证券代码：603288 证券简称：海天味业 公告编号：2025-050 佛山市海天调味食品股份有限公司 2025 年第三季度主要经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露》 第十四号—食品制造的相关规定，现将佛山市海天调味食品股份有限公司 2025 年前三季度主要经营数据（未经审计）公告如下： 单位：家 单位：元 币种：人民币 | 渠道 | 年前三季度收入 2025 | 年前三季度收入 2024 | 同比变动 | | --- | --- | --- | --- | | 线下渠道 | 19,360,032,582.48 | 18,023,236,586.07 | 7.42% | | 线上渠道 | 1,244,929,130.39 | 942,348,760.74 | 32.11% | | 小计 | 20,604,961,712.87 | 18,965,585,346.81 | 8.64% | | | | 单位：元 | 币种：人民币 | | -- ...

证券代码：603288 证券简称：海天味业 公告编号：2025-051 佛山市海天调味食品股份有限公司 投资理财进展公告 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： 1 投资种类：中低风险类理财产品 投资金额：30.50 亿元人民币 履行的审议程序：佛山市海天调味食品股份有限公司（以下简称"本公 司"、"公司"）2025 年 4 月 2 日召开第六届董事会第四次会议审议了《公 司 2025 年度以自有闲置资金进行投资理财的议案》，同意公司为提高 资金使用效率，将部分自有资金用于购买安全性高、流动性好、风险 较低的中低风险类理财产品。投资理财金额不超过等值 100 亿元人民 币，有效期限为公司董事会决议通过之日起一年以内，上述额度内的 资金可以滚动使用。 特别风险提示：公司本次购买的理财产品属于中低风险类理财产品， 产品风险评级为 PR2 及以下，但不排除该项投资会受到市场风险、政 策风险、流动性风险、不可抗力风险等风险因素的影响，从而影响投 资收益。 一、投资情况概述 （一）投资目的 在不影响公司正常经营所 ...

证券代码：603288 证券简称：海天味业 公告编号：2025-049 佛山市海天调味食品股份有限公司 第六届董事会第十次会议决议公告 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。 董事会同意通过《关于佛山市海天调味食品股份有限公司签订物业租赁合同 暨关联（连）交易的议案》。 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 届董事会第十次会议通知于 2025 年 10 月 14 日以专人送达或电子方式发出，会 议于 2025 年 10 月 28 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《佛山市海天调味食品股份有限公司 2025 年第三季度报告》 董事会同意公司根据《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指南第 1 号——公 ...

每经AI快讯，海天味业（SH 603288，收盘价：38.4元）10月28日晚间发布三季度业绩公告称，2025年 前三季度营收约216.28亿元，同比增加6.02%；归属于上市公司股东的净利润约53.22亿元，同比增加 10.54%；基本每股收益0.94元，同比增加8.05%。 （记者 王晓波） 每经头条（nbdtoutiao）——A股突破4000点！十年沉寂终迎爆发，科技主线重塑市场，"慢牛"新格局开 启！ 截至发稿，海天味业市值为2247亿元。 ...

人民财讯10月28日电，海天味业（603288）10月28日发布2025年三季报，公司第三季度营业收入63.98 亿元，同比增长2.48%；净利润14.08亿元，同比增长3.40%。2025年前三季度营业收入216.28亿元，同 比增长6.02%；净利润53.22亿元，同比增长10.54%；基本每股收益0.94元。 ...

佛山市海天调味食品股份有限公司 2025 年第三季度报告 证券代码：603288 证券简称：海天味业 佛山市海天调味食品股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 注："本报告期"指本季度初至本季度末 3 个月期间，下同。 （二） 非经常性损益项目和金额 √适用 □不适用 一、主要财务数据 （一） 主要会计数据和财务指标 1 / 11 单位：元 币种：人民币 项目 本报告期 本报告期比上 年同期增减变 动幅度(%) 年初至报告期末 年初至报告期末 比上年同期增减 变动幅度(%) 营业收入 6,397,972,128.31 2.48 21,627,895,206.21 6.02 利润总额 1 ...

Core Viewpoint - The company, Haitian Flavor Industry Co., Ltd. (海天味业), has entered into a property lease agreement with Foshan Tiande, which will enhance its operational efficiency through improved office facilities [1] Group 1: Lease Agreement Details - The lease agreement is set to commence on December 1, 2025, and will last until November 30, 2028 [1] - The leased property is located at No. 29, Jinming Road, Guicheng Street, Nanhai District, Foshan City [1] Group 2: Strategic Implications - The new office space is expected to provide more convenient and efficient facilities for the company's daily operations [1] - Factors considered in the decision to lease include the property's location, building area, and internal and surrounding facilities [1]

Core Viewpoint - Haitai Flavor Industry (603288) has entered into a property lease agreement with Foshan Tiande, which will enhance the company's operational efficiency through improved office facilities [1] Group 1: Lease Agreement Details - The lease agreement is for a property located at No. 29, Jinming Road, Guicheng Street, Nanhai District, Foshan City [1] - The lease term is from December 1, 2025, to November 30, 2028 [1] Group 2: Operational Impact - The new leased property will be used as an office space [1] - The company believes that the location, building area, and surrounding facilities will provide more convenient and efficient office facilities, thereby improving daily business operations [1]

Core Viewpoint - The company has entered into a property lease agreement with Foshan Tiande, which will enhance its operational capacity in the region [1] Group 1: Lease Agreement Details - The lease agreement is for a portion of the property located at Jinming Road No. 29, Guicheng Street, Nanhai District, Foshan City [1] - The lease term is set to commence on December 1, 2025, and will last until November 30, 2028 [1]

Investment Rating - The investment rating for the industry is "Positive" and maintained [11] Core Insights - The clean label concept aims to simplify ingredient lists, reduce artificial additives, and enhance production transparency, allowing consumers to understand the natural attributes of food products, thereby building consumer trust [5][8] - The market for clean label products in China is expected to grow significantly, with a projected market size of approximately 96.5 billion yuan in 2024, accounting for about 3.31% of total food expenditure [5][9] - The clean label market is driven by short-term factors such as income levels and aging population, while long-term growth is influenced by education levels and policy advocacy [9][41] Summary by Sections Clean Label Market Overview - The clean label market is divided into raw materials and consumer products, with the raw materials market expected to reach approximately 406.9 billion yuan in 2024, and the consumer products market projected to be around 1.79 trillion yuan [28][35] - In 2024, the global clean label food consumption is expected to reach approximately 1.79 trillion yuan, with China's clean label food consumption at about 96.5 billion yuan, indicating significant growth potential [36][58] Factors Driving Clean Label Market Growth - Short-term growth is supported by rising income levels and an aging population, while long-term growth is driven by increased education levels and improved consumer awareness regarding food safety and health [41][52] - The clean label food expenditure ratio in China is projected to reach approximately 4.57% by 2028, with the overall food expenditure expected to reach 3.26 trillion yuan [63] Policy and Regulatory Developments - Recent policy changes in the seasoning and dairy sectors have introduced new clean label requirements, including stricter definitions of "zero additives" and regulations on the use of certain ingredients [70] - The regulatory landscape is shifting towards ensuring transparency and verifiability in food labeling, moving from a focus on safety to a focus on real, quantifiable standards [72]