Group 1 - The core business of the company is the production and sale of condiments, including soy sauce, seasoning sauce, oyster sauce, chicken essence, and vinegar, with soy sauce contributing 52.05% to the revenue [2] - For the period from January to September 2025, the company achieved a revenue of 21.628 billion yuan, representing a year-on-year growth of 6.02%, and a net profit attributable to shareholders of 5.322 billion yuan, with a year-on-year increase of 10.54% [2] - The company has distributed a total of 32.71 billion yuan in dividends since its A-share listing, with 13.196 billion yuan distributed in the last three years [3] Group 2 - As of January 9, 2025, the company's financing balance is 9.75 billion yuan, with a net financing purchase of 2.0986 million yuan on that day [1] - The company’s stock has a high financing balance, accounting for 0.46% of its market capitalization, and the margin balance exceeds the 50th percentile level over the past year [1] - The company’s short selling data shows a borrowing balance of 6.5385 million yuan, with a short selling volume of 76,600 shares on January 9, 2025 [1]

Group 1 - The company held its first extraordinary general meeting of shareholders in 2026 on January 9, 2026, at its headquarters in Foshan, Guangdong Province [4][5]. - The meeting was convened by the board of directors and was conducted through a combination of on-site and online voting, presided over by the chairman Cheng Xue [2][4]. - All resolutions presented at the meeting were approved by a majority of the voting rights held by the shareholders present [5]. Group 2 - The meeting included the attendance of all nine current directors and key executives, including the vice president Liu Zhiqing and the financial officer Li Jun [3][4]. - Key resolutions included a special dividend plan for 2025, a three-year shareholder return plan for 2025-2027, and the establishment of a remuneration management system for directors and senior management, all of which were passed [4][5]. - The legal proceedings of the meeting were validated by Beijing Jingtian Gongcheng Law Firm, confirming compliance with relevant laws and regulations [5].

Group 1 - The core point of the article is the recent large transaction involving Haitian Flavor Industry, where a total of 264,000 shares were traded for a total amount of 10.003 million yuan at a price of 37.89 yuan per share [1] - The buyer of this transaction was CITIC Securities Co., Ltd. Shanghai Branch, while the seller was CITIC Securities South China Co., Ltd. Foshan Branch [1] - In the last three months, Haitian Flavor Industry has recorded a total of five large transactions, amounting to a cumulative transaction value of 34.0157 million yuan [1] Group 2 - On January 9, Haitian Flavor Industry closed at 37.89 yuan, experiencing a decrease of 0.34%, with a daily turnover rate of 0.19% and a total transaction amount of 398 million yuan [1] - The net outflow of main funds for the day was 17.4658 million yuan, while the stock has seen a cumulative increase of 2.35% over the past five days, with a total net inflow of 74.1356 million yuan [1] - The latest margin financing balance for the stock is 966 million yuan, which has decreased by 106 million yuan over the past five days, representing a decline of 9.91% [1]

Core Viewpoint - Haitian Flavor Industry announced the approval of a special dividend plan for 2025 at its first extraordinary shareholders' meeting in 2026 [1] Group 1 - The company held its first extraordinary shareholders' meeting on January 9, 2026 [1] - The shareholders approved the proposal regarding the special dividend plan for 2025 [1]

Group 1 - The company, Haitian Flavor Industry (stock code: 03288), announced a special dividend of HKD 3.327979 per 10 shares to be distributed on February 6, 2026, as a return to shareholders for the year 2025 [1]

Group 1 - The company, Haitian Flavor Industry (海天味业), announced a special dividend of HKD 3.327979 per 10 shares to be distributed on February 6, 2026, as a return to shareholders for the year 2025 [1]

基于上述，本所律师根据《公司法》、《证券法》、《股东会规则》等有关 法律、行政法规和规范性文件及贵公司章程的要求，按照律师行业公认的业务标 准、道德规范和勤勉尽责的精神对贵公司提供的上述文件和有关事实进行了核查 和验证，现出具法律意见如下： 一、本次股东会的召集、召开程序 1、贵公司第六届董事会第十一次会议于 2025 年 12 月 18 日作出决议，决定 召开本次股东会。 本所受贵公司的委托，担任贵公司 2026 年第一次临时股东会（以下称本次 股东会）专项法律顾问，根据《中华人民共和国公司法》（以下称《公司法》）、 《中华人民共和国证券法》（以下称《证券法》）、《上市公司股东会规则》（以 下称《股东会规则》）及其他有关法律、行政法规之规定，对贵公司本次股东会 进行见证，并出具本法律意见书。 为了出具本法律意见书，本所律师列席了贵公司本次股东会并审查了贵公司 提供的本次股东会有关文件的原件或影印件，包括（但不限于）召开贵公司本次 股东会的通知以及本次股东会的各项议程等文件，同时听取了贵公司就有关事实 的陈述和说明。贵公司已保证和承诺，贵公司提供的文件和所作的陈述和说明是 完整的、真实的和有效的，有关原件及其 ...

证券代码：603288 证券简称：海天味业 公告编号：2026-001 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 3,285 | | --- | --- | | 其中：A 股股东人数 | 3,283 | | 股） 境外上市外资股股东人数（H | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 4,316,967,937 | | 其中：A 股股东持有股份总数 | 4,129,503,498 | | 境外上市外资股股东持有股份总数（H 股） | 187,464,439 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 73.8381 | | 其中：A 股股东持股占股份总数的比例（%） | 70.6316 | | 境外上市外资股股东持股占股份总数的比例（%） | 3.2064 | （四） 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等 本次会议由公司董事会召集，以现场投票和网络投票相结合的方式召开，会 议由公司董事长程雪主持。本次会议的召集、召开及表决方式均符合《中华人民 （一） 股东 ...

1月9日，海天味业大宗交易成交26.4万股，成交额1000.3万元，占当日总成交额的2.45%，成交价37.89 元，较市场收盘价37.89元持平。 | 反景垫面临思 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券简称 | 证券代码 | | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | | 卖出营业部 | 是否为专场 | | | 026-01-09 | 海天味业 | | 603288 | 37.89 1000.3 | 26.4 | 安筒还落劈纹有限 | 申值公司德国劈贷 | | 190 | ...

Market Overview - The seasoning and fermentation sector experienced a decline of 0.17% on January 9, with ST Jiajia leading the drop [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Stock Performance - Notable gainers in the seasoning and fermentation sector included: - Anji Food (603696) with a closing price of 24.00, up 3.63% and a trading volume of 546,700 shares, totaling 1.312 billion yuan [1] - Zhu Laoliu (920726) closed at 22.40, up 1.54% with a trading volume of 80,100 shares, totaling 180 million yuan [1] - Lianhua Holdings (600186) closed at 6.20, up 1.31% with a trading volume of 814,400 shares, totaling 507 million yuan [1] Capital Flow - The seasoning and fermentation sector saw a net outflow of 125 million yuan from institutional investors, while retail investors had a net inflow of 146 million yuan [2] - The capital flow for individual stocks showed: - Qianhe Flavor (603027) had a net inflow of 5.1857 million yuan from institutional investors [3] - ST Jiajia (002650) experienced a net outflow of 4.5464 million yuan from institutional investors [3] - Zhu Laoliu (920726) had a net inflow of 4.4530 million yuan from institutional investors [3]