Core Viewpoint - Haitian Flavor Industry announced the approval of a special dividend plan for 2025 at its first extraordinary shareholders' meeting in 2026 [1] Group 1 - The company held its first extraordinary shareholders' meeting on January 9, 2026 [1] - The shareholders approved the proposal regarding the special dividend plan for 2025 [1]

Group 1 - The company, Haitian Flavor Industry (stock code: 03288), announced a special dividend of HKD 3.327979 per 10 shares to be distributed on February 6, 2026, as a return to shareholders for the year 2025 [1]

Group 1 - The company, Haitian Flavor Industry (海天味业), announced a special dividend of HKD 3.327979 per 10 shares to be distributed on February 6, 2026, as a return to shareholders for the year 2025 [1]

EF001 免責聲明 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | | --- | --- | | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 佛山市海天調味食品股份有限公司 | | 股份代號 | 03288 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | （更新）2025年回報股東之特別分紅 | | 公告日期 | 2026年1月9日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新港元派息金額及匯率 | | 股息信息 | | | 股息類型 | 其他 | | 特別股息 | | | 股息性質 | 特別股息 | | 財政年末 | 不適用 | | 宣派股息的報告期末 | 不適用 | | 宣派股息 | 每 10 股 3 RMB | | 股東批准日期 | 2026年1月9日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 10 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD. 佛山市海天調味食品股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3288） (1) 2026年第一次臨時股東會投票表決結果； 於臨時股東會上提呈的決議案的投票表決結果如下： 及 (2)派發特別分紅 2026年第一次臨時股東會投票表決結果 茲提述佛山市海天調味食品股份有限公司（「本公司」）日期為2025年12月23日的 2026年第一次臨時股東會（「臨時股東會」）通告及通函（「通函」）。除文義另有所指 外，本公告所用詞彙與通函所界定者具有相同涵義。 董事會欣然宣佈，臨時股東會已於2026年1月9日（星期五）下午3時正於廣東省佛 山市禪城區文沙路21號之一4樓會議室舉行，且於臨時股東會上提呈的所有決議 案已獲正式通過。臨時股東會由董事會召集，以現場投票和網絡投票（僅適用於A 股股東）相結合 ...

基于上述，本所律师根据《公司法》、《证券法》、《股东会规则》等有关 法律、行政法规和规范性文件及贵公司章程的要求，按照律师行业公认的业务标 准、道德规范和勤勉尽责的精神对贵公司提供的上述文件和有关事实进行了核查 和验证，现出具法律意见如下： 一、本次股东会的召集、召开程序 1、贵公司第六届董事会第十一次会议于 2025 年 12 月 18 日作出决议，决定 召开本次股东会。 本所受贵公司的委托，担任贵公司 2026 年第一次临时股东会（以下称本次 股东会）专项法律顾问，根据《中华人民共和国公司法》（以下称《公司法》）、 《中华人民共和国证券法》（以下称《证券法》）、《上市公司股东会规则》（以 下称《股东会规则》）及其他有关法律、行政法规之规定，对贵公司本次股东会 进行见证，并出具本法律意见书。 为了出具本法律意见书，本所律师列席了贵公司本次股东会并审查了贵公司 提供的本次股东会有关文件的原件或影印件，包括（但不限于）召开贵公司本次 股东会的通知以及本次股东会的各项议程等文件，同时听取了贵公司就有关事实 的陈述和说明。贵公司已保证和承诺，贵公司提供的文件和所作的陈述和说明是 完整的、真实的和有效的，有关原件及其 ...

证券代码：603288 证券简称：海天味业 公告编号：2026-001 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 3,285 | | --- | --- | | 其中：A 股股东人数 | 3,283 | | 股） 境外上市外资股股东人数（H | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 4,316,967,937 | | 其中：A 股股东持有股份总数 | 4,129,503,498 | | 境外上市外资股股东持有股份总数（H 股） | 187,464,439 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 73.8381 | | 其中：A 股股东持股占股份总数的比例（%） | 70.6316 | | 境外上市外资股股东持股占股份总数的比例（%） | 3.2064 | （四） 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等 本次会议由公司董事会召集，以现场投票和网络投票相结合的方式召开，会 议由公司董事长程雪主持。本次会议的召集、召开及表决方式均符合《中华人民 （一） 股东 ...

Core Viewpoint - The Hong Kong IPO market experienced a strong resurgence in 2025, with 114 companies completing listings and raising a total of HKD 285.3 billion, a 224% increase from HKD 88.1 billion in 2024, making it the largest IPO fundraising exchange globally [1][3]. Group 1: IPO Market Performance - The significant rebound in the IPO market is attributed to both the global liquidity environment and the concentrated demand from mainland companies seeking to raise funds in Hong Kong [1][3]. - The fundraising landscape in 2025 is characterized by a dominance of familiar types of listings, including A to H, spin-offs, and returning Chinese companies, which collectively contributed over 70% of the total fundraising [1][3]. Group 2: A to H Listings - A to H listings emerged as the absolute mainstay of fundraising in 2025, with 19 A-share companies successfully listing in Hong Kong, raising a total of HKD 140 billion, accounting for 49% of the total IPO fundraising [3]. - Notable A to H IPOs include CATL, which raised HKD 41 billion, followed by SANY Heavy Industry (HKD 15.3 billion), Seres (HKD 14.3 billion), and others, all contributing significantly to the overall fundraising [3]. Group 3: Spin-offs and Related Listings - In 2025, four companies completed spin-off listings, raising a total of HKD 34.9 billion, with Zijin Mining International leading at HKD 28.7 billion [3]. - Related companies, such as Innovation Industry and Conch Materials Technology, raised a combined HKD 6.8 billion, leveraging their parent company resources [3]. Group 4: Returning Chinese Companies - Three Chinese companies returned to Hong Kong for secondary listings, focusing on advanced sectors like smart driving and lidar, raising a total of HKD 13.9 billion [4]. - The trend of returning Chinese companies is expected to encourage more firms to consider dual listings in Hong Kong, enhancing market dynamics [4]. Group 5: Market Structure Changes - The fundraising structure has shifted significantly over the years, with familiar faces dominating the market in 2025, contrasting with the balanced new face listings seen in 2021-2022 [4]. - The proportion of familiar face listings surged in 2025, marking a reversal from the previous year's decline, driven by the resurgence of A to H listings [4]. Group 6: Market Outlook - The Hong Kong market serves as a crucial bridge between mainland and global capital, requiring both established players and new entrants to enhance market vitality [6]. - The expectation is for more high-quality unlisted entities, like Chery Automobile, to enter the market, bringing innovation and growth potential [6].

Core Viewpoint - The Hong Kong IPO market has shown a strong recovery in 2025, with 115 companies completing listings and raising a total of 285.3 billion HKD, a 224% increase compared to 88.1 billion HKD in 2024, making it the largest IPO fundraising exchange globally [1][4]. Group 1: IPO Market Performance - The top ten IPO projects accounted for 1,555 billion HKD, representing 55% of the total fundraising for the year [1][4]. - Notably, CATL led the IPOs with a fundraising amount of 41 billion HKD, marking the largest IPO in Hong Kong in nearly four years and the second largest globally in 2025 [2][5]. Group 2: A-Share Companies Going Public - A total of 19 A-share companies listed in Hong Kong, making up 17% of the total IPOs, but they raised 1,400 billion HKD, which is 49% of the total IPO fundraising in Hong Kong [3][6]. - The trend of A-share companies going public in Hong Kong is driven by the advantages of international capital access and financing convenience [3][6]. Group 3: Notable IPOs and Trends - Zijin Mining's spin-off, Zijin Gold International, raised 28.7 billion HKD, benefiting from favorable gold market conditions [3][7]. - The return of Chinese concept stocks to Hong Kong, exemplified by Pony.ai's 6.7 billion HKD IPO, indicates a trend of capital flow back to the Hong Kong market [3][7]. Group 4: Market Composition and Future Outlook - The top ten IPOs primarily consist of familiar names, with six being A to H listed A-share companies, two being spin-offs, and one being a returning Chinese concept stock, while Chery Automobile is the only new entrant [4][8]. - The Hong Kong market is expected to continue attracting high-quality new listings to enhance its market vitality and financing capabilities [4][8].