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白云山: 广州白云山医药集团股份有限公司关于参与投资设立股权投资基金暨关联交易的公告
Zheng Quan Zhi Xing· 2025-07-25 16:37
Core Viewpoint - Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd. plans to invest 1.4985 billion RMB as a limited partner in the establishment of the second phase of the Guangzhou Traditional Chinese Medicine Fund, representing 99.90% of the total subscription amount [1][2][3] Summary by Sections Investment Overview - The total scale of the second phase of the Guangzhou Traditional Chinese Medicine Fund is 1.5 billion RMB, with the company contributing 1.4985 billion RMB [2][3] - The fund manager is Guangzhou Guangyao Capital Private Fund Management Co., Ltd., a subsidiary of the company's controlling shareholder, Guangzhou Pharmaceutical Group [1][4] Transaction Details - The investment does not constitute a major asset restructuring as defined by relevant regulations, and does not require shareholder approval [2][3] - The company has not exceeded 5% of its latest audited net assets in transactions with the same related party over the past 12 months, thus no shareholder meeting is required [2][4] Fund Structure and Management - The fund will focus on equity investments in the biopharmaceutical sector, aiming to generate investment returns [4][8] - The fund has a lifespan of 13 years, with a 10-year investment period and a 3-year exit period [4][6] Financial and Operational Impact - The investment is expected to enhance the company's capital operation capabilities and accelerate external investment efforts, contributing to the company's transformation and rapid development in the biopharmaceutical sector [8] - The investment will not significantly impact the company's current financial status or normal operations [8] Governance and Decision-Making - An investment decision-making committee will be established, consisting of three members, with voting rights equally distributed [6][7] - The company’s independent directors have approved the investment, affirming its fairness and alignment with the company's strategic goals [7][8]
白云山(600332) - 广州白云山医药集团股份有限公司关于子公司中期票据和超短期融资券获准注册的公告
2025-07-25 11:33
证券代码:600332 证券简称:白云山 公告编号:2025-055 广州白云山医药集团股份有限公司 关于子公司中期票据和超短期融资券获准注册的公告 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。 广州白云山医药集团股份有限公司("本公司")第九届董事会第八 次会议和 2023 年年度股东大会审议通过了《关于本公司控股子公司广州 医药股份有限公司申请注册中期票据及超短期融资券的议案》,同意提请 股东大会授权本公司控股子公司广州医药股份有限公司("广州医药") 在中国银行间交易商协会申请注册发行总额度不超过人民币 16 亿元的中 期票据及总额度不超过人民币 20 亿元的超短期融资券,在注册有效期内 分期择机发行事宜。具体内容详见本公司日期为 2024 年 3 月 15 日、2024 年 5 月 30 日的公告。 广州医药于今日收到中国银行间市场交易商协会("交易商协会") 出具的《接受注册通知书》("通知书")(中市协注【2025】MTN687 号、中市协注【2025】SCP195 号),交易商协会决定接受广州医药中期 票据、超 ...
白云山(600332) - 广州白云山医药集团股份有限公司关于参与投资设立股权投资基金暨关联交易的公告
2025-07-25 11:30
证券代码:600332 证券简称:白云山 公告编号:2025-054 广州白云山医药集团股份有限公司 关于参与投资设立股权投资基金暨关联交易的公告 ●投资标的及交易内容:广州白云山医药集团股份有限公司("本 公司")拟作为有限合伙人以自有资金出资14.985亿元(人民币,下 同)参与设立广州广药基金二期股权投资合伙企业(有限合伙)(拟 定名,具体以企业登记机构核准的名称为准,"广药基金二期"、"基 金"),占广药基金二期认缴出资总额的99.90%。 ●广药基金二期的管理人为广州广药资本私募基金管理有限公 司("广药资本"),广药资本是本公司控股股东广州医药集团有限 公司("广药集团")持股80%的控股子公司。广药资本作为执行事 务合伙人、基金管理人和普通合伙人认缴出资150.00万元。本公司副 董事长程宁女士担任广药资本的董事长。因此,本公司本次认购广药 基金二期份额构成关联交易。 ●本事项已经本公司第九届董事会第二十七次会议审议通过。本 公司本次认购基金份额不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 ●截至本公告披露日,过去12个月内本公司与同一关联人进行的 交易,扣除可以豁免提交股东大会 ...
白云山:拟出资14.98亿元参与设立广药基金二期
news flash· 2025-07-25 11:15
白云山(600332)公告,公司拟作为有限合伙人以自有资金出资14.98亿元,占广药基金二期认缴出资 总额的99.90%。广药基金二期总规模为15亿元,管理人为广州广药资本私募基金管理有限公司,广药 资本是公司控股股东广州医药集团有限公司持股80%的控股子公司。本次交易构成关联交易,但不构成 重大资产重组。广药资本最近一年又一期的主要财务指标为:2025年6月30日/2025年1-6月,总资产 2795.88万元,净资产1940.81万元,营业收入1057.77万元,净利润362.21万元;2024年12月31日/2024年 1-12月,总资产3093.67万元,净资产1578.6万元,营业收入1572.02万元,净利润529.37万元。 ...
格隆汇公告精选(港股)︱南山铝业国际(02610.HK)盈喜:预期中期净利润约2.25亿美元至2.65亿美元
Ge Long Hui· 2025-07-22 15:16
Group 1 - Nanshan Aluminum International (02610.HK) expects a mid-term net profit of approximately $225 million to $265 million for the six months ending June 30, 2025, compared to a net profit of about $159 million for the same period ending June 30, 2024 [1] - The increase in net profit is primarily attributed to an improvement in gross margin, driven by higher alumina prices and relatively stable unit production costs [1] - The average selling price of the company's products for the first half of 2025 is expected to be around $530 per ton, up from approximately $387 per ton in the first half of 2024, but lower than $561 per ton in the second half of 2024 [1] Group 2 - TCL Electronics (01070.HK) anticipates a year-on-year adjusted net profit growth of approximately 45% to 65% for the first half of 2025 [2] - Renrui Talent (06919.HK) expects a mid-term profit attributable to equity holders to increase by 66.7% to 94.1% [2] - China Rare Earth Holdings (03788.HK) reports an increase in total gold resources to 5.07 million ounces [2]
白云山(600332) - 广州白云山医药集团股份有限公司关于子公司获得药品补充申请批件的公告
2025-07-22 08:30
证券代码:600332 证券简称:白云山 公告编号:2025-053 广州白云山医药集团股份有限公司 关于子公司获得药品补充申请批件的公告 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。 近日,广州白云山医药集团股份有限公司(以下简称"本公司")子 公司广州白云山陈李济药厂有限公司(以下简称"陈李济药厂")收到国 家药品监督管理局(以下简称"国家药监局")签发的《药品补充申请批 准通知书》。现将有关情况公告如下: 一、药品的基本情况 生产企业:(1)名称:广州白云山陈李济药厂有限公司;(2)地址: 广州市海珠区广州大道南 1688 号 申请内容:变更药品规格 1 审批结论:根据《中华人民共和国药品管理法》及有关规定,经审查, 本品符合药品注册的有关要求,批准本品变更药品规格的补充申请,同意 增加小蜜丸规格,规格:每 40 丸重 10g(每 1g 相当于饮片 0.52g),有 效期:24 个月。 药品通用名称:千金保孕丸 剂型:丸剂(小蜜丸) 通知书编号:2025B01053 受理号:CYZB2401460 药品注册标准编号:Y ...
白云山:子公司获得药品补充申请批件
news flash· 2025-07-22 08:11
白云山(600332)公告,子公司陈李济药厂收到国家药监局签发的《药品补充申请批准通知书》。药品 通用名称为千金保孕丸,剂型为丸剂(小蜜丸),通知书编号为2025B01053,受理号为CYZB2401460,药 品注册标准编号为YBZ00162025。原药品批准文号为国药准字Z44022637。申请内容为变更药品规格, 审批结论为批准本品变更药品规格的补充申请,同意增加小蜜丸规格,规格:每40丸重10g(每1g相当于 饮片0.52g),有效期:24个月。 ...
白云山(600332) - 广州白云山医药集团股份有限公司关于分公司收到药品注册证书的公告
2025-07-21 08:30
证券代码:600332 证券简称:白云山 公告编号:2025-052 广州白云山医药集团股份有限公司 关于分公司收到药品注册证书的公告 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。 近日,广州白云山医药集团股份有限公司(以下简称"本公司") 分公司广州白云山医药集团股份有限公司白云山制药总厂(以下简称 "白云山制药总厂")收到国家药品监督管理局核准签发关于盐酸曲 美他嗪缓释片(35mg)的《药品注册证书》。现将相关情况公告如下: 一、药品的基本情况 药品通用名称:盐酸曲美他嗪缓释片 剂型:片剂 规格:35mg 注册分类:化学药品 4 类 证书编号:2025S02152 药品注册标准编号:YBH16172025 上市许可持有人:(1)名称:广州白云山医药集团股份有限公 司白云山制药总厂;(2)地址:广州市白云区同和街云祥路 88 号 生产企业:(1)名称:广州白云山医药集团股份有限公司白云 山制药总厂;(2)地址:广州市白云区同和街云祥路 88 号 受理号:CYHS2400195 药品批准文号:国药准字 H20254831 药 ...
传千年古方,承家风之美:白云山小柴胡8周年公益活动温暖启航!
Sou Hu Wang· 2025-07-21 03:38
Group 1 - The event "Inheriting Good Family Traditions and Good Family Values" organized by Baiyunshan Xiaochaihu celebrated its 8th anniversary, combining traditional Chinese medicine culture with family values [4][12] - The event took place at the Lingshou City Cultural Square in Jinan, featuring various traditional elements and modern vitality, attracting many local residents [4][16] - The event included family story-sharing sessions, where families shared their unique family values, emphasizing the importance of moral education and daily practice [5][18] Group 2 - Interactive segments such as audience Q&A and dialect games were included, allowing participants to engage and learn about traditional Chinese medicine in a fun atmosphere [9][11] - The event highlighted Baiyunshan Xiaochaihu's commitment to social responsibility through various initiatives, including pandemic donations and cultural inheritance [12][18] - The leaders' speeches during the event called for families to work together to promote good family values and spread positive social energy [16][18]
传承不止,家风不息!
Sou Hu Wang· 2025-07-21 03:37
Core Points - The event "Inheriting Good Ancient Recipes, Inheriting Good Family Traditions" by Baiyunshan Xiaochaihu marks its 8th anniversary and aims to promote positive family values in Shandong [1][2] - The event was live-streamed on social media platforms, achieving over 1.14 million views [2] - Baiyunshan Xiaochaihu has been actively involved in social responsibility initiatives, including donations exceeding 10 million yuan for various causes [7] Group 1 - The event was held in Jinan, Shandong, and is part of a broader initiative to spread love and positive energy through family values [1][2] - Baiyunshan Xiaochaihu has organized this event across 12 provinces over the past eight years, sharing over 200 stories of good family traditions [6][15] - The event featured participation from various local leaders and organizations, highlighting community collaboration [6][21] Group 2 - Baiyunshan Xiaochaihu announced a new initiative called "One More Penny of Care," where a portion of sales will be donated to public welfare projects [16] - The company received a gold award at the 50th Geneva International Exhibition for its innovative Xiaochaihu granules, showcasing its commitment to modernizing traditional medicine [15] - The upgraded national standard for Xiaochaihu granules has been included in the 2025 edition of the Chinese Pharmacopoeia, reflecting industry recognition [15] Group 3 - The event included performances and cultural displays, emphasizing the rich cultural heritage of Shandong [24][27] - Families sharing their good family traditions were recognized, reinforcing the importance of family values in society [20][30] - Baiyunshan Xiaochaihu plans to continue its "Finding Good Family Traditions" initiative to enrich cultural life and promote social virtues [30]