证券代码：600196 股票简称：复星医药 编号：临 2025-096 上海复星医药（集团）股份有限公司 关于控股子公司获药品注册批准的公告 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。 一、概况 近日，上海复星医药（集团）股份有限公司（以下简称"本公司"）控股子公 司锦州奥鸿药业有限责任公司就枸橼酸伏维西利胶囊（商品名：复妥宁，项目代号： FCN-437c；以下简称"该新药"）的上市注册申请获国家药品监督管理局（以下简 称"国家药监局"）批准，本次获批适应症为联合氟维司群用于既往接受内分泌治 疗后出现疾病进展的激素受体（HR）阳性、人表皮生长因子 2 (HER2)阴性的复发或 转移性成年乳腺癌患者。 四、对上市公司的影响及风险提示 二、该新药的基本情况 药品通用名称：枸橼酸伏维西利胶囊 剂型：硬胶囊剂 规格：25mg、100mg（按 C29H40N8OS 计） 注册分类：化药 1 类 上市许可持有人/药品生产企业：锦州奥鸿药业有限责任公司 三、该新药的基本信息及研究情况 该新药为本集团（即本公司及控股子公司/单位，下同）拥 ...

Group 1 - The core point of the article is that Fosun Pharma's subsidiary, Jinzhou Aohong Pharmaceutical, has received approval from the National Medical Products Administration for the registration of a new drug, Citrate Vofopitant Capsules, for specific breast cancer treatment [1] - The approved indication is for the use of the drug in combination with Fulvestrant for adult patients with hormone receptor-positive and HER2-negative recurrent or metastatic breast cancer who have previously undergone endocrine therapy [1] - The new drug is a novel small molecule CDK4/6 inhibitor, and the total R&D investment for this drug is approximately RMB 601 million, expected to be completed by April 2025 [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) | 公司名稱： | 上海復星醫藥(集團)股份有限公司 Shanghai Fosun Pharmaceutical (Group) Co., Ltd. (於中華人民共和國註冊成立的股份有限公司) | | | | --- | --- | --- | --- | | 表格類別： 呈交日期： | 股票 2025年5月29日 | 狀態： | 新提交 | 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | | 說明 | | | | ...

Group 1 - Fosun Pharma has entered into an exclusive overseas commercialization rights collaboration with Jiuyuan Gene, acquiring rights for products such as Semaglutide, Bone Health, and JY-23 in the Middle East, North Africa, and certain ASEAN countries [1] - The company has established a mature commercialization network in Africa, covering over 40 countries and regions, primarily focusing on English and French-speaking areas south of the Sahara for pharmaceutical product distribution [1] - In the Middle East, Fosun Pharma has strategic partnerships with leading healthcare groups, including Fakeeh Care Group, to advance innovative therapies such as biopharmaceuticals and CAR-T cell therapy in Saudi Arabia [1] Group 2 - The chairman of Fosun Pharma, Chen Yuqing, emphasized that this collaboration represents a significant milestone in the company's globalization strategy, aiming to address unmet clinical needs and benefit more global patients through innovative product deployment [2]

Group 1 - The National Vaccine and Biotechnology Index (980015) has seen a strong increase of 2.39% as of May 29, 2025, with notable gains in constituent stocks such as Zhaoyan New Drug (603127) up 9.99%, Yifan Pharmaceutical (002019) up 9.17%, and Dizhe Pharmaceutical (688192) up 8.73% [1] - The Biovaccine ETF (159657) rose by 2.28%, with the latest price reported at 0.63 yuan [2] - The 2025 American Society of Clinical Oncology (ASCO) Annual Meeting will take place from May 30 to June 3, 2025, in Chicago, showcasing the development of oncology research in China, with over 70 studies from Chinese scholars selected for presentation [2] Group 2 - The top ten weighted stocks in the National Vaccine and Biotechnology Index (980015) as of April 30, 2025, include Fosun Pharma (600196), Changchun High-tech (000661), and others, collectively accounting for 63.18% of the index [3] - The Biovaccine ETF closely tracks the National Vaccine and Biotechnology Index, which consists of 50 companies involved in the biotechnology industry, reflecting the overall performance of quality listed companies in the sector [2]

Group 1 - The Shanghai Composite Index opened high and fluctuated, with the CSI 300 Pharmaceutical and Biotechnology Index reported at 7798.06 points [1] - The CSI 300 Pharmaceutical and Biotechnology Index has increased by 4.26% in the past month, 2.71% in the past three months, and 4.75% year-to-date [1] - The CSI 300 Index samples are categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1] Group 2 - The top ten weights in the CSI 300 Pharmaceutical and Biotechnology Index are: Heng Rui Medicine (25.23%), WuXi AppTec (16.45%), Pian Zai Huang (6.51%), Yunnan Baiyao (5.3%), Kelun Pharmaceutical (5.04%), East China Pharmaceutical (3.91%), New Horizon (3.59%), Changchun High-tech (3.57%), Shanghai Raist (3.34%), and Fosun Pharmaceutical (3.18%) [1] - The market share of the CSI 300 Pharmaceutical and Biotechnology Index is 63.57% from the Shanghai Stock Exchange and 36.43% from the Shenzhen Stock Exchange [2] - The industry composition of the index includes: Chemical drugs (43.24%), Pharmaceutical and Biotechnology services (21.56%), Traditional Chinese medicine (18.83%), and Biological drugs (16.37%) [2] Group 3 - The index samples are adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made when the CSI 300 Index samples are modified [2] - Special events affecting sample companies may lead to changes in industry classification and subsequent adjustments to the CSI 300 industry index samples [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。 上 海 復 星 醫 藥（ 集 團 ）股 份 有 限 公 司 Shanghai Fosun Pharmaceutical (Group) Co., Ltd.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：02196） 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條而作出。 茲載列上海復星醫藥（集團）股份有限公司（「本公司」）在上海證券交易所網站刊登的《國浩 律師（上海）事務所關於上海復星醫藥（集團）股份有限公司 2022 年限制性A股股票激勵計劃 部分限制性股票回購註銷實施情況的法律意見書》，僅供參閱。 承董事會命 * 僅供識別 上海復星醫藥（集團）股份有限公司 董事長 陳玉卿 中國，上海 2025 年5 月2 7 日 於本公告日期，本公司之執行董事為陳玉卿先生、關曉暉女士、文德鏞先生及王可心先生；本公司之非執行 董事為陳啟宇先生、徐曉亮先生、潘東輝先生及吳以芳先 ...

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。 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條而作出。 茲載列上海復星醫藥（集團）股份有限公司（「本公司」）在上海證券交易所網站刊登的《關於 A股限制性股票回購註銷實施的公告》，僅供參閱。 承董事會命 上 海 復 星 醫 藥（ 集 團 ）股 份 有 限 公 司 上海復星醫藥（集團）股份有限公司 Shanghai Fosun Pharmaceutical (Group) Co., Ltd.* 董事長 （於中華人民共和國註冊成立的股份有限公司） （股份代號：02196） 海外監管公告 上海复星医药（集团）股份有限公司 关于 A 股限制性股票回购注销实施的公告 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（简称同正文） 陳玉卿 中國，上海 2025 年5 月2 7 日 於本公告日期，本公司之執行 ...

Core Points - The company announced the repurchase and cancellation of 897,140 restricted A-shares due to the departure of certain incentive plan participants and failure to meet performance targets for the 2024 fiscal year [1][2][3] Summary by Sections Reasons for Repurchase and Cancellation - The repurchase and cancellation are due to the departure of 2 initial grant incentive participants and 9 reserved grant incentive participants [2] - The performance targets set for the 2024 fiscal year under the restricted A-share incentive plan were not met, triggering the repurchase and cancellation conditions [1][3] Details of the Repurchase and Cancellation - A total of 897,140 restricted A-shares will be repurchased and canceled, with the repurchase price being the grant price [2][3] - The repurchase includes 37,092 shares from departing incentive participants and 723,248 shares from other participants due to unmet performance targets [3][4] Share Structure Changes - Following the cancellation, the total share capital of the company will decrease from 2,671,326,465 shares to 2,670,429,325 shares [4] - The holding percentage of the controlling shareholder, Fosun High Technology, will slightly increase from 35.99% to 36.00% after the cancellation [4] Compliance and Legal Opinions - The company’s board believes that the decision-making process and information disclosure comply with relevant regulations and does not harm the rights of incentive participants or creditors [4] - Legal opinions confirm that the repurchase and cancellation have obtained necessary approvals and comply with applicable laws and regulations [4][5]

关于 A 股限制性股票回购注销实施的公告 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（简称同正文） 证券代码：600196 股票简称：复星医药 编号：临 2025-094 上海复星医药（集团）股份有限公司 ●本次回购注销原因： 1 详见2025年4月12日于《中国证券报》《上海证券报》《证券时报》和上海证券 交易所网站（https://www.sse.com.cn）发布的相关公告。 于本次债权申报期间（即自2025年4月12日至2025年5月26日），本公司未收 到相关债权人申报债权以要求提前清偿债务或提供相应担保。 （1）部分首次授予及预留授予激励对象离职； （2）限制性 A 股激励计划设定的 2024 年度业绩考核指标未达标，出现限制 性 A 股激励计划规定的回购注销情形。 ●本次回购注销股份的有关情况 | 回购股份数量 | | | 注销股份数量 | | | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...