributing a cash dividend of 3.0 yuan (including tax) for every 10 shares [1] - The total number of shares for the dividend calculation is 5,846,535,453 shares, with a total cash dividend amounting to 1,753,960,635.90 yuan (including tax) [3] Group 2 - CICC (601995.SH) has also announced its 2025 interim profit distribution plan, proposing a cash dividend of 0.09 yuan (including tax) per share, totaling 434 million yuan (including tax) [3] - The record date for the A shares is December 26, 2025, with the ex-dividend date and cash dividend payment date both set for December 29, 2025 [4] - The total cash dividends distributed by A-share listed companies this year have already exceeded the total for the previous year, setting a new historical high [5]

★ 宏观动态 ★ 在今天（18日）下午召开的商务部例行新闻发布会上，新闻发言人何亚东针对稀土相关物项出口管制的最新进 展进行回应。商务部新闻发言人何亚东表示，对稀土相关物项实施出口管制以来，中方主管部门向中国出口商 进行了政策宣介，随着相关出口和合规经验的积累，部分中国出口商已初步达到申请通用许可的基本要求。据 我所知，目前已收到并批准了部分中国出口商提交的通用许可申请。 韩国计划孵化万家AI等硬科技初创企业 据新华社，韩国政府计划今后五年内在人工智能(AI)等硬科技领域孵化1万家初创企业，推动这些企业成长为 韩国经济发展的重要力量。韩联社报道说，韩国中小风险企业部12月18日会同有关部门发布"迈向全球四大创 投强国综合对策"并提出多个目标，包括孵化1万家AI等硬科技领域初创企业、打造50家独角兽和"十角兽"企 业、推动企业对接年规模约40万亿韩元（约合1904亿元人民币）的全球风险投资市场。 ★ 金融机构 ★ 中金公司：2025年半年度共计派发现金红利4.34亿元 国务院办公厅印发《关于全链条打击涉烟违法活动的意见》 国务院办公厅日前印发《关于全链条打击涉烟违法活动的意见》，提出一系列针对性政策举措，解决烟 ...

海天味业（603288）(03288)发布公告，该公司将于2026年2月6日派发2025年回报股东的特别分红每10 股人民币3元。 ...

智通财经APP讯，海天味业(03288)发布公告，该公司将于2026年2月6日派发2025年回报股东的特别分红 每10股人民币3元。 ...

Core Viewpoint - The company has announced a shareholder return plan for the years 2025-2027, committing to a minimum of 80% of the annual net profit attributable to shareholders being distributed as cash dividends, excluding any special dividends [1] Group 1: Shareholder Return Plan - The company’s board has approved a three-year shareholder return plan, which will be submitted for shareholder meeting approval [1] - The annual cash dividend total will not be less than 80% of the net profit attributable to the parent company's shareholders for each year from 2025 to 2027 [1] - The board may propose a profit distribution plan based on the current profit situation and financial status, subject to shareholder meeting approval or board authorization [1] Group 2: Board Meeting Approval - The sixth board of directors held its eleventh meeting on December 18, 2025, where the shareholder return plan was approved with 9 votes in favor, 0 against, and 0 abstentions [1] - The approved plan aligns with the company's profit distribution policy as outlined in its articles of association [1]

Group 1 - The core viewpoint of the article is that Haitian Flavor Industry (SH 603288) announced the convening of its sixth board meeting on December 18, 2025, to discuss the proposal for the 2026 first extraordinary shareholders' meeting [1] - For the first half of 2025, the company's revenue composition shows that the food manufacturing sector accounts for 95.61%, while other businesses contribute 4.39% [1] - As of the time of reporting, Haitian Flavor Industry has a market capitalization of 216.6 billion yuan [1]

佛山市海天调味食品股份有限公司 董事和高级管理人员薪酬管理制度 第一章 总则 第一条 制定目的与依据 为进一步加强和完善佛山市海天调味食品股份有限公司（以下称"公司"） 董事和高级管理人员薪酬管理体系，形成有效的激励与约束机制，确保 董事和高级管理人员勤勉尽责，促进公司长远发展并保障全体股东的利 益，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（2025 年 10 月修订）》《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》等法律法规、规范性文件及 《公司章程》的有关规定，特制定本管理制度。 第二条 适用范围 本制度适用于以下人员： 第三条 基本原则 董事和高级管理人员薪酬的管理与实施遵循以下原则： 1 (一) 公司全体董事（包括独立董事）； (二) 公司高级管理人员，即由董事会聘任的总裁、副总裁、董事会 秘书、财务负责人以及《公司章程》规定的其他高级管理人员。 (一) 合规性原则：严格遵守有关法律、法规、规范性文件、公司股 票上市地证券监管规则及《公司章程》的规定。 (二) 激励与约束并重原则：薪酬制度应能够有效激励董事和高级管 理人员为公司创造价值，同时通过 ...