昆山亚香香料股份有限公司 (刘文) 各位股东及股东代表： 作为昆山亚香香料股份有限公司（以下简称"公司"）的独立董事，2024 年度 任职期间，本人严格按照《公司法》、《证券法》、《上市公司治理准则》、《上市公 司独立董事规则》等法律、法规和《公司章程》的有关规定，忠实履行独立董事 的职责，谨慎、认真、勤勉地行使公司所赋予独立董事的权利，积极出席公司相 关会议，认真审议各项议案，对公司的相关事项发表了独立意见，较好地维护了 公司和股东特别是中小股东的合法权益。现就本人 2024 年度任职期间履行职责 情况述职如下： 一、独立董事基本情况 刘文，男，1968 年 2 月出生，中国国籍，无境外永久居留权，会计专业大学 本科学历，注册会计师。1995 年至 1996 年，任安徽铜陵市会计师事务所审计员； 曾任台玻长江玻璃有限公司财务经理；曾任苏州勤安会计师事务所（普通合伙） 合伙人；曾任昆山安勤投资咨询有限公司监事；曾任昆山富添投资股份有限公司 副董事长；曾任江苏昆山农村商业银行股份有限公司独立董事；2017 年至今，任 苏州勤安华瑞管理咨询有限公司监事；2022 年 4 月至今，任亚香股份独立董事， 本人未在公司 ...

昆山亚香香料股份有限公司 2024 年度独立董事述职报告 (王俊) 各位股东及股东代表： 作为昆山亚香香料股份有限公司（以下简称"公司"）的独立董事，2024 年度， 本人严格按照《公司法》、《证券法》、《上市公司治理准则》、《上市公司独 立董事规则》等法律法规和《公司章程》的有关规定，忠实履行独立董事的职责， 谨慎、认真、勤勉地行使公司所赋予独立董事的权利，积极出席公司相关会议， 认真审议各项议案，对公司的相关事项发表了独立意见，较好地维护了公司和股 东特别是中小股东的合法权益。现就本人 2024 年度履行职责情况述职如下： 一、独立董事基本情况 王俊，男，1967 年 7 月出生，中国国籍，无境外永久居留权，化学专业大学 专科学历，高级工程师。1987 年至 1993 年，任上海黄浦仪器厂技术研发助理工 程师；1994 年至 2000 年，任上海新华香料厂质量监督科科长；2000 年至 2007 年，任滕州悟通香料有限公司董事兼副总经理；2007 年至 2013 年，任北京北大 正元科技有限公司技术总监；2013 年至 2015 年，任四川鼎世生物科技有限公司 总工程师；2015 年至 2018 年，任南 ...

昆山亚香香料股份有限公司 昆山亚香香料股份有限公司 董事会对独立董事独立性评估的专项报告 根据证监会《上市公司独立董事管理办法》、《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》等要求，昆山亚香香料股份有限公司（以下简称"公司"）董事会，就公司在任 独立董事刘文先生、王俊先生，李群英女士的独立性情况进行评估并出具如下专项意 见： 经核查独立董事刘文先生、王俊先生、李群英女士的任职经历以及签署的相关自 查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，不存在影响独立董事独立性的情况。因此，公司独立董事符合 《上市公司独立董事管理办法》、《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》中对独立董事独立性的相关要求。 董事会 2025 年 4 月 23 日 ...

2024 年度独立董事述职报告 (李群英) 各位股东及股东代表： 作为昆山亚香香料股份有限公司（以下简称"公司"）的独立董事，2024 年 度，本人严格按照《公司法》、《证券法》、《上市公司治理准则》、《上市公 司独立董事规则》等法律法规和《公司章程》的有关规定，忠实履行独立董事的 职责，谨慎、认真、勤勉地行使公司所赋予独立董事的权利，积极出席公司相关 会议，认真审议各项议案，对公司的相关事项发表了独立意见，较好地维护了公 司和股东特别是中小股东的合法权益。现就本人 2024 年度履行职责情况述职如 下： 一、独立董事基本情况 本人李群英，女，1981 年 2 月出生，中国国籍，无境外永久居留权，民商法 专业硕士，执业律师。2005 年至 2006 年，任河南邮政职员；2006 年至 2010 年， 任昆山华德宝科盈扶梯设备有限公司人事行政经理；2010 年至 2013 年，任昆山 柯斯美光电有限公司副总经理；2021 年 4 月至今，任上海合鸿律师事务所创始 合伙人。2019 年 3 月至今，任亚香股份独立董事，本人未在公司担任除独立董 事外的其他职务。 二、是否存在影响独立性的情况说明 作为公司独立董事， ...

Financial Performance - The company's operating revenue for 2024 reached ¥796,682,291.89, representing a 26.42% increase compared to ¥630,177,917.19 in 2023[20]. - The net profit attributable to shareholders decreased by 30.51% to ¥55,702,989.79 in 2024 from ¥80,158,022.75 in 2023[20]. - The cash flow from operating activities net amount was ¥31,323,296.98, down 58.75% from ¥75,931,894.12 in the previous year[20]. - Basic earnings per share fell by 31.00% to ¥0.69 in 2024, compared to ¥1.00 in 2023[20]. - Total assets increased by 14.44% to ¥2,104,809,521.16 at the end of 2024, up from ¥1,839,185,281.42 at the end of 2023[20]. - The company reported a decrease in the weighted average return on net assets to 3.47% in 2024 from 5.11% in 2023, a decline of 1.64%[20]. - The gross profit margin for the flavor and fragrance manufacturing segment was 25.52%, down 6.65% from the previous year[82]. - The company achieved a total revenue of ¥796,682,291.89 in 2024, representing a year-on-year growth of 26.42%[80]. - The net profit attributable to shareholders was ¥55,702,989.79, a decrease of 30.51% compared to the previous year, primarily due to intensified product price competition[72]. Dividend and Capital Increase - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 79,927,100 shares[3]. - The company will increase its capital reserve by converting 4 shares for every 10 shares held by shareholders[3]. - The total cash dividend, including other methods, accounts for 100% of the total profit distribution amount[187]. - The company will also increase its capital stock by 4 shares for every 10 shares held, resulting in a total capital increase of 31,970,840 shares[189]. Market and Industry Outlook - The company plans to expand its market presence, targeting a revenue growth in the fragrance and flavor industry, projected to reach ¥50 billion by 2025[30]. - The global flavor and fragrance market size reached approximately $30.6 billion in 2023, with a year-on-year growth of 2.3%, and is expected to increase to $32.1 billion by 2025[38]. - The Chinese flavor and fragrance industry market size was about 43.9 billion yuan in 2023, reflecting a year-on-year growth of 2.6%, and is projected to exceed 50 billion yuan by 2026[40]. - The industry is experiencing a trend of increasing demand driven by rising consumer income and preferences for diverse and healthy products[37]. - The young consumer demographic (ages 18-35) in China, approximately 550 million strong, is driving demand for unique and high-quality fragrance products, influencing market diversification[50]. Research and Development - The company is focusing on research and development of new products to enhance its competitive edge in the fragrance industry[30]. - The company has developed over 310 products across three main series: natural flavors, synthetic flavors, and cooling agents, establishing a strong market presence[54]. - The company has achieved ISO9001:2015 and ISO22000:2018 certifications, ensuring high-quality standards and food safety compliance for its products[57]. - The company holds 3 authorized patents for Isopentyl Acetate and has a dedicated R&D center to ensure market-driven innovation[62]. - The company has 7 authorized patents for WS-23, with a strong emphasis on project-based R&D management to align innovations with market needs[62]. Risk Management - The report emphasizes the importance of risk awareness regarding forward-looking statements related to future plans and performance forecasts[3]. - The company has outlined potential risks in its future development outlook section[3]. - The supply of natural raw materials for the flavor and fragrance industry is subject to climate conditions and ecological protection policies, leading to potential instability[35]. Corporate Governance - The company has a total of 9 board members, including 3 independent directors, complying with legal and regulatory requirements[132]. - The company has implemented a strict financial accounting system, enabling independent financial decision-making without shared bank accounts with the controlling shareholder[140]. - The company has maintained a transparent information disclosure process, ensuring all shareholders have equal access to information[136]. - The company has established a sound internal management structure, ensuring independent exercise of management authority[141]. Employee and Management - The total number of employees at the end of the reporting period is 719, with 166 in the parent company and 553 in major subsidiaries[180]. - The professional composition includes 400 production personnel, 132 technical personnel, and 21 sales personnel[180]. - The company emphasizes employee training and development, implementing a systematic training program that includes both pre-job and on-the-job training[183]. Strategic Initiatives - The company plans to implement a matrix marketing network and improve customer service responsiveness to enhance market share and customer satisfaction[1][2]. - The company is considering future refinancing options, including issuing stocks or bonds, to meet its development needs while managing financial risks[1][2]. - The company plans to invest in the production of flavoring agents and food additives, with a target capacity of 6,500 tons per year[112].

昆山亚香香料股份有限公司（以下简称"公司"）第三届董事会、监事会及高级 管理人员任期于 2025 年 4 月 10 日届满，公司正在积极筹备换届工作。鉴于公司新一 届董事、监事及高级管理人员候选人的提名工作仍在进行中，为保持相关工作的准确 性、连续性和稳定性，公司董事会、监事会换届选举工作将适当延期，公司董事会各 专门委员会委员和高级管理人员的任期也将相应顺延。公司将积极推进董事会、监事 会及高级管理人员的换届选举工作，并在相关事宜确定后，及时履行相应的信息披露 义务。 证券代码：301220 证券简称：亚香股份 公告编号：2025-014 昆山亚香香料股份有限公司 关于董事会、监事会和高级管理人员延迟换届的公告 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。 在换届选举工作完成之前，公司第三届董事会、监事会全体成员及高级管理人员 将依照法律、行政法规和《公司章程》等相关规定，继续履行该届董事、监事及高级 管理人员的义务与职责。公司董事会、监事会及高级管理人员的延迟换届不会影响公 司的正常经营。 特此公告。 昆山亚香香料股份有限公司 董事会 2025 年 4 ...

Core Viewpoint - The recent series of share reduction announcements by major shareholders and executives of Yaxiang Co., Ltd. has raised concerns about the company's future development amidst declining performance metrics [1][2]. Group 1: Share Reduction Details - Major shareholder Kunshan Dinglong Bohui Investment Management plans to reduce its holdings by up to 2.424 million shares, accounting for 3% of the total share capital, within 90 days after the announcement [1]. - Executives including the board secretary and several directors also plan to reduce their holdings, with a total reduction of 0.35% [1]. - The timing of these reductions coincides with the company's stock price being at historical highs, suggesting that the reductions may be a strategy to lock in profits [1][2]. Group 2: Company Performance - In 2023, Yaxiang Co., Ltd. experienced a 10.66% decline in revenue and a 39.18% drop in net profit [2]. - For the first three quarters of 2024, the company reported a revenue increase of 21.37% to 576 million yuan, but the net profit attributable to shareholders fell by 34.58%, indicating a situation of increasing revenue without corresponding profit growth [2]. - The significant drop in performance metrics may contribute to the shareholders' decision to reduce their stakes, reflecting concerns about the company's future prospects [2]. Group 3: Market Reaction and Implications - Following the announcements, Yaxiang Co., Ltd.'s stock price fell by over 11% during intraday trading on April 3, indicating a negative market reaction [2]. - The concentrated share reduction may lead to increased volatility in the stock price and could raise questions about the company's internal governance and future development [2][3]. - The company is urged to focus on enhancing its core competitiveness and improving performance to regain market confidence [3].

Group 1: 华盛锂电 - Company plans to invest in a project to produce 60,000 tons of vinyl carbonate annually, with the first phase targeting 30,000 tons [1] - Total investment for the project is approximately 950 million yuan, funded by the company's own or raised funds [1][2] Group 2: 万里扬 - Shareholder plans to reduce holdings by up to 1.5% of the company's total shares, equating to a maximum of 19.69 million shares [3] - The reduction is due to the shareholder's own funding needs [3][4] Group 3: 云南旅游 - Company intends to raise no more than 191 million yuan through a private placement of up to 304 million shares [5] - Funds will be used for the construction of a cultural tourism equipment industrial park and to repay debts [5][6] Group 4: 冠农股份 - Company reported a 71.58% decline in net profit for 2024, amounting to 205 million yuan [9] - Revenue decreased by 11.15% to 3.863 billion yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [9][10] Group 5: 华光新材 - Company achieved a 93.78% increase in net profit for 2024, totaling 80.6174 million yuan [11] - Revenue grew by 35.52% to 1.918 billion yuan, with a proposed cash dividend of 2.77 yuan per 10 shares [11][12] Group 6: 南大光电 - Company reported a 28.15% increase in net profit for 2024, reaching 271 million yuan [13] - Revenue increased by 38.08% to 2.352 billion yuan, with a proposed cash dividend of 1 yuan per 10 shares and a stock bonus of 2 shares for every 10 shares held [13][14] Group 7: 博瑞医药 - Company experienced a 6.57% decrease in net profit for 2024, amounting to 189 million yuan [15] - Revenue increased by 8.74% to 1.283 billion yuan, with a proposed cash dividend of 0.96 yuan per 10 shares [15][16] Group 8: 贵州茅台 - Company reported a 15.38% increase in net profit for 2024, totaling 862 million yuan [17] - Revenue grew by 15.71% to 170.9 billion yuan, with a proposed cash dividend of 276.24 yuan per 10 shares [17][18] Group 9: 西部建设 - Company reported a net loss of 263 million yuan for 2024, compared to a profit of 645 million yuan in 2023 [19] - Revenue decreased by 11.01% to 20.347 billion yuan, with a proposed cash dividend of 1.25 yuan per 10 shares [19][20] Group 10: 锡业股份 - Company achieved a 2.55% increase in net profit for 2024, totaling 1.444 billion yuan [21] - Revenue slightly decreased by 0.91% to 41.973 billion yuan, with a proposed cash dividend of 1.9 yuan per 10 shares [21][22] Group 11: 海天味业 - Company reported a 12.75% increase in net profit for 2024, amounting to 6.344 billion yuan [23] - Revenue increased by 9.53% to 26.901 billion yuan, with a proposed cash dividend of 8.6 yuan per 10 shares [23][24] Group 12: 台基股份 - Company experienced an 18.77% decrease in net profit for 2024, totaling 25.2935 million yuan [25] - Revenue increased by 10.76% to 354 million yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [25][26] Group 13: 金盘科技 - Company reported a 13.82% increase in net profit for 2024, amounting to 574 million yuan [27] - Revenue grew by 3.5% to 6.901 billion yuan, with a proposed cash dividend of 5.06 yuan per 10 shares [27][28] Group 14: 中油资本 - Company reported an 8.14% decrease in net profit for 2024, totaling 4.652 billion yuan [29] - Revenue slightly increased by 0.08% to 39.024 billion yuan, with a proposed cash dividend of 0.57 yuan per 10 shares [29][30] Group 15: 锐捷网络 - Company achieved a 43.09% increase in net profit for 2024, amounting to 574 million yuan [31] - Revenue increased by 1.36% to 11.699 billion yuan, with a proposed cash dividend of 6.06 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [31][32] Group 16: 华瓷股份 - Company reported a 14.21% increase in net profit for 2024, totaling 205 million yuan [33] - Revenue grew by 8.79% to 1.34 billion yuan, with a proposed cash dividend of 4 yuan per 10 shares [33][34] Group 17: 金龙羽 - Company experienced a 14.14% decrease in net profit for 2024, amounting to 14 million yuan [35] - Revenue decreased by 6.53% to 3.675 billion yuan, with a proposed cash dividend of 3 yuan per 10 shares [35][36] Group 18: 恒帅股份 - Company reported a 5.75% increase in net profit for 2024, totaling 214 million yuan [37] - Revenue increased by 4.21% to 962 million yuan, with a proposed cash dividend of 4 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [37][38] Group 19: 爱玛科技 - Company expects a 25.12% increase in net profit for the first quarter of 2025, amounting to 605 million yuan [39] - Main business includes the development, production, and sales of electric bicycles and motorcycles [39][40] Group 20: 西王食品 - Company reported a net loss of 444 million yuan for 2024, compared to a loss of 16.8658 million yuan in 2023 [41] - Revenue decreased by 9.43% to 4.972 billion yuan [41][42]

Core Viewpoint - The announcement from Yaxiang Co., Ltd. details the planned share reductions by several executives, indicating a potential shift in insider sentiment regarding the company's stock performance [1]. Summary by Relevant Sections Executive Share Reductions - Director and Vice President Chen Qing plans to reduce his holdings by up to 73,100 shares, representing 0.09% of the total share capital, within 90 days after a 15-day waiting period [1]. - Director and Vice President Fang Long intends to sell up to 75,400 shares, also accounting for 0.09% of the total share capital, under the same conditions [1]. - Director Xia Xueqi will reduce her holdings by a maximum of 30,000 shares, which is 0.04% of the total share capital, following the same timeline [1]. - Supervisor Wang Bingliang is set to decrease his shares by up to 108,200 shares, representing 0.14% of the total share capital, adhering to the same 90-day period after the waiting period [1].

证券代码：301220 证券简称：亚香股份 公告编号：2025-012 昆山亚香香料股份有限公司 关于公司部分董事、监事间接减持计划的预披露公告 公司董事兼副总经理陈清、方龙；公司董事夏雪琪；监事王秉良保证向公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、间接持有昆山亚香香料股份有限公司（以下简称"公司"）股份 292,499 股（占剔除公司回购专用账户 872,900 股后的总股本比例的 0.37%）的公司董事、 副总经理陈清先生，自本公告披露之日起 15 个交易日后的连续 90 个自然日内， 以集中竞价方式或大宗交易方式不低于公司发行价减持公司股份，减持股份总数 不超过 73,100 股（占公司总股本比例 0.09%）。 2、间接持有公司股份 301,874 股（占剔除公司回购专用账户 872,900 股后的 总股本比例的 0.38%）的公司董事、副总经理方龙先生，自本公告披露之日起 15 个交易日后的连续 90 个自然日内，以集中竞价方式或大宗交易方式不低于公司 发行价减持公司股份，减持股份总 ...