证券代码：603288 证券简称：海天味业 公告编号：2025-056 佛山市海天调味食品股份有限公司 关于未来三年（2025-2027 年）股东回报规划 暨贯彻落实"提质增效重回报"行动方案的公告 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。 为深入贯彻落实国务院《关于进一步提高上市公司质量的意见》的要求，积 极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》， 基于对行业与公司长期发展前景的坚定信心及稳健的经营基本盘，为更好地与股 东共享发展成果，持续增强投资者长期持有的获得感与信心，结合当前内外部环 境及发展阶段，根据《公司法》《证券法》《上市公司监管指引第 3 号——上市公 司现金分红》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等 相关法律法规、规范性文件及《佛山市海天调味食品股份有限公司章程》（"《公 司章程》"）的规定，公司董事会制定《佛山市海天调味食品股份有限公司未来三 年（2025-2027 年）股东回报规划》（简称"本规划"），具体内容如下： 资金状况，在条件合适时拟 ...

证券代码：603288 证券简称：海天味业 公告编号：2025-054 佛山市海天调味食品股份有限公司 第六届董事会第十一次会议决议公告 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 佛山市海天调味食品股份有限公司（以下称"公司"或"海天味业"）第六 届董事会第十一次会议通知于 2025 年 12 月 12 日以专人送达或电子方式发出， 会议于 2025 年 12 月 18 日在佛山市禅城区文沙路 16 号公司会议室以现场结合通 讯的方式召开。本次会议应出席董事 9 人，实际出席 9 人，董事会秘书等高级管 理人员列席会议。本次会议由公司董事长程雪女士召集和主持。本次会议的召集、 召开和会议程序符合有关法律、法规及《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于佛山市海天调味食品股份有限公司 2025 年回报股东 特别分红预案的议案》 公司拟实施一次特别分红。除回购专用证券账户中股份外，公司拟向全体股 东每 10 股派发现金红利人民币 3.0 元（含税）。截至董事会审议本方案之日，公 ...

证券代码：603288 证券简称：海天味业 公告编号：2025-055 佛山市海天调味食品股份有限公司 2025 年回报股东特别分红预案公告 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： 佛山市海天调味食品股份有限公司（以下简称"公司"）2025 年回报股东 特别分红预案（以下简称"本次特别分红预案"）：每 10 股派发现金红利 3.0 元（含 税）。 本次特别分红预案以实施权益分派股权登记日登记的总股本扣除公司回购 专用证券账户中的股份为基数，具体日期将在权益分派实施公告中明确。在实施权 益分派的股权登记日前公司总股本发生变动的，拟维持分配总额不变，相应调整每 股分配比例，并将在相关公告中披露。 1 若公司总股本在实施权益分派的股权登记日前发生变化，公司拟维持分配总额 不变，相应调整每股分配比例。如后续总股本发生变化，将另行公告具体调整情况。 现金股利以人民币计值和宣布，以人民币向 A 股股东支付，以港币向 H 股股 东支付。港币实际派发金额以公司股东会审议通过本次特别分红预案之日前一周中 国人民银行每日公 ...

Group 1 - The company has announced a shareholder return plan for the next three years (2025-2027), stating that the total cash dividend each year will account for no less than 80% of the net profit attributable to the parent company's shareholders [1] - The company has proposed a special dividend plan for 2025, which includes a cash dividend of 3.0 yuan (before tax) for every 10 shares [1]

智通财经APP讯，海天味业(603288.SH)发布公告，公司制定未来三年(2025-2027年)股东回报规划，规 划指出，公司每年度现金分红总额占当年归属于母公司股东净利润的比例不低于80%。该规划尚需提交 股东会审议。同时，公司实行2025年回报股东特别分红预案：每10股派发现金红利3.0元(含税)。 ...

Group 1 - The seasoning and fermentation sector saw a slight increase of 0.08% on December 18, with Qianhe Flavor Industry leading the gains [1] - The Shanghai Composite Index closed at 3876.37, up 0.16%, while the Shenzhen Component Index closed at 13053.98, down 1.29% [1] - Qianhe Flavor Industry's stock price rose by 2.02% to 65.6, with a trading volume of 189,500 shares and a transaction value of 181 million yuan [1] Group 2 - The main funds in the seasoning and fermentation sector experienced a net outflow of 107 million yuan, while retail investors saw a net inflow of 114 million yuan [2] - The trading data indicates that major stocks like Lianhua Holdings and Fuling Mustard have varying levels of net inflow and outflow among institutional, retail, and speculative investors [3] - For instance, Lianhua Holdings had a net inflow of 14.88 million yuan from major funds, while it faced a net outflow of 21.99 million yuan from speculative funds [3]

每经AI快讯，12月18日，海天味业（603288）(603288.SH)公告称，公司制定未来三年(2025-2027年)股 东回报规划，规划指出，公司每年度现金分红总额占当年归属于母公司股东净利润的比例不低于80%。 该规划尚需提交股东会审议。同时，公司2025年回报股东特别分红预案：每10股派发现金红利3.0元(含 税)。 ...

Group 1 - The core viewpoint of the article highlights that Haitian Flavor Industry (603288) has maintained a good development trend and strong competitiveness this year, coinciding with the 20th anniversary of its largest seasoning production base, which has been recognized as a "World Lighthouse Factory" [1] - The company plans to implement a special dividend, proposing to distribute a cash dividend of 3 yuan (including tax) for every 10 shares to all shareholders, amounting to a total cash dividend of 1.754 billion yuan (including tax) [1]

海天味业公告，2025年回报股东特别分红预案：每10股派发现金红利3.0元（含税）。本次特别分红预 案以实施权益分派股权登记日登记的总股本扣除公司回购专用证券账户中的股份为基数，具体日期将在 权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总额不 变，相应调整每股分配比例，并将在相关公告中披露。 ...

Summary of Key Points from Conference Call Records Industry Overview - The conference call discusses the **large consumption sector**, highlighting the emergence of new consumer demands that drive growth in the sector through new products (personalized, green, low-carbon), new channels (snack chains, discount formats), and new business models (diverse consumption scenarios) supported by the "14th Five-Year Plan" [1][2]. Core Insights and Arguments - **Traditional Consumption Recovery**: The traditional consumption sector is expected to recover by 2026, driven by the release of residents' purchasing power and policy measures aimed at boosting employment and income stability. The food and beverage industry is stabilizing, with the liquor sector showing signs of fundamental stability and dairy products expected to recover quickly [1][5]. - **Commodity Market Trends**: The commodity market has shown a trend of high followed by low prices, with the government implementing various promotional policies to stimulate service consumption and domestic demand. The Ministry of Commerce has issued opinions to expand service consumption, aiming to enhance residents' quality of life and stimulate domestic demand potential [1][6][7]. - **Emerging Consumer Demands**: New consumer demands are impacting the large consumption sector through three main directions: the development of new products that meet diverse and personalized needs, the optimization of new channel structures, and the promotion of new business models that foster diverse consumption scenarios [2][4]. Important but Overlooked Content - **Social Services Sector Changes**: The social services sector is evolving to meet changing consumer demands, with slight increases in beauty care and retail sectors. Key areas of investment include outdoor sports, gold and jewelry, and cultural and trendy IPs, with recommendations for companies like Anta Sports and Lao Pu Gold [8][22]. - **Tourism Market Trends**: The tourism market is gradually recovering, with leading companies like Ctrip and Huazhu Group adapting through technological innovation and marketing to meet the new demands of both young and elderly consumers. China Duty Free's Hainan business has benefited significantly from new duty-free policies [9][10]. - **Food and Beverage Sector Stability**: The food and beverage sector is stabilizing, with the liquor market facing challenges but showing resilience in mass consumption. The snack sector is experiencing performance differentiation, while dairy product demand is steady and supply is gradually clearing [12][17]. - **Investment Opportunities in Agriculture**: The agriculture, forestry, animal husbandry, and fishery sectors present investment opportunities, particularly in pig farming and the pet industry, which is growing due to demographic changes and emotional needs [3][13][19]. - **Household Appliance Sector**: The household appliance industry is seeking structural highlights amid steady growth, with a focus on high-dividend white goods and improving profit margins in black goods. The market for robotic vacuum cleaners is also expected to grow due to technological advancements [20][21]. This summary encapsulates the key points discussed in the conference call, providing insights into the large consumption sector and its various components, along with potential investment opportunities and market trends.