证券代码：600332 证券简称：白云山 公告编号：2025-039 广州白云山医药集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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： 广州白云山医药集团股份有限公司（以下简称"公司"）已分别 于 2025 年 3 月 14 日、2025 年 4 月 30 日发布公司 2024 年度报告及 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2024 年及 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 5 月 19 日（星期一）下午 16:00-17:00 举行 2024 年度暨 2025 年 第一季度业绩说明会，就投资者关心的问题进行交流。 四、 投资者参加方式 （一）投资者可在 2025 年 5 月 19 日（星期一）下午 16:00-17:00， 通过互联网登录上证路演中心（https://roadshow.sseinfo.com/）， 在线参与本次业绩说明会，公司将及时回答投资者的提问。 会 ...

Core Viewpoint - The establishment of the headquarters of Wanglaoji Health Industry Company in Guangzhou's International Bio-Island marks a significant upgrade towards becoming a technology-driven health enterprise, alongside a strategic partnership with South Korea's Nongshim Group to enhance international market presence and product development [1][2][3]. Group 1: Company Developments - Wanglaoji Health Industry Company officially opened its headquarters on May 7, 2023, in Guangzhou, symbolizing its transition to a technology-oriented health enterprise [1]. - The company aims to leverage the "lighthouse effect" of the Bio-Island to enhance innovation across products, technology, brand, and culture [1][2]. - The headquarters is part of a larger investment by Guangzhou Pharmaceutical Group, which invested 1.1 billion yuan in the Bio-Island for the construction of a health research and sales headquarters [1][3]. Group 2: Strategic Partnerships - Wanglaoji signed a strategic cooperation memorandum with Nongshim Group, focusing on channel sharing, brand promotion, joint product development, and technology collaboration [3][4]. - Nongshim, a leading South Korean food company, will assist Wanglaoji in expanding its products like "Citrus Ginger" and "Lychee" into international markets [4][5]. - The partnership is seen as a key move in Wanglaoji's internationalization strategy, with both companies aiming to create a global food and beverage ecosystem [5]. Group 3: Market Expansion - Wanglaoji has been actively pursuing international markets, with products already sold in over 100 countries and regions [3]. - The company has seen significant growth in the South Korean market, achieving a tenfold increase in business scale in recent years [3]. - The collaboration with Nongshim is expected to enhance Wanglaoji's market presence in South Korea and other regions, aligning with the growing economic ties between China and South Korea [5].

Group 1 - The establishment of the headquarters of Wanglaoji Health Company on Guangzhou International Bio Island marks a strategic upgrade towards a technology-driven health enterprise for the Guangzhou Pharmaceutical Group [1][3] - Guangzhou International Bio Island has gathered over 500 top research institutions and companies, positioning itself as a "golden track" for the health industry and a test of competitiveness [3] - The relocation of the headquarters is not just a spatial change but aims to leverage the "Lighthouse Effect" of Bio Island to accelerate scientific research innovation and digital transformation [3] Group 2 - Wanglaoji signed a strategic cooperation agreement with South Korea's Nongshim Group, focusing on channel sharing, brand promotion, and joint product and technology development [4] - This partnership is the first international collaboration project following Wanglaoji's move to the Bio Island headquarters, highlighting the dual strategy of technology enhancement and globalization [4] - The collaboration aims to enhance product capabilities through Bio Island's research resources while leveraging Nongshim's international market presence to facilitate global competition for Chinese health beverages [4]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 FF301 截至月份: 2025年4月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 廣州白雲山醫藥集團股份有限公司 （「本公司」） 呈交日期: 2025年5月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00874 | 說明 | 香港聯交所上市 H 股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 219,900,000 RMB | | | 1 RMB | | 219,900,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 219,900,000 RMB | | | 1 RMB | | 219,900,000 | | 2. 股份 ...

Core Viewpoint - The high-quality performance of the Gaozhou Puppet Show, a national intangible cultural heritage, attracted a large audience at the event held in Guangzhou's Baiyun Mountain, showcasing the cultural richness and innovative spirit of the art form [1][5][19]. Group 1: Event Overview - On May 1, the Gaozhou Puppet Show performed "Xian Tai Lian Bing" at Baiyun Mountain, drawing significant attention from citizens and tourists [2][8]. - The event featured various performances, including "Nezha," "Retro Disco," and "Tang Gu La Feng Bao," which combined traditional puppet techniques with contemporary themes to engage younger audiences [16][18]. Group 2: Cultural Significance - Gaozhou Puppet Show, also known as "Gui Zi Xi," was recognized as a national intangible cultural heritage in 2006, highlighting its historical and cultural importance [20][21]. - The show has a strong local support system, with 2 national-level inheritors, 4 city-level, and 5 county-level inheritors, along with a puppet association comprising over 500 members and 132 puppet troupes [21][22]. Group 3: Audience Engagement - The audience actively participated in the event, capturing performances on their phones and engaging in interactive games, which contributed to the lively atmosphere [4][29]. - The event also included a promotional segment for Gaozhou's agricultural and cultural tourism products, with over 40 enterprises showcasing more than 100 products [31][32]. Group 4: Agricultural Promotion - Gaozhou, known as the "Hometown of Lychee," produces over 500,000 tons of lychee annually, accounting for one-fourth of China's total lychee production [36]. - The city launched customized lychee activities targeting various groups, enhancing community engagement and promoting local agricultural products [38][43].

本公司及董事会全体成员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。 证券代码：600332 证券简称：白云山 公告编号：2025－035 广州白云山医药集团股份有限公司 第九届董事会第二十三次会议决议公告 广州白云山医药集团股份有限公司（"本公司"）第九届董事会第二十三次 会议（"会议"）通知于 2025 年 4 月 15 日以书面及电邮方式发出，于 2025 年 4 月 29 日以通讯表决的方式召开。本次会议应参加表决董事 8 人，实际参加表决 董事 8 人，有效表决权人数 8 人。会议的召集、召开符合《公司法》及《公司 章程》的规定。 经董事审议、表决，会议审议通过如下议案： 一、本公司 2025 年第一季度报告 二、关于续聘大信会计师事务所（特殊普通合伙）为本公司 2025 年年度财 务审计机构的议案（有关内容详见本公司日期为 2025 年 4 月 29 日、编号为 20 25-036 的公告） 表决结果：同意票 8 票、反对票 0 票、弃权票 0 票，审议通过本议案。 本议案已经本公司董事会审核委员会 2025 年第 2 次会议审议通过。 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 22,473,408,393, a decrease of 2.06% compared to CNY 22,946,211,892 in the same period last year[4]. - Net profit attributable to shareholders was CNY 1,821,313,254, down 6.99% from CNY 1,958,118,124 year-on-year[4]. - Basic and diluted earnings per share were both CNY 1.120, a decrease of 6.99% from CNY 1.204 in the same period last year[4]. - Total operating revenue for Q1 2025 was CNY 22,473,408,392.77, a decrease of 2.06% from CNY 22,946,211,891.84 in Q1 2024[20]. - Net profit for Q1 2025 was CNY 1,857,449,310.65, a decrease of 8.54% compared to CNY 2,031,724,927.91 in Q1 2024[21]. - The company’s total comprehensive income for Q1 2025 was CNY 1,850,877,925.86, down from CNY 2,033,231,749.61 in Q1 2024[22]. Cash Flow - The net cash flow from operating activities was negative CNY 3,897,258,025, representing a decline of 24.19% compared to the previous year[4]. - Cash inflow from operating activities in Q1 2025 was CNY 15,913,593,244.88, compared to CNY 16,789,987,378.48 in Q1 2024[23]. - The net cash flow from operating activities was negative at (3,897,258,025.12), compared to (3,138,186,616.77) in the previous period, indicating a decline in operational cash generation[24]. - The total cash and cash equivalents at the end of the period decreased to 12,699,134,891.11 from 18,344,448,005.36, reflecting a significant reduction in liquidity[25]. - The company reported a total cash outflow from operating activities of 19,810,851,270.00, slightly down from 19,928,173,995.25, suggesting stable operational expenses[24]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 80,047,799,450, a decrease of 2.00% from CNY 81,683,611,521 at the end of the previous year[6]. - The company's current assets totaled ¥55,673,034,339.05, down from ¥57,762,228,309.37, indicating a decrease of about 3.63%[16]. - Total liabilities decreased to ¥40,408,879,746.27 from ¥43,913,975,774.25, a decline of about 8.5%[17]. - The non-current liabilities decreased to ¥4,299,969,166.95 from ¥4,998,286,418.68, indicating a reduction of about 14.0%[17]. Shareholder Information - The equity attributable to shareholders increased by 5.05% to CNY 37,719,037,765 from CNY 35,904,527,869 at the end of the previous year[6]. - The total number of ordinary shareholders at the end of the reporting period was 93,536[12]. - The largest shareholder, Guangzhou Pharmaceutical Group Co., Ltd., held 45.04% of the shares, totaling 732,305,103 shares[12]. Operational Efficiency - The weighted average return on net assets was 4.95%, down 0.5 percentage points from 5.45% at the end of the previous year[6]. - Research and development expenses for Q1 2025 were CNY 143,713,072.16, a decrease of 22.73% from CNY 186,139,000.55 in Q1 2024[20]. - The company paid 1,669,345,024.24 in cash to employees, a decrease from 1,744,322,516.63, indicating cost management efforts[24]. Investment Performance - The company reported an investment income of CNY 131,136,370.42, up from CNY 102,119,649.77 in Q1 2024[20]. - Cash inflow from investment income was 63,221,276.30, up from 32,695,487.98, reflecting improved investment performance[24]. Other Information - The company has not reported any new strategies or product developments during this period[14]. - The impact of exchange rate changes on cash and cash equivalents was positive at 6,328,259.74, compared to 2,432,159.43 previously, indicating some currency gains[24].

证券代码：600332 证券简称：白云山 公告编号：2025－036 广州白云山医药集团股份有限公司 关于续聘会计师事务所的公告 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： 2、人员信息 首席合伙人为谢泽敏。截至 2024 年 12 月 31 日，大信从业人员总数 3,957 人，其中合伙人 175 人，注册会计师 1,031 人。注册会计师中，超 过 500 人签署过证券服务业务审计报告。 3、业务规模 2023 年度业务收入 15.89 亿元（人民币，下同），为超过 10,000 家 公司提供服务。业务收入中，审计业务收入 13.80 亿元、证券业务收入 4.50 亿元。2023 年上市公司年报审计客户 204 家（含 H 股），平均资产 额 146.53 亿元，收费总额 2.41 亿元。主要分布于制造业、信息传输、软 件和信息技术服务业，电力、热力、燃气及水生产和供应业，科学研究和 1 技术服务业，水利、环境和公共设施管理业。广州白云山医药集团股份有 限公司（"白云山"、"本公司"）同行业上市公司审计 ...

证券代码：600332 证券简称：白云山 公告编号：2025-038 广州白云山医药集团股份有限公司 关于子公司药品通过仿制药一致性评价的公告 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，广州白云山医药集团股份有限公司（以下简称"本公司"） 控股子公司广州白云山天心制药股份有限公司（以下简称"天心药业"） 收到国家药品监督管理局核准签发的《药品补充申请批准通知书》， 注射用头孢噻肟钠（0.5g、1.0g）已通过仿制药质量和疗效一致性评 价。现将有关情况公告如下： 药品注册标准编号：YBH09572025 上市许可持有人名称：（1）名称：广州白云山天心制药股份有限 公司；（2）地址：广州市海珠区滨江东路808号 生产企业：（1）名称：广州白云山天心制药股份有限公司；（2） 一、药品的基本情况 药品通用名称：注射用头孢噻肟钠 通知书编号：2025B01842、2025B01843 受理号：CYHB2350967、CYHB2350968 剂型：注射剂 规格：0.5g（按C16H17N5O7S2计）、1.0g（按C16H17 ...

1 证券代码：600332 证券简称：白云山 公告编号：2025－034 广州白云山医药集团股份有限公司 关于控股子公司广州医药股份有限公司 获准在新三板挂牌的公告 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、基本情况概述 广州白云山医药集团股份有限公司（"本公司"）分别于 2023 年 12 月 19 日、2024 年 1 月 26 日召开的第九届董事会第六次会议和 2024 年第 一次临时股东大会审议通过了《关于控股子公司拟申请在新三板挂牌的议 案》，同意控股子公司广州医药股份有限公司（"广州医药"）申请在全国 中小企业股份转让系统（新三板）挂牌（"本次挂牌"）。2024 年 6 月 17 日，广州医药获得全国中小企业股份转让系统有限责任公司（"全国股转 公司"）出具的《受理通知书》，对其报送的新三板挂牌申请材料予以受 理。有关内容详见本公司日期为 2023 年 12 月 19 日、2024 年 1 月 26 日 及 2024 年 6 月 17 日的相关公告。 二、本次挂牌的进展情况 广州医药于 2025 年 4 ...