香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條而刊發。 茲載列麗珠醫藥集團股份有限公司於深圳證券交易所網站刊發之《麗珠醫藥集團股份有 限公司關於回購公司股份的進展公告》，僅供參閱。 承董事會命 麗珠醫藥集團股份有限公司 Livzon Pharmaceutical Group Inc. * 公司秘書 中國，珠海 二零二五年四月一日 於本公告日期，本公司的執行董事為唐陽剛先生 ( 總裁 ) 及徐國祥先生 ( 副董事長及副總裁 ); 本 公司的非執行董事為朱保國先生 ( 董事長 ) 、陶德勝先生 ( 副董事長 ) 、林楠棋先生及邱慶豐先 生 ; 而本公司的獨立非執行董事為白華先生、田秋生先生、黃錦華先生、羅會遠先生及崔麗 婕女士。 * 僅供識別 1 证券代码：000513、01513 证券简称：丽珠集团、丽珠医药 公告编号：2025-030 丽珠医药集团股份有限公司关于回购公 ...

3月31日，丽珠集团（000513）发布了向控股子公司珠海市丽珠生物医药科技有限公司（以下简称丽珠 生物）增资的更新公告，拟以10亿元认购丽珠生物新增注册资本，以认购丽珠生物此次增资后18.85% 的出资比例的认购价。 作为丽珠集团的抗体药物、重组蛋白药物以及重组蛋白疫苗等创新生物药研发的唯一平台，丽珠生物目 前仍处于亏损之中。 丽珠生物仍处亏损中 根据丽珠集团与丽珠生物签订的增资协议约定，丽珠集团拟出资10亿元认购丽珠生物新增的注册资本 2.06亿元，以认购丽珠生物增资后18.85%的出资比例的认购价。丽珠生物注册资本将从10.95亿元增加 至13.02亿元，其中新增的注册资本全部由丽珠集团认缴，认缴款总额为10亿元，其中2.06亿元计入丽珠 生物注册资本，7.94亿元计入资本公积。本次增资完成后，丽珠集团持有的丽珠生物股份（600201）增 加至66.54%。 此次增资主要基于双方在2023年11月签订的协议，即丽珠生物注册资本由原来的8.89亿元增加至10.95亿 元，由丽珠集团以货币出资方式于2028年12月31日前缴清认缴本次新增的注册资本2.06亿元，认购对价 为10亿元，超过认缴出资额部分的认购 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致 的任何損失承擔任何責任。 1 承董事會命 麗珠醫藥集團股份有限公司 公司高級管理人員辭職 麗珠醫藥集團股份有限公司Livzon Pharmaceutical Group Inc.* （「本公司」，連同其附屬 公司，統稱「本集團」）董事會（「董事會」）宣佈於2025年3月31日收到副總裁楊亮先 生（「楊先生」）的書面辭職報告。因個人發展原因，楊先生申請辭去本公司副總裁及附 屬公司擔任的一切職務，辭任後將不在本公司及附屬公司任職，其辭職不會影響本公司的 正常運作。楊先生的辭職申請自送達本公司董事會之日起生效。 楊先生已確認，彼與董事會並無意見分歧，且概無有關其辭任的其他事項須提請本公司股 東及香港聯合交易所有限公司垂注。 截至本公告日，楊先生持有本公司A股股票230,000股。 楊先生在本公司擔任副總裁期間，恪盡職守、勤勉盡責，本公司董事會對楊先生任職期 間所作出的努力和貢獻表示衷心感謝。 Livzon Pharmaceutical ...

Core Viewpoint - The announcement details a correction regarding the capital increase and related transactions between Lijun Pharmaceutical Group Co., Ltd. and its subsidiary Lijun Biopharmaceutical Co., Ltd., clarifying the financial terms and ensuring compliance with regulatory requirements [1][4][5]. Group 1: Correction of Announcement - The company corrected the amount of capital increase from "RMB 100,000.00 million" for "206,449,050 shares" to "RMB 100,000.00 million" for "RMB 206,449,050" in registered capital [1][5]. - The transaction amount is based on fair negotiations to meet Lijun Biopharmaceutical's funding needs, referencing a previous agreement dated November 17, 2023 [1][5][11]. - The operational scope of Lijun Biopharmaceutical was updated to reflect accurate business activities, including medical research and drug production [1][5]. Group 2: Transaction Overview - The company plans to use its own funds of RMB 100,000.00 million to increase the capital of Lijun Biopharmaceutical to support its R&D projects and daily operations [5][11]. - The transaction constitutes a related party transaction due to the shared ownership with the controlling shareholder, Health元 Pharmaceutical Group Co., Ltd., which holds a 45.96% stake [5][7]. - The board of directors approved the transaction with a unanimous vote, ensuring that related directors abstained from voting [6][18]. Group 3: Financial Impact and Strategic Importance - The transaction amount represents 7.21% of the company's latest audited net assets of RMB 1,386,233.42 million [6]. - The capital increase is intended to enhance the financial structure of Lijun Biopharmaceutical, which is crucial for the development of innovative biopharmaceuticals [15]. - The transaction is not expected to adversely affect the company's financial status or operational results [15].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 關連交易 有關向麗珠生物增資之澄清公告 茲提述麗珠醫藥集團股份有限公司 Livzon Pharmaceutical Group Inc.* (「本公司」)日期為二零二五年三 月二十六日之公告（「該公告」），內容有關於向麗珠生物增資之關連交易。除文義另有所指外，本公 告所用之詞彙與該公告所界定者具相同涵義。 本公司謹此作出如下澄清： 1 (i) "2023 增資協議"釋義原為"本公司與麗珠生物於 2023 年 11 月 17 日簽訂的增資協議，根據該協 議，本公司以人民幣 1,000,000,000 認購麗珠生物新發行的 206,449,050 股普通股"，應為"本公司 與麗珠生物於 2023 年 11 月 17 日簽訂的增資協議，根據該協議，本公司以人民幣 1,000,000,000 元認購麗珠生物新增的註冊資本人民幣 206,449,050 元"；及 (ii) 增資的釐定基準的第一點，原為"(i) 2 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條而刊發。 茲載列麗珠醫藥集團股份有限公司於深圳證券交易所網站刊發之《麗珠醫藥集團股份有 限公司關於向控股子公司麗珠生物增資暨關聯交易的公告（更新後）》，僅供參閱。 承董事會命 麗珠醫藥集團股份有限公司 Livzon Pharmaceutical Group Inc. * 公司秘書 劉寧 中國，珠海 二零二五年三月三十日 於本公告日期，本公司的執行董事為唐陽剛先生 ( 總裁 ) 及徐國祥先生 ( 副董事長及副總裁 ); 本 公司的非執行董事為朱保國先生 ( 董事長 ) 、陶德勝先生 ( 副董事長 ) 、林楠棋先生及邱慶豐先 生 ; 而本公司的獨立非執行董事為白華先生、田秋生先生、黃錦華先生、羅會遠先生及崔麗 婕女士。 * 僅供識別 1 证券代码：000513、01513 证券简称：丽珠集团、丽珠医药 公告编号：2025-028 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條而刊發。 茲載列麗珠醫藥集團股份有限公司於深圳證券交易所網站刊發之《麗珠醫藥集團股份有 限公司更正公告》，僅供參閱。 承董事會命 麗珠醫藥集團股份有限公司 Livzon Pharmaceutical Group Inc. * 公司秘書 劉寧 中國，珠海 二零二五年三月三十日 1 证券代码：000513、01513 证券简称：丽珠集团、丽珠医药 公告编号：2025-027 丽珠医药集团股份有限公司更正公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 丽珠医药集团股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日在指 定信息披露媒体《中国证券报》《证券时报》《证券日报》《上海证券报》及巨 潮资讯网（www.cninfo.com.cn）上发布了《丽珠医药集团股份有 ...

Financial Performance - The company achieved a revenue of RMB 11,812.34 million for the fiscal year ending December 31, 2024, with a net profit attributable to shareholders of RMB 2,061.10 million[12]. - The total revenue for the year was RMB 12.430 billion, with a net profit attributable to shareholders of RMB 2.061 billion[23]. - The company's operating revenue for 2024 was RMB 11,812,338.85 million, a decrease of 4.97% compared to 2023[56]. - Net profit attributable to shareholders increased by 5.50% to RMB 2,061,095.80 million in 2024[56]. - The basic earnings per share rose by 6.67% to RMB 2.24 in 2024[56]. - The net cash flow from operating activities decreased by 8.31% to RMB 2,978,847.53 million[56]. - Total assets decreased by 2.35% to RMB 24,455,825.70 million as of December 31, 2024[56]. - Total liabilities decreased by 7.08% to RMB 9,550,079.10 million[56]. - The return on equity for shareholders increased to 14.87%, up by 0.96 percentage points from 2023[56]. - The company reported a total of RMB 81,899,978.50 million in non-recurring gains and losses for 2024[60]. Research and Development - R&D investment accounted for 8.84% of total revenue, focusing on gastrointestinal, reproductive assistance, and mental health fields[16]. - The company has 45 products in the pipeline, including 23 innovative drugs and high-barrier complex formulations[16]. - AI technology has been integrated into the entire R&D process, enhancing efficiency in drug discovery and clinical research[18]. - The company plans to increase investment in innovative drug research and development, focusing on core therapeutic areas such as digestive, mental health, and reproductive assistance[21]. - The company reported a total R&D expenditure of approximately RMB 1.044 billion, accounting for about 8.84% of total revenue[75]. - The company is focusing on self-research and business development (BD) to drive innovation, particularly in gastrointestinal, reproductive, and neurological fields[75]. - The company has established a modular and flat R&D management system to improve efficiency in project management and resource allocation[75]. - The company has initiated Phase III clinical trials for a recombinant anti-IL-17A/F monoclonal antibody for psoriasis, aiming for market submission in 2025[78]. - The company is advancing multiple high-barrier complex formulations and high clinical value products, with several expected to be submitted for listing by 2025[82]. Market Expansion and Sales - The company reported a 65.98% year-on-year increase in overseas sales revenue for its formulation products[17]. - The export revenue of raw materials and intermediates reached RMB 1.668 billion, an increase of 7.93% year-on-year[19]. - The company achieved overseas revenue of RMB 1.724 billion, accounting for 14.59% of total revenue, with a year-on-year growth of 9.69%[92]. - The overseas sales revenue of formulation products grew by 65.98%, covering areas such as reproductive assistance and antiviral products[94]. - The company completed 202 international registration projects for APIs and intermediates in 94 countries/regions, obtaining 32 international certification certificates[93]. - The company has established branches in Malaysia and offices in Brazil, India, Spain, Vietnam, and Turkey to enhance its global commercialization strategy[103]. Compliance and Quality Management - The group achieved 100% compliance with GMP inspections for all production lines of listed products, with zero 483 records during FDA inspections[20]. - The company emphasizes compliance with the Chinese Accounting Standards and relevant regulations[35]. - The company has implemented strict compliance measures in its marketing activities, establishing a comprehensive risk monitoring mechanism[87]. - The company has established a comprehensive quality management system covering the entire product lifecycle, ensuring continuous improvement in production operations[89]. Corporate Governance and Sustainability - The company has been rated MSCI ESG AAA for two consecutive years and was recognized as the "Best Progress Company in the Industry" in the 2024 Sustainable Development Yearbook[21]. - The company integrates sustainable development goals into management performance assessments, promoting green production and social responsibility[96]. - The company has established a standardized public welfare management system focusing on rural revitalization, education support, medical assistance, and disaster response, contributing to local farmers' income through the "Huangqi Industry Revitalization" project[97]. Investment and Financial Strategy - The company approved a credit limit of RMB 26,455.00 million, with actual bank credit utilized amounting to RMB 4,678.36 million[148]. - The company has committed a total investment of RMB 142,030.04 million for various projects, with a cumulative investment of RMB 142,030.04 million achieved by the end of the reporting period[181]. - The company plans to use the raised funds for the deep development and industrialization of the Aiprazole series innovative products, construction of a long-acting microsphere technology R&D platform, and expansion projects[178]. - The company has established a foreign exchange risk management policy to hedge against currency fluctuations affecting its foreign currency assets[173]. - The company has implemented strict controls to prevent speculative trading in its derivative investments, adhering to a prudent and stable operational principle[173]. Employee and Organizational Development - The company has a research and development team of over 900 members, ensuring efficient project execution and rapid transformation of introduced research projects[100]. - The company has developed a digital training platform, "Lizhu Cloud Academy," providing over 100 hours of training per employee annually to support career development[98]. - The number of R&D personnel increased slightly by 0.22% to 908, with a notable increase in bachelor's degree holders by 7.13% to 556[130].

Group 1: Company Performance - China Life reported a net profit of 106.935 billion yuan for 2024, representing a year-on-year increase of 108.9% [3] - China Life's operating revenue for 2024 reached 528.567 billion yuan, up 30.5% compared to the previous year [3] - Aluminum Corporation of China announced a net profit of 12.4 billion yuan for 2024, reflecting an 85.38% year-on-year growth [4] - Broadcom Electric's net profit surged by 411.28% in 2024, with a proposed dividend of 0.70 yuan per 10 shares [10] - China Pacific Insurance's net profit for 2024 increased by 64.9%, with a proposed dividend of 10.8 yuan per 10 shares [10] Group 2: Corporate Actions - Naxin Micro announced plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance competitiveness and diversify financing channels [7] - Xunji Technology is planning to acquire 100% equity of Shenzhen Jiazhihong Electronics, leading to a significant asset restructuring [5] - Nasda announced the sale of its 100% stake in Lexmark International for an estimated price between 75 million and 150 million USD, significantly lower than the historical investment of 1.385 billion USD [8] - General Shares announced that its controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [9] Group 3: Market Impact - The inclusion of Southwest Design, a subsidiary of Electric Science and Technology, on the U.S. Department of Commerce's Entity List may affect its operations, although the company claims no substantial impact on business [6] - The stock of General Shares will be suspended due to potential changes in control, which may affect investor sentiment [9]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而 引致的任何損失承擔任何責任。 關連交易 向麗珠生物增資 向麗珠生物增資 董事會宣佈，於2025年3月26日，本公司與麗珠生物訂立2025增資協議，據此，本公司同意以 現金形式向麗珠生物增資人民幣1,000,000,000元。於增資完成後，本公司在麗珠生物的直接權 益將由60.23%增加至66.54%。 《香港上市規則》的涵義 截至本公告日期，健康元直接及間接持有本公司已發行股份總數的45.96%，因而為本公司的控 股股東，故為本公司的關連人士。由於麗珠生物為本公司的非全資附屬公司，而健康元直接持 有麗珠生物26.84%的權益，因而麗珠生物為本公司的關連附屬公司，故為本公司的關連人士。 因此，增資構成《香港上市規則》第14A章項下本公司的關連交易。 由於有關增資的一項或多項適用百分比率（定義見《香港上市規則》）超過0.1%但低於5%， 故增資須遵守《香港上市規則》第14A章項下的申報及公告規定，惟獲豁免遵守獨立股東批准 的規定。 − ...