Financial Performance - The company's operating revenue for 2022 was CNY 1,893,883,167, a decrease of 2.45% compared to CNY 1,941,375,258 in 2021[27] - The net profit attributable to shareholders for 2022 was CNY 724,925,228, down 27.82% from CNY 1,004,351,986 in the previous year[27] - The net profit after deducting non-recurring gains and losses was CNY 529,182,850, a decline of 37.73% from CNY 849,887,990 in 2021[27] - The net cash flow from operating activities was CNY 690,082,541, a significant drop of 44.74% compared to CNY 1,248,836,725 in 2021[27] - Basic earnings per share for 2022 were CNY 1.18, down 27.61% from CNY 1.63 in the previous year[27] - The total revenue for Huabao Flavours & Fragrances Co., Ltd. in 2022 was approximately 195.74 million, an increase from 154.46 million in 2021, representing a growth of about 26.8%[48] - The company reported total revenue from sales of goods and services of ¥2,098,735,153 for 2022, down from ¥2,393,827,710 in 2021, reflecting a decrease of about 12.3%[164] - The company achieved operating revenue of 1,893.88 million yuan, a decrease of 2.45% compared to the same period last year[95] - The edible flavor business saw a sales revenue decline of 15.57%, while the food ingredient business experienced a significant growth of 310.52%[95] - The company reported a total increase in cash and cash equivalents of CNY 1,304,128,813 for 2022, compared to a decrease of CNY -1,124,495,897 in 2021[165] Assets and Liabilities - Total assets at the end of 2022 amounted to CNY 9,010,360,198, an increase of 7.37% from CNY 8,392,050,769 at the end of 2021[27] - The company's total assets decreased from ¥8,094,343,547 on January 1, 2022, to ¥7,139,236,095 by December 31, 2022, reflecting a decline of about 11.8%[159] - The total liabilities decreased from ¥1,115,348,788 on January 1, 2022, to ¥442,875,649 by December 31, 2022, indicating a reduction of about 60%[158] - The company's accounts receivable increased to ¥659,468,738 as of December 31, 2022, from ¥462,203,052 on January 1, 2022, representing a growth of approximately 42.6%[155] - The actual guarantee balance at the end of the reporting period is CNY 12,200 million, which is 1.62% of the company's net assets[126] Research and Development - The company has focused on product and technology innovation, launching research on biotechnological preparation processes and non-meat reaction-type savory flavors[97] - The company has established a special working group to develop enteric-coated probiotic beads, achieving nearly 10 million yuan in sales orders for the new product[83] - The company emphasizes technological innovation as a foundation for high-quality development, establishing a comprehensive research platform for flavor and natural extract studies[84] - The company has established multiple laboratories for flavor and sensory evaluation, enhancing its R&D capabilities and regulatory management[98] - The company has a dedicated team of 277 R&D personnel, including 61 perfumers, with 48 senior perfumers holding advanced titles, enhancing its technical innovation capabilities[200] Market Strategy and Expansion - The company is focusing on enhancing its market expansion strategies and new product development to improve future performance[4] - The company aims to expand its market presence by developing new products and enhancing production capabilities in response to market demands[50] - The company is actively pursuing mergers and acquisitions to enhance its market presence and product range in the flavor and fragrance sector[75] - The company is actively expanding its overseas market presence, particularly in Southeast Asia and Europe, leveraging its Singapore base to enhance its product offerings and customer recognition[110] - The company is focusing on expanding its market presence in the fragrance and flavor industry, driven by the growth of downstream sectors such as food and beverage, daily chemicals, and pharmaceuticals[196] Industry Trends and Outlook - The fragrance industry is undergoing a transformation towards quality growth, with an emphasis on sustainable practices and digitalization[50] - The fragrance industry is expected to grow, with a target of reaching ¥50 billion in main business revenue by 2025, with an annual growth rate of over 2%[71] - The company anticipates that the fragrance and flavor industry will reach a revenue of 50 billion CNY by 2025, with an annual growth rate of over 2%[196] - The fragrance and flavor industry is expected to integrate into the national supply-side structural reform, promoting high-quality development during the "14th Five-Year Plan" period[198] Financial Management and Governance - The company’s financial statements have been audited and reflect a fair view of its financial position as of December 31, 2022[145] - The company has no overdue or unrecovered amounts from entrusted financial management, with a total of CNY 367,500 million in entrusted financial management during the reporting period[128] - The company has not engaged in any repurchase transactions among its top 10 shareholders during the reporting period[134] - The company has not made any significant changes to its controlling shareholder during the reporting period[135] - The actual controller of the company, Zhu Linyao, is under investigation for legal issues, as disclosed in announcements on January 24 and 27, 2022[133]

证券代码：300741 证券简称：华宝股份 公告编号：2023-023 华宝香精股份有限公司 关于举行 2022 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。 华宝香精股份有限公司（以下简称"公司"）2022 年年度报告于 2023 年 3 月 31 日披露，为了让广大投资者能进一步了解公司 2022 年度战略发展、经营管 理等情况，公司将于 2023 年 4 月 13 日（星期四）15:00 至 17:00 举行 2022 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。 在微信中搜索"华宝股份投资者关系"，或者微信扫一扫以下二维码： 出席本次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，独立董事吴昌勇先生，副总裁、财务总监张捷先生，副总裁、董事会 秘书侯晓勤女士。具体参会人员以实际出席为准。 为充分尊重投资者、提升交流的针对性，现就公司本次说明会提前向投资者 公开征集问题。投资者可于 2023 年 4 月 11 日前将有关问题通过电 ...

编号：2020-008 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 | --- | --- | --- | |--------------|-----------------------------|--------------------------------------------------------| | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活 | □ 媒体采访 | □ 业绩说明会 | | 动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | | 天风证券 | 郑蔚宇、林逸丹、尉鹏洁，海通证券 曾知，华创证券 | | | 于芝欢，申万菱信 | 吴昊、孙琳，国信自营 闵晓平，绿地金控 郑 | | 参与单位名称 | 琢璞，国泰基金 | 姜英，寻常投资 孙涛，长江日晟 廖丝丝，敦 | | 及人员姓名 | 和资管 | 吴极、梁作强，青骊投资 罗晓梅，睿扬投资 安育廷，希 | | | 瓦投资 胡周，乘是资产 | 翟会会，复胜资产 陆航，睿亿投资 王 | | | 慧林，胤狮投资 | 蒋孙雪烨 | | 时 ...

证券代码：300741 证券简称：华宝股份 编号：2020-004 1 华宝香精股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|-----------------------------|--------------------------------------------------------------| | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活 | □ 媒体采访 | □ 业绩说明会 | | 动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称 | 中国人寿资产管理有限公司 | 麻锦涛、刘卓炜 | | 及人员姓名 | | | | 时间 | 2020 年 6 月 9 日 | 下午 15:00-17:00 | | 地点 | 公司会议室 | | | 上市公司接待 | 副总裁、董事会秘书 | 胡伟 | | 人员姓名 | | | | 投资者关系活 | | 胡伟先生首先介绍了公司业务板块、主要产品、 2019 年度经营业 | | 动主要内容介 | | 绩等基本情况，随后围绕下 ...

证券代码：300741 证券简称：华宝股份 编号：2020-002 1 华宝香精股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-----------------|------------------------------|--------------------------------------------------------|------------------| | | √ 特定对象调研 | □ 分析师会议 | | | 投资者关系活 | □ 媒体采访 | □ 业绩说明会 | | | 动类别 | □ 新闻发布会 | □ 路演活动 | | | | □ 现场参观 | □ 其他 | | | 参与单位名称 | 招商证券 | 郑恺、景林资产 陈筛林 蒋彤 王雄 | 吴玉强、易同投资 | | 及人员姓名 | 张科兵 赵迪 | | | | 时间 | 2020 年 4 月 14 日 | 下午 13:30-15:30 | | | 地点 | 公司会议室 | | | | 上市公司接待 | | | | | 人员姓名 | 副总裁、董事会秘书 | 胡伟 | | | 投资者关系活 | ...

证券代码：300741 证券简称：华宝股份 编号：2019-007 华宝香精股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------|------------------------------|----------------------------------------------------------| | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活 | □ 媒体采访 | □ 业绩说明会 | | 动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称 | | | | 及人员姓名 | 天风证券 | 林逸丹，趣时资产 罗钊 | | 时间 | 2019 年 9 月 24 日 | 上午 10:00-11:30 | | 地点 | 公司会议室 | | | 上市公司接待 | | | | 人员姓名 | 副总裁、董事会秘书 | 胡伟 | | 投资者关系活 | 1 、公司未来的增长点在哪里？ | | | 动主要内容介 绍 | | 答：在业务拓展方面，公司将拓展食用香精、日用香精及食品配 | | ...

证券代码：300741 证券简称：华宝股份 编号：2019-004 华宝香精股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------|-------------------------|--------------------------------------------------------| | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活 | □ 媒体采访 | □ 业绩说明会 | | 动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称 | 财通证券 | 赵新裕、莫凯文，华富基金 许一 | | 及人员姓名 | | | | 时间 | 2019 年 5 月 15 | 日下午 14:00-15:30 | | 地点 | 公司会议室 | | | 上市公司接待 | 副总裁、董事会秘书 | 胡伟 | | 人员姓名 | | | | 投资者关系活 | 1 | 、公司募投项目的进度：江西鹰潭华宝基地的投产时间？大致 | | 动主要内容介 绍 | | 的产能释放进度？销量是否跟得上？ | | | ...

证券代码：300741 证券简称：华宝股份 编号：2019-003 华宝香精股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------|-------------------------|--------------------------------------------------------| | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活 | □ 媒体采访 | □ 业绩说明会 | | 动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称 | 东兴证券 | 娄倩，宁波银行 李春燕、唐文敏，荣腾投资 赵堃，银 | | 及人员姓名 | 叶投资 秦怀宝 | | | 时间 | 2019 年 4 月 23 | 日下午 14:30-16:30 | | 地点 | 公司会议室 | | | 上市公司接待 | | | | 人员姓名 | 副总裁、董事会秘书 | 胡伟 | | 投资者关系活 | 1 | 、公司此次分红是基于什么考虑？ | | 动主要内容介 绍 | 答：公司 2018 | 年度除募投项 ...

证券代码：300741 证券简称：华宝股份 编号：2019-002 华宝香精股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------|----------------------------------------|----------------------------------------------------------| | | √ 特定对象调研 | 分析师会议 | | 投资者关系活 | □ 媒体采访 | 业绩说明会 | | 动类别 | □ 新闻发布会 | 路演活动 | | | □ 现场参观 | | | 参与单位名称 | 西部证券 金文曦，交银基金 | 封晴，景林资产 王雄、张炀民，富 | | 及人员姓名 | 恩德资产 吴金宫、钟杵 | | | 时间 | 2019 年 4 月 9 日下午 | 14:00-17:00 | | 地点 | 公司会议室 | | | 上市公司接待 | | | | 人员姓名 | 副总裁、董事会秘书 | | | 投资者关系活 | 1 、请介绍一下江西鹰潭的募投项目定位？ | | | 动主要内容介 绍 | | 答：华宝鹰潭食 ...