证券代码：300886 证券简称：华业香料 公告编号：2025-058 安徽华业香料股份有限公司 第五届董事会第十次会议决议公告 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 3、本次会议由董事长华文亮先生召集并主持，会议应出席董事9人，实际出席 董事9人。公司高级管理人员列席了本次会议。 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 1、安徽华业香料股份有限公司（以下简称"公司"）第五届董事会第十次会议 通知已于2025年10月16日通过专人送达、电话及邮件等方式通知了全体董事。 2、本次会议于2025年10月21日以现场结合通讯表决方式在安徽省潜山市舒州大 道42号安徽华业香料股份有限公司三楼会议室召开。 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《关于公司2025年第三季度报告的议案》 经审议，董事会一致认为：公司严格按照法律、行政法规、中国证监会和深圳 证券交 ...

Financial Performance - The company's revenue for Q3 2025 was ¥81,070,566.01, a decrease of 3.79% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was ¥3,840,222.75, down 5.66% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,815,125.34, a decrease of 6.32% compared to the previous year[5] - The company's basic earnings per share for Q3 2025 was ¥0.0513, down 5.97% year-on-year[5] - Total operating revenue for the current period reached ¥272,996,575.43, an increase of 6.4% compared to ¥257,091,918.27 in the previous period[23] - Net profit for the current period was ¥24,836,673.76, representing a significant increase of 39.4% from ¥17,815,562.39 in the previous period[24] - Operating profit increased to ¥27,416,193.89, compared to ¥19,161,460.53, marking a growth of 43.1%[24] - Basic and diluted earnings per share were both ¥0.3325, up from ¥0.2390, reflecting an increase of 39.1%[25] Cash Flow - The cash flow from operating activities for the year-to-date was ¥4,670,363.62, a significant decrease of 45.38%[5] - The net cash flow from operating activities for the first nine months of 2025 is 4,670,363.62 RMB, a decrease of 45.38% compared to the same period in 2024[13] - Cash flow from operating activities generated a net amount of ¥4,670,363.62, down from ¥8,550,589.88, indicating a decrease of 45.5%[27] - The company reported a decrease in tax expenses to ¥2,126,604.89 from ¥1,189,099.49, which is an increase of 78.8%[24] - The company experienced a net cash outflow from investing activities of ¥29,231,216.15, compared to a net outflow of ¥19,273,858.98 in the previous period[27] Assets and Liabilities - Total assets at the end of Q3 2025 reached ¥673,083,528.79, an increase of 6.54% from the end of the previous year[5] - Current assets totaled CNY 344,565,230.91, compared to CNY 332,657,193.89 at the start of the year, reflecting a growth of approximately 3%[20] - Total liabilities rose to CNY 88,405,133.02 from CNY 66,258,080.39, indicating an increase of approximately 33.4%[21] - The company's equity increased to CNY 584,678,395.77 from CNY 565,479,417.63, reflecting a growth of about 3.2%[21] - The total non-current assets amounted to CNY 328,518,297.88, up from CNY 299,080,304.13, showing an increase of approximately 9.9%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,634[12] - The largest shareholder, Hu Wenliang, holds 27.45% of shares, totaling 20,533,400 shares[12] - The top three shareholders hold a combined 53.46% of the shares, indicating significant ownership concentration[12] - The company has no preferred shareholders as of the reporting period[14] - There are no changes in the number of restricted shares for major shareholders during the reporting period[15] - Hu Wenliang's locked shares amount to 15,812,550, which are subject to management restrictions[15] Expenses and Investments - The company reported a 76.92% increase in selling expenses, totaling ¥4,731,109.46, primarily due to higher employee compensation and travel expenses[11] - The company experienced a 104.48% increase in asset impairment losses, totaling ¥1,220,893.96, mainly due to increased inventory write-downs[11] - Research and development expenses for the current period were ¥13,315,099.56, compared to ¥12,173,684.11, an increase of 9.4%[24] - The net cash flow from investing activities for the first nine months of 2025 is -29,231,216.15 RMB, a decline of 51.66% year-on-year, primarily due to the initiation of a 1,300-ton fragrance project in Hefei[13] - The company has initiated a major investment project, indicating a strategic focus on expansion and development[13] Inventory and Construction - Inventory increased by 37.90% to ¥149,659,373.97 due to increased stockpiling efforts[10] - The construction of a 1300-ton spice project in Hefei has commenced, leading to a 453.61% increase in construction in progress to ¥31,554,703.86[10]

证券代码：300886 证券简称：华业香料 公告编号：2025-061 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。 重要内容提示： 2022 年限制性股票激励计划授予价格：由 11.65 元/股调整为 11.50 元/股 安徽华业香料股份有限公司（以下简称"公司"）于 2025 年 10 月 21 日召 开了第五届董事会第十次会议，审议通过了《关于调整 2022 年限制性股票激励 计划授予价格的议案》。鉴于公司 2024 年年度权益分派及 2025 年中期权益分派 已实施完成，根据公司《2022 年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"）及公司 2022 年第二次临时股东大会的授权，公司董事会 对 2022 年限制性股票激励计划（以下简称"本激励计划"）授予价格进行调整， 现将相关事项说明如下： 安徽华业香料股份有限公司 关于调整 2022 年限制性股票激励计划授予价格的公告 （四）2023 年 1 月 6 日，公司召开第四届董事会第十六次会议和第四届监 事会第十三次会议，审议通过了《关于向激励对 ...

2022年限制性股票激励计划调整授予价格的 法律意见 致：安徽华业香料股份有限公司 根据北京市天元律师事务所（以下简称"本所"）与安徽华业香料股份有 限公司（以下简称"公司"）签订的《专项法律服务协议》，本所担任公司 2022 年限制性股票激励计划（以下简称"本激励计划"）的专项中国法律顾问并出 具法律意见。 北京市天元律师事务所 关于安徽华业香料股份有限公司 2022 年限制性股票激励计划调整授予价格的 法律意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 关于安徽华业香料股份有限公司 本所及经办律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激 励管理办法》（以下简称"《管理办法》"）《律师事务所从事证券法律业务 管理办法》等法律、法规、规范性文件和《公司章程》的有关规定及本法律意 见出具日以前已经发生或者存在的事实，按照律师行业公认的业务标准、道德 规范和勤勉尽责的精神，出具本法律意见。 3、本所律师在出具本法律意见时，对与法律相关的业务事 ...

Core Insights - The cosmetics sector experienced a decline of 0.72% on October 22, with LaFang JiaHua leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Market Performance - Qingdao Jinwang (002094) saw a closing price of 7.88, with an increase of 2.74% and a trading volume of 561,300 shares, amounting to 450 million yuan [1] - Other notable performers included Kesheng Co. (300856) with a closing price of 13.88, up 1.46%, and Yusong Co. (300132) at 6.52, up 1.40% [1] - LaFang JiaHua (603630) closed at 22.55, down 1.83%, with a trading volume of 39,800 shares and a turnover of 90.79 million yuan [2] Capital Flow - The cosmetics sector experienced a net outflow of 12.29 million yuan from institutional investors and 12.90 million yuan from retail investors, while there was a net inflow of 25.19 million yuan from individual investors [2] - The capital flow for individual stocks showed that Qingdao Jinwang had a net inflow of 30.74 million yuan from institutional investors, while LaFang JiaHua had a net outflow of 7.07 million yuan [3] - Other stocks like Kesheng Co. and Yusong Co. also experienced varying degrees of net inflow and outflow from different investor categories [3]

Core Insights - The cosmetics sector experienced a slight increase of 0.31% on October 14, with Shanghai Jahwa leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Company Performance - Shanghai Jahwa (600315) closed at 26.59, up 5.10%, with a trading volume of 102,700 shares and a transaction value of 270 million yuan [1] - Lafang (603630) closed at 24.65, up 4.05%, with a trading volume of 90,200 shares and a transaction value of 221 million yuan [1] - Qingdao Kingway (002094) closed at 7.97, up 1.92%, with a trading volume of 413,400 shares and a transaction value of 329 million yuan [1] - Other notable performers include Bawei (920123) at 17.83 (+1.54%) and Jinsong New Materials (300849) at 13.53 (+0.97%) [1] Fund Flow Analysis - The cosmetics sector saw a net outflow of 13.28 million yuan from institutional investors, while retail investors experienced a net outflow of 46.69 million yuan [2] - Conversely, speculative funds recorded a net inflow of 59.98 million yuan [2] Individual Stock Fund Flow - Shanghai Jahwa had a net inflow of 29.86 million yuan from institutional investors, while retail investors saw a net outflow of 24.90 million yuan [3] - Lafang recorded a net inflow of 21.89 million yuan from institutional investors, with retail investors experiencing a net outflow of 21.61 million yuan [3] - Qingdao Kingway had a net inflow of 16.80 million yuan from institutional investors, while retail investors saw a net outflow of 18.67 million yuan [3]

格隆汇10月10日丨华业香料(300886.SZ)公布，近日，公司收到华文亮先生及其一致行动人潜山众润投 资合伙企业（有限合伙）（简称"众润投资"）出具的《关于减持公司股份变动比例触及1%整数倍的告 知函》，华文亮先生于2025年8月29日至2025年10月9日期间通过集中竞价交易方式减持公司股份 719,700股，占公司当前股份总数的0.96%。 ...

证券代码：300886 证券简称：华业香料 公告编号：2025-057 安徽华业香料股份有限公司 关于控股股东、实际控制人及其一致行动人 近日，公司收到华文亮先生及其一致行动人潜山众润投资合伙企业（有限合伙） （以下简称"众润投资"）出具的《关于减持公司股份变动比例触及1%整数倍的告知 函》，华文亮先生于2025年8月29日至2025年10月9日期间通过集中竞价交易方式减持 公司股份719,700股，占公司当前股份总数的0.96%。 本次权益变动前，华文亮先生及其一致行动人众润投资合计持有公司股份 24,497,900股，占公司当前股份总数的32.75%；本次权益变动后，华文亮先生及其一致 行动人众润投资合计持有公司股份23,778,200股，占公司总股本的比例为31.79%，权益 变动触及1%的整数倍，现将相关情况公告如下： | 1.基本情况 | | | --- | --- | | 信息披露义务人 | 华文亮 | | 住所 | 安徽省安庆市潜山市舒州大道42号 | | 权益变动时间 | 2025年8月29日-2025年10月9日 | | 权益变动过程 | 因股东偿还负债以及个人其他资金安排，华文亮先生于20 ...

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on October 10, with a total transaction volume of 2.132 billion yuan, indicating robust trading interest in select stocks [1]. Group 1: Trading Activity - A total of 71 stocks underwent block trading, with the highest transaction amounts recorded for Xinquan Co., Ltd. (319 million yuan), Guangqi Technology (296 million yuan), and Tianshan Aluminum (285 million yuan) [1]. - Among the stocks traded, 23 were sold at par value, 1 at a premium, and 47 at a discount; Tianshan Aluminum was the only stock sold at a premium with a premium rate of 0.51% [1]. - The stocks with the highest discount rates included Zizhong Temple (30.72%), Chenxi Aviation (23.13%), and Qiangrui Technology (21.83%) [1]. Group 2: Institutional Buying - The top institutional buying amounts were led by Xinquan Co., Ltd. (319 million yuan), Tianshan Aluminum (285 million yuan), and Jinlong Co., Ltd. (104 million yuan) [2]. - Other notable institutional purchases included Tianli Lithium Energy (42.32 million yuan), Shuangjie Electric (39.90 million yuan), and Juheshun (33.42 million yuan) [2]. - Additional significant transactions involved Hunan Silver (30.14 million yuan), Dongfang Yuhong (28.11 million yuan), and Baili Electric (15.50 million yuan) [2].

Market Overview - On September 25, A-shares opened slightly lower, with the three major indices showing a downward trend. The Shanghai Composite Index decreased by 0.06%, the Shenzhen Component Index fell by 0.30%, and the ChiNext Index dropped by 0.45% [2][4]. Industry Performance - The non-ferrous metals, media, electric equipment, and pharmaceutical sectors showed notable gains, with the nuclear fusion, copper industry, superconductors, and CRO concept stocks being particularly active. In contrast, semiconductor, memory, and photolithography sectors experienced declines [2][3]. Copper Industry Insights - The copper industry index led the gains, with stocks such as Jingyi Co., Northern Copper, and Luoyang Molybdenum hitting the daily limit. Other companies like Electric Alloy, Tongling Nonferrous Metals, and Jiangxi Copper also saw increases [4][5]. - A recent landslide at Freeport McMoRan's Grasberg mine in Indonesia has raised global copper prices and triggered supply chain concerns. The mine accounts for approximately 3% of global copper supply, and the incident is expected to impact global supply significantly in the fourth quarter [6]. Nuclear Fusion Sector - Nuclear fusion concept stocks experienced a strong rally, with companies like Hezhong Intelligent and Farsen hitting the daily limit, while others like Hahuan Huadong and Zhongzhou Special Materials rose over 10% [6][7]. - China Fusion Energy Co., known as the "national team" for controllable nuclear fusion, aims to focus on overall design, technology verification, and digital R&D, establishing a technology R&D platform and capital operation platform [10]. Company Specifics - On September 25, Upwind New Materials saw its stock price surge to 132.1 CNY, reaching a daily limit increase of 20%, with a total market value of 53.3 billion CNY [11][12]. - The company announced the completion of a share transfer, with Zhiyuan Hengyue and Zhiyuan Xinchuang holding a combined 29.99% stake, making Zhiyuan Hengyue the new controlling shareholder. An offer to acquire an additional 37% of shares at 7.78 CNY per share is also planned, requiring up to 1.161 billion CNY [13].