华润双鹤药业股份有限公司 2024年度股东会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 2024 年度股东会 2025 年 5 月 16 日 证券代码：600062 证券简称：华润双鹤 公告编号：临 2025-048 (一) 股东会召开的时间：2025 年 5 月 16 日 (二) 股东会召开的地点：北京市朝阳区锐创国际中心 A 座 9 层 会议室 (三) 出席会议的普通股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 648 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 659,425,740 | | 3、出席会议的股东所持有表决权股份数占公司有表 | 63.4773 | | 决权股份总数的比例(%) | | (四) 表决方式是否符合《公司法》及公司《章程》的规定，股东 会主持情况等。 1、会议采取现场及网络方式投票表决，表决程序符合《公司法》 和公司《章程》的规定。 2、召集及主持情 ...

华润双鹤（600062）公告，公司于2025年3月18日召开董事会及监事会会议，审议通过回购注销7名激励 对象已获授但尚未解除限售的限制性股票共计7.9万股。此次回购注销导致公司股份总数和注册资本发 生变化，注册资本减少至10.39亿元。公司将于回购注销完成后履行工商变更登记等相关程序。根据相 关法律法规，公司债权人自公告披露之日起45日内有权要求公司清偿债务或提供担保。债权申报需提供 证明债权债务关系的相关文件。 ...

Core Insights - The company, China Resources Double Crane (华润双鹤), achieved a significant improvement in its ESG rating, moving from a score of 6.69 to 7.28, and upgraded from "BBB" to "A" in the 2024 Wind ESG rating, reflecting its commitment to sustainable development over the past decade [2] - The Wind ESG rating serves as a platform for companies to showcase their ESG performance, providing crucial decision-making references for investors, and enhancing the company's image in the capital market [2] - The company has published its sustainable development report for 17 consecutive years, establishing itself as a benchmark for ESG performance in the pharmaceutical industry [2] Summary by Sections Story Section - The company emphasizes its dedication to women's health and children's medication development, along with its "zero-medical connection" chronic disease management system [3] - It highlights its selection as a national-level digital workshop and its efforts in distributed photovoltaic projects for carbon reduction, illustrating how ESG principles are integrated into its strategic framework [3] Management Section - The company has restructured its ESG management system with a strategic perspective, adhering to the latest exchange guidelines in its ESG report [3] - It employs a four-dimensional framework: governance, strategy, impact, risk and opportunity management, and indicators and goals, to deepen its understanding of sustainable development [3] - The sustainable development model is built on one goal, three dimensions, three measures, and five guarantees, aiming to become a world-class pharmaceutical company driven by innovation and public trust [3] Action Section - In governance, the company established a "wood" governance structure, systematically clarifying responsibilities, authorizations, systems, and processes [4] - For environmental protection, it has developed a low-carbon management system across its entire supply chain, with 17 out of 22 production bases certified for environmental management [4] - The company has launched several industry-first initiatives, including the market-leading emergency contraceptive "Yuting" and the first pediatric leukemia microtablet, addressing critical healthcare needs [4] Collaboration and Future Vision - The ESG report is a product of cross-departmental collaboration, involving over ten departments and taking six months to complete data collection and indicator calibration [5] - The company envisions a future where sustainable development is deeply integrated into its business strategy, aiming to elevate its social value and respond to contemporary challenges [6] - The journey towards enhanced ESG performance signifies a shift from compliance to value creation, marking the beginning of a new era for the company [6]

今日焦点中国中车：近期签订合计547.4亿元重大合同 中国中车公告称，公司及下属企业于近期（主要为2024年12月至2025年5月）签订了若干项重大合同， 合计金额约547.4亿元人民币。主要合同包括城市轨道车辆、设备销售及维保合同，动车组销售合同， 动车组高级修合同，风电设备销售合同和储能设备销售合同，机车销售合同以及货车修理合同。上述合 同总金额约占公司中国会计准则下2024年营业收入的22.2%。 阳光诺和：拟购买朗研生命100%股权，股票明日复牌 南方财经5月12日电，阳光诺和(688621.SH)公告称，公司拟通过发行股份及可转换公司债券购买资产并 募集配套资金，购买利虔、朗颐投资等38名朗研生命股东持有的朗研生命100%股权。并向不超过35名 特定投资者发行股份募集配套资金。朗研生命专注于高端化学药及原料药的研发、生产和销售，并对外 提供药品生产服务，在高端化学药、原料药等领域深耕多年，已经形成了较为成熟的医药生产体系。公 司股票将于5月13日开市起复牌。 沃尔核材：筹划发行H股股票并申请在香港联交所主板上市 沃尔核材公告称，公司拟发行H股股票并申请在香港联交所主板挂牌上市，以推进国际化战略，提升 ...

Group 1 - Aikolan's controlling shareholder Liu Yi terminated the share transfer agreement for 4 million shares, which represents 5% of the company's total share capital, with no change in control [1] - Wancheng Group announced a cash dividend of 4.00 yuan per 10 shares, totaling 71.9959 million yuan, with the record date on May 19, 2025 [1] - Wanda Film plans to invest in Lezi Tiancheng and engage in strategic cooperation, acquiring a total of 7% equity in the company [2] Group 2 - China Resources Double Crane's subsidiaries received approval for two drugs, indicating progress in their product pipeline [3] - Fosun Pharma's subsidiary's drug was included in the breakthrough therapy program, highlighting its innovative potential [4] - Zhongheng Group's subsidiary received approval for naloxone injection, enhancing its product offerings [5] Group 3 - Shenzhen Airport reported a passenger throughput of 5.3202 million in April, a year-on-year increase of 23.50% [8] - Hangzhou Bank successfully issued 5 billion yuan in technology innovation bonds, aimed at supporting tech innovation [10] - Jiuzhou Pharmaceutical received approval for a raw material drug used in treating severe depression, expanding its product range [12] Group 4 - Aihua Group reported a 25.38% decline in revenue for the first four months of the year, indicating potential challenges [27] - Changhua Group received a project designation notice from a well-known new energy vehicle company, with an expected total sales amount of approximately 108 million yuan [28] - Nanchao Food reported a slight revenue decrease of 0.98% in April, reflecting market conditions [30]

证券代码：600062 证券简称：华润双鹤 公告编号：临 2025－047 华润双鹤药业股份有限公司 关于子公司部分产品通过仿制药质量和疗效一致性评价及 获得药品补充申请批准通知书的公告 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，华润双鹤药业股份有限公司(以下简称"公司")全资子公 司安徽双鹤药业有限责任公司(以下简称"安徽双鹤")、控股子公司 双鹤天安药业(贵州)股份有限公司(以下简称"双鹤天安")分别收到 了国家药品监督管理局(以下简称"国家药监局")颁发的甘油果糖氯 化钠注射液《药品补充申请批准通知书》(编号：2025B01991)和二甲 双胍恩格列净片(I)《药品补充申请批准通知书》(编号：2025B02000)。 现将相关情况公告如下： 一、甘油果糖氯化钠注射液 (一)通知书主要内容 | | | | | | | | 药品通用名称：甘油果糖氯化钠注射液 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Core Viewpoint - China Resources Double Crane Pharmaceutical (华润双鹤) announced that its wholly-owned subsidiary Anhui Double Crane Pharmaceutical Co., Ltd. and its holding subsidiary Double Crane Tianan Pharmaceutical (Guizhou) Co., Ltd. received approval from the National Medical Products Administration for the supplementary applications of two drugs: Dextrose Sodium Chloride Injection and Metformin Empagliflozin Tablets (I) [1] Group 1 - Dextrose Sodium Chloride Injection has passed the consistency evaluation of quality and efficacy for generic drugs, primarily used for cerebrovascular diseases. The total R&D investment for this drug as of the announcement date is 2.7253 million yuan, with an estimated domestic market sales of 658 million yuan in 2024 [1] - Metformin Empagliflozin Tablets (I) has received approval for a change in the marketing authorization holder, with the drug approval number remaining unchanged. The total R&D investment for this drug as of the announcement date is 5.1956 million yuan, with an estimated domestic market sales of approximately 340 million yuan in 2024 [1]

Core Viewpoint - China Resources Double Crane has announced that its subsidiaries have successfully passed the consistency evaluation for generic drugs and received approval for supplemental drug applications, enhancing the company's product line and market competitiveness [1] Group 1: Product Approvals - The wholly-owned subsidiary Anhui Double Crane's Dextrose Sodium Chloride Injection has passed the consistency evaluation, which is primarily used for treating increased intracranial pressure, with a global sales figure of $99.65 million [1] - The holding subsidiary Double Crane Tianan's Metformin and Empagliflozin Tablets (I) is indicated for type 2 diabetes patients, with global sales of $73.17 million [1] Group 2: Market Context - In the domestic market, there are 14 companies that have passed the consistency evaluation for Dextrose Sodium Chloride Injection, and 13 companies for Metformin and Empagliflozin Tablets (I) [1] - The approvals of these products are expected to enrich the product line of China Resources Double Crane and enhance its competitive position in the market [1]

华润双鹤药业股份有限公司 2024 年度股东会会议文件 2025 年 5 月 16 日 2024 年度股东会 2025 年 5 月 16 日 一、 会议时间： 1、现场会议召开时间：2025 年 5 月 16 日(星期五)上午 9 点 00 分 2、网络投票时间：2025 年 5 月 16 日，采用上海证券交易所网络 投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交 易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票 平台的投票时间为股东会召开当日的 9:15-15:00。 二、 会议地点： 1、现场会议地点：北京市朝阳区锐创国际中心 A 座 9 层会议室 2、网络投票平台：上海证券交易所股东大会网络投票系统 三、 会议议程： | 序号 | | 审议内容 | | --- | --- | --- | | 1 | 2024 | 年度董事会工作报告 | | 2 | 2024 | 年度监事会工作报告 | | 3 | 2024 | 年度独立董事述职报告 | | 4 | 关于 2024 | 年度财务决算的议案 | | 5 | 关于 2024 | 年度利润分配的议案 ...

Core Viewpoint - The company reported a slight decline in revenue and net profit for Q1 2025, primarily due to high base effects and weakened demand in the large infusion segment, but maintains a positive outlook for steady profit growth in 2025 driven by product upgrades and new market explorations [1][2]. Group 1: Financial Performance - Q1 2025 revenue reached 3.079 billion yuan, a year-over-year decrease of 2.10%, with net profit attributable to shareholders at 507 million yuan, down 1.26% year-over-year [1]. - The large infusion segment saw a revenue decline of 16% year-over-year, totaling 770 million yuan, attributed to high base effects and seasonal demand fluctuations [1]. - Non-infusion segment revenue for Q1 2025 was 2.28 billion yuan, reflecting a year-over-year increase of 3.35%, driven by growth in gynecology and oncology specialties [2]. Group 2: Segment Analysis - The large infusion segment is expected to stabilize in sales volume, with ongoing upgrades in packaging and production efficiency to maintain profit levels despite revenue declines [1]. - The non-infusion segment's growth is supported by steady performance in chronic disease treatments and strong sales in specialty areas, particularly gynecology and oncology [2]. - The raw materials segment experienced an 8.7% year-over-year revenue decline, but is anticipated to recover due to new product introductions and improved sales volumes [2]. Group 3: Growth Potential - The company has established eight core technology platforms and is advancing over 20 key projects, indicating a robust pipeline for future growth [2]. - Expansion into e-commerce and OTC channels is expected to contribute to a targeted revenue growth of 10% in 2025 [2]. - New product launches, including innovative drugs for diabetes and antiviral treatments, are projected to drive revenue growth, supported by a strong sales team [2]. Group 4: Profit Forecast and Valuation - The company forecasts EPS of 1.69, 1.83, and 1.96 yuan for 2025, 2026, and 2027 respectively, with a target price of 27.04 yuan based on a 16x PE ratio for 2025 [3].