Core Viewpoint - Huabao Co., Ltd. reported a decline in both revenue and net profit for the first half of 2025, indicating significant financial challenges faced by the company [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 606 million yuan, representing a year-on-year decrease of 8.41% [2] - The net profit attributable to shareholders was around 13.42 million yuan, which is a substantial year-on-year decline of 87.95% [2] - Basic earnings per share were reported at 0.02 yuan, reflecting a decrease of 88.89% compared to the previous year [2]

Group 1 - The core viewpoint of the article is that Huabao International (00336) reported a decline in revenue and net profit for its subsidiary Huabao Flavors Co., Ltd. in the first half of 2025 [1] Group 2 - Huabao Flavors Co., Ltd. achieved an operating income of approximately 606 million yuan, representing a year-on-year decrease of 8.41% [1] - The net profit attributable to shareholders of the listed company was approximately 13.42 million yuan, reflecting a significant year-on-year decrease of 87.95% [1] - The basic earnings per share were reported at 0.02 yuan [1]

Core Viewpoint - Huabao Co., Ltd. announced that its 19th meeting of the third board of directors was held via communication on August 18, 2025, to review the 2025 semi-annual report and its summary [2] Group 1 - The board meeting was conducted on August 18, 2025, through a communication method [2] - The meeting included the review of the 2025 semi-annual report and its summary [2]

Core Viewpoint - Huabao Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first half of 2025 was 606 million yuan, representing a year-on-year decrease of 8.41% [1] - The net profit for the same period was 13.42 million yuan, showing a significant year-on-year decline of 87.95% [1] Dividend Policy - The company announced plans not to distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

华宝香精股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项报告 根据中国证监会《上市公司募集资金监管规则》《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》及相关格式指引的规定，华 宝香精股份有限公司（以下简称"公司"）2025 年半年度募集资金存放与使用情 况专项报告如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2018 年 2 月 2 日签发的证监发行字[2018] 261 号文《关于核准华宝香精股份有限公司首次公开发行股票的批复》，公司于 2018 年 2 月向社会公众发行人民币普通股 61,590,000.00 股，每股发行价格为人 民币 38.60 元，募集资金总额为 2,377,374,000.00 元。扣除发行费用人民币 65,531,881.14 元后，实际募集资金净额为人民币 2,311,842,118.86 元（以下简称 "募集资金"），上述资金于 2018 年 2 月 26 日到位，业经普华永道中天会计师事 务所（特殊普通合伙）予以验证并出具普华永道中天验字（2018）第 0108 号验 资报告。 截至 2025 年 6 月 30 ...

关于举行 2025 年半年度业绩说明会的公告 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。 证券代码：300741 证券简称：华宝股份 公告编号：2025-037 华宝香精股份有限公司 欢迎广大投资者积极参与。 特此公告。 1 华宝香精股份有限公司 董事会 2025 年 8 月 19 日 华宝香精股份有限公司（以下简称"公司"）2025 年半年度报告于 2025 年 8 月 19 日披露，为了让广大投资者能进一步了解公司 2025 年上半年经营成果、财 务状况及发展战略等情况，公司将于 2025 年 8 月 22 日（星期五）15:00 至 17:00 举行 2025 年半年度网上业绩说明会。本次说明会将采用网络远程方式举行，投 资者可通过以下方式参与互动交流。 在微信中小程序中搜索"华宝香精股份有限公司"参与交流，或者微信扫一 扫以下二维码： 出席本次半年度业绩说明会的人员有：公司董事长夏利群先生，董事、总裁 袁肖琴女士，独立董事全泽先生、吴昌勇先生、杨锦健先生，副总裁、董事会秘 书侯晓勤女士，财务总监任玉津女士。具体参会 ...

| 非经营性资金 占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核 算的会计科 | 2025 | 年期初占用 | 2025 年半年度占 | 用累计发生金额 | 2025 年半年度 占用资金的利息 | 2025 | 年半年度偿 还累计发生金额 | 2025 年半年度期 末占用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 目 | | 资金余额 | | (不含利息) | (如有) | | | | | | | 控股股东、实 | | | | | | | | | | | | | | | 际控制人及其 | | | | | | | - | | | | | | | | 附属企业 | | | | | | | | | | | | | | | 前控股股东、 | | | | | | | | | | | | | | | 实际控制人及 | | | | | | | - | | | | | | | | 其附属企业 | | | | | ...

经与会监事认真审议，本次会议审议通过了如下议案： 一、审议并通过《2025年半年度报告及其摘要》； 公司编制和审核2025年半年度报告的程序符合法律法规的规定，报告内容真 实、准确、完整地反映了公司2025年上半年度经营的实际情况，不存在虚假记载、 误导性陈述或重大遗漏，报告的内容和格式符合中国证监会和深圳证券交易所的 相关规定。 证券代码：300741 证券简称：华宝股份 公告编号：2025-034 华宝香精股份有限公司 第三届监事会第十三次会议决议公告 本公司及监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"）第三届监事会第十三次会议通 知于2025年8月8日以电子邮件方式发出，会议于2025年8月18日以通讯方式召开。 本次会议应出席监事3人，实际出席监事3人，会议由监事会主席ZHAO DEXU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。 表决结果：3票赞成，0票反对，0票弃权。 表决结果：3 票赞成，0 票反对，0 票弃权。 具体内容详见公司刊登 ...

本议案已经公司第三届董事会审计委员会审议通过。 表决结果：9 票赞成，0 票反对，0 票弃权。 证券代码：300741 证券简称：华宝股份 公告编号：2025-033 华宝香精股份有限公司 第三届董事会第十九次会议决议公告 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"）第三届董事会第十九次会议通 知于2025年8月8日以电子邮件方式发出，会议于2025年8月18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《2025年半年度报告及其摘要》； 经与会董事认真审议，认为公司《2025年半年度报告》及《2025年半年度报 告摘要》内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗 漏。 特此公告。 华宝香精股份有限公司 具体内容详见公司刊登于创业板信息披露网站巨潮资讯网（http://www.cn ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 606,050,990, representing a decrease of 8.41% compared to CNY 661,665,941 in the same period last year[20]. - Net profit attributable to shareholders of the listed company was CNY 13,418,891, down 87.95% from CNY 111,368,256 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was CNY 47,225,320, a decrease of 21.37% compared to CNY 60,063,524 in the previous year[20]. - The net cash flow from operating activities was CNY 79,997,166, down 24.21% from CNY 105,544,784 in the same period last year[20]. - Basic earnings per share were CNY 0.02, a decline of 88.89% from CNY 0.18 in the previous year[20]. - The edible flavor business saw a sales revenue decline of 22.54%, while the food ingredient business grew by 4.80%, and the daily flavor business increased by 34.47%[41]. - The company reported a significant increase in asset impairment losses by 2,950.50% to ¥3,149,457, mainly from inventory write-backs[67]. - The total comprehensive income for the first half of 2025 was CNY 8,315,876, a sharp decline from CNY 118,549,937 in the first half of 2024[184]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,487,417,600, an increase of 0.68% from CNY 7,437,113,270 at the end of the previous year[20]. - Total liabilities decreased to ¥499,976,349 from ¥518,516,286, a reduction of about 3.1%[179]. - Total equity increased to ¥6,987,441,251 from ¥6,918,596,984, showing a growth of approximately 1%[179]. - Cash and cash equivalents decreased to ¥3,313,628,999 from ¥4,089,448,165, a decline of about 18.9%[177]. - Current assets decreased to ¥5,532,717,168 from ¥5,680,317,565, a decline of about 2.6%[177]. - Non-current assets rose to ¥1,954,700,432 from ¥1,756,795,705, representing an increase of approximately 11.3%[178]. Research and Development - The company has a strong emphasis on technological innovation and has established a national recognized enterprise technology center[32]. - The company has initiated 12 technology projects during the reporting period, with a total of 29 ongoing projects, enhancing its technological capabilities[60]. - Research and development expenses were CNY 71,194,952 in the first half of 2025, slightly up from CNY 70,931,549 in the first half of 2024[183]. - The company is focusing on the development of natural flavor raw materials and innovative formulation technologies, exploring core topics such as the encapsulation of flavor components and nutritional substances[41]. Market Position and Strategy - The company has established itself as a leading player in the Chinese flavor industry, with 55 subsidiaries globally as of June 30, 2025[32]. - The company is actively expanding its overseas market presence and has established good cooperation with international leading clients[42]. - The company is implementing a dual-driven strategy of "open innovation + independent research and development" to enhance its innovation capabilities[40]. - The company plans to strengthen its production capacity and sales network in Southeast Asia, Europe, and the Middle East to support its globalization strategy[40]. - The company is expanding its global business strategy, particularly in Southeast Asia, Europe, and Africa, which may expose it to foreign exchange risks due to currency fluctuations[108]. Sustainability and Corporate Social Responsibility - The company is committed to sustainable development, aligning with consumer demand for natural and organic products[28]. - The company has improved its ESG rating from A to AA, becoming the only listed company in the flavor industry to achieve this rating, reflecting its commitment to sustainable development[50]. - The company has established a comprehensive environmental management system, with multiple subsidiaries certified under ISO 14001[125]. - The company donated 1 million yuan to the Lhasa Nalang Ecological Culture Protection Center for ecological restoration and biodiversity protection projects[125]. - The company actively participated in social welfare activities, including charity donations for rural revitalization in Tibet[125]. Governance and Compliance - The company emphasizes investor relations management, ensuring compliance with disclosure regulations and enhancing communication with investors[121]. - The company will strictly adhere to relevant laws and regulations regarding related party transactions, ensuring fairness in pricing and compliance with disclosure obligations[132]. - The company has established a comprehensive confidentiality management system to protect core technologies, significantly reducing the risk of technology leakage[102]. - The company has committed to avoiding any business activities that may compete with its subsidiaries, ensuring no substantial competition arises[130]. Financial Management - The company has committed to ensuring that the raised funds are effectively managed and utilized for their intended purposes, with ongoing monitoring of fund usage[82]. - The total amount of raised funds committed for investment is CNY 231,184.21 million, with adjustments made to the remaining raised funds and corresponding interest stored in a special account for management[86]. - The company has a total of CNY 156,500 million in entrusted financial management, with CNY 50,000 million from raised funds and CNY 106,500 million from self-owned funds[90]. - The company reported a total of RMB 32,511,000 in funds allocated for investment projects, with a significant portion still pending completion[84]. Shareholder Information - The largest shareholder, Huafeng International Investment, holds 499,500 shares, representing 81.10% of the total shares[166]. - The report indicates that there are 17,593 shareholders holding ordinary shares at the end of the reporting period[165]. - The company has implemented a lock-up period for shares held by directors and senior executives for six months after their departure[162]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[170].