证券代码：300741 证券简称：华宝股份 公告编号：2024-034 华宝香精股份有限公司 关于聘任公司副总裁的公告 本公司及董事会全体成员保证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个别及连带责任。 华宝香精股份有限公司（以下简称"公司"）于2024年5月10日召开第三届董 事会第十一次会议，审议通过了《关于聘任公司副总裁的议案》，经公司总裁提 名，并经公司董事会提名委员会资格审查，董事会同意聘任韩鹏良先生、贠秋冬 先生为公司副总裁，任期自本议案审议通过之日起至本届董事会届满之日止。 董事会 2024 年 5 月 11 日 1 附件： 1、韩鹏良先生，1991 年出生，中国国籍，无永久境外居留权，本科学历。 韩鹏良先生曾任桥谷（上海）电子商务有限公司总经理助理、新番企业管理（上 海）有限公司总经理等职务，现任上海华宝洋葱商业管理有限公司董事兼总经理， 公司董事、副总裁。 截至目前，韩鹏良先生未持有本公司股票。韩鹏良先生与公司控股股东、实 际控制人以及公司其他董事、监事和高级管理人员不存在关联关系。韩鹏良先生 未受过中国证监会及其他有关部门的处罚和证券交易所纪 ...

证券代码：300741 证券简称：华宝股份 公告编号：2024-035 华宝香精股份有限公司 关于召开 2024 年第二次临时股东大会的通知 一、召开会议的基本情况 （一）股东大会届次：2024 年第二次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律法规、 深圳证券交易所业务规则和《公司章程》的规定。 （四）会议召开的日期、时间： 现场会议时间为：2024 年 5 月 27 日（星期一）15:00 网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 5 月 27 日的交易时间，即 9:15—9:25、9:30—11:30 和 13:00—15:00；通 过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2024 年 5 月 27 日 9:15—15:00。 （五）会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方 式召开。 本次股东大会将通过深圳证券交易所交易系统和互联网投票系统向公司股 东提供网络形式的投票平台，公司股东可以在网络投票时间内通过深圳证券交易 所交易系统或互联网投票系统对本次股东大会审 ...

华宝香精股份有限公司 董事、监事和高级管理人员薪酬管理制度 第一章 总则 第一条 为贯彻证券市场公开、公平、公正原则，进一步完善华宝香精股份 有限公司（以下简称"公司"）的治理结构，建立合理有效的企业激励约束机制， 提升经营管理效益，根据《公司法》《深圳证券交易所上市公司自律监管指引第 2号——创业板上市公司规范运作》《上市公司治理准则》等有关法律、法规、 规范性文件以及《公司章程》的有关规定，结合公司实际情况，特制定本制度。 第二章 适用范围 第二条 本制度适用对象为公司董事、监事和高级管理人员，具体包括以下 人员： （一）公司全体董事（包括非独立董事、独立董事）； （二）公司全体监事（包括股东代表监事、职工代表监事）； （三）高级管理人员（包括总裁、副总裁、董事会秘书、财务总监）。 第三章 原则 第三条 公司董事、监事和高级管理人员的薪酬分配遵循以下原则： （一）收入水平与公司效益及工作目标挂钩的原则； （二）责权利对等，薪酬与岗位价值高低、承担责任大小相符的原则； （三）激励与约束并重、奖罚对等、按绩取酬的原则； （四）与公司长远利益、持续健康发展的目标相符的原则。 第四章 管理机构 第四条 公司董事、 ...

华宝香精股份有限公司 第三届董事会第十一次会议决议公告 证券代码：300741 证券简称：华宝股份 公告编号：2024-033 本公司及董事会全体成员保证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个别及连带责任。 华宝香精股份有限公司（以下简称"公司"）第三届董事会第十一次会议通 知于2024年5月6日以电子邮件方式发出，会议于2024年5月10日以通讯方式召开。 本次会议应出席董事9人，实际出席董事9人，会议由董事长夏利群先生主持。本 次会议的召集、召开符合有关法律、法规及《公司章程》的规定，决议合法有效 。 经与会董事认真审议，本次会议审议通过了如下议案： 一、审议并通过《关于聘任公司副总裁的议案》； 经公司总裁提名，并经公司董事会提名委员会资格审查，韩鹏良先生、贠秋 冬先生符合《公司法》及其他有关法律、法规和《公司章程》规定的副总裁任职 资格，董事会同意聘任韩鹏良先生、贠秋冬先生为公司副总裁，任期自本议案审 议通过之日起至本届董事会届满之日止。 本议案已经公司第三届董事会提名委员会审议通过。 表决结果：9票赞成，0票反对，0票弃权。 具 体 内 容 详 见 ...

Financial Performance - The net profit for Q1 2024 was 81,387,998, a decrease of 25% compared to 108,392,650 in the same period last year[3]. - Operating profit for the quarter was 100,421,850, down from 133,216,906, reflecting a decline of approximately 25%[3]. - Total revenue from operating activities was 392,456,138, compared to 548,545,968 in the previous year, indicating a decrease of about 29%[7]. - The company reported a basic earnings per share of 0.12, down from 0.17 in the same quarter last year, reflecting a decrease of 29.41%[6]. - The total comprehensive income for the quarter was 81,459,275, compared to 94,460,535 in the same period last year, a decrease of about 13.8%[4]. - Net profit attributable to shareholders for Q1 2024 was CNY 76,777,132, down 25.36% from CNY 102,868,142 year-over-year[48]. - Net profit excluding non-recurring items for Q1 2024 was CNY 45,698,000, a decline of 43.16% compared to CNY 80,399,836 in the previous year[48]. - Basic and diluted earnings per share for Q1 2024 were both CNY 0.12, down 29.41% from CNY 0.17 year-over-year[48]. - The weighted average return on equity for Q1 2024 was 1.06%, down from 1.34% in the same period last year[48]. Cash Flow and Assets - Cash flow from operating activities showed a net inflow of 6,892,915, significantly lower than 147,432,871 in the prior year[11]. - Cash flow from operating activities decreased by 95.32% to 689.29 million, primarily due to a decrease in the recovery amount corresponding to the lower beginning accounts receivable balance[31]. - Cash flow from investment activities increased by 711.43% to 16,146.82 million, mainly due to net inflows from the purchase and maturity of structured deposits[34]. - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets decreased by 45.42% to 1,843.47 million, attributed to reduced investment in new project construction and engineering renovation[34]. - The company’s cash and cash equivalents at the end of the period were 1,283,238,480, down from 3,475,333,610 at the end of the previous year[11]. - Total assets decreased slightly to CNY 8,203,831,077 from CNY 8,235,526,420 at the start of the quarter[21]. - Total liabilities decreased to CNY 750,260,318 from CNY 878,072,894 at the beginning of the quarter[24]. - Total assets at the end of Q1 2024 were CNY 8,203,831,077, a slight decrease of 0.38% from CNY 8,235,526,420 at the end of the previous year[48]. - Shareholders' equity attributable to the parent company increased by 1.29% to CNY 7,280,011,952 from CNY 7,187,556,312 at the end of the last year[48]. Expenses and Costs - Total operating costs increased to CNY 271,654,863, up 16.1% from CNY 234,030,583 in the same period last year[25]. - R&D expenses rose to CNY 37,847,536, reflecting a 28.7% increase from CNY 29,455,977 in Q1 2023[25]. - Management expenses rose by 34.64% to 5,797.26 million, mainly due to the accrual of equity incentive expenses[30]. - Financial expenses decreased to -1,403,760 from -13,190,437, indicating a significant improvement in financial management[3]. - Financial expenses decreased significantly by 89.36% to -140.38 million, due to an increase in structured deposits and a decrease in term deposits leading to reduced interest income[30]. Government Subsidies and Other Income - The company received government subsidies amounting to 3,018.15 million, an increase of 50.25% compared to the previous year[30]. - Government subsidies recognized in Q1 2024 amounted to CNY 27,977,864[48]. - The company reported a total of CNY 31,079,132 in non-recurring gains and losses after tax adjustments[48]. Market Strategy and Future Plans - The company plans to continue expanding its market presence and investing in new product development[20]. - The company granted 14.5 million restricted stocks at a price of CNY 10.93 per share to 46 eligible participants as part of its incentive plan[17]. Other Financial Metrics - Other comprehensive income attributable to the parent company was 72,979, a significant recovery from a loss of -13,942,702 in the previous year[4]. - Prepayments at the end of the reporting period amounted to 2,069.53 million, an increase of 43.13% compared to the beginning of the period, mainly due to new raw material prepayments[30]. - Other current assets decreased by 30.77% to 3,423.64 million, primarily due to a reduction in deductible input tax[30]. - Construction in progress increased by 63.70% to 2,950.50 million, attributed to new project construction and engineering renovation investments[30].

证券代码：300741 证券简称：华宝股份 公告编号：2024-031 2、自分派方案披露至本公告披露日，公司股本总额未发生变化。 3、本次实施的分派方案与股东大会审议通过的分派方案一致。 4、本次实施分派方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 本公司2023年年度权益分派方案为：以公司现有总股本615,880,000股为基数， 向全体股东每10股派4.000000元人民币现金（含税；扣税后，通过深股通持有股 份的香港市场投资者、QFII、RQFII以及持有首发前限售股的个人和证券投资基 金每10股派3.600000元；持有首发后限售股、股权激励限售股及无限售流通股的 个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让 股票时，根据其持股期限计算应纳税额【注】；持有首发后限售股、股权激励限 售股及无限售流通股的证券投资基金所涉红利税，对香港投资者持有基金份额部 分按10%征收，对内地投资者持有基金份额部分实行差别化税率征收）。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1个月（含1个月）以内，每10股补缴税款0.800000元；持股1个月以 ...

华宝香精股份有限公司 2023 年度股东大会决议公告 证券代码：300741 证券简称：华宝股份 公告编号：2024-030 本公司及董事会全体成员保证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个别及连带责任。 特别提示： 1、本次股东大会无变更、否决议案的情况； 2、本次股东大会采取现场投票与网络投票表决相结合的方式召开； 3、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间 （1）现场会议时间：2024 年 4 月 16 日（星期二）14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2024 年 4 月 16 日的交易时间，即 9:15—9:25、9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2024 年 4 月 16 日 9:15—15:00。 2、会议地点：上海市嘉定区叶城路 1299 号 公司会议室 3、会议的召开方式：现场投票与网络投票相结合的方式 4、股东大会召集人：公司董事会 5、会 ...

北京市中伦律师事务所 关于华宝香精股份有限公司 2023 年度股东大会的 法律意见书 二〇二四年四月 关于华宝香精股份有限公司 2023 年度股东大会的 法律意见书 致：华宝香精股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受华宝香精股份有限公司（以 下简称"公司"）委托，指派本所律师列席公司 2023 年度股东大会，并出具本法 律意见书。 为出具本法律意见书，本所律师列席了公司 2023 年度股东大会，并根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）、 《律师事务所从事证券法律业务管理办法》等法律、法规和规范性文件的要求以 及《华宝香精股份有限公司章程》（以下简称"《公司章程》"），按照律师行业公 认的业务标准、道德规范和勤勉尽责精神，查阅了本所律师认为出具本法律意见 所必须查阅的文件，对公司本次股东大会的召集和召开程序、出席会议人员资格 （但不包含网络投票股东资格）、表决方式、表决程序的合法性、有效性进行了 认真核查。 法律意见书 北京市朝阳区金和东路 20 号院正大中心 3 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,484,627,926, a decrease of 21.61% compared to ¥1,893,883,167 in 2022[7] - The net profit attributable to shareholders for 2023 was ¥378,987,468, down 47.72% from ¥724,925,228 in 2022[7] - The net profit after deducting non-recurring gains and losses was ¥265,487,736, a decline of 49.83% from ¥529,182,850 in 2022[7] - The basic earnings per share for 2023 was ¥0.62, a decrease of 47.46% compared to ¥1.18 in 2022[7] - The total assets at the end of 2023 were ¥8,235,526,420, down 8.60% from ¥9,010,360,198 at the end of 2022[7] - The net assets attributable to shareholders at the end of 2023 were ¥7,187,556,312, a decrease of 4.68% from ¥7,540,478,830 at the end of 2022[7] - The net cash flow from operating activities for 2023 was ¥683,800,725, a slight decrease of 0.91% from ¥690,082,541 in 2022[7] - The weighted average return on equity for 2023 was 5.19%, down from 9.70% in 2022[7] - The company reported a total of ¥113,499,732 in non-recurring gains and losses for the year[24] Market and Product Development - The company plans to focus on health-oriented "natural" flavor products to meet the growing market demand[58] - The company aims to diversify its market layout focusing on food safety and nutritional health[59] - The production volume of flavor products decreased by 7.09% to 9,647.62 tons in 2023[57] - The production volume of food flavoring increased by 31.90% to 25,815.17 tons in 2023[57] - The food flavor business saw a sales revenue decline of 33.71%, while the food ingredient business increased by 21.30% and the daily flavor business rose by 1.88%[77] - The company is transitioning from traditional "flavor product sales" to a "comprehensive solution provider" business model[76] - The company has made breakthroughs in health food ingredients technology, including upgrades in probiotics, flavored syrups, and plant extracts, aligning with market trends and consumer demands[64] - The company has successfully launched innovative products like the colorful water chestnut popping pearls, revitalizing the tea beverage market amid increasing product homogeneity[65] Research and Development - The company has a strong R&D team consisting of internationally influential experts and domestic renowned perfumers, focusing on product innovation and consumer preferences in food flavoring, with numerous patents filed[61] - The company emphasizes "green, nutritious, and healthy" food ingredients, enhancing investment in food additives and related fields, supported by R&D teams in Shanghai, Guangzhou, and Singapore[61] - The company has a robust patent portfolio, with numerous patents related to food flavoring and ingredients, indicating a strong focus on innovation[61] - The company has established a national recognized enterprise technology center and has developed numerous proprietary technologies and flavor formulas[162] Strategic Initiatives - The company is actively expanding its market presence in Southeast Asia and establishing sales networks in Europe and the Asia-Pacific region to support its globalization strategy[63] - The company is focusing on sustainable internal growth and external expansion to achieve its strategic goal of becoming a global intelligent technology platform[81] - The company is exploring the application of AI technology in market analysis, intelligent manufacturing, and other areas to drive innovation and business development[167] - The company is actively expanding its international business strategy, optimizing products and services to enhance brand influence and achieve dual growth in business and brand impact[167] Financial Management and Investments - The total investment amount for the reporting period was CNY 10,897,121,492, down 18.28% from CNY 13,335,006,606 in the previous year[109] - The company maintained a cash and cash equivalents net decrease of CNY 2,422,938,776, a decline of 285.79% year-on-year[105] - The company has adjusted the investment plan for the "Hua Bao Peacock Food Flavor and Food Technology R&D Project" to focus on the "Hua Bao Technology Innovation Center and Supporting Facilities Project" and the "Hua Bao Digital Transformation Project"[138] - The company received RMB 292,174,300 in interest income and cash management returns from the special account for raised funds[125] Risk Management - The company acknowledges the increasing consumer demand for food safety and has established a strict food safety control system to mitigate potential risks[177] - The company faces risks from fluctuations in raw material prices, primarily due to supply-demand imbalances and inflation, leading to frequent price volatility[188] - The company is closely monitoring foreign exchange risks and adjusting operational strategies in response to market changes to ensure stable long-term development[176] - The company is actively monitoring the operational status of goodwill-related businesses to mitigate impairment risks[162] Corporate Governance - The company has a structured board with specialized committees, including an audit committee, strategic committee, nomination committee, and compensation committee, to provide professional decision-making support[193] - The company’s supervisory board consists of three supervisors, including one employee supervisor, complying with legal and regulatory requirements[194] - The company maintains an independent financial department with a complete financial accounting system, ensuring independent financial decision-making[196] - The company does not share bank accounts with controlling shareholders and independently handles tax registration and payments[196]

HUABAO 2023 环境、社会及公司治理报告 华宝香精股份有限公司 菲 目录 CONTENTS 开篇 | 报告说明 | 01 | | --- | --- | | 董事长致辞 | 03 | | 走进华宇 | 05 | | 企业文化 | 11 | | 荣誉华宝 | 11 | | 数说2023 | 13 | | ESG管理 | 15 | 稳健扎实治理 模企业具 | 治理结构 | 21 | | --- | --- | | 投关管理 | 25 | | 廉洁华宝 | 27 | | 合规风控 | 32 | 绿意谱绘未来 创可持续价值 | 环境管理体系 | 71 | | --- | --- | | 资源能源管理 | 74 | | 排放管理 | 79 | 共享健康营养 02 共筑美好牛活 | 科技创新 | 37 | | --- | --- | | 智能制造 | 43 | | 质量管理 | 45 | | 数字化与信息安全 | 47 | | 客户服务 | 50 | | 负责任供应链 | 51 | 温情回馈社区 05 共建美好家园 | 乡村振兴 | 83 | | --- | --- | | 社会公益 | 86 | | 点亮成长之 ...