Core Viewpoint - Anhui Huaye Fragrance Co., Ltd. plans to issue shares through a simplified procedure to specific targets, which may dilute immediate returns, and has proposed measures to compensate for this dilution [2][6][14]. Financial Impact Analysis - The company estimates that the total amount raised from this issuance will be 113 million yuan, with a maximum of 22.4394 million shares to be issued [3][4]. - The financial impact of the issuance on key indicators has been analyzed under three scenarios regarding net profit for 2025 compared to 2024: a 10% increase, no change, and a 10% decrease [4][5]. - Before the issuance, the total share capital is 74.798 million shares, which will increase to 97.2374 million shares post-issuance [4]. Scenarios for Financial Indicators - **Scenario 1**: If the net profit increases by 10%, the basic earnings per share (EPS) will rise from 0.30 yuan to 0.32 yuan [4]. - **Scenario 2**: If the net profit remains unchanged, the EPS will stay at 0.30 yuan [4]. - **Scenario 3**: If the net profit decreases by 10%, the EPS will drop to 0.27 yuan [4]. Necessity and Reasonableness of the Issuance - The fundraising project is closely aligned with the company's main business and complies with national industrial policies, aiming to enhance market competitiveness and achieve sustainable development [6][7]. - The new production capacity will help maintain the company's leading position in the fragrance industry [6][10]. Measures to Mitigate Dilution Impact - The company will implement strict management and usage protocols for the raised funds to ensure effective and safe utilization [11][12]. - The company plans to accelerate the construction of the fundraising projects to achieve expected benefits as soon as possible [12]. - A profit distribution system will be established to enhance investor return mechanisms, ensuring continuous and stable profit distribution [12][13]. Commitments from Key Stakeholders - The company's board and senior management have committed to ensuring the effectiveness of the measures to compensate for the dilution of immediate returns [13][14]. - The controlling shareholder has also made commitments to uphold the measures aimed at protecting shareholder interests [14].

Core Viewpoint - Anhui Huaye Spice Co., Ltd. has disclosed its compliance with regulatory requirements and the absence of penalties from securities regulatory authorities over the past five years, while addressing recent regulatory measures taken against the company [1][5]. Regulatory Measures and Penalties - The company has not faced any penalties from securities regulatory authorities or exchanges in the last five years [1]. - In 2023, the company received a warning letter from the Anhui Securities Regulatory Bureau due to non-compliance in board operations and insider information management [2][3]. - Specific issues included non-compliance in board member voting on remuneration matters and inadequate management of insider information registrants [2][3]. Remedial Actions - The company has committed to improving governance by enhancing compliance with relevant laws and regulations, including the Company Law and the Securities Law [1]. - Management and relevant personnel have undertaken training on governance and compliance to ensure adherence to regulations during board meetings [4]. - The company has revised its insider information management system and will strengthen the execution of compliance measures moving forward [4].

Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027 to enhance transparency in profit distribution and protect investors' rights [2][3]. Group 1: Planning Considerations - The plan considers long-term sustainable development, shareholder demands, social capital costs, and external financing environments [2]. - The company aims to balance short-term and long-term interests of shareholders while ensuring a stable profit distribution policy [2]. Group 2: Distribution Principles - The plan will comply with national laws and regulations, ensuring continuous and stable profit distribution while considering the long-term interests of all shareholders [2][3]. - The company will seek input from shareholders, especially minority shareholders, independent directors, and supervisors during the decision-making process [2][3]. Group 3: Specific Dividend Return Plan (2025-2027) - The company will prioritize cash dividends, with a principle of distributing cash dividends at least once a year, subject to profitability and funding needs [3]. - The cash dividend proportion will vary based on the company's development stage and major capital expenditure plans, with minimum cash dividend ratios set at 80%, 40%, and 20% for different scenarios [3][4]. Group 4: Conditions for Cash Dividends - Cash dividends can only be implemented if the following conditions are met: earnings per share of at least 0.1 yuan, a standard unqualified audit report, and no major investment plans or cash expenditures [4][5]. Group 5: Decision Mechanism and Procedures - The profit distribution proposal will be drafted based on the company's situation and funding needs, reviewed by the board and supervisory committee, and submitted for shareholder approval [5][6]. - Independent directors can express independent opinions on the cash dividend plan, and any non-accepted opinions must be disclosed [6]. Group 6: Adjustment Mechanism - The company will review the shareholder return plan every three years, considering previous execution and feedback from shareholders and independent directors [7]. - Any adjustments to the profit distribution policy must follow established procedures and receive approval from two-thirds of voting shareholders [6][7].

证券代码：300886 证券简称：华业香料 公告编号：2025-031 安徽华业香料股份有限公司 关于拟变更公司股份总数、注册资本暨修订公司 | 股份总数 | | 注册资本 | | | --- | --- | --- | --- | | 74,555,000 变更前 | 股 | 74,555,000 | 元 | | 变更后 74,798,000 | 股 | 74,798,000 | 元 | | 项目 | | | | 公司 2022 年限制性股票激励计划首次授予第二个归属期归属条件成就，向 激励对象定向发行 243,000 股第二类限制性股票，并完成了上述股份的登记手续。 相关股份已于 2025 年 5 月 20 日上市流通，公司总股本增加 243,000 股。因此， 公司股份总数将由 74,555,000 股变更为 74,798,000 股，注册资本将由人民币 二、公司章程修订的说明 鉴于上述公司股份总数、注册资本的变更，公司拟对《公司章程》部分条款 进行修订，具体内容如下： 章程的公告 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。 安徽华业香料股份有限公司 ...

Core Viewpoint - Anhui Huaye Fragrance Co., Ltd. plans to raise up to RMB 113 million through a simplified procedure for a specific target stock issuance to enhance production capacity and competitiveness in the fragrance industry [1][6][8]. Group 1: Background and Purpose of the Issuance - The issuance aims to meet the funding needs for business development, expand operational scale, and enhance comprehensive competitiveness in line with national policies promoting high-quality development in the fragrance industry [2][4]. - The Ministry of Industry and Information Technology is promoting digitalization, greening, and upgrading of the fragrance industry, encouraging leading enterprises to accelerate technological upgrades and production line transformations [2][3]. Group 2: Market Potential and Growth - The global fragrance market was valued at approximately USD 30.6 billion in 2023, with a projected growth to USD 32.1 billion by 2025, reflecting a 2.3% annual growth rate [3][4]. - The domestic fragrance industry is expected to achieve a main business income of RMB 50 billion by 2025, with an average annual growth rate of over 2% [4][5]. Group 3: Use of Proceeds - The raised funds will be allocated to the first phase of a project aimed at producing 1,300 tons of fragrance annually, with a total investment of RMB 140.63 million [1][6]. - The company may initially use self-raised funds for the project and later replace them with the raised funds once available [1][6]. Group 4: Financial Structure and Risk Management - The issuance is expected to optimize the financial structure, reduce the debt-to-asset ratio, and enhance the company's financial strength and risk resistance [6][7]. - The company aims to avoid high financing costs associated with bank loans by opting for equity financing, which provides long-term stability [7][8]. Group 5: Issuance Process and Compliance - The issuance will target no more than 35 specific investors, including qualified institutional investors and individuals, ensuring compliance with relevant regulations [8][9]. - The pricing of the shares will be based on the average trading price over the 20 trading days prior to the pricing date, ensuring fairness in the issuance process [10][11]. Group 6: Project Viability and Strategic Fit - The fundraising project aligns with the company's core business and national industrial policies, enhancing market competitiveness and long-term sustainable development [21][27]. - The company has a well-established technical team and strong R&D capabilities, with numerous patents and industry recognition, supporting the project's success [22][25].

Core Viewpoint - The report provides an overview of the fundraising and usage of funds by Anhui Huaye Fragrance Co., Ltd., confirming that the funds raised have been fully utilized as per the commitments made during the initial public offering [1][2][3]. Fundraising Overview - The company raised a total of RMB 266.77 million through the issuance of 14.35 million shares at a price of RMB 18.59 per share, with a net amount of RMB 222.62 million after deducting issuance costs [3][4]. - All raised funds were confirmed to be in place by September 10, 2020, as verified by an audit report [3]. Fund Usage and Balance - As of December 31, 2024, the company invested a total of RMB 227.64 million from the raised funds, with prior self-funding of RMB 113.76 million [3][4]. - The company has fully utilized the raised funds by the end of the reporting period [3][4]. Project Investment Details - The company committed to three projects: the annual production of 3,000 tons of butyrolactone series synthetic fragrances, the establishment of a fragrance engineering technology research center, and the marketing network construction project [4][5]. - Changes in project implementation locations and timelines were made, including the relocation of the research center and adjustments to the expected completion dates of various projects [5][6]. Financial Management of Idle Funds - The company has approved the use of idle funds for cash management, allowing up to RMB 80 million to be temporarily invested in safe and liquid financial products [6][7][8]. - As of December 31, 2024, the balance of cash management from idle funds was zero [9]. Project Performance and Benefits - The actual investment in the annual production of 3,000 tons of butyrolactone series synthetic fragrances exceeded the committed amount due to interest and investment income from the fundraising account [11]. - The project has not yet achieved the expected economic benefits, with the cumulative realized benefits falling below the promised returns by over 20% [12].

证券代码：300886 证券简称：华业香料 公告编号：2025-031 安徽华业香料股份有限公司 关于拟变更公司股份总数、注册资本暨修订公司 章程的公告 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。 安徽华业香料股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日召 开第五届董事会第八次会议审议通过了《关于拟变更公司股份总数、注册资本 暨修订公司章程的议案》，该事项尚需提交公司股东大会审议。具体情况如 下： 一、公司股份总数、注册资本变更的说明 因公司 2022 年限制性股票激励计划的实施，公司股份总数和注册资本发生 变化，具体变更情况如下： | 项目 | 股份总数 | 注册资本 | | --- | --- | --- | | 变更前 | 74,555,000 股 | 74,555,000 元 | | 变更后 | 74,798,000 股 | 74,798,000 元 | 公司 2022 年限制性股票激励计划首次授予第二个归属期归属条件成就，向 激励对象定向发行 243,000 股第二类限制性股票，并完成了上述股份的登记手续。 相关股份已于 2 ...

前次募集资金使用情况专项报告 前次募集资金使用情况专项报告 一、前次募集资金情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2020]1745 号文《关于同意安徽华业香料股份 有限公司首次公开发行股票注册的批复》的核准，并经深圳证券交易所同意，本公司由 主承销商国元证券股份有限公司于 2020 年 9 月 4 日向社会公众公开发行普通股（A 股） 股票 1,435.00 万股，每股面值 1 元，每股发行价人民币 18.59 元。截至 2020 年 9 月 10 日止，本公司共募集资金 266,766,500.00 元，扣除发行费用 44,144,414.75 元（不含税）， 募集资金净额 222,622,085.25 元。 截止 2020 年 9 月 10 日，本公司上述发行募集的资金已全部到位，业经大华会计师 事务所（特殊普通合伙）以（大华验字[2020]000503 号）验资报告验证确认。 （二）募集资金使用及结余情况 截止 2024 年 12 月 31 日，公司对募集资金项目累计投入 227,641,348.79 元，其中： 公司于募集资金到位之前利用自有资金先期投入募集资 ...

未来三年（2025-2027 年）股东分红回报规划 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）分配形式 公司遵循重视投资者的合理投资回报和有利于公司长远发展的原则，采用现 金、股票、现金与股票相结合或者法律、法规允许的其他方式分配利润。 在满足上述现金分红条件情况下，公司将优先采取现金方式分配股利，原则 上每年度进行一次现金分红，公司董事会可以根据公司盈利情况及资金需求状况 提议公司进行中期现金分红。 为进一步规范和完善安徽华业香料股份有限公司（下称"公司"）的利润分 配政策，建立健全科学、持续、稳定的分红机制，增强利润分配的透明度，维护 投资者合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司监管指引第 3 号——上市公司现金分红》（证监会公告〔2025〕5 号）《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》（深 证上〔2025〕481 号）和《公司章程》等相关文件规定，结合公司实际情况，公 司董事会制定了《安徽华业香料股份有限公司未来三年（2025-2027 年）股东分 红回报规划》（以下简 ...

证券代码：300886 证券简称：华业香料 公告编号：2025-035 安徽华业香料股份有限公司 2025 年 6 月 24 日，公司召开第五届董事会第八次会议，第五届监事会第八次会 议审议通过了《关于公司 2025 年度以简易程序向特定对象发行股票方案的议案》及 相关议案。根据相关要求，就公司最近五年被证券监管部门和交易所采取监管措施或 处罚及整改情况公告如下： 一、公司最近五年被证券监管部门和交易所处罚的情况 截至本公告披露日，公司最近五年不存在被证券监管部门和交易所处罚的情况。 二、公司最近五年被证券监管部门和交易所采取监管措施的情况 （一）2023 年被证券监管部门、交易所采取监管措施决定的情况 关于最近五年被证券监管部门和证券交易所采取监管措 施或处罚及整改情况的公告 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。 安徽华业香料股份有限公司（以下简称"公司"）自创业板上市以来，严格按照 《中华人民共和国公司法》《中华人民共和国证券法》《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》等相 ...