Workflow
NPC(600713)
icon
Search documents
南京医药(600713) - 南京医药关于以集中竞价交易方式回购公司股份的进展公告
2025-09-01 08:30
证券代码:600713 证券简称:南京医药 公告编号:ls2025-113 债券代码:110098 债券简称:南药转债 南京医药股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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: 一、回购股份的基本情况 2025 年 3 月 14 日,南京医药股份有限公司(以下简称"公司")召开第九届 董事会 2025 年第一次临时会议,审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》,同意公司以自有资金或自筹资金通过集中竞价交易方式回购公 司股份,用于实施 2025 年限制性股票激励计划。本次回购的资金总额不低于人民 币 7,000 万元(含)且不超过人民币 13,158 万元(含);回购价格不超过人民币 7.31 元/股(含);回购期限为自公司董事会审议通过本次回购股份方案之日起不超过 12 个月。详情请见公司于 2025 年 3 月 15 日对外披露的编号为 ls2025-021 之《南 京医药股份有限公司关于以集中竞价交易方式回购股份方案的公告》,以及 ...
南京医药(600713) - 南京医药关于公司及子公司使用部分暂时闲置募集资金进行现金管理到期赎回并继续进行现金管理的公告
2025-09-01 08:30
债券代码:110098 债券简称:南药转债 南京医药股份有限公司关于公司及子公司 使用部分暂时闲置募集资金进行现金管理到期赎回并继续 进行现金管理的公告 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。 重要内容提示: 现金管理产品名称:南京医药股份有限公司(以下简称"公司")子公 司福建同春药业股份有限公司(以下简称"福建同春")本次使用部分暂时闲置 募集资金 9,000 万元购买招商银行点金系列看涨两层区间 91 天结构性存款。 | | | 履行的审议程序:公司于2025年1月20-22日召开了第九届董事会临时会 议及第九届监事会临时会议,审议通过了《关于公司及子公司使用部分暂时闲置 募集资金进行现金管理的议案》,同意公司及子公司使用不超过7亿元(含本数) 暂时闲置募集资金进行现金管理,投资的产品品种为安全性较高、流动性较好、 风险较低的保本型理财产品。使用期限自公司董事会审议通过之日起12个月内有 效,上述额度在使用期限内可以滚动使用,到期后归还至募集资金专户。 特别风险提示:尽管公司购买的结构性存款安全性较高、流动性较好 ...
南京医药2025年中报简析:增收不增利
Zheng Quan Zhi Xing· 2025-08-30 23:27
Financial Performance - Nanjing Pharmaceutical reported a total revenue of 27.967 billion yuan for the first half of 2025, an increase of 2.7% year-on-year [1] - The net profit attributable to shareholders was 291 million yuan, a decrease of 6.44% compared to the previous year [1] - In Q2 2025, total revenue reached 13.721 billion yuan, up 3.32% year-on-year, while net profit dropped by 25.17% to 114 million yuan [1] Profitability Metrics - The gross margin was 5.91%, down 4.08% year-on-year, and the net margin was 1.36%, a decline of 6.99% [1] - The total of selling, administrative, and financial expenses was 1.007 billion yuan, accounting for 3.6% of revenue, a decrease of 5.4% year-on-year [1] - Earnings per share (EPS) decreased by 7.5% to 0.22 yuan, while operating cash flow per share was -3.08 yuan, down 71.41% [1] Asset and Debt Management - Cash and cash equivalents decreased by 6.34% to 2.306 billion yuan, while accounts receivable increased by 16.21% to 16.948 billion yuan [1] - Interest-bearing liabilities decreased by 20.97% to 8.231 billion yuan, indicating improved debt management [1] - The company's return on invested capital (ROIC) was 7.08%, with a historical median of 8.11%, suggesting average capital returns [1][2] Business Model Insights - The company's performance is primarily driven by marketing efforts, necessitating a deeper analysis of the underlying factors [2] - The cash flow situation is concerning, with cash assets only 7.19% of total assets and 18.3% of current liabilities [3] - The accounts receivable to profit ratio reached 2970.15%, indicating potential issues with cash collection [3]
南京医药股份有限公司2025年半年度报告摘要
Core Viewpoint - The company has released its 2025 semi-annual report, which includes details on financial performance, profit distribution, and the management of raised funds [3][9][30]. Group 1: Company Overview - The company is named Nanjing Pharmaceutical Co., Ltd., with stock code 600713 and bond code 110098 [5]. - The board of directors and supervisory board confirm the authenticity and completeness of the report [1][28]. Group 2: Financial Data - The company did not distribute profits during the reporting period, but plans to distribute a cash dividend of 1.70 yuan per 10 shares, totaling approximately 222.47 million yuan [3]. - The total amount raised from the issuance of convertible bonds was approximately 1.08 billion yuan, with a net amount of about 1.07 billion yuan after deducting issuance costs [13]. Group 3: Fund Management - As of June 30, 2025, the balance of the raised funds was approximately 124.10 million yuan [14]. - The company has established special accounts for the management of raised funds, ensuring compliance with relevant regulations [15]. - The company has not used idle raised funds to temporarily supplement working capital [18]. Group 4: Board and Supervisory Meetings - The board of directors held its third meeting on August 28, 2025, where all proposals were approved unanimously [8][9]. - The supervisory board also approved the semi-annual report and the special report on the management of raised funds, with no dissenting votes [30][31].
南京医药:2025年半年度归属于上市公司股东的净利润为291276712.36元
证券日报网讯 8月29日晚间,南京医药发布公告称,2025年半年度公司实现营业收入27,967,411, 701.62元,同比增长2.70%;归属于上市公司股东的净利润为291,276,712.36元,同比下降6.44%。 (编辑 何成浩) ...
南京医药:第十届董事会第三次会议决议公告
Zheng Quan Ri Bao· 2025-08-29 11:52
(文章来源:证券日报) 证券日报网讯 8月29日晚间,南京医药发布公告称,公司第十届董事会第三次会议审议通过了《南京医 药股份有限公司2025年半年度报告》及其摘要等多项议案。 ...
南京医药发布半年度业绩,归母净利润2.91亿元,同比下降6.44%
智通财经网· 2025-08-29 11:25
智通财经APP讯,南京医药(600713.SH)披露2025年半年度报告,报告期公司实现营收279.67亿元,同比 增长2.70%;归母净利润2.91亿元,同比下降6.44%;扣非净利润2.62亿元,同比下降14.08%;基本每股收益 0.222元。公司拟向全体股东每10股派发现金红利1.70元(含税)。 ...
南京医药(600713.SH)发布半年度业绩,归母净利润2.91亿元,同比下降6.44%
Zheng Quan Zhi Xing· 2025-08-29 11:22
(原标题:南京医药(600713.SH)发布半年度业绩,归母净利润2.91亿元,同比下降6.44%) 智通财经APP讯,南京医药(600713.SH)披露2025年半年度报告,报告期公司实现营收279.67亿元,同比 增长2.70%;归母净利润2.91亿元,同比下降6.44%;扣非净利润2.62亿元,同比下降14.08%;基本每股收益 0.222元。公司拟向全体股东每10股派发现金红利1.70元(含税)。 ...
南京医药:第十届监事会第二次会议决议公告
Zheng Quan Ri Bao· 2025-08-29 10:00
证券日报网讯 8月29日晚间,南京医药发布公告称,公司第十届监事会第二次会议审议通过了《南京医 药股份有限公司2025年半年度报告》及其摘要等多项议案。 (文章来源:证券日报) ...
南京医药:上半年归母净利润2.91亿元,同比下降6.44%
Xin Lang Cai Jing· 2025-08-29 09:08
南京医药8月29日披露半年报,公司上半年实现营业收入279.67亿元,同比增长2.70%;归属于上市公司 股东的净利润2.91亿元,同比下降6.44%;基本每股收益0.222元/股。 ...