国投证券股份有限公司 关于株洲千金药业股份有限公司 发行股份及支付现金购买资产暨关联交易 之 独立财务顾问报告 （上会稿） 独立财务顾问 二〇二五年八月 2-1-1 独立财务顾问声明和承诺 一、独立财务顾问声明 （一）本独立财务顾问报告所依据的文件和材料由本次交易各方提供，提供 方对所提供文件及资料的真实性、准确性和完整性负责，并保证该等信息不存在 虚假记载、误导性陈述或者重大遗漏。本独立财务顾问不承担由此引起的任何风 险责任。 （二）本独立财务顾问报告是在假设本次交易各方当事人均全面和及时履行 本次交易相关协议和声明或承诺的基础上出具。 （三）本独立财务顾问报告不构成对上市公司的任何投资建议或意见，对投 资者根据本独立财务顾问报告作出的任何投资决策可能产生的风险，本独立财务 顾问不承担任何责任。 （四）本独立财务顾问未委托或授权其他任何机构和个人提供未在独立财务 顾问报告中列载的信息，以作为本独立财务顾问报告的补充和修改，或者对本独 立财务顾问报告作任何解释或说明。未经独立财务顾问书面同意，任何人不得在 任何时间、为任何目的、以任何形式复制、分发或者摘录独立财务顾问报告或其 任何内容，对于本独立财务顾问报告 ...

千金药业 发行股份及支付现金购买资产暨关联交易报告书（草案）摘要 证券代码：600479 证券简称：千金药业 上市地点：上海证券交易所 株洲千金药业股份有限公司 暨关联交易报告书（草案）摘要（上会 稿） | 项目 | 交易对方 | | --- | --- | | 发行股份及 | 株洲市国有资产投资控股集团有限公司、淮安市列邦康泰化工有限公司、黄 | | | 阳、汤振军、汤曜铭、唐闻伯、邓汝腾、叶胜利、刘金玉、周莉华、金亮、 | | 支付现金购 | | | | 钟林波、张新民、彭华军、王洪锋、雷颖、丁四海、刘军明、陈积安、罗斌、 | | 买资产 | | | | 殷文新、吴永强、彭彩霞 | 发行股份及支付现金购买资产 投资者在评价本公司本次交易时，除本报告书及摘要的内容和与本报告书及 其摘要同时披露的相关文件外，还应特别认真地考虑本报告书及其摘要披露的各 项风险因素。 独立财务顾问 签署日期：二〇二五年八月 千金药业 发行股份及支付现金购买资产暨关联交易报告书（草案）摘要 上市公司声明 本公司及全体董事、监事、高级管理人员保证本报告书及其摘要内容的真实、 准确、完整，对报告书的虚假记载、误导性陈述或重大遗漏负相应 ...

千金药业 发行股份及支付现金购买资产暨关联交易报告书（草案） 证券代码：600479 证券简称：千金药业 上市地点：上海证券交易所 株洲千金药业股份有限公司 发行股份及支付现金购买资产 暨关联交易报告书（草案）（上会稿） | 项目 | 交易对方 | | --- | --- | | 发行股份及 | 株洲市国有资产投资控股集团有限公司、淮安市列邦康泰化工有限公司、黄 | | | 阳、汤振军、汤曜铭、唐闻伯、邓汝腾、叶胜利、刘金玉、周莉华、金亮、 | | 支付现金购 | | | | 钟林波、张新民、彭华军、王洪锋、雷颖、丁四海、刘军明、陈积安、罗斌、 | | 买资产 | | | | 殷文新、吴永强、彭彩霞 | 独立财务顾问 签署日期：二〇二五年八月 千金药业 发行股份及支付现金购买资产暨关联交易报告书（草案） 上市公司声明 本公司及全体董事、监事、高级管理人员保证本报告书及其摘要内容的真实、 准确、完整，对报告书的虚假记载、误导性陈述或重大遗漏负相应的法律责任。 本公司控股股东、董事、监事、高级管理人员声明：如本次交易所披露或提 供的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者被 中国证监会立案 ...

证券代码：600479 证券简称：千金药业 公告编号：2025-040 株洲千金药业股份有限公司 本次交易尚需上交所审核通过、中国证券监督管理委员会同意注册后方可正 式实施，能否获得审核通过、完成注册以及获得审核通过、完成注册的时间尚存 在不确定性。 公司将根据本次交易的进展情况，按照相关规定及时履行信息披露义务，所 有信息均以在公司指定信息披露媒体刊登的公告为准。敬请广大投资者关注后续 公告，注意投资风险。 特此公告。 株洲千金药业股份有限公司董事会 2025 年 8 月 8 日 关于收到上海证券交易所审核中心意见落实函的公告 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个别及连带责任。 株洲千金药业股份有限公司（以下简称"公司"）拟通过发行股份及支付现 金方式购买湖南千金湘江药业股份有限公司 28.92%的股权及湖南千金协力药业 有限公司 68.00%的股权（以下简称"本次交易"）。 公司于 2025 年 8 月 6 日收到上海证券交易所（以下简称"上交所"）出具的 《关于株洲千金药业股份有限公司发行股份及支付现金购买资产暨关联交 ...

证券代码：600479 证券简称：千金药业 公告编号：2025-041 株洲千金药业股份有限公司 关于发行股份及支付现金购买资产暨关联交易报告书（草案） （上会稿）修订说明的公告 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个别及连带责任。 株洲千金药业股份有限公司（以下简称"公司"）拟通过发行股份及支付现 金方式购买湖南千金湘江药业股份有限公司 28.92%的股权及湖南千金协力药业 有限公司 68.00%的股权（以下简称"本次交易"）。 公司于 2025 年 8 月 6 日收到上海证券交易所出具的《关于株洲千金药业 股份有限公司发行股份及支付现金购买资产暨关联交易申请的审核中心意见落 实函》(上证上审(2025)60 号)(以下简称"《审核中心意见落实函》")。根据《审 核中心意见落实函》及上海证券交易所审核意见的要求，公司于 2025 年 8 月 8 日披露了《株洲千金药业股份有限公司发行股份及支付现金购买资产暨关联交易 报告书（草案）（上会稿）》(以下简称"草案(上会稿)")等文件。具体内容详见 公司刊登在上海证券交易所网站（h ...

Group 1 - Leshan Electric achieved operating revenue of 1.623 billion yuan, a year-on-year increase of 1.94%, and a net profit of 7.9031 million yuan, a year-on-year decrease of 14.55% [1] - Zhimingda reported operating revenue of 295 million yuan, a year-on-year increase of 84.83%, and a net profit of 38.3 million yuan, a year-on-year increase of 2147.93% [2] - Dahu Co. reported operating revenue of 426 million yuan, a year-on-year decrease of 14.40%, and a net loss of 2.5716 million yuan, an improvement from a loss of 13.7824 million yuan in the same period last year [3] - Yubang Electric expects a net profit of 21.2 million to 25 million yuan, a year-on-year decrease of 35.47% to 45.28% [4] - Zhejiang Securities achieved operating revenue of 6.512 billion yuan, a year-on-year decrease of 18.60%, and a net profit of 1.149 billion yuan, a year-on-year increase of 46.54% [5] - Huashu Media reported operating revenue of 4.435 billion yuan, a year-on-year increase of 2.07%, and a net profit of 254 million yuan, a year-on-year increase of 4.63% [7] Group 2 - Sinopec reported oil and gas equivalent production of 262.81 million barrels, a year-on-year increase of 2%, and crude oil processing volume of 119.97 million tons, a year-on-year decrease of 5.3% [8] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS8179, aimed at reducing brain edema after stroke [8] - Hengrui Medicine's subsidiary also received approval for clinical trials of HRS-1893, intended for treating heart failure with preserved ejection fraction [8] - Wanfu Co. announced a plan to reduce its stake by up to 2% through block trading [10] - Biological Co. received a warning letter from the Inner Mongolia Securities Regulatory Bureau for inaccuracies in financial reporting [11] - Zhujiang Co. reported a signed construction area of 47.1432 million square meters across 396 projects [13] Group 3 - Watson Bio received a patent for a peptide delivery system for RNA drugs [15] - Sanwei Chemical signed 31 new contracts worth 335 million yuan in the second quarter [17] - Shenzhou Cell's SCT640C injection received approval for clinical trials for rheumatoid arthritis [18] - Xinjiang Jiaojian reported new contracts worth 1.434 billion yuan in the second quarter [19] - Lais Information plans to use 550 million yuan of idle funds for cash management [21] - Zhongqi New Materials signed a mining rights transfer contract, increasing production capacity [22] Group 4 - Hengtong Optic-Electric won multiple marine energy projects worth 1.509 billion yuan [24] - China State Construction signed new contracts totaling 2.501 trillion yuan in the first half of the year [26] - David Medical's ventilator product registration application has been accepted [28] - Tianhai Defense's subsidiary signed a construction contract worth 16.224 million yuan [29] - Nantian Information plans to sign a procurement framework contract worth 58.27 million yuan with its controlling shareholder [31] - Baida Group announced a plan to reduce its stake by up to 3% [32] Group 5 - Jinli Permanent Magnet plans to issue $117.5 million in convertible bonds [34] - Haizheng Pharmaceutical's fumarate bedaquiline raw material drug application has been approved [36] - Huatai passed the advanced intelligent factory re-evaluation in Anhui Province [37] - Everbright Bank's shareholder increased its stake from 7.08% to 8% [40] - Supor reported total operating revenue of 11.478 billion yuan, a year-on-year increase of 4.68%, and a net profit of 940 million yuan, a year-on-year decrease of 0.07% [41] - Qianjin Pharmaceutical's subsidiaries received registration certificates for two drugs [42]

Group 1 - Titan Technology plans to acquire 100% of Apollo Scientific Ltd. for approximately 55.85 million yuan, enhancing its global supply chain and competitiveness in the reagent field [1] - Qianjin Pharmaceutical has received registration certificates for two drugs, enriching its product line and strengthening its position in the treatment of vitamin B12 deficiency and heart failure [2] - Meizhong Jiahe intends to raise approximately 270 million HKD through a share placement, focusing on hospital construction, medical AI, and operational funding [3] Group 2 - ST Weiming has successfully recovered 100% equity of Xiamen Weiming, resolving long-standing equity disputes and stabilizing corporate governance [4] - Guangji Pharmaceutical has been fined 1.5 million yuan for information disclosure violations, highlighting governance issues and the need for compliance to restore investor confidence [5]

药品名称：腺苷钴胺胶囊 剂型：胶囊剂 证券代码：600479 证券简称：千金药业 公告编号：2025-039 株洲千金药业股份有限公司 关于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，株洲千金药业股份有限公司（以下简称"公司"）下属子公司湖南千 金湘江药业股份有限公司（以下简称"千金湘江药业"）收到国家药品监督管理 局核准签发的腺苷钴胺胶囊（0.5mg）《药品注册证书》（证书编号：2025S02155）， 公司下属子公司湖南千金协力药业有限公司（以下简称"千金协力药业"）收到 国家药品监督管理局核准签发的沙库巴曲缬沙坦钠片（100mg）《药品注册证书》 （证书编号：2025S02192）。现将相关情况公告如下： 一、药品基本信息 （一）腺苷钴胺胶囊 规格：0.5mg 注册分类：化学药品 3 类 药品批准文号：国药准字 H20254834 药品上市许可持有人：湖南千金湘江药业股份有限公司 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，批准注册， ...

Group 1 - The stock price of Qianjin Pharmaceutical (600479) closed at 10.93 yuan on July 18, 2025, with a slight increase of 0.18% and a turnover rate of 1.83% [1] - The trading volume was 76,700 shares, with a total transaction amount of 83.58 million yuan [1] Group 2 - On July 18, 2025, the net outflow of main funds for Qianjin Pharmaceutical was 925,800 yuan, accounting for 1.11% of the total transaction amount [2][4] - The net outflow of speculative funds was 3.86 million yuan, representing 4.62% of the total transaction amount, while retail investors had a net inflow of 4.79 million yuan, making up 5.73% of the total transaction amount [2][4] Group 3 - Qianjin Pharmaceutical announced its 2024 annual equity distribution plan, stating a cash dividend of 0.36 yuan per share [2][4] - The record date for shareholders is July 24, 2025, and the ex-dividend date and cash dividend payment date are both set for July 25, 2025 [2][4] - The total cash dividend distribution amounts to 150,662,562.12 yuan [2]

Core Viewpoint - The company announced a cash dividend distribution of 0.36 RMB per share, totaling approximately 150.66 million RMB, approved at the annual shareholders' meeting on May 29, 2025 [1]. Dividend Distribution Plan - The cash dividend of 0.36 RMB per share will be distributed based on a total share capital of 418,507,117 shares [1]. - The dividend distribution will be executed for all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the record date [1]. Relevant Dates - The record date for the A shares is July 24, 2025, with the last trading day on July 25, 2025, and the ex-dividend date also on July 25, 2025 [1][2]. Implementation Method - The cash dividends for unrestricted circulating shares will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited [1]. - Shareholders who have completed designated transactions can receive their cash dividends on the payment date, while those who have not will have their dividends held until the designated transaction is completed [1]. Taxation Details - For individual shareholders holding unrestricted circulating shares, dividends are subject to different tax treatments based on the holding period: - Holding period within 1 month: 20% tax, net dividend of 0.288 RMB per share - Holding period between 1 month and 1 year: 10% tax, net dividend of 0.324 RMB per share - Holding period over 1 year: exempt from personal income tax [3]. - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net dividend of 0.324 RMB per share [4]. Additional Information - The company will not withhold corporate income tax for other institutional investors and corporate shareholders, who are responsible for their own tax obligations [4]. - For inquiries regarding the dividend distribution, shareholders can contact the company's board office [4].