证券代码：300741 证券简称：华宝股份 公告编号：2025-046 华宝香精股份有限公司 关于召开 2025 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信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 28 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 28 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票 系统投票的具体时间为 2025 年 11 月 28 日 9:15 至 15:00 的任意时间。 （3）公司聘请的律师及其他人员。 5、会议的召开方式：现场表决与网络投票相结 ...

表决结果：3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：2025-044 华宝香精股份有限公司 第三届监事会第十六次会议决议公告 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"）第三届监事会第十六次会议通 知于2025年11月1日以电子邮件方式发出，会议于2025年11月4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 D EXU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《关于修订<公司章程>的议案》。 监事会认为：公司本次修订《公司章程》，废止《监事会议事规则》，由董 事会审计委员会行使《公司法》规定的监事会的职权，符合相关法律、法规、 规范性文件的最新规定，有利于贯彻落实最新法律法规要求，提升公司规范运 作水平。 本议案尚需提交公司股东大会审议通过。 具 体 内 容 详 见 公 司 刊 登 于 创 ...

证券代码：300741 证券简称：华宝股份 公告编号：2025-043 华宝香精股份有限公司 第三届董事会第二十二次会议决议公告 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"）第三届董事会第二十二次会议通 知于2025年11月1日以电子邮件方式发出，会议于2025年11月4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。 本议案尚需提交公司股东大会审议。 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《华宝香精股份有限公司关于修订<公司章程>的 公告》和《公司章程（2025 年 11 月）》。 二、审议并通过《关于修订部分公司治理制度的议案》； 根据《公司法》《证券法》《上市公司章程指引》《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 ...

Core Viewpoint - Huabao International (00336) announced that its main subsidiary, Huabao Fragrance Co., Ltd., plans to adopt a restricted stock incentive plan for 2025 aimed at enhancing its long-term incentive mechanism to attract and retain talent [1] Group 1 - The stock incentive plan is designed to effectively align the interests of Huabao's shareholders with those of its core team, focusing on the long-term development of the company [1] - The plan targets directors, senior management, core management, technical and business personnel, as well as other individuals deemed necessary for incentives by Huabao's board [1] - The initiative aims to ensure that all parties are committed to the long-term growth of Huabao and to safeguard the interests of its shareholders [1]

Core Viewpoint - Huabao International (00336) announced that its main subsidiary, Huabao Fragrance Co., Ltd., plans to adopt a restricted stock incentive plan for 2025 aimed at enhancing its long-term incentive mechanism to attract and retain talent [1] Group 1 - The stock incentive plan is designed to effectively align the interests of Huabao's shareholders with those of its core team, focusing on the long-term development of the company [1] - The plan targets directors, senior management, core management, technical and business personnel, as well as other individuals deemed necessary for incentive by Huabao's board [1] - The initiative aims to ensure that all parties are committed to the long-term growth of Huabao and to safeguard shareholder interests [1]

Group 1 - The core viewpoint of the news is that Huabao Co., Ltd. (300741.SZ) has reported an increase in institutional ownership, with a total of 6 institutional investors holding 5.26 billion shares, representing 85.36% of the total share capital as of October 27, 2025 [1] - The institutional ownership has increased by 0.03 percentage points compared to the previous quarter [1] - One new public fund, Huashang Quality Value Mixed A, was disclosed this period, while 16 public funds were no longer disclosed, including several notable funds such as Guotai Guozheng Food and Beverage Industry Index A and Invesco Great Wall CSI 500 Index Enhanced A [1] Group 2 - From the foreign investment perspective, there was an increase in holdings from one foreign fund, Hong Kong Central Clearing Limited, with a slight rise in the holding percentage [2]

Group 1 - The core point of the article is that Huabao Co., Ltd. announced the convening of its 23rd meeting of the 3rd board of directors on October 27, 2025, to review the Q3 2025 report and other documents [1] - For the year 2024, Huabao's revenue composition is 100% from flavoring products [1] - As of the report date, Huabao's market capitalization is 11.2 billion yuan [1]

Core Viewpoint - Huabao Co., Ltd. reported a decline in revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 996 million yuan, a year-on-year decrease of 7.21% [1] - The net profit attributable to shareholders was 77.03 million yuan, reflecting a significant year-on-year decrease of 57.00% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 102 million yuan, showing a year-on-year increase of 3.53% [1] - Basic earnings per share were reported at 0.13 yuan [1]

Group 1 - The core point of the article is that Huabao International (00336) reported a decline in the performance of its subsidiary Huabao Fragrance Co., Ltd. (300741.SZ) for the nine months ending September 30, 2025, with a significant drop in both revenue and net profit [1] Group 2 - The operating revenue for the period was 996 million RMB, representing a year-on-year decrease of 7.21% [1] - The net profit attributable to the shareholders of the listed company was 77.03 million RMB, which is a year-on-year decrease of 57% [1] - The basic earnings per share were reported at 0.13 RMB [1]

Core Viewpoint - Huabao International (00336) reported a decline in the performance of its subsidiary Huabao Fragrance Co., Ltd. (300741.SZ) for the nine months ending September 30, 2025, indicating challenges in revenue and profit generation [1] Financial Performance - The operating revenue for the nine months was 996 million RMB, representing a year-on-year decrease of 7.21% [1] - The net profit attributable to the shareholders of the listed company was 77.03 million RMB, showing a significant year-on-year decline of 57% [1] - The basic earnings per share stood at 0.13 RMB [1]