魏坚强先生在担任公司证券事务代表期间恪尽职守、勤勉尽责，公司及董事 会对魏坚强先生在任职期间所做出的贡献表示衷心的感谢。 2023 年 11 月 3 日，公司召开第三届董事会第五次会议，审议并通过了《关 于聘任公司证券事务代表的议案》，同意聘任文梦影女士（简历附后）为公司第 三届董事会证券事务代表，协助董事会秘书履行责任及开展相关工作，任期自本 次董事会审议通过之日起至第三届董事会任期届满之日止。 证券代码：300741 证券简称：华宝股份 公告编号：2023-052 华宝香精股份有限公司 关于变更证券事务代表的公告 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"）董事会于近日收到证券事务代 表魏坚强先生的书面辞职报告。魏坚强先生因个人原因申请辞去证券事务代表职 务，该辞职报告自送达董事会之日起生效。魏坚强先生辞职后，不再担任公司任 何职务，其负责的工作已完成交接，不会影响公司相关工作的正常开展。截至本 公告披露日，魏坚强先生未持有公司股份，不存在应当履行而未履行的承诺事项。 文梦影女士 ...

华宝香精股份有限公司（以下简称"公司"）第三届董事会第五次会议通知 于2023年11月2日以电子邮件方式发出，会议于2023年11月3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，夏 利群先生就紧急召开本次会议的情况进行了说明。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《关于聘任公司证券事务代表的议案》。 经审议，董事会认为文梦影女士具备履行职责所必需的专业知识、工作经验 以及相关素质，同意聘任其为公司第三届董事会证券事务代表，协助董事会秘书 履行责任及开展相关工作，任期自本次董事会审议通过之日起至第三届董事会任 期届满之日止。 证券代码：300741 证券简称：华宝股份 公告编号：2023-051 华宝香精股份有限公司 第三届董事会第五次会议决议公告 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。 2023 年 11 月 3 日 特此公告。 华宝香精股份有限公司 董事会 表决结果：9 ...

证券代码：300741 证券简称：华宝股份 公告编号：2023-050 华宝香精股份有限公司 关于控股子公司提供担保的公告 （七）股权结构 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。 一、担保情况概述 2023 年 10 月 30 日，华宝香精股份有限公司（以下简称"公司"）控股子公 司上海奕方农业科技有限公司（以下简称"上海奕方"）在上海市与江西庐陵农 村商业银行股份有限公司（以下简称"庐陵农商行"）签订了《保证合同》，为 其全资子公司江西奕方农业科技有限公司（以下简称"江西奕方"）向庐陵农商 行申请借款本金最高额为人民币 2,100 万元的《流动资金借款合同》提供连带责 任保证担保。 根据《深圳证券交易所创业板股票上市规则》、《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》等相关文件的规定，上述担 保事项已经履行上海奕方的法定审议程序，无需提交公司董事会或股东大会审议。 二、被担保人基本情况 （一）公司名称：江西奕方农业科技有限公司 （二）注册资本：20,500.00 万元人民币 （六）主营 ...

Financial Performance - The company's revenue for Q3 2023 was ¥384,459,821, a decrease of 17.18% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥109,324,747, down 19.30% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥84,006,783, reflecting a significant decline of 40.03% compared to the previous year[5] - Total operating revenue for Q3 2023 was ¥1,077,484,026, a decrease of 21.2% compared to ¥1,366,434,332 in Q3 2022[44] - The total profit for the current period is 391,390,920, a decrease from 655,475,233 in the previous period, representing a decline of approximately 40.4%[46] - The net profit attributable to shareholders of the parent company is 321,695,381, down from 534,517,552, reflecting a decrease of about 39.8%[46] - The basic and diluted earnings per share for the current period are both 0.52, compared to 0.87 in the previous period, indicating a decline of approximately 40.2%[46] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥8,266,165,848, representing an 8.26% decrease from the end of the previous year[5] - Total assets as of September 30, 2023, were ¥8,266,165,848, down from ¥9,010,360,198 at the beginning of the year, reflecting a decline of 8.2%[44] - Total liabilities decreased to ¥786,090,278 from ¥1,258,661,083, a reduction of 37.5%[42] - The total equity attributable to shareholders decreased to ¥7,261,394,406 from ¥7,540,478,830, a decline of 3.7%[42] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥427,325,657, an increase of 3.51% year-on-year[5] - Cash flow from operating activities for the current period is 427,325,657, slightly up from 412,822,421 in the previous period, showing an increase of about 3.1%[50] - Cash inflow from investment activities is 7,769,756,990, down from 11,463,479,008, representing a decrease of approximately 32.5%[50] - Cash outflow from investment activities is 9,496,842,793, compared to 10,401,282,108 in the previous period, indicating a decrease of about 8.7%[50] - Net cash flow from financing activities is -835,321,638, worsening from -482,040,708 in the previous period, reflecting a decline of approximately 73.3%[52] - The ending cash and cash equivalents balance is 1,452,118,222, down from 3,317,115,506, representing a decrease of about 56.3%[52] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,086[22] - The largest shareholder, Huafeng International Investment Holdings (China) Co., holds 81.10% of shares, totaling 499,500,000 shares[22] Government Subsidies and Non-Recurring Gains - The company reported a significant increase in trading financial assets, which rose by 102.82% to ¥332,132,730 due to increased investments in structured deposits[10] - The company recorded non-recurring gains totaling ¥25,317,964 for the current period, with significant contributions from government subsidies and fair value changes of financial assets[6] - The company received government subsidies, resulting in a 34.53% increase in cash received from operating activities, amounting to 12,565.25 million yuan compared to 9,340.19 million yuan in the previous year[30] Cash and Cash Equivalents - The company experienced a 59.63% decrease in cash and cash equivalents, totaling ¥147,131,880, primarily due to the purchase of structured deposits and dividend distributions[10] - Cash and cash equivalents decreased to ¥1,471,318,753 from ¥3,644,782,628, a decline of 59.6%[40] Other Financial Metrics - The weighted average return on equity was 1.52%, a decrease of 0.35% compared to the previous year[5] - Research and development expenses for Q3 2023 amounted to ¥93,500,317, a decrease of 12.6% compared to ¥107,043,098 in Q3 2022[44] - The company reported a significant increase of 1912.95% in cash recovered from the disposal of fixed assets, totaling 2,932.07 million yuan compared to 145.66 million yuan in the previous year[30] - The company experienced a 378.34% increase in cash paid for debt repayment, totaling 52,966.39 million yuan compared to 11,072.93 million yuan in the previous year[30] - The company reported a 41.47% decrease in cash received from financing activities, totaling 19,900.00 million yuan compared to 34,000.00 million yuan in the previous year[30] Corporate Governance - The company’s actual controller and a board member were under investigation, but their house arrest was lifted as of July 2023[24] - The company plans to grant 16.95 million shares of restricted stock as part of its incentive plan, with 14.50 million shares to be granted initially[36]

关于公司副总裁辞职的公告 证券代码：300741 证券简称：华宝股份 公告编号：2023-049 华宝香精股份有限公司 特此公告。 华宝香精股份有限公司 董事会 2023 年 10 月 28 日 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"）董事会于近日收到公司副总裁 蔡文辉先生的书面辞职报告，蔡文辉先生因个人原因，申请辞去公司副总裁职务。 蔡文辉先生辞职后仍在公司任职。根据《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《公司章程》等相关规定，蔡文辉先生 的辞职报告自送达董事会之日起生效。 蔡文辉先生辞任职务原定届满日为 2026 年 4 月 19 日，截至本公告披露日， 蔡文辉先生未持有公司股票，不存在其应当履行而未履行的承诺事项。蔡文辉先 生在任职期间内，恪尽职守、勤勉尽责，公司及董事会对蔡文辉先生在任职期间 为公司发展所做出的努力和贡献表示衷心感谢！ 1 ...

证券代码：300741 证券简称：华宝股份 公告编号：2023-047 华宝香精股份有限公司 2023 年第一次临时股东大会决议公告 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。 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 通过现场和网络投票的股东共 19 人，代表股份 522,258,555 股，占公司有表 1 （1）现场会议时间：2023 年 10 月 26 日（星期四）15:00 （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2023年10月26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 2023 年 10 月 26 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 ...

北京市中伦律师事务所 关于华宝香精股份有限公司 2023 年第一次临时股东大会的 法律意见书 $$\Xi{\cal O}\,{\underline{{{=}}}}\,{\underline{{{=}}}}\,\nexists\,\nexists\,\nexists\,\vdash}\,\exists\,$$ 法律意见书 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于华宝香精股份有限公司 2023 年第一次临时股东大会的 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 年第一次临时股东大会，并 出具本法律意见书。 为出 ...

证券代码：300741 证券简称：华宝股份 华宝香精股份有限公司 投资者关系活动记录表 编号：2023-002 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 □其他 中信证券股份有限公司：首席客户经理 黄修训 兴业证券股份有限公司：高级投资顾问 冯丽霞 国海证券股份有限公司：机构业务总监 黄杰 上海桀新投资管理有限公司：市场总监 薛近秋 创懿资产管理（上海）有限公司：副总裁 聂自然；总裁助理 郑恒国 参与单位名称 上海远希实业集团有限公司：副总经理 王培 及人员姓名 上海荣晟私募基金管理有限公司：合伙人 林哲 云慧舍资本管理有限公司：总经理 胡磊 君楚资本：合伙人 舒展 无量资本：副总经理 何晶 ...

证券代码：300741 证券简称：华宝股份 公告编号：2023-046 华宝香精股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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 2023 年 8 月 30 日召开第三 届董事会第三次会议，决定召开 2023 年第一次临时股东大会。现将有关事项通 知如下： 一、召开会议的基本情况 （一）股东大会届次：2023 年第一次临时股东大会 （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：2023 年 10 月 26 日（星期四）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 2023 年 10 月 26 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 202 ...

Financial Performance - Total operating revenue for the first half of 2023 was CNY 693,024,205, a decrease of 23.2% compared to CNY 902,227,552 in the same period of 2022[198]. - Net profit attributable to shareholders of the parent company was CNY 212,370,634, down 46.8% from CNY 399,042,619 year-over-year[198]. - Total liabilities amounted to CNY 168,691,651, a decrease of 61.9% from CNY 442,875,649 in the previous year[198]. - Total equity reached CNY 6,096,087,966, down from CNY 6,696,360,446, reflecting a decline of 9.0%[198]. - Basic and diluted earnings per share were both CNY 0.34, down from CNY 0.65 in the first half of 2022, representing a decrease of 47.7%[198]. - Other comprehensive income after tax was CNY 17,951,835, compared to CNY 18,876,557 in the previous year, reflecting a decrease of 4.9%[198]. - The total comprehensive income attributable to shareholders of the parent company was CNY 239,898,542, down 43.5% from CNY 425,582,697 year-over-year[198]. - Research and development expenses increased to CNY 22,659,381, up from CNY 18,210,330, indicating a growth of 24.1%[198]. - Total operating costs for the first half of 2023 were CNY 516,985,479, slightly down from CNY 521,995,834, a decrease of 1.9%[198]. Shareholder Returns - The company plans to distribute a cash dividend of 2.00 yuan per 10 shares to all shareholders, based on a total of 615,880,000 shares[2]. - The company plans to distribute a cash dividend of RMB 123,176,000 (including tax), which represents 100% of the distributable profit of RMB 1,084,320,709[82]. - The cash dividend will be distributed at a rate of RMB 2 per 10 shares, based on a total share capital of 615,880,000 shares as of June 30, 2023[82]. - The company adheres to a cash dividend policy to ensure shareholder returns during the reporting period[107]. Research and Development - As of June 30, 2023, the company holds a total of 253 patents, including 154 invention patents, 98 utility model patents, and 1 design patent[27]. - The company has initiated 12 new technology projects during the reporting period, with a total of 25 ongoing technology projects[27]. - The company is focusing on enhancing product quality through continuous optimization of product structure and innovation in flavor and health categories[20]. - The company has established a national recognized enterprise technology center and has developed numerous core technologies and flavor formulas with independent intellectual property rights[70]. - The company has adjusted the investment amount for the "Hua Bao Technology Innovation Center and Supporting Facilities Project" to RMB 449.97 million, changing the project focus to include research on food flavoring, tobacco flavoring, and new tobacco materials[58]. Investment and Fund Management - The total amount of funds raised from the public offering was RMB 2,377,374,000, with a net amount of RMB 2,311,842,118.86 after deducting issuance costs[39]. - During the reporting period, the company utilized RMB 38,334,000 of the raised funds, with a cumulative usage of RMB 938,940,200[39]. - The remaining balance of the raised funds, including interest income, is RMB 1,647,759,200[39]. - The company's investment amount for the reporting period was RMB 6,576,253,592, reflecting an increase of 8.82% compared to the same period last year[51]. - The company has a total of RMB 164,775,920 in unutilized raised funds, which includes accumulated interest income[39]. - The company reported a total of RMB 93,894,020 in cumulative usage of raised funds, indicating effective fund management[39]. Operational Strategy - The company aims to enhance its global presence and sustainable business practices by expanding into overseas markets[25]. - The company is actively expanding its overseas research, production, and sales networks, particularly in Southeast Asia, Europe, and North America[97]. - The company is expanding its product offerings in personal care, oral care, and pet care to adapt to market trends[22]. - The company is actively promoting new products such as natural fruit and vegetable powders and innovative flavor solutions[22]. - The company has established deep collaborations with major clients like Mondelēz and Orion, covering various sectors including beverages and baked goods[22]. Risk Management - The company has faced risks related to the progress of fundraising projects and the potential increase in fixed asset depreciation affecting operational performance[73]. - The company is committed to improving its quality management system to ensure product safety and quality, addressing risks related to food safety[76]. - The company faces risks related to fluctuations in raw material prices and is implementing strategies to optimize inventory management and reduce reliance on imported materials[97]. - The company is monitoring foreign exchange risks and adjusting its operational strategies in response to international market changes[97]. - The company is actively monitoring the operational status of businesses related to goodwill to mitigate impairment risks through management improvements and market expansion[70]. Environmental and Social Responsibility - The company emphasizes environmental protection by implementing energy-saving measures and using clean energy sources[123]. - The company has established a comprehensive environmental management system to improve resource efficiency and reduce emissions[128]. - The company actively participates in social welfare activities, including donations to educational and agricultural initiatives[109]. - The company has not disclosed any significant environmental violations and maintains a comprehensive environmental management system[106]. - The company has implemented strict confidentiality measures for its core technologies and formulas to mitigate the risk of leakage[93]. Corporate Governance - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[171]. - The company has not engaged in any significant asset or equity acquisitions during the reporting period[117]. - The company has not reported any non-compliance with external guarantees during the reporting period[115]. - The company has not engaged in any major related party transactions during the reporting period[136]. - The company has committed to avoiding substantial competition with its subsidiaries and will not engage in competitive business activities through controlled enterprises[130]. - The company has pledged to strictly adhere to relevant laws and regulations when conducting related party transactions, ensuring fairness in pricing[134]. - The company guarantees that it will not occupy or transfer funds from its subsidiaries in any manner[134]. - There have been no significant litigation or arbitration matters during the reporting period[142]. - The company has not reported any significant external guarantees during the reporting period[141]. - The company has not disclosed any other significant contracts during the reporting period[150]. - The company emphasizes the importance of timely information disclosure and risk awareness for investors[159].