Core Points - The company announced a cash dividend of RMB 0.36 per share for the fiscal year 2024, approved at the annual shareholders' meeting on May 20, 2025 [2][4] - The total number of shares eligible for the cash dividend is 136,619,948 shares, resulting in a total cash distribution of approximately RMB 49.18 million [4][6] - The dividend distribution will exclude shares held in the company's repurchase account [3][7] Dividend Distribution Details - The cash dividend distribution is based on a formula that considers the total number of shares and the cash dividend per share [6] - The reference price for the ex-dividend date will be calculated using the formula: (previous closing price - cash dividend) / (1 + change in circulating shares ratio) [6] - The company will not issue bonus shares or increase capital reserves, meaning the circulating shares will remain unchanged [6] Tax Implications - Individual shareholders holding shares for over one year will not be subject to personal income tax on the dividend, while those holding for one year or less will have tax withheld upon stock transfer [8][9] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net dividend of RMB 0.324 per share [9][10] - Hong Kong investors will also face a 10% withholding tax, with the same net dividend amount [10]

国泰海通证券股份有限公司 关于苏州市味知香食品股份有限公司 关于差异化权益分派特殊除权除息的业务申请的核查意见 国泰海通证券股份有限公司（以下简称"保荐机构"、"国泰海通"）作为 苏州市味知香食品股份有限公司（以下简称"味知香"、"公司"）持续督导的 保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市 《上海证券交易所上市公司自律监管指引第 7 号——回购股份》 规则》 《上海证券 交易所上市公司自律监管指南第 2 号——业务办理》等有关规定，就味知香差异 化权益分派特殊除权除息的业务申请事项进行了审慎核查，发表核查意见如下： 一、审议通过的差异化权益分派方案 公司将按照以下公式计算除权除息开盘参考价： 除权（息）参考价格=（前收盘价格-现金红利）÷（1+流通股份变动比例） 公司于 2025 年 4 月 25 日召开第三届董事会第六次会议审议通过了《关于公 司 2024 年度利润分配方案的议案》，公司 2024 年度拟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股份为基数分配利润，公司拟向全体 股东（公司回购专用证券账户除外）每 10 股派送现金红利人民币 3.60 元（ ...

Core Points - The company announced a cash dividend of RMB 0.36 per share for the fiscal year 2024 [1][2] - The dividend distribution plan was approved at the annual general meeting held on May 20, 2025 [2] - The total number of shares eligible for the dividend is 138 million, excluding shares held in the company's repurchase account [2][3] Dividend Distribution Details - The cash dividend will be distributed at a rate of RMB 3.60 for every 10 shares held, amounting to a total cash dividend of approximately RMB 49.18 million [2] - The key dates for the dividend distribution are as follows: - Record date: June 11, 2025 - Ex-dividend date: June 12, 2025 - Dividend payment date: June 12, 2025 [1][2] Tax Implications - Individual shareholders holding shares for more than one year will not be subject to personal income tax on the dividend, receiving the full RMB 0.36 per share [4][5] - For shares held for less than one year, tax will be withheld upon transfer of the shares, with the actual cash dividend received being RMB 0.36 per share [4][5] - For Hong Kong investors, a 10% withholding tax will apply, resulting in a net dividend of RMB 0.324 per share [5][6]

国泰海通证券股份有限公司 国泰海通证券股份有限公司（以下简称"保荐机构"、"国泰海通"）作为 苏州市味知香食品股份有限公司（以下简称"味知香"、"公司"）持续督导的 保荐机构，根据《证券发行上市保荐业务管理办法》《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》《上海证券 交易所上市公司自律监管指南第 2 号——业务办理》等有关规定，就味知香差异 化权益分派特殊除权除息的业务申请事项进行了审慎核查，发表核查意见如下： 一、审议通过的差异化权益分派方案 公司于 2025 年 4 月 25 日召开第三届董事会第六次会议审议通过了《关于公 司 2024 年度利润分配方案的议案》，公司 2024 年度拟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股份为基数分配利润，公司拟向全体 股东（公司回购专用证券账户除外）每 10 股派送现金红利人民币 3.60 元（含税）， 不进行资本公积金转增股本，不送红股。在实施权益分派的股权登记日前如公司 总股本、回购专用证券账户股份发生变动，公司拟维持每股分配比例不变，相应 调整分红总额。该利润分配方案已经公司于 2025 年 ...

证券代码：605089 证券简称：味知香 公告编号：2025-030 苏州市味知香食品股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.36元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/11 | － | 2025/6/12 | 2025/6/12 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号—回购股份》等相关规定， 公司 通过回购专用证券账户所持有的股份不参与本次利润分配。 ...

证券代码：605089 证券简称：味知香 公告编号：2025-029 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个别及连带责任。 重要内容提示： 金额 产品期限 苏州市味知香食品股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的 序号 受托方名称 产品名称 为提高暂时闲置募集资金使用效率、降低财务费用、增加股东回报，在确保 不影响募集资金投资项目建设和公司正常经营的前提下，合理利用部分暂时闲置 募集资金进行现金管理，可以增加现金资产收益，为公司及股东获取良好的投资 回报。 （二）资金来源 根据中国证券监督管理委员会《关于核准苏州市味知香食品股份有限公司首 次公开发行股票的批复》"证监许可20211119 号"文核准，公司公开发行 额为人民币 646,617,357.50 元。以上募集资金已存入募集资金专户。以上募集资 金已由公证天业会计师事务所（特殊普通合伙）对本次募集资金到账情况进行了 审验，并出具《验资报告》（苏公 W2021B035 号）。 （三）本次现金管理的基本情况 | | | | | | | | | 是否 ...

证券代码：605089 证券简称：味知香 公告编号：2025-029 苏州市味知香食品股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的 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个别及连带责任。 重要内容提示： | 序号 | 受托方名称 | 金额 | | 产品名称 | 产品期限 | | --- | --- | --- | --- | --- | --- | | | | （万元） | | | （天） | | 1 | 宁波银行 | 2,000 | 单位结构性存款 | 7202502619 产品 | 94 | | 2 | 宁波银行 | 4,000 | 单位结构性存款 | 7202502610 产品 | 21 | 履行的审议程序：苏州市味知香食品股份有限公司（以下简称"公司" 或"味知香"）于 2025 年 4 月 25 日召开了第三届董事会第六次会议及第三届监 事会第六次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理的 议案》，同意公司使用不超过人民币 20,000 万元暂时闲置募集资金进行现金管理， 投资的 ...

Group 1: Company Performance and Strategy - The company held a performance briefing for the fiscal year 2024 and the first quarter of 2025 on June 3, 2025, via the Shanghai Stock Exchange's online platform [1] - As of the end of 2024, the company had a total of 1,744 franchise stores, with plans to enhance store upgrades and expand online-to-offline (O2O) channels to improve customer experience and market competitiveness [2][4] - Approximately 90% of the company's products are delivered using its own cold chain logistics vehicles, with plans to increase this capacity while maintaining partnerships with third-party logistics providers [3] Group 2: Industry Challenges and Opportunities - The prepared food industry faces challenges such as inconsistent standards, food safety concerns, and regulatory issues, but the company believes that high-quality products will be favored by consumers in the long term [2] - The company aims to enhance its brand influence and market presence by collaborating with major supermarkets and developing products tailored to specific market needs [4] - The prepared food industry is expected to grow rapidly, driven by diverse consumer demands and increasing competition, necessitating strong brand development and adherence to emerging industry standards [5]

证券代码：605089 证券简称：味知香 公告编号：2025-028 公司于 2025 年 5 月 14 日在上海证券交易所网站（www.sse.com.cn）披露《关 于召开 2024 年度暨 2025 年第一季度业绩说明会的公告》（公告编号：2025-022）。 苏州市味知香食品股份有限公司 关于 2024 年度暨 2025 年第一季度业绩说明会 召开情况的公告 2025 年 6 月 3 日 15:00-16:00，公司董事长兼总经理夏靖先生、财务总监兼 董事会秘书谢林华先生、独立董事李金桂先生出席了本次说明会，与投资者进行 互动交流和沟通，并就投资者普遍关注的问题进行回答。 二、 投资者提出的主要问题和公司的回复情况 问题：请问目前预制菜行业发展的压力点有哪些？味知香作为产业内生产规 模较大的企业，有哪些核心竞争优势？ 答：您好，预制菜行业目前面临标准不一、食品安全、监管标准等问题，随 着相关标准的逐步出台，从长期来看，优质的产品将会是人们的消费选择。公司 一直以来致力于为消费者提供健康、绿色、方便、美味的菜肴，深耕半成品菜行 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 ...

Report Summary 1. Reported Industry Investment Rating - No information provided 2. Core Viewpoints of the Report - The company's profit growth in Q1 2025 was higher than revenue growth due to increased gross margin, reduced asset impairment losses in heat pump products, and increased exchange gains [22]. - The company will maintain growth through product R & D innovation, expanding new products and applications, increasing market penetration, and optimizing supply - chain management [22]. - The company will focus on its main business, operate steadily, and consider M & A projects that match its development strategy [24]. 3. Summary by Related Catalogs 3.1. Research Basic Situation - The research object is Rewei Co., Ltd., and the reception time was May 30, 2025. The reception staff included Director and Board Secretary Zhang Liang and Securities Affairs Representative Bian Huan [17]. 3.2. Detailed Research Institutions - The reception object was Song Wei from Zheshang Securities, a securities company [20]. 3.3. Research Institution Proportion - No information provided 3.4. Main Content Data - **Profit - revenue growth difference**: In Q1 2025, profit growth was higher than revenue growth because of increased gross margin, reduced asset impairment losses in heat pump products, and increased exchange gains [22]. - **Business of Rewei Medical**: Rewei Medical, a wholly - owned subsidiary, is engaged in R & D, production, and sales of medical heating products [22]. - **Maintaining growth**: In 2024, the company's three major business segments (household appliances, new energy vehicle, and industrial heating elements) grew steadily. The company will maintain growth through R & D innovation, expanding new products and applications, increasing market penetration, and optimizing supply - chain management [22]. - **Thailand base**: In 2018, the company established Rewei Electric Heating Technology (Thailand) Co., Ltd., and in 2023, Rewei Auto Parts (Thailand) Co., Ltd. They produce household and automotive heating elements for Southeast Asian and US markets [22]. - **Employee incentives**: In 2024, the company implemented the first - phase restricted stock incentive plan and will use capital market tools in the future to motivate employees [22]. - **M & A consideration**: The company focuses on its main business, operates steadily, and will consider M & A projects that match its development strategy [24].