| | 问：公司昨天晚上公布的2025年第一临时股东的会的参加人数845人是不是出错了？公司的会议室能装得下那么多人吗？（来自: 上证E互动） | | 答：您好，这个人数是现场投票参会和通过网络投票参会的股东或股东代理人人数之和，感谢关注。 |
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| | 问：股权激励与员工持股作为常用的中长期激励工具，已成为上市公司薪酬制度的重要组成部分。“梅花生物”自2015年开始尝试实践，自2021年起每年均推出一期员工持股计划，已形成小步快跑的中长期激励节奏。请问董秘，今年还会有新一期的员工持股计划吗？（来自: 上证E互动） | | 答：您好，公司2025年员工持股计划已经董事会审议通过并披露，本次持股计划总额上限为2.5亿份，预计认购资金总额上限为2.5亿元。本次持股计划的股票来源为通过二级市场市价购买公司股票，感谢关注。 |
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| | 问：公司的竞争对手阜丰正在回购，公司的回购注销什么时候能出来？（来自: 上证E互动） | | 答：您好，公司已推出了新一期的回购方案，回购股份用于注销减少注册资本，截至2024年10月底，公司已通过集中竞价交易方式回购股份1,450.13万股，支付的总金额为人民币13,964.03万元，后续回购进展请关注公司公告。 |
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| | 问：管理层认为公司股价长期低估，股价近期又大幅下跌，请问公司是否考虑抓住机遇推出新一轮回购计划，同时稳定股价，稳定投资者预期？（来自: 上证E互动） | | 答：您好，公司已推出了新一期的回购方案，回购股份用于注销减少注册资本，截至2024年10月底，公司已通过集中竞价交易方式回购股份1,450.13万股，支付的总金额为人民币13,964.03万元，后续回购进展请关注公司公告。 |
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| | 问：公司目前的股价处于阴跌阶段，由于味精价格节节下滑，投资者的信心极其脆弱，建议公司未雨绸缪早日出台回购注销的方案吧，要不然到了市场投资者情绪化的时候想再救就难了，（来自: 上证E互动） | | 答：您好，公司已推出了新一期的回购方案，回购股份用于注销减少注册资本，截至2024年10月底，公司已通过集中竞价交易方式回购股份1,450.13万股，支付的总金额为人民币13,964.03万元，后续回购进展请关注公司公告。 |
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| | 问：公司的股价表现实在太差了，13条阴线了，由于味精和70赖氨酸的价格下跌的利害，投资者对公司下半年的业绩预期严重不足，请问公司内部对公司下半年的业绩是如何预期的？（来自: 上证E互动） | | 答：你好，1）公司主产品苏氨酸、赖氨酸于九月底开始提价，根据卓创资讯网站消息，苏氨酸最新报价为12000-12500元/吨，98%赖氨酸含税价格11600元/吨左右，主供长期稳定客户。后续价格变化情况请关注卓创资讯；2）全年业绩情况请关注公司定期报告，感谢关注。 |
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| | 问：公司新设计的LOGO挺好看的，建议公司给持股一年以上的中小股东发点新LOGO的纪念品，这些纪念品花不了多少钱，还能当是做广告了（来自: 上证E互动） | | 答：您好，感谢您的建议。 |
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| | 问：董秘您好，贵司大股东持有大量股份，而且是公司的高层管理人员。贵司在保护中小投资者和避免家族企业通病方面做了哪些制度安排和实际执行工作？谢谢（来自: 上证E互动） | | 答：您好，公司于2024年8月21日发布了《梅花生物关于2024年度“提质增效重回报”行动方案的公告》，方案中提到，公司高度重视对投资者的合理投资回报，持续提升股东回报水平，切实增强投资者获得感。
1.2024年10月11日召开的2024年第二次临时股东大会上审议通过了《关于公司2024年半年度利润分配方案（预案）的议案》，预计派发现金红利5亿元；
此外，公司从2019年至今已连续多年实施股份回购用于注销，公司总股本已由3,108,175,038股缩至2,852,788,750股。
2.公司于2024年10月12日发布了《梅花生物关于以集中竞价交易方式回购股份的回购报告书》，进行新一轮回购，回购金额为3-5亿元，回购股份用于注销，减少注册资本。截至2024年10月底，公司已通过集中竞价交易方式回购股份1,450.13万股，支付的总金额为人民币13,964.03万元（不含交易费用），后续回购进展请关注公司公告。
未来，公司将根据自身所处发展阶段，立足于公司的长远利益、可持续发展及全体股东的整体利益，综合考虑历年股息水平、当年资本支出计划、净资产收益率等因素，力争为投资者提供持续、稳定的现金分红，以实际行动回报投资者、切实保障投资者权益。 |
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| | 问：请问2020-2023年末公司的经销商数量是多少（来自: 上证E互动） | | 答：您好，公司客户以工业客户为主，感谢关注。 |
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| | 问：1、公司发展阶段属成熟期且无重大资金支出安排的,进行利润分配时, 现金分红在本次利润分配中所占比例最低应达到 80%;
2、公司发展阶段属成熟期且有重大资金支出安排的,进行利润分配时, 现金分红在本次利润分配中所占比例最低应达到 40%;
3、公司发展阶段属成长期且有重大资金支出安排的,进行利润分配时, 现金分红在本次利润分配中所占比例最低应达到 20%;
请问公司目前处于那个阶段呢？（来自: 上证E互动） | | 答：您好，1）公司立足于公司的长远利益、可持续发展及全体股东的整体利益，综合考虑历年股息水平、当年资本支出计划、净资产收益率等因素，力争为投资者提供持续、稳定的现金分红，以实际行动回报投资者、切实保障投资者权益；
2）2024年9月24日，公司在2023年年度分红的基础上又推出了2024年中期方案和股份回购计划，中期分红5亿元左右，回购注销3-5亿元；
3）加上上半年已实施完毕的年度分红，今年在股东回报上预计维持在20亿-22亿元之间。 |
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| | 问：记者了解到，已有国有大行火速制动，向意向上市公司收集其融资需求金额和时间安排，称将“马上组织申报授信”。
该国有大行提示:前期公司如果已经公告用自有资金进行回购或增持的，需公司进行变更资金来源的公告。但是变更公告前，该行就可以申报授信流程和放款，资金先放到专用账户里，待公告后再发放至客户使用。建议公司能去贷款，趁现在股价低，加大回购力度，多注销股份（来自: 上证E互动） | | 答：感谢您的建议与关注。 |
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| | 问：贵公司在2024年三季度财报里的交易性金融资产增加了20亿，请问这20亿是购买了金融产品了吗？里面都包含了什么具体的产品？（来自: 上证E互动） | | 答：您好，主要为公司在银行购买的理财产品等，感谢关注。 |
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| | 问：你们什么时候分红？到现在没有分红（来自: 上证E互动） | | 答：你好，中期分红的具体日程安排请关注后续公司发布的权益分派实施公告，感谢关注。 |
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| | 问：公司是实现从基因组编辑到产品落地的全链条合成生物学公司，是否属实？（来自: 上证E互动） | | 答：属实，感谢关注。 |
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