证券代码：301220 证券简称：亚香股份 公告编号：2025-052 昆山亚香香料股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会无新增、变更及否决议案的情况； 4、会议召集人：公司董事会 2、本次股东会不涉及变更以往股东会已通过决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议时间：2025年9月12日（星期五）14:30。 网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投 票的具体时间为：2025年9月12日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 交易所互联网投票系统（http://wltp.cninfo.com.cn）进行网络投票的具体时间为：2025 年9月12日9:15-15:00期间的任意时间。 2、现场会议召开地点：江苏省昆山市玉山镇晨丰路201号 3、会议召开方式：现场表决与网络投票相结合的方式 5、会议主持人：董事长周军学先生 6、会议召开的合法合规性：本次股东会会议 ...

二、保荐人发现公司存在的问题及采取的措施 招商证券股份有限公司 关于昆山亚香香料股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐人名称：招商证券股份有限公司 | 被保荐公司简称：亚香股份 | | --- | --- | | 保荐代表人姓名：覃建华 | 联系电话：0755-83084021 | | 保荐代表人姓名：程建新 | 联系电话：0755-83084021 | 一、保荐工作概述 | 项目 | 工作内容 | | | --- | --- | --- | | 1.公司信息披露审阅情况 | | | | （1）是否及时审阅公司信息披露文件 | 是 | | | （2）未及时审阅公司信息披露文件的次数 | 无 | | | 2.督导公司建立健全并有效执行规章制度的情况 | | | | （1）是否督导公司建立健全规章制度（包括但不 | | | | 限于防止关联方占用公司资源的制度、募集资金管 | 是 | | | 理制度、内控制度、内部审计制度、关联交易制度） | | | | （2）公司是否有效执行相关规章制度 | 是 | | | 3.募集资金监督情况 | | | | （1）查询公司募集资金专户次数 | 2 次，公 ...

昆山亚香香料股份有限公司 关于公司 2025 年限制性股票激励计划 内幕信息知情人及激励对象买卖公司股票情况的自查报告 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。 2025 年 8 月 25 日，昆山亚香香料股份有限公司（以下简称"公司"）第四届 董事会第二次会议审议通过了《关于<昆山亚香香料股份有限公司 2025 年限制性 股票激励计划（草案）>及其摘要的议案》等相关议案，并于 2025 年 8 月 27 日在 中国证监会指定的信息披露网站巨潮资讯网（http://www.cninfo.com.cn）首次公 开披露了相关公告。 二、核查对象买卖公司股票情况说明 根据中国证券登记结算有限责任公司深圳分公司出具的《信息披露义务人 持股及股份变更查询证明》及《股东股份变更明细清单》，在本次激励计划自 查期间，核查对象买卖公司股票情况如下： 根据《上市公司股权激励管理办法》《深圳证券交易所创业板上市公司自律监 管指南第 1 号——业务办理》等相关法律法规的规定，通过向中国证券登记结算有 限责任公司深圳分公司查询，公司对本次 2025 年限制性股票激励计划（以下简 ...

Core Viewpoint - The board of directors of Kunshan Yaxiang Flavor Co., Ltd. has approved the first grant of the 2025 restricted stock incentive plan, ensuring compliance with relevant regulations and confirming the eligibility of the incentive recipients [1][2][3] Summary by Sections Public Disclosure and Verification - The company publicly disclosed the names and positions of the incentive recipients from August 27, 2025, to September 5, 2025, through its internal OA system, with no objections or negative feedback received during this period [1] Verification by the Compensation and Assessment Committee - The Compensation and Assessment Committee verified the list of incentive recipients, including their identification documents, employment contracts, and positions held within the company or its subsidiaries [2] - The committee confirmed that the recipients do not include foreign employees, shareholders holding more than 5% of the company, or immediate family members of the actual controller [2] Compliance with Regulations - The committee concluded that all recipients meet the qualifications set forth by the relevant laws, regulations, and normative documents, thus validating their eligibility for the incentive plan [3]

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。 2025 年 8 月 25 日，昆山亚香香料股份有限公司（以下简称"公司"）第四 届董事会第二次会议审议通过了《关于<昆山亚香香料股份有限公司 2025 年限 制性股票激励计划（草案）>及其摘要的议案》等相关议案，具体内容详见公司 于 2025 年 8 月 27 日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券交 易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自律 监管指南第 1 号"）的相关规定，公司对 2025 年限制性股票激励计划首次授 予激励对象的姓名和职务在公司内部进行了公示。公司董事会薪酬与考核委 员会结合公示情况对首次授予激励对象进行了核查，相关公示情况及核查方式 如下： 一、公示情况及核查方式 1、公司对激励对象的公示情况 公司于 2025 年 8 月 27 日至 2025 年 9 月 5 日通过内部 OA 系统公示了激励 对象的姓名和职务。在公示期限内，没有任何组织或个人提出异议 ...

Group 1 - The core viewpoint of the article is that the company's subsidiary in Thailand is performing well, with stable customer orders [1] Group 2 - The company, 亚香股份 (301220.SZ), has communicated positive operational status regarding its Thai subsidiary [1] - The stability of customer orders indicates a healthy demand for the company's products in the region [1]

Market Performance - The chemical products sector increased by 0.37% on September 1, with *ST Jintai leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Gainers in Chemical Sector - *ST Quantai (300225) closed at 5.79, up 12.21% with a trading volume of 366,800 shares and a turnover of 204 million yuan [1] - Kangda New Materials (002669) closed at 15.46, up 10.04% with a trading volume of 305,700 shares [1] - Jianye Co. (603948) closed at 32.09, up 10.01% with a trading volume of 25,800 shares [1] - Dinglong Technology (603004) closed at 24.42, up 10.00% with a trading volume of 78,100 shares [1] - Zanyu Technology (002637) closed at 12.02, up 9.97% with a trading volume of 154,400 shares [1] Top Losers in Chemical Sector - Akole (603722) closed at 51.95, down 7.99% with a trading volume of 75,000 shares and a turnover of 392 million yuan [2] - Jiabiyou (688089) closed at 27.36, down 5.07% with a trading volume of 122,100 shares [2] - Andyshi (66ZOO9) closed at 10.07, down 4.82% with a trading volume of 271,400 shares [2] Capital Flow Analysis - The chemical products sector experienced a net outflow of 361 million yuan from institutional investors, while retail investors saw a net inflow of 243 million yuan [2][3] - Kangda New Materials (002669) had a net inflow of 1.21 billion yuan from institutional investors, but a net outflow of 55.12 million yuan from retail investors [3] - Zanyu Technology (002637) had a net inflow of 61.87 million yuan from institutional investors, with a net outflow of 32.00 million yuan from retail investors [3]

Group 1 - On August 29, Yaxiang Co., Ltd. saw a stock price increase of 3.20% with a trading volume of 274 million yuan [1] - The financing data for Yaxiang on the same day showed a financing purchase amount of 25.32 million yuan and a net financing buy of -3.99 million yuan, indicating a higher level of financing balance at 227 million yuan, which is 7.10% of the circulating market value [1] - The company has a high level of short selling, with no shares sold or repaid on August 29, resulting in a short selling balance of 0, which is at the 90th percentile over the past year [1] Group 2 - As of August 20, the number of shareholders for Yaxiang was 9,600, a decrease of 8.57%, while the average circulating shares per person increased by 9.38% to 6,830 shares [2] - For the first half of 2025, Yaxiang reported a revenue of 507 million yuan, representing a year-on-year growth of 40.47%, and a net profit attributable to shareholders of 110 million yuan, which is a significant increase of 211.25% [2] Group 3 - Since its A-share listing, Yaxiang has distributed a total of 56.21 million yuan in dividends [3]

Summary of Key Points Core Viewpoint - The company, Yaxiang Co., Ltd., has shown significant financial growth in recent months, with a notable increase in revenue and net profit, while also experiencing fluctuations in stock performance and financing activities [1][2]. Financial Performance - For the period from January to June 2025, Yaxiang Co., Ltd. achieved a revenue of 507 million yuan, representing a year-on-year growth of 40.47% [2]. - The net profit attributable to the parent company for the same period was 110 million yuan, reflecting a substantial year-on-year increase of 211.25% [2]. Stock and Financing Activities - On August 28, Yaxiang Co., Ltd. experienced a stock price decline of 2.42%, with a trading volume of 257 million yuan [1]. - The financing buy-in amount on the same day was 27.21 million yuan, while the financing repayment was 17.65 million yuan, resulting in a net financing buy-in of 9.56 million yuan [1]. - As of August 28, the total financing and securities lending balance was 231 million yuan, accounting for 7.46% of the circulating market value, which is above the 70th percentile of the past year [1]. Shareholder Information - As of August 20, the number of shareholders for Yaxiang Co., Ltd. was 9,600, a decrease of 8.57% from the previous period [2]. - The average circulating shares per shareholder increased by 9.38% to 6,830 shares [2]. Dividend Distribution - Since its A-share listing, Yaxiang Co., Ltd. has distributed a total of 56.21 million yuan in dividends [3].

Group 1: Yaxiang Co., Ltd. (亚香股份) - In the first half of 2025, the company achieved revenue of approximately 507 million yuan, a year-on-year increase of 40.47% [1] - Net profit reached about 110 million yuan, representing a year-on-year growth of 211.25% [1] - Revenue from natural flavors was 253 million yuan, accounting for half of total revenue, while synthetic flavors revenue was 127 million yuan, with a growth of over 180% [1] - The first phase of the Thailand factory project is progressing towards mass production, and the overseas price of natural vanillin has seen a temporary increase [1] - The company is expected to benefit from the 50% tariff imposed by the U.S. on India, effective from the end of August [1] - The company is negotiating long-term agreements for the output of approximately 30 tons of ambrein series [1] - The synthetic vanillin project is planned to achieve a production capacity of 4,000 tons by the end of the year, with trial production in September-October and ramp-up in Q1 2026 [1] - The Thailand factory is positioned as a global key base and is being constructed in three phases [1] - Prices of vanillin are expected to gradually increase in the second half of the year [1] - Q2 revenue saw a quarter-on-quarter decline due to capacity transfer and a cyclical demand drop, while domestic business remains stable [1] Group 2: Three Squirrels (三只松鼠) - In 2025, the food and retail industry is undergoing changes, making it difficult to generate value through past homogeneous competition [2] - The company reported revenue of 5.478 billion yuan and a net profit attributable to the parent company of 138 million yuan [2] - The second quarter maintained over 20% growth, in line with expectations [2] - Offline distribution achieved a doubling in growth, and the company is actively exploring self-owned brand lifestyle stores [2] - The company is transitioning towards differentiation and quality enhancement while maintaining cost leadership [2] - The company has the capability to create cost-effective products and is leveraging four major centralized bases and self-owned factories to support product entry into channels like Walmart and Ole' [2] - The company adheres to a "D+N" omnichannel system, with comprehensive e-commerce as the foundation and short video e-commerce as a "category engine," while offline distribution is still in its growth phase [2] - Nuts are the core product category, and the company has established OEM capabilities, with strong advantages in popular snack items like shredded bread and egg products [2] - The sub-brand Xiaolu Lanlan generated revenue of 437 million yuan, achieving continuous growth and profitability, with multiple million-level new products incubated within the multi-brand matrix [2]