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].

（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 ...