Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 2, 2025 [1][2] - The meeting will be conducted using a combination of on-site and online voting methods [1][3] - The on-site meeting will take place at 14:30 on September 2, 2025, at the company's office in Chengdu, Sichuan Province [1][2] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [2][3] - Shareholders must complete identity verification to vote via the internet for the first time [3][4] - The company will utilize a reminder service to ensure that small and medium-sized investors are informed about the meeting and can participate [4] Group 3 - Only shareholders registered by the close of trading on August 27, 2025, will be eligible to attend the meeting [5][6] - Shareholders can appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder [5][6] - The company has provided contact information for inquiries related to the meeting [6]

西藏诺迪康药业股份有限公司 议案二： 目 录 议案一： 关于取消监事会的议案 各位股东： 根据中国证监会《关于新公司法配套制度规则实施相关过渡期安排》，上市公司应当在 董事会中设审计委员会，行使《公司法》规定的监事会的职权，不设监事会或者监事。公 （2025 年 3 月修订） 公司监事会取消后，姚沛先生不再担任公司职工监事、监事会主席；唐甜甜女士、章 婷女士不再担任公司监事。截至本公告披露之日，姚沛先生、唐甜甜女士、章婷女士未持 有公司股份，不存在应当履行而未履行的承诺事项。 司按照上述规定，结合《上市公司章程指引》 《上海证券交易所股票上 市规则》（2025 年 4 月修订）等有关法律、法规、规范性文件，公司拟取消监事会，由审 计委员会行使《公司法》规定的监事会的职权，相应废止公司《监事会议事规则》。 以上议案，请各位股东审议。 西藏诺迪康药业股份有限公司 关于修订《公司章程》的议案 各位股东： 根据《公司法》 （2023年12月修订） 《上市公司章程指引》 （2025年3月修订） 《上海证券 交易所股票上市规则》（2025年4月修订）等有关法律、法规、规范性文件的相关规定，结 合公司实际情况，对《公司章程 ...

Core Viewpoint - Tibet Pharmaceutical (600211) announced that it will hold its first extraordinary general meeting of shareholders on September 2, 2025, to review multiple proposals, including the proposal to abolish the supervisory board [1] Group 1 - The extraordinary general meeting is scheduled for September 2, 2025 [1] - The agenda includes the proposal to cancel the supervisory board [1]

证券日报网讯 8月25日晚间，西藏药业发布公告称，2025年半年度利润分配方案为A股每股现金红利 0.881元（含税），股权登记日为2025年8月29日，除权（息）日为2025年9月1日。 （编辑 姚尧） ...

证券代码：600211 证券简称：西藏药业 公告编号：2025-028 重要内容提示： 西藏诺迪康药业股份有限公司 关于召开2025年第一次临时股东大会的提示性公告 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。 股东大会召开日期：2025年9月2日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 (二)股东大会召集人：董事会 本公司于 2025 年 8 月 14 日召开第八届董事会第十次会议，审议通过了《董事会提议 召开 2025 年第一次临时股东大会的议案》，公司将于 2025 年 9 月 2 日召开 2025 年第一 次临时股东大会，并发布了关于召开 2025 年第一次临时股东大会的相关通知（详见公司 于 2025 年 8 月 16 日发布在《中国证券报》《上海证券报》《证券时报》及上海证券交易 所网站 www.sse.com.cn 的相关公告）。为确保公司股东充分了解本次股东大会的相关信 息，现将有关事项提示公告如下： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 ...

证券代码：600211 证券简称：西藏药业 公告编号：2025-029 西藏诺迪康药业股份有限公司 2025年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.881元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/29 | － | 2025/9/1 | 2025/9/1 | 差异化分红送转：否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 8 日的2024年年度股东大会授权并经公司第八 届董事会第十次会议审议通过。 公司 2024 年年度股东大会已授权董事会在 2025 年中期和第三季度报告后，在不影响 公司正常经营和后续发展的情况下，根据实际情况适当增加现金分红频次，制定并实施具 体的现金分红方案，分红上限不超过相应期间归属于上市公司股东的净利润。该议案无需 提交股东大会 ...

西藏诺迪康药业股份有限公司 2025 年第一次临时股东大会文件 以上议案，请各位股东审议。 1 | | | 议案一： 关于取消监事会的议案 各位股东： 根据中国证监会《关于新公司法配套制度规则实施相关过渡期安排》，上市公司应当在 2026 年 1 月 1 日前，按照《公司法》及证监会配套制度规则等规定，在公司章程中规定在 董事会中设审计委员会，行使《公司法》规定的监事会的职权，不设监事会或者监事。公 司按照上述规定，结合《上市公司章程指引》（2025 年 3 月修订）《上海证券交易所股票上 市规则》（2025 年 4 月修订）等有关法律、法规、规范性文件，公司拟取消监事会，由审 计委员会行使《公司法》规定的监事会的职权，相应废止公司《监事会议事规则》。 公司监事会取消后，姚沛先生不再担任公司职工监事、监事会主席；唐甜甜女士、章 婷女士不再担任公司监事。截至本公告披露之日，姚沛先生、唐甜甜女士、章婷女士未持 有公司股份，不存在应当履行而未履行的承诺事项。 西藏诺迪康药业股份有限公司 2025 年 9 月 2 日 3 议案二： 关于修订《公司章程》的议案 各位股东： 根据《公司法》（2023年12月修订）《上市公 ...

Core Insights - Tibet Pharmaceutical has evolved from its establishment in 1999 to a modern pharmaceutical company integrating R&D, production, and sales, contributing significantly to the modernization of ethnic medicine and rural revitalization [1][2] - The company reported a revenue of 16.51 billion yuan and a net profit of 5.43 billion yuan for the first half of 2025, with a total revenue of 28.07 billion yuan and a net profit of 10.51 billion yuan in 2024, marking a year-on-year growth of 31.26% [1][2] - Tibet Pharmaceutical is recognized as a pioneer in the modernization of Tibetan medicine, with a focus on cardiovascular treatments and a global marketing network spanning over 40 countries [2] Company Development - Since its inception, Tibet Pharmaceutical has established a comprehensive management platform covering R&D, production, and marketing, with nine subsidiaries and a focus on modern Tibetan medicine, biopharmaceuticals, and innovative chemical drugs [2] - The company has achieved several industry firsts, including the development of "New Active Substance," the first gene-engineered drug for acute heart failure in China, and the inclusion of its unique Tibetan medicine "Nodikon Capsule" in national essential drug and medical insurance directories [2] Social Responsibility - Tibet Pharmaceutical has contributed significantly to local development, with a total tax contribution of 28.99 billion yuan since its listing, of which 26.08 billion yuan was paid in Tibet, accounting for 89.96% of the total [2] - The company actively supports rural revitalization through initiatives that combine industry, livelihood, and culture, including the artificial cultivation of Tibetan medicinal materials to enhance local farmers' income while protecting the fragile ecosystem [3] - Employment support initiatives include partnerships with educational institutions and training programs for Tibetan students, fostering local talent and promoting community development [3]

Group 1 - The stock price of Xizang Pharmaceutical is reported at 46.04 yuan, down 1.62% from the previous trading day, with a trading volume of 98,714 hands and a transaction amount of 454 million yuan [1] - Xizang Pharmaceutical operates in the biopharmaceutical industry, focusing on the research, production, and sales of traditional Chinese medicine, Tibetan medicine, and chemical drugs [1] - In the first half of 2025, the company invested 300 million yuan to acquire a 13.04% stake in Jiangsu Chentai Pharmaceutical, which is developing Zolertinib, the world's first drug targeting advanced non-small cell lung cancer with central nervous system metastasis [1] Group 2 - On August 22, the net outflow of main funds was 38.92 million yuan, with a cumulative net outflow of 97.81 million yuan over the past five trading days [1]

Core Viewpoint - Xizang Pharmaceutical experienced a stock price decline of 2.01% on August 22, with a current price of 45.86 CNY per share and a total market capitalization of 14.782 billion CNY [1] Group 1: Stock Performance - Year-to-date, Xizang Pharmaceutical's stock price has increased by 27.57%, with a recent decline of 2.32% over the last five trading days [1] - Over the past 20 days, the stock price has risen by 14.94%, and over the past 60 days, it has increased by 26.62% [1] Group 2: Financial Performance - For the first half of 2025, Xizang Pharmaceutical reported a revenue of 1.651 billion CNY, representing a year-on-year growth of 2.23% [2] - The net profit attributable to the parent company for the same period was 567 million CNY, showing a year-on-year decrease of 8.96% [2] Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Xizang Pharmaceutical was 45,200, a decrease of 8.08% from the previous period [2] - The average number of tradable shares per shareholder increased by 8.79% to 7,132 shares [2] Group 4: Dividend Information - Xizang Pharmaceutical has distributed a total of 1.974 billion CNY in dividends since its A-share listing, with 1.296 billion CNY distributed over the last three years [3] Group 5: Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the seventh-largest circulating shareholder, holding 2.5902 million shares, a decrease of 1.6084 million shares from the previous period [3] - Huaxia Industry Prosperity Mixed Fund (003567) was the tenth-largest circulating shareholder, maintaining its holding of 1.9036 million shares [3]