证券代码：603288 证券简称：海天味业 公告编号：2025-005 佛山市海天调味食品股份有限公司 第六届董事会第四次会议决议公告 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"）第六届董事会第四次 会议通知于 2025 年 3 月 21 日以专人送达或电子邮件方式发出，会议于 2025 年 4 月 2 日在佛山市禅城区文沙路 16 号中区办公楼 4 楼会议室以现场表决方式召 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主持。本次会议的召集、召开和会议程序符合 有关法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 会议审议议案前，公司总裁向全体董事汇报了 2024 年度的工作情况。 二、董事会会议审议情况 (一) 审议通过《公司 2024 年度董事会工作报告》 表决结果：9 票同意；0 票反对；0 票弃权。议案获通过。 议案内容详见登载于上海证券交易所网站 www.sse.co ...

Dividend Distribution - The company plans to distribute a cash dividend of 8.60 CNY per 10 shares, totaling approximately 4.77 billion CNY (including tax) to shareholders[8]. - After the dividend distribution, the company will retain approximately 6.74 billion CNY as undistributed profits[8]. - The company implemented a cash dividend policy, distributing a cash dividend of 6.60 RMB per 10 shares, totaling 3,660,413,152.44 RMB for the fiscal year 2023[131]. - The total cash dividend amount for the fiscal year 2023 was 5,087,111,424.82 RMB, representing 80.19% of the net profit attributable to ordinary shareholders[133]. - The cumulative cash dividend amount over the last three accounting years reached 11,677,364,308.92 RMB, with an average annual net profit of 6,056,156,334.92 RMB[135]. Financial Performance - The company's operating revenue for 2024 reached CNY 26.90 billion, representing a 9.53% increase compared to CNY 24.56 billion in 2023[25]. - Net profit attributable to shareholders for 2024 was CNY 6.34 billion, up 12.75% from CNY 5.63 billion in 2023[25]. - The overall net profit margin was 23.63%, an increase of 0.65 percentage points year-on-year[39]. - The company's revenue for the reporting period was 26.901 billion RMB, an increase of 9.53% year-on-year[51]. - Net profit attributable to shareholders was 6.344 billion RMB, up 12.75% year-on-year[51]. Risk Management - The report includes a risk statement indicating that future plans and strategies do not constitute a commitment to investors, highlighting potential investment risks[9]. - The company has detailed potential risks in the management discussion and analysis section of the report[10]. - The company anticipates potential challenges from raw material price fluctuations, which could impact product gross margins[95]. - The company acknowledges the risk of talent shortages in its technical team as it expands its operations and increases demand for skilled personnel[95]. Governance and Compliance - All board members attended the board meeting, ensuring collective responsibility for the report's content[6]. - The company’s legal representative is Cheng Xue, ensuring accountability for the report's accuracy[18]. - The company has implemented a series of internal governance system revisions to comply with regulations for overseas listings[99]. - The company maintains a strict insider information management system, ensuring no abnormal stock price fluctuations occurred due to insider information leaks[99]. - The company has established specialized committees under the board, including audit, nomination, compensation and assessment, and strategy and sustainable development committees[98]. Research and Development - The company invested 840 million yuan in R&D, accounting for 3.12% of total annual revenue, maintaining an industry-leading level[34]. - The total R&D investment for the reporting period was CNY 839,532,121.05, representing 3.12% of the annual revenue[68]. - Haitan invests heavily in R&D to enhance fermentation technology and product innovation, aiming to meet consumer demands for healthier and more nutritious products[48]. - The company plans to invest 200 million RMB in R&D for new technologies aimed at improving production efficiency[116]. Market Position and Strategy - The company maintained its position as the industry leader with production and sales exceeding 4.5 million tons, ranking first in the seasoning industry[40]. - The company is actively preparing for a Hong Kong stock listing project by the end of 2024 to enhance its international influence[37]. - The company is focused on expanding its market presence and enhancing its product offerings through strategic initiatives and potential acquisitions[124]. - The company plans to continue expanding its multi-channel sales strategy to enhance user reach and market responsiveness[50]. Environmental and Social Responsibility - The company focuses on sustainable development through green production and has been awarded the "2024 China Enterprise ESG Excellent Case Award" among other honors[38]. - The company has invested approximately 89.49 million yuan in environmental protection during the reporting period[141]. - The company has established a sustainable development management system (ESG) to enhance its governance practices[124]. - The company has actively participated in poverty alleviation projects, investing 551,000 yuan to support local income generation[158]. Employee and Talent Management - The company employed a total of 9,010 staff, with 3,413 in the parent company and 5,597 in major subsidiaries[126]. - The workforce includes 3,157 production personnel, 3,054 sales personnel, 1,436 technical personnel, 164 financial personnel, and 1,199 administrative personnel[126]. - The company has established a digital qualification system to improve talent development and training efficiency[128]. - The training program includes a four-tier course system focusing on general knowledge, competency, professional skills, and strategic foresight[129]. Shareholder Engagement - The company held three shareholder meetings during the reporting period, with all proposed resolutions approved[100]. - The total pre-tax remuneration for the chairman was 913.48 million yuan, while the president received 603.27 million yuan during the reporting period[102]. - The company has proposed a plan for profit distribution for the year 2023, reflecting its commitment to shareholder returns[113]. - The company plans to repurchase shares with a budget between RMB 500 million and RMB 800 million, with a maximum repurchase price of RMB 56.60 per share[199]. Financial Management - The company has implemented a comprehensive budget and financial management system to control the income and expenditure of subsidiaries[138]. - The company has a total of RMB 1,045,700,000 in bank wealth management products, with an outstanding balance of RMB 741,333,000[176]. - The company has multiple low-risk bank wealth management investments, with expected annualized returns ranging from 1.23% to 5.10%[178]. - The company has not reported any overdue amounts in its financial dealings[176].

证券代码：603288 证券简称：海天味业 公告编号：2025-014 佛山市海天调味食品股份有限公司关于提 请股东大会授权董事会决定2025年中期分 红方案的公告 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。 佛山市海天调味食品股份有限公司（以下简称"公司"）根据《中华人民共和 国公司法》《上市公司监管指引第3号——上市公司现金分红》《公司章程》的有 关规定，并结合公司实际情况，公司董事会特提请股东大会授权董事会在满足相关 条件的情况下决定2025年中期分红方案。具体安排如下： 一、2025 年中期现金分红安排 （1）授权内容：股东大会授权董事会在符合前述中期分红的前提条件下，择时 择机论证、制定、实施公司2025年度中期分红方案，以及办理与2025年度中期分红相 关的所必须事项。 （2）上述授权事项，除法律法规、规范性文件或《公司章程》明确规定需由董 事会决议通过的事项外，其他事项可由董事长代表董事会直接行使。 （3）授权期限：自本议案经2024年年度股东大会审议通过之日起至公司2025年 中期分红方案实施完毕之日止。 ...

佛山市海天调味食品股份有限公司 2024 年度利润分配预案公告 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"）2024 年度利润分 配预案：每 10 股派发现金红利 8.60 元（含税）。 证券代码：603288 证券简称：海天味业 公告编号：2025-007 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本发生变 动的，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。 本次利润分配股本以实施权益分派股权登记日登记的总股本扣除公司回购 专户中股份为基数，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。 本期利润分配不会导致公司触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的 可能被实施其他风险警示的情形。 一、利润分配 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.1400 | 1.0100 | 12.87 | 1.1100 | | 每股净资产（元） | 5.56 | 5.13 | 8.38 | 5.7 | | 每股公积金(元) | 0.03 | 0.03 | 0 | 0.03 | | 每股未分配利润(元) | 4.13 | 3.65 | 13.15 | 4.16 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 269.01 | 245.59 | 9.54 | 256.1 | | 净利润(亿元) | 63.44 | 56.27 | 12.74 | 61.98 | | 净资产收益率(%) | 21.76 | 20.72 | 5.02 | 25.52 | 三、分红送配方案情况 数据四舍五入，查看更多财务数据>> 10派8.6元(含税) 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 4488 ...

内容概要：作为我国饮食文化的重要组成部分，调味品的使用需求已融入千家万户的日常生活，得益于 调味品消费频次高、具备一定需求刚性的特点，近年来，我国调味品零售保持稳健发展态势，据统计， 2024年我国调味品零售规模达1716.9亿元，同比增长4.1%，未来，随着消费需求的多样性、餐饮业的强 势复苏、预制菜等关联产业的生态形成，我国调味品零售市场规模有望进一步扩张。 上市企业：海天味业（603288）、中炬高新（600872）、千禾味业（603027）、加加食品（002650）、 恒顺醋业（600305）、莲花控股（600186）、梅花生物（600873）、安琪酵母（600298）、佳隆股份 （002495）、安记食品（603696）、涪陵榨菜（002507）、仲景食品（300908）、颐海国际 （01579.HK）、天味食品（603317）、苏盐井神（603299）、雪天盐业（600929）、宝立食品 （603170）、江盐集团（601065）、日辰股份（603755）、未老六（831726）、咸亨股份 （834794.NQ） 关键词：调味品零售市场政策、调味品零售产业链、调味品零售市场规模、调味品零售竞争格局 ...

Investment Rating - The industry investment rating is "Outperform the Market" [35] Core Views - The report indicates that the white liquor market remains stable, with a focus on high-performing companies. The market is expected to see single-digit positive growth in Q1 2025 for major white liquor companies, supported by strong performance from core products. Long-term demand recovery is anticipated with the implementation of consumer policies, although short-term tariff risks need to be monitored [6][4][8] - In the food sector, the report highlights the emergence of new products in the snack industry and suggests investment opportunities in the snack and catering supply chain. The snack industry is experiencing high growth due to channel and product advantages, while the catering industry is expected to stabilize and show slight recovery [6][9] Summary by Sections White Liquor Industry - The white liquor index saw a cumulative increase of 0.23% this week, with top performers including Jinshiyuan (+1.94%), Luzhou Laojiao (+1.24%), and Guizhou Moutai (+0.73%). Conversely, Yinjia Gongjiu (-3.05%), Huangtai Jiuye (-4.64%), and Yanshi Co. (-31.24%) were the worst performers [6] - The report recommends focusing on three main lines: high-end white liquor with strong demand (Guizhou Moutai, Wuliangye, Luzhou Laojiao), mid-range white liquor with ongoing national expansion (Shanxi Fenjiu), and real estate liquor with expanding price ranges (Yinjia Gongjiu, Jinshiyuan, Laobai Ganjiu, Gujing Gongjiu) [6][4] Food Industry - The food index experienced a cumulative decline of 0.41% this week, with top gainers being Guangming Meat Industry (+13.02%), Jiahe Food (+6.44%), and Yanjinpuzi (+5.33%). The worst performers included Xiwang Food (-7.24%), Lianhua Holdings (-9.29%), and Baiyang Co. (-12.25%) [6] - The report emphasizes the high growth potential in the snack sector and suggests monitoring companies like Three Squirrels and Yanjinpuzi. It also notes a potential slight recovery in the catering industry, recommending attention to related sectors such as beer, condiments, and frozen foods, with specific mentions of Yanjing Beer, Haitian Flavoring, and Anjui Foods [6][9] Individual Company Insights - Guizhou Moutai is projected to achieve a revenue growth of 15.44% in 2024, with a stable operational rhythm despite a weak macroeconomic environment [7] - Wuliangye plans to maintain a cash dividend of no less than 70% of its net profit for 2024-2026, aiming to bolster market confidence [7] - Luzhou Laojiao is expected to see growth driven by its strong brand foundation and strategic market expansion [7] - Shanxi Fenjiu reported a revenue increase of 11.4% in Q3 2024, with a focus on marketing reforms and channel expansion [7] - In the food sector, East Peng Beverage reported a 45.34% revenue increase, while Haitian Flavoring showed a 9.38% revenue growth, indicating resilience in their respective markets [10][11]

证券代码：603288 证券简称：海天味业 公告编号：2025-004 佛山市海天调味食品股份有限公司 关于召开 2024 年度业绩说明会的公告 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。 重要内容提示： ? 会议召开时间：2025 年 4 月 7 日（星期一）下午 15:00-16:30 ? 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 佛山市海天调味食品股份有限公司（以下简称"公司"）将于 2025 年 4 月 3 日发布公司 2024 年年度报告，为便于广大投资者更全面深 入地了解公司 2024 年度的经营成果、财务状况，公司计划于 2025 年 一、 说明会类型 本次业绩说明会以视频结合网络互动召开，公司将针对 2024 年 度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 四、 投资者参加方式 （一）投资者可在 2025 年 4 月 7 日下午 15:00-16:30，通过互 联网登 ...

证券代码：603288 证券简称：海天味业 公告编号：2025-004 关于召开 2024 年度业绩说明会的公告 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。 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"）将于 2025 年 4 月 3 日发布公司 2024 年年度报告，为便于广大投资者更全面深 入地了解公司 2024 年度的经营成果、财务状况，公司计划于 2025 年 4 月 7 日下午 15:00-16:30 举行 2024 年度业绩说明会。 会议召开时间：2025 年 4 月 7 日（星期一）下午 15:00-16:30 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 3 月 28 日（星期五）至 4 月 3 日（星期四） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 OBD@haday.cn 进行提问。公司将在说明会上 ...

2025年以来，内地推进赴港上市的A股上市公司已有21家， 其中包括万亿市值的宁德时代（300750.SZ），千亿市值的海天味业（603288.SH）、恒 瑞医药（600276.SH）、三一重工（600031.SH）等。 这一数据远超去年同期。2024年前三个月，明确推进赴港上市且处于实质性进展的A股上市公司较少，有康乐卫士、迈威生物等。 具体来说，宁德时代是全球知名的新能源创新科技公司，已递交招股书。 赴港上市主要是为了进一步推进公司全球化战略布局，其港股 IPO 募集资金用 于推进匈牙利项目等。 海天味业是千亿市值的调味品行业龙头企业， 在推进赴港上市事宜以拓展国际市场，提升品牌的国际影响力。 恒瑞医药是千亿市值的医药生物领域巨头， 拟赴港上市以加强国际业务布局，提升公司在全球医药市场的竞争力。 晶澳科技是全球光伏一体化组件龙头之一， 2025年2月21日晚间公告计划发行境外上市外资股（H 股）股票并申请在香港联交所主板挂牌上市，旨在进一 步推动公司全球化发展战略。 三一重工是千亿市值的工程机械行业龙头企业， 2025年2月18日晚间公告称正在筹划境外发行股份（H 股）并在香港联合交易所有限公司上市事项， ...