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恒瑞医药(600276.SH)拟斥10亿元至20亿元实施回购 回购价不超90.85元/股
智通财经网· 2025-08-20 11:45
智通财经APP讯,恒瑞医药(600276.SH)公告,公司拟回购A股股份用于A股员工持股计划;拟使用资金总 额为不低于10亿元,不超过20亿元;回购价格不超过90.85元/股;回购股份期限自公司董事会审议通过回 购方案之日起不超过12个月。 ...
恒瑞医药(600276) - 恒瑞医药第九届监事会第十三次会议决议公告
2025-08-20 11:45
证券代码:600276 证券简称:恒瑞医药 公告编号:临 2025-120 江苏恒瑞医药股份有限公司 第九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。 赞成:3 票 反对:0 票 弃权:0 票 二、《关于<江苏恒瑞医药股份有限公司 2025 年 A 股员工持股计划(草案)> 及其摘要的议案》(详见上海证券交易所网站:http://www.sse.com.cn) 因监事熊国强、徐煜属于员工持股计划的受益人,需对本项议案回避表决。 监事会对本议案无法形成有效决议,本议案将直接提交公司股东会审议,并须经 出席股东会的股东所持有效表决权的半数以上通过。 本议案尚需提交公司 2025 年第一次临时股东会审议。 江苏恒瑞医药股份有限公司第九届监事会第十三次会议于 2025 年 8 月 20 日以通讯方式召开。本次会议应到监事 3 人,实到监事 3 人。公司全体 3 名监事 认真审议并通过以下议案: 一、《公司 2025 年半年度报告》 同意按中国境内相关法律法规要求编制的本公司 2025 年半年度报告全文及 ...
恒瑞医药(600276) - 恒瑞医药董事会薪酬与考核委员会关于公司2025年A股员工持股计划相关事项的核查意见
2025-08-20 11:45
综上所述,我们同意实施公司本次员工持股计划,并同意将有关议案提交公 司董事会审议。 3、本次员工持股计划确定的持有人均符合相关法律法规、规范性文件规定 的持有人条件,符合员工持股计划规定的参与对象的确定标准,其作为公司本次 员工持股计划持有人的主体资格合法、有效。 4、本次员工持股计划遵循依法合规、自愿参与、风险自担等原则,不存在 摊派、强行分配等方式强制员工参与本次员工持股计划的情形。 5、本次员工持股计划有利于建立和完善公司、股东和员工的利益共享机制, 调动员工的积极性和创造性,提高员工凝聚力和公司竞争力,促进公司长期、持 续、健康发展。 江苏恒瑞医药股份有限公司董事会薪酬与考核委员会 关于公司 2025 年 A 股员工持股计划相关事项的核查意见 根据《公司法》《证券法》《关于上市公司实施员工持股计划试点的指导意见》 (以下简称"《指导意见》")《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》(以下简称"《规范运作》")等法律、法规、规范性文件以及 《公司章程》的相关规定,江苏恒瑞医药股份有限公司(以下简称"公司")董 事会薪酬与考核委员会认真审阅了《江苏恒瑞医药股份有限公司 2025 年 ...
恒瑞医药(600276) - 恒瑞医药第九届董事会第十八次会议决议公告
2025-08-20 11:45
证券代码:600276 证券简称:恒瑞医药 公告编号:临 2025-119 江苏恒瑞医药股份有限公司 第九届董事会第十八次会议决议公告 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。 江苏恒瑞医药股份有限公司(以下简称"公司")第九届董事会第十八次会 议于 2025 年 8 月 20 日以现场结合通讯方式召开。本次会议应到董事 11 人,实 到董事 11 人。会议召开符合《公司法》《公司章程》的规定。公司全体董事认真 审议并通过以下议案: 一、《公司 2025 年半年度报告》 同意按中国境内相关法律法规要求编制的本公司 2025 年半年度报告全文及 摘要(详见上海证券交易所网站:http://www.sse.com.cn)。同意按《香港联合 交易所有限公司证券上市规则》等要求编制的本公司 2025 年中期报告及 2025 年中期业绩公告。 赞成:11 票 反对:0 票 弃权:0 票 本议案已经公司董事会审计委员会审议通过。 三、《关于<江苏恒瑞医药股份有限公司 2025 年 A 股员工持股计划管理办法> 的议案》(详见上海证券 ...
恒瑞医药(600276) - 2025 Q2 - 季度财报
2025-08-20 11:40
江苏恒瑞医药股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人孙飘扬、主管会计工作负责人刘健俊及会计机构负责人(会计主管人员)武加 刚声明:保证半年度报告中财务报告的真实、准确、完整。 公司代码:600276 公司简称:恒瑞医药 江苏恒瑞医药股份有限公司 2025 年半年度报告 1 / 147 江苏恒瑞医药股份有限公司2025 年半年度报告 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺,投资 者及相关人士均应当对此保持足够的风险认识,并且应当理解计划、预测与承诺之间的差异,敬 请广大投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否 ...
恒瑞医药上半年归母净利润上升29.67%至44.5亿元,创新药销售收入增长较快
Zhi Tong Cai Jing· 2025-08-20 11:37
报告期内,公司创新药销售收入75.70亿元,同比增长较快;收到的Merck Sharp&Dohme2亿美元以及 IDEAYA7500万美元对外许可首付款确认为收入,利润增加较多。 恒瑞医药(600276)(600276.SH)发布2025年半年度报告,该公司营业收入为157.61亿元,同比增长 15.88%。归属于上市公司股东的净利润为44.5亿元,同比增长29.67%。归属于上市公司股东的扣除非经 常性损益的净利润为42.73亿元,同比增长22.43%。基本每股收益为0.7元。 ...
恒瑞医药:拟以10亿元~20亿元回购公司股份
Mei Ri Jing Ji Xin Wen· 2025-08-20 11:37
每经AI快讯,8月20日,恒瑞医药(600276)公告,拟使用资金总额不低于人民币10亿元,不超过人民 币20亿元以集中竞价交易方式回购公司A股股份,回购股份拟用于A股员工持股计划。本次回购资金总 额在董事会审议通过后不超过12个月。 ...
频频斩获海外大单!医药行业"仿转创"迎来收获季
Zheng Quan Shi Bao· 2025-08-19 04:21
Core Viewpoint - Chinese innovative pharmaceutical companies, primarily rooted in generic drugs, are successfully transitioning to innovative drug development, showcasing resilience and adaptability in a competitive global market [1][2][3] Industry Development - The Chinese pharmaceutical industry was historically focused on generic drugs, with significant reforms in 2015 reducing new drug approval times from an average of 3 years to 60 days, facilitating the rise of innovative drugs [2][3] - The consensus in the industry around 2020 indicated the end of high-profit margins for generic drugs, prompting a necessary shift towards high-level innovation [2][3] - Companies like Hengrui Medicine transitioned from 90% revenue from generics in 2018 to over 50% from innovative drugs by 2024, with innovative drug sales reaching 14 billion yuan, a 30.6% year-on-year increase [2] Case Studies - Aosaikang, once a leader in digestive generics, saw a decline in revenue from 33.66 billion yuan in 2019 to 2.7 billion yuan in 2024 due to procurement reforms, but successfully pivoted to innovative drugs, achieving its first Class 1 innovative drug approval in January 2025 [5][6] - Shandong Innovative Drug Development Co. shifted its focus from generics to innovation, leveraging stable cash flow from generics to support high-investment innovative drug research [5][6] Challenges in Transition - The transition from generics to innovative drugs is fraught with challenges, including high costs and long development times, with the industry facing a "three tens" rule: 10 years of development, 10 billion USD in costs, and a success rate below 10% [7][8] - Companies like Jiahe Biopharma faced setbacks, such as the rejection of their PD-1 drug application, resulting in significant losses from years of investment [7][8] - The cultural shift required for innovation, moving from a "follow-the-recipe" approach in generics to "creating new recipes" in innovation, poses significant organizational challenges [8][9] Strategic Insights - The synergy between generic and innovative drug development is crucial, with traditional companies leveraging their experience in supply chain management and quality control to enhance the commercialization of innovative drugs [6][7] - The industry requires a diverse range of smaller, specialized companies to foster innovation through trial and error, which is essential for breakthroughs in a high-risk environment [9]
【大涨解读】创新药:创新药出海再提速,年内频频斩获海外大单,对应市场空间将成倍增长
Xuan Gu Bao· 2025-08-19 02:44
Market Overview - On August 19, the innovative drug sector experienced a significant surge, with multiple companies including Shenyuan Biological and Xintian Pharmaceutical hitting the daily limit increase [1] Key Events - On August 19, Rongchang Biopharmaceutical announced a licensing agreement for its RC28-E injection with Santen China, receiving an upfront payment of 250 million RMB and potential milestone payments totaling up to 12.45 billion RMB [4] - On August 7, Buchang Pharmaceutical's subsidiary signed an exclusive supply agreement with GOODFELLOW for the registration and sales of Efparepoetinalfa in the Philippines [4] - On July 28, Hengrui Medicine announced a deal with GSK for global exclusive rights to the HRS-9821 project, with an upfront payment of 500 million USD and potential total payments of approximately 12 billion USD [4] - Prior to these announcements, companies like CSPC Pharmaceutical, 3SBio, and China National Pharmaceutical Group also secured significant overseas contracts [5] Institutional Insights - According to data from Toubao, the U.S. pharmaceutical market was valued at 600.3 billion USD in 2022, with innovative drugs accounting for over 70%, approximately 420 billion USD. In contrast, China's pharmaceutical market was valued at 250.8 billion USD, with innovative drugs making up less than 20%, around 50 billion USD [6] - The trend of Chinese pharmaceutical companies collaborating with international giants is increasing, with record-high upfront payments and total transaction amounts. The potential market for domestic innovative drugs could rise from 50 billion USD domestically to over 420 billion USD in the U.S. market alone [6] - Recent catalysts in the innovative drug sector are emerging, with upcoming industry conferences expected to showcase promising data from companies like Diligent Pharma and Fuhong Hanlin [6] - The domestic innovative drug industry is transitioning from a capital-driven model to a profit-driven model, with expectations for performance and valuation recovery opportunities in the sector by 2025 [7]
药企密集赴港上市 龙头加速出海掘金
Core Viewpoint - The Hong Kong stock market is witnessing a significant surge in the innovative drug sector, with the Hang Seng Hong Kong Stock Connect Innovative Drug Index rising over 110% since the beginning of the year, indicating a robust interest and investment in the biotech and healthcare industries [1] Group 1: Market Activity - 15 biopharmaceutical and healthcare companies have successfully listed on the Hong Kong Stock Exchange (HKEX) this year, raising a total of 189.93 billion HKD [2] - The leading innovative drug company, Hengrui Medicine, raised 98.9 billion HKD in its secondary listing, making it the top fundraiser in the Hong Kong pharmaceutical sector this year [2] - There is a notable disparity in fundraising amounts among newly listed companies, with 11 companies raising less than 10 million HKD, indicating a "head and tail" structure in the market [2] Group 2: Policy Support - The Hong Kong Stock Exchange has introduced new listing rules to facilitate the entry of biotech companies, significantly lowering the financing threshold for R&D-focused firms [3] - The Hong Kong Securities and Futures Commission has launched a "Special Technology Company Route" to streamline the listing process for innovative companies, reinforcing Hong Kong's position as a preferred listing platform [3] - Recent measures from the National Healthcare Security Administration and the National Health Commission aim to support the high-quality development of innovative drugs, including increased R&D support and inclusion in insurance directories [3] Group 3: International Expansion - The trend of Chinese innovative drug companies licensing out their products is gaining momentum, with a record potential milestone payment of approximately 12 billion USD from Hengrui Medicine's agreement with GSK [5] - The number of license-out transactions is expected to reach 94 in 2024, with a total transaction value of 519 billion USD, reflecting a 26% year-on-year increase [6] - The shift towards sustainable revenue generation through licensing agreements is anticipated to redefine the innovative drug sector in the Hong Kong market [6]