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。 证券代码：600420 证券简称：国药现代 公告编号：2025-045 上海现代制药股份有限公司 第八届监事会第十三次会议决议公告 议案内容详见公司同日公告《关于修订<公司章程>暨取消监事会并废止相 关议事规则的公告》。 一、监事会会议召开情况 特此公告。 上海现代制药股份有限公司（以下简称公司）第八届监事会第十三次会议， 于2025年6月5日以通讯表决的方式召开。本次会议的通知和会议资料已于2025 年 5 月 26 日以电子邮件方式发出。本次会议应出席监事 3 名，实际出席监事 3 名。会议的召集、召开符合《公司法》和《公司章程》的有关规定，会议合法有 效。 上海现代制药股份有限公司监事会 二、监事会会议审议情况 本次会议审议并通过了如下事项： 1、审议通过了《关于修订<公司章程>暨取消监事会并废止<监事会议事规 则>的议案》，并提交公司 2024 年年度股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2025 年 6 月 6 日 ...

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、董事会会议召开情况 证券代码：600420 证券简称：国药现代 公告编号：2025-044 上海现代制药股份有限公司 第八届董事会第二十二次会议决议公告 上海现代制药股份有限公司（以下简称公司）第八届董事会第二十二次会议， 于2025年6月5日以通讯表决的方式召开。本次会议的通知和会议资料已于2025 年 5 月 26 日以电子邮件方式发出。本次会议应参会董事 6 名，实际参会董事 6 名。会议的召集和召开程序符合《公司法》和《公司章程》的有关规定，会议合 法有效。 二、董事会会议审议情况 本次会议审议并通过了如下事项： 1、审议通过了《关于修订<公司章程>及废止相关议事规则的议案》，并提 交 2024 年年度股东大会审议。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 议案内容详见公司同日公告《关于修订<公司章程>暨取消监事会并废止相 关议事规则的公告》。 2、审议通过了《关于修订<累积投票制实施细则>的议案》，并提交公司 2024 年年度股东大会审议。 表决结果： ...

Core Viewpoint - Shanghai Modern Pharmaceutical Co., Ltd. and its subsidiary, China National Pharmaceutical Group Rongsheng Pharmaceutical Co., Ltd., have received approval from the National Medical Products Administration for the consistency evaluation of two drugs: Azithromycin Tablets and Dipropylamine Injection, which is expected to enhance market competitiveness and sales potential for these products [1][5][11]. Group 1: Azithromycin Tablets - Drug Name: Azithromycin Tablets, approved for consistency evaluation, is indicated for various bacterial infections [2][3]. - The sales revenue for Azithromycin Tablets in 2024 is projected to be RMB 685 million [2]. - The company has invested approximately RMB 18.61 million in the development of Azithromycin Tablets [3]. Group 2: Dipropylamine Injection - Drug Name: Dipropylamine Injection, approved for consistency evaluation, is used for treating bronchial asthma and related conditions [6][7]. - The sales revenue for Dipropylamine Injection in 2024 is projected to be RMB 135 million [6]. - The company has invested approximately RMB 3.83 million in the development of Dipropylamine Injection [7]. Group 3: Enalapril Maleate Tablets - Drug Name: Enalapril Maleate Tablets has received a drug registration certificate, expanding the company's cardiovascular product offerings [11][12]. - The sales revenue for Enalapril Maleate Tablets in 2024 is projected to be RMB 25.45 million [12]. - The company has invested approximately RMB 7.72 million in the development of Enalapril Maleate Tablets [13].

证券代码：600420 证券简称：国药现代 公告编号：2025-042 上海现代制药股份有限公司 关于药品通过仿制药一致性评价的 自愿性信息披露公告 一、阿奇霉素片 （一）药品基本信息 药品名称：阿奇霉素片 通知书编号：2025B02440 剂型：片剂（薄膜衣） 规格：0.25g 注册分类：化学药品 原药品批准文号：国药准字 H20000477 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，上海现代制药股份有限公司（以下简称公司）及全资子公司国药集团 容生制药有限公司（以下简称国药容生）分别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》。现将相关情况公告如下： 上市许可持有人：上海现代制药股份有限公司 药品生产企业：上海现代制药股份有限公司 审批结论：根据《中华人民共和国药品管理法》、《国务院关于改革药品医 疗器械审评审批制度的意见》（国发〔2015〕44 号）和《关于仿制药质量和疗 效一致性评价工作有关事项的公告》（2017 年第 100 号）规定，经审查，本品 通过仿制药质量和疗效一致性评价。 （二） ...

证券代码：600420 证券简称：国药现代 公告编号：2025-043 上海现代制药股份有限公司 关于全资子公司获得药品注册证书的公告 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，上海现代制药股份有限公司（以下简称公司）全资子公司国药集团容 生制药有限公司（以下简称国药容生）收到国家药品监督管理局核准签发的盐酸 咪达普利片《药品注册证书》。现将相关情况公告如下： 一、药品基本信息 药品名称：盐酸咪达普利片 剂型：片剂 规格：10mg 注册分类：化学药品 4 类 证书编号：2025S01648 药品批准文号：国药准字 H20254399 上市许可持有人：国药集团容生制药有限公司 药品生产企业：国药集团容生制药有限公司 申请事项：药品注册（境内生产） 审批结论：根据《中华人民共和国药品管理法》及有关规定，经审查，本品 符合药品注册的有关要求，批准注册，发给药品注册证书。 二、药品研发及市场情况 盐酸咪达普利片适用于治疗：1、原发性高血压；2、肾实质性病变所致继发 性高血压。 根据米内网数据库显示，盐酸咪达普利片 2024 ...

Core Viewpoint - The company Guoyao Modern (600420) has received approval from the National Medical Products Administration for the registration of its product, Lisinopril Tablets, which is indicated for the treatment of primary hypertension and secondary hypertension due to renal parenchymal disease [1] Summary by Relevant Categories Product Approval - Guoyao Modern's wholly-owned subsidiary, Guoyao Rongseng, has obtained the drug registration certificate for Lisinopril Tablets, enhancing the company's competitiveness in the cardiovascular medication market [1] Market Potential - According to the Minet database, the projected sales for Lisinopril Tablets in public medical institutions across the country for 2024 is estimated at RMB 25.45 million [1] R&D Investment - The cumulative research and development investment for this project by Guoyao Rongseng amounts to approximately RMB 7.717 million [1] Financial Impact - The approval of the drug registration certificate is not expected to have a significant impact on the company's current operating performance [1]

Core Viewpoint - The company and its wholly-owned subsidiary have received approval for two generic drugs, which is expected to enhance market expansion and sales opportunities [1] Group 1: Drug Approvals - The company received the "Drug Supplement Application Approval Notice" from the National Medical Products Administration for Azithromycin Tablets and Dihydrocodeine Injection [1] - Both drugs have passed the consistency evaluation of quality and efficacy for generic drugs [1] Group 2: Market Potential - Azithromycin Tablets are indicated for infections caused by sensitive bacteria, with projected sales of 685 million yuan in public medical institutions and urban pharmacies in 2024 [1] - Dihydrocodeine Injection is used for treating bronchial asthma, with expected sales of 135 million yuan in public medical institutions in 2024 [1] - The successful evaluation is beneficial for product market expansion and sales [1]

近日，上海现代制药股份有限公司（以下简称公司）控股子公司国药一心制 药有限公司（以下简称国药一心）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》，批准氟尿嘧啶注射液在已有规格 10ml:0.5g 的基础上新增 两个规格，发给药品批准文号。现将相关情况公告如下： 一、药品基本信息 药品名称：氟尿嘧啶注射液 剂型：注射剂 规格：10ml:0.25g、20ml:0.5g 注册分类：化学药品 通知书编号：2025B02363、2025B02347 药品批准文号：国药准字 H20258091、国药准字 H20258090 上市许可持有人：国药一心制药有限公司 药品生产企业：哈尔滨三联药业股份有限公司 审批结论：根据《中华人民共和国药品管理法》及有关规定，经审查，本品 符合药品注册的有关要求，批准增加 10ml:0.25g 和 20ml:0.5g 规格等申请事项。 证券代码：600420 证券简称：国药现代 公告编号：2025-041 上海现代制药股份有限公司 关于控股子公司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 ...

Core Viewpoint - The announcement indicates that Guoyao Modern's subsidiary, Guoyao Yixin Pharmaceutical Co., Ltd., has received approval from the National Medical Products Administration for the addition of two new specifications for Fluorouracil Injection, expanding its product offerings [1] Group 1: Product Information - The drug name is Fluorouracil Injection, with the new specifications being 10ml:0.25g and 20ml:0.5g [1] - The existing specification of 10ml:0.5g remains unchanged, and the drug is classified as a chemical drug [1] - The approval notification numbers for the new specifications are 2025B02363 and 2025B02347, with the corresponding drug approval numbers being Guoyao Zhunzi H20258091 and H20258090 [1] Group 2: Regulatory Approval - The approval was granted based on compliance with the relevant requirements of the Drug Administration Law of the People's Republic of China [1] - The drug is produced by Harbin Sanlian Pharmaceutical Co., Ltd., and the marketing authorization holder is Guoyao Yixin Pharmaceutical Co., Ltd. [1]

Group 1 - Huiyu Pharmaceutical's subsidiary received drug registration certificate for Carboxymethyl Sodium Injection, which is used for treating bleeding diseases in various medical fields [1] - Baihe Co., Ltd. announced a plan for a director to reduce holdings by up to 424,000 shares, representing 0.6625% of the total share capital [1] - Kingood Co., Ltd. received a notification from a global leading automaker for a wheel project, expected to start mass production in 2026 with a lifecycle of 10 years [1][2] Group 2 - Wanhua Chemical plans to repurchase shares worth between 300 million and 500 million yuan, with a maximum repurchase price of 99.36 yuan per share [2] - Warner Pharmaceutical's subsidiary received approval for Acetylcysteine raw material drug, primarily used for treating respiratory diseases [3] - ST Mingcheng plans to publicly transfer 45% equity of its subsidiary, aiming to optimize asset structure [4] Group 3 - Qixia Construction announced a plan to reduce up to 31.5 million shares, accounting for 3% of total share capital [5][6] - Zhejiang Rongtai intends to invest 20 million yuan to establish a wholly-owned subsidiary focused on intelligent robotics [7] - Yuandong Biological received drug registration for Chloral Hydrate Enema, used for sedation and seizure control in children [9] Group 4 - Jiemai Technology's subsidiary signed a strategic cooperation agreement with a solid-state battery company to produce high-safety composite conductive materials [10] - Xianju Pharmaceutical received drug registration for Progesterone Soft Capsules, used for treating functional disorders due to luteal deficiency [11] - Lanhua Kecai's subsidiary reported a temporary production halt, with the resumption date yet to be determined [13] Group 5 - Sinopharm Modern's subsidiary received drug registration for Tocilizumab Tablets, used for treating rheumatoid arthritis and other conditions [15] - Shanghai Bank announced the resignation of its vice president due to organizational adjustments [17] - Shanghai Pharmaceutical's Ephedrine Injection passed the consistency evaluation for generic drugs [19] Group 6 - Rundu Co., Ltd. received drug registration for Amlodipine and Olmesartan Tablets, aimed at treating hypertension [21] - Zhong'an Technology announced that 61 million shares held by its controlling shareholder will be auctioned [23] - Shanghai Washba plans to purchase patent assets and establish two subsidiaries focused on hydrogen energy and solid-state battery technologies [25] Group 7 - Nuo Cheng Jianhua's new drug Tafasitamab received approval for treating relapsed/refractory diffuse large B-cell lymphoma [26] - Benli Technology plans to use up to 200 million yuan of idle funds for cash management and financial investments [28] - Taiji Co., Ltd. intends to use 60 million yuan of idle funds to purchase financial products [29] Group 8 - Haishi Co. announced that its innovative drug Anreke Fen Injection received drug registration for treating postoperative pain [32] - Yulong Co. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [36] - Weifu High-Tech plans to establish a joint venture with Shanghai Baolong Automotive Technology [38] Group 9 - Xichang Electric Power expects a net profit reduction of approximately 5.4 million yuan due to adjustments in the time-of-use electricity pricing mechanism [39] - Alter signed a contract worth 6.8 billion yen for the development and procurement of large truck EV kits [41] - Zhonglian Heavy Industry plans to acquire controlling stakes in its financing leasing subsidiary through public bidding [42] Group 10 - Sanyou Medical's executive plans to reduce holdings by up to 1.44% of the company's shares [43] - Hangyang Co. plans to establish a subsidiary for large modular cryogenic equipment manufacturing with an estimated investment of 557 million yuan [44] - FAW Fuwi received a notification for a dashboard project from a well-known new energy brand, with total sales expected to reach 1.06 billion yuan [45]