证券代码：603288 证券简称：海天味业 公告编号：2023-028 佛山市海天调味食品股份有限公司 第五届董事会第五次会议决议公告 （二）、审议通过《关于回购公司股份方案的议案》 表决结果：9票同意；0票反对；0票弃权。议案获通过。 关 于 回 购 公 司 股 份 方 案 内 容 详 见 登 载 于 上 海 证 券 交 易 所 网 站 www.sse.com.cn的《海天味业回购公司股份方案公告》。 （三）、审议通过《关于调整第五届董事会审计委员会成员的议案》 本公司董事会及全体董事保证本公告内容不存在虚假记载、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（下称"公司"）第五届董事会第五次会 议通知于 2023 年 10 月 20 日以专人或电子邮件方式送达全体董事，会议于 2023 年 10 月 30 日在佛山市禅城区文沙路 16 号中区四座 4 楼会议室以现场结合通讯 表决方式召开。本次会议应当出席董事人数 9 人，实际出席会议董事人数 9 人， 会议由董事长庞康先生主持，公司全体监事和高级管理人员列席会议。本次会议 ...

召集人：沈洪涛(独立董事、会计专业人士) 其他成员：徐家力（独立董事）、孙远明(独立董事)、陈军阳(非独立董事)、 文志州(非独立董事) 证券代码：603288 证券简称：海天味业 公告编号：2023-031 佛山市海天调味食品股份有限公司 关于调整第五届董事会审计委员会成员的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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。 根据中国证券监督管理委员会发布的《上市公司独立董事管理办法》的有关 规定，审计委员会成员应当为不在上市公司担任高级管理人员的董事。佛山市海 天调味食品股份有限公司（下称"公司"）于 2023 年 10 月 30 日召开第五届董事 会第五次会议，审议通过了《关于调整第五届董事会审计委员会成员的议案》， 同意对第五届董事会审计委员会成员进行调整，调整前后委员会成员情况如下： 调整前： 召集人：沈洪涛(独立董事、会计专业人士) 其他成员：徐家力（独立董事）、孙远明(独立董事)、庞康(非独立董事、 总裁)、程雪(非独立董事、执行总裁) 调整后： 调整后的公司第五届董事会审计委员会委员的任期与公司第五届董事会任 期 ...

独立董事：沈洪涛、徐家力、孙远明 佛山市海天调味食品股份有限公司 独立董事关于公司第五届董事会第五次会议 相关事项的独立意见 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 自律监管指引第 7 号—回购股份》等相关法律、法规及《公司章程》 的规定，我们作为佛山市海天调味食品股份有限公司（下称"公司"） 第五届董事会的独立董事，现就公司第五届董事会第五次会议所审议 的相关事项，发表如下独立意见： 关于公司回购股份的独立意见： - 1 - 4.本次回购以集中竞价或法律法规允许的交易方式实施，符合《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 引第 5 号——交易与关联交易》以及《公司章程》的规定。 综上，我们认为：公司本次回购股份合法合规，回购方案具备必 要性、合理性和可行性，不存在损害公司及全体股东特别是中小股东 利益的情形，我们同意本次回购股份方案。 1.公司本次回购股份符合《中华人民共和国公司法》《中华人民共 和国证券法》《关于支持上市公司回购股份的意见》《上市公司股份回 购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股 份》等法律法规、规范性文件及《公司章 ...

证券代码：603288 证券简称：海天味业 公告编号：2023-032 佛山市海天调味食品股份有限公司 2023 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《上市公司行业信息披露指引第十四号——食品制造(2022 年修 订)》第十四条的相关规定，现将佛山市海天调味食品股份有限公司 2023 年前三季度主要经 营数据（未经审计）公告如下： 一、2023 年前三季度主要经营数据 | | | 单位：元 | 币种：人民币 | | --- | --- | --- | --- | | 产品分项 | 2023 年前三季度 | 2022 年前三季度 | 同比变动 | | 酱油 | 9,626,407,483.43 | 10,403,218,264.92 | -7.47% | | 调味酱 | 1,866,379,897.55 | 1,978,604,190.50 | -5.67% | | 蚝油 | 3,221,510,292.76 | 3,210,462,862.08 | 0.34% | | ...

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/） 证券代码：603288 证券简称：海天味业 公告编号： 2023-027 佛山市海天调味食品股份有限公司 关于召开 2023 年第三季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：2023 年 11 月 01 日(星期三) 上午 10:00-11:00 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 25 日(星期三) 至 10 月 31 日(星期 二)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。公司将在说明会上对投资者 普遍关注的问题进行回答。 佛山市海天调味食品股份有限公司（以下简称"公司"）将于 2023 年 10 月 31 日发布公司 2023 年第三季度报告，为便于广大投资者更 全面深入地了解公司 2023 年第三季度的经营成果、财务状况，公司 计划于 2023 ...

证券代码：603288 证券简称：海天味业 公告编号：2023-026 佛山市海天调味食品股份有限公司 关于收到董事长提议回购公司股份的提示性公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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（下称"公司"）于 2023 年 10 月 16 日收 到公司董事长庞康先生《关于提议佛山市海天调味食品股份有限公司以集中竞价 交易方式回购海天味业社会公众股股份的函》，函件内容主要如下： 一、基于对公司未来持续稳定发展的信心和对公司价值的认可，结合公司经 营情况、财务状况，根据相关法律法规，庞康先生提议公司以集中竞价交易方式 回购部分社会公众股份。 二、提议内容 1、回购股份的种类及方式：通过上海证券交易所股票交易系统以集中竞价 交易方式回购公司已发行的人民币普通股（A 股）股票。 2、回购股份的用途：股份将用于员工持股计划或者股权激励。若公司未能 在本次股份回购实施结果暨股份变动公告日后 3 年内使用完毕已回购股份，尚未 使用的回购股份将予以注销。如国家对相关政策作调整，则本回购方案按调整后 的政策实行。 ...

Financial Performance - The company reported a revenue increase of 15% year-on-year for the first half of 2023, reaching approximately CNY 2.5 billion[9]. - The company's operating revenue for the first half of the year was ¥12,965,546,872.37, a decrease of 4.19% compared to the same period last year[14]. - Net profit attributable to shareholders was ¥3,096,217,773.63, down 8.76% year-on-year[14]. - The net profit for the first half of 2023 is CNY 3,103,481,157.91, a decrease from CNY 3,394,180,403.96 in the same period of 2022, representing a decline of approximately 8.6%[88]. - The total comprehensive income for the first half of 2023 was approximately CNY 3,096,217,773.63[95]. - The company achieved a reduction of 34,595 tons in carbon dioxide equivalent emissions through various energy-saving and carbon reduction projects[66]. Market Expansion and Product Development - The company plans to launch three new product lines in Q3 2023, focusing on organic and health-oriented condiments[9]. - Market expansion efforts include entering two new provinces, aiming for a 10% market share increase in these regions by the end of 2024[9]. - Future guidance estimates a revenue growth of 12-15% for the full year 2023, driven by new product launches and market expansion[9]. - The company is focusing on expanding its product offerings to include healthier options, such as low-salt and zero-additive products[24]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[87]. Research and Development - The company has allocated CNY 300 million for R&D in new technologies and product innovations for the upcoming fiscal year[9]. - The company is investing in new technology development, with a budget allocation of RMB 50 million for R&D in 2023[109]. - The company has focused on technological innovation, establishing a research system centered on fermentation and brewing technologies to maintain product quality and variety[33]. Financial Position and Cash Flow - The company maintains a strong cash position with CNY 1 billion in cash reserves, ensuring liquidity for operational needs and investments[9]. - The net cash flow from operating activities increased significantly by 107.49% to ¥2,587,393,945.47 compared to the previous year[14]. - The total cash inflow from operating activities for the first half of 2023 was CNY 13,672,022,783.77, an increase of 2.06% compared to CNY 13,395,489,502.45 in the same period of 2022[91]. - Cash inflow from investment activities totaled CNY 8,842,170,756.73, compared to CNY 5,695,484,526.94 in the previous year, marking an increase of 55.38%[92]. - The total cash and cash equivalents at the end of the period amounted to CNY 10,156,294,484.67, compared to CNY 10,961,578,740.08 at the end of the first half of 2022[92]. Supply Chain and Operational Efficiency - The company has established a long-term stable partnership with numerous quality suppliers, focusing on supply chain efficiency and cost control through a centralized procurement model[25]. - The company has implemented a digital procurement platform to improve supply chain efficiency and ensure fair competition among suppliers[25]. - The company has implemented new strategies to enhance supply chain efficiency, reducing operational costs by 5%[109]. Environmental and Social Responsibility - The company is committed to sustainable development, integrating green and low-carbon practices into its operations and product development[35]. - The company reported a COD discharge concentration of 55.45 mg/L, well below the standard value of 90 mg/L, with a total discharge of 51.681 tons from January to June 2023[58]. - The company received recognition as a "Green Factory Demonstration Unit" and a "Guangdong Province Water-saving Benchmark Enterprise"[65]. - The company participated in the "2023 Guangdong (Foshan) Poverty Alleviation Day" event, donating 1.5 million yuan to support rural revitalization projects[68]. Risks and Challenges - The management highlighted potential risks including raw material price fluctuations and increased competition in the condiment market[9]. - The company faces challenges from increased competition and high raw material costs but is optimizing its supply chain and enhancing internal profit generation[38]. - The company faces risks including food safety, raw material price fluctuations, and potential talent shortages in technology[51]. Shareholder and Equity Information - The total number of shares increased from 4,633,833,787 to 5,560,600,544, with an addition of 926,766,757 shares during the reporting period[73]. - The top ten shareholders hold a total of 4,195,000,000 shares, with Guangdong Haitai Group Co., Ltd. being the largest shareholder, owning 3,239,509,183 shares, accounting for 58.26% of the total shares[75]. - The company has fulfilled its commitments regarding avoiding competition and information disclosure as per the prospectus[69]. Taxation and Compliance - The applicable corporate income tax rate for the company and its subsidiaries is 25%, with certain subsidiaries enjoying reduced rates of 15% due to high-tech enterprise certification[174]. - The company has implemented tax strategies to optimize its tax liabilities through various subsidiaries' certifications and applicable tax rates[176]. - The company is actively managing its tax obligations to leverage available incentives and maintain compliance with tax regulations[176].

证券代码：603288 证券简称：海天味业 公告编号：2023-025 佛山市海天调味食品股份有限公司 2023 年半年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《上市公司行业信息披露指引第十四号——食品制造(2022 年修 订)》第十四条的相关规定，现将佛山市海天调味食品股份有限公司 2023 年半年度主要经营 数据（未经审计）公告如下： 一、2023 年半年度主要经营数据 1、按照产品类别分类情况 | | | 单位：元 | 币种：人民币 | | --- | --- | --- | --- | | 产品分项 | 2023 年半年度 | 2022 年半年度 | 同比变动 | | 酱油 | 6,798,419,275.38 | 7,493,465,689.24 | -9.28% | | 调味酱 | 1,337,268,104.52 | 1,421,967,469.15 | -5.96% | | 蚝油 | 2,197,105,833.16 | 2,208,913,526.82 | -0. ...

佛山市海天调味食品股份有限公司 关于召开 2023 年半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： 投资者可于 2023 年 08 月 24 日(星期四) 至 08 月 30 日(星期 三)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。公司将在说明会上对投资者 普遍关注的问题进行回答。 佛山市海天调味食品股份有限公司（以下简称"公司"）将于 2023 年 8 月 30 日发布公司 2023 年半年度报告，为便于广大投资者更全面 深入地了解公司 2023 年上半年的经营成果、财务状况，公司计划于 2023 年 08 月 31 日 上午 10:00-11:00 举行 2023 年半年度业绩说明 会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 08 月 31 日(星期四) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.ssei ...

Financial Performance - The company's revenue for Q1 2023 was CNY 6,980,985,131.27, representing a decrease of 3.17% compared to the same period last year[3]. - Net profit attributable to shareholders was CNY 1,715,567,769.87, down 6.20% year-on-year[3]. - Basic earnings per share for the period was CNY 0.37, reflecting a decline of 5.13% compared to the previous year[4]. - The net profit for Q1 2023 was CNY 1,723,689,885.39, a decrease of 5.8% compared to CNY 1,830,708,028.47 in Q1 2022[15]. - The total comprehensive income for Q1 2023 was CNY 1,723,689,885.39, compared to CNY 1,830,708,028.47 in Q1 2022, indicating a decrease of 5.8%[16]. - The operating profit for Q1 2023 was CNY 2,052,239,947.38, down from CNY 2,175,249,928.76 in Q1 2022, reflecting a decrease of 5.6%[15]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 198.26%, amounting to CNY 1,063,433,049.56, primarily due to an increase in advance payments received and a decrease in inventory and accounts payable[6]. - The cash flow from operating activities generated a net amount of CNY 1,063,433,049.56, a significant recovery from a net outflow of CNY -1,082,217,188.57 in Q1 2022[18]. - The cash and cash equivalents at the end of Q1 2023 totaled CNY 10,613,698,133.06, compared to CNY 11,949,471,603.52 at the end of Q1 2022[18]. - The cash inflow from investment activities was CNY 2,160,686,167.84, an increase from CNY 1,931,248,565.16 in the previous year[18]. - The cash outflow from financing activities was CNY 27,179,479.18, significantly lower than CNY 514,258,886.42 in Q1 2022[18]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 34,558,042,829.94, an increase of 1.46% from the end of the previous year[4]. - Total assets increased to CNY 34,558,042,829.94 in Q1 2023 from CNY 34,059,175,850.30 in Q1 2022, showing growth in asset base[13]. - Total liabilities decreased to CNY 5,949,873,533.33 in Q1 2023 from CNY 7,174,696,439.08 in Q1 2022, indicating a reduction in financial leverage[12]. - Shareholders' equity attributable to the parent company was CNY 28,113,244,295.28, up 6.50% year-on-year[4]. - The total equity attributable to shareholders increased to CNY 28,113,244,295.28 in Q1 2023 from CNY 26,397,676,525.41 in Q1 2022, reflecting retained earnings growth[13]. Shareholder Information - The company reported a total of 164,568 common shareholders at the end of the reporting period[7]. - The largest shareholder, Guangdong Haitian Group Co., Ltd., holds 58.26% of the shares[7]. Operational Insights - The company did not report any significant new product developments or market expansion strategies during the quarter[9]. - The financial statements for Q1 2023 were not audited[2]. - Total operating revenue for Q1 2023 was CNY 6,980,985,131.27, a decrease of 3.17% from CNY 7,209,680,841.70 in Q1 2022[14]. - Total operating costs for Q1 2023 were CNY 5,024,587,850.72, down from CNY 5,085,298,028.11 in Q1 2022, reflecting a cost reduction strategy[14]. - Inventory decreased to CNY 2,058,585,438.08 in Q1 2023 from CNY 2,391,641,182.47 in Q1 2022, indicating improved inventory management[12]. - Research and development expenses for Q1 2023 were CNY 194,182,348.41, up from CNY 184,456,008.16 in Q1 2022, reflecting continued investment in innovation[14]. - The company reported a decrease in employee compensation liabilities to CNY 503,065,308.05 in Q1 2023 from CNY 669,278,588.31 in Q1 2022, indicating potential workforce adjustments[12]. - The company did not execute any mergers or acquisitions during this reporting period[19].