公司代码：603020 公司简称：爱普股份 爱普香料集团股份有限公司 第 1页 共 169页 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人魏中浩、主管会计工作负责人冯林霞及会计机构负责人（会计主管人员）冯林 霞声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，请投 资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述了公司面临的风险，敬请投资者予以关注，具体详见本报告第三 节"管理层讨论与分析"中的有关 ...

华宝国际控股有限公司的主营业务是香精、香原料、烟草原料及材料和新型烟草制品的研发、生产、销 售和服务，以及金融投资服务。公司以消费者需求为核心、以技术创新为动力，坚持"同心多元化"发展 战略，已发展成为一家现代化、国际化的跨国企业集团。 截至2025年中报，华宝国际营业总收入16.21亿元、净利润1.18亿元。 8月26日，华宝国际(00336)盘中上涨10.13%，截至10:04，报4.35元/股，成交8586.67万元。 本文源自：金融界 作者：行情君 ...

（记者 曾健辉） 截至发稿，华宝股份市值为119亿元。 每经头条（nbdtoutiao）——租下2.5万亩"试验田"，兽医学博士在非洲种粮：首季亩产250斤，打算扩至 10万亩，月薪1~2万元招人 每经AI快讯，华宝股份（SZ 300741，收盘价：19.39元）8月25日晚间发布公告称，本激励计划首次授 予的激励对象总人数为135人，股票来源为华宝香精股份有限公司向激励对象定向发行公司A股普通股 股票；拟向激励对象授予1910万股限制性股票，约占本激励计划草案公告时公司股本总额约6.16亿股的 3.1%；首次授予的限制性股票授予价格为每股9.62元，有效期自限制性股票首次授予之日起，至激励对 象获授的限制性股票全部归属或作废失效之日止，最长不超过60个月。 2024年1至12月份，华宝股份的营业收入构成为：香精占比100.0%。 ...

Core Viewpoint - The announcement provides an overview of the financial performance of Yantai Northern Andeli Juice Co., Ltd. for the first half of 2025, highlighting significant growth in revenue compared to the same period in 2024 [1][3]. Financial Performance Summary - The total revenue for the first half of 2025 reached 945.66 million RMB, representing a 50.20% increase from 629.61 million RMB in the first half of 2024 [2]. - Revenue from juice and essence products amounted to 916.70 million RMB, a 53.01% increase from 599.12 million RMB in the previous year [2]. - Revenue from feed products decreased by 5.01%, totaling 28.96 million RMB compared to 30.48 million RMB in the same period last year [2]. Market Performance Summary - International market sales were 672.63 million RMB, showing a substantial growth of 64.19% from 409.67 million RMB in the first half of 2024 [2]. - Domestic market sales increased by 24.14%, reaching 273.03 million RMB compared to 219.94 million RMB in the previous year [2].

证券代码：605198 证券简称：安德利 公告编号：2025-055 烟台北方安德利果汁股份有限公司 2025 年半年度主要经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露》之《第十 二号——酒制造》相关规定，现将烟台北方安德利果汁股份有限公司（简称"公司"） 2025 年半年度主要经营数据（未经审计）公告如下： | 行业 | 2025 | 年 1-6 | 月 | 2024 | 年 1-6 | 月 | 变动比例（%） | | --- | --- | --- | --- | --- | --- | --- | --- | | 饮料制造业 | | 91,669.98 | | | 59,912.49 | | 53.01 | | 饲料制造业 | | 2,895.68 | | | 3,048.48 | | -5.01 | | 合计 | | 94,565.65 | | | 62,960.97 | | 50.20 | 3、主营业务分地区情况 单位：万元 币种：人 ...

Group 1 - The company held its 21st meeting of the third supervisory board on May 27, 2025, with three supervisors present, complying with legal and regulatory requirements [1] - The supervisory board approved changes to the company's business scope, expanding from the production and sales of natural and synthetic flavors to include daily chemical products manufacturing and sales, food additives production and sales, and hazardous chemicals operation [1][2] - Following the completion of the 2024 annual equity distribution, the company's total share capital will increase from 80,800,000 shares to 112,770,840 shares, and the registered capital will change from 80,800,000 yuan [1] Group 2 - The company plans to amend its articles of association to reflect the changes in business scope and registered capital, and will seek authorization from the shareholders' meeting for necessary registration and filing [2] - The voting results for the proposal were unanimous, with three votes in favor and no votes against or abstaining [2]

Core Viewpoint - The company, Kunshan Yaxiang Fragrance Co., Ltd., plans to change its business scope, increase registered capital, and amend its articles of association and governance systems to align with business development needs and regulatory requirements [1][2]. Business Scope Changes - The company intends to modify its business scope from producing and selling natural and synthetic fragrances, food additives, and related activities to include manufacturing and sales of daily chemical products, food additives, non-residential real estate leasing, and hazardous chemicals management [1][6]. - The registered capital will increase from RMB 80.8 million to RMB 112.77 million, with total shares rising from 80,800,000 to 112,770,840 shares [1][2]. Governance Structure Amendments - The company will abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in compliance with the new Company Law and relevant regulations [2][3]. - New governance systems will be established to enhance internal governance and ensure compliance with the revised Company Law and stock exchange rules [2][4]. Articles of Association Revisions - The articles of association will be revised to reflect the new registered capital and business scope, ensuring legal compliance and clarity in governance [2][5]. - Specific articles will be updated to define the roles and responsibilities of the general manager as the legal representative and to clarify the rights and obligations of shareholders [3][4]. Shareholder Meeting Requirements - The proposed changes will be submitted for approval at the upcoming shareholders' meeting, ensuring that all stakeholders have a say in the governance and operational direction of the company [1][2].

第二十一届中国(深圳)国际文化产业博览交易会(简称文博会)于2025年5月22日至26日在深圳国际会展中 心成功举办，主题为"创新引领潮流创意点亮生活"。 证券时报记者从第二十一届文博会组委会获悉，本届文博会国际化"朋友圈"不断扩展，共建"一带一 路"国家参展数量、全球合作机构、参展产品品类均创历史之最。 据悉，65个参展国家和地区中，超50个来自共建"一带一路"沿线，波兰、奥地利、罗马尼亚、俄罗斯、 巴西、阿根廷、沙特阿拉伯、尼泊尔、韩国、泰国、印度尼西亚、埃及、加纳、乌干达等国家纷纷携特 色文化精品亮相。埃及展团带来纸莎草画、香精等知名文创品牌，用机械臂在莎草纸上书写埃及象形文 字，展现古埃及文明的独特魅力；北欧瑞典高奢珠宝品牌首次在文博会首发白垩纪时期珍稀琥珀藏品， 其精湛工艺与远古遗存的碰撞吸引众多目光；秘鲁展团的传统手工艺羊驼毛制品，以其细腻质感和民族 特色成为展区亮点。 此外，展会特别设立文化出海展区及文化产品进出口贸易展区，联动跨境电商平台资源，搭建国际文化 贸易对接桥梁，为展商提供跨境直播、供需洽谈等一站式服务，助力中国文创产品"走出去"的同时，也 吸引海外优质文化资源"引进来"，推动中外文化 ...

Group 1: Company Strategy and Vision - The company aims to be a "leader in delicious living," focusing on "green, nutritious, and healthy" missions while strengthening mergers and acquisitions to enhance core capabilities and market presence [2][3] - The company plans to expand into the daily chemical sector, integrating innovative technology and established channels to unlock growth potential [3] Group 2: Research and Development - The company has established a national recognized enterprise technology center and multiple overseas R&D centers, employing 298 R&D personnel, including 79 perfumers, to drive innovation [3][4] - The company emphasizes technological innovation as a key driver for enhancing competitiveness in the flavor and food ingredient sectors [4] Group 3: International Expansion - The company is accelerating its overseas market presence, particularly in Southeast Asia and the Middle East, with a new food technology base in Indonesia set to enhance its international operations [3][4] - The company aims to build a stable overseas market position, focusing on high-growth potential regions [3] Group 4: Profit Improvement Measures - The company plans to leverage technological innovation and global development strategies to enhance operational efficiency and profitability [4] - Strategies include capturing consumer trends, exploring new product markets, and optimizing supply chain management [4] Group 5: Client Base and Market Position - The company has established a diverse client base across various sectors, including partnerships with major brands like Yili and Luckin Coffee [5] - The company’s food ingredient business is a key focus for strategic transformation and growth [5] Group 6: Financial Performance and Future Outlook - The company reported a net loss for 2024 due to goodwill impairment related to edible flavor assets, but aims to enhance its food ingredient business through strategic acquisitions [5] - Future growth will focus on integrating resources across subsidiaries to drive diversification and scale in the food ingredient sector [5][6]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is actively reducing inventory, and there are positive expectations for whisky recruitment [5][8] - The RTD (Ready-to-Drink) division is expected to return to high-quality development, focusing on optimizing marketing expenses [7] - The company's revenue for Q1 2025 was 737 million yuan, a decrease of 8.11% year-on-year, while the net profit attributable to the parent company was 181 million yuan, an increase of 7.03% [9] Financial Performance Summary - For 2024, the company reported total revenue of 3.048 billion yuan, a decrease of 6.61% year-on-year, and a net profit of 719 million yuan, down 11.15% [9] - In Q1 2025, the company achieved a gross margin of 69.7%, an increase of 1.3 percentage points year-on-year, with a notable reduction in sales expenses [9] - The company expects revenue growth of 12.7%, 13.8%, and 15.3% for the years 2025, 2026, and 2027, respectively, with net profit growth of 12.3%, 17.2%, and 17.9% for the same years [9][11] Product and Market Insights - The company is launching new whisky products, including "Bailide" blended whisky and the "Laizhou" single malt whisky series, with recruitment and distribution expected to catalyze growth in Q2 [8] - The revenue from the pre-mixed drinks and flavoring segments showed a decline of 7.17% and an increase of 6.30% year-on-year, respectively, with pre-mixed drinks accounting for 87.8% of total revenue [9]