证券代码：300759 证券简称：康龙化成 公告编号：2023-078 康龙化成（北京）新药技术股份有限公司 第三届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 康龙化成（北京）新药技术股份有限公司（以下简称"公司"）第三届董事会 第二次会议于 2023 年 8 月 25 日上午 11：00 以通讯方式召开，本次会议通知及 会议材料于 2023 年 8 月 11 日以邮件形式向全体董事发出。会议应出席董事 9 名，实际出席董事 9 名。本次会议由公司董事长 Boliang Lou 博士主持，公司部 分监事和高级管理人员列席了本次会议。本次会议的召集和召开符合《中华人民 共和国公司法》等有关法律、行政法规、部门规章、规范性文件和《康龙化成（北 京）新药技术股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 与会董事审议并以记名投票方式通过了以下议案： （一）审议通过《关于公司 2023 年半年度报告全文、报告摘要及中期业绩公 告的议案》 董事会认为：公司编制的《2023 年半年度报告 ...

上市公司 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 单位：万元 | | 康龙化成（北京）生 | 子公司 | 其他应收款 | 12,193.28 | 12,000.00 | | 15,900.00 | 8,293.28 资金拆借 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 物技术有限公司 | | | | | | | | | | | 康龙化成（成都）临 床研究服务有限公 | 子公司 | 其他应收款 | 3,007.30 | 9,700.00 | 76.36 | 3,023.82 | 9,759.84 资金拆借 | 非经营性往来 | | | 司 | | | | | | | | | | | 康瑞泰（湛江）生物 技术有限公司 | 子公司 | 其他应收款 | 2,600.00 | - | | 1,500.00 | 1,100.00 资金拆借 | 非经营性往来 | | | 康龙化成（西安）科 | 子公司 | 其他应收款 | 200.00 | 400.00 | | - | 600.00 资金拆借 ...

证券代码：300759 证券简称：康龙化成 公告编号：2023-075 康龙化成（北京）新药技术股份有限公司 关于公司实际控制人的一致行动人股份解除质押的公告 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。 截至公告披露日，上述实际控制人及其一致行动人所持股份质押情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次解除 | 本次解除 | 占其 | 占公 | 情况 | | 情况 | | | | 持股数量 | 持股 | 质押前质 | 质押后质 | 所持 | 司总 | 已质押股 | 占已 | 未质押股 | 占未 | | 股东名称 | （股） | 比例 | 押股份数 | 押股份数 | 股份 | 股本 | | 质押 | | 质押 | | | | (%) | | | 比例 | 比例 | 份限售和 | 股份 | 份限售和 | 股份 | | | | | 量（股） | 量（股） | | | 冻 ...

证券代码：300759 证券简称：康龙化成 公告编号：2023-074 康龙化成（北京）新药技术股份有限公司（以下简称"公司"）近日接到公 司实际控制人楼小强先生及其一致行动人宁波龙泰康投资管理有限公司（以下简 称"宁波龙泰康"）的函告，获悉楼小强先生和宁波龙泰康将其部分质押股份进 行补充质押及延期购回。具体事项如下： | 股东 | 是否为控 股股东或 第一大股 | 质押数量 | 占其 所持 | 占公司 总股本 | 是否 为限 | 是否 为补 | 质押起 | 质押到 | 延期购回 后质押到 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及其一 | （股） | 股份 | 比例 | 售股 | 充质 | 始日 | 期日 | 期日 | | 用途 | | | | | 比例 | | | 押 | | | | | | | | 致行动人 | | | | | | | | | | | | | | 注 1 | 1.65% | 0.04% | 否 | 是 | 2023 年 月 | 2023 年 ...

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，並明確表示概不就因本公告全部或任何部分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。 Pharmaron Beijing Co., Ltd.* 康 龍 化 成（ 北 京 ）新 藥 技 術 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） 承董事會命 康龍化成（北京）新藥技術股份有限公司 主席 樓柏良博士 中華人民共和國，北京 2023年8月11日 於本公告日期，董事會包括執行董事樓柏良博士、樓小強先生及鄭北女士；非執 行董事胡柏風先生及李家慶先生；獨立非執行董事周其林先生、李麗華女士、曾 坤鴻先生及余堅先生。 * 僅供識別 （股份代號：3759） 董事會會議通告 康龍化成（北京）新藥技術股份有限公司（「本公司」）董事會（「董事會」）謹此宣 佈，董事會會議將於2023年8月25日（星期五）舉行，藉以（其中包括）審議及批准 本公司及其附屬公司截至2023年6月30日止六個月之中期業績。 ...

Incentive Plans - The company granted rewards under the 2022 A-share incentive plan on July 28, 2022, with the closing price prior to the grant being RMB 82.37[1] - The first phase of the H-share incentive trust plan granted rewards on April 1, 2022, and May 31, 2022, with closing prices of HKD 63.28 and HKD 59.38 respectively prior to the grants[1] Annual Report - The announcement does not affect other information disclosed in the 2022 annual report, which remains unchanged[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，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴 該等內容而引致的任何損失承擔任何責任。 Pharmaron Beijing Co., Ltd.* 康龍化成（北京）新藥技術股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3759） 補充公告 有關截至2022年12月31日止年度的年報 的進一步資料 茲提述康龍化成（北京）新藥技術股份有限公司（「本公司」）截至2022年12月31日 止年度的年報（「2022年年報」）。除非另有定義，本公告所用詞彙與2022年年報所 界定者具有相同涵義。 除於2022年年報所載董事會報告「股份激勵計劃」一段及綜合財務報表附註40所披 露的資料外，本公司謹此提供有關根據上市規則第17.07(1)(c)條於報告期內根據 2022年A股激勵計劃及首期H股獎勵信託計劃授予各獎勵的進一步詳情。 於報告期內，本公司股份於緊接根據2022年A股激勵計劃及首期H股獎勵信託計 劃授予獎勵日期前的收市價載列如下： 2022年A股激勵計劃 ...

康龍化成（北京）新藥技術股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 股份代號：3759 2022 年度報告 生命科學行業 的領先研發服務提供商 關於 康龍化成（股票代碼：300759.SZ/3759.HK）是國際領先的生命科 康龍化成 學研發服務企業。自2004年成立以來，康龍化成一直致力於其人 才培養和設施建設，為包括小分子、大分子和細胞與基因治療藥 物在內的多療法藥物研發打造了一個貫穿藥物發現、臨床前及臨 床開發全流程的研發生產服務體系。康龍化成在中國、美國、英 國均開展運營，擁有近20,000名員工，向北美、歐洲、日本和中 國的合作夥伴提供研發解決方案並與之保持良好的合作關係。 目 錄 2 公司資料 4 董事會主席報告書 ...

Financial Performance - The company reported a revenue of CNY 2,723,970,949.97 for Q1 2023, representing a 29.53% increase compared to CNY 2,102,899,933.93 in the same period last year[4] - Net profit attributable to shareholders reached CNY 348,255,328.87, up 39.81% from CNY 249,086,573.60 year-on-year[4] - The adjusted net profit under non-IFRS was CNY 438,339,247.42, reflecting a 20.29% increase from CNY 364,396,375.05 in the previous year[4] - The company achieved a net cash flow from operating activities of CNY 530,139,954.34, which is a 26.89% increase from CNY 417,792,056.81 in the same quarter last year[4] - Total operating revenue for Q1 2023 reached CNY 2,723,970,949.97, a 29.5% increase from CNY 2,102,899,933.93 in Q1 2022[23] - Net profit for Q1 2023 was CNY 350,146,873.58, up 47.7% compared to CNY 236,952,176.60 in the same period last year[24] Earnings and Margins - The gross margin for the main business improved to 35.78%, up 2.61 percentage points from 33.17% in the previous year[8] - The basic earnings per share increased to CNY 0.2952, up 40.37% from CNY 0.2103 in the same period last year[4] - Basic earnings per share increased by 40.37% to 0.2952 compared to the same period last year, primarily due to an increase in net profit attributable to shareholders[12] - Diluted earnings per share rose by 40.59% to 0.2951, driven by the same factors as basic earnings[12] Cash Flow and Assets - Cash and cash equivalents increased by 372.6 million RMB, a growth of 37.26% from the beginning of the year[12] - The total current assets as of March 31, 2023, amounted to RMB 6,558,583,630.24, showing a slight increase from RMB 6,536,006,646.99 at the beginning of the year[20] - Cash and cash equivalents increased to RMB 2,055,504,003.16 from RMB 1,497,483,832.74, representing a growth of approximately 37%[20] - The company's long-term equity investments increased to RMB 638,223,819.28 from RMB 629,971,822.34, a rise of about 1.98%[20] - The total cash and cash equivalents at the end of Q1 2023 were CNY 1,990,475,525.11, a decrease from CNY 2,443,525,549.66 at the end of Q1 2022[27] Expenses and Investments - Research and development expenses surged by 93.81% to 76.84 million RMB, reflecting the company's commitment to enhancing R&D capabilities[12] - Management expenses rose by 42.63% to 414.38 million RMB, primarily due to an increase in personnel costs associated with business expansion[12] - Investment income increased significantly by 588.88% to 16.79 million RMB, attributed to higher investment returns from affiliated enterprises[12] - The company reported an investment income of CNY 16,791,039.74, a significant increase from CNY 2,437,442.71 in the previous year[23] Strategic Initiatives - The company continues to focus on a "full-process, integrated, and international" development strategy, with significant contributions from the top 20 global pharmaceutical companies[8] - The company announced a new equity incentive plan for 2023, aimed at aligning employee interests with company performance[18] - The company is actively participating in private equity investments, including a partnership with Wuxi AstraZeneca Zhongjin Venture Capital[17] - The company plans to expand its market presence through strategic investments and potential acquisitions in the biopharmaceutical sector[17] Liabilities and Equity - The total assets at the end of the reporting period were CNY 21,047,569,183.56, reflecting a 2.71% increase from CNY 20,492,557,228.07 at the end of the previous year[4] - Total liabilities rose to CNY 9,772,959,379.20, an increase from CNY 9,652,689,512.90, marking a 1.2% growth year-over-year[22] - The total equity attributable to shareholders of the parent company increased to CNY 10,979,426,501.16, up from CNY 10,548,615,357.20, reflecting a growth of 4.1%[22]

Financial Performance - The company reported a revenue of CNY 2,723,970,949.97 for Q1 2023, representing a 29.53% increase compared to CNY 2,102,899,933.93 in the same period last year[4] - Net profit attributable to shareholders reached CNY 348,255,328.87, up 39.81% from CNY 249,086,573.60 year-on-year[4] - The adjusted net profit attributable to shareholders under non-IFRS was CNY 438,339,247.42, reflecting a 20.29% increase from CNY 364,396,375.05 in the previous year[4] - Basic earnings per share increased by 40.37% to CNY 0.2952, driven by the overall positive development and expanding revenue scale[9] - The company reported a net profit of RMB 350,148,000 for the period, compared to RMB 236,953,000 in the previous year, marking an increase of about 47.7%[39] - For Q1 2023, the profit attributable to the parent company was RMB 348,255 thousand, an increase from RMB 249,087 thousand in Q1 2022[45] - The adjusted net profit attributable to the parent company under non-IFRS was RMB 438,339 thousand, reflecting a 20.3% increase compared to RMB 364,396 thousand in the same period last year[45] Revenue Breakdown - Revenue from laboratory services was CNY 1,652,771,147.35, with a year-on-year increase of 29.73%[5] - Revenue from North American clients accounted for 66.64% of total revenue, growing 34.74% year-on-year[6] - Revenue from European clients (including the UK) represented 14.81% of total revenue, increasing by 38.12% compared to the previous year[6] Cost and Expenses - Total operating costs amounted to ¥2,352,273,096.85, up 28% from ¥1,838,358,908.07 in the prior period[21] - Research and development expenses surged by 93.81% to CNY 76,838,901.31, reflecting the company's commitment to enhancing R&D capabilities[10] - Research and development expenses increased to ¥76,838,901.31, up 93.9% from ¥39,647,299.50 in the prior period, highlighting a focus on innovation[23] Cash Flow and Liquidity - Cash flow from operating activities for the period was CNY 530,139,954.34, a 26.89% increase from CNY 417,792,056.81 in the previous year[4] - Cash and cash equivalents rose by 37.26% to CNY 2,055,504,003.16, an increase of CNY 558,020,200[9] - Cash and cash equivalents at the end of the period amounted to RMB 1,990,475,525.11, compared to RMB 2,443,525,549.66 at the end of the previous period[35] Assets and Liabilities - The total current assets as of March 31, 2023, amounted to CNY 6,558,583,630.24, showing a slight increase from CNY 6,536,006,646.99 at the beginning of the year[16] - The total non-current assets reached CNY 14,488,985,553.32, compared to CNY 13,956,550,581.08 at the beginning of the year, reflecting a growth of approximately 3.8%[17] - Total liabilities increased to ¥9,772,959,379.20 from ¥9,652,689,512.90 at the beginning of the year, marking a rise of 1.2%[19] - Non-current liabilities totaled RMB 5,838,198 thousand as of March 31, 2023, compared to RMB 5,740,256 thousand at the end of 2022[42] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 63,326[11] - The largest shareholder, HKSCC NOMINEES LIMITED, held 16.87% of the shares, totaling 201,001,393 shares[12] - The company's major shareholders include HKSCC NOMINEES LIMITED with 201,001,393 shares and Shenzhen Xinchongkangcheng Investment Partnership with 178,735,472 shares[13] Strategic Focus - The company continues to focus on a "full-process, integrated, and international" development strategy, with significant business presence in both China and overseas markets[6] - The company has completed the integration of its capabilities in large molecule and cell and gene therapy services, enhancing its service offerings[5] Other Financial Metrics - The company received government subsidies related to daily activities amounting to CNY 18,969,599.72, which contributed to other income growth of 108.49%[10] - The company reported a total comprehensive income of ¥349,276,609.52 for the current period, significantly higher than ¥181,924,551.84 in the previous period[28] - The total liabilities to equity ratio stands at approximately 86.7%, indicating a stable leverage position for the company[19]