（编辑 姚尧） 证券日报网讯 9月23日晚间，华业香料发布公告称，2025年中期权益分派方案为向全体股东每10股派0.5 元人民币现金（含税）。股权登记日为2025年9月30日，除权除息日为2025年10月9日。 ...

证券代码：300886 证券简称：华业香料 公告编号：2025-056 安徽华业香料股份有限公司 2025 年中期权益分派实施公告 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"）2025 年中期权益分派方 案已获 2025 年 9 月 16 日召开的 2025 年第二次临时股东大会审议通过，现将权 益分派事宜公告如下： 一、股东大会审议通过利润分配方案等情况 1、公司于 2025 年 9 月 16 日召开 2025 年第二次临时股东大会，审议通过了 《关于 2025 年中期利润分配预案的议案》，具体方案如下：以总股本 74,798,000 股为基数，向全体股东按每 10 股派发现金红利 0.50 元人民币（含税），合计派 发现金红利 3,739,900 元（含税），不送红股，不以公积金转增股本。若在本次 利润分配预案公告后至实施前，公司总股本因股权激励行权、股份回购等事项发 生变动的，拟维持分配总额不变，相应调整每股现金分红比例。 2、自公司董事会审议通过利润分配方案之日起至方案实施期间公司总股本 未发生变化。 3 ...

Market Overview - The Shanghai Composite Index fell by 1.23% today, with a trading volume of 1,083.14 million shares and a transaction value of 17,135.39 billion yuan, an increase of 26.47% compared to the previous trading day [1]. Industry Performance - Among the industries, the banking sector had the highest increase, up by 2.15%, with Nanjing Bank leading at a rise of 4.30% [1]. - The computer, social services, and comprehensive sectors experienced the largest declines, down by 3.74%, 3.73%, and 3.57% respectively [1][2]. Detailed Industry Data - **Banking**: +2.15%, transaction value 315.69 billion yuan, up 126.85% from the previous day, led by Nanjing Bank (+4.30%) [1]. - **Coal**: -0.02%, transaction value 103.20 billion yuan, up 34.02%, led by Antai Group (-5.22%) [1]. - **Utilities**: -0.28%, transaction value 229.25 billion yuan, up 23.66%, led by Jingyuntong (-5.99%) [1]. - **Oil & Petrochemicals**: -0.50%, transaction value 60.02 billion yuan, up 20.24%, led by Yueyang Xingchang (-4.60%) [1]. - **Transportation**: -0.91%, transaction value 224.70 billion yuan, up 20.14%, led by Jushen Co. (-9.87%) [1]. - **Food & Beverage**: -1.10%, transaction value 205.01 billion yuan, up 31.81%, led by Ziyan Food (-5.40%) [1]. - **Construction & Decoration**: -1.12%, transaction value 252.99 billion yuan, up 18.05%, led by Yabo Co. (-6.56%) [1]. - **Household Appliances**: -1.30%, transaction value 315.39 billion yuan, up 10.99%, led by Greer (-8.21%) [1]. - **Power Equipment**: -1.48%, transaction value 1,861.78 billion yuan, up 44.25%, led by Daqian Energy (-7.29%) [1]. - **Automotive**: -1.52%, transaction value 1,037.23 billion yuan, up 20.58%, led by Shanghai Wumao (-9.93%) [1]. - **Textiles & Apparel**: -1.58%, transaction value 128.03 billion yuan, up 15.04%, led by Sanfu Outdoor (-5.97%) [1]. - **Agriculture, Forestry, Animal Husbandry, and Fishery**: -1.65%, transaction value 121.46 billion yuan, up 11.51%, led by Aonong Biological (-6.99%) [1]. - **Non-Bank Financials**: -1.72%, transaction value 431.67 billion yuan, up 55.06%, led by Yalian Development (-5.63%) [1]. - **Environmental Protection**: -1.75%, transaction value 151.27 billion yuan, up 35.24%, led by Henghe Co. (-10.64%) [1]. - **Construction Materials**: -2.28%, transaction value 116.54 billion yuan, up 18.34%, led by Gongyuan Co. (-6.75%) [1]. - **Nonferrous Metals**: -2.36%, transaction value 761.40 billion yuan, up 20.71%, led by Tengyuan Cobalt (-6.04%) [1]. - **Media**: -2.36%, transaction value 390.38 billion yuan, up 24.71%, led by Jinyi Film (-8.95%) [1]. - **Beauty & Personal Care**: -2.50%, transaction value 30.26 billion yuan, up 30.69%, led by Huaye Fragrance (-4.78%) [1]. - **Defense & Military**: -2.52%, transaction value 384.06 billion yuan, up 22.18%, led by ST Sicor (-11.43%) [1]. - **Telecommunications**: -2.54%, transaction value 1,124.99 billion yuan, up 29.44%, led by Dekeli (-14.18%) [1]. - **Electronics**: -2.56%, transaction value 3,735.81 billion yuan, up 19.69%, led by Zhixin Electronics (-10.74%) [1]. - **Machinery Equipment**: -2.65%, transaction value 1,391.63 billion yuan, up 24.55%, led by Huizhong Co. (-10.29%) [1]. - **Basic Chemicals**: -2.66%, transaction value 645.44 billion yuan, up 13.75%, led by Dingjide (-7.52%) [1]. - **Steel**: -2.78%, transaction value 68.00 billion yuan, down 2.07%, led by Shougang Co. (-5.26%) [1]. - **Light Industry Manufacturing**: -2.80%, transaction value 174.20 billion yuan, up 4.62%, led by Haotaitai (-10.01%) [1]. - **Pharmaceuticals & Biotechnology**: -3.02%, transaction value 805.28 billion yuan, up 33.02%, led by Kangle Weishi (-12.10%) [1]. - **Real Estate**: -3.17%, transaction value 252.56 billion yuan, up 13.91%, led by Electronic City (-9.86%) [1]. - **Commerce & Retail**: -3.57%, transaction value 38.87 billion yuan, up 81.17%, led by Nanjing Business Travel [2]. - **Social Services**: -3.73%, transaction value 151.27 billion yuan, up 0.36%, led by Yunnan Tourism (-10.01%) [2]. - **Computers**: -3.74%, transaction value 1,426.22 billion yuan, up 34.17%, led by ST Chuangyi (-19.97%) [2].

Group 1 - The stock price of Huaye Spice fell by 2.01% on September 18, reaching 28.77 CNY per share, with a trading volume of 19.73 million CNY and a turnover rate of 1.56%, resulting in a total market capitalization of 2.15 billion CNY [1] - Year-to-date, Huaye Spice's stock price has increased by 53.93%, but it has seen a decline of 4.89% over the last five trading days, 11.64% over the last 20 days, and 1.13% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent occurrence on June 12 [1] Group 2 - As of June 30, the number of shareholders for Huaye Spice reached 12,800, an increase of 77.14% compared to the previous period, while the average circulating shares per person decreased by 43.31% to 3,415 shares [2] - For the first half of 2025, Huaye Spice reported operating revenue of 192 million CNY, a year-on-year increase of 11.05%, and a net profit attributable to shareholders of 20.99 million CNY, reflecting a year-on-year growth of 52.76% [2] - Since its A-share listing, Huaye Spice has distributed a total of 26.38 million CNY in dividends, with 11.18 million CNY distributed over the past three years [3] Group 3 - As of June 30, 2025, the top ten circulating shareholders of Huaye Spice saw a change, with CITIC Prudential Multi-Strategy Mixed Fund (LOF) A exiting the list [3]

北京市天元律师事务所 关于安徽华业香料股份有限公司 2025 年第二次临时股东大会的法律意见 京天股字（2025）第 563 号 致：安徽华业香料股份有限公司 安徽华业香料股份有限公司（以下简称"公司"）2025 年第二次临时股东大会 （以下简称"本次股东大会"）采取现场表决与网络投票相结合的方式召开，其中 现场会议于 2025 年 9 月 16 日在安徽省安庆市潜山市舒州大道 42 号安徽华业香料 股份有限公司会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司 聘任，指派本所律师参加本次股东大会会议，并根据《中华人民共和国公司法》 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下 简称《股东会规则》）以及《安徽华业香料股份有限公司章程》（以下简称《公司 章程》）等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员的资 格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了公司在指定媒体披露的《安徽华业香料 股份有限公司第五届董事会第九次会议决议公告》《安徽华业香料股份有限公司第 五届监事会第九次会议决议公告》《安徽华业香料 ...

安徽华业香料股份有限公司 章程 （二〇二五年） | | | | | | 安徽华业香料股份有限公司章程 第一章 总则 第一条 为维护安徽华业香料股份有限公司（以下简称"公司"）、股东、职 工和债权人的合法权益，规范公司的组织和行为，根据《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》）和 其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司采取发起设立方式，在安庆市市场监督管理局注册登记，取得营业执照， 统一社会信用代码为 913408007408647014。 第三条 公司于 2020 年 8 月 10 日经中国证券监督管理委员会（以下简称"中 国证监会"）同意注册，首次向社会公众发行人民币普通股 1,435 万股，于 2020 年 9 月 16 日在深圳证券交易所创业板上市。 第四条 公司注册名称： （一）中文全称：安徽华业香料股份有限公司 （二）英文全称：ANHUI HYEA AROMAS CO.,LTD. 第五条 公司住所：安徽省安庆市潜山市舒州大道 42 号，邮政编码：246300。 第六条 公司注册资本为人民币 ...

安徽华业香料股份有限公司 2025年第二次临时股东大会决议公告 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。 证券代码：300886 证券简称：华业香料 公告编号：2025-055 特别提示： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）安徽华业香料股份有限公司（以下简称"公司"）2025 年第二次临 时股东大会通知于 2025 年 8 月 27 日以公告的形式发出（公告编号：2025-052）。 具体内容详见公司当日在巨潮资讯网（www.cninfo.com.cn）发布的相关公告。 （二）会议召开方式：本次会议以现场投票与网络投票相结合的方式召开。 （三）会议召开时间： 1、现场会议召开时间：2025 年 9 月 16 日（星期二）下午 14：30 2、网络投票时间：2025 年 9 月 16 日（星期二）通过深圳证券交易所交易 系统进行网络投票的时间为 2025 年 9 月 16 日的交易时间，即 9:15-9:25，9:30- 11:30 ...

Group 1 - The company held an earnings briefing on September 15, 2025, from 14:00 to 17:00 via the Panoramic Network's investor relations platform [2] - The chairman, financial director, and board secretary attended the meeting to address investor inquiries [2] - The company clarified that recent shareholder reductions were based on personal funding needs and complied with prior reduction commitments, ensuring legal and regulatory adherence [2][2] Group 2 - The company emphasized its commitment to its core business and aims to enhance operational performance to boost investor confidence [2] - The company will disclose the latest number of shareholders in quarterly and annual reports, accessible through the Giant Tide Information Network [2] - The company's wholly-owned subsidiary completed the construction of a project for producing 3,000 tons of synthetic flavoring agents by June 2024, achieving readiness for use [2]

Group 1: Investor Relations Activities - The investor relations activity was an earnings briefing held on September 15, 2025, from 14:00 to 17:00 via an online platform [2] - The meeting was attended by key company representatives including Chairman Hua Wenliang, CFO Xu Xiayun, and Secretary of the Board Chen Liang [2] Group 2: Shareholder Concerns - Investors raised concerns regarding the continuous decline in the company's stock price and the full reduction of holdings by major shareholders, questioning the company's future prospects [2] - The company clarified that the reduction was based on the shareholders' personal financial needs and complied with prior commitments, assuring that it does not affect their confidence in the company's future [2] Group 3: Company Performance and Future Plans - The company emphasized its commitment to focusing on its core business and improving operational performance to enhance investor confidence and fulfill its responsibilities to all investors [2] - The construction of the Hefei factory, which is part of the "3000 tons per year of propylene glycol series synthetic fragrance project," was completed in 2024 and is now in a usable state [3]

Market Overview - On September 15, the cosmetics sector declined by 0.18%, with Huaye Fragrance leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Notable gainers included: - Jinsong New Material (300849) with a closing price of 14.48, up 3.72% and a trading volume of 121,800 shares, totaling 179 million yuan [1] - Lafang Home (603630) closed at 28.58, up 2.11% with a trading volume of 71,300 shares, totaling 200 million yuan [1] - Notable decliners included: - Huaye Fragrance (300886) closed at 29.66, down 1.79% with a trading volume of 18,400 shares, totaling 55.05 million yuan [2] - Marubi Biological (603983) closed at 39.95, down 1.36% with a trading volume of 13,900 shares, totaling 55.49 million yuan [2] Capital Flow Analysis - The cosmetics sector experienced a net outflow of 83.38 million yuan from institutional investors, while retail investors saw a net inflow of 76.42 million yuan [2] - The overall capital flow for individual stocks showed: - Jinsong New Material had a net inflow of 18.50 million yuan from institutional investors, accounting for 10.31% of its total [3] - Huaye Fragrance had a net outflow of 4.23 million yuan from institutional investors, accounting for 6.58% of its total [3]