证券代码：603020 证券简称：爱普股份 公告编号：2025-029 A 股每股现金红利0.18元（含税） ? 相关日期 股份类别 股权登记日 最后交易日 除权（息）日 现金红利发放日 Ａ股 2025/7/8 － 2025/7/9 2025/7/9 ? 差异化分红送转： 是 爱普香料集团股份有限公司 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。 重要内容提示： ? 每股分配比例 一、通过分配方案的股东大会届次和日期 本次利润分配方案经爱普香料集团股份有限公司（以下简称：公司或本公司） 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称：中国结算上海分公司）登记在册的本公司全体股东。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券交易 所上市公司自律监管指引第 7 号---回购股份》等相关法律法规、规范性文件以及 《公司章程》的有关规定，公司回购专用账户中的股份不参与利润分配。 （1）本次差异化分配方案 根据公司 2024 年年度股东大会审议通过的《 ...

以下文章来源于中外香料香精第一资讯 ，作者David Johnson 中外香料香精第一资讯 . 国内外香料香精化妆品领域的最新进展，商业情报，会展信息，以资讯的前沿性，及时性和教育性，体 现其功能和价值。 技术人员会检测水果中赋予其天然风味的成分（这些成分主要是碳氢化合物），然后在实验室中复制这 些碳氢化合物。 例如，要制造柠檬香精，技术人员会识别出柠檬皮或柠檬草中天然存在的柠檬醛化合物，并通过化学计 算合成类似的化合物。在橙子香精的制作中，这种替代品是"乙酸辛酯"。 现在，您可能会问，他们从哪里获取这些碳氢化合物来制造所需的替代品呢？问得好。 嗯，这取决于对制造商来说哪种更有利可图，可能是石油也可能是纸浆。这些物质中的一种构成了人工 香料的基础。咱们先好好想想这个。 当天然香料变得不天然时，是时候揭示冷榨的真相了 在某个时候，我们不都曾尝试过将两种已有的颜色混合来创造出一种新颜色吗？有人觉得把白色和黑色 混合会很有趣，于是就有了灰色。当黄色和红色混合在一起时，橙色就诞生了。食品行业也是如此。只 不过它将这种技术同时应用于颜色和味道，然后把混合的结果放进我们的食物里！ 这些被称为"香精"的东西，是通过各种化学 ...

本报记者 徐一鸣 6月25日，安徽华业香料股份有限公司（以下简称"华业香料"）发布公告称，拟以简易程序向特定对象 发行股票，募集资金总额不超过1.13亿元，扣除发行费用后将全部用于"年产3230吨香料生产项目第一 阶段年产1300吨香料生产装置"。 华业香料主要从事内酯系列香料的研发、生产和销售，产品广泛应用于食品、饮料、日化、烟草、饲料 等行业和领域。2022年至2024年，华业香料营业收入分别为2.55亿元、2.69亿元和3.45亿元，同比增长 分别为3.42%、5.72%、28.12%。今年第一季度，华业香料营业收入为0.98亿元，同比增长24.06%，侧 面反映出公司需要通过定增项目来进一步满足业务增长需求。 此外，2022年至2024年，华业香料资产负债率分别为12.35%、10.59%和10.49%，本次发行募集资金还 将优化公司财务结构，降低资产负债率，提高资金实力和抗风险能力。 艾媒数据中心发布的《香料香精行业运行大数据与投资价值分析报告》显示，2023年全球香料香精行业 市场规模约306亿美元，同比增长2.3%，预计2025年将增至321亿美元。 可以看到，在香料香精行业增长预期背景下，华业 ...

中国经济网北京6月25日讯华业香料（300886）(300886.SZ)昨晚披露的2025年度以简易程序向特定对象 发行股票预案显示，公司本次发行拟募集资金总额不超过11,300.00万元(含本数)，扣除相关发行费用后 的募集资金净额将全部用于以下项目：年产3230吨香料生产项目第一阶段年产1300吨香料生产装置。 | | | | 房号 | 项目名称 | 拟投资总额 | 拟投入募集资金金额 | | --- | --- | --- | --- | | | 年产 3230 吨香料生产项目第一阶 | 14.063.00 | 11,300.00 | | | 段年产 1300 吨香料生产装置 | | | | | 合计 | 14,063.00 | 11,300.00 | 本次发行的定价基准日为发行期首日，发行价格不低于定价基准日前二十个交易日公司股票均价的80% (定价基准日前20个交易日股票交易均价=定价基准日前20个交易日股票交易总额/定价基准日前20个交 易日股票交易总量)。若公司在定价基准日至发行日期间，发生派息、送股、资本公积转增股本等除 权、除息事宜的，则将根据深交所的相关规定对发行价格作相应调整。 本次发行 ...

Meeting Details - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 15, 2025, at 14:30 [1] - Shareholders can vote through on-site attendance or online voting via the Shenzhen Stock Exchange system on the same day [1][2] - The registration deadline for shareholders to attend the meeting is July 10, 2025 [2] Voting Procedures - Shareholders can choose one voting method: on-site voting, Shenzhen Stock Exchange trading system voting, or internet voting [2] - The voting results will consider only the first valid vote in case of duplicate votes [2] - Special resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [3] Agenda Items - The meeting will discuss three main proposals: 1. Proposal to change the total number of shares and registered capital, and amend the company’s articles of association [2][6] 2. Proposal for the simplified procedure for issuing shares to specific targets, which may dilute immediate returns and related commitments [2][6] 3. Proposal for the three-year shareholder dividend return plan for 2025-2027 [2][6] Registration and Attendance - Registration for corporate shareholders requires legal representatives to present identification and company documents [4] - Individual shareholders must present personal identification and securities account cards for registration [4] - Remote shareholders can register via mail or fax, with confirmation required [4] Online Voting Instructions - Shareholders can participate in online voting through the Shenzhen Stock Exchange system, with detailed procedures provided in the attachments [6][7] - The voting process includes setting up proposals and submitting voting opinions [6]

Core Viewpoint - Anhui Huaye Spice Co., Ltd. has disclosed its compliance with regulatory requirements and the absence of penalties from securities regulatory authorities over the past five years, while addressing recent regulatory measures taken against the company [1][5]. Regulatory Measures and Penalties - The company has not faced any penalties from securities regulatory authorities or exchanges in the last five years [1]. - In 2023, the company received a warning letter from the Anhui Securities Regulatory Bureau due to non-compliance in board operations and insider information management [2][3]. - Specific issues included non-compliance in board member voting on remuneration matters and inadequate management of insider information registrants [2][3]. Remedial Actions - The company has committed to improving governance by enhancing compliance with relevant laws and regulations, including the Company Law and the Securities Law [1]. - Management and relevant personnel have undertaken training on governance and compliance to ensure adherence to regulations during board meetings [4]. - The company has revised its insider information management system and will strengthen the execution of compliance measures moving forward [4].

Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027 to enhance transparency in profit distribution and protect investors' rights [2][3]. Group 1: Planning Considerations - The plan considers long-term sustainable development, shareholder demands, social capital costs, and external financing environments [2]. - The company aims to balance short-term and long-term interests of shareholders while ensuring a stable profit distribution policy [2]. Group 2: Distribution Principles - The plan will comply with national laws and regulations, ensuring continuous and stable profit distribution while considering the long-term interests of all shareholders [2][3]. - The company will seek input from shareholders, especially minority shareholders, independent directors, and supervisors during the decision-making process [2][3]. Group 3: Specific Dividend Return Plan (2025-2027) - The company will prioritize cash dividends, with a principle of distributing cash dividends at least once a year, subject to profitability and funding needs [3]. - The cash dividend proportion will vary based on the company's development stage and major capital expenditure plans, with minimum cash dividend ratios set at 80%, 40%, and 20% for different scenarios [3][4]. Group 4: Conditions for Cash Dividends - Cash dividends can only be implemented if the following conditions are met: earnings per share of at least 0.1 yuan, a standard unqualified audit report, and no major investment plans or cash expenditures [4][5]. Group 5: Decision Mechanism and Procedures - The profit distribution proposal will be drafted based on the company's situation and funding needs, reviewed by the board and supervisory committee, and submitted for shareholder approval [5][6]. - Independent directors can express independent opinions on the cash dividend plan, and any non-accepted opinions must be disclosed [6]. Group 6: Adjustment Mechanism - The company will review the shareholder return plan every three years, considering previous execution and feedback from shareholders and independent directors [7]. - Any adjustments to the profit distribution policy must follow established procedures and receive approval from two-thirds of voting shareholders [6][7].

Core Viewpoint - Anhui Huaye Fragrance Co., Ltd. plans to raise up to RMB 113 million through a simplified procedure for a specific target stock issuance to enhance production capacity and competitiveness in the fragrance industry [1][6][8]. Group 1: Background and Purpose of the Issuance - The issuance aims to meet the funding needs for business development, expand operational scale, and enhance comprehensive competitiveness in line with national policies promoting high-quality development in the fragrance industry [2][4]. - The Ministry of Industry and Information Technology is promoting digitalization, greening, and upgrading of the fragrance industry, encouraging leading enterprises to accelerate technological upgrades and production line transformations [2][3]. Group 2: Market Potential and Growth - The global fragrance market was valued at approximately USD 30.6 billion in 2023, with a projected growth to USD 32.1 billion by 2025, reflecting a 2.3% annual growth rate [3][4]. - The domestic fragrance industry is expected to achieve a main business income of RMB 50 billion by 2025, with an average annual growth rate of over 2% [4][5]. Group 3: Use of Proceeds - The raised funds will be allocated to the first phase of a project aimed at producing 1,300 tons of fragrance annually, with a total investment of RMB 140.63 million [1][6]. - The company may initially use self-raised funds for the project and later replace them with the raised funds once available [1][6]. Group 4: Financial Structure and Risk Management - The issuance is expected to optimize the financial structure, reduce the debt-to-asset ratio, and enhance the company's financial strength and risk resistance [6][7]. - The company aims to avoid high financing costs associated with bank loans by opting for equity financing, which provides long-term stability [7][8]. Group 5: Issuance Process and Compliance - The issuance will target no more than 35 specific investors, including qualified institutional investors and individuals, ensuring compliance with relevant regulations [8][9]. - The pricing of the shares will be based on the average trading price over the 20 trading days prior to the pricing date, ensuring fairness in the issuance process [10][11]. Group 6: Project Viability and Strategic Fit - The fundraising project aligns with the company's core business and national industrial policies, enhancing market competitiveness and long-term sustainable development [21][27]. - The company has a well-established technical team and strong R&D capabilities, with numerous patents and industry recognition, supporting the project's success [22][25].

安徽华业香料股份有限公司 容诚专字2025 230Z1693 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 序号 内 容 页码 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚专字2025 230Z1693 号 安徽华业香料股份有限公司全体股东： 我们审核了后附的安徽华业香料股份有限公司（以下简称华业香料公司）董 事会编制的截至 2024 年 12 月 31 日止的《前次募集资金使用情况专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供华业香料公司为申请以简易程序向特定对象发行股票之目 的使用，不得用作任何其他目的。我们同意将本鉴证报告作为华业香料公司申请 以简易程序向特定对象发行股票所必备的文件，随其他申报材料一起上报。 二、 董事会的责任 《监管规则适用指引——发行类第 7 号》 按照中国证券监督管理委员会发布的 编制《前次募集资金使用情况专项报告》是华业香料公司董事 ...

证券代码：300886 证券简称：华业香料 公告编号：2025-030 安徽华业香料股份有限公司 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： 方案已获 2025 年 5 月 8 日召开的 2024 年年度股东大会审议通过，公司 2024 年 年度权益分派方案为：公司拟以 2024 年 12 月 31 日总股本 74,555,000 股为基数， 向全体股东每 10 股派发现金红利 1.00 元（含税），不送红股，不以公积金转增 股本。公司本次拟派发现金红利 7,455,500 元（含税）。若在本利润分配预案公 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。 性股票激励计划首次授予第二个归属期股份登记手续，相关股份已于 2025 年 5 月 20 日上市流通，公司总股本由 74,555,000 股增加至 74,798,000 股，根据分配 总额不变的原则，本次权益分派方案每 10 股现金分红金额为 0.996751 元（含 税）。 公司 2024 年年度权益分派方案已获 2025 ...