广东信达律师事务所 股东大会法律意见书 中国深圳福田区益田路6001号太平金融大厦11-12层 邮政编码：518038 11-12F.,TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：(0755)88265288 传真(Fax.)：(0755)88265537 网址（Website）：www.sundiallawfirm.com 关于康美药业股份有限公司 2024年年度股东大会的 法律意见书 信达会字(2025)第075号 致：康美药业股份有限公司 广东信达律师事务所（以下简称"信达"）接受康美药业股份有限 公司（以下简称"公司"）委托，指派信达律师出席公司 2024 年年度 股东大会（下称"本次股东大会"），对本次股东大会的合法性进行见 证，并出具本《广东信达律师事务所关于康美药业股份有限公司 2024 年年度股东大会的法律意见书》（下称"《股东大会法律意见书》"）。 本《股东大会法律意见书》系根据《中华人民共和国公司法》（下 称《公司法》）《上市公司股东会规则》（下称《股东会规则》）等法律 ...

证券代码：600518 证券简称：康美药业 公告编号：2025-022 康美药业股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 非累积投票议案 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 4,411 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 4,373,369,230 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 31.5451 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次大会采取现场投票与网络投票相结合的方式表决，符合《公司法》及《公司 章程》的规定，大会由公司董事长赖志坚先生主持。 (一) 股东大会召开的时间：2025 年 5 月 12 日 (二) 股东大会召开的地点：广东省普宁市科技工业园康美药业股 ...

Group 1 - The State Council Information Office will hold a press conference regarding the "Promotion Law of Private Economy of the People's Republic of China" on May 8, with officials from various government departments providing insights and answering questions [2] - The Ministry of Commerce will hold its first regular press conference of May on the same day, focusing on recent key work in the business sector [3] Group 2 - Starting from May 8, 2025, the People's Bank of China announced a reduction of 0.25 percentage points in the personal housing provident fund loan interest rates, with the new rates set at 2.1% for loans of 5 years or less and 2.6% for loans over 5 years for the first home [4] - A total of 10 companies will have their restricted shares unlocked today, with a combined unlock volume of 246 million shares, amounting to a market value of 1.071 billion yuan based on the latest closing prices [4] - Among the companies with significant unlock volumes, Kangmei Pharmaceutical, Guotai Haitong, and Changyang Technology lead with unlock volumes of 209 million shares, 27.8 million shares, and 3.66 million shares respectively [4] Group 3 - A total of 86 companies disclosed stock repurchase progress on May 8, with 89 related announcements made [5] - Notably, Guomai Culture proposed a repurchase of up to 100 million yuan, while Zhiyuan New Energy plans to repurchase up to 66 million yuan [6] - Two companies had repurchase plans exceeding 10 million yuan approved by their shareholders' meetings, with the highest repurchase amounts proposed by Zhongke Xingtou, Shudao Equipment, and Nanjing Public Utilities [6]

Group 1 - Geely Automobile plans to acquire all issued shares of Zeekr, leading to its privatization and delisting from the New York Stock Exchange [1] - Lenovo's chairman Yang Yuanqing indicated that product pricing will depend on component supply and demand, with current tariffs having a limited impact [2] - Nvidia's CEO Jensen Huang emphasized the importance of the Chinese AI market, projecting a potential market size of $50 billion in the next two to three years [3] Group 2 - Taobao and Xiaohongshu have signed a strategic cooperation agreement to enhance their integration and improve the efficiency of brand marketing [4] - JD.com announced that its 618 shopping festival will officially start on May 31, with a pre-sale event beginning on May 13 [5][6] - TEMU has stopped its full custody model in the U.S. market, marking a shift in its operational strategy [7] Group 3 - TikTok announced a €1 billion investment in a new data center in Finland, part of a larger €12 billion project aimed at enhancing data security in Europe [7] - Meta's CEO Mark Zuckerberg expressed criticism towards Apple and highlighted differences in management philosophy compared to Nvidia's founder [7] - Huawei clarified that it has not engaged in any internship collaborations with third-party agencies, warning against scams [8] Group 4 - Zhiji Auto reported that pre-sales for its new model L6 have reached 24,000 units, with a price range of ¥219,900 to ¥289,900 [15] - Ideal Auto clarified that the reported annual salary of its founder Li Xiang is inaccurate, with the actual compensation being ¥2.66 million [16] - XPeng Motors is considering an IPO for its flying car subsidiary, with potential listings in Hong Kong or the U.S. [18] Group 5 - SAIC Volkswagen reported a terminal sales figure of nearly 83,000 vehicles in April, reflecting a year-on-year increase of 5.9% [18] - BMW Group's Q1 total revenue was €33.758 billion, a decrease of 7.8% year-on-year, with a net profit of €2.173 billion, down 26.4% [19] - Ferrari's Q1 net revenue reached €1.791 billion, marking a 13% year-on-year increase [21] Group 6 - Qingdao Beer plans to acquire 100% equity of Jimo Yellow Wine for a total consideration of ¥665 million, aiming to diversify its product line [28] - Domestic gold jewelry prices have continued to rise, with brands like Chow Tai Fook increasing prices by ¥7 per gram to ¥1,033 per gram [30] - Shanghai Lego Land is set to open on July 5, 2025, featuring eight themed areas and over 75 interactive attractions [31]

Core Viewpoint - The article discusses the ongoing legal proceedings involving Kangmei Pharmaceutical and its lawsuit against Guangdong Zhengzhong Zhujiang Accounting Firm, highlighting the complexities and implications of the case in the context of China's capital market [1][2]. Summary by Sections Legal Proceedings - Kangmei Pharmaceutical has initiated a lawsuit against Guangdong Zhengzhong Zhujiang Accounting Firm for a compensation claim of 340.89 million yuan, following a previous court ruling that mandated the company to compensate 52,037 investors for losses totaling 2.45892854 billion yuan [4][5]. - The Guangzhou Intermediate People's Court has decided to take over the case due to its complexity and significance, with the trial scheduled for July 2025 [2][6]. Background of the Case - The lawsuit stems from a 2020 civil judgment where Kangmei was ordered to compensate investors due to false statements made by the company, with several individuals, including former executives, held jointly liable [8]. - The accounting firm has been implicated in failing to conduct due diligence during the audits of Kangmei's financial statements for the years 2016, 2017, and 2018, leading to administrative penalties imposed by the China Securities Regulatory Commission (CSRC) [10][11]. Financial Implications - The total compensation amount claimed by Kangmei includes not only the principal amount but also interest, litigation fees, and attorney fees, amounting to 340.89 million yuan [4]. - The CSRC has previously fined the accounting firm 42.75 million yuan and ordered the return of 14.25 million yuan in business income due to their negligence in auditing [11].

证券代码：600518 证券简称：康美药业 编号：临2025-020 康美药业股份有限公司 第十届监事会 2025 年度第二次临时会议决议公告 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。 一、监事会会议召开情况 康美药业股份有限公司（以下简称公司）第十届监事会 2025 年度第二次临 时会议于 2025 年 4 月 28 日以现场结合通讯表决方式召开，会议通知已于 2025 年 4 月 21 日以通讯、电话方式向公司各位监事发出。本次会议应当出席监事 3 名，实际出席监事 3 名，监事会主席何则正先生主持会议，本次会议的召开符合 《公司法》《公司章程》等相关文件的规定，作出的决议合法、有效。 二、监事会会议审议情况 （一）审议通过《公司 2025 年第一季度报告》 表决结果：赞同票 3 票，反对票 0 票，弃权票 0 票。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《康美药业 2025 年第一季度报告》。 特此公告。 康美药业股份有限公司监事会 二〇二五年四月三十日 1 ...

证券代码：600518 证券简称：康美药业 编号：临2025-019 康美药业股份有限公司 第十届董事会 2025 年度第二次临时会议决议公告 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。 一、董事会会议召开情况 二、董事会会议审议情况 （一）审议通过《公司 2025 年第一季度报告》 表决结果：赞同票 9 票，反对票 0 票，弃权票 0 票。 本议案经董事会审计委员会审议通过。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《康美药业 2025 年第一季度报告》。 特此公告。 康美药业股份有限公司董事会 康美药业股份有限公司（以下简称公司）第十届董事会 2025 年度第二次临 时会议于 2025 年 4 月 28 日以现场结合通讯表决方式召开，会议通知已于 2025 年 4 月 21 日以通讯、邮件方式向公司各位董事发出。本次会议应当出席董事 9 名，实际出席董事 9 名，董事长赖志坚先生主持会议，公司全体监事、高级管理 人员列席会议，本次会议的召开符合《公司法》《公司章程》等相关文件的 ...

证券代码：600518 证券简称：康美药业 公告编号：临 2025-021 康美药业股份有限公司 关于非公开发行部分限售股上市流通的公告（二） 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为非公开发行股份；股票认购方式为网下，上市股数为 209,424,083股。 本次股票上市流通总数为209,424,083股。 本次股票上市流通日期为2025 年 5 月 8 日。 一、本次限售股上市类型 （一）本次限售股上市类型 本次限售股上市类型为非公开发行限售股。 （二）本次非公开发行限售股的核准情况 （三）本次非公开发行限售股的登记时间 2016 年 6 月 27 日，公司在中国证券登记结算有限责任公司上海分公司办理 完成本次非公开发行股票的股份登记托管手续。 （四）本次非公开发行限售股的锁定期安排 本次发行对象认购的非公开发行股票自发行结束之日起 36 个月内不得转让。 限售期结束后，还需按中国证券监督管理委员会及上海证券交易所的有关规定执 行。 二、本次限售股形成后至今公司股本数量变化情况 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,299,297,937.56, representing an increase of 8.16% compared to ¥1,201,239,538.91 in the same period last year[3] - The net profit attributable to shareholders was ¥8,505,782.80, up 13.85% from ¥7,471,308.45 year-on-year[3] - Operating profit for Q1 2025 was CNY 13,090,700.18, compared to CNY 9,589,132.70 in Q1 2024, indicating a growth of 36.1%[22] - Net profit for Q1 2025 was CNY 8,968,670.73, significantly higher than CNY 8,612,816.71 in Q1 2024, marking an increase of 4.1%[22] - The total comprehensive income for the first quarter was CNY 8,968,670.73, compared to CNY 8,591,044.15 in the previous year, reflecting a growth of approximately 4.4%[24] Cash Flow and Liquidity - The net cash flow from operating activities was -¥101,385,110.02, an improvement from -¥332,557,910.45 in the previous year[3] - Cash inflow from operating activities totaled CNY 1,215,348,932.10, compared to CNY 1,105,246,385.75 in the previous year, marking an increase of about 10%[27] - The cash flow from operating activities generated a net cash inflow of ¥39,371,978.59, contrasting with a net outflow of ¥724,574,957.95 in Q1 2024[37] - Cash and cash equivalents decreased to CNY 894,142,348.78 from CNY 977,841,602.98 as of December 31, 2024, a decline of 8.5%[15] - The cash and cash equivalents at the end of Q1 2025 were ¥99,364,833.62, up from ¥64,254,583.23 in Q1 2024[38] Assets and Liabilities - Total assets at the end of the reporting period were ¥13,713,839,678.95, a decrease of 0.61% from ¥13,797,690,315.26 at the end of the previous year[4] - Total liabilities decreased to CNY 6,496,111,084.38 from CNY 6,588,939,896.04, a decline of 1.4%[17] - The total liabilities amounted to ¥4,940,610,779.57, slightly up from ¥4,928,480,939.48 in the previous period[31] Shareholder Equity - The equity attributable to shareholders increased slightly to ¥7,182,719,746.31, up 0.12% from ¥7,174,204,458.89[4] - Shareholders' equity increased to CNY 7,217,728,594.57 from CNY 7,208,750,419.22, reflecting a growth of 0.1%[17] - The total equity increased to ¥12,004,589,892.70 from ¥11,998,836,702.95, indicating a slight growth in shareholder equity[31] Operational Challenges - The company reported a significant increase in receivables financing by 206.64%, attributed to higher amounts of bank acceptance bills held[6] - Short-term borrowings rose by 108.51%, primarily due to an increase in bills that did not meet termination confirmation conditions[6] - The company recorded a decrease in investment income by 99.55%, mainly due to last year's gains from debt restructuring[6] - The company’s subsidiary, Kangmei Traditional Chinese Medicine City (Puning) Co., Ltd., has been applied for bankruptcy liquidation due to inability to repay debts[10] - The company has completed compensation of 2,458.93 million RMB to 52,037 investors as part of its bankruptcy restructuring plan[11] Legal Matters - The company is pursuing legal action against individuals for a total of 2,607.73 million RMB in compensation related to claims[13] - The company is actively monitoring the progress of the lawsuit involving Bohai International Trust and its subsidiaries, which has seen recent developments in asset execution[14]

本次限售股上市流通类型为康美药业 2016年6月非公开发行的股份,具体情况如下: (一) 本次非公开发行核准情况 2016年4月22日,康美药业收到中国证券监督管理委员会(以下简称"中国证监会") 下发的《关于核准康美药业股份有限公司非公开发行股票的批复》(证监许可【2016】349 号),核准了康美药业非公开发行事宜。 广发证券股份有限公司关于康美药业股份有限公司 非公开发行部分限售股份上市流通的核查意见 广发证券股份有限公司(以下简称"广发证券"或"保荐机构")作为康美药业股份有 限公司(以下简称"康美药业","公司")2016年非公开发行股票的保荐机构,根据《中华 人民共和国证券法》《证券发行上市保荐业务管理办法》《上市公司证券发行管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司持续督导工作指引》等有关规定, 对康美药业 2016 年非公开发行部分限售股份解除限售事项进行了审慎核查,并发表如下 核查意见: 一、本次限售股上市类型 (二) 本次非公开发行股份登记情况 本次非公开发行的股票数量为 530,104,709 股,发行价格为 15.28元/股。2016 年 6 月 27 日,康美 ...