浙江康恩贝制药股份有限公司 2023年度股东大会 会 议 材 料 二О二四年五月十日 1 浙江康恩贝制药股份有限公司 2023 年度股东大会 议 程 主持人：胡季强董事长 时间：2024 年 5 月 10 日 14:00 召开 地点：杭州市滨江区滨康路 568 号康恩贝中心 2 楼会议室 | 序 号 | 内 容 | 报告人 | | --- | --- | --- | | 1 | 审议《公司董事会 2023 年度工作报告》 | 胡季强 | | 2 | 审议《公司监事会 2023 年度工作报告》 | 尹石水 | | 3 | 听取公司独立董事述职报告 | 独立董事 | | 4 | 审议《关于公司董事 2023 年度薪酬的议案》 | 金祖成 | | 5 | 审议《关于公司监事 2023 年度薪酬的议案》 | 尹石水 | | 6 | 审议《公司 2023 年年度报告和摘要》 | 金祖成 | | 7 | 审议《公司 2023 年度财务决算报告》 | 谌明 | | 8 | 审议《公司 2023 年度利润分配预案》 | 谌明 | | 9 | 审议《关于公司 2024 年度日常关联交易预计的议案》 | 谌明 | | 10 | ...

证券简称：康恩贝 证券代码：600572 公告编号：临 2024-034 浙江康恩贝制药股份有限公司 关于召开 2023 年年度股东大会的提示性公告 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： ● 股东大会召开日期：2024 年 5 月 10 日 ●本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 浙江康恩贝制药股份有限公司（以下简称：公司）已于 2024 年 4 月 20 日在 《中国证券报》、《上海证券报》、《证券时报》和上海证券交易所网站 (http://www.sse.com.cn)刊登了 2024-031 号《关于召开公司 2023 年年度股东 大会的通知》，本次股东大会将通过上海证券交易所网络投票系统向社会公众股 股东提供网络形式的投票平台，现发布召开本次股东大会的提示性公告如下： 一、召开会议的基本情况 （一）股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 10 日 14 点 00 分 召开地点：杭州市滨江区滨康路 568 号康恩贝中心会 ...

Financial Performance - The company reported a total revenue of RMB 1.82 billion for Q1 2024, a decrease of 14.38% year-on-year[11] - Net profit attributable to shareholders was RMB 216.06 million, down 23.98% compared to the same period last year[6] - The net profit excluding non-recurring gains and losses was RMB 201.47 million, reflecting a decline of 23.57% year-on-year[6] - Total operating revenue for Q1 2024 was ¥1,824,245,153.97, a decrease of 14.4% compared to ¥2,130,542,570.91 in Q1 2023[38] - Net profit for Q1 2024 was ¥229,964,707.74, a decline of 29.3% from ¥324,873,847.25 in Q1 2023[38] - The total comprehensive income for Q1 2024 was approximately ¥229.72 million, down from ¥324.87 million in Q1 2023, reflecting a significant decline[47] - The basic and diluted earnings per share for Q1 2024 were both ¥0.084, compared to ¥0.111 in Q1 2023, indicating a decrease of 24.3%[47] - The net profit attributable to the parent company's shareholders for Q1 2024 was approximately ¥216.06 million, a decrease of 24% compared to ¥284.21 million in Q1 2023[47] Cash Flow - The cash flow from operating activities showed a significant increase of 94.58%, amounting to RMB 161.30 million[4] - Cash inflows from operating activities totaled approximately ¥1.57 billion in Q1 2024, down from ¥1.69 billion in Q1 2023, representing a decline of about 6.7%[49] - The net cash flow from operating activities for Q1 2024 was approximately ¥161.30 million, an increase of 94% compared to ¥82.90 million in Q1 2023[49] - Cash inflow from investment activities totaled CNY 97,559,173.08, down from CNY 175,580,000.00 in the previous year[58] - Total cash outflow from operating activities was CNY 159,699,729.76, down from CNY 178,077,727.57 year-over-year[58] Assets and Liabilities - Total assets at the end of the reporting period were RMB 11.31 billion, a slight increase of 0.64% from the previous year[4] - The company's total assets amounted to ¥11,310,399,054.43, compared to ¥11,238,241,513.01 in the previous period[34] - Total liabilities decreased to ¥3,843,386,689.12 from ¥3,888,598,821.58[34] - The total liabilities rose to CNY 2,534,820,722.88, up from CNY 1,885,989,647.80 at the end of 2023, indicating an increase of 34.4%[51] - The company's total equity decreased to CNY 5,950,904,630.90 as of March 31, 2024, down from CNY 6,058,104,268.30 at the end of 2023, a decline of 1.8%[51] Shareholder Information - The total number of common shareholders at the end of the reporting period was 104,928[19] - Zhejiang Traditional Chinese Medicine Health Industry Group Co., Ltd. holds 587,278,040 shares, accounting for 22.85% of the total shares[19] - The company repurchased a total of 25,705,695 shares, representing 1.00% of the total share capital, with a total expenditure of RMB 119.527 million[21][25] - Zhejiang Traditional Chinese Medicine Health Industry Group plans to increase its shareholding by at least 2% and up to 4% of the total share capital within six months[25] - The report indicates that there are no changes in the top 10 shareholders due to margin trading or securities lending[23] Research and Development - Research and development expenses increased by approximately RMB 16 million, indicating a 35.68% rise due to intensified R&D efforts[15] - Research and development expenses increased to ¥59,379,920.51 in Q1 2024, up 35.7% from ¥43,764,872.95 in Q1 2023[38] - The company's R&D expenses for Q1 2024 were CNY 7,540,121.60, a decrease from CNY 9,917,307.24 in Q1 2023, showing a reduction of 24.0%[54] Operational Strategy - The company plans to continue focusing on the core business strategy of traditional Chinese medicine and health products amid market changes[11] - The company experienced a 33.08% increase in accounts receivable, attributed to improved collection efforts and adjustments in customer credit policies[15]

| 回购方案首次披露日 | 2024/1/23，由公司董事长胡季强先生提议 | | --- | --- | | 回购方案实施期限 | 自董事会审议通过回购股份方案之日起 6 个月内 | | 预计回购金额 | 20,000 万元—40,000 万元人民币 | | 回购用途 | 用于实施股权激励 | | 累计已回购股数 | 5,140.4645 万股 | | 累计已回购股数占总股本比例 | 2.00% | | 累计已回购金额 | 24,596.63 万元 | | 实际回购价格区间 | 4.08 元/股—5.00 元/股 | 重要内容提示： 证券代码：600572 证券简称：康恩贝 公告编号：2024-032 浙江康恩贝制药股份有限公司 关于以集中竞价交易方式回购公司股份比例达 2%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。 本次回购符合相关法律法规、规范性文件的规定和公司本次回购股份方案的 要求。 三、其他事项 公司将严格按照中国证监会《上市公司股份回购规则》、上海证券交易所《上 市公司自律监管指引第 7 号——回购股 ...

根据中国证监会《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》、《上海证券交易所上市公司自律监管指引第1号一规范运作》、《浙江康恩 贝制药股份有限公司独立董事工作制度》的相关规定,结合《浙江康恩贝制药股 份有限公司独立董事 2023 年度述职报告》中有关独立董事对其独立性情况的自 查说明,浙江康恩贝制药股份有限公司(以下简称:公司)董事会就公司在任独 立董事的独立性情况进行评估并出具如下专项意见: 经核查公司独立董事吕久琴女士、董作军先生、吴永江先生和刘恩先生的任 职经历以及签署的自查报告,上述人员未在公司担任除独立董事以外的任何职务, 也未在公司主要股东公司担任任何职务,与公司以及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系。2023年度,各位独立董事均符 合《上市公司独立董事管理办法》、《浙江康恩贝制药股份有限公司独立董事工作 制度》中对独立董事独立性的相关要求,不存在影响独立董事独立性的情形。 浙江康恩贝制药股份有限公司 董事会关于独立董事独立性自查情况的专项报告 浙江康恩贝制药 ...

[TABLE_INVEST] 买入|维持 康恩贝(600572)公司点评报告 2024 年 04 月 24 日 | --- | --- | --- | --- | --- | --- | |-----------------------|---------|---------|---------|---------|---------| | 财务数据和估值 | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业收入 ( 百万元 ) | 6000.44 | 6732.80 | 7550.37 | 8494.45 | 9397.64 | | 收入同比 (%) | -8.64 | 12.20 | 12.14 | 12.50 | 10.63 | | 归母净利润 ( 百万元 ) | 358.12 | 591.57 | 697.50 | 820.65 | 949.64 | | 归母净利润同比 (%) | -82.25 | 65.19 | 17.91 | 17.66 | 15.72 | | ROE(%) | 5.18 | 8.40 | 9.65 | 10.20 | 10.56 | | ...

坚持"大品种大品牌"战略，提质增效 重回报 （2）特色化学药业务：2023 年公司特色化学药业务实现营业收入 23.91 亿元，同比增长 2.98%；其中，化学药制剂实现营业收入 17.67 亿元，同比增长 2.92%；原料药和兽药制剂实现营业收入 6.24 亿元， 同比增长 3.18%。 （1）增持：2024 年 1 月 31 日，公司发布《关于控股股东增持公司 股份计划的公告》，控股股东"省中医药健康产业集团"计划通过集 中竞价增持上市公司 2-4%的股份，截至 2024 年 3 月 22 日，增持比 例已经达到下限 2%。 2024 年 04 月 21 日 康恩贝(600572.SH) 股价表现 提质增效重回报，打出"增持+回购+分红"组合拳。 （3）分红：2024 年 2 月 7 日，董事长提议 2023 年度向全体股东每 10 股派发现金红利 2.00 元（含税），根据《关于 2023 年度利润分配 预案的公告》，预计派发现金红利 5.04 亿元（含税），分红比例达到 2023 年归母净利润的 85.27%，以 2024 年 4 月 20 日收盘价为参 照，股息率达到 3.97%。 本报告版权属于国 ...

可能比例即使调整下来的可能就回报率还是会比较高所以我们将努力奋斗在中在行业里面所以相对于就是股息率比较高的方向按照至少至少至少带来更好的预期好的感谢胡总非常的清晰那么下面我们有请天峰证券的老师来提问 好的各位领导好我是天蒙证券的刘一博然后先祝咱们公司在20多年来取得了一个非常不错的发展成绩然后想请教一下公司咱们关于一些新品种这个放样领域的情况比如说这个长安磷颗粒或者牛黄上青粉然后另外咱们今年有其他这个能够进入一亿以上的这个大品牌大品种序列的其他品种吗谢谢 前面胡总也已经给大家讲了包括加南塔敏治疗AZ的包括我们前面也讲了排拉锡林 塔杜巴塔结菜以后的放料其他一些信息我们请罗总再给大家讲一讲 关于新品种后续的市场的发力我们刚才也提到过亿产品的市场的培育我们现在一方面是在现有的品牌技术上的像汉培产业里面的颗粒这种品种的话我觉得我们的成长性是非常强的 那么另外就是类似加拿大米的我们的成长去年这几年都有50%的成长尤其在治疗老年期待的领域当中随着患教的提升随着更多的医疗人员对这个产品的了解熟知以及随着人口老龄化的 这个推进我想这个品种的成长性还是非常可观的那么另外一方面呢实际上我们在这几年的节制材当中的增长也是比较快的我 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) with a target price of 5.93 CNY per share [19]. Core Views - The company achieved a total revenue of 6.733 billion CNY in 2023, representing a year-over-year increase of 12.21%. The net profit attributable to shareholders was 592 million CNY, up 65.19% year-over-year [2]. - The traditional Chinese medicine health business accelerated its development, contributing significantly to the overall revenue [29]. - The company plans to increase its revenue to 7.645 billion CNY in 2024, with a projected growth rate of 13.55% [8]. Financial Performance - In Q4 2023, the company reported a revenue of 1.549 billion CNY, with a year-over-year growth of 2.40%. The net profit for this quarter was a loss of 32 million CNY [2]. - The company’s R&D investment reached 312 million CNY in 2023, accounting for 5.29% of total industrial revenue, with 57 new R&D projects initiated [24]. - The revenue from the traditional Chinese medicine segment was 4.544 billion CNY, growing by 16.13% year-over-year, making up 67.49% of total revenue [29]. Earnings Forecast and Valuation - The forecasted revenues for 2024, 2025, and 2026 are 7.645 billion CNY, 8.519 billion CNY, and 9.395 billion CNY, respectively, with corresponding growth rates of 13.55%, 11.43%, and 10.28% [8]. - The projected net profits for the same years are 693 million CNY, 787 million CNY, and 880 million CNY, with growth rates of 17.18%, 13.56%, and 11.78% [8]. - The company’s earnings per share (EPS) are expected to be 0.27 CNY, 0.31 CNY, and 0.34 CNY for 2024, 2025, and 2026, respectively, with price-to-earnings (P/E) ratios of 19, 17, and 15 [8].

Investment Rating - The investment rating for 康恩贝 (600572) is not explicitly stated in the provided content, but the report indicates a positive outlook for the company's future growth and performance [2]. Core Viewpoints - The company achieved a revenue of 6.73 billion in 2023, representing a year-over-year growth of 12%. The net profit attributable to shareholders reached 0.55 billion, with a significant increase of 65% compared to the previous year [2]. - The report highlights that the company's performance is stable, with a focus on three major initiatives to drive future growth, particularly in traditional Chinese medicine and specialty pharmaceuticals [2][3]. - The company is expected to continue its growth trajectory, with projected revenues of 7.51 billion, 8.46 billion, and 9.55 billion for 2024, 2025, and 2026, respectively, reflecting a compound annual growth rate of approximately 12% [3][4]. Summary by Sections Financial Performance - In 2023, the company reported total revenue of 6.73 billion, a 12.2% increase from 2022. The net profit attributable to shareholders was 0.59 billion, marking a 65.2% increase year-over-year [4]. - The gross margin for 2023 was 58.5%, with a return on equity (ROE) of 8.4% [4]. - The earnings per share (EPS) for 2023 was 0.23, with a price-to-earnings (P/E) ratio of 21.90 [4]. Business Segments - The traditional Chinese medicine segment generated revenue of 3.63 billion, growing by 17% year-over-year. The company continues to strengthen its market position with key products [2]. - The specialty pharmaceuticals segment achieved revenue of 2.39 billion, with a 3% increase, while the specialty health consumer products segment reported revenue of 0.58 billion, growing by 21% [2]. Future Outlook - The company is expected to leverage its strengths in traditional Chinese medicine and specialty pharmaceuticals to create a second growth curve. The projected revenue growth for 2024-2026 is expected to be 12%, 13%, and 13%, respectively [3][4]. - The report emphasizes the importance of strategic focus and value creation through its initiatives, which are anticipated to support the company's growth in the coming years [2].