证券代码：603259 证券简称：药明康德 公告编号：临 2025-050 无锡药明康德新药开发股份有限公司 关于变更董事会秘书的公告 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。 重要内容提示： 无锡药明康德新药开发股份有限公司（以下简称"本公司"）董事会于近日 收到本公司董事会秘书张远舟先生的书面申请报告，张远舟先生因工作调整申请 辞去本公司董事会秘书的职务。相关辞任报告自送达本公司董事会时生效。 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | 承诺 | | | | | | | | | 董事会与 | | | | | 年 2025 | 7 | 2026年5月 | | | 证券合规 | | | 张远舟 ...

二、监事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告、报告摘要及 2025 年半年度 业绩公告的议案》 证券代码：603259 证券简称：药明康德 公告编号：临 2025-048 无锡药明康德新药开发股份有限公司 第三届监事会第十三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 无锡药明康德新药开发股份有限公司（以下简称"本公司"或"公司"）于 2025 年 7 月 14 日向本公司全体监事发出会议通知及会议材料，以现场结合通讯 表决方式于 2025 年 7 月 28 日在公司会议室召开第三届监事会第十三次会议。本 次监事会会议应出席监事3人，实际出席监事3人，会议由监事会主席Harry Liang He（贺亮）主持。本次监事会符合《中华人民共和国公司法》和《无锡药明康 德新药开发股份有限公司章程》（以下简称"《公司章程》"）关于召开监事会 会议的规定。 （二）审议通过《关于公司 2025 年中期利润分配方案的议案》 本公司监事会认为，公司 2025 年中期利润分配方 ...

证券代码：603259 证券简称：药明康德 公告编号：临 2025-047 无锡药明康德新药开发股份有限公司 第三届董事会第二十二次会议决议公告 一、董事会会议召开情况 无锡药明康德新药开发股份有限公司（以下简称"本公司"或"公司"）于 2025 年 7 月 14 日向本公司全体董事发出会议通知及会议材料，以现场结合通讯 表决方式于 2025 年 7 月 28 日在公司会议室召开第三届董事会第二十二次会议。 本次董事会会议应出席董事 12 人，实际出席董事 12 人，会议由董事长 Ge L（i 李 革）主持。本次董事会符合《中华人民共和国公司法》（以下简称"《公司法》"） 和《无锡药明康德新药开发股份有限公司章程》（以下简称"《公司章程》"） 关于召开董事会会议的规定。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告、报告摘要及 2025 年半年度 业绩公告的议案》 同意《无锡药明康德新药开发股份有限公司 2025 年半年度报告》《无锡药明 康德新药开发股份有限公司 2025 年半年度报告摘要》《无锡药明康德新药开发股 份有限公司 2025 年半年度业绩公告》的相关内容。 上述议案已 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 3.5000 per 10 shares to all shareholders, totaling RMB 1,009,797,833.10 (including tax) for the 2025 special dividend plan[6] - For the mid-year profit distribution plan, the company intends to distribute RMB 3.5000 per 10 shares, amounting to RMB 1,003,083,788.00 (including tax) based on the adjusted total share capital of 2,865,953,680 shares[6] Financial Performance - Basic earnings per share increased by 106.16% to CNY 3.01 compared to the same period last year[23] - Net profit attributable to shareholders grew by 101.92% to CNY 8.56 billion, driven by a focus on the CRDMO business model and improved operational efficiency[26] - Operating cash flow increased by 49.63% to CNY 7.43 billion, reflecting enhanced financial management and operational efficiency[24] - Total revenue for the period reached CNY 20.80 billion, representing a 20.64% increase year-over-year[26] - The weighted average return on equity rose by 6.31 percentage points to 13.93%[23] - The net profit after deducting non-recurring gains was CNY 5.58 billion, a 26.47% increase from the previous year[26] Business Operations - The company continues to enhance its CRDMO business model to provide integrated drug development and manufacturing services globally[35] - The company sold part of its stake in WuXi XDC Cayman Inc., contributing significantly to profit growth[26] - The company has maintained its commitment to transparency and has provided detailed risk assessments in the report[8] - The company has confirmed that there are no significant risks that could materially affect its operations during the reporting period[8] Revenue Breakdown - Revenue from continuous operations reached RMB 20.4 billion, with a year-on-year increase of 24.2%[40] - The chemical business generated revenue of RMB 16.3 billion, up 33.5% year-on-year, with over 440,000 new compounds successfully synthesized and delivered[40] - TIDES business revenue surged to RMB 5.03 billion, marking a 141.6% increase year-on-year, with a 48.8% growth in order backlog[40] - The testing business revenue was RMB 2.69 billion, with a slight year-on-year increase of 0.4% in laboratory analysis and testing services[41] - The biological business achieved revenue of RMB 1.25 billion, reflecting a 7.1% year-on-year growth[42] Financial Management - The company reported a total investment of RMB 318.49 million during the reporting period, an increase of 12.81% from RMB 282.32 million in the same period last year[65] - The company's trading financial assets increased by 138.45% to RMB 2.94 billion, up from RMB 1.23 billion in the previous year, mainly due to increased purchases of financial products during the reporting period[60] - Short-term borrowings rose by 366.52% to RMB 5.80 billion from RMB 1.24 billion in the previous year, primarily to supplement operating funds and various investment project needs[60] Investment and Expansion - The company plans to expand its small molecule production capacity, with a total reactor volume expected to exceed 4,000 kL by the end of 2025[52] - The company has initiated the construction of a new R&D and production base in Singapore, with the first phase expected to be operational by 2027[52] - The company is committed to enhancing its capabilities in developing new drug types, including peptides and oligonucleotides, to support global pharmaceutical innovation[50] Risk Management - The company faces risks from potential declines in demand for pharmaceutical R&D services, regulatory changes, intensified competition, and compliance issues[81][82] - The company is closely monitoring the legislative developments regarding the U.S. Biodefense Act, which has not seen any proposals for revival in the current Congress[84] Shareholder Information - The company completed the repurchase of 15,775,377 A-shares on June 20, 2025, and subsequently canceled these shares on June 24, 2025[128] - The total number of shares after the repurchase is 2,872,217,205, a decrease of 15,775,377 shares from the previous total of 2,887,992,582[127] - The largest shareholder, HKSCC NOMINEES LIMITED, holds 387,023,887 shares, representing 13.47% of total shares[133] Legal and Compliance - The company has not faced any violations in decision-making procedures regarding external guarantees[8] - The company has not received any penalties or corrective actions related to legal violations during the reporting period[116] - The company has not disclosed any major contracts or their performance during the reporting period[120] Financial Position - The company's total assets reached approximately RMB 83.82 billion as of June 30, 2025, compared to RMB 80.33 billion as of December 31, 2024, indicating a growth of about 3.1%[149] - The company's cash and cash equivalents increased to approximately RMB 21.49 billion from RMB 18.32 billion, reflecting a growth of about 17.7% year-over-year[149] - The company's total current liabilities increased to approximately RMB 10.18 billion, up from RMB 3.26 billion, primarily due to an increase in short-term borrowings[149] Impairment and Valuation - The company conducts annual impairment tests for goodwill, allocating its carrying amount to asset groups that benefit from the synergies of the business combination[183] - The company recognizes impairment losses for goodwill when the recoverable amount of the asset group is less than its carrying amount[183] Currency and Financial Instruments - Foreign currency transactions are translated at the exchange rate close to the transaction date, with differences recognized in profit or loss unless specific conditions are met[188] - Financial assets and liabilities are initially recognized at fair value, with subsequent measurement based on amortized cost or fair value depending on the classification[193]

证券代码：603259 证券简称：药明康德 公告编号：临 2025-049 无锡药明康德新药开发股份有限公司 关于 2025 年中期利润分配方案的公告 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。 重要内容提示： 每 10 股派发现金红利人民币 3.5000 元（含税）。 此次利润分配方案以实施权益分派股权登记日享有利润分配权（即扣减 回购专用证券账户中股份后）的总股本为基数，具体日期将在权益分派实施公告 中明确。 截至 2025 年 7 月 25 日，公司正在实施以集中竞价交易方式回购 A 股股 份方案。若自 2025 年 7 月 25 日起至实施权益分派股权登记日前公司享有利润分 配权（即扣减回购专用证券账户中股份后）的总股本发生变动的，按照每股分配 金额不变的原则进行分配，相应调整分配总额。 此次利润分配方案无需提交公司股东大会审议。 一、利润分配方案内容 变动的，按照每股分配金额不变的原则进行分配，相应调整分配总额。 此次利润分配方案无需提交公司股东大会审议。 二、公司履行的决策程序 （一）股东大会授权情况 公司于 ...

金十数据7月28日讯，药明康德公告，公司预计2025年持续经营业务收入重回双位数增长，增速从10- 15%上调至13-17%。公司预计全年整体收入从人民币415-430亿元上调至人民币425-435亿元。公司将聚 焦CRDMO核心业务，持续提高生产经营效率。报告期内，化学业务实现毛利人民币799,844.71万元， 毛利率较去年同期上升5.5%，主要得益于生产工艺持续优化以及临床后期和商业化项目增长带来的产 能效率不断提升。测试业务实现毛利人民币66,439.04万元，毛利率较去年同期下降12.1%，主要受市场 价格因素影响。生物学业务实现毛利人民币43,859.63万元，毛利率较去年同期下降1.0%。 药明康德：预计2025年持续经营业务收入重回双位数增长 ...

Core Viewpoint - WuXi AppTec expects its overall revenue for 2025 to be adjusted upwards from RMB 415-430 billion to RMB 425-435 billion, indicating a positive outlook for the company's financial performance [1] Revenue Growth - The company anticipates a return to double-digit growth in its continuing operations, with the growth rate revised from 10-15% to 13-17% for 2025 [1] Business Focus - WuXi AppTec will continue to focus on its CRDMO core business and aims to enhance production and operational efficiency [1] Shareholder Returns - In an effort to increase shareholder returns, the company has declared a special dividend of approximately RMB 1 billion, which was completed in May 2025 [1] - The board has approved a mid-year profit distribution plan for 2025, proposing a total cash dividend of around RMB 1 billion [1]

Group 1 - The core viewpoint of the article highlights WuXi AppTec's significant financial performance in the first half of 2025, with a revenue of 20.799 billion RMB, representing a year-on-year growth of 20.64% [1] - The net profit attributable to shareholders reached 8.561 billion RMB, showing a remarkable year-on-year increase of 101.92% [1] - The company plans to distribute a cash dividend of 3.5000 RMB per 10 shares to all shareholders, totaling a cash dividend payout of 1.003 billion RMB [1] Group 2 - The net cash flow from operating activities was reported at 7.431 billion RMB, reflecting a year-on-year growth of 49.63% [1]

药明康德（603259）公告，2025年上半年营业收入207.99亿元，同比增长20.64%。净利润85.61亿元， 同比增长101.92%。公司拟向全体股东每10股派发现金红利人民币3.5元(含税)，共计派发现金红利人民 币10.03亿元(含税)。 ...

Market Performance - The Hong Kong stock market showed mixed performance with the Hang Seng Index rising by 0.68% to 25,562.13 points, while the Tech Index fell by 0.24% to 5,664.02 points, and the National Enterprises Index increased by 0.29% to 9,177.15 points [2][3]. Hang Seng Index Movement - The Hang Seng Index reached a high of 25,660.54 points in the morning but maintained a volatile pattern before closing slightly higher [4]. Sector Performance - Insurance, pharmaceuticals, and brokerage stocks saw collective strength, while coal, shipping, and photovoltaic stocks experienced adjustments [5]. Insurance Sector Strength - Major insurance stocks like AIA Group (up 4.96%), China Pacific Insurance (up 3.91%), and Ping An Insurance (up 3.49%) saw significant gains due to a favorable assessment of life insurance reserve interest rates, which are expected to lower the new business liability costs for insurers [6][7]. Pharmaceutical Sector Boost - Pharmaceutical stocks surged, with companies like Fonda Holdings (up 10.39%), Zhaoyan New Drug (up 6.76%), and Via Biotechnology (up 5.45%) benefiting from overseas licensing deals, including a notable $12.5 billion collaboration between Hengrui Medicine and GlaxoSmithKline [8][9]. Brokerage Sector Gains - Brokerage stocks such as Guotai Junan International (up 9.45%), Shenwan Hongyuan Hong Kong (up 7.32%), and Xingzheng International (up 5.08%) experienced strong performance, likely influenced by the upcoming implementation of the Stablecoin Regulation in Hong Kong [11][13]. Weakness in Cyclical Stocks - Coal, shipping, and photovoltaic stocks faced declines, with companies like Feishang Non-Ferrous Coal (down 15.28%) and COSCO Shipping Ports (down 10.99%) leading the downturn due to falling commodity prices in the futures market [14][18]. Individual Stock Movements - Xuanwu Cloud saw a significant increase of 28% following a strategic partnership with LG Uplus, while Zhejiang United Investment surged by 116.67% on expectations of turning a profit by April 2025 [23][24].