Financial Performance - In 2024, the company experienced a net profit loss due to changes in major customer demand and goodwill impairment losses related to edible flavoring and tobacco flavoring assets [4]. - The company's operating revenue for 2024 was CNY 1,356,793,620, representing a decrease of 8.61% compared to CNY 1,484,627,926 in 2023 [5]. - The net profit attributable to shareholders for 2024 was a loss of CNY 296,335,413, a decline of 178.19% from a profit of CNY 378,987,468 in 2023 [5]. - The cash flow from operating activities for 2024 was CNY 350,966,490, down 48.67% from CNY 683,800,725 in 2023 [5]. - The total assets at the end of 2024 were CNY 7,437,113,270, a decrease of 9.69% from CNY 8,235,526,420 at the end of 2023 [5]. - The company reported a basic earnings per share of -CNY 0.48 for 2024, a decline of 177.42% from CNY 0.62 in 2023 [5]. - The company's revenue from flavor products reached 480,750,445 yuan in 2024, accounting for 78.32% of the total operating costs, a decrease of 10.41% compared to 2023 [60]. - The production volume of flavor products was 9,602.16 tons in 2024, a slight decrease of 0.47% from 9,647.62 tons in 2023 [61]. - The inventory of flavor products increased significantly by 287.04%, reaching 2,320.95 tons in 2024 compared to 599.66 tons in 2023 [61]. - The company reported a 25.14% decrease in direct labor costs, amounting to 20,367,789 yuan in 2024 [60]. Strategic Initiatives - The company plans to enhance its international business development and strengthen resource integration through investment and mergers [4]. - The company aims to align its strategic mission of "green, nutritious, and healthy" with market demand, focusing on technological innovation and management upgrades [4]. - The company is committed to increasing the scale of its food ingredients and daily flavoring businesses, leading to a more balanced main business structure [4]. - The company is focusing on the development of green and sustainable products in response to increasing consumer demand for natural and organic products [31]. - The company is undergoing a structural adjustment, shifting from speed growth to quality growth, emphasizing technological innovation for future development [32]. - The company anticipates that the flavor and fragrance industry will continue to grow, driven by technological advancements and a focus on sustainability [32]. - The company aims to achieve over 50 billion yuan in main business revenue by 2025, with an annual growth rate of over 2% [39]. - The company is actively involved in the formulation of industry standards, including the "Group Standard for Natural Food Flavor" released in 2024 [42]. - The company is committed to sustainable development, as evidenced by its participation in the formulation of ESG management guidelines for the flavor and fragrance industry [42]. Market Trends and Industry Insights - The global flavor and fragrance market size is projected to exceed USD 38 billion in 2024, with major players holding over 60% market share [31]. - The domestic flavor and fragrance industry revenue reached CNY 486 billion in 2023, with an expected growth of 8.3% in the first half of 2024 [32]. - The market for natural flavoring products is expected to grow significantly, driven by increasing consumer demand for health and quality [62]. - The Chinese flavor and fragrance industry is projected to reach 50 billion yuan in revenue by 2025, with an annual growth rate of over 2% [63]. Research and Development - The company has established a research and development team with international experts and domestic renowned perfumers, focusing on new product development and innovation [47]. - The company has built a high-quality product chain that integrates research and development, process, quality, and service [47]. - The company has established a comprehensive research platform for flavor and fragrance, focusing on innovation and quality improvement to meet customer needs [64]. - The company has integrated AI technology into its research and development processes, establishing a foundational database for intelligent fragrance creation [86]. - The company has launched 12 technology projects during the reporting period, with a total of 28 ongoing projects and 9 successfully completed projects [70]. Operational Efficiency and Risk Management - The overall operating cash flow remains abundant, and there are no significant adverse changes in financial indicators, indicating no major risks to ongoing operations [4]. - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, distinguishing between plans, forecasts, and commitments [5]. - The company is committed to enhancing its risk prevention measures and maintaining a robust risk control system to ensure stable operations amid market fluctuations [152]. - The company has established a comprehensive quality management system to monitor product quality throughout its lifecycle, ensuring timely alerts and efficient handling of quality issues [153]. - The company is committed to transforming into a value-creating headquarters by optimizing talent mechanisms and enhancing brand building to improve corporate soft power [142]. Governance and Management - The company’s financial report is guaranteed to be true, accurate, and complete by its management team, ensuring accountability for any misstatements [3]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring autonomous business capabilities [168]. - The company has established an independent financial department with a complete financial accounting system, and operates separate bank accounts, ensuring no shared accounts with controlling shareholders [171]. - The company has a clear succession plan with appointed vice presidents to ensure continuity in leadership [178]. - The governance structure is compliant with regulations, ensuring transparency and accountability [178]. Shareholder Engagement - The company held its first extraordinary shareholders' meeting of 2024 on January 5, with an investor participation rate of 84.76% [175]. - The company conducted its 2023 annual shareholders' meeting on April 16, achieving an investor participation rate of 84.83% [175]. - The second extraordinary shareholders' meeting of 2024 was held on May 27, with an investor participation rate of 84.79% [175]. - The third extraordinary shareholders' meeting of 2024 took place on June 17, with an investor participation rate of 84.78% [175]. - The fourth extraordinary shareholders' meeting of 2024 was convened on September 23, achieving an investor participation rate of 85.04% [175].

证券代码：300741 证券简称：华宝股份 公告编号：2025-008 华宝香精股份有限公司 关于公司董事兼副总裁辞职的公告 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"）董事会于今日收到公司董事兼 副总裁任淼先生的书面辞职报告，任淼先生因个人原因，申请辞去公司董事、副 总裁职务。任淼先生辞职后不在公司担任任何职务。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，任淼先生的辞职报告自送达董事会之日起生效，任淼先生的辞职不会导致 公司董事会人数低于法定最低人数，不会影响公司董事会的正常运作及公司的生 产经营，公司将按照法定程序尽快完成董事的补选工作。 2025 年 3 月 7 日 1 任淼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，任 淼先生持有公司股份 1,800 股，不存在其应当履行而未履行的承诺事项。离任后 任淼先生将严格遵守《上市公司董事、监事和高级管理人员所持本公司股份及其 变动管理规则 ...

华宝香精股份有限公司 关于开立募集资金现金管理专用结算账户 及签订三方监管协议的公告 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 3 月 26 日及 4 月 16 日分别召开第三届董事会第九次会议和 2023 年度股东大会，审议通过了《关于 使用部分闲置募集资金进行现金管理的议案》，同意公司在股东大会审议通过之 日起 12 个月内使用最高余额不超过 15 亿元的暂时闲置募集资金进行现金管理。 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.cninfo.com.cn）的《关于使用部分闲置募集资金进行现金管理的公 告》。 证券代码：300741 证券简称：华宝股份 公告编号：2025-007 1 限公司上海分行、兴业银行股份有限公司上海静安支行、江苏银行股份有限公司 上海分行、徽商银行股份有限公司深圳分行签订了《募集资金三方监管协议》（以 下简称"三方监管协议"），上述三方监管协议与深圳证券交易所三方监管协议范 本不存在重大差异。 二、三方 ...

华宝香精股份有限公司 证券代码：300741 证券简称：华宝股份 公告编号：2025-006 第三届董事会第十五次会议决议公告 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。 华宝香精股份有限公司（以下简称"公司"）第三届董事会第十五次会议通 知于 2025 年 2 月 24 日以电子邮件方式发出，会议于 2025 年 2 月 27 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《关于开立募集资金现金管理专用结算账户的议案》。 董事会同意公司分别在恒生银行（中国）有限公司上海分行、兴业银行股份 有限公司上海静安支行、江苏银行股份有限公司上海分行、徽商银行股份有限公 司深圳分行开立募集资金现金管理专用结算账户，并与保荐机构浙商证券股份有 限公司及前述银行分别签订《募集资金三方监管协议》。上述账户将专用于暂时 闲置募集资金进行现金管理的结算 ...

证券代码：300741 证券简称：华宝股份 公告编号：2025-005 华宝香精股份有限公司 关于收购上海奕方部分股权的进展公告 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。 一、交易情况概述 华宝香精股份有限公司（以下简称"公司""申请人"）于 2022 年 3 月 8 日召开第二届董事会第二十三次会议，审议通过了《关于收购上海奕方部分股权 的议案》，同意购买上海奕方农业科技股份有限公司（以下简称"上海奕方"） 27%的股权。根据《股份转让协议》，公司及 QIAN RONG（钱戎）、黄锦荣应 按照各自持股比例按期缴足增资款，另外，QIAN RONG（钱戎）、黄锦荣同意 对公司承担业绩承诺及补偿义务，业绩承诺期为三年，自 2022 年 1 月 1 日起至 2024 年 12 月 31 日止（以下简称"业绩承诺期"）上海奕方合并净利润分别不 低于人民币 4,100 万元、5,500 万元及 7,400 万元。该次交易完成后，公司对上海 奕方的持股比例达到 67%，上海奕方成为公司的控股子公司，纳入公司合并报表 范围。上述内容详 ...

证券代码：300741 证券简称：华宝股份 公告编号：2025-004 华宝香精股份有限公司 关于控股子公司再次获得高新技术企业证书的公告 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。 特此公告。 华宝香精股份有限公司 董事会 2025 年 2 月 18 日 1 华宝香精股份有限公司控股子公司广州华芳烟用香精有限公司（以下简称 "广州华芳"）于近日收到由广东省科学技术厅、广东省财政厅、国家税务总 局 广 东 省 税 务 局 联 合 颁 发 的 《 高 新 技 术 企 业 证 书 》 ， 证 书 编 号 为 GR202444002204，有效期为三年。 广州华芳曾通过高新技术企业认定，本次系原证书有效期满后所进行的重 新认定。根据《中华人民共和国企业所得税法》以及国家对高新技术企业的相 关税收规定，广州华芳自本次被重新认定为高新技术企业后连续三年内（2024 年、2025 年、2026 年）可享受国家关于高新技术企业的相关优惠政策，按应纳 税所得额 15%的税率缴纳企业所得税。 ...

证券代码：300741 证券简称：华宝股份 公告编号：2025-003 二、募集资金现金管理专用结算账户的开立情况 为提高募集资金使用效率，满足闲置募集资金购买现金管理产品的需要，公 司在恒生银行（中国）有限公司上海分行开立了募集资金现金管理专用结算账户。 具体内容详见公司于 2021 年 10 月 11 日在巨潮资讯网（www.cninfo.com.cn）上 披露的《关于开立募集资金现金管理专用结算账户的公告》。 三、注销募集资金现金管理专用结算账户情况 鉴于上述募集资金现金管理专用结算账户中购买的现金管理产品已到期赎 回，且无使用上述账户进一步开展现金管理的计划，为了规范公司募集资金的管 理和使用，便于公司资金账户管理，公司已于今日将上述账户注销，注销的账户 信息如下： 1 华宝香精股份有限公司 关于注销募集资金现金管理专用结算账户的公告 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。 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 ...

Revenue Projections - The estimated operating revenue for 2024 is projected to be between RMB 1.3 billion and RMB 1.48 billion, a decrease from RMB 1.48462 billion in the previous year[3]. Profit Expectations - The net profit attributable to shareholders is expected to be a loss between RMB 260 million and RMB 390 million, compared to a profit of RMB 378.99 million in the previous year[3]. - The net profit after deducting non-recurring gains and losses is anticipated to be a loss between RMB 350 million and RMB 480 million, down from a profit of RMB 265.49 million last year[3]. Impairment and Losses - The company expects to recognize goodwill impairment of approximately RMB 480 million to RMB 530 million due to changes in customer demand and procurement policies[5]. - The estimated impact of credit and asset impairment on net profit is projected to be between RMB 80 million and RMB 120 million[5]. - The expected non-recurring gains and losses after tax for 2024 are estimated to be between RMB 80 million and RMB 100 million[6]. - The final impairment amounts will be determined after assessment by the hired evaluation and auditing institutions[6]. Communication and Reporting - The company has communicated with the auditing firm regarding the preliminary estimates, and there are no significant discrepancies[4]. - The financial data provided is preliminary and will be detailed in the company's 2024 annual report[7]. - Investors are advised to make cautious decisions and be aware of investment risks[7].

证券代码：300741 证券简称：华宝股份 公告编号：2024-056 为提高募集资金使用效率，满足闲置募集资金购买现金管理产品的需要，公 司于 2021 年 8 月 2 日在兴业银行股份有限公司上海静安支行和平安银行股份有 限公司深圳西丽支行开立了募集资金现金管理专用结算账户。具体内容详见公司 于 2021 年 8 月 4 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于开立募 集资金理财产品专用结算账户的公告》。 三、注销募集资金现金管理专用结算账户情况 鉴于上述募集资金现金管理专用结算账户中购买的现金管理产品已到期赎 回，且无使用上述账户进一步开展现金管理的计划，为了规范公司募集资金的管 理和使用，便于公司资金账户管理，公司已于近日将有关账户注销，注销的账户 信息如下： | 序号 | 账户名称 | 开户银行 | 账号 | | --- | --- | --- | --- | | | 华宝香精股份有限公司 | 平安银行股份有限公司深 圳西丽支行 | 15006630074111 | | | 华宝香精股份有限公司 | 兴业银行股份有限公司上 海静安支行 | 21625010010021737 ...

证券代码：300741 证券简称：华宝股份 公告编号：2024-055 华宝香精股份有限公司 关于完成企业类型变更并取得营业执照的公告 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。 住 所：拉萨经济技术开发区B区工业中心二期（6号楼1层） 注册资本：陆亿壹仟伍佰捌拾捌万人民币元整（人民币元） 成立日期：1996年06月27日 经营范围：香精产品的开发、研制、生产及相关应用，天然食品添加剂和 食品的开发、生产，销售本公司自产产品：上述商品及其同类产品的批发、进 出口、佣金代理（拍卖除外），并提供技术咨询及技术服务等相关配套服务。 （不涉及国营贸易管理商品：涉及配额、许可证管理商品的，按照国家有关规 定办理申请）【依法须经批准的项目，经相关部门批准后方可开展经营活 动】。 特此公告。 华宝香精股份有限公司 近日，华宝香精股份有限公司（以下简称"公司"）完成企业类型变更登 记并取得了西藏拉萨经济技术开发区市场监督管理局换发的《营业执照》，除 企业类型变更为"股份有限公司（外商投资、上市）"，营业执照其他登记信 息不变。相关登记信息 ...