平安证券股份有限公司 公司超募资金总额为 142,094,101.50 元，公司于 2022 年 7 月 14 日召开第三 届董事会第四次会议、第三届监事会第二次会议以及 2022 年 8 月 1 日召开 2022 年度第二次临时股东大会，审议通过了《关于使用部分超募资金永久补充流动资 金的议案》，同意公司使用 4,260.00 万元超募资金永久补充流动资金。公司于 2022 年 8 月 5 日使用部分超募资金 4,260.00 万元完成永久补充流动资金。 三、本次使用超募资金永久补充流动资金的计划 关于昆山亚香香料股份有限公司 使用部分超募资金永久补充流动资金的核查意见 平安证券股份有限公司（以下简称"平安证券"或"保荐机构"）作为昆山亚香 香料股份有限公司（以下简称"亚香股份"或"公司"）首次公开发行股票并在创业 板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 上市公司自律监管指引第 13 号—保荐业务》《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》及《上市公司监管指引第 2 号——上市 公司募集资金管理和使用的监管要求（2022 年修订）》等相关规定， ...

昆山亚香香料股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 公司法定代表人： 主管会计工作的负责人： 会计机构负责人： 附件： | 编制单位：昆山亚香香料股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | | 占用方与上市公 | 上市公司核算的 | 2023年期初占用 | 2023年1-6月占用累 计发生金额(不含利 | 2023年1-6月占用 | 2023年1-6月度偿 | 2023年半年度期 | 占用形成原因 | 占用性质 | | | 资金占用方名称 | 司的关联关系 | 会计科目 | 资金余额 | 息) | 资金的利息(如有) | 还累计发生金额 | 末占用资金余额 | | | | 控股股东、实际控制人及 其附属企业 | | | | | | | | - | | | | 小计 | — | — | — | - | - | - | - | - | | | | 前控股股东、实际控制人 及其附属企业 | | ...

证券代码：301220 证券简称：亚香股份 公告编号：2023-053 昆山亚香香料股份有限公司 关于使用部分超募资金永久补充流动资金的公告 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。 昆山亚香香料股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日召开 第三届董事会第十二次会议和第三届监事会第十次会议，审议通过了《关于使用 部分超募资金永久补充流动资金的议案》，同意公司使用超募资金 4,260.00 万元 永久补充流动资金，占超募资金总额的 29.98%。该议案尚需提交公司股东大会 审议。现将具体情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意昆山亚香香料股份有限公司首次公开 发行股票注册的批复》（证监许可〔2022〕892 号）同意注册，并经深圳证券交 易所同意，公司首次向社会公众发行人民币普通股（A 股）股票 2,020.00 万股， 每股面值人民币 1.00 元，发行价格为人民币 35.98 元/股，募集资金总额为人民 币 726,796,000.00 元，扣除发行费用人民币 64,701,898.50 元（ ...

平安证券股份有限公司 关于昆山亚香香料股份有限公司 继续使用部分闲置募集资金进行现金管理的核查意见 平安证券股份有限公司（以下简称"平安证券"或"保荐机构"）作为昆山亚香 香料股份有限公司（以下简称"亚香股份"或"公司"）首次公开发行股票并在创业 板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 上市公司自律监管指引第 13 号—保荐业务》《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》及《上市公司监管指引第 2 号——上市 公司募集资金管理和使用的监管要求（2022 年修订）》等相关规定，对亚香股份 继续使用部分闲置募集资金进行现金管理事项进行了认真、审慎核查，具体情况 如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意昆山亚香香料股份有限公司首次公开 发行股票注册的批复》（证监许可〔2022〕892 号）核准，并经深圳证券交易所同 意，昆山亚香香料股份有限公司首次公开发行人民币普通股（A 股）股票 2,020.00 万股（以下简称"本次发行"），每股面值为人民币 1.00 元，发行价格为人民币 35.98 元/股，募集资金总额为人民币 726 ...

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。 一、董事会会议召开情况 证券代码：301220 证券简称：亚香股份 公告编号：2023-049 昆山亚香香料股份有限公司 第三届董事会第十二次会议决议公告 2、审议通过了《关于<2023 年半年度募集资金存放与使用情况专项报告>的议案》 公司严格按照《公司法》、《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》等法律法规的规定及公司《募集资金管理制度》的要求存 放与使用募集资金，专项报告内容真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏。 公司独立董事对本事项发表了同意的独立意见。 具体内容详见同日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《2023 年 半年度募集资金存放与使用情况专项报告》。 表决情况：同意 9 票；反对 0 票；弃权 0 票。 昆山亚香香料股份有限公司（以下简称"公司"）第三届董事会第十二次会议于 2023 年 8 月 24 日在江苏省南通市经济技术开发区通秀路 29 号 3 楼会议室以现场结 合通讯方式召开，会议通知已于 2 ...

昆山亚香香料股份有限公司 2023 年第一季度报告 证券代码：301220 证券简称：亚香股份 公告编号：2023-021 昆山亚香香料股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经过审计 □是 否 1 昆山亚香香料股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 124,853,648.63 | 188,718,273.50 | -33.84% | | 归属于上市公司 ...

Financial Performance - The company's operating revenue for 2022 was ¥705,396,007.21, representing a 13.58% increase compared to ¥621,031,811.42 in 2021 [23]. - The net profit attributable to shareholders for 2022 was ¥131,792,271.23, a significant increase of 44.16% from ¥91,420,830.80 in the previous year [23]. - The net profit after deducting non-recurring gains and losses was ¥122,379,584.77, up 37.76% from ¥88,836,300.64 in 2021 [23]. - The total assets at the end of 2022 reached ¥1,726,912,578.25, a 62.32% increase from ¥1,063,907,432.52 at the end of 2021 [23]. - The net assets attributable to shareholders increased by 107.92% to ¥1,545,184,614.90 from ¥743,158,182.79 in 2021 [23]. - The basic earnings per share for 2022 were ¥1.86, reflecting a 23.18% increase from ¥1.51 in 2021 [23]. - The cash flow from operating activities for 2022 was ¥89,123,839.06, a slight decrease of 1.86% compared to ¥90,809,491.67 in 2021 [23]. - The company reported quarterly revenues of ¥188,718,273.50, ¥182,693,535.75, ¥169,629,804.98, and ¥164,354,392.98 for Q1, Q2, Q3, and Q4 respectively [25]. - The net profit attributable to shareholders for Q4 was ¥32,579,992.53, showing a stable performance compared to previous quarters [25]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements related to future plans and performance forecasts [4]. - The report includes a detailed description of potential risks that the company may face in the future [4]. - The company is exposed to environmental risks due to chemical production processes, which may lead to increased costs and regulatory challenges [167]. - The company is vulnerable to fluctuations in raw material prices, which could affect production costs and operational efficiency; it plans to improve procurement strategies to mitigate this risk [169]. - The company faces risks in new product development due to the need for significant investment and the uncertainty of outcomes, which it aims to mitigate through improved project management [164]. - The company is at risk of core technology leakage and personnel loss, which could impact its R&D capabilities; it has implemented strict confidentiality measures to protect its core technologies [165]. - The company has established comprehensive safety management systems to address inherent safety risks in its production processes [172]. Market Trends and Opportunities - The global flavor and fragrance market revenue reached 29.2 billion in 2022, with Asia accounting for 40% of the market share due to increased consumer demand for diverse food and beverage options [33]. - The Chinese flavor and fragrance industry is in a rapid development phase, supported by government policies that provide more growth opportunities while emphasizing food safety and environmental governance [34]. - The demand for food flavoring in China is expected to grow due to rising consumer spending and the increasing diversity of dietary preferences [46]. - The flavoring and fragrance market in China is primarily driven by food and daily chemical industries, with food flavoring accounting for 44% and daily chemical flavoring also at 44% of the market [41]. - The market for new tobacco products, such as heated non-combustible tobacco (HNB), is expected to drive future demand for tobacco flavoring, with HNB market size growing from 1.4 billion USD in 2016 to 28.8 billion USD in 2021, a CAGR of 83% [53]. - The demand for natural ingredients is increasing, driven by consumer preferences for health, safety, and sustainability in food and beverage products [59]. - International flavor and fragrance giants are increasing investments in China, establishing R&D centers and factories, which is expected to enhance their market share in the coming years [60]. Research and Development - The company is encouraged to invest in R&D, particularly in natural flavor extraction technologies, which are recognized as key areas for support by the government [36]. - The company has accumulated 98 authorized patents, including 10 invention patents and 88 utility model patents, enhancing its R&D capabilities [73]. - The company has developed over 160 products across three main series: natural flavors, synthetic flavors, and cooling agents, establishing a strong market presence [61]. - The company’s R&D is driven by market demand and customer needs, with a focus on developing high-quality fragrance products [82]. - The number of R&D personnel increased to 80 in 2022, up 11.11% from 72 in 2021, with a proportion of 14.29% of total employees [125]. - R&D investment amounted to ¥36,569,802.92 in 2022, representing 5.18% of operating revenue, a decrease from 5.57% in 2021 [125]. - The company is actively expanding into new markets and optimizing its sales structure to enhance profitability and risk resilience [70]. Environmental and Regulatory Compliance - The company is focusing on green, safe, diverse, and natural development directions in response to stricter environmental policies [37]. - The government has implemented stricter environmental regulations, benefiting larger companies with established environmental governance practices [87]. - The company emphasizes environmental protection and has implemented a comprehensive environmental management system to mitigate risks [69]. - The company is implementing a proactive reduction plan for its vanillin products due to their classification as high pollution and high environmental risk products [174]. - The company aims to adjust its production capacity to focus on other marketable products as part of its strategic response to regulatory pressures [174]. Corporate Governance - The company has maintained a strong governance structure, ensuring compliance with relevant laws and regulations, and promoting transparency in its operations [180]. - The company has established independent operations, with a complete asset and business structure separate from its controlling shareholders [188]. - The company has a dedicated investor relations team to facilitate communication and ensure equal access to information for all investors [187]. - The company has a clear governance structure with no related party transactions that could lead to conflicts of interest [193]. - The company has a total of 8 directors and supervisors, with a mix of independent and non-independent members, ensuring diverse governance [199]. - The current chairman, Zhou Junxue, has been in his position since April 2022 and has extensive experience in the industry [199]. - The company has not reported any changes in the positions of directors, supervisors, or senior management during the reporting period, indicating stability [198]. Strategic Initiatives - The company plans to enhance its production capacity and continuously develop new products and processes to meet market demands, leveraging recent supply-side reforms in environmental and safety standards [155]. - The company aims to increase its market share and customer loyalty by strengthening partnerships with international companies and expanding sales of its natural flavor products in overseas markets [155]. - Over the next three to five years, the company will focus on domestic growth and the global proliferation of natural flavors, increasing R&D investment and enhancing technological innovation [157]. - The company intends to improve its governance structure and enhance its independent R&D capabilities to attract top talent and achieve sustainable long-term growth [157]. - The company plans to accelerate the implementation of investment projects to achieve early production and economic benefits [158]. - The company will continue to adopt a research and development model that combines independent innovation with industry-academia-research collaboration, aiming to maintain its technological leadership in the industry [159]. - The company plans to enhance its marketing network and customer service response system to increase market share [161].

昆山亚香香料股份有限公司 2022 年第三季度报告 证券代码：301220 证券简称：亚香股份 公告编号：2022-020 昆山亚香香料股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 昆山亚香香料股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 169,629,804.98 | 31.47% | 5 ...

昆山亚香香料股份有限公司 2022 年半年度报告全文 昆山亚香香料股份有限公司 2022 年半年度报告 2022 年 8 月 1 2 | 第二节 | 公司简介和主要财务指标 | | | --- | --- | --- | | | | 8 | | 第三节 | 管理层讨论与分析 | 11 | | 第四节 | 公司治理 27 | | | 第五节 | 环境和社会责任 28 | | | 第六节 | 重要事项 33 | | | 第七节 | 股份变动及股东情况 | 57 | | 第八节 | 优先股相关情况 64 | | | 第九节 | 债券相关情况 | 65 | | 第十节 | 财务报告 66 | | 昆山亚香香料股份有限公司 2022 年半年度报告全文 昆山亚香香料股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 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、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人汤建刚、主管会计工作负责人盛军及会计机构负责人(会计主 管人员)盛军声明：保证本半年度报告中财务报告的真实、准确、完整。 所 ...