证券代码：300886 证券简称：华业香料 公告编号：2023-043 安徽华业香料股份有限公司关于 继续使用部分闲置自有资金进行现金管理的公告 | 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。 | 安徽华业香料股份有限公司（以下简称"华业香料"或"公司"）2022 年 8 月 24 日召开了第四届董事会第十二次会议和第四届监事会第九次会议审议通过 的《关于继续使用部分闲置自有资金进行现金管理的议案》中公司使用部分闲置 自有资金进行现金管理的期限即将到期。 （三）投资额度及期限 公司（含全资子公司）拟使用总额度不超过人民币 7,000 万元（含 7,000 万 元）的闲置自有资金进行现金管理，有效期自本次董事会审议通过之日起 12 个 月内，在前述额度和有效期内，可循环滚动使用。 （四）实施方式 为提升公司自有资金的使用效率和收益水平，结合公司实际经营情况，公司 拟继续使用总额度不超过人民币 7,000 万元（含 7,000 万元）暂时闲置的自有资 金进行现金管理，用于购买投资安全性高、流动性好、期限不超过 12 个月的投 资产品。在 ...

证券代码：300886 证券简称：华业香料 公告编号：2023-042 安徽华业香料股份有限公司关于 继续使用部分闲置募集资金进行现金管理的公告 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。 安徽华业香料股份有限公司（以下简称"华业香料"或"公司"）2022 年 8 月 24 日召开了第四届董事会第十二次会议和第四届监事会第九次会议审议通过 的《关于继续使用部分闲置募集资金进行现金管理的议案》中公司使用部分闲置 募集资金进行现金管理的期限即将到期。 在确保不影响募集资金投资项目建设、募集资金使用计划及确保不影响公司 正常经营的情况下，结合公司实际经营情况，公司拟继续使用总额度不超过人民 币 5,000 万元（含 5,000 万元）暂时闲置的募集资金进行现金管理，用于购买投 资安全性高、流动性好、期限不超过 12 个月的投资产品。在上述额度内，资金 可以循环滚动使用，有效期自本次董事会审议通过之日起 12 个月内。现将具体 情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会同意注册，并经深圳证券交易所同意，公司本次 首次公开发行人民币普通股（A 股 ...

证券代码：300886 证券简称：华业香料 公告编号：2023-038 安徽华业香料股份有限公司 第四届监事会第十八次会议决议公告 本公司及监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、监事会会议召开情况 1、安徽华业香料股份有限公司(以下简称"公司")第四届监事会第十八次 会议通知已于 2023 年 8 月 16 日通过专人送达、电话及邮件等方式通知了全体监 事。 2、本次会议于 2023 年 8 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。 3、本次会议由监事会主席陈清云先生召集并主持，会议应出席监事 5 人， 实际出席监事 5 人。 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、监事会会议审议情况 经与会监事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： 1、审议通过《关于公司 2023 年半年度报告及其摘要的议案》 监事会认为，公司严格按照相关法律、法规和规范性文件规定，编制了公司 《2023 年半年度报 ...

国元证券股份有限公司 关于安徽华业香料股份有限公司 继续使用部分闲置募集资金进行现金管理的核查意见 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为安徽 华业香料股份有限公司（以下简称"华业香料"或"公司"）首次公开发行股票 并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》、《深圳证券交 易所创业板股票上市规则（2023 年修订）》、《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》等相关规定，对华业香料拟继续使用 部分闲置募集资金进行现金管理的事项进行了审慎核查，核查的具体情况如下： 一、华业香料募集资金基本情况 经中国证券监督管理委员会同意注册，并经深圳证券交易所同意，公司本次 首次公开发行人民币普通股（A 股）1,435 万股，每股面值为人民币 1.00 元，每 股发行价格为人民币 18.59 元，募集资金总额为人民币 266,766,500.00 元，扣 除与发行有关的费用人民币 44,144,414.75 元（不含税），募集资金净额为人民 币 222,622,085.25 ...

2023 年 1-6 月份非经营性资金占用及其他关联资金往来情况汇总表 | | | 占用方与 | 上市公 | | 2022 年度占用 | | | | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用 | 上市公司 | 司核算 | 2022 年期初占 | 累计发生金额 | 2022 年度占用资金 | 2022 年度偿还 | 2022 年期末占用资 | 形成 | 占用性 | | 资金占用 | 方名称 | 的关联关 | 的会计 | 用资金余额 | （不含利息） | 的利息（如有） | 累计发生金额 | 金余额 | 原因 | 质 | | | | 系 | 科目 | | | | | | | | | 控股股东、实 | | | | | | | | | | | | 际控制人及其 | 无 | | | | | | | | 0.00 | | | 附属企业 | | | | | | | | | | | | 小计 | — | — | — | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | | ...

证券代码： 300886 证券简称：华业香料 公告编号：2023-036 付林先生在担任公司副总经理、董事会秘书期间勤勉尽责、恪尽职守，为公 司的规范运作、合规信息披露和经营发展做出了重要贡献，公司及董事会对此表 示衷心的感谢。 付林先生的辞职不会影响公司正常生产经营。公司将根据《深圳证券交易所 创业板股票上市规则》等有关规定，尽快完成董事会秘书的聘任工作。在董事会 秘书空缺期间，暂由公司董事长华文亮先生代为履行董事会秘书职责。 关于公司副总经理、董事会秘书辞职的公告 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"）董事会近日收到公司副总经 理、董事会秘书付林先生提交的书面辞职报告。付林先生因个人原因，申请辞去 公司副总经理、董事会秘书职务，辞职后不再担任公司任何职务。根据《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》等相关规 定，付林先生的辞职申请自送达董事会之日起生效。付林先生原定任期为 2021 年 5 月 14 日至 2024 年 1 月 5 日。截至本公告日，付林先生及其配偶未 ...

Financial Performance - The company's revenue for Q1 2023 was ¥66,247,446.22, representing a 16.73% increase compared to ¥56,752,451.78 in the same period last year[5] - Net profit attributable to shareholders decreased by 75.72% to ¥1,685,931.63 from ¥6,943,636.62 year-on-year[5] - Basic earnings per share fell by 75.73% to ¥0.0226 from ¥0.0931 in the previous year[5] - The total profit for the period dropped by 74.83% to ¥1,995,448.45 from ¥7,926,856.77 in the same quarter last year[9] - Net profit for Q1 2023 was CNY 1,686,051.58, a decrease of 75.7% from CNY 6,943,636.62 in Q1 2022[24] - Earnings per share for Q1 2023 were CNY 0.0226, down from CNY 0.0931 in Q1 2022[25] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥6,302,783.90, a decline of 165.97% compared to ¥9,553,955.81 in Q1 2022[10] - Cash flow from operating activities for Q1 2023 was negative CNY 6,302,783.90, compared to positive CNY 9,553,955.81 in Q1 2022[26] - The net cash flow from investment activities was -31,303,680.43 CNY, compared to a positive cash flow of 54,591,960.65 CNY in the previous period[27] - The total cash and cash equivalents at the end of the period were 78,857,804.99 CNY, down from 123,974,318.03 CNY at the beginning of the period[27] - The company reported a decrease in cash and cash equivalents by 38,384,275.09 CNY during the quarter[27] - The company had a cash outflow of 150,000.00 CNY for debt repayment during the quarter[27] - The impact of exchange rate changes on cash and cash equivalents was a negative 546,135.76 CNY[27] Assets and Liabilities - Total assets decreased by 2.42% to ¥601,280,111.92 from ¥616,169,061.01 at the end of the previous year[5] - Current assets totaled CNY 307,338,235.45, down from CNY 318,989,959.18 at the beginning of the year, indicating a decline of approximately 5.2%[20] - Cash and cash equivalents decreased to CNY 78,857,804.99 from CNY 117,242,080.08, representing a decline of about 32.7%[19] - Accounts receivable stood at CNY 71,143,886.87, slightly down from CNY 75,169,138.54, reflecting a decrease of approximately 5.4%[19] - Inventory increased to CNY 121,591,207.00 from CNY 110,586,877.95, marking an increase of about 10%[19] - Current liabilities decreased to CNY 44,667,909.22 from CNY 61,434,894.52, a reduction of approximately 27.2%[20] - The total liabilities as of Q1 2023 were CNY 58,942,372.07, down from CNY 76,095,738.27 in the previous year[21] - The company reported a significant increase in other current assets by 1618.21% to ¥21,994,270.23, primarily due to the purchase of financial products[8] - The company reported a significant reduction in accounts payable from CNY 38,443,363.43 to CNY 27,058,709.56, a decrease of approximately 29.7%[20] Expenses and Costs - Total operating costs for Q1 2023 were CNY 65,473,507.32, up 26.3% from CNY 51,828,894.50 in the same period last year[23] - Research and development expenses for Q1 2023 were CNY 3,346,495.59, an increase from CNY 3,050,517.36 in Q1 2022[23] - The company reported a decrease in other income to CNY 382,964.27 from CNY 1,673,573.78 in the previous year[24] - The company’s financial expenses increased by 400.73% to ¥879,773.39 due to exchange rate fluctuations[9] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,451[12] - The company has a total of 41,410,850.00 shares under lock-up conditions, with no new shares added during the reporting period[16] - The total equity attributable to shareholders of the parent company was CNY 542,307,664.92, slightly up from CNY 540,043,367.76 in Q1 2022[21] Government Support and Incentives - The company received government subsidies amounting to ¥370,094.19, which contributed to its non-recurring gains[6] - The company plans to implement a stock incentive plan, which was approved in late 2022, to enhance employee motivation and retention[17] Audit and Reliability - The report for the first quarter was not audited, which may affect the reliability of the financial data presented[28] Market and Product Development - The company did not report any new product developments or market expansion strategies in the provided data[27]

Group 1: Financial Performance - The company plans to distribute a cash dividend of RMB 0.5 per 10 shares, subject to approval at the 2022 annual general meeting [3] - For the year 2022, the company achieved a revenue of RMB 254,836,775.96, representing a year-on-year growth of 3.42% [4] Group 2: Shareholder Actions - The company's share reduction plan was completed on April 14, 2023, with no further reduction plans reported from other shareholders [3] - As of December 31, 2022, the company had invested approximately RMB 185.15 million in fundraising projects, with a remaining balance of about RMB 41.67 million [3] Group 3: Strategic Development - The company is actively exploring biotechnology applications in its flavor products and is focusing on high-value-added flavor products [4] - The company has established long-term stable partnerships with international firms such as Procter & Gamble and Firmenich, enhancing its market position [3]

安徽华业香料股份有限公司 关于举行2022年度网上业绩说明会的公告 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"）已于 2023 年 4 月 7 日在中 国证监会指定的创业板信息披露媒体巨潮资讯网（www.cninfo.com.cn）发布了 《2022 年年度报告》及《2022 年年度报告摘要》。为便于广大投资者更深入、 全面地了解公司情况，公司定于 2023 年 4 月 24 日（星期一）15：00-17：00 在 全景网举行 2022 年度网上业绩说明会。本次年度业绩说明会将采用网络远程的 方式举行，投资者可登录全景网"投资者关系互动平台"（http://ir.p5w.net）参与 互动交流。 出席本次年度业绩说明会的人员有：公司董事长华文亮先生，董事、总经理 徐基平先生，董事、财务总监徐霞云女士，董事会秘书、副总经理付林先生，独 立董事汪和俊先生，保荐代表人武军先生，具体以当天实际参会人员为准。 证券代码：300886 证券简称：华业香料 公告编号：2023-025 为充分尊重投资者、提升交流的针对性，现就公 ...

Financial Performance - The company's operating revenue for 2022 was CNY 254,836,775.96, representing a 3.42% increase compared to CNY 246,413,472.86 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 20,783,528.87, an increase of 18.41% from CNY 17,552,194.93 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 14,127,863.25, which is a 31.52% increase from CNY 10,741,839.38 in 2021[22]. - The basic earnings per share for 2022 was CNY 0.2788, up 18.44% from CNY 0.2354 in 2021[22]. - The total assets at the end of 2022 amounted to CNY 616,169,061.01, reflecting an 8.22% increase from CNY 569,379,494.75 at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were CNY 540,043,367.76, a 3.41% increase from CNY 522,226,449.03 in 2021[22]. - The net cash flow from operating activities for 2022 was CNY 21,470,305.04, a decrease of 22.46% compared to CNY 27,689,981.43 in 2021[22]. - The company reported a total of 6,679,801.24 CNY in government subsidies for 2022, an increase from 5,641,531.32 CNY in 2021, reflecting ongoing support from governmental policies[28]. - The company achieved operating revenue of 254.84 million yuan in 2022, representing a year-on-year growth of 3.42%[47]. - The net profit attributable to shareholders was 20.78 million yuan, reflecting an 18.41% increase compared to the previous year[47]. - The revenue from the main product, propylene glycol, accounted for ¥208,751,728.11, which is 81.92% of total revenue, showing a slight increase of 0.73% from the previous year[52]. - The gross profit margin for the flavor and fragrance segment was 22.45%, slightly down by 0.07% from the previous year[54]. Market and Sales - The company exports over 60% of its products, establishing stable business relationships with international firms such as Firmenich and Givaudan, indicating strong global market presence[37]. - The domestic market for flavor and fragrance is projected to grow, with China's market share reaching approximately 20% of the global industry, driven by rising consumer demand[33]. - Direct sales revenue increased by 22.44% year-on-year, driven by targeted market expansion efforts[47]. - Domestic sales revenue grew by 19.10%, indicating a strong focus on domestic market penetration[47]. - The overseas sales accounted for 60.23% of total sales, with major markets including Singapore, the USA, and the EU[102]. Research and Development - The company invested 15.41 million yuan in R&D, a 20.30% increase, accounting for 6.05% of total operating revenue[48]. - The company holds 25 invention patents and 40 utility model patents, showcasing its commitment to innovation[43]. - The company has established a "production, learning, and research" cooperation system with external research institutions to enhance its innovation capabilities[43]. - The company aims to enhance R&D investment and accelerate new product development to maintain competitive advantage[94]. - The company is investing 50 million CNY in R&D for new technologies aimed at improving product quality and sustainability[124]. Operational Efficiency - The company has implemented refined production management to reduce costs and improve efficiency, with a focus on energy consumption and raw material usage[50]. - The company plans to enhance management efficiency and labor productivity in 2023, with a focus on optimizing the management structure and performance assessment[92]. - The company aims to enhance operational efficiency, targeting a 5% reduction in production costs through process optimization[185]. Governance and Compliance - The company maintained a governance structure compliant with relevant laws and regulations, ensuring no discrepancies with the requirements of the Company Law and the China Securities Regulatory Commission[110]. - The board of directors consists of 9 members, including 3 independent directors, representing 33.33% of the total board[110]. - The company emphasizes social responsibility and the protection of stakeholders' rights, promoting sustainable development[112]. - The company has established a performance evaluation and incentive system linking management compensation to business performance[111]. - The company ensures independent operations from its controlling shareholders in all aspects, including business, personnel, and finance[114]. Environmental Responsibility - The company’s latest pollutant discharge permit is valid from July 23, 2020, to July 22, 2023, indicating compliance with environmental regulations[156]. - The company achieved a non-methane total hydrocarbon emission of 85.86 mg/m³, compliant with the air pollution discharge standards[157]. - The company has implemented rainwater and sewage separation, as well as clear sewage separation measures[160]. - The company has a fixed wastewater discharge outlet equipped with an online monitoring device, connected in real-time with environmental protection departments[160]. - The company has completed all self-inspection and rectification tasks as per the requirements of the China Securities Regulatory Commission[154]. Future Outlook - The company has set a future outlook with a revenue target of 1.5 billion CNY for 2023, indicating an ambitious growth plan of 25%[124]. - New product development includes the launch of three innovative fragrance lines, expected to contribute an additional 200 million CNY in revenue[124]. - Market expansion plans include entering three new international markets, targeting a 10% increase in market share[185]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 500 million CNY allocated for potential deals[185]. Employee Management - The total number of employees at the end of the reporting period is 270, with 184 in the parent company and 86 in major subsidiaries[138]. - The company has a comprehensive training system aimed at enhancing employee skills and supporting strategic goals[141]. - The salary structure for employees includes basic salary, position salary, seniority salary, overtime pay, performance pay, and other allowances[140]. - The company has established a long-term incentive mechanism through a restricted stock incentive plan for key management and technical personnel to enhance performance motivation[148]. Shareholder Engagement - The company distributed cash dividends of RMB 0.50 per 10 shares, totaling RMB 3,727,750, which represents 100% of the total profit distribution[144]. - The company has established a stable profit distribution policy and actively returns profits to shareholders[170]. - The company held 3 shareholder meetings during the reporting period to ensure shareholder rights and communication[170].