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]

一、审议并通过《华宝香精股份有限公司 2025 年第三季度报告》； 经与会董事认真审议，认为《华宝香精股份有限公司2025年第三季度报告》 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。 本议案已经公司第三届董事会审计委员会审议通过。 证券代码：300741 证券简称：华宝股份 公告编号：2025-040 华宝香精股份有限公司 第三届董事会第二十一次会议决议公告 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"）第三届董事会第二十一次会议 通知于2025年10月23日以电子邮件方式发出，会议于2025年10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： 表决结果：9 票赞成，0 票反对，0 票弃权。 具 体 内 容 详 见 刊 登 于 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （h ...

华宝香精股份有限公司（以下简称"公司"）于2025年10月27日召开第三届 董事会第二十一次会议，以9票同意、0票反对、0票弃权的表决结果，审议通过 了《关于2025年第三季度利润分配预案的议案》。本次利润分配预案的制定已取 得公司2024年年度股东大会授权，无需提交公司股东大会审议。现将具体情况公 告如下： 证券代码：300741 证券简称：华宝股份 公告编号：2025-042 华宝香精股份有限公司 2025 年第三季度利润分配预案的公告 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。 二、利润分配预案的合法性、合规性 本次利润分配方案符合《公司法》《上市公司监管指引第 3 号——上市公司 现金分红》及《公司章程》等的相关规定，符合公司的利润分配政策和 2025 年 1 中期现金分红规划，有利于全体股东共享公司经营成果，与公司经营业绩及未来 发展相匹配。 一、利润分配预案基本情况 截至2025年9月30日，华宝香精股份有限公司（以下简称"公司"）合并报 表未分配利润为1,160,886,133元，母公司未分配利润余额为1,1 ...

华宝香精股份有限公司 2025 年第三季度报告 证券代码：300741 证券简称：华宝股份 公告编号：2025-041 一、主要财务数据 华宝香精股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 华宝香精股份有限公司 2025 年第三季度报告 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 389,818,805 | -5.29% | 995,86 ...

Core Viewpoint - Huabao Co., Ltd. and its controlling shareholder currently have no undisclosed privatization-related matters, and any future plans will be disclosed in accordance with legal and regulatory requirements [2]. Group 1 - The company responded to investor inquiries on October 27, confirming the absence of undisclosed privatization matters [2]. - The company emphasized its commitment to comply with information disclosure obligations if any related plans or arrangements arise in the future [2].