Core Viewpoint - Zhongyuan Union (600645.SH) announced that its wholly-owned subsidiary, Wuhan Guanggu Zhongyuan Pharmaceutical Co., Ltd., received the acceptance notice for the clinical trial application of VUM02 injection from the National Medical Products Administration (NMPA) on August 1, 2025, marking a significant step in the development of a new treatment for post-pneumonia pulmonary fibrosis [1] Group 1 - VUM02 injection is an autologous cryopreserved cell preparation derived from selected healthy newborn umbilical cord tissue, aimed at treating post-pneumonia pulmonary fibrosis [1] - There are currently no similar cell drugs approved globally for the treatment of post-pneumonia pulmonary fibrosis, with the fastest progressing similar drugs still in early research stages [1] - The application for this indication is supported by previous clinical research data from COVID-19 and idiopathic pulmonary fibrosis Phase I clinical trials [1]

Core Points - Zhongyuan Union (600645.SH) announced that its wholly-owned subsidiary, Wuhan Guanggu Zhongyuan Pharmaceutical Co., Ltd., received the acceptance notice for the clinical trial application of VUM02 injection from the National Medical Products Administration on August 1, 2025 [2] - VUM02 injection is a self-developed cryopreserved cell preparation by Zhongyuan Union, aimed at treating post-pneumonia pulmonary fibrosis [2] Company Summary - The company is advancing its research and development efforts with the VUM02 injection, indicating a focus on innovative treatments in the pharmaceutical sector [2] - The approval for clinical trials represents a significant milestone for the company, potentially enhancing its product pipeline and market position [2]

Group 1 - The company held its 20th temporary board meeting on July 28, 2025, where it approved the acquisition of 25% equity in Shanghai Zhongyuan Jisheng Cell Technology Co., Ltd. from Shanghai Yanlin Biotechnology Co., Ltd. [1][12] - The acquisition was approved with 7 votes in favor, 0 against, and 0 abstentions, and the related directors recused themselves from the vote [2][5][12] - The transaction is classified as a related party transaction due to the controlling relationship between the parties involved [8][14] Group 2 - The total assessed value of 100% equity in Shanghai Zhongyuan Jisheng is RMB 15.2783 million, with the agreed transfer price for the 25% stake set at RMB 3,819,575 [9][10][20] - The transaction does not constitute a major asset restructuring and does not require shareholder approval [9][13] - The company aims to enhance operational efficiency and increase resource investment in adult health cell storage business through this acquisition [30][31] Group 3 - The company plans to establish its East China headquarters in Shanghai and has signed a real estate lease agreement with Shanghai Yanlin Biotechnology Co., Ltd. [34][36] - The total rent for the leased property is RMB 12,239,910, with a rental period from August 1, 2025, to July 31, 2028 [35][36] - The rental price is set at RMB 6 per day per square meter, with options for payment that include discounts for upfront payments [36][49] Group 4 - The lease agreement includes provisions for shared use of certain areas and specifies that the company will not incur additional business dependencies on related parties [56][57] - The company’s independent directors have reviewed and approved the lease agreement, confirming that it aligns with the company's strategic planning and does not harm shareholder interests [57][58]

证券代码：600645 证券简称：中源协和 公告编号：2025-029 中源协和细胞基因工程股份有限公司 十一届二十次临时董事会会议决议公告 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。 中源协和细胞基因工程股份有限公司（以下简称"公司"）十一届二十次 临时董事会会议于 2025 年 7 月 28 日以通讯表决方式召开。会议通知和会议资 料已于 2025 年 7 月 23 日以电子邮件形式向全体董事发出。应出席会议的董事 定，表决有效。经出席会议的董事认真审议，通过了以下决议： 中源济生细胞科技有限公司股东所持部分股权暨关联交易的议案》； 本议案经公司第十一届董事会独立董事专门会议 2025 年第二次会议审议通 过。 具体详见同日公告《公司关于收购子公司上海中源济生细胞科技有限公司 股东所持部分股权暨关联交易的公告》。 关联董事龚虹嘉先生、吴珊女士回避表决。 生物技术有限公司签署房地产租赁合同暨关联交易的议案》。 本议案经公司第十一届董事会独立董事专门会议 2025 年第二次会议审议通 过。 具体详见同日公告《公司关于与上海 ...

Core Viewpoint - The company plans to establish its East China headquarters in Shanghai by signing a real estate lease agreement with Shanghai Yanlin Biotechnology Co., Ltd, which includes provisions for shared and free usage of certain areas [1][2][11] Summary by Sections 1. Overview of Related Transactions - The company intends to lease a property located at No. 5, Lane 276, Luding Road, Putuo District, Shanghai, from Shanghai Yanlin Biotechnology Co., Ltd for its East China headquarters [2][3] - The property consists of five floors, with the first floor partially provided for free as a product experience center and the second floor shared for customer reception [2][3] 2. Lease Details - The lease includes the 5th floor with an area of 825 square meters and the 3rd and 4th floors with a total area of 1,660 square meters, with a rental period from August 1, 2025, to July 31, 2028 [2][3] - The rental rate is set at RMB 6 per day per square meter, resulting in an annual rent of RMB 5,442,150 [2][3] - The company has chosen to pay the rent in a lump sum, receiving a 10% discount, leading to a total rent of RMB 12,239,910 [3][8] 3. Related Party Information - Shanghai Yanlin Biotechnology Co., Ltd is controlled by the same actual controller as the company, Chen Chunmei, thus constituting a related party transaction [3][4] - The company has not engaged in related transactions exceeding RMB 30 million in the past 12 months, and this transaction does not require shareholder approval [3][11] 4. Purpose and Impact of the Transaction - The lease aligns with the company's long-term strategic planning and business development needs, facilitating resource optimization and market expansion in East China [10][11] - The rental price is deemed fair and reasonable, ensuring no harm to shareholders, particularly minority shareholders [10][11] 5. Approval Process - The independent directors unanimously approved the lease agreement, confirming its alignment with the company's strategic goals and fair pricing [11][12] - The board meeting held on July 28, 2025, saw all attending directors vote in favor of the transaction, with related directors abstaining from the vote [11]

证券代码：600645 证券简称：中源协和 公告编号：2025-030 ? 上海延藜公司为公司实际控制人陈春梅女士控制的企业，根据《上海证 券交易所股票上市规则》的规定，本次交易构成关联交易。 ? 本次交易不构成重大资产重组 ? 本次关联交易无需提交公司股东大会审议。 ? 至本次关联交易为止，过去 12 个月与同一关联人以及与不同关联人进行 的交易类别相关的关联交易（日常关联交易除外）的累计次数为 1 次：协和干细 胞基因工程有限公司继续委托天津市红磡物业经营管理有限公司负责天津市华 苑 产 业 园 区 梅 苑 路 12 号区 域内的 物 业 管理服 务 ，合 同 期服 务费用 总计 为 关于收购子公司上海中源济生细胞科技有限公司股 东所持部分股权暨关联交易的公告 本公司董事会、全体董事及相关股东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： ? 交易简要内容：为提高经营决策效率，继续加大对成人健康细胞存储业 务的资源投入，公司拟以自有资金收购上海延藜生物技术有限公司（以下简称"上 海延藜公司"）持有的上海中源济生细胞科技有限公司（ ...

每经AI快讯，中源协和（SH 600645，收盘价：27.41元）7月29日晚间发布公告称，公司十一届二十次 董事会临时会议于2025年7月28日以通讯表决方式召开。会议审议了《关于收购子公司上海中源济生细 胞科技有限公司股东所持部分股权暨关联交易的议案》等文件。 每经头条（nbdtoutiao）——直击首例基孔肯雅热报告社区：下水井盖都加装纱网和胶带，已很难见到 一只蚊子！千人投入"防蚊战" 2024年1至12月份，中源协和的营业收入构成为：制造业占比70.04%，服务业占比27.21%，其他业务占 比2.76%。 （记者 王晓波） 截至发稿，中源协和市值为128亿元。 ...

Group 1 - The core business revenue composition of Zhongyuan Qihua for the year 2024 is as follows: manufacturing accounts for 70.04%, services account for 27.21%, and other businesses account for 2.76% [1] - Zhongyuan Qihua announced on July 29 that it plans to acquire a 25% stake in Shanghai Zhongyuan Jisheng Cell Technology Co., Ltd. from Shanghai Yanlin Biotechnology Co., Ltd. to enhance operational decision-making efficiency and increase investment in adult health cell storage business [3] - The total assessed value of 100% equity of Shanghai Zhongyuan Jisheng is approximately 15.2783 million yuan, with the agreed transaction price for the 25% stake being around 3.82 million yuan [3]

智通财经APP讯，中源协和(600645.SH)发布公告，为提高经营决策效率，继续加大对成人健康细胞存 储业务的资源投入，公司拟以自有资金收购上海延藜生物技术有限公司(以下简称"上海延藜公司")持有 的上海中源济生细胞科技有限公司(以下简称"上海中源济生公司")25%股权。本次交易转让价格为人民 币381.96万元。 本次交易完成后，上海中源济生公司成为公司全资子公司，在提高经营决策效率的同时，充分利用上海 中源济生公司前期已经投入使用的细胞生命体验馆等软硬件设施、初具规模的团队以及市场渠道，加快 整合公司各业务板块协同效率，为成人健康细胞存储业务在华东地区的发展构建完整业务闭环。 ...

证券代码：600645 证券简称：中源协和 公告编号：2025-030 关于收购子公司上海中源济生细胞科技有限公司股 东所持部分股权暨关联交易的公告 本公司董事会、全体董事及相关股东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： 交易简要内容：为提高经营决策效率，继续加大对成人健康细胞存储业 务的资源投入，公司拟以自有资金收购上海延藜生物技术有限公司（以下简称"上 海延藜公司"）持有的上海中源济生细胞科技有限公司（以下简称"上海中源济 生公司"）25%股权。根据北京华亚正信资产评估有限公司出具的《中源协和细胞 基因工程股份有限公司拟收购股权所涉及的上海中源济生细胞科技有限公司股 东全部权益项目资产评估报告》（华亚正信评报字【2025】第 A05-0021 号），上 海中源济生公司 100%股权评估价值为人民币 1,527.83 万元，双方经协商根据评 估价值确定本次交易转让价格为人民币 3,819,575 元。 上海延藜公司为公司实际控制人陈春梅女士控制的企业，根据《上海证 券交易所股票上市规则》的规定，本次交易构成关联交易。 至本 ...