Core Viewpoint - Huaye Flavor has shown a stock price increase of 2.05% as of January 5, 2025, with a current price of 26.44 CNY per share and a market capitalization of 1.978 billion CNY [1] Group 1: Stock Performance - The stock price of Huaye Flavor has increased by 2.05% year-to-date, with a 1.34% increase over the last five trading days, a 0.41% decrease over the last 20 days, and a 9.08% decrease over the last 60 days [1] - The trading volume reached 21.44 million CNY with a turnover rate of 1.87% [1] Group 2: Company Overview - Huaye Flavor, established on July 12, 2002, and listed on September 16, 2020, is located in Qianshan City, Anhui Province, and specializes in the research, production, and sales of lactone series synthetic flavors [1] - The revenue composition of Huaye Flavor includes 85.85% from gamma-lactone products, 10.03% from delta-lactone products, and 4.12% from other sources [1] - The company is classified under the beauty care-cosmetics manufacturing industry and is part of several concept sectors including micro-cap stocks, small-cap stocks, cosmetics, and margin trading [1] Group 3: Financial Performance - For the period from January to September 2025, Huaye Flavor achieved a revenue of 273 million CNY, representing a year-on-year growth of 6.19%, and a net profit attributable to shareholders of 24.84 million CNY, reflecting a year-on-year increase of 39.41% [1] - Since its A-share listing, Huaye Flavor has distributed a total of 30.12 million CNY in dividends, with 14.92 million CNY distributed over the past three years [1] Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders for Huaye Flavor is 10,600, a decrease of 16.79% from the previous period, while the average circulating shares per person increased by 20.17% to 4,104 shares [1] - Among the top ten circulating shareholders, CITIC Prudential Multi-Strategy Mixed Fund (LOF) A is the seventh largest shareholder, holding 299,400 shares as a new investor [2]

Group 1 - The cosmetics sector experienced a decline of 1.26% on December 29, with Shanghai Jahwa leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] - Key individual stock performances in the cosmetics sector included Qingdao Kingway up 1.38% and Shanghai Jahwa down 3.06% [2] Group 2 - The net outflow of main funds in the cosmetics sector was 94.94 million yuan, while retail funds saw a net inflow of 41.59 million yuan [2] - The main fund flow for Shanghai Jahwa showed a net outflow of 1.0677 million yuan, with retail funds showing a net inflow of 2.0905 million yuan [3] - Qingdao Kingway had a significant net outflow of 24.09 million yuan from main funds, while retail funds experienced a net outflow of 23.17 million yuan [3]

Market Overview - The cosmetics sector experienced a slight decline of 0.13% on December 26, with Qingsong Co. leading the drop [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Individual Stock Performance - Marubi Biotechnology (603983) closed at 33.09, up 0.91% with a trading volume of 23,700 shares and a turnover of 78.26 million yuan [1] - Shanghai Jahwa (600315) closed at 23.17, up 0.83% with a trading volume of 32,000 shares and a turnover of 74.08 million yuan [1] - Furuida (600223) closed at 7.39, up 0.41% with a trading volume of 55,100 shares and a turnover of 40.71 million yuan [1] - Proya Cosmetics (603605) closed at 67.92, up 0.06% with a trading volume of 27,900 shares and a turnover of 20.06 million yuan [1] - Betaini (300957) closed at 40.48, down 0.59% with a trading volume of 37,100 shares and a turnover of 151 million yuan [1] - Other notable declines include Qingsong Co. (300132) down 1.57% and Jinsong New Materials (300849) down 1.55% [2] Capital Flow Analysis - The cosmetics sector saw a net outflow of 80.47 million yuan from institutional investors, while retail investors contributed a net inflow of 70.02 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Furuida (600223) had a net inflow of 7.77 million yuan from institutional investors, but a net outflow of 4.35 million yuan from retail investors [3] - Huaye Fragrance (300886) saw a net inflow of 3.30 million yuan from institutional investors, while retail investors had a net outflow of 1.01 million yuan [3] - Marubi Biotechnology (603983) experienced a net inflow of 1.22 million yuan from institutional investors, with retail investors also seeing a net outflow [3] - Qingsong Co. (300132) had a significant net outflow of 1.57 million yuan from institutional investors [3]

Core Viewpoint - Huaye Spice (300886) announced the appointment of Mr. Gao Ming as the Vice General Manager, effective from the date of the board meeting approval until the end of the current board's term [1] Group 1 - The fifth session of the board of directors will hold its 11th meeting on December 18, 2025 [1] - The appointment was proposed by General Manager Xu Jiping and reviewed by the board's nomination committee [1] - The board approved the appointment of Mr. Gao Ming as Vice General Manager [1]

证券日报网讯 12月18日，华业香料发布公告称，公司第五届董事会第十一次会议审议通过《关于聘任 高铭先生为公司副总经理的议案》。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Huaye Spice (SZ 300886) announced the convening of its fifth board meeting on December 18, 2025, to discuss the appointment of Mr. Gao Ming as the deputy general manager [1] - For the year 2024, Huaye Spice's revenue composition is entirely from spices, with a 100.0% share [1] - As of the report date, Huaye Spice has a market capitalization of 1.9 billion yuan [1]

Core Viewpoint - Huaye Spice announced the appointment of Mr. Gao Ming as the Deputy General Manager, effective from the date of the board meeting approval until the end of the current board's term [1] Group 1 - The fifth meeting of the fifth board of directors was held on December 18 [1] - The board approved the proposal to appoint Gao Ming as the Deputy General Manager [1] - The term of the new appointment will last until the current board's term expires [1]

证券代码：300886 证券简称：华业香料 公告编号：2025-071 安徽华业香料股份有限公司 第五届董事会第十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事会会议召开情况 4、本次会议的召集、召开符合《中华人民共和国公司法》等法律、法规、规范 性文件和《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，审慎表决，会议审议表决了以下议案： 1、审议通过《关于聘任高铭先生为公司副总经理的议案》 根据《公司法》《公司章程》及其他有关规定，经公司总经理徐基平先生提名， 董事会提名委员会资格审查，同意聘任高铭先生为公司副总经理，任期自本次董事 会审议通过之日起至第五届董事会届满之日止。 具体内容详见公司发布于巨潮资讯网（http://www.cninfo.com.cn）上的相关公告。 本议案已经公司董事会提名委员会审议通过。 表决情况：同意9票，反对0票，弃权0票。 表决结果：通过。 1、安徽华业香料股份有限公司（以下简称"公司"）第五届董事会第十一次会 议通知 ...

证券代码： 300886 证券简称：华业香料 公告编号：2025-070 安徽华业香料股份有限公司 关于聘任公司副总经理的公告 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。 一、副总经理聘任情况 安徽华业香料股份有限公司（以下简称"公司"）于 2025 年 12 月 18 日召开 第五届董事会第十一次会议，审议通过了《关于聘任高铭先生为公司副总经理的 议案》。根据《公司法》《公司章程》及其他有关规定，结合公司发展需求，经 总经理徐基平先生提名，第五届董事会提名委员会审核通过，董事会同意聘任高 铭先生为公司副总经理（简历详见附件），任期自本次董事会审议通过之日起至 第五届董事会任期届满之日止。 安徽华业香料股份有限公司 董事会 2025 年 12 月 18 日 附件：简历 高铭先生：中国国籍，未拥有境外永久居留权，1988 年 3 月生，南京大学博 士研究生学历，曾任南京大学化学化工学院特任副研究员、南京科思化学股份有 限公司有机合成科学家。现任公司分管研发中心的副总经理。 截至本公告日，高铭先生未持有公司股份与持有公司 5%以上股份的股东、实 际控制人、公司 ...

（文章来源：证券日报） 证券日报网讯 12月16日晚间，华业香料发布公告称，会议选举汪洋先生为公司第五届董事会职工董 事。 ...